Whale movements
Last update: 18.05.2026 08:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 19:30:41 |  |
3 331 ETH | $ 7 724 090 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 25.04.2021 19:28:06 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72879ebdf2e4834c56831335552ad93cea688bdd | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 25.04.2021 19:27:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc566e622d632894792a1469f4c4b0fb52359ece | To: 72879ebdf2e4834c56831335552ad93cea688bdd | |||
| 25.04.2021 19:19:15 | |
1 281 686 SUSHI | $ 14 813 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.04.2021 19:19:15 | |
16 287 ETH | $ 37 788 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.04.2021 19:19:15 | |
16 292 ETH | $ 37 799 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 19:15:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93743412600249c66106776b3ce5b0bb100d0665 | To: fc566e622d632894792a1469f4c4b0fb52359ece | |||
| 25.04.2021 19:15:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91519727628185c617f166f9e4721b3d42ec62da | To: d04055a45ef7dea9416a457e16446dafa04fe0d7 | |||
| 25.04.2021 19:10:06 |  |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.04.2021 19:08:26 |  |
106 BTC | $ 5 325 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgwwwch09yrnjx8zzrqul27t0y46au2ljkek50kd5uxwup8vaqeqw0xh43 | |||
| 25.04.2021 19:08:26 | |
100 BTC | $ 5 025 464 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk78rd5yu3mlm7w6tx0utm8jnxpsq7e84amz8rsh76uk39f5g63lqwj23xx | |||
| 25.04.2021 19:08:26 | |
103 BTC | $ 5 155 283 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.04.2021 19:08:26 | |
108 BTC | $ 5 397 451 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1rDeVSvQkUpYf5ge4U4VKvTVexijHv1tn | |||
| 25.04.2021 19:08:26 | |
711 BTC | $ 35 563 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfc1WN5xSqX72Ly89UC2TkGzBcSC4xkmN | To: 3PYditabAXSN3yV4nDi7U4PZ5hxWnBS7H4 | |||
| 25.04.2021 19:08:26 | |
167 BTC | $ 8 339 196 | (unknown) | (unknown) |
| Type: transfer | From: 33fBosB5kzc7ZGoPizbT6ZLFcPmZydKvFn | To: bc1qj5pd09my0888sq3a6z2rpve03q5umk9njxl6e5 | |||
| 25.04.2021 19:08:26 | |
1 206 BTC | $ 60 358 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MTpXzqr3zyJqkbJbQF6P3bEb1qA2puYzJ | To: 3Kyzx3Aq6XftLg8T6Z3qwGnscnAcyMUqg6 | |||
| 25.04.2021 19:08:26 | |
991 BTC | $ 49 576 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptlhjv0at9f8xujnrzkafgjau0tdw8kaadngl0 | To: 3MFgoRvjdYBrGLun6Rxuf3QtvRi7PW2zQs | |||
| 25.04.2021 19:08:26 | |
201 BTC | $ 10 036 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey9npsymcpayspuzsumft3a8fmy2m25haqewed | To: bc1qgr0yxtqharuh0m57ap6dhnvr6namvpa3nu3dtq | |||
| 25.04.2021 19:08:26 | |
506 BTC | $ 25 315 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2zvXMiUHUbyaRUxCxgMpLYkRW1pXJpvF | To: 337Qaqm82D1xG84yapdJdqmfEARfCqpRmw | |||
| 25.04.2021 19:08:26 | |
138 BTC | $ 6 910 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FY92jTzE2QLj4yPAZzxFo2YnrHGHuJF7i | To: bc1q5tw45hq0vcctpgm30a3qd5rgajwdzphsgj4tfs | |||
| 25.04.2021 19:08:31 | |
2 205 ETH | $ 5 132 470 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.04.2021 19:07:21 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.04.2021 19:01:27 | |
14 056 ETH | $ 33 035 302 | (unknown) | (unknown) |
| Type: transfer | From: 767673a234011a3df8b36bd4258b04757de0c177 | To: 89f3650ef1cb80f208c43974799280b470e5dfa8 | |||
| 25.04.2021 18:47:33 | |
16 404 ETH | $ 38 474 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 18:47:24 | |
145 BTC | $ 7 271 481 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3v3cxwkv9ppsxpk6s0wspzwvgjsk8zx9rrmud65mwkhjvv83f0svmjfwv | |||
