Whale movements
Last update: 18.05.2026 08:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 07:38:13 |  |
2 464 ETH | $ 6 049 630 | (unknown) | binance (exchange) |
| Type: transfer | From: e6dd30b4103795681f059c08a5e968fdd45dbee7 | To: 209c7fc042a62ee803d2eeaa9027f950363e779a | |||
| 26.04.2021 07:37:42 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.04.2021 07:35:30 | |
10 046 568 USDT | $ 10 046 568 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 07:34:26 | |
14 187 995 BUSD | $ 14 187 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 07:34:18 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 07:33:24 | |
10 046 568 USDT | $ 10 046 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 07:29:57 | |
9 986 198 BUSD | $ 9 986 198 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 07:28:20 |  |
10 000 000 XRP | $ 11 233 581 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 07:26:58 |  |
216 BTC | $ 11 272 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 26.04.2021 07:26:58 | |
123 BTC | $ 6 431 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 26.04.2021 07:26:58 | |
150 BTC | $ 7 841 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AUDDHABczWorzYM2SJ8oW6T111ydS9Eua | |||
| 26.04.2021 07:26:58 | |
102 BTC | $ 5 327 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93nvyktzpn357r5qhckdlduwcvxnh8rf99pxdvg6smm4amjal4zqszpe8q | |||
| 26.04.2021 07:26:58 | |
96 BTC | $ 5 016 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GqjZbV6SMm8kN5pBoW9xKeGcdQSXCtYA2 | To: 356t8Yi6Yc8cYjwtZUoT7vEZfpGGjhhrfp | |||
| 26.04.2021 07:26:58 | |
186 BTC | $ 9 728 409 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 26.04.2021 07:26:58 | |
130 BTC | $ 6 795 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eo4Bfv4RCKtkScVb39ibMqWsTmgAXJRSU | |||
| 26.04.2021 07:26:58 | |
100 BTC | $ 5 227 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtheMDZWDNdP1Wtd6BX2sCtUuTUs2Kzg8 | |||
| 26.04.2021 07:25:54 | |
2 500 ETH | $ 6 080 633 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 26.04.2021 07:23:24 | |
128 BTC | $ 6 725 789 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.04.2021 07:23:24 | |
127 BTC | $ 6 655 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2021 07:23:24 | |
436 BTC | $ 22 878 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu7yG5qZoNvPe1K9RjXYMJWz3DGdGCsru | To: 32uWaMyVzXnqNPwf8ETEFr7Gvckw5jfq7E | |||
| 26.04.2021 07:23:24 | |
1 202 BTC | $ 63 024 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PVLhrc7gYqjgub1LFDUhwfUfe3Cea5VK2 | To: 3NefdVXuZhFXbssGqX3RRbgfocf7UVRu6g | |||
| 26.04.2021 07:23:24 | |
1 129 BTC | $ 59 222 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDiypcoA8PLUN9yYQZffeSTmLKbd2aHV | To: 37mfet1ahFVtTTZ79vtz8q5BERTxQ93tn4 | |||
| 26.04.2021 07:23:24 | |
8 203 BTC | $ 430 110 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hhqzcpcjq3nqrsjm0lrznxqchqrnudcxv9ax5 | To: 35rVAgvWtpiXWr83rJA1rp7AxGMzhqwAG3 | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 26.04.2021 07:23:24 | |
1 204 BTC | $ 63 137 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ9Z6GwwWdsCM5MccQHiwicG42GPG7Pvh | To: 3HU1vAMWob62id6k6m1t5nmSH4YdzWBhfR | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eo4Bfv4RCKtkScVb39ibMqWsTmgAXJRSU | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GW1VZQsBbgPjaf1CWogsjtS2j7gwa7EyC | |||
| 26.04.2021 07:23:24 | |
140 BTC | $ 7 340 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NnioFwgJELqiW5hgfqPoUNogqvMntids4 | |||
| 26.04.2021 07:23:24 | |
100 BTC | $ 5 243 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1tDWvsixzTzJpreBvLYNTjVQP7UP7GES | |||
| 26.04.2021 07:23:24 | |
140 BTC | $ 7 340 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36U3JuTg6xmV3i5C9ZfVtQnkr9UkwFoVYZ | |||
| 26.04.2021 07:23:24 | |
692 BTC | $ 36 291 556 | (unknown) | (unknown) |
| Type: transfer | From: 32UVf6rQCx7rDHCNNNwwEk2CitiA4dx9Z4 | To: 3CaVStze6kyhC4jDBhfRvX1YYnvhPJmyhZ | |||
| 26.04.2021 07:23:24 | |
987 BTC | $ 51 771 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JTyiWr2dhMMvQakpyg46oezcHbiMB9JBd | To: 3CFvL7uHoqRpniXRLUCJN9RrdtTjYtTXRq | |||
| 26.04.2021 07:23:24 | |
184 BTC | $ 9 661 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 07:17:30 | |
4 000 ETH | $ 9 729 220 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 26.04.2021 07:16:04 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.04.2021 07:12:22 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 07:09:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 07:07:31 | |
13 774 361 USDT | $ 13 774 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 07:07:01 | |
6 422 150 USDT | $ 6 422 150 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 26.04.2021 07:05:12 | |
13 774 361 USDT | $ 13 774 361 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 07:04:12 | |
129 BTC | $ 6 783 109 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 26.04.2021 07:04:12 | |
695 BTC | $ 36 579 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7jfE3TAgkuZLu4k37mcvff7BTFEF4x1 | To: 32UVf6rQCx7rDHCNNNwwEk2CitiA4dx9Z4 | |||
| 26.04.2021 07:04:12 | |
987 BTC | $ 51 987 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DMTNRWAi8hm7Le2rv1P2mL51vyDfNmi7m | To: 3JTyiWr2dhMMvQakpyg46oezcHbiMB9JBd | |||
| 26.04.2021 07:04:12 | |
125 BTC | $ 6 558 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 07:04:12 | |
125 BTC | $ 6 572 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 07:04:12 | |
125 BTC | $ 6 606 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 07:04:12 | |
126 BTC | $ 6 616 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 07:04:12 | |
136 BTC | $ 7 149 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||