Whale movements
Last update: 18.05.2026 09:01:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 09:12:09 |  |
688 BTC | $ 36 225 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HkRXwiGPpVw8DbMAj9dhVuTG71WuKwXJR | To: 3B1rAhwQhuKsfXLvoTQMQqJpMDRxsoro5T | |||
| 26.04.2021 09:12:09 | |
688 BTC | $ 36 225 676 | (unknown) | (unknown) |
| Type: transfer | From: 38AafDBTpRAHrkwJxwuS53LzH5eNuhxfAu | To: 3HkRXwiGPpVw8DbMAj9dhVuTG71WuKwXJR | |||
| 26.04.2021 09:12:09 | |
1 200 BTC | $ 63 191 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyun1e2fVFfcJKoWxpXsuvsVzjGLRKn2H | To: 3CCCV7XwFHXTk5SWEGJXYa66HBLt9jChE1 | |||
| 26.04.2021 09:12:09 | |
1 202 BTC | $ 63 275 908 | (unknown) | (unknown) |
| Type: transfer | From: 347HbsFXbsPEyw9At8mA7jqZHrduFvkGhH | To: 3Dyun1e2fVFfcJKoWxpXsuvsVzjGLRKn2H | |||
| 26.04.2021 09:12:09 | |
688 BTC | $ 36 225 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKw3FJanSvosuaSzZSUrrJx6uAmrxVMJ | To: 38AafDBTpRAHrkwJxwuS53LzH5eNuhxfAu | |||
| 26.04.2021 09:12:09 | |
100 BTC | $ 5 264 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.04.2021 09:12:09 | |
156 BTC | $ 8 203 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 09:12:09 | |
167 BTC | $ 8 774 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 09:12:09 | |
167 BTC | $ 8 777 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 09:12:09 | |
167 BTC | $ 8 805 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 09:12:09 | |
168 BTC | $ 8 836 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 09:07:40 |  |
10 000 ETH | $ 24 643 506 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||
| 26.04.2021 09:07:51 |  |
7 580 000 XRP | $ 8 993 338 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 26.04.2021 09:07:20 | |
7 580 000 XRP | $ 8 977 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 26.04.2021 08:46:49 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.04.2021 08:42:27 | |
20 000 ETH | $ 49 705 324 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.04.2021 08:41:39 |  |
39 998 956 USDT | $ 39 998 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 08:40:55 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 08:40:53 | |
5 429 ETH | $ 13 497 645 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 26.04.2021 08:39:30 | |
19 998 958 USDT | $ 19 998 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:37:35 | |
6 599 985 USDC | $ 6 599 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 08:36:11 | |
17 895 536 BUSD | $ 17 895 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 08:36:11 | |
7 771 440 USDC | $ 7 771 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 08:36:11 | |
9 724 295 USDC | $ 9 724 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 08:37:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:35:19 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 08:35:17 | |
7 297 223 USDT | $ 7 297 223 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.04.2021 08:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 08:34:06 | |
6 599 985 USDC | $ 6 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 26.04.2021 08:33:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:30:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:28:23 | |
7 297 223 USDT | $ 7 297 223 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.04.2021 08:29:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 08:28:48 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:24:50 | |
5 048 684 USDT | $ 5 048 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 26.04.2021 08:24:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:23:39 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 08:22:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:20:02 | |
2 049 ETH | $ 5 067 585 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 26.04.2021 08:17:36 | |
110 BTC | $ 5 826 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rs3rzr7ev23ezqedlar25kjlmxzkd3stmqaf2 | To: bc1qwhy59nxqepwxmc4p3ldy8e3wtpccsupykehjk7 | |||
| 26.04.2021 08:17:36 | |
8 203 BTC | $ 434 490 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch3rh3z6elmsn640vrwn2yx4xczx3vys04n5w6 | To: 38CKaydguefrskHrVTmA65d7j2ZN5rLw2s | |||
| 26.04.2021 08:17:36 | |
688 BTC | $ 36 449 148 | (unknown) | (unknown) |
| Type: transfer | From: 33XK9NZSaZciDYk3zMRDHWzQRhUfdoBnuN | To: 3QMKw3FJanSvosuaSzZSUrrJx6uAmrxVMJ | |||
| 26.04.2021 08:17:36 | |
1 202 BTC | $ 63 666 036 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Y1Quuk3ReeqhucrLrXt6F5evh8wM1yy | To: 347HbsFXbsPEyw9At8mA7jqZHrduFvkGhH | |||
| 26.04.2021 08:17:36 | |
168 BTC | $ 8 900 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 08:17:36 | |
170 BTC | $ 9 026 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 08:17:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 08:16:12 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:15:09 | |
1 000 000 000 BTT | $ 6 973 749 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 26.04.2021 08:14:30 | |
120 000 000 XRP | $ 139 166 200 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.04.2021 08:12:20 | |
5 933 180 XRP | $ 6 873 750 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||