Whale movements
Last update: 18.05.2026 09:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 12:31:22 |  |
7 112 327 BUSD | $ 7 112 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:31:22 | |
5 000 ETH | $ 12 538 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:29:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 12:29:39 | |
11 000 020 USDC | $ 11 000 020 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 12:28:50 | |
5 000 ETH | $ 12 453 683 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 12:28:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:27:45 |  |
13 384 927 USDT | $ 13 384 927 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 12:26:38 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 26.04.2021 12:26:42 | |
13 384 927 USDT | $ 13 384 927 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.04.2021 12:25:16 | |
10 537 650 USDT | $ 10 537 650 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 12:24:01 | |
10 537 650 USDT | $ 10 537 650 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 12:22:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 12:22:17 |  |
200 BTC | $ 10 622 393 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14ygGGTmw1xjKnB7Mptj1yfqKBaDbfxP1y | |||
| 26.04.2021 12:22:17 | |
110 BTC | $ 5 862 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajsr63zwh5faycsse9z4a7yska3jm0vqd564rqv9hd8cshz6dws2lufrk | To: bc1qfnhnastsd23qqm7znmgteqvy8hg09ccjelrnamnqcghe8vs6ffksdvuj9c | |||
| 26.04.2021 12:22:17 | |
654 BTC | $ 34 758 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FSo839tBvxKNYNGzTLbCLB7cF2z5k3a8m | To: 329aCUhXtXefh9AnZoyKR9NnLAz7UPvCnY | |||
| 26.04.2021 12:22:17 | |
987 BTC | $ 52 436 364 | (unknown) | (unknown) |
| Type: transfer | From: 3P3zzmBi84bAL8PNHbeZ4XiBmokHfoSJvQ | To: 3Fw5iAxwavJyAdBdAbA8PU24BUkRheLfjT | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 063 | (unknown) | (unknown) |
| Type: transfer | From: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R | To: 3Dt2YnxHBTH69ecny858Yh4bkxoquereut | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
200 BTC | $ 10 622 285 | (unknown) | (unknown) |
| Type: transfer | From: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt | To: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
300 BTC | $ 15 933 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB | To: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
400 BTC | $ 21 244 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf | To: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
500 BTC | $ 26 555 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ | To: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:22:17 | |
600 BTC | $ 31 867 174 | (unknown) | (unknown) |
| Type: transfer | From: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w | To: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ | |||
| 26.04.2021 12:22:17 | |
436 BTC | $ 23 177 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36fbmgbddqcQ32TumVu2EtZM2vyMpvLT3Q | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 310 384 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q6caqlk4l4qz92ef366hrmqfhpn8u66evvu9usa4yveelw5ech6fqqj33zn | |||
| 26.04.2021 12:22:17 | |
100 BTC | $ 5 311 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lhkpxxm98y3tcsdkrhrkltdf2mwkag2pcrdmk | To: bc1qqghdc24ghzfsuhpamqepwkljqkcmhrhz7zr6k7 | |||
| 26.04.2021 12:22:17 | |
312 BTC | $ 16 580 798 | (unknown) | (unknown) |
| Type: transfer | From: 3G1z6NrSsBbRQQASKwFwyQ5jSBinphUHVc | To: 3D1HWkYknfC7uAMjg7W5nqQcuJFd8CdfMf | |||
| 26.04.2021 12:22:17 | |
104 BTC | $ 5 498 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 12:20:38 | |
42 472 024 USDT | $ 42 472 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 12:18:24 | |
1 462 243 CEL | $ 9 166 200 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 12:16:20 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 12:14:39 | |
1 462 243 CEL | $ 9 154 866 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 12:13:06 | |
107 BTC | $ 5 750 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3ukwcceeanjy6cp2502lxz8ypy50xd8frtsw2v2vqem3jfzlazqlhczgl | To: bc1qy769htrvt6m8nt26x9h6qc0j0vw5463lamesvrpv49gtv4xw03qqpzeh46 | |||
| 26.04.2021 12:13:06 | |
136 BTC | $ 7 331 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm6sce7cdzrs496z5w88p30f7x6lwstqsl902xvx64464a74h29sflk0f3 | To: bc1q7v3m47pzxe9c8ej8esy27m3p29mmt5t2dwqghkadf3649hlgljtq3n24h7 | |||
| 26.04.2021 12:13:06 | |
95 BTC | $ 5 124 176 | (unknown) | (unknown) |
| Type: transfer | From: 39srW2h6aQ2vKmKiUHcTwMzvTg7Pt1VZcf | To: bc1qxhry79qspzxh7yy6cvvp927mrd4dy6tc7ny5a7 | |||
| 26.04.2021 12:13:06 | |
148 BTC | $ 7 941 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfljwwyww9uf40znxjt5jnyc4yf8lgg3kfdzcezfe7cal95ld75ks87qvrx | To: bc1qwg08da3c8knssnsxj5nkjl5mpqqc8hgtmm57ldutuuymyqu96j7qy6c902 | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 35uSxy7sGDSHuskQ9aCb3bHuqGgqLrFZTE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
141 BTC | $ 7 577 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD | To: 35uSxy7sGDSHuskQ9aCb3bHuqGgqLrFZTE | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
241 BTC | $ 12 951 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kp5strEa1pbkxwM7RDKBSzr2PhP4Bn1Bt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
700 BTC | $ 37 617 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5strEa1pbkxwM7RDKBSzr2PhP4Bn1Bt | To: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38tLrqmW6Q3TVfXJDdNjsk9zeaN16vfeCe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||