Whale movements
Last update: 18.05.2026 09:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 08:12:18 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:11:39 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 08:09:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.04.2021 08:04:48 |  |
54 610 290 USDT | $ 54 610 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 08:04:48 | |
15 204 667 BUSD | $ 15 204 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 08:04:48 | |
130 YFI | $ 5 559 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 08:04:48 | |
284 461 UNI | $ 10 312 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 08:00:50 | |
2 464 ETH | $ 6 072 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 209c7fc042a62ee803d2eeaa9027f950363e779a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 07:56:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 07:56:30 |  |
101 BTC | $ 5 281 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u9yjd748da6nmyet4dmrmjkzghhajyls0uyda6dzqv0x3583y2qykey8s | |||
| 26.04.2021 07:56:30 | |
105 BTC | $ 5 455 327 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkn0hwpxkx0s5nuf2e3s77fnnrsht22ldz8prfswfpr8nyfzua3sm75nje | |||
| 26.04.2021 07:56:30 | |
112 BTC | $ 5 819 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dcks4xg7alppx9d23pz3shkpmdw9rk9nkve4a44fch6h3xy743qxgsdga | To: bc1qpscn05gvsjpt4ynp0ttkaxta4gsjglmuz0l2sjshq3q0tuvucvds469xsj | |||
| 26.04.2021 07:56:30 | |
112 BTC | $ 5 819 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q44rwrq3fsrf9cyaghy83qzqz9pl0qg0len43mhej0z4w0d6l6peqzs2dxf | To: bc1q5dcks4xg7alppx9d23pz3shkpmdw9rk9nkve4a44fch6h3xy743qxgsdga | |||
| 26.04.2021 07:56:30 | |
198 BTC | $ 10 340 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lcqcaduwh7jxgz6u7eydtgd32q5su6s6gyghgwpfary83p9a8cqj7vquj | To: bc1qchxsthuxg64tdymqgcgtda8x94fwj6np9nvsguwjw5w076n0fefqwg26fj | |||
| 26.04.2021 07:56:30 | |
198 BTC | $ 10 340 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lcqcaduwh7jxgz6u7eydtgd32q5su6s6gyghgwpfary83p9a8cqj7vquj | |||
| 26.04.2021 07:56:30 | |
222 BTC | $ 11 554 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnru4p8lx7pd2v3c7hres39xn7e0jjax5kklghn7pxn0qekjqhfeqnn8mg0 | To: bc1q7gcssz92sfkayuazmpwmy6g408pep7w4dtncj43a48ufprnfzpwsyjdwnk | |||
| 26.04.2021 07:56:30 | |
222 BTC | $ 11 554 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfuaedsrwdeqmafvmfrazz3q805vjcu75d20dhstzlkyvw0fgmdmsdhpx45 | To: bc1qnru4p8lx7pd2v3c7hres39xn7e0jjax5kklghn7pxn0qekjqhfeqnn8mg0 | |||
| 26.04.2021 07:56:30 | |
96 BTC | $ 5 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 356t8Yi6Yc8cYjwtZUoT7vEZfpGGjhhrfp | To: 329JDR5sdEUqz2pCoAcTgdiBR3upAHnbPa | |||
| 26.04.2021 07:56:30 | |
200 BTC | $ 10 431 199 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 26.04.2021 07:56:30 | |
436 BTC | $ 22 757 618 | (unknown) | (unknown) |
| Type: transfer | From: 32uWaMyVzXnqNPwf8ETEFr7Gvckw5jfq7E | To: 37gDP87wpj5UaQuPCXBHScsnzVW3DZ9Dkd | |||
| 26.04.2021 07:56:30 | |
322 BTC | $ 16 784 126 | (unknown) | (unknown) |
| Type: transfer | From: 1MtA7aiQ3GDwFW3vdKtzTqKUPDq8CSrzcS | To: 1JAx8NqGHLKLdgAq3jK6YcR7846SxdB5ZS | |||
| 26.04.2021 07:56:30 | |
166 BTC | $ 8 665 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8oaNuSQJjY8pkWPcu5TXiLjGFWoYCSyS | To: 33a46Xv2p72yMzB5d9TYg73hMXSpJotdNY | |||
