Whale movements
Last update: 18.05.2026 07:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 02:17:56 |  |
2 000 000 EOS | $ 10 260 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 25.04.2021 02:16:09 |  |
24 000 BNB | $ 11 985 136 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 25.04.2021 02:14:32 |  |
15 000 000 XRP | $ 15 658 913 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 25.04.2021 02:06:36 |  |
126 BTC | $ 6 340 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 25.04.2021 02:06:36 | |
156 BTC | $ 7 867 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 25.04.2021 02:06:36 | |
103 BTC | $ 5 220 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygkm46ue9tqljya8jks3yfeassg7vuxkjvsdh5hh0f5rmns6shsgyy3ye | To: bc1qefq5rl02y54sjpp05mknmz9tntrst629ctcc5sz60fh02vguwmcq06v9f7 | |||
| 25.04.2021 02:06:36 | |
100 BTC | $ 5 044 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 02:06:36 | |
100 BTC | $ 5 044 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 02:06:36 | |
169 BTC | $ 8 517 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 01:59:13 |  |
5 701 ETH | $ 12 591 725 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 01:53:46 | |
4 000 ETH | $ 8 859 544 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 01:52:31 | |
256 049 LINK | $ 8 019 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 01:51:18 | |
127 BTC | $ 6 359 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.04.2021 01:51:18 | |
156 BTC | $ 7 853 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 25.04.2021 01:51:18 | |
144 BTC | $ 7 230 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xlg8knlrmrh45yfjd50a8qjt9k4yw7tflxuujk94k80g9pnz3tsaymula | To: bc1qr5s09mvtj0arsrmdfw50e45f0txm0xnqj6cjrxp8a97f3ed7al7sajlzps | |||
| 25.04.2021 01:51:18 | |
117 BTC | $ 5 882 699 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qzx4BEbR2cs3mpZfTbrZwyEVeusX69yuo | |||
| 25.04.2021 01:51:18 | |
169 BTC | $ 8 486 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2021 01:49:25 | |
4 596 MKR | $ 18 674 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:37:57 | |
160 BTC | $ 8 107 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 25.04.2021 01:35:35 | |
13 100 194 BUSD | $ 13 100 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:31:43 | |
101 BTC | $ 5 064 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt7uq2up03w3u67cwacfl9knhcnunprf85j8vff9ymdj8cc7pj3quc6fkn | To: bc1qdvtapcxxwka8pwqqqn2ykjja9ny8een293dq2pk49xencw85w6cqwwss5l | |||
| 25.04.2021 01:31:43 | |
169 BTC | $ 8 482 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 01:27:43 | |
131 BTC | $ 6 630 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 25.04.2021 01:27:43 | |
107 BTC | $ 5 408 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.04.2021 01:27:43 | |
100 BTC | $ 5 055 035 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6 | |||
| 25.04.2021 01:27:43 | |
169 BTC | $ 8 537 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 01:22:39 | |
13 100 194 BUSD | $ 13 100 194 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.04.2021 01:18:57 | |
160 BTC | $ 8 080 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 25.04.2021 01:18:57 | |
153 BTC | $ 7 692 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fgdrlj2kfdkhpygjx7l0dwcutc455emr56q9t3g8f2rxaclvhsw25ax9 | To: bc1q3xlg8knlrmrh45yfjd50a8qjt9k4yw7tflxuujk94k80g9pnz3tsaymula | |||
| 25.04.2021 01:18:57 | |
160 BTC | $ 8 041 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uug232xln4prev5dtw2qrqafqur7a4j3tf79x7rdjv32u79ujzqd9wayl | |||
| 25.04.2021 01:14:39 | |
109 BTC | $ 5 490 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PzG6Vd1512g5h5VTKEPpSfdS2yPCLep3Z | To: 3DFzEfhHpo2EMCWX6Eo1b8nWRirLCvc63W | |||
| 25.04.2021 01:11:44 | |
22 500 ETH | $ 50 701 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:11:14 | |
152 BTC | $ 7 751 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 25.04.2021 01:05:30 | |
160 BTC | $ 8 095 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 25.04.2021 01:05:30 | |
102 BTC | $ 5 133 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdlyx2lqh8uvl3syqgc04dz2n9xl6qjraym77z2zjlpfmy0pnvpsmxtwdj | To: bc1qvt7uq2up03w3u67cwacfl9knhcnunprf85j8vff9ymdj8cc7pj3quc6fkn | |||
| 25.04.2021 01:05:30 | |
102 BTC | $ 5 145 846 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 25.04.2021 01:03:18 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2021 00:59:36 | |
161 BTC | $ 8 117 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 25.04.2021 00:59:44 | |
35 188 BNB | $ 17 589 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 25.04.2021 00:57:56 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.04.2021 00:57:43 | |
153 BTC | $ 7 714 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 25.04.2021 00:57:43 | |
169 BTC | $ 8 517 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 00:56:13 | |
8 000 ETH | $ 18 154 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:56:12 | |
7 500 ETH | $ 17 020 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:55:18 | |
7 000 ETH | $ 15 988 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:50:12 | |
250 969 LINK | $ 8 072 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 00:49:57 |  |
1 229 727 400 BTT | $ 8 649 560 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 25.04.2021 00:49:56 | |
35 059 BNB | $ 17 770 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 25.04.2021 00:49:31 | |
193 BTC | $ 9 835 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 25.04.2021 00:49:31 | |
163 BTC | $ 8 293 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuv3pdy8f7lml9ahj80fy9xhfu7f9pd7jqzjnrvts28p9hqrxg8sfh888z | To: bc1qa5fgdrlj2kfdkhpygjx7l0dwcutc455emr56q9t3g8f2rxaclvhsw25ax9 | |||