Whale movements
Last update: 18.05.2026 08:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 03:11:00 |  |
18 382 138 USDT | $ 18 382 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.04.2021 03:10:10 |  |
5 000 000 XRP | $ 5 481 549 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 03:07:42 |  |
300 BTC | $ 15 319 175 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 26.04.2021 03:07:42 | |
100 BTC | $ 5 105 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GzdhP26UaE4YdSrenQjA1Xjd9gapffdSE | |||
| 26.04.2021 03:07:42 | |
176 BTC | $ 8 996 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 03:07:10 | |
11 928 ETH | $ 28 927 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.04.2021 03:05:10 | |
2 255 ETH | $ 5 468 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.04.2021 03:01:59 | |
2 255 ETH | $ 5 466 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: 07ca9ee176201037a61037da36784cde08fab0ba | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 26.04.2021 03:01:23 | |
2 255 ETH | $ 5 455 168 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 07ca9ee176201037a61037da36784cde08fab0ba | |||
| 26.04.2021 02:57:31 | |
230 BTC | $ 11 689 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4gcuwqqx6dnvawu9g2nhacdl77qpgzs4dzjmua48sf9r3tg9mhs79lgzn | |||
| 26.04.2021 02:57:31 | |
120 BTC | $ 6 088 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 26.04.2021 02:57:31 | |
149 BTC | $ 7 576 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3H2USDz2DmKDBRQFdu8qTqj1HSAzAd85Xy | |||
| 26.04.2021 02:57:31 | |
99 BTC | $ 5 039 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33vAZs56dRCBrgpbh95kjyFjKwRHP4DiWy | |||
| 26.04.2021 02:57:31 | |
120 BTC | $ 6 096 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 37VRNDZQqYSdLvmpoCyuiqi1TsRZrQqJM5 | |||
| 26.04.2021 02:57:31 | |
260 BTC | $ 13 220 241 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.04.2021 02:51:04 | |
287 BTC | $ 14 608 679 | (unknown) | (unknown) |
| Type: transfer | From: 12NgA93R2g7S7rfnKiN1xhdnnZuCchim1m | To: 1Het59s2xke5yFPPgxGgEwfmZaNm8wSPBW | |||
| 26.04.2021 02:51:04 | |
176 BTC | $ 8 980 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 02:50:12 | |
99 BTC | $ 5 053 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 26.04.2021 02:50:12 | |
103 BTC | $ 5 249 808 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2021 02:50:12 | |
174 BTC | $ 8 867 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2021 02:50:12 | |
205 BTC | $ 10 448 731 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 26.04.2021 02:50:12 | |
121 BTC | $ 6 167 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 26.04.2021 02:50:12 | |
177 BTC | $ 8 997 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 02:48:25 | |
5 049 980 USDT | $ 5 049 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 26.04.2021 02:45:52 | |
5 000 ETH | $ 12 130 727 | (unknown) | (unknown) |
| Type: transfer | From: dbbe53216a2f49e32156da1e3fce43ff7609b703 | To: bb384cb932536feb71b680c8da006bcde08ce5b2 | |||
| 26.04.2021 02:39:15 | |
134 BTC | $ 6 757 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9r4c8sauqdcc480yfyzkklyad9nht27sjd28s33fvne83qwcf7s82ryat | |||
| 26.04.2021 02:39:15 | |
194 BTC | $ 9 776 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyvj7h4zw53z00juepfh2uvp5w9qkpqlvq3wtga0ry58nxvhtwgqrgl72m | |||
| 26.04.2021 02:39:15 | |
183 BTC | $ 9 268 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzg4dhwyptzcs5gqzj85mhv46tlufk89l33c9fasm5rpphjzutaaq2a62yv | |||
| 26.04.2021 02:39:15 | |
107 BTC | $ 5 394 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fhx2d2e8v49l7vzj93a887d5qvflt43swgaevs57tjkr7umsq8sxu5jrf | |||
| 26.04.2021 02:39:15 | |
129 BTC | $ 6 516 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gd8cdyfp0tq9g2q04qgecrrhq0wkywrcsaattcztvr9qjnjhr9sjfrwn2 | |||
| 26.04.2021 02:39:15 | |
142 BTC | $ 7 174 168 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.04.2021 02:39:15 | |
101 BTC | $ 5 102 734 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 26.04.2021 02:39:15 | |
151 BTC | $ 7 628 869 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 26.04.2021 02:36:07 | |
104 BTC | $ 5 277 848 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.04.2021 02:36:07 | |
166 BTC | $ 8 441 452 | (unknown) | (unknown) |
| Type: transfer | From: 36ZrPRjspSf84uiwR1ogqNLDhuXA9Hwovg | To: bc1q9kt0zqs4jwxx6jh4xcje3v9ql278tcq9j8ry8l | |||
| 26.04.2021 02:36:07 | |
100 BTC | $ 5 074 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 26.04.2021 02:36:07 | |
100 BTC | $ 5 074 874 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.04.2021 02:36:07 | |
1 134 BTC | $ 57 524 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NmPBWkPG3ePZTDMJxrkPwrEhqr8rmHCtt | To: 3LosL1hXHjhN3287sDj24YfUQEowoYth3o | |||
| 26.04.2021 02:36:07 | |
697 BTC | $ 35 377 050 | (unknown) | (unknown) |
| Type: transfer | From: 34v1o1zermcwctcm9cE8TtVVP7AmwKUms8 | To: 3MZtXy44rPYYK6viQXoHb1ncq7ropPJF5m | |||
| 26.04.2021 02:36:07 | |
8 203 BTC | $ 416 312 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CTarXW16AE833zUT3FHFAa1RxfMpUq1Cd | To: 36HoyfjWyymEgt3wVze8tYju95THv7j8Hk | |||
| 26.04.2021 02:36:07 | |
505 BTC | $ 25 644 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KwXeyuFjDHMLReuG3P3GbEjnx4AJ8h8vV | To: 3AL6GUwkZe3JABTUdnWfaApLQtgqMZeecY | |||
| 26.04.2021 02:36:07 | |
1 202 BTC | $ 61 009 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BXjgoKUTeo6t6Foi8XS1kCZ6xzRD8uWrk | To: 38txMZvP8zEWK1Hju94BcrkK3yjbSMTDb9 | |||
| 26.04.2021 02:36:07 | |
988 BTC | $ 50 122 584 | (unknown) | (unknown) |
| Type: transfer | From: 37R5weZYkxk39QLZoHCJXfJkq4qq8ztnAz | To: 38P9WxZtt9NarzR6L98dHL78frTP9cs3PJ | |||
| 26.04.2021 02:36:07 | |
167 BTC | $ 8 462 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HWteczHUbwThqvjzVTDFcXtGuYB3mVKrP | To: bc1qamkk9l8s9zvanrsrucxlj2n8jxtw65udge3732 | |||
| 26.04.2021 02:36:07 | |
439 BTC | $ 22 302 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j6dunxezx3eh2z39wsjv7qfs6hfsw2p4jedwz | To: 34MTDeVkiPxwPJnycjAcXMSgYM3sv5A3Nh | |||
| 26.04.2021 02:36:07 | |
178 BTC | $ 9 051 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 02:36:07 | |
181 BTC | $ 9 186 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 02:31:47 | |
2 200 ETH | $ 5 227 975 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.04.2021 02:28:17 | |
11 922 483 USDC | $ 11 922 483 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 02:27:28 | |
5 494 699 BUSD | $ 5 494 699 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||