Whale movements
Last update: 18.05.2026 06:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 15:34:21 |  |
130 BTC | $ 6 414 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 15:34:21 | |
121 BTC | $ 5 947 566 | bitbank (other) | (unknown) |
| Type: transfer | From: 3HuzTQYvZV5FHMx5DWZMPLruYkkYimFxDm | To: 3PNVrswqUHu2bnLA3WT4TrLhZJF5eurB4M | |||
| 24.04.2021 15:34:36 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 15:34:21 | |
159 BTC | $ 7 834 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmTXwCCi2eLRZ9VBXxwiLCqTