Whale movements
Last update: 18.05.2026 08:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 07:04:12 |  |
166 BTC | $ 8 751 395 | (unknown) | (unknown) |
| Type: transfer | From: 3CUJZJzBZteYkeWLVsrHJYisdhD7CyHwTD | To: 3Q8oaNuSQJjY8pkWPcu5TXiLjGFWoYCSyS | |||
| 26.04.2021 07:02:40 |  |
5 000 000 XRP | $ 5 628 107 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 26.04.2021 06:46:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 06:46:33 | |
8 499 461 USDT | $ 8 499 461 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 06:46:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 06:43:41 | |
7 000 000 XRP | $ 7 829 042 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 26.04.2021 06:34:06 | |
15 151 514 USDT | $ 15 151 514 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 06:32:12 |  |
3 000 ETH | $ 7 397 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 06:27:02 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 06:26:20 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2021 06:24:49 | |
15 479 867 BUSD | $ 15 479 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 06:25:50 | |
4 500 000 XRP | $ 5 055 464 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 26.04.2021 06:23:19 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 06:21:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 26.04.2021 06:21:00 | |
2 350 ETH | $ 5 786 701 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.04.2021 06:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.04.2021 06:17:47 | |
166 BTC | $ 8 687 022 | (unknown) | (unknown) |
| Type: transfer | From: 3H8aVTKr3vEE6wZu24C8Xkban6GobaUBop | To: 3CUJZJzBZteYkeWLVsrHJYisdhD7CyHwTD | |||
| 26.04.2021 06:17:47 | |
100 BTC | $ 5 224 480 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31yhMG8i6uW9QT1ZXh2kzW8PUheC5Wfrup | |||
| 26.04.2021 06:17:47 | |
701 BTC | $ 36 619 760 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.04.2021 06:17:47 | |
128 BTC | $ 6 679 779 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 26.04.2021 06:15:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 26.04.2021 06:14:13 | |
135 BTC | $ 7 095 146 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.04.2021 06:14:13 | |
697 BTC | $ 36 632 164 | (unknown) | (unknown) |
| Type: transfer | From: 35QGiqZ5N8xxntM4RFGaHqCXViza4jsRji | To: 3Fo7jfE3TAgkuZLu4k37mcvff7BTFEF4x1 | |||
| 26.04.2021 06:14:13 | |
1 202 BTC | $ 63 173 384 | (unknown) | (unknown) |
| Type: transfer | From: 39DM4adwZHRwZG7hvRuEBDg455cwf9Lr71 | To: 3PVLhrc7gYqjgub1LFDUhwfUfe3Cea5VK2 | |||
| 26.04.2021 06:14:13 | |
436 BTC | $ 22 933 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EuLmuVmTzMGb5irCbhjXkWCkRXfVjMtyK | To: 3Gu7yG5qZoNvPe1K9RjXYMJWz3DGdGCsru | |||
| 26.04.2021 06:14:13 | |
1 130 BTC | $ 59 363 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HBLPgRzfSHXvapWhAY35i1cBwNXa3nmLd | To: 3BwDiypcoA8PLUN9yYQZffeSTmLKbd2aHV | |||
| 26.04.2021 06:14:13 | |
987 BTC | $ 51 894 470 | (unknown) | (unknown) |
| Type: transfer | From: 34wSt9gihw4zCXSgZf6crLEs1xia5WAnes | To: 3DMTNRWAi8hm7Le2rv1P2mL51vyDfNmi7m | |||
| 26.04.2021 06:14:13 | |
167 BTC | $ 8 752 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgmxxr9k7nkmh2fs2cwfh6zw8s3n4c6ecc79rh2jthnmwgcw85gsfzqp9h | |||
| 26.04.2021 06:14:13 | |
137 BTC | $ 7 178 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2021 06:14:13 | |
137 BTC | $ 7 205 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 06:14:13 | |
148 BTC | $ 7 758 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 06:14:09 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 26.04.2021 06:13:16 | |
30 554 406 PAX | $ 30 783 682 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.04.2021 06:11:58 | |
38 541 016 PAX | $ 38 506 092 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 06:11:10 | |
32 527 974 BUSD | $ 32 527 974 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 06:08:30 | |
19 426 696 USDC | $ 19 426 696 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 26.04.2021 06:02:33 | |
2 500 ETH | $ 6 172 968 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 06:02:10 | |
5 343 652 XRP | $ 6 068 885 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 26.04.2021 06:01:13 | |
8 410 ETH | $ 20 705 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:57:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 26.04.2021 05:57:39 | |
19 999 998 USDC | $ 19 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 26.04.2021 05:52:41 | |
19 999 998 USDC | $ 19 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 26.04.2021 05:39:29 | |
272 BTC | $ 14 065 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 26.04.2021 05:39:29 | |
100 BTC | $ 5 176 593 | (unknown) | (unknown) |
| Type: transfer | From: 3PtdqaSpoGrDV5kDdJfEqgkJf981NrMhNF | To: 3EVWbBinjNoencSYphZ6rgnYnyAL23P2X3 | |||
| 26.04.2021 05:39:29 | |
700 BTC | $ 36 233 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.04.2021 05:34:10 | |
40 709 020 USDT | $ 40 709 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 05:35:44 | |
228 BTC | $ 11 777 839 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuaedsrwdeqmafvmfrazz3q805vjcu75d20dhstzlkyvw0fgmdmsdhpx45 | |||
| 26.04.2021 05:35:44 | |
120 BTC | $ 6 186 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44rwrq3fsrf9cyaghy83qzqz9pl0qg0len43mhej0z4w0d6l6peqzs2dxf | |||
| 26.04.2021 05:35:44 | |
294 BTC | $ 15 195 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 26.04.2021 05:34:44 | |
102 BTC | $ 5 295 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||