Whale movements
Last update: 18.05.2026 06:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 17:11:11 |  |
12 277 BNB | $ 6 023 481 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 24.04.2021 17:08:26 |  |
20 899 970 USDC | $ 20 899 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 17:05:52 | |
10 399 985 USDC | $ 10 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 17:05:52 | |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 17:04:16 |  |
109 BTC | $ 5 364 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcwhsq5e9s5xxhe35upadrx4n4uuj379skdgx6snpvhsjkqs86q6kxqnk | To: bc1qqnkxxp82c2vgh056fxrjw6x7qvgple8qsmvrmfjuzaaed57scgaq6c2j2r | |||
| 24.04.2021 17:00:56 | |
20 900 000 USDC | $ 20 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 16:59:44 | |
170 BTC | $ 8 451 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ww720g3rx8ecd396w4urjkwrdzv9wcf9u8pc6 | To: 35Mxfkb3VRGmXwo9WUkbA46dY3CJio7Pr7 | |||
| 24.04.2021 16:57:04 | |
2 364 ETH | $ 5 209 711 | (unknown) | gateio (exchange) |
| Type: transfer | From: d90cb9bf67cf210367bd1868524d23ab294cfd5f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.04.2021 16:55:03 | |
104 BTC | $ 5 177 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpc0x7sk4hshf4s9mx8n2g0kny57hvx0qe92uusn50gtp60ap54ysqsepek | |||
| 24.04.2021 16:55:03 | |
1 000 BTC | $ 49 664 360 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.04.2021 16:55:03 | |
992 BTC | $ 49 260 136 | (unknown) | (unknown) |
| Type: transfer | From: 39WVj7g1zE4PjCjwZELFn1pLATjHsdoqb7 | To: 34DwgSobP5DxjvCzhfrJ4g5fcos76x16bz | |||
| 24.04.2021 16:55:03 | |
780 BTC | $ 38 758 296 | (unknown) | (unknown) |
| Type: transfer | From: 38BtrmGTT6r45BhA1piJ7eT6qxrJ77nCub | To: 3JxuWgHQCN44P9EbvVDA8RupxRyfr5cF46 | |||
| 24.04.2021 16:55:03 | |
515 BTC | $ 25 580 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq98egWjDZokBn6WTEsV7GasCbeJSUbLL | To: 36Wq9WWUy8CwJzdweaymw4NUsUqDrY72VX | |||
| 24.04.2021 16:55:03 | |
217 BTC | $ 10 790 500 | (unknown) | (unknown) |
| Type: transfer | From: 39YT91fZjC25N1xKsVj5xbYN497wCXWRbU | To: 3NWD7gTcQAKcLJ6BgfKcSepKZHPDAAbL79 | |||
| 24.04.2021 16:55:03 | |
8 285 BTC | $ 411 485 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXCiR6jiULK6pp5633TybNrxuAD1yp69 | To: 3LBRpFXr4FpbwQ1EgtVnwhfoDSeG8i8t7d | |||
| 24.04.2021 16:55:03 | |
1 164 BTC | $ 57 803 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4hf6szsxre45yf587zluzklzhtzgpa5vj0ywt | To: 35Gv2NQH6rQ3hXB4n9wsqCGK5VDjpRdJkC | |||
| 24.04.2021 16:55:03 | |
159 BTC | $ 7 883 631 | (unknown) | (unknown) |
| Type: transfer | From: 3ML3ddQPFmZQfFoWxveu6AJny2EwsBpXD6 | To: 3CjzWPc6qk5wADeLyPfg9NqbzJYwaPb8zj | |||
| 24.04.2021 16:55:03 | |
1 307 BTC | $ 64 915 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DkCUZ2GpW7cg3iKPzWgdUrpSAeRhFNEUJ | To: 3Fm67R9ckokLaiYGsidJUU1WBH256B4xWU | |||
| 24.04.2021 16:52:42 | |
13 000 ETH | $ 28 783 906 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.04.2021 16:52:42 | |
8 000 ETH | $ 17 713 164 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.04.2021 16:50:55 | |
7 000 ETH | $ 15 598 429 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 16:50:40 | |
6 000 ETH | $ 13 370 082 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 16:48:40 | |
250 000 LINK | $ 8 062 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 16:44:30 | |
6 377 957 USDC | $ 6 377 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.04.2021 16:41:38 | |
151 BTC | $ 7 418 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxdue4ljphpdrpq7rpdnj3nn8xggnqhrsch2zzhf8tun6wc7cxws8e04t4 | To: bc1qs200ehwawfql5h729whjh3k7gzpa6m8nuzug78vjjxrcqksc3cpszs4ks7 | |||
| 24.04.2021 16:41:38 | |
192 BTC | $ 9 390 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36sv0fyp5kr6rnwmh7wgh3n7un5vtlgs0m4d3yxm3h0csk94nxuqfvq944 | |||
