Whale movements
Last update: 18.05.2026 09:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 11:41:42 |  |
115 BTC | $ 6 064 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3ukwcceeanjy6cp2502lxz8ypy50xd8frtsw2v2vqem3jfzlazqlhczgl | |||
| 26.04.2021 11:41:42 | |
1 000 BTC | $ 52 524 020 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.04.2021 11:41:42 | |
100 BTC | $ 5 252 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 26.04.2021 11:42:04 |  |
8 106 918 USDC | $ 8 106 918 | (unknown) | (unknown) |
| Type: transfer | From: 80a13d210e12f120004644e21f170ebe8a77a532 | To: 71f1273ec1ddc17e24d425729b8681a28cb1708b | |||
| 26.04.2021 11:41:42 | |
128 BTC | $ 6 733 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 11:39:05 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 11:33:29 | |
3 246 ETH | $ 7 903 118 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 11:32:12 | |
9 821 767 USDC | $ 9 821 767 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 11:30:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 11:22:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 252764363ba802aebe6747f725044989ee1f42c7 | To: ba1062672769bdce6fca1a94be7997b5e1414118 | |||
| 26.04.2021 11:22:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 493e39dd4b10d3e748921ed6a14c66e81313264b | To: 80a13d210e12f120004644e21f170ebe8a77a532 | |||
| 26.04.2021 11:29:32 |  |
18 000 000 XRP | $ 20 505 462 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK | To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo | |||
| 26.04.2021 11:18:27 | |
26 666 656 USDT | $ 26 666 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 26.04.2021 11:25:51 | |
105 BTC | $ 5 474 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ca59wn0rx3hkn2ps9qqed8kwlpvmv06saw6ks06uxelpc3yyus2pg9g9 | To: bc1qph74xh4kx6fea4d3mdlrevd25rjcedzclmankpy5fv7ch9t63mns42uk6m | |||
| 26.04.2021 11:25:51 | |
105 BTC | $ 5 474 441 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ca59wn0rx3hkn2ps9qqed8kwlpvmv06saw6ks06uxelpc3yyus2pg9g9 | |||
| 26.04.2021 11:13:45 | |
5 000 ETH | $ 12 116 392 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.04.2021 11:25:51 | |
98 BTC | $ 5 145 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 26.04.2021 11:25:51 | |
153 BTC | $ 7 984 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35fv4sx37umsz8402xuvy2e8j4mzlh8snj7ar4w6lm2ym2cqpl5qje3upu | To: bc1qfljwwyww9uf40znxjt5jnyc4yf8lgg3kfdzcezfe7cal95ld75ks87qvrx | |||
| 26.04.2021 11:25:51 | |
153 BTC | $ 8 004 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 11:25:51 | |
341 BTC | $ 17 839 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LA9TZ1NJjeUSAqXvc5PqZmcAnhqqqFnoN | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.04.2021 11:12:08 | |
15 000 ETH | $ 36 293 580 | (unknown) | (unknown) |
| Type: transfer | From: bdb8e22b059c99f1d7bc12029c60b917f53265ea | To: 598fdb3f8bc5fe40958b4ae647709d508be26c90 | |||
| 26.04.2021 11:22:03 | |
174 BTC | $ 9 142 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 26.04.2021 11:22:03 | |
144 BTC | $ 7 578 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34yegZLbtw6Src9WvFXuMZLpV5xQAQj4yi | |||
| 26.04.2021 11:22:03 | |
599 BTC | $ 31 501 936 | (unknown) | (unknown) |
| Type: transfer | From: 1PCeEdYTsXUn76Hps84pyPE6moJm4dnnct | To: 1LA9TZ1NJjeUSAqXvc5PqZmcAnhqqqFnoN | |||
| 26.04.2021 11:22:03 | |
599 BTC | $ 31 506 294 | (unknown) | (unknown) |
| Type: transfer | From: 1LCWjheYSg7nW9zWjETyxsTw53LyNNFGZ5 | To: 13PuW9mv4czrHbDnNo667yt1kHwuDmZi8N | |||
| 26.04.2021 11:22:03 | |
128 BTC | $ 6 753 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 11:09:41 | |
