Whale movements
Last update: 18.05.2026 08:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 18:15:56 |  |
22 856 822 USDC | $ 22 856 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
20 690 944 USDC | $ 20 690 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
17 597 244 USDC | $ 17 597 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:26 | |
16 340 ETH | $ 38 407 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.04.2021 18:11:20 | |
3 000 ETH | $ 6 987 601 | (unknown) | binance (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 25.04.2021 18:18:51 |  |
6 100 965 XRP | $ 6 896 592 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 25.04.2021 18:12:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.04.2021 18:10:09 |  |
104 BTC | $ 5 264 223 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wapay9cuam26xtm2tazr0xhh5xzx7x29vmw3mu266xdctlxg78qh2jhhx | |||
| 25.04.2021 18:10:09 | |
102 BTC | $ 5 163 746 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzqw3g309a6k0pvhagwsadlvdr3jd4xaqf0tshqe9afu8hdgxujqugj7u6 | |||
| 25.04.2021 18:10:09 | |
190 BTC | $ 9 598 288 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus53d3kn4wkx3c7psvyd0vcxc322sdwsxe6hykskez899acf4tnssrnq90 | |||
| 25.04.2021 18:07:13 | |
100 BTC | $ 5 047 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 25.04.2021 18:07:13 | |
168 BTC | $ 8 454 891 | (unknown) | (unknown) |
| Type: transfer | From: 3QW9jVDm4XsxC8EvVWPC98zuwSCutVtskJ | To: bc1qagjzx84vsakq2zqxtkjz5gks2q4vx73hfdc3qc | |||
| 25.04.2021 18:07:13 | |
168 BTC | $ 8 457 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85fnxa7tphg5c3up7g77tt7mz9jrddqhsmwl3 | To: 3QW9jVDm4XsxC8EvVWPC98zuwSCutVtskJ | |||
| 25.04.2021 18:07:13 | |
2 000 BTC | $ 100 942 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 18:07:13 | |
2 000 BTC | $ 100 942 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 18:07:13 | |
100 BTC | $ 5 047 107 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVrswqUHu2bnLA3WT4TrLhZJF5eurB4M | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.04.2021 18:07:13 | |
138 BTC | $ 6 968 367 | (unknown) | (unknown) |
| Type: transfer | From: 36kCPgurYBjbpSmax3Na7kT9EYN5V64X4h | To: bc1q8tmukuhfxy77enduuzc0792x4e8p27xkyn5yum | |||
| 25.04.2021 18:07:13 | |
201 BTC | $ 10 121 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FYwRqiSMo5ppSaS58XpvtYJooou2J84bc | To: 3L7NfTCGhUWo7XALJaJCtq4FbhSyrgiZZH | |||
| 25.04.2021 18:07:13 | |
1 234 BTC | $ 62 274 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GAbZbZ2S5r4R7fbWrKS5jrxU3mcdt2FTn | To: 34vDCHr4tZipNrgYTm5FvkuJCs14LxCpKR | |||
| 25.04.2021 18:07:13 | |
506 BTC | $ 25 527 886 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tMbCEBJ2mPGMHv8Qbdy2iJmAySnicDM | To: 3Hi3s6XpsjnrWaJDVXmufQsmznWrP2wfWu | |||
| 25.04.2021 18:07:13 | |
991 BTC | $ 49 993 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwke3ws07ptlkydltqrld8vj8yj02p9ektzguqp | To: 3A28V8yxZJT8Y39Fcgn8YqdRYDF2RdxJ5H | |||
| 25.04.2021 18:07:13 | |
1 136 BTC | $ 57 326 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83qjysmu0ef83qmrq203l9d5pl87z39gjh24j8 | To: 3QDc3p9jShbFSNHK2iK1MAfYd9fv75k1sg | |||
| 25.04.2021 18:07:13 | |
780 BTC | $ 39 342 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVdWa36Ts6pnLyAnG4tQWQrZTPVj6tzn | To: 3LqdW32ZS3TRNRVhpbJatG7pmqHQTaxMhE | |||
| 25.04.2021 18:07:13 | |
8 260 BTC | $ 416 888 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K5s93ZuwBEpTSBhHS13p3j54g7KTCqypX | To: 37xcitFskZyG2Ry7ELUw33cjsZhRfrXReH | |||
| 25.04.2021 18:07:13 | |
112 BTC | $ 5 656 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 18:07:13 | |
112 BTC | $ 5 660 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 17:50:22 | |
40 643 292 USDT | $ 40 643 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.04.2021 17:38:46 | |
1 135 990 SUSHI | $ 13 086 751 | (unknown) | binance (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.04.2021 17:38:27 | |
5 546 785 USDT | $ 5 546 785 | (unknown) | (unknown) |
| Type: transfer | From: 9a6f44d9b7184e415c70547ad26e197bb1cf3a19 | To: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | |||
| 25.04.2021 17:37:13 | |
102 BTC | $ 5 158 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngx0d9rwg7vtrgqqkd9pguhg7cxc4nhvvsjxu6vnz8lly45g2xgqx4u8vw | |||
| 25.04.2021 17:37:13 | |
151 BTC | $ 7 607 129 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq5rflzhk37e2kkdxjwlpyqykqvffq9dpdz2a8uqsgyzal2pk86s9w6shd | |||
| 25.04.2021 17:37:13 | |
168 BTC | $ 8 456 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JrA48qH5B46n2J35cQGh6iuUtxdEdMvYK | To: bc1qq85fnxa7tphg5c3up7g77tt7mz9jrddqhsmwl3 | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
2 000 BTC | $ 100 922 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 25.04.2021 17:37:13 | |
100 BTC | $ 5 046 127 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qppkyluf3a92x7fhchpd5f4w4ctgcajwerzjnnp | To: 32w1yGFRDWNWXDY6gXJecDnWZFe1jnmRV8 | |||
| 25.04.2021 17:37:13 | |
112 BTC | $ 5 659 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 17:31:23 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 17:31:30 | |
1 000 000 000 BTT | $ 6 880 236 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 25.04.2021 17:30:00 | |
4 200 ETH | $ 9 910 501 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 17:28:34 | |
5 940 ETH | $ 14 007 827 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 25.04.2021 17:25:39 | |
2 300 ETH | $ 5 415 412 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 17:22:05 | |
3 000 BTC | $ 151 456 370 | (unknown) | (unknown) |
| Type: transfer | From: 1Bw2SMM2out6mp2JkcJS5cnwBa2jz1TfSY | To: bc1q9gsj47kll83cfxft2e3ejr2fm6vqugx26cmwp058xuwfamszf8kqnc83qa | |||
| 25.04.2021 17:21:35 | |
166 BTC | $ 8 401 712 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2021 17:21:32 | |
113 BTC | $ 5 686 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2021 17:19:50 | |
1 136 BTC | $ 57 148 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HqGv2CizjH8qSoQPB3AqcqaTVRTZTPLbC | To: bc1q83qjysmu0ef83qmrq203l9d5pl87z39gjh24j8 | |||