Whale movements
Last update: 18.05.2026 06:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 20:24:06 |  |
9 102 892 USDT | $ 9 102 892 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 20:14:46 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 20:11:23 | |
45 000 ETH | $ 101 183 210 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: d793281182a0e3e023116004778f45c29fc14f19 | |||
| 24.04.2021 20:09:34 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.04.2021 20:08:32 | |
11 000 000 HUSD | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 24.04.2021 20:08:32 | |
5 000 ETH | $ 11 238 856 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: d793281182a0e3e023116004778f45c29fc14f19 | |||
| 24.04.2021 20:06:28 | |
29 000 000 USDC | $ 29 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.04.2021 20:04:37 | |
5 000 ETH | $ 11 232 425 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: d793281182a0e3e023116004778f45c29fc14f19 | |||
| 24.04.2021 20:10:35 |  |
169 BTC | $ 8 460 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtk0u68lmp8ksuusewtu6gr60vuqsy4q4ukg25 | To: bc1qnxyz8vtkmee6nnkyvr9wr0uc7llegxe94r83xk | |||
| 24.04.2021 20:10:35 | |
1 307 BTC | $ 65 418 524 | (unknown) | (unknown) |
| Type: transfer | From: 34Gr9tzEFebPM9zBed3HA91sBwocYYFof8 | To: 3JQhxhxWji33xSk6BUZjVXgx9J6g5t4rkd | |||
| 24.04.2021 20:10:35 | |
217 BTC | $ 10 871 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DkFoVVLugLQG5Dt6hWgHbenp7WeGhegPT | To: 37vgSxWiixog4fKYBwtNJzmbde3ii4kqsE | |||
| 24.04.2021 20:10:35 | |
992 BTC | $ 49 641 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CDeHMDZALUUfndaQuqLETVbqdAd4meKhp | To: 3Fw3ztPeCbXuMScbXHpRG9DuQo1pepsKZ8 | |||
| 24.04.2021 20:10:35 | |
1 164 BTC | $ 58 245 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HNo6iKcE3Dvj3iHeSTWDMNGLWRxxJgLhN | To: 3BSob9B4MoW1EWVo9bteh4i6bYX186wy4L | |||
| 24.04.2021 20:10:35 | |
103 BTC | $ 5 135 972 | (unknown) | (unknown) |
| Type: transfer | From: 3A4W2XJe52K79ZbvJ9UhHfuPYQgqY283XY | To: 3BrtHyff7487hNho24nPCtojwb1wZ5xZWL | |||
| 24.04.2021 20:10:35 | |
8 285 BTC | $ 414 679 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRoUj5mqueqYc2pdJsVCubRhY7K5JP3f | To: 36iyzrQ4w4aTtaBTNjNUYkFa8iLbhhS4hM | |||
| 24.04.2021 20:10:35 | |
507 BTC | $ 25 378 146 | (unknown) | (unknown) |
| Type: transfer | From: 37hj1d5myGgLSqd9gF7w2fJzDnrpjPMmBx | To: 3FR3aqXebFyGjGiNBdSwNj5AbZyUzWVB9t | |||
| 24.04.2021 20:10:35 | |
780 BTC | $ 39 059 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KCKL8Lu5nGa6pMroBaYaUb3oHdMvJcS2r | To: 3KsWhWhYkdLv8Af1uabJFKt9521yRn2bwN | |||
| 24.04.2021 19:59:45 | |
259 283 LINK | $ 8 289 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 19:47:47 | |
4 000 ETH | $ 9 023 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3974LbjRjdsJt2AJU4jennb2tK7bc3nq6z | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
156 BTC | $ 7 829 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg | To: 3974LbjRjdsJt2AJU4jennb2tK7bc3nq6z | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
256 BTC | $ 12 841 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 | To: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
356 BTC | $ 17 853 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV | To: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
