Whale movements
Last update: 18.05.2026 09:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 12:13:06 |  |
800 BTC | $ 42 991 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 38tLrqmW6Q3TVfXJDdNjsk9zeaN16vfeCe | To: 3Kp5strEa1pbkxwM7RDKBSzr2PhP4Bn1Bt | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
900 BTC | $ 48 365 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38tLrqmW6Q3TVfXJDdNjsk9zeaN16vfeCe | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qc9e428vm5ykmmh6kqe59yuwt57knm3j38868fj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
100 BTC | $ 5 373 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:13:06 | |
117 BTC | $ 6 263 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 12:12:51 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 12:12:07 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 12:12:07 | |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.04.2021 12:12:07 | |
15 874 772 PAX | $ 15 851 608 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.04.2021 12:11:06 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBj8MT9qxdrkPXdpKkgefJsUiYTc5wFEYd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.04.2021 12:10:38 | |
93 082 536 BUSD | $ 93 082 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 12:10:38 | |
14 779 567 PAX | $ 14 768 258 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 12:10:11 | |
13 171 792 USDT | $ 13 171 792 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 12:09:51 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TNfXn7RBgrwfPjhrwtmekAvUkjp6XizGJX | To: TBj8MT9qxdrkPXdpKkgefJsUiYTc5wFEYd | |||
| 26.04.2021 12:08:48 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:08:48 | |
12 226 989 USDC | $ 12 226 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:07:46 | |
11 399 999 USDT | $ 11 399 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:07:46 | |
5 256 861 USDT | $ 5 256 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:03:59 | |
100 BTC | $ 5 338 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 12:02:23 | |
9 836 005 BUSD | $ 9 836 005 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 12:02:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:02:23 | |
2 560 ETH | $ 6 321 386 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 12:03:59 | |
100 BTC | $ 5 338 766 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.04.2021 12:03:59 | |
120 BTC | $ 6 406 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.04.2021 12:03:59 | |
118 BTC | $ 6 283 728 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.04.2021 12:03:59 | |
117 BTC | $ 6 227 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 12:00:21 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 11:58:53 | |
13 171 792 USDT | $ 13 171 792 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2021 11:52:41 | |
149 BTC | $ 7 917 078 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.04.2021 11:52:41 | |
603 BTC | $ 32 040 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 11:52:41 | |
118 BTC | $ 6 273 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 11:52:27 | |
9 432 702 USDT | $ 9 432 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 11:51:21 | |
9 432 702 USDT | $ 9 432 702 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 26.04.2021 11:51:13 | |
7 563 659 USDT | $ 7 563 659 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 26.04.2021 11:49:47 | |
122 BTC | $ 6 455 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewgnzneapzwv2xell63qy93e80tce72hx2f72hdx3pffhkfn04s9q9sqf | To: bc1qvajsr63zwh5faycsse9z4a7yska3jm0vqd564rqv9hd8cshz6dws2lufrk | |||
| 26.04.2021 11:49:47 | |
100 BTC | $ 5 312 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 26.04.2021 11:49:47 | |
330 BTC | $ 17 535 438 | (unknown) | (unknown) |
| Type: transfer | From: 1CMgWsF8qidigcVFubFhwNkFuCsBNeVTD7 | To: 1NiaNqTgkhUE8u4YCQm2bYLmK2P8p1DaSV | |||
| 26.04.2021 11:48:56 | |
41 015 236 USDT | $ 41 015 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 11:43:35 | |
8 106 918 USDC | $ 8 106 918 | (unknown) | (unknown) |
| Type: transfer | From: 71f1273ec1ddc17e24d425729b8681a28cb1708b | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.04.2021 11:41:42 | |
181 BTC | $ 9 530 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcq2e4h3m6m7ee30e0zu76slxkz29v9cccrgyh8xdgcdwe473wgcqzqcgrc | To: bc1qzhwz0sm57kd9h9y7y69rmu0r694wx4sj4vre3cwzd6k5nem0ynmqpanstd | |||
| 26.04.2021 11:41:42 | |
181 BTC | $ 9 530 895 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcq2e4h3m6m7ee30e0zu76slxkz29v9cccrgyh8xdgcdwe473wgcqzqcgrc | |||
| 26.04.2021 11:41:42 | |
120 BTC | $ 6 288 985 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3AXBqYiUnLsju2M1aJvim99V4CRCedtMSY | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.04.2021 11:41:42 | |
172 BTC | $ 9 015 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 26.04.2021 11:41:42 | |
193 BTC | $ 10 137 136 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 26.04.2021 11:41:42 | |
150 BTC | $ 7 863 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G52GsVZc1uBgTGjfNB2EGohzDmgZtmGv8 | |||
| 26.04.2021 11:41:42 | |
200 BTC | $ 10 522 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnswvh0ce0zfg7u0hwnckdg9s6u30pxesvnqdcvrfpgam3apgca9qmgvdc5 | To: bc1qwhttmt39mgqxv5vylawa22pr776uvmchamm4ss72c8a60jng326s2lgs3c | |||
| 26.04.2021 11:41:42 | |
1 203 BTC | $ 63 202 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HU1vAMWob62id6k6m1t5nmSH4YdzWBhfR | To: 37Pfsrm8i5SXmYS3Q8m32ncGUXgGKyxjjD | |||
| 26.04.2021 11:41:42 | |
900 BTC | $ 47 271 620 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | |||
| 26.04.2021 11:41:42 | |
400 BTC | $ 21 009 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||