Whale movements
Last update: 18.05.2026 07:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 15:50:48 |  |
120 BTC | $ 6 017 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 15:50:48 | |
120 BTC | $ 6 022 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 15:39:46 |  |
5 070 180 USDT | $ 5 070 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.04.2021 15:29:39 | |
5 881 ETH | $ 13 476 142 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.04.2021 15:26:40 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.04.2021 15:26:22 | |
168 BTC | $ 8 419 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6nhlkl4kuvvsur8ekkrxyf09yz22n88eu9f8tpz9swjzk36ajrsaaku4q | |||
| 25.04.2021 15:26:22 | |
217 BTC | $ 10 884 049 | (unknown) | (unknown) |
| Type: transfer | From: 35u3LXsjbHqqheSwR6WXrcBvkMdzdAh1KJ | To: 34MnVdmp66te73dFjTi89jxbbtc4E7mHnB | |||
| 25.04.2021 15:26:22 | |
506 BTC | $ 25 406 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nk8q4fqtpsfqd9nrycy500ewqud74jghhag0f | To: 35oJFnfCAJBwicH6tEewxxEUHPR5bFdeVi | |||
| 25.04.2021 15:26:22 | |
140 BTC | $ 7 016 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pvam5unfvxm7d0ae554hx842c4yg99kvdkwy | To: 3DXexDadUw9Z5qNNNCnE1kZiypR8zcP9de | |||
| 25.04.2021 15:26:22 | |
780 BTC | $ 39 128 972 | (unknown) | (unknown) |
| Type: transfer | From: 37C1gK6pRXPpJJic8wcxf4NWWoW72pAvEm | To: bc1q275f7eytfu5l42nyer08r86cnh45lz6pkw7kgh | |||
| 25.04.2021 15:23:40 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 15:23:10 | |
6 310 581 BUSD | $ 6 310 581 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 15:17:06 |  |
1 000 000 000 BTT | $ 6 788 060 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 25.04.2021 15:15:53 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2021 15:15:53 | |
8 999 998 HUSD | $ 8 999 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 15:16:36 | |
5 920 372 USDT | $ 5 920 372 | (unknown) | binance (exchange) |
| Type: transfer | From: TMzA49RSiqpfcTdatskNB4w7QVB2TRLwXC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 15:15:32 | |
2 500 ETH | $ 5 822 798 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 25.04.2021 15:14:11 | |
100 BTC | $ 5 007 918 | (unknown) | (unknown) |
| Type: transfer | From: 12Ky5H6Qb9UWthhXvUuW4cwhU3dqgZrsMw | To: 16pq4K7rpPVDRzdBJt8ApYAgEpXXjyPeW8 | |||
| 25.04.2021 15:14:11 | |
100 BTC | $ 5 009 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EA9hEKoB6NXaTmMMEhkDU5zqWeHmuBpTX | To: 38JcR1KfXCnCiXLiMckRUVkGcwJgjjk4Xv | |||
| 25.04.2021 15:14:11 | |
140 BTC | $ 7 000 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe8TamvJocBTJPjW6vKQsdzD9q7mMmBZW | To: bc1q22pvam5unfvxm7d0ae554hx842c4yg99kvdkwy | |||
| 25.04.2021 15:14:11 | |
120 BTC | $ 6 024 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 15:12:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 15:09:34 | |
198 BTC | $ 9 861 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gqw0klvyy0kr3waskcw224vplfcty4yhxk2ku8k7m249wen32dqufuxr9 | |||
| 25.04.2021 15:09:34 | |
217 BTC | $ 10 796 270 | (unknown) | (unknown) |
| Type: transfer | From: 32zdGqiKfXdS4J7WVJtgcCB95jRuGDCFT4 | To: 35u3LXsjbHqqheSwR6WXrcBvkMdzdAh1KJ | |||
| 25.04.2021 15:09:34 | |
278 BTC | $ 13 829 662 | (unknown) | (unknown) |
| Type: transfer | From: 1NSVZTpVE1t1DwPjRiD3M4iDidzKRRZD84 | To: 1NDouvibJDuMNfCdksJgYeNZZTFhMn7YgQ | |||
| 25.04.2021 15:06:51 |  |
55 298 244 XRP | $ 59 450 820 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.04.2021 15:05:09 | |
