Whale movements
Last update: 18.05.2026 09:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 16:04:27 |  |
164 BTC | $ 8 826 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd7mjts0d0dc4vfszlj57rlu93vvtlfqfcdlhzm4u7kdvr9svctq45vc8p | To: bc1qfx890y6khnk9wzfxsc9eaanaj0t2j4dtuf3nde5cewllm8j28yzsk25mg6 | |||
| 26.04.2021 16:04:27 | |
121 BTC | $ 6 521 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kpqq3eg2cvewyp6dllyc58kv7wvdtqpak3p8dd7c84833e94yvqlll8c8 | To: bc1qzd3zkh05ztuw8pl9zqskwneq4uhkjrjlzta28spffnwtzfflhteqjwr4re | |||
| 26.04.2021 16:04:27 | |
108 BTC | $ 5 814 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp9xtvf6030696w4wxt0p366xn24x9dxf7t99hyu92vtmnxytuesqndnq4 | To: bc1q9mrjup4v4dkxvl5935t0e0f3w89vqn6xas0x5qcmzs30np42yc0qdwqdya | |||
| 26.04.2021 16:04:27 | |
94 BTC | $ 5 068 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6a3eywwzx8vqt48ykylxfk8qlyywaz56wfez | To: 32yRrpKRzcY8DGs6c5nAvKKrwdrgVifBKQ | |||
| 26.04.2021 16:04:27 | |
150 BTC | $ 8 091 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 16:04:27 | |
239 BTC | $ 12 867 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LuFvGwZMq7tPqGWjAzRxrp4jEsiVHq64o | |||
| 26.04.2021 16:04:27 | |
370 BTC | $ 19 959 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.04.2021 16:04:27 | |
104 BTC | $ 5 628 339 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb | |||
| 26.04.2021 16:04:27 | |
500 BTC | $ 26 971 818 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36finAWhdKA4GaWrVvzsBe3sLY9she1uRK | |||
| 26.04.2021 16:04:27 | |
163 BTC | $ 8 816 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1quflfcjk0a8437zr72pmy0aawfcsx03nnmpt7le | To: bc1qty9uu7q30ykj9y6k2xsuzur3h7zwza7d6k6dju | |||
| 26.04.2021 16:04:27 | |
400 BTC | $ 21 577 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 26.04.2021 16:04:27 | |
95 BTC | $ 5 124 646 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 26.04.2021 16:04:27 | |
94 BTC | $ 5 052 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sacxrpr04l56gfp398qe466uxuw3dqf3gcf7pn6r9dngydry2nq4rd0ur | |||
| 26.04.2021 16:04:27 | |
152 BTC | $ 8 217 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 16:03:06 |  |
5 500 000 USDC | $ 5 500 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a090c7bc5c516ba2f3b75b1b8ead5a6434840d76 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 26.04.2021 16:02:27 | |
8 000 ETH | $ 20 033 414 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 16:01:53 | |
183 000 UNI | $ 6 523 939 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | |||
| 26.04.2021 16:01:03 | |
10 999 992 BUSD | $ 10 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:00:43 | |
8 755 187 USDC | $ 8 755 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 16:00:28 | |
8 000 ETH | $ 19 925 732 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:57:24 | |
8 000 ETH | $ 19 900 996 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:56:07 | |
9 900 505 USDC | $ 9 900 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:54:06 | |
8 000 ETH | $ 19 980 994 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:51:48 | |
8 000 ETH | $ 19 980 994 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:51:15 | |
9 900 394 BUSD | $ 9 900 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 15:48:57 | |
9 900 293 BUSD | $ 9 900 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 15:48:57 | |
8 000 ETH | $ 20 098 518 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:55:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 15:47:54 | |
9 900 394 BUSD | $ 9 900 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 15:46:38 | |
9 120 475 USDC | $ 9 120 475 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:45:30 | |
9 900 293 BUSD | $ 9 900 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 15:44:45 | |
9 550 423 USDC | $ 9 550 423 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:44:10 | |
500 BTC | $ 26 771 758 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy | |||
| 26.04.2021 15:43:53 | |
9 900 202 USDC | $ 9 900 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 15:42:04 | |
8 000 ETH | $ 20 018 360 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:41:33 | |
8 010 400 HUSD | $ 8 010 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.04.2021 15:44:10 | |
500 BTC | $ 26 771 758 | (unknown) | (unknown) |
| Type: transfer | From: 1JvWb1XpNGD21kkPgZhCpK5owrytxUxtop | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 26.04.2021 15:40:52 | |
9 900 101 USDC | $ 9 900 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:44:10 | |
99 BTC | $ 5 300 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q742wwa8ddvrccunccvfgnxagyk7p2enznws9fd | |||
| 26.04.2021 15:44:10 | |
193 BTC | $ 10 322 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhss6grxv0c4pya5vwzvdvfulrmdcdevuscw4ks8ex8h684geyghqjxxf9w | |||
| 26.04.2021 15:38:29 | |
7 409 659 USDC | $ 7 409 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:38:26 | |
1 190 BTC | $ 64 548 070 | (unknown) | (unknown) |
| Type: transfer | From: 384FDqpfMzM5PBqycdH4Rp3UGHeQk1kAHx | To: 3H5CN1pjqtWD6GpY5RhckdLiwTecATiors | |||
| 26.04.2021 15:38:26 | |
647 BTC | $ 35 101 324 | (unknown) | (unknown) |
| Type: transfer | From: 36rNGYoWZS9up5Hbc356YWUoDxFryYA9iT | To: 36kiEPeWRYtdrfFAiUMiUwv2DVT5o8zwkW | |||
| 26.04.2021 15:38:26 | |
8 199 BTC | $ 444 574 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8c8lqvuyxr8vvt55c8layn8mh7e7mzx70yceu | To: 3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3 | |||
| 26.04.2021 15:38:26 | |
1 121 BTC | $ 60 798 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxgRNAsMbYoR7erS5Xxc9uAwhpeG567E | To: 3E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo | |||
| 26.04.2021 15:37:33 | |
999 000 000 DAC | $ 8 906 580 | (unknown) | (unknown) |
| Type: transfer | From: a68ce59982a23628ccd65f6399a88d7f297345fe | To: ba4cd8baea1c0f40ec64577f2e7cc839bc20d7bb | |||
| 26.04.2021 15:38:26 | |
983 BTC | $ 53 288 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql7lx8wxmzafsyjxae0hvf2e7z0m6vjudn4cxg | To: 37hD77kQNy7cFHmG1ptENSBwAGeTxcERCG | |||
| 26.04.2021 15:38:26 | |
210 BTC | $ 11 381 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BLRKsoQYgBAWhMV9L8GASoUC1aLsdMQH5 | To: 36C2kPwbr11dYdvi2nB4JDMeSQxTgkg42k | |||
| 26.04.2021 15:38:26 | |
105 BTC | $ 5 693 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyl3uf0m6g8l70wj2g2pfxgp3x4jjtajt7n9xth066wsgkkgfv2s3am5nj | |||