Whale movements
Last update: 18.05.2026 07:17:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 03:53:27 |  |
5 592 351 USDT | $ 5 592 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 03:53:27 | |
5 033 940 USDT | $ 5 033 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 03:49:34 | |
3 200 ETH | $ 7 165 426 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.04.2021 03:49:04 | |
3 200 ETH | $ 7 165 429 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 25.04.2021 03:44:53 |  |
132 BTC | $ 6 632 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 25.04.2021 03:44:53 | |
104 BTC | $ 5 191 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 25.04.2021 03:44:53 | |
129 BTC | $ 6 477 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpufc942egc6p4emjf4dl4ujgnwq604lv5mkrddcs6yu84w8rzzslthllg | To: bc1qw0cd39qmg92sjgmracvdkmu4xc9v6c5zj322vkhj24a65a64qh2sv8xwgn | |||
| 25.04.2021 03:44:53 | |
135 BTC | $ 6 759 340 | (unknown) | (unknown) |
| Type: transfer | From: 38cT5TvknnNY8qsfRAFi5SL4Gwn2goKSHF | To: 334RGc4poLvPocsXoZNvhkSnNmZxyH3HNT | |||
| 25.04.2021 03:44:53 | |
164 BTC | $ 8 200 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 03:32:19 | |
256 BTC | $ 12 873 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcvylq3npukvkxh0el7w7kyfecdqk6vrlkfapnmx6rvd3elsqjsq9zw63h | |||
| 25.04.2021 03:32:19 | |
102 BTC | $ 5 139 935 | (unknown) | (unknown) |
| Type: transfer | From: 3NgvRmgZPBgXJX9ZVyQtvUSQmKUUegsNKw | To: bc1qcr3spwyn4q854puccx20cagw50jlphetm4c2qe | |||
| 25.04.2021 03:31:43 | |
133 BTC | $ 6 673 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 25.04.2021 03:31:43 | |
100 BTC | $ 5 036 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefq5rl02y54sjpp05mknmz9tntrst629ctcc5sz60fh02vguwmcq06v9f7 | To: bc1qyps8vz4jsnns7ummuq3hvjff2xpn6gtydhwanplf47d7elf4v5uqvxzs62 | |||
| 25.04.2021 03:31:43 | |
164 BTC | $ 8 224 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 03:31:43 | |
164 BTC | $ 8 226 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 03:27:18 | |
9 860 871 USDC | $ 9 860 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 03:27:18 | |
17 016 ETH | $ 38 174 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 03:16:53 | |
125 BTC | $ 6 187 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 25.04.2021 03:16:53 | |
291 BTC | $ 14 437 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MEq8s4BwByTYwnoTaTPG31womWP3SXR9p | |||
| 25.04.2021 03:16:53 | |
494 BTC | $ 24 454 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MdwdkVmtqj59XvXvifkmFMz33TN1xgWCG | |||
| 25.04.2021 03:11:37 |  |
11 142 BNB | $ 5 570 491 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 25.04.2021 03:10:05 | |
190 BTC | $ 9 491 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qhx3nf9n56kag6syqsydqcz0ufar4ff89grp7klzp6xyzngejrg4q3j7ruz | |||
| 25.04.2021 03:10:05 | |
191 BTC | $ 9 532 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlqxrt4t2we27ckr2mqkn64g5z4g36zga6pepnk7gmtetpgee2wq3mrmd6 | To: bc1qdpmtxaj7lvhgtq7g5c4zs7ka5d3dkzkk0dy0wchztmrxrteegj0svkz07l | |||
| 25.04.2021 03:10:05 | |
195 BTC | $ 9 758 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcq247z74p3eh6hnkknvcx5eduk7gwfztz7n4mqpsayu2yu07v9msyvkmll | |||
| 25.04.2021 03:10:05 | |
155 BTC | $ 7 757 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 25.04.2021 03:10:05 | |
