Whale movements
Last update: 18.05.2026 08:34:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 02:26:59 |  |
11 432 306 USDC | $ 11 432 306 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.04.2021 02:26:36 |  |
6 829 990 USDT | $ 6 829 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 02:15:25 | |
10 611 183 REN | $ 7 987 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 02:14:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 02:08:22 |  |
166 BTC | $ 8 145 873 | (unknown) | (unknown) |
| Type: transfer | From: 32JJJaPML54EpCViUUvBtjG5tuuL8bVvRe | To: 36ZrPRjspSf84uiwR1ogqNLDhuXA9Hwovg | |||
| 26.04.2021 02:08:22 | |
166 BTC | $ 8 148 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3snfhfj7fercd2pwpnx70mnvvpqxek80pyvmwf | To: 32JJJaPML54EpCViUUvBtjG5tuuL8bVvRe | |||
| 26.04.2021 02:08:22 | |
200 BTC | $ 9 794 205 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.04.2021 02:08:22 | |
573 BTC | $ 28 060 320 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 26.04.2021 02:08:22 | |
476 BTC | $ 23 310 266 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 02:08:22 | |
1 872 BTC | $ 91 679 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DiT8NJmkyq7HDBWeTFg2A5ecCM5G1iUHb | To: 3LTkbdpZqyGDBpbmEhXYQGhFdjoqG2ysm8 | |||
| 26.04.2021 02:08:22 | |
1 882 BTC | $ 92 169 130 | (unknown) | (unknown) |
| Type: transfer | From: 33b4M1EimcU43L7Ngrs5Sd9RBtU5VQzLFi | To: 3DiT8NJmkyq7HDBWeTFg2A5ecCM5G1iUHb | |||
| 26.04.2021 02:08:22 | |
1 883 BTC | $ 92 218 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33b4M1EimcU43L7Ngrs5Sd9RBtU5VQzLFi | |||
| 26.04.2021 02:08:22 | |
105 BTC | $ 5 141 946 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 26.04.2021 02:08:22 | |
248 BTC | $ 12 129 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGmCzGHaVgHGjHQQRZviUr5j4bPpaGfv | To: 3LoSdC2iihu4TJY6XDSbA6PdN9i2UuhLWJ | |||
| 26.04.2021 02:08:22 | |
988 BTC | $ 48 375 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqtz2auzzcq24srphyv022r3ug94kkxf8remmn | To: 37R5weZYkxk39QLZoHCJXfJkq4qq8ztnAz | |||
| 26.04.2021 02:08:22 | |
1 202 BTC | $ 58 873 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzamkwq0ycy5qtlrcay9pvs4unm3a7j7ld6esw | To: 3BXjgoKUTeo6t6Foi8XS1kCZ6xzRD8uWrk | |||
| 26.04.2021 02:08:22 | |
8 203 BTC | $ 401 730 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FwF1RNH5SBkiyqEXiVTM1eDnknySFfwZt | To: 3CTarXW16AE833zUT3FHFAa1RxfMpUq1Cd | |||
| 26.04.2021 02:08:22 | |
167 BTC | $ 8 165 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JFdkZCTpEeqD3sVr2YiRM43DnUZBmBZkZ | To: 3HWteczHUbwThqvjzVTDFcXtGuYB3mVKrP | |||
| 26.04.2021 02:08:22 | |
505 BTC | $ 24 746 248 | (unknown) | (unknown) |
| Type: transfer | From: 39GQpiaAN1BwZZZ85FDhgYZ6tyqH4b6sKe | To: 3KwXeyuFjDHMLReuG3P3GbEjnx4AJ8h8vV | |||
| 26.04.2021 02:08:22 | |
1 134 BTC | $ 55 509 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NF6WY4j1M6aTFYSitNwSHcuKSaHzRjjv7 | To: 3NmPBWkPG3ePZTDMJxrkPwrEhqr8rmHCtt | |||
| 26.04.2021 02:08:22 | |
722 BTC | $ 35 362 188 | (unknown) | (unknown) |
| Type: transfer | From: 39J9wHa9EkjVUFjBbTwvsvWM3qbEZv1hAa | To: 34v1o1zermcwctcm9cE8TtVVP7AmwKUms8 | |||
| 26.04.2021 02:08:22 | |
440 BTC | $ 21 528 284 | (unknown) | (unknown) |
| Type: transfer | From: 32SrkmWTcs3no9NdzDs5hwqCA4SKKy6Go5 | To: bc1q4j6dunxezx3eh2z39wsjv7qfs6hfsw2p4jedwz | |||
| 26.04.2021 02:08:22 | |
167 BTC | $ 8 178 182 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 26.04.2021 02:08:22 | |
181 BTC | $ 8 878 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 02:08:22 | |
181 BTC | $ 8 880 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 02:08:22 | |
184 BTC | $ 9 004 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 02:08:22 | |
184 BTC | $ 9 007 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2021 02:08:33 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.04.2021 02:03:07 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 01:59:51 | |
5 279 000 HUSD | $ 5 279 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.04.2021 01:58:11 | |
9 221 448 HUSD | $ 9 221 448 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 01:57:00 | |
19 471 780 USDT | $ 19 471 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 01:55:57 | |
19 471 780 USDT | $ 19 471 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.04.2021 01:52:45 | |
6 626 455 USDC | $ 6 626 455 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 01:52:31 | |
5 279 000 HUSD | $ 5 279 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 26.04.2021 01:44:10 |  |
7 500 000 XRP | $ 7 813 688 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 26.04.2021 01:38:21 | |
9 140 580 USDT | $ 9 140 580 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 01:37:10 | |
9 140 580 USDT | $ 9 140 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 01:37:10 | |
5 500 ETH | $ 12 604 037 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.04.2021 01:30:41 | |
5 000 ETH | $ 11 503 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 01:28:18 | |
7 000 000 USDT | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 01:28:18 | |
2 777 ETH | $ 6 364 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.04.2021 01:27:55 | |
144 BTC | $ 7 060 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4dsj0wylpc8ha5uxy8zhk384nydrtkht9uk0a3pvxnuazucjg6sktkzlc | |||
| 26.04.2021 01:27:55 | |
300 BTC | $ 14 668 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.04.2021 01:27:55 | |
1 943 BTC | $ 95 005 460 | (unknown) | (unknown) |
| Type: transfer | From: 39Qa76Fr4qRBw2pGNbQMh6GHd3WUa8wbUg | To: 3GRhq5EeBcCVe8L91qTNkZ4x8sxwd5gmu4 | |||
| 26.04.2021 01:27:28 | |
2 357 ETH | $ 5 390 454 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.04.2021 01:26:19 | |
2 800 ETH | $ 6 406 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.04.2021 01:20:50 | |
1 272 BTC | $ 61 721 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 26.04.2021 01:20:50 | |
168 BTC | $ 8 151 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 26.04.2021 01:20:50 | |
143 BTC | $ 6 939 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38wll7fftjgqwp0npkf9qcvz5fwx76xjzet9fvdm39qcs2yd9s3q8dvmz9 | |||