Whale movements
Last update: 18.05.2026 06:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 16:18:38 |  |
113 BTC | $ 5 562 028 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GTBa8LQuSzabhyXMun5oLpJ23zS8iVohH | To: 3EQhTxxakPW1UdmpmwG4XFSpaaJhcLNFxE | |||
| 24.04.2021 16:18:38 | |
159 BTC | $ 7 815 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yr54e6m0ft8gr2c2vrgcv8jh428eksu5qndzd | To: 3LF8iBbHKWmwebwzZv2Nq3dtE5s3L6w6qT | |||
| 24.04.2021 16:18:38 | |
992 BTC | $ 48 829 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KzR1ccSm6hEc7j5PDPeiMqZ8R7MrpFYaw | To: 3MJgnsBXBZvktfFokgKpTY2GxGQTehdRbm | |||
| 24.04.2021 16:18:38 | |
780 BTC | $ 38 412 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FRT9wXwcLdiTgCwxrwsFwmb48voCYh8sV | To: 3KQSHGubyEJGym2FVkUwS1LwuyMLp1yTW8 | |||
| 24.04.2021 16:18:38 | |
8 285 BTC | $ 407 815 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QbiQq8mAkQ3zCD9k2Bhmgw3m5VcFj8bp5 | To: 3FCXCiR6jiULK6pp5633TybNrxuAD1yp69 | |||
| 24.04.2021 16:18:38 | |
1 307 BTC | $ 64 336 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GScjEvma84W824xEhTC2iVxRGN2qDedQY | To: 3DkCUZ2GpW7cg3iKPzWgdUrpSAeRhFNEUJ | |||
| 24.04.2021 16:18:38 | |
515 BTC | $ 25 352 704 | (unknown) | (unknown) |
| Type: transfer | From: 33SVRDkj3ykrnJkjwrudAAdouwkr8xtSsL | To: 3Fy3RVcmzz5SrK2LaqTWRYqyXN7uR9C5ZH | |||
| 24.04.2021 16:18:38 | |
217 BTC | $ 10 695 099 | (unknown) | (unknown) |
| Type: transfer | From: 35YbuuRbSfLQ6ag7fQckLYwoGcUs3qvZuG | To: bc1qcj2cd5wmmv67eulxw37lkxpe5mzusqrsrhdm9w | |||
| 24.04.2021 16:18:38 | |
1 164 BTC | $ 57 294 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CS9u3SwVdctN2cvhzwSQ1XHrJ29swJKLS | To: bc1qe4hf6szsxre45yf587zluzklzhtzgpa5vj0ywt | |||
| 24.04.2021 16:18:38 | |
125 BTC | $ 6 173 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400eh3ntayd2a4sn7ajuz4lmzk99x0wtzks444guyewzqejcpsgsc7ttl4 | To: bc1q797nmyzf8cu6a3e3m42gsjwt9dqw3guf3352me5e7xk6p0q3yp5sph2txa | |||
| 24.04.2021 16:17:46 |  |
16 313 ETH | $ 36 087 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 16:16:50 | |
13 999 991 BUSD | $ 13 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:15:55 | |
16 999 994 HUSD | $ 16 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 16:16:39 |  |
10 248 596 USDT | $ 10 248 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 16:15:18 | |
44 999 880 USDC | $ 44 999 880 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 24.04.2021 16:12:37 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:11:08 |  |
11 122 BNB | $ 5 485 892 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 24.04.2021 16:02:43 | |
19 799 984 USDC | $ 19 799 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 16:02:50 |  |
16 000 000 XRP | $ 17 076 914 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.04.2021 16:01:05 | |
7 999 987 BUSD | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 15:59:40 | |
6 000 ETH | $ 13 444 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 24.04.2021 15:58:01 | |
9 899 993 USDC | $ 9 899 993 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:55:52 | |
9 899 992 USDC | $ 9 899 992 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:54:19 | |
9 899 991 USDC | $ 9 899 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:22:52 | |
60 000 000 USDC | $ 60 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.04.2021 15:53:58 | |
9 900 008 USDC | $ 9 900 008 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:53:01 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 15:53:01 | |
9 899 991 USDC | $ 9 899 991 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:52:42 | |
9 900 007 USDC | $ 9 900 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:49:46 | |
14 496 ETH | $ 32 185 176 | (unknown) | (unknown) |
| Type: transfer | From: 59ec85204bb9ece21e74fa13178f931d61d03ffc | To: 6c68d03ca66a3bc2016d66b3bc87a01beb1f30e3 | |||
| 24.04.2021 15:47:48 | |
9 780 006 HUSD | $ 9 780 006 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 15:48:36 | |
14 921 946 USDT | $ 14 921 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 15:47:23 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 15:47:03 | |
9 900 006 USDC | $ 9 900 006 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:46:23 | |
49 409 050 USDT | $ 49 409 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 15:46:23 | |
22 721 850 BUSD | $ 22 721 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 15:47:30 | |
14 921 946 USDT | $ 14 921 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 15:44:06 | |
11 499 990 BUSD | $ 11 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 15:44:06 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 15:44:06 | |
10 499 985 USDC | $ 10 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:43:52 | |
25 000 000 XRP | $ 26 778 548 | (unknown) | uphold (exchange) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 24.04.2021 15:43:07 | |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:42:59 | |
9 780 006 HUSD | $ 9 780 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 24.04.2021 15:39:56 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:39:29 | |
11 499 990 BUSD | $ 11 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 15:35:41 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 15:34:21 | |
119 BTC | $ 5 871 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfs7p6ustg5wgk7kz2rh4w9nk8pwalm2p7sttr0rxa88zqn78tssjem5kd | To: bc1qvesnpjcx7mwf8a4j9286ftue5vyxpwzzkcdt8ax84ngnr5kyc0dqj3695k | |||
| 24.04.2021 15:34:21 | |
297 BTC | $ 14 669 066 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 24.04.2021 15:34:21 | |
170 BTC | $ 8 399 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQN7XsXGQm9P6LWuDY5ckPHzd9QmS9Cf | To: bc1qgrgjr0z0p3tkn5juc8ea5ttplkwnh3znxke7yk | |||
| 24.04.2021 15:34:21 | |
1 210 BTC | $ 59 709 070 | (unknown) | (unknown) |
| Type: transfer | From: 39s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh | To: 3LRWmdY9c1giydwnDPRDCHcgdt1mLyS294 | |||