137 BTC | $ 6 856 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5s09mvtj0arsrmdfw50e45f0txm0xnqj6cjrxp8a97f3ed7al7sajlzps | To: bc1qwpufc942egc6p4emjf4dl4ujgnwq604lv5mkrddcs6yu84w8rzzslthllg | |||
| 25.04.2021 03:05:09 | |
168 BTC | $ 8 377 943 | (unknown) | (unknown) |
| Type: transfer | From: 39dzSTknfQfrrhPk7wKVbGqV3Mipj9ZEuD | To: 3DT13qERJbQArTgVR4Dtbvp7h47ETMfTkY | |||
| 25.04.2021 03:05:09 | |
168 BTC | $ 8 378 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LrHpXN3nXxPd2aM8zig333ogqx4NFTC2a | To: 39dzSTknfQfrrhPk7wKVbGqV3Mipj9ZEuD | |||
| 25.04.2021 03:05:09 | |
1 136 BTC | $ 56 526 130 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ctqjZL4YTX8SqwGGXX7SAtfYdK1WKAW | To: 3JGUdvPNjZNh8F55KxkS7uinPquaz221KP | |||
| 25.04.2021 03:05:09 | |
8 260 BTC | $ 410 961 380 | (unknown) | (unknown) |
| Type: transfer | From: 34iFhXcs8GBeBZYZ3KXpV9tXSeUxM9sEJq | To: 3L3W3g46aXomp3FzqQYG9NYgeoDuBVATVT | |||
| 25.04.2021 03:05:09 | |
102 BTC | $ 5 093 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GjGUhyGAhSn72K1Pbc692AyX7rXhVX7p5 | To: 3NgvRmgZPBgXJX9ZVyQtvUSQmKUUegsNKw | |||
| 25.04.2021 03:05:09 | |
217 BTC | $ 10 803 857 | (unknown) | (unknown) |
| Type: transfer | From: 37nmDzNESk3KrCqyHRMeiWi7pVK4APUwnW | To: 32C1qF7eJF673XYe7SV7QnznZtPwQYCx3w | |||
| 25.04.2021 03:05:09 | |
991 BTC | $ 49 305 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlefspj70qdz6jffphwd598k73vehlm7hdurdmp | To: 3NFGhJBz2ex5ncyFD2Bynet7QMLqW8DK96 | |||
| 25.04.2021 03:05:09 | |
506 BTC | $ 25 191 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M265iRJjFgbPACn2vWCHQABY8H4QgeAyA | To: 3B5eDcJfHc7QHFuZCQW7pWTK3Md2NgN2Lt | |||
| 25.04.2021 03:05:09 | |
780 BTC | $ 38 808 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwPdUkpkgqcVtUjUs5eb4htaZB9QVhtb | To: 39SjLRtzCvPiVhJU93zrtLeKbMMzVju6dx | |||
| 25.04.2021 03:05:09 | |
1 286 BTC | $ 63 975 940 | (unknown) | (unknown) |
| Type: transfer | From: 31k1G86xsXpSW1gZ4YRgpvYuQz85pJUHCM | To: 3QM7Rriyk63B1JBYWbmnwkv882wgb5T2iH | |||
| 25.04.2021 03:05:09 | |
164 BTC | $ 8 152 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 03:05:09 | |
164 BTC | $ 8 162 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 03:05:09 | |
164 BTC | $ 8 172 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 03:05:09 | |
169 BTC | $ 8 386 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 03:05:09 | |
169 BTC | $ 8 400 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 03:02:27 | |
27 349 778 HUSD | $ 27 349 778 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 02:54:29 | |
5 499 829 HUSD | $ 5 499 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 02:48:16 | |
7 036 064 BUSD | $ 7 036 064 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 02:47:22 | |
7 215 229 USDC | $ 7 215 229 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 02:45:56 | |
5 499 829 HUSD | $ 5 499 829 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 02:25:38 | |
850 WBTC | $ 42 687 690 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 25.04.2021 02:24:18 | |
6 313 906 USDC | $ 6 313 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 02:23:21 |  |
5 666 776 USDT | $ 5 666 776 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 02:22:12 | |
5 666 776 USDT | $ 5 666 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||