199 998 940 USDT | $ 199 998 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.04.2021 11:09:21 | |
4 000 ETH | $ 9 765 506 | (unknown) | (unknown) |
| Type: transfer | From: 720b88469963fb30e4a4b88256281e7ebefabc31 | To: e40de20d330b7c02df70ac82d55ae577c4b16b96 | |||
| 26.04.2021 11:15:20 | |
345 BTC | $ 18 125 646 | (unknown) | (unknown) |
| Type: transfer | From: 1VHLas3YMLW4SLT7ru5y3CJ5CTJyf1Ccw | To: 1CMgWsF8qidigcVFubFhwNkFuCsBNeVTD7 | |||
| 26.04.2021 11:15:20 | |
987 BTC | $ 51 859 544 | (unknown) | (unknown) |
| Type: transfer | From: 3N9v7VRLQF4eiaA4gVYoGZyD114rjVWVfQ | To: 3P3zzmBi84bAL8PNHbeZ4XiBmokHfoSJvQ | |||
| 26.04.2021 11:15:20 | |
126 BTC | $ 6 624 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qnewgnzneapzwv2xell63qy93e80tce72hx2f72hdx3pffhkfn04s9q9sqf | |||
| 26.04.2021 11:15:20 | |
100 BTC | $ 5 252 249 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv6rp750d9htrexwvge22kvspemkjqxpqxdqcnh | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 26.04.2021 11:15:20 | |
300 BTC | $ 15 756 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rp750d9htrexwvge22kvspemkjqxpqxdqcnh | To: bc1q3yr90mfevln4fhjpj3lcazjttvfak0wj50w69w | |||
| 26.04.2021 11:15:20 | |
95 BTC | $ 5 008 242 | (unknown) | (unknown) |
| Type: transfer | From: 34qT7TReA3wmgbzkjkto5xpSPRrLPaofyP | To: 39srW2h6aQ2vKmKiUHcTwMzvTg7Pt1VZcf | |||
| 26.04.2021 11:15:20 | |
154 BTC | $ 8 068 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrmhp4ademsxd5zrkg0zs6757thaelve2hytz78ph6qvm5zugkgq9y0j45 | To: bc1qzm6sce7cdzrs496z5w88p30f7x6lwstqsl902xvx64464a74h29sflk0f3 | |||
| 26.04.2021 11:15:20 | |
101 BTC | $ 5 302 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v9wu6rujtdyfgqylndrm8dfj5t800e94gfumac5xpa8h0krqk7q8stuw7 | To: bc1q263pd0pknpgpc8am6rc0u27my3ajrzdft08hxfm0545dcfq2chrsa9yp4h | |||
| 26.04.2021 11:15:20 | |
164 BTC | $ 8 609 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NF9iDJ4iyMcGnEtDU8FPeFSbLxBHaGajm | To: 3LPPJXac42TM5pGYtVTqQ7BLTWDUPRmAzf | |||
| 26.04.2021 11:15:20 | |
8 199 BTC | $ 430 621 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QFxULPTGnHZ4YHBYUppGBXKAKWjN1LFmZ | To: bc1q5z9xmlnvlxgpg0g487av0k8q83s3peuc6eg4d2 | |||
| 26.04.2021 11:15:20 | |
312 BTC | $ 16 396 769 | (unknown) | (unknown) |
| Type: transfer | From: 35ogkz7hRcAAs1mfLwGiDzvLFraNfBnkdF | To: 3G1z6NrSsBbRQQASKwFwyQ5jSBinphUHVc | |||
| 26.04.2021 11:15:20 | |
1 192 BTC | $ 62 585 556 | (unknown) | (unknown) |
| Type: transfer | From: 35ksRxSrpgQho6HaQMFzXNxdnryerhzDYU | To: 3A6ezoxzeNK7EcA7Yfv4j7WF5Ee85xAswZ | |||
| 26.04.2021 11:15:20 | |
654 BTC | $ 34 372 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MYYKdmyL9bJzKG41cj7Rv7qPYHuKNwQiW | To: 3FSo839tBvxKNYNGzTLbCLB7cF2z5k3a8m | |||
| 26.04.2021 11:15:20 | |
1 121 BTC | $ 58 895 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi82gJN5BuwPgATkt42MJTXG2cMPwk3TR | To: 3PD5uqYNPqdBVMMdSLRbs2SLm69XBmSUkZ | |||
| 26.04.2021 11:15:20 | |
765 BTC | $ 40 192 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 26.04.2021 11:15:20 | |
198 BTC | $ 10 399 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 11:15:20 | |
129 BTC | $ 6 762 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 11:03:10 | |
10 000 000 XRP | $ 11 607 843 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 10:57:05 | |
19 806 920 USDC | $ 19 806 920 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 26.04.2021 10:56:44 | |
199 998 940 USDT | $ 199 998 940 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 26.04.2021 10:53:46 | |
9 902 960 USDC | $ 9 902 960 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 26.04.2021 10:53:31 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||