Whale movements
Last update: 18.05.2026 07:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 06:14:20 |  |
506 BTC | $ 25 211 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb4pSBY6TC3aUK7y6BbMpRfYNWoRj4qGA | To: 38wPRaYF4SrNJ6NpcfSAYhw3Dp64PDycXq | |||
| 25.04.2021 06:14:20 | |
1 234 BTC | $ 61 479 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M | To: 3FgYmiiJBgeCfCDTJjhDK1uqbAggiJ37fD | |||
| 25.04.2021 06:14:20 | |
780 BTC | $ 38 848 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw1NqF4CiunhhYaUcCsfUtq1rHRBA3JkR | To: 34BwKo1ruw9JRZogYcfzu8pXVN28eahBzV | |||
| 25.04.2021 06:14:20 | |
1 136 BTC | $ 56 583 064 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH | To: 3GcbTD4MaJYdk1otZFHs7fgDPH5KRvUt73 | |||
| 25.04.2021 06:14:20 | |
138 BTC | $ 6 891 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 06:14:20 | |
138 BTC | $ 6 892 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 06:14:20 | |
139 BTC | $ 6 899 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 06:14:20 | |
139 BTC | $ 6 900 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 06:14:20 | |
108 BTC | $ 5 367 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 25.04.2021 06:00:31 |  |
10 967 069 BUSD | $ 10 967 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 06:00:19 | |
22 108 440 CHZ | $ 8 688 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fda9f1bc397fae7b7cbaf516791d2536aa9c50ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:41:43 |  |
11 282 BNB | $ 5 546 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 25.04.2021 05:41:43 | |
11 180 BNB | $ 5 496 448 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 25.04.2021 05:39:19 | |
100 BTC | $ 5 005 438 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 05:39:19 | |
168 BTC | $ 8 420 683 | (unknown) | (unknown) |
| Type: transfer | From: 3DT13qERJbQArTgVR4Dtbvp7h47ETMfTkY | To: 33tAG2XXB6n7SXcecWvbZtUpkA1zn8U4Bu | |||
| 25.04.2021 05:39:19 | |
242 BTC | $ 12 113 159 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.04.2021 05:39:19 | |
114 BTC | $ 5 706 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 25.04.2021 05:39:19 | |
139 BTC | $ 6 948 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 05:39:19 | |
150 BTC | $ 7 530 230 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.04.2021 05:35:49 | |
2 500 ETH | $ 5 538 486 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 25.04.2021 05:35:21 | |
7 028 329 BUSD | $ 7 028 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:35:21 | |
5 499 829 HUSD | $ 5 499 829 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 05:35:11 | |
5 431 846 USDC | $ 5 431 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd056ff86cf61f620400438843bae0df37cb2f25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:34:37 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:33:00 |  |
40 656 976 XRP | $ 43 083 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.04.2021 05:30:26 | |
12 496 310 BUSD | $ 12 496 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2021 05:25:56 | |
12 496 310 BUSD | $ 12 496 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.04.2021 05:26:57 |  |
900 000 000 BTT | $ 6 054 323 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 25.04.2021 05:24:32 | |
3 500 ETH | $ 7 761 262 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 05:23:29 | |
2 500 ETH | $ 5 547 590 | (unknown) | (unknown) |
| Type: transfer | From: 6338944f0595e2d9d9392cf94202e36340d9693f | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 25.04.2021 05:23:17 | |
2 500 ETH | $ 5 544 816 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 6338944f0595e2d9d9392cf94202e36340d9693f | |||
| 25.04.2021 05:21:17 | |
126 BTC | $ 6 304 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64t82ete9pfcqa4zj6ga67mnux4lrqj99qpuy0pdjs65c3mqveqqsf4n27 | To: bc1qkjspujdu4duv3s5k89v92waznwqfnvlg7h0hw306c49dzuxrekns8pwte9 | |||
| 25.04.2021 05:21:17 | |
150 BTC | $ 7 521 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.04.2021 05:21:17 | |
143 BTC | $ 7 183 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 05:21:17 | |
147 BTC | $ 7 393 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 05:21:17 | |
152 BTC | $ 7 616 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 05:14:36 | |
8 751 439 USDT | $ 8 751 439 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:14:30 | |
8 715 906 USDT | $ 8 715 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:14:27 | |
8 815 028 USDT | $ 8 815 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:14:24 | |
8 658 654 USDT | $ 8 658 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:11:24 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2021 05:09:57 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.04.2021 05:02:42 | |
13 598 977 BUSD | $ 13 598 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 05:02:42 | |
11 617 804 USDC | $ 11 617 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 05:00:03 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.04.2021 04:56:20 | |
264 BTC | $ 13 252 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 25.04.2021 04:56:20 | |
110 BTC | $ 5 534 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 25.04.2021 04:56:20 | |
117 BTC | $ 5 870 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxauq6v3h9ddlpmm6jhys5079fwdc3k5ydlre34fgrtyws70e27q6uemsy | To: bc1qadtnsztkl3yt774z55ra0y6zejaxs4dltq4rlvzmcfts35lq2qksfnurz0 | |||
| 25.04.2021 04:56:20 | |
100 BTC | $ 5 026 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 25.04.2021 04:56:20 | |
1 208 BTC | $ 60 721 092 | (unknown) | (unknown) |
| Type: transfer | From: 37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n | To: 3K7vmeCfXnqxCie2Z33SviRWu6NdwaNfeu | |||