| 25.04.2021 18:47:24 | |
167 BTC | $ 8 419 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k7z5lsurytan75d7h37dg8guv2fuyha6x6gwc | To: 33fBosB5kzc7ZGoPizbT6ZLFcPmZydKvFn | |||
| 25.04.2021 18:47:24 | |
506 BTC | $ 25 445 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K3QyYr3k67RiZorUct1seE75NZhf2fLzd | To: 3Q2zvXMiUHUbyaRUxCxgMpLYkRW1pXJpvF | |||
| 25.04.2021 18:47:24 | |
779 BTC | $ 39 205 496 | (unknown) | (unknown) |
| Type: transfer | From: 321SW4EdPhTcC7vFQaYHEyCNQdo9kKmnd3 | To: 348G2NYwMyVSiNUcJq9fcJqj9NNVmfPK93 | |||
| 25.04.2021 18:47:24 | |
138 BTC | $ 6 945 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FkMZF1qSKVNauxwoDLBM4RMeG2PW5VPjm | To: 3FY92jTzE2QLj4yPAZzxFo2YnrHGHuJF7i | |||
| 25.04.2021 18:47:24 | |
201 BTC | $ 10 088 620 | (unknown) | (unknown) |
| Type: transfer | From: 36QFp3yrpBYzPpesBxeAXxVdZt15JzhCi6 | To: bc1qey9npsymcpayspuzsumft3a8fmy2m25haqewed | |||
| 25.04.2021 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.04.2021 18:30:45 | |
3 000 ETH | $ 7 016 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:27:57 | |
176 BTC | $ 8 868 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjr3gjd8ny97jkqdgvjrkxnl248t9rv4tn9cx95uprsxuvky7wxss3k4th | |||
| 25.04.2021 18:27:57 | |
117 BTC | $ 5 890 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt0gm2pz5y7wpt47ugsvmz47d5a36wu0z9d4s8f6lnyw9up3pf8sxc350r | |||
| 25.04.2021 18:27:57 | |
100 BTC | $ 5 038 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | |||
| 25.04.2021 18:26:11 | |
9 730 292 USDT | $ 9 730 292 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 18:27:57 | |
167 BTC | $ 8 433 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagjzx84vsakq2zqxtkjz5gks2q4vx73hfdc3qc | To: bc1q6k7z5lsurytan75d7h37dg8guv2fuyha6x6gwc | |||
| 25.04.2021 18:27:57 | |
138 BTC | $ 6 956 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tmukuhfxy77enduuzc0792x4e8p27xkyn5yum | To: 3FkMZF1qSKVNauxwoDLBM4RMeG2PW5VPjm | |||
| 25.04.2021 18:27:57 | |
506 BTC | $ 25 485 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi3s6XpsjnrWaJDVXmufQsmznWrP2wfWu | To: 3K3QyYr3k67RiZorUct1seE75NZhf2fLzd | |||
| 25.04.2021 18:27:57 | |
780 BTC | $ 39 276 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LqdW32ZS3TRNRVhpbJatG7pmqHQTaxMhE | To: 321SW4EdPhTcC7vFQaYHEyCNQdo9kKmnd3 | |||
| 25.04.2021 18:27:57 | |
1 136 BTC | $ 57 228 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QDc3p9jShbFSNHK2iK1MAfYd9fv75k1sg | To: 32GbmCEHhZJMgV1ThxSe7qSjEhxrZF78gf | |||
| 25.04.2021 18:27:57 | |
8 260 BTC | $ 416 187 360 | (unknown) | (unknown) |
| Type: transfer | From: 37xcitFskZyG2Ry7ELUw33cjsZhRfrXReH | To: 38qEsz8aZGJfCEuvHYkzGN7zddHwexz9uZ | |||
| 25.04.2021 18:27:57 | |
991 BTC | $ 49 908 640 | (unknown) | (unknown) |
| Type: transfer | From: 3A28V8yxZJT8Y39Fcgn8YqdRYDF2RdxJ5H | To: bc1qptlhjv0at9f8xujnrzkafgjau0tdw8kaadngl0 | |||
| 25.04.2021 18:27:57 | |
1 234 BTC | $ 62 169 770 | (unknown) | (unknown) |
| Type: transfer | From: 34vDCHr4tZipNrgYTm5FvkuJCs14LxCpKR | To: 3GMbBi6csZfbVwMd8xRhxbKv3CVrGjPojY | |||
| 25.04.2021 18:27:57 | |
201 BTC | $ 10 104 364 | (unknown) | (unknown) |
| Type: transfer | From: 3L7NfTCGhUWo7XALJaJCtq4FbhSyrgiZZH | To: 36QFp3yrpBYzPpesBxeAXxVdZt15JzhCi6 | |||
| 25.04.2021 18:27:57 | |
99 BTC | $ 5 012 716 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 18:24:15 | |
9 730 292 USDT | $ 9 730 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 18:15:56 | |
15 732 123 BUSD | $ 15 732 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
13 918 887 BUSD | $ 13 918 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
13 918 887 BUSD | $ 13 918 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||