Whale movements
Last update: 18.05.2026 09:30:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 14:29:54 |  |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 14:33:00 |  |
92 000 000 USDT | $ 92 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.04.2021 14:24:04 | |
7 046 673 USDT | $ 7 046 673 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 14:23:52 | |
5 891 609 USDT | $ 5 891 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 14:23:14 | |
5 891 609 USDT | $ 5 891 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 14:20:57 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2021 14:20:01 | |
2 500 ETH | $ 6 289 388 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.04.2021 14:23:12 |  |
9 886 BNB | $ 5 340 614 | (unknown) | (unknown) |
| Type: transfer | From: bnb1kvd78max0vuqrg24qexdgq456ww7tkresvaxdv | To: bnb1huz80dd5pkvnzhtzd0raxaefjl89er6tl65v3n | |||
| 26.04.2021 14:16:45 | |
6 716 908 USDT | $ 6 716 908 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 14:15:24 | |
6 716 908 USDT | $ 6 716 908 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 14:14:10 | |
3 419 ETH | $ 8 621 238 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 26.04.2021 14:14:10 | |
8 070 735 USDC | $ 8 070 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.04.2021 14:17:03 | |
8 049 791 USDT | $ 8 049 791 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.04.2021 14:13:07 | |
11 144 BNB | $ 6 037 359 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 26.04.2021 14:09:09 | |
3 419 ETH | $ 8 597 864 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 26.04.2021 13:59:11 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 26.04.2021 14:01:51 |  |
35 106 732 XRP | $ 42 641 930 | (unknown) | btcturk (exchange) |
| Type: transfer | From: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 26.04.2021 13:50:38 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 13:47:59 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 13:44:23 |  |
161 BTC | $ 8 611 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhkl3rnp6vc39hxypml89af8nldzjflgazn39p3504mp4ra9l6sqnt0md | To: bc1qlek4vghydvdvalc4mgy3xwqakehnfxs5fw6wct4gmaq43da29g5shha0mh | |||
| 26.04.2021 13:44:23 | |
310 BTC | $ 16 555 461 | (unknown) | (unknown) |
| Type: transfer | From: 39cJ74M25n67VFQs9uaA6qjcEYNCyJmcWJ | To: 3A9uoioPMtwkZp8XeYgUKDVYxrJ2TCRPvV | |||
| 26.04.2021 13:44:23 | |
1 121 BTC | $ 59 859 310 | (unknown) | (unknown) |
| Type: transfer | From: 384D1a4SU722jwK9ZeiBfE8PCTYEbusVT5 | To: 3MAiSXkCFSiDJPWcRza4aWdzaNXJcVjMGk | |||
| 26.04.2021 13:44:23 | |
654 BTC | $ 34 930 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PWsYJtHUaDuG6yVVQb6HyDrscB5KpWqt4 | To: 3PdvoxXUNkQV9RbCN2aGKB6nxXKGcNq3op | |||
| 26.04.2021 13:44:23 | |
151 BTC | $ 8 082 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumv87hty4mt0yqgn3kfvsqpmf4d3ss7japaxj6wvkkl8mrfhkuqfy27z9 | To: bc1qxr2wra7nv6fvsxdccdgt7ud3pf7j85f9zzrkf669svlaztkakndsze5dnn | |||
| 26.04.2021 13:44:23 | |
133 BTC | $ 7 090 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaeyykqmz75q8fxl8uf9gqv2llpx5u9nm43hkptln2czq70ajwmsm8qa8e | To: bc1qvvhrdhahkutvufn63n0s3qlnnn6rfd4uhu9th8rg8y3hxsnl6hjq39s0xe | |||
| 26.04.2021 13:44:23 | |
119 BTC | $ 6 333 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17oSexybTVEAaUxV3km1hEd6KLFgNFpHoi | |||
| 26.04.2021 13:44:23 | |
200 BTC | $ 10 676 610 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 26.04.2021 13:44:23 | |
157 BTC | $ 8 396 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 26.04.2021 13:44:23 | |
100 BTC | $ 5 338 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 26.04.2021 13:44:23 | |
525 BTC | $ 28 026 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 26.04.2021 13:44:23 | |
975 BTC | $ 52 048 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 26.04.2021 13:44:23 | |
95 BTC | $ 5 062 250 | (unknown) | (unknown) |
| Type: transfer | From: 1CozzEBDk4PfBU3DzcWuEoMfK1Tkgke3EK | To: 1B7zkALsfNj2pPTCrXAu15kcVcGR7tCC3L | |||
| 26.04.2021 13:44:23 | |
164 BTC | $ 8 738 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CoMbW3Ykn87pJDArzFr1udVAGHqrTm3aY | To: 3GQVu2kbiRUFGaETqYHDNndBcteqgAYKT4 | |||
| 26.04.2021 13:44:23 | |
174 BTC | $ 9 274 397 | (unknown) | (unknown) |
| Type: transfer | From: 37JV41FMTBz5iagWrzbsdGNeMRvbvSRUsY | To: 38QpgY5DzzfqAkShJCy2bGgWs9ghe6B3aN | |||
| 26.04.2021 13:44:23 | |
95 BTC | $ 5 069 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvd4vn26cd8n9208z22zunm5tx87sstlw3dp5nprhgl4ymed7mtslrzze8 | To: bc1q0gpu3p3x3d0urpqmqancmmesdetcztfyuxsxn3dqetguu75pkgsqfehxw3 | |||
| 26.04.2021 13:44:23 | |
1 191 BTC | $ 63 557 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MWDngzf8UXewZpchM9oX3VUr2jR7qkek5 | To: 37oiBqj9FLPjyZDWDVAQdWKLsaHvziWXnW | |||
| 26.04.2021 13:44:23 | |
984 BTC | $ 52 521 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NVeUsUa2Jad4oBkbPyW4pz2axrMUGWdg6 | To: 3JcXo2UbeRhSdko9FqREqs4N7RykH3eaLF | |||
| 26.04.2021 13:44:23 | |
8 199 BTC | $ 437 676 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EjfGsfzg6TeREnnJk6TNdydAWcCWPHRBQ | To: bc1qcmvaj7vpmk2tqf842k6t3qgn4klkjvdqqc23q6 | |||
| 26.04.2021 13:39:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.04.2021 13:35:01 | |
3 059 ETH | $ 7 751 140 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.04.2021 13:34:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 13:34:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.04.2021 13:27:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 26.04.2021 13:27:23 | |
4 051 ETH | $ 10 172 947 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 26.04.2021 13:22:30 | |
5 000 ETH | $ 12 617 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | |||
| 26.04.2021 13:20:11 | |
1 000 000 CEL | $ 6 285 580 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 13:19:07 | |
1 388 MKR | $ 5 671 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 13:17:41 | |
1 388 MKR | $ 5 677 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 26.04.2021 13:15:35 | |
1 000 000 CEL | $ 6 266 458 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 13:17:09 | |
310 BTC | $ 16 583 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfea5kHJSwRaSDCditF6wCVq4gmSLk4RN | To: 39cJ74M25n67VFQs9uaA6qjcEYNCyJmcWJ | |||