13 489 900 BUSD | $ 13 489 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 15:05:09 | |
6 532 833 USDC | $ 6 532 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 15:02:19 | |
3 306 ETH | $ 7 645 043 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 15:01:06 | |
7 017 152 USDT | $ 7 017 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.04.2021 15:00:50 | |
5 902 789 USDC | $ 5 902 789 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:59:13 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 14:59:53 | |
100 BTC | $ 5 009 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m5akx8yueepmashe506ljjr0xcu4dnaymshyyqxy9f60k46npgsk9gsxy | To: bc1qh0pv06gsw0k2h8e0fpq8yeqk7k337wva4sytqc7qewsmxnwyssyqpuczdk | |||
| 25.04.2021 14:55:27 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.04.2021 14:59:53 | |
168 BTC | $ 8 398 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KaTbVeQhdWzdNkg9wip8spc955F5mF7cc | To: 3MUKkLtt1b4cgFfTeDofrRywqzCjyqurNE | |||
| 25.04.2021 14:59:53 | |
140 BTC | $ 7 007 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMvmWjxXreVXvEPid5wsSyBzbg4JBewm | To: 3Fe8TamvJocBTJPjW6vKQsdzD9q7mMmBZW | |||
| 25.04.2021 14:59:53 | |
100 BTC | $ 5 006 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 25.04.2021 14:59:53 | |
120 BTC | $ 6 025 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 14:56:41 | |
6 337 538 XRP | $ 6 878 664 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 25.04.2021 14:44:26 | |
1 234 BTC | $ 61 295 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheh8ywnjhc9ggnrt7mn66lzgxsfdtyusdpxuva | To: bc1qr0xwqc65c07phdctre8dnmapa0ph5skfs38mas | |||
| 25.04.2021 14:43:00 | |
186 BTC | $ 9 248 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqspkx2kjlmgvzak6sy2h7zhy7htls9dq7lxuglcvkcksy3t9zw2slmxs0h | To: bc1qhas3jel0e53l4s30fy023ayyj4f3gdnzrq4j4nlf2q3uslqsj2aqkrmnx8 | |||
| 25.04.2021 14:43:00 | |
103 BTC | $ 5 093 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w8g866ue3we2ps0yp5lytzysx925v9p9l78hhq5x5y7cataesnsescyfe | To: bc1qtl6khm5d9fgtppm63rsh6j9zmyvage8y6vmevmapt5zxqhsmm6rqr3fe9x | |||
| 25.04.2021 14:43:00 | |
108 BTC | $ 5 371 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2021 14:43:00 | |
168 BTC | $ 8 328 487 | (unknown) | (unknown) |
| Type: transfer | From: 35Fpk1qxwVNPHqXcT7dCirgNJRsARF9mDh | To: 3KaTbVeQhdWzdNkg9wip8spc955F5mF7cc | |||
| 25.04.2021 14:43:00 | |
217 BTC | $ 10 772 072 | (unknown) | (unknown) |
| Type: transfer | From: 363pktka333UQMKmGntQeuAytw7uoer9Xg | To: 32zdGqiKfXdS4J7WVJtgcCB95jRuGDCFT4 | |||
| 25.04.2021 14:43:00 | |
780 BTC | $ 38 698 828 | (unknown) | (unknown) |
| Type: transfer | From: 3A86ZEbfrxscwufa4eSo3mZFrVsAceswq5 | To: 37C1gK6pRXPpJJic8wcxf4NWWoW72pAvEm | |||
| 25.04.2021 14:43:00 | |
1 136 BTC | $ 56 384 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AfdMQ48ZajuWCMhuqNpT9P2jsWuRJxY6X | To: 3GdgjabADTAuPJi9DPiF1QGGZ9qiMYCDnR | |||
| 25.04.2021 14:43:00 | |
140 BTC | $ 6 947 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PGraKZ1FNvaGTfRjvKfegNbTu6iUFjG9N | To: 3NsMvmWjxXreVXvEPid5wsSyBzbg4JBewm | |||
| 25.04.2021 14:43:00 | |
991 BTC | $ 49 173 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FdioGdRdc9ES3GjComnuEt4JBC63zac5U | To: 3A9UM7FPuhR94wYDsbysrNxd2tLg9UHW52 | |||
| 25.04.2021 14:43:00 | |
506 BTC | $ 25 125 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M36PQ3VYQGLAoreuUvZWGsTrFKeMJSdDN | To: bc1q9nk8q4fqtpsfqd9nrycy500ewqud74jghhag0f | |||