Whale movements
Last update: 18.05.2026 07:04:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 22:17:48 |  |
103 BTC | $ 5 192 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LiA2Ba6RPWByMZkFxci3MuFvUv17oQeCC | To: 3EWuNf2NdaSHWQEJytRXXi3gQgHWqAfeDU | |||
| 24.04.2021 22:17:48 | |
217 BTC | $ 10 999 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwjtpc20au37eaa3ms43ndlm3suxtedtd64qa | To: 31nZYD6BTW4NzaC5cPpPU6eF1Lfi2264R7 | |||
| 24.04.2021 22:17:48 | |
780 BTC | $ 39 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KV1RzeUbuU6vzFuZyjKCfbpwWSWgovhDt | To: 3LppSGHGPgAJ6ZpFsv3ePyJ3RfoRM1bDB2 | |||
| 24.04.2021 22:14:37 |  |
5 006 000 BUSD | $ 5 006 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 22:14:00 | |
5 017 500 HUSD | $ 5 017 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 22:12:18 | |
9 897 176 USDT | $ 9 897 176 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 22:10:03 | |
9 897 176 USDT | $ 9 897 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 22:10:03 | |
8 517 000 HUSD | $ 8 517 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 22:09:36 | |
3 862 ETH | $ 8 733 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.04.2021 22:05:24 | |
9 000 000 HUSD | $ 9 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 22:11:24 |  |
11 221 BNB | $ 5 659 770 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 24.04.2021 22:03:12 | |
9 000 000 HUSD | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 22:02:59 | |
5 017 500 HUSD | $ 5 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 22:08:05 | |
108 BTC | $ 5 481 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ay7vqwvhgcj4dm3p6vuqykds7xn9salx9qlkry39zs0w942qwqlcun83 | To: bc1qea8mj3h6nxqgypftd8zelvrmgpgl0fl3g78m2nwaex5kcljj3pyql9mn47 | |||
| 24.04.2021 22:08:05 | |
154 BTC | $ 7 809 588 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.04.2021 22:04:03 | |
100 BTC | $ 5 067 208 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 21:49:58 | |
234 BTC | $ 11 892 494 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mzuVeEeF4HwgdErheGpoPb33ioMXnCZ | To: 37jB1PftdvbqF2UsXsjMX1ddDB2BCFqttq | |||
| 24.04.2021 21:49:58 | |
108 BTC | $ 5 489 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqrd7zxmkyz5ee7gu5lchcmh7dc58yeywwcg9al2tpx6wfs8g0us90k5ed | To: bc1qwpfx88s6g49nhftmxcetax2luh5gkqzfyh5ul3gxzkz6kqkrygyqtzspux | |||
| 24.04.2021 21:49:58 | |
114 BTC | $ 5 808 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg76glmy79fg4e4xwyex4pzykhmhqccp3fm2wmrypzsuk8x2qsfqw4xa9d | To: bc1qdqh55mq5nac2dyvzq4szchqhv822g7khcfmvkjm2vaw5luyqc73qqc5uwu | |||
| 24.04.2021 21:49:58 | |
8 285 BTC | $ 421 546 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GuQJyzZX3FtYbkQaA5aE22hVUj1Qwybzz | To: 3L6gvZQBpCrDuGpN9DSZc6qsYJAaWBqfTy | |||
| 24.04.2021 21:49:58 | |
850 BTC | $ 43 248 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 24.04.2021 21:49:58 | |
134 BTC | $ 6 827 185 | (unknown) | (unknown) |
| Type: transfer | From: 1Gk5qzQ7cGFD9wZCpbDxr3cTPFYeCWR6Zi | To: 132pKwNq42GSunmGEVeoHjH417Twx2ZrVs | |||
| 24.04.2021 21:49:58 | |
169 BTC | $ 8 582 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qk7v8q8clpkgex2hxe6ct5kuwk8nee0dj4t8s | To: bc1qen5aeufut0as7v3wnylcwh9pl3lu22kqyv4f7h | |||
| 24.04.2021 21:49:58 | |
300 BTC | $ 15 262 149 | (unknown) | (unknown) |
| Type: transfer | From: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 24.04.2021 21:49:58 | |
103 BTC | $ 5 216 594 | (unknown) | (unknown) |
| Type: transfer | From: 338aXWCAfvGTnBGtBJQ6n21TMwN8cDdyG9 | To: 3LiA2Ba6RPWByMZkFxci3MuFvUv17oQeCC | |||
| 24.04.2021 21:49:58 | |
507 BTC | $ 25 781 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AySGtT7V5HchdcAVXZesphta3HxbFes5j | To: 38BH2LNWshs6Jz4tgznCb3ZiNWFYPzNccL | |||
| 24.04.2021 21:49:58 | |
