Whale movements
Last update: 18.05.2026 09:53:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 17:16:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 17:14:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 26.04.2021 17:13:47 | |
13 787 561 BUSD | $ 13 787 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 17:13:47 | |
6 557 368 USDC | $ 6 557 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 17:13:47 | |
17 559 ETH | $ 43 462 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 17:13:47 | |
12 710 AAVE | $ 5 005 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 17:13:17 | |
7 909 737 USDC | $ 7 909 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 17:09:33 | |
6 456 296 USDT | $ 6 456 296 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 26.04.2021 17:09:00 | |
5 286 155 USDT | $ 5 286 155 | (unknown) | (unknown) |
| Type: transfer | From: e4bbf60f2fc7e21986748abbfc192763cc4a399e | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 26.04.2021 16:59:09 | |
5 009 758 USDT | $ 5 009 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0ebf47d8706884d11b4726e30da71632211405f8 | |||
| 26.04.2021 16:57:22 |  |
104 BTC | $ 5 550 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrjup4v4dkxvl5935t0e0f3w89vqn6xas0x5qcmzs30np42yc0qdwqdya | To: bc1q27h3pk4vjpy72xzlh4syu70uhp5askx83tn392t6m3ym7h38ys6qavkkyj | |||
| 26.04.2021 16:57:22 | |
159 BTC | $ 8 482 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx890y6khnk9wzfxsc9eaanaj0t2j4dtuf3nde5cewllm8j28yzsk25mg6 | To: bc1q0n68yfkygxxrh0l664xv26559gjahpjuy759md38wc6ta9kf3cfqha2kug | |||
| 26.04.2021 16:57:22 | |
195 BTC | $ 10 403 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 26.04.2021 16:57:22 | |
215 BTC | $ 11 480 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl9avfz3ud9jle238rzssu6aq7yv3fqqq9fevgl2mpurgul0kwyqvynw44 | To: bc1qxp8yulz364jnfxuu90hr3aj9j9zmgr278wn2xc2ps5plddhmjqns8yf67g | |||
| 26.04.2021 16:57:22 | |
114 BTC | $ 6 069 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd3zkh05ztuw8pl9zqskwneq4uhkjrjlzta28spffnwtzfflhteqjwr4re | To: bc1q5vryg400skkauty52ql3mmpzltn9nv26clklvpwwjsf0g7mr4nxq2gs2q5 | |||
| 26.04.2021 16:57:22 | |
200 BTC | $ 10 681 042 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.04.2021 16:57:22 | |
163 BTC | $ 8 722 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4pwp4zvp4p646w33fqdr96hl6kucd0kapmdu | To: 37kES4xHXphuWPB1GVzmrmTFkK6jHFjfWH | |||
| 26.04.2021 16:57:22 | |
103 BTC | $ 5 523 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq | |||
| 26.04.2021 16:57:22 | |
148 BTC | $ 7 903 971 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 16:57:22 | |
152 BTC | $ 8 092 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 16:57:22 | |
152 BTC | $ 8 113 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 16:56:55 | |
1 121 BTC | $ 59 876 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Keq6hwHH2h2yqUhRYCRGFfsLQrZ6uzu11 | To: 3CbnErqiujaTrxy2jeYVxvsumx6CDXD4Yp | |||
| 26.04.2021 16:56:55 | |
210 BTC | $ 11 209 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm2sFx5Lf9Z2crPQGYbSeKcNWZ9n6psEb | To: 31kaQfvLtAcQNKok7qLvtVNhugwMSNm4XS | |||
| 26.04.2021 16:56:55 | |
1 190 BTC | $ 63 571 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb9LiL7RHMDXkcNsjyFkJHAPHib4w5yBT | To: 34tbnioWWKMtNnvMkGn13SUaA1T23ctPJY | |||
| 26.04.2021 16:56:55 | |
983 BTC | $ 52 483 000 | (unknown) | (unknown) |
| Type: transfer | From: 31pgAddvW6uoSBLHN1MLvK8trsdB6Dn1CJ | To: 3Mqs5pNMA9owuAzVo8wpNjn2QaRZb6VFoP | |||
| 26.04.2021 16:56:55 | |
8 199 BTC | $ 437 856 320 | (unknown) | (unknown) |
| Type: transfer | From: 39B2XYN11d9RDzGAwN3Kw4breZDgjcnLBh | To: 3BERCfiWkAQN3HfVTi7fS45YrXzxPRsYHn | |||
| 26.04.2021 16:56:55 | |
647 BTC | $ 34 570 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdj51XmnXFddL2FYBQNfJnfpC6VLzyoWF | To: 3DPP8mBr7mUiA8yj2WfCCPe3zzU3tnWp2X | |||
| 26.04.2021 16:56:39 |  |
19 410 996 USDT | $ 19 410 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 16:54:14 | |
19 999 994 USDT | $ 19 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:52:25 | |
2 000 ETH | $ 5 006 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:44:46 | |
2 615 ETH | $ 6 536 350 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 16:43:30 | |
3 101 ETH | $ 7 749 602 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 16:43:15 |  |
12 117 BNB | $ 6 512 789 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 26.04.2021 16:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 26.04.2021 16:35:53 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 26.04.2021 16:33:55 | |
3 200 ETH | $ 7 962 533 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.04.2021 16:33:25 | |
132 BTC | $ 7 082 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss6grxv0c4pya5vwzvdvfulrmdcdevuscw4ks8ex8h684geyghqjxxf9w | To: bc1qjx0lhum4gu3zwggezwefwjuefsq4v9749vn4klgcrp5qkkprx4psyy4s9j | |||
| 26.04.2021 16:33:25 | |
113 BTC | $ 6 105 415 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 26.04.2021 16:33:12 | |
3 200 ETH | $ 7 934 225 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 26.04.2021 16:31:39 | |
1 000 000 000 BTT | $ 6 884 031 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 26.04.2021 16:30:55 | |
2 100 ETH | $ 5 243 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:30:21 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 16:29:53 | |
15 783 356 USDT | $ 15 783 356 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.04.2021 16:29:53 | |
2 100 ETH | $ 5 247 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.04.2021 16:29:14 | |
25 999 990 BUSD | $ 25 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d6b6e3308c7411e289c2a2bc70a0e403d9da8323 | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 26.04.2021 16:29:05 | |
6 699 117 USDT | $ 6 699 117 | (unknown) | (unknown) |
| Type: transfer | From: 2578a54ca945e04e8fe1432b39d32919412cfc20 | To: efc1c4bbc535b6cafaa34d55f9ef5e256d0d1236 | |||
| 26.04.2021 16:28:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 16:29:10 | |
109 BTC | $ 5 863 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk62s0knrhrlrmx78hsttwqncx0gmmk4r945n2l54lfkyx6ce4naq7ycsr6 | To: bc1qpgee9c5pmmuzvk6svyvh8aj2pg3tnaeqm9yfg3sfut6sr5l4hudq64mmzc | |||
| 26.04.2021 16:29:10 | |
105 BTC | $ 5 631 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu65s8v4ukwktapzx5pt86k834dpmfjfk0ajxhpufy4rh0w5ec0fsumd2w6 | To: bc1q7wmgwd2cawwtu34008749phsm7cdw8960juvrduq727egchsjvmscy6jrv | |||
| 26.04.2021 16:29:10 | |
187 BTC | $ 10 019 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c6ayrzn5pk576twjem2eplfsxf4sgdxqrph07egexn48gl76tzqw6t396 | To: bc1qt5w42kg5e0n6vgeve4lefvju2anestgqxtwefkquncvcmqsp73gqpxc0xt | |||