Whale movements
Last update: 18.05.2026 10:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 17:54:07 |  |
192 BTC | $ 10 277 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 358QfExEMYi8YxEmCHpWmjEgKaupCAyu6k | |||
| 26.04.2021 17:54:07 | |
190 BTC | $ 10 199 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q066jfha7xf3n07342z6qk8al9ckx0ymvxk7h0ulw0aew239dvsxscv3ewx | |||
| 26.04.2021 17:54:07 | |
106 BTC | $ 5 657 336 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 26.04.2021 17:54:07 | |
175 BTC | $ 9 404 471 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 37KkMNNaZZQS5FU53KwDVefv7FuPgNxh8N | |||
| 26.04.2021 17:54:07 | |
170 BTC | $ 9 112 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 386MrnT5hDuiaaKKXoVcLV2ofQdbiHnc97 | |||
| 26.04.2021 17:54:07 | |
102 BTC | $ 5 484 652 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32soRjM2cW2hBhJL5NrtsxshXCvMXWYBtr | |||
| 26.04.2021 17:54:00 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 26.04.2021 17:53:46 |  |
12 349 471 PAX | $ 12 350 441 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 17:53:46 | |
34 000 ETH | $ 85 362 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.04.2021 17:53:11 | |
2 000 ETH | $ 5 006 848 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.04.2021 17:53:11 | |
5 000 ETH | $ 12 517 259 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.04.2021 17:52:32 | |
21 047 486 BUSD | $ 21 047 486 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 17:52:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2021 17:54:30 | |
10 019 972 BUSD | $ 10 019 972 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 17:54:07 | |
107 BTC | $ 5 750 832 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lt2sz9fmql07le7v2g0evkrk92v4hkpnq7kr58x86u2hj3yltnqzsra60 | |||
| 26.04.2021 17:54:07 | |
101 BTC | $ 5 418 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wmgwd2cawwtu34008749phsm7cdw8960juvrduq727egchsjvmscy6jrv | To: bc1qj5v2w67zuwwlzht64742t8k4l03j8e44y56d8ac72cwl5jjwvrzs3nrsvq | |||
| 26.04.2021 17:54:07 | |
182 BTC | $ 9 766 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5w42kg5e0n6vgeve4lefvju2anestgqxtwefkquncvcmqsp73gqpxc0xt | To: bc1qn7xf45au8rtueu02x4cysqvz09c8jvqgec6cefk6gm2xzqhl58xsh55rjs | |||
| 26.04.2021 17:54:07 | |
100 BTC | $ 5 369 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgee9c5pmmuzvk6svyvh8aj2pg3tnaeqm9yfg3sfut6sr5l4hudq64mmzc | To: bc1qluykqsg5cvea6gjcuuv8y595alvjkxpcr8338f0h7zq6p8u6whrsg2rk4g | |||
| 26.04.2021 17:54:07 | |
168 BTC | $ 9 005 310 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 17:54:07 | |
114 BTC | $ 6 110 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 17:54:07 | |
179 BTC | $ 9 615 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas85xg2da0w046nsakw5clytqu0p9wq6npkwgy7kd2a9wjzmjdaqx9m0zx | |||
| 26.04.2021 17:54:07 | |
125 BTC | $ 6 700 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 17:54:07 | |
198 BTC | $ 10 631 084 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 26.04.2021 17:52:15 | |
2 000 ETH | $ 5 034 006 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 26.04.2021 17:52:14 | |
100 BTC | $ 5 366 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda | |||
| 26.04.2021 17:52:14 | |
163 BTC | $ 8 729 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkskl58z85g6hv7g8kycdna9ltzntqdcq4tm0c | To: bc1qgsz8dfqx27la4h4kv5468zraa0y88me450w8k3 | |||
| 26.04.2021 17:52:14 | |
163 BTC | $ 8 739 035 | (unknown) | (unknown) |
| Type: transfer | From: 37kES4xHXphuWPB1GVzmrmTFkK6jHFjfWH | To: bc1qpkskl58z85g6hv7g8kycdna9ltzntqdcq4tm0c | |||
| 26.04.2021 17:52:14 | |
104 BTC | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504qzhz6h2vawx3s49cxt5rf3v4yfa9tdvp7hue9lac8hzq5t9qs0rmq49 | To: bc1qg2kx54fh3uu2kl7lfsyn697exxuduq4eteacaap4f6hwyu7xsxhqgu4ltg | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 027 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 041 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 058 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 062 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 062 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 063 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 17:52:14 | |
150 BTC | $ 8 049 044 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 26.04.2021 17:42:14 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 26.04.2021 17:41:35 | |
10 476 593 USDC | $ 10 476 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 17:41:35 | |
16 523 ETH | $ 41 466 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 17:36:17 | |
7 999 987 BUSD | $ 7 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 26.04.2021 17:34:32 | |
4 250 ETH | $ 10 658 383 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 17:33:38 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2021 17:31:37 | |
13 499 955 USDC | $ 13 499 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 17:31:37 | |
4 250 ETH | $ 10 627 605 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.04.2021 17:28:57 | |
19 350 608 USDC | $ 19 350 608 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 17:28:04 | |
2 012 ETH | $ 5 041 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 17:26:56 | |
11 696 981 USDC | $ 11 696 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 17:23:41 | |
2 002 WBTC | $ 106 266 570 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 17:22:31 |  |
61 999 980 XRP | $ 76 520 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rE18PYQ8amtskjNMpEVymqP3qFErfwb9X7 | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 26.04.2021 17:21:54 | |
2 500 ETH | $ 6 175 049 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.04.2021 17:17:40 | |
2 000 WBTC | $ 106 827 910 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||