456 BTC | $ 22 864 660 | (unknown) | (unknown) |
| Type: transfer | From: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu | To: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
556 BTC | $ 27 876 288 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn | To: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
656 BTC | $ 32 887 914 | (unknown) | (unknown) |
| Type: transfer | From: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re | To: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn | |||
| 24.04.2021 19:51:23 | |
100 BTC | $ 5 011 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 19:51:23 | |
756 BTC | $ 37 899 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re | |||
| 24.04.2021 19:48:38 | |
105 BTC | $ 5 271 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqr3j4ju20k9s6c3clg3ujs3ee0pankhu9ymhe8ty7cjcrcsya8s59h5ns | |||
| 24.04.2021 19:46:06 | |
154 BTC | $ 7 678 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfuvfqt820j3t806f7fjhy5dt0ct9dk5emvlcchrjx4fpeufn7ks7yu8xk | To: bc1q07l5spk5zskx3prevty5gm90e5vvp0xhmusqh7r4ma48xepljyzqglh0sg | |||
| 24.04.2021 19:46:06 | |
140 BTC | $ 6 995 599 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33HtXmjkdBnJEFNfNW8LcyMzDK82RGVUd7 | |||
| 24.04.2021 19:46:06 | |
103 BTC | $ 5 113 405 | (unknown) | (unknown) |
| Type: transfer | From: 3LJhiv1gsWQe9r5yAGCZnPx5an2BFe6K3n | To: 3A4W2XJe52K79ZbvJ9UhHfuPYQgqY283XY | |||
| 24.04.2021 19:36:58 | |
277 BTC | $ 13 791 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.04.2021 19:36:58 | |
122 BTC | $ 6 050 531 | (unknown) | (unknown) |
| Type: transfer | From: 34iwu4fBH6zovQht7twr8fzR4VUHrtfokS | To: 382Gt15JLMFGvSCjVpZDhpUKvgEHSjHDkH | |||
| 24.04.2021 19:36:58 | |
103 BTC | $ 5 109 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JYmRByNaapS2DzF3zyzhicmCN5nm3Lq1A | To: 3LJhiv1gsWQe9r5yAGCZnPx5an2BFe6K3n | |||
| 24.04.2021 19:32:09 | |
113 BTC | $ 5 672 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w5thxvn9v9qdm0h2sy4w34v82xcgu9vh7tenl5xyys0cvrmu82skx694p | To: bc1qhlu4u0xlgnqtjc6m2hvm7ylnjvw3kl8dm8epvtu999xmkggpue0qghuch4 | |||
| 24.04.2021 19:32:09 | |
100 BTC | $ 5 024 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpkttk896y09f8hzwje2jz5ewdw25t9nlwhjv3rg38z8tvg8xzcqkqhajc | To: bc1q5kqa92gl3xgq33hyfrt3mjsuuvhhwu0p0q6l94uluxflyc9j6ths7f554d | |||
| 24.04.2021 19:32:09 | |
150 BTC | $ 7 514 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xa44q7nn5pu5lszn7uqfkew42czme7kfssu3sq7m0pe6dm9h6mqg6scer | To: bc1q9evtmle9lu5n87ar24fnp77fpx276l5kp40yf7eddhedaq5nwkysyh5vtn | |||
| 24.04.2021 19:32:09 | |
110 BTC | $ 5 524 454 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 24.04.2021 19:32:09 | |
100 BTC | $ 5 022 231 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.04.2021 19:32:09 | |
100 BTC | $ 5 022 231 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 24.04.2021 19:32:09 | |
1 762 BTC | $ 88 511 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh | |||
| 24.04.2021 19:32:09 | |
169 BTC | $ 8 496 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpeynsqxuca8rkrlf9qy9gmppjkuq00tkfxhp9 | To: bc1qjtk0u68lmp8ksuusewtu6gr60vuqsy4q4ukg25 | |||
| 24.04.2021 19:32:09 | |
1 164 BTC | $ 58 445 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e87xrhyduv9eumdas8wnyhzmfpldjdf9tfz7l | To: 3HNo6iKcE3Dvj3iHeSTWDMNGLWRxxJgLhN | |||