Whale movements
Last update: 18.05.2026 07:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 10:24:39 |  |
429 BTC | $ 21 341 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.04.2021 10:24:39 | |
1 393 BTC | $ 69 320 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj | |||
| 25.04.2021 10:24:39 | |
1 999 BTC | $ 99 443 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.04.2021 10:24:39 | |
217 BTC | $ 10 798 187 | (unknown) | (unknown) |
| Type: transfer | From: 3469DC1WcZZGZ6r9p7NY4xcqDZbocecDtA | To: 36DGfJqSuYhRvkNu9BW51T3195URFXbiZj | |||
| 25.04.2021 10:24:39 | |
111 BTC | $ 5 506 982 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.04.2021 10:24:39 | |
124 BTC | $ 6 184 533 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.04.2021 10:24:39 | |
168 BTC | $ 8 360 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KfQiFCKzuG4wW9HeG8jBYtmr49BhDnA5m | To: bc1qp6yexjk9lkg4c748736mjg8w4l4tf93aa0r98c | |||
| 25.04.2021 10:24:39 | |
1 207 BTC | $ 60 057 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K7vmeCfXnqxCie2Z33SviRWu6NdwaNfeu | To: 321ktRr56qQ5rgeSV3FPxT5vjEHMcmoRVD | |||
| 25.04.2021 10:24:39 | |
506 BTC | $ 25 180 292 | (unknown) | (unknown) |
| Type: transfer | From: 333WkDACJLb5dsQ3WdKTFsSsS4paUfTSfg | To: 39qszn4TWCUaMdVteG4J1XWHjfTpodoNSd | |||
| 25.04.2021 10:24:39 | |
140 BTC | $ 6 963 141 | (unknown) | (unknown) |
| Type: transfer | From: 37aUSoS7nuiKUpLxEjtQhS3EmSVW6xaufm | To: 3N8tbC6nL3bfKGiZ71hAXfFq2tH3Xy12Ly | |||
| 25.04.2021 10:24:39 | |
129 BTC | $ 6 435 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 10:24:39 | |
129 BTC | $ 6 435 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 10:24:39 | |
129 BTC | $ 6 435 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 10:17:05 |  |
6 193 937 USDT | $ 6 193 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 10:08:57 | |
6 193 937 USDT | $ 6 193 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 10:07:10 | |
6 000 ETH | $ 13 106 710 | (unknown) | (unknown) |
| Type: transfer | From: a877a062b928a0dc12ca474b005bfa9f58bdbdef | To: 69493606df7118a6b72984cd2f41b3d27154ec3e | |||
| 25.04.2021 10:04:30 | |
8 999 998 HUSD | $ 8 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 25.04.2021 10:00:24 | |
178 000 000 BUSD | $ 178 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 09:56:35 | |
3 400 ETH | $ 7 469 792 | (unknown) | (unknown) |
| Type: transfer | From: 70de586813b2fcdca3360ef4066eb7e6165cbcc3 | To: fc0f1511a5c68a328d078dfc3122280b70ee6706 | |||
| 25.04.2021 09:56:28 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 09:56:22 | |
13 000 ETH | $ 28 560 970 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.04.2021 09:53:52 | |
6 703 522 HUSD | $ 6 703 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 09:53:47 | |
178 000 000 BUSD | $ 178 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.04.2021 09:53:47 | |
28 934 852 BUSD | $ 28 934 852 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.04.2021 09:53:27 | |
133 946 020 BUSD | $ 133 946 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2021 09:51:57 | |
17 326 482 PAX | $ 17 189 164 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 09:51:36 | |
12 916 447 PAX | $ 12 907 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2021 09:50:59 | |
179 BTC | $ 8 842 758 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 25.04.2021 09:50:59 | |
150 BTC | $ 7 410 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjda2h5q3v9wcqss50uv6aru9xnjgfqz3w9uxuel2feh3txf3jvq6wc7tj | To: bc1qtsmlrf7qrqqnly26fl9q8yhwtlr4dj86crxmgvstzwe50dk7ra2q2fask2 | |||
| 25.04.2021 09:50:59 | |
159 BTC | $ 7 843 350 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 25.04.2021 09:50:59 | |
130 BTC | $ 6 403 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 09:50:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:46:31 | |
6 703 522 HUSD | $ 6 703 522 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:45:54 | |
202 BTC | $ 10 033 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 25.04.2021 09:44:12 | |
175 BTC | $ 8 658 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k5zdxjx7vfqmj438eu70a7mwy6hy6zywvdn8sxpsamtalad90hstsjvql | |||
| 25.04.2021 09:44:12 | |
130 BTC | $ 6 440 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 09:41:24 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 25.04.2021 09:36:11 | |
11 044 857 USDC | $ 11 044 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 09:33:44 | |
114 BTC | $ 5 686 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 25.04.2021 09:33:44 | |
181 BTC | $ 8 987 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 25.04.2021 09:33:44 | |
130 BTC | $ 6 468 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 09:26:14 | |
157 BTC | $ 7 702 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn30p5kvkh6znlqf5cw83yvfkd028qfcuryulkaqjye2lnr0y29fqg3fetx | To: bc1qsjda2h5q3v9wcqss50uv6aru9xnjgfqz3w9uxuel2feh3txf3jvq6wc7tj | |||
| 25.04.2021 09:26:14 | |
184 BTC | $ 9 043 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49f78tpl2e24zx797k5uae722wtp450s2ux4rx5w4raxu8tv7sqmhjue6 | To: bc1q8je2h8w76n5zgrfljv350u7s73tzg42s0lqqc8fuxyh9ac45esfss3cw75 | |||
| 25.04.2021 09:26:14 | |
2 000 BTC | $ 98 329 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.04.2021 09:26:14 | |
168 BTC | $ 8 267 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd38w79z0xmnvlejz2msw60jucj75j04g58l28h | To: 3KfQiFCKzuG4wW9HeG8jBYtmr49BhDnA5m | |||
| 25.04.2021 09:26:14 | |
165 BTC | $ 8 113 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspul7httvzzlvw3gllzwlges393hdypn8625zw83vdqr3hp3tvnslkw9xg | |||
| 25.04.2021 09:26:14 | |
130 BTC | $ 6 401 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 09:22:20 |  |
7 580 000 XRP | $ 7 897 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 25.04.2021 09:21:41 | |
7 580 000 XRP | $ 7 897 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 25.04.2021 09:02:10 | |
18 558 414 XRP | $ 19 302 932 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||