Whale movements
Last update: 18.05.2026 10:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 18:49:56 |  |
150 BTC | $ 7 961 779 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.04.2021 18:49:56 | |
1 350 BTC | $ 71 826 310 | (unknown) | xapo (other) |
| Type: transfer | From: 19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6 | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 26.04.2021 18:49:56 | |
2 214 BTC | $ 117 787 464 | (unknown) | (unknown) |
| Type: transfer | From: 19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6 | To: 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo | |||
| 26.04.2021 18:49:56 | |
200 BTC | $ 10 620 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd0efx7yt9u4c2szpcwv9hyly8xyeuwygavjw | To: bc1qyxzmlhmsyhlfsts8cn3jw955dqsh6t0m72pjqu | |||
| 26.04.2021 18:49:56 | |
155 BTC | $ 8 258 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n6aj3ymzzgwxnx99p0cqj5dzess0jp5g6m8m7jhk73ygev9jq3qu9uxf7 | |||
| 26.04.2021 18:49:56 | |
1 147 BTC | $ 61 034 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 26.04.2021 18:49:56 | |
148 BTC | $ 7 864 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 18:49:56 | |
148 BTC | $ 7 876 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 18:49:56 | |
150 BTC | $ 7 957 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 18:49:56 | |
150 BTC | $ 7 957 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 18:49:56 | |
150 BTC | $ 7 957 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 18:49:54 |  |
8 892 084 USDT | $ 8 892 084 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 26.04.2021 18:49:04 | |
6 000 ETH | $ 14 782 658 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.04.2021 18:46:30 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 18:45:28 | |
16 707 ETH | $ 41 307 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 18:45:24 | |
31 000 000 USDT | $ 31 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 26.04.2021 18:43:55 | |
10 000 ETH | $ 24 724 830 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2021 18:39:33 | |
9 035 230 BUSD | $ 9 035 230 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 18:37:58 | |
9 999 980 USDT | $ 9 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2021 18:37:31 | |
9 035 230 BUSD | $ 9 035 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.04.2021 18:30:10 | |
3 000 ETH | $ 7 421 603 | (unknown) | uniswap (other) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 26.04.2021 18:26:00 | |
5 000 ETH | $ 12 264 493 | (unknown) | (unknown) |
| Type: transfer | From: 753ff7720129ce3d967244edead1a4b469829528 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.04.2021 18:25:00 | |
5 000 ETH | $ 12 326 207 | (unknown) | (unknown) |
| Type: transfer | From: 598fdb3f8bc5fe40958b4ae647709d508be26c90 | To: 753ff7720129ce3d967244edead1a4b469829528 | |||
| 26.04.2021 18:17:14 | |
9 035 230 BUSD | $ 9 035 230 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.04.2021 18:16:16 | |
11 317 655 USDC | $ 11 317 655 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 26.04.2021 18:13:53 | |
12 988 585 BUSD | $ 12 988 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 18:14:57 | |
5 000 002 USDT | $ 5 000 002 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJXKe6RGhVUnVC6zQZ4nxy5aWVJqWRJSqy | |||
| 26.04.2021 18:11:33 | |
7 050 000 USDC | $ 7 050 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 18:09:03 | |
8 478 559 HUSD | $ 8 478 559 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 18:08:57 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 18:06:07 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: e6bb7972de5d30237f653fc9ee7ce8bc1c067119 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.04.2021 18:04:51 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 18:04:46 | |
8 478 559 HUSD | $ 8 478 559 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 18:04:46 | |
9 419 370 PAX | $ 9 371 882 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.04.2021 18:10:48 | |
9 689 999 USDT | $ 9 689 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 26.04.2021 18:03:47 | |
4 210 ETH | $ 10 512 675 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.04.2021 18:03:47 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: ba1062672769bdce6fca1a94be7997b5e1414118 | To: e6bb7972de5d30237f653fc9ee7ce8bc1c067119 | |||
| 26.04.2021 18:02:59 | |
9 945 381 BUSD | $ 9 945 381 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 18:02:59 | |
6 000 ETH | $ 15 000 410 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.04.2021 18:02:08 | |
5 337 145 USDT | $ 5 337 145 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 26.04.2021 18:01:25 | |
7 999 987 BUSD | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 17:59:06 | |
5 337 145 USDT | $ 5 337 145 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 66f6d639199342619caf8617bf80ea738e5960a3 | |||
| 26.04.2021 17:58:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 26.04.2021 18:01:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGU3hCdMFqdVMC9qRgNE9jbtdcAUqg7tEE | |||
| 26.04.2021 17:59:00 |  |
4 000 000 XRP | $ 5 012 506 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 26.04.2021 17:58:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 17:57:48 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 26.04.2021 17:56:26 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.04.2021 17:54:07 | |
227 BTC | $ 12 160 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84guwkjr9a95rccdx0dwa47j95jjh6vwwlhwu2 | To: bc1q5mu065tcp0yvme26wwkn73zmwkekrlya3urumq | |||
| 26.04.2021 17:54:07 | |
157 BTC | $ 8 425 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||