| 26.04.2021 07:56:30 | |
98 BTC | $ 5 092 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31zgRXb2YDm4T8LkSmHzEtNd9kdH6ityT2 | |||
| 26.04.2021 07:56:30 | |
3 000 BTC | $ 156 467 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 26.04.2021 07:56:30 | |
150 BTC | $ 7 823 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Jddqo2vKj1LpEfMVM5qvTD2xU8XwCLqi | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38NPFGqKkkijw4mufp9GSGvAB6P18pfauo | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LY9imZWUFhnthhYaqjoB8b7ixYV5G6zYG | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1Bt5Yt6oSzXK6Mv1v3V3yZrrMCR9UdS4 | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LY9imZWUFhnthhYaqjoB8b7ixYV5G6zYG | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTHg8BkP19H2Mb8MqxzMeLVY6KqAkWVJ9 | |||
| 26.04.2021 07:56:30 | |
140 BTC | $ 7 301 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBtnUAQSM78AVpkBPeEtvSg13AJWAjgCa | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTHg8BkP19H2Mb8MqxzMeLVY6KqAkWVJ9 | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1Bt5Yt6oSzXK6Mv1v3V3yZrrMCR9UdS4 | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtheMDZWDNdP1Wtd6BX2sCtUuTUs2Kzg8 | |||
| 26.04.2021 07:56:30 | |
100 BTC | $ 5 215 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1tDWvsixzTzJpreBvLYNTjVQP7UP7GES | |||
| 26.04.2021 07:56:30 | |
987 BTC | $ 51 498 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CFvL7uHoqRpniXRLUCJN9RrdtTjYtTXRq | To: 39hxceqN8qVrkP6WHcTaaLs3gKp2dm3ANE | |||
| 26.04.2021 07:56:30 | |
1 121 BTC | $ 58 492 180 | (unknown) | (unknown) |
| Type: transfer | From: 37mfet1ahFVtTTZ79vtz8q5BERTxQ93tn4 | To: 3EPD3KJBq41qqM18fdULjuiBjNFEBk56YH | |||
| 26.04.2021 07:56:30 | |
1 202 BTC | $ 62 691 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NefdVXuZhFXbssGqX3RRbgfocf7UVRu6g | To: 3D5Y1Quuk3ReeqhucrLrXt6F5evh8wM1yy | |||
| 26.04.2021 07:56:30 | |
688 BTC | $ 35 891 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVStze6kyhC4jDBhfRvX1YYnvhPJmyhZ | To: 33XK9NZSaZciDYk3zMRDHWzQRhUfdoBnuN | |||
| 26.04.2021 07:56:30 | |
8 203 BTC | $ 427 839 520 | (unknown) | (unknown) |
| Type: transfer | From: 35rVAgvWtpiXWr83rJA1rp7AxGMzhqwAG3 | To: bc1qch3rh3z6elmsn640vrwn2yx4xczx3vys04n5w6 | |||
| 26.04.2021 07:56:30 | |
220 BTC | $ 11 474 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 26.04.2021 07:56:30 | |
170 BTC | $ 8 890 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 07:56:30 | |
183 BTC | $ 9 523 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 07:56:30 | |
183 BTC | $ 9 547 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 07:56:30 | |
101 BTC | $ 5 293 164 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3ErrFHnb5wD4pQLiX5EXLsxWQRzdc3CEHS | |||
| 26.04.2021 07:54:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.04.2021 07:46:50 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.04.2021 07:41:58 | |
2 400 ETH | $ 5 892 464 | (unknown) | (unknown) |
| Type: transfer | From: d64edaf62b536ca8ac5139af819c4067fca7d914 | To: f88ab43882a3c9705fdb4afa88701eac209109ca | |||
| 26.04.2021 07:42:49 |  |
11 185 BNB | $ 5 892 476 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 26.04.2021 07:39:14 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||