| 24.04.2021 16:41:38 | |
103 BTC | $ 5 025 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvesnpjcx7mwf8a4j9286ftue5vyxpwzzkcdt8ax84ngnr5kyc0dqj3695k | To: bc1qvnhumkyta5t35v20sjwlxxc9de4lvjs6ywamur3zh5q7tz9fdsaqezkt0g | |||
| 24.04.2021 16:41:38 | |
105 BTC | $ 5 145 055 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.04.2021 16:41:38 | |
384 BTC | $ 18 811 076 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36uVB5czwVvp4Y1ycux7y1ygKJAq6rzXQk | |||
| 24.04.2021 16:41:38 | |
167 BTC | $ 8 178 563 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc | |||
| 24.04.2021 16:41:38 | |
217 BTC | $ 10 646 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2cd5wmmv67eulxw37lkxpe5mzusqrsrhdm9w | To: 39YT91fZjC25N1xKsVj5xbYN497wCXWRbU | |||
| 24.04.2021 16:41:38 | |
780 BTC | $ 38 240 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KQSHGubyEJGym2FVkUwS1LwuyMLp1yTW8 | To: 38BtrmGTT6r45BhA1piJ7eT6qxrJ77nCub | |||
| 24.04.2021 16:41:38 | |
515 BTC | $ 25 238 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy3RVcmzz5SrK2LaqTWRYqyXN7uR9C5ZH | To: 3Qq98egWjDZokBn6WTEsV7GasCbeJSUbLL | |||
| 24.04.2021 16:41:38 | |
992 BTC | $ 48 601 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MJgnsBXBZvktfFokgKpTY2GxGQTehdRbm | To: 39WVj7g1zE4PjCjwZELFn1pLATjHsdoqb7 | |||
| 24.04.2021 16:41:38 | |
159 BTC | $ 7 778 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LF8iBbHKWmwebwzZv2Nq3dtE5s3L6w6qT | To: 3ML3ddQPFmZQfFoWxveu6AJny2EwsBpXD6 | |||
| 24.04.2021 16:38:23 | |
16 999 994 HUSD | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:35:15 | |
250 000 LINK | $ 8 010 499 | (unknown) | (unknown) |
| Type: transfer | From: 41d02d0d0146b0a9ba944fcfe783ecfa570b6e7d | To: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a | |||
| 24.04.2021 16:29:28 | |
10 000 ETH | $ 22 070 648 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.04.2021 16:31:03 | |
115 BTC | $ 5 677 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrac3zzz286zjwr7e8r8r86ymj6903ysemq47p2j4j65jwc42r7fsjdlccj | To: bc1qymcwhsq5e9s5xxhe35upadrx4n4uuj379skdgx6snpvhsjkqs86q6kxqnk | |||
| 24.04.2021 16:31:03 | |
165 BTC | $ 8 146 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t0r5vz4ndevcchz72kdjzqcj7pvl4dgp9lef8 | To: 3FwtFxTD2qsmqzSmuBgmxdG1VkmPdKkCP4 | |||
| 24.04.2021 16:31:03 | |
102 BTC | $ 5 039 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943avmeyz4gfyk8eycg92ma52dte0g2xcgx235whj78k2603ukls3pu9e8 | To: bc1qtpmpnzgvn8ncmrkhn584hqs9a2cfmtd5jjfgmx5gc5gnhq5v8uqs44hr62 | |||
| 24.04.2021 16:31:03 | |
109 BTC | $ 5 370 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 16:26:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TZBbJn4TnjXBR3zCngmXT1GLF15vrt6YRf | |||
| 24.04.2021 16:21:57 | |
44 999 880 USDC | $ 44 999 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 24.04.2021 16:18:38 | |
116 BTC | $ 5 730 054 | poloniex (exchange) | (unknown) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 24.04.2021 16:18:38 | |
170 BTC | $ 8 372 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6792va8rlkrwxqul8hhsn6y2r6lx0rwpw8hdfk | To: bc1q8ww720g3rx8ecd396w4urjkwrdzv9wcf9u8pc6 | |||
| 24.04.2021 16:18:38 | |
170 BTC | $ 8 378 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrgjr0z0p3tkn5juc8ea5ttplkwnh3znxke7yk | To: bc1q6792va8rlkrwxqul8hhsn6y2r6lx0rwpw8hdfk | |||
| 24.04.2021 16:18:38 | |
121 BTC | $ 5 955 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 16:18:38 | |
322 BTC | $ 15 870 735 | (unknown) | (unknown) |
| Type: transfer | From: 1MVC8BF9mNgSKwp23VNtwg65Du547tzV2X | To: 15Q3QAp6qY7YUV4m5Aug7CxzKgYiACH1mT | |||
| 24.04.2021 16:18:38 | |
250 BTC | $ 12 306 231 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||