217 BTC | $ 11 050 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpctk8qt6zns32zgqlspgq9et2mruc76uw46lts | To: bc1q5xwjtpc20au37eaa3ms43ndlm3suxtedtd64qa | |||
| 24.04.2021 21:49:58 | |
992 BTC | $ 50 452 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3v2d4d5rq20t2sr555gn7mfyjuszk3xdhvqss | To: bc1qzqc5pfc2xdx5smpv29ap6xcecdqxfp0zpp7qu7 | |||
| 24.04.2021 21:49:58 | |
1 307 BTC | $ 66 503 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FpiztFu5qgGhRxDW3ApEZkMxDuvEySsbQ | To: 3QYwWtVmm6Bgum8ZwK1dnM8rKZBvYVaD9a | |||
| 24.04.2021 21:49:58 | |
780 BTC | $ 39 696 292 | (unknown) | (unknown) |
| Type: transfer | From: 3K682qNCLTcpMSZPDMzmtrPrBmqwjZh9d4 | To: 3KV1RzeUbuU6vzFuZyjKCfbpwWSWgovhDt | |||
| 24.04.2021 21:49:58 | |
1 164 BTC | $ 59 205 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GneEadNq4gDjLZ9zGXZn7ZV4TT63j5ts8 | To: 3EQHDwkz4H2QJyPcnGR9u2wbFCEN14GTym | |||
| 24.04.2021 21:49:58 | |
169 BTC | $ 8 602 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2021 21:41:36 | |
15 000 ETH | $ 34 240 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 21:41:23 | |
11 135 BNB | $ 5 691 105 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 24.04.2021 21:29:39 |  |
36 000 000 USDT | $ 36 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 21:26:09 | |
129 BTC | $ 6 570 028 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 24.04.2021 21:26:09 | |
99 BTC | $ 5 020 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Epkti5vYDYkF6521QPob1ivFHuHTLXxdj | To: 34dZwvB5ecQr7xeTmM1y1qRmWwbdnSRN55 | |||
| 24.04.2021 21:26:09 | |
107 BTC | $ 5 466 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd40wwshg6c3vjlsjzh60huesclprar9ecnrdh3ex7pw2u8yedhsl9fey3 | To: bc1q70fgcucjk8234wllqvjpmmq6lgfcnv43wm3664tpd4t3y04rqpesyzz756 | |||
| 24.04.2021 21:26:09 | |
103 BTC | $ 5 248 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdur6q3cv2tv4kr23enaragr3wuenh6x5yl2zz7rq2y5kd9xhsuyqfen4fa | To: bc1qn5etdms0zelwsqy95hfp4lkvnm0aw8vfjc9yaeug8vnx9cxtemgsewv62e | |||
| 24.04.2021 21:26:09 | |
257 BTC | $ 13 073 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | |||
| 24.04.2021 21:26:09 | |
169 BTC | $ 8 582 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FxW1i6M6pR8oAXfviQQd1X1aeLiS54WTX | To: bc1q0qk7v8q8clpkgex2hxe6ct5kuwk8nee0dj4t8s | |||
| 24.04.2021 21:26:09 | |
217 BTC | $ 11 048 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LH18jb1HWntGs3pcd5j7SKvgEV4kEfZYx | To: bc1qpctk8qt6zns32zgqlspgq9et2mruc76uw46lts | |||
| 24.04.2021 21:26:09 | |
992 BTC | $ 50 441 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7tnf0esm00u79evjp356k6nrk4k3yum8aar5d | To: bc1qz3v2d4d5rq20t2sr555gn7mfyjuszk3xdhvqss | |||
| 24.04.2021 21:26:09 | |
1 307 BTC | $ 66 487 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DqNHogQfR4mrQhRzmHPDAnSi2PR7N3HBm | To: 3FpiztFu5qgGhRxDW3ApEZkMxDuvEySsbQ | |||
| 24.04.2021 21:26:09 | |
1 164 BTC | $ 59 192 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw2XYWS2VFg1eTHkKJVxzGdYu6r3EpTfM | To: 3GneEadNq4gDjLZ9zGXZn7ZV4TT63j5ts8 | |||
| 24.04.2021 21:26:09 | |
103 BTC | $ 5 216 244 | (unknown) | (unknown) |
| Type: transfer | From: 338LFhb8qRRvMrwQ3FG3xVAbW2MdMXptM6 | To: 338aXWCAfvGTnBGtBJQ6n21TMwN8cDdyG9 | |||
| 24.04.2021 21:26:09 | |
507 BTC | $ 25 776 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EwLjo3BYHXKAJikiF9noEjgULtvttq5tx | To: 3AySGtT7V5HchdcAVXZesphta3HxbFes5j | |||
| 24.04.2021 21:26:09 | |
8 285 BTC | $ 421 450 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DKMjYSFAeehiJxLVjwPCiYEc1Rn2CvcFT | To: 3GuQJyzZX3FtYbkQaA5aE22hVUj1Qwybzz | |||
| 24.04.2021 21:26:09 | |
780 BTC | $ 39 688 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HzLtxZitx6PMqzNMbAEoWDJgaT3p3GBB4 | To: 3K682qNCLTcpMSZPDMzmtrPrBmqwjZh9d4 | |||
| 24.04.2021 21:26:09 | |
169 BTC | $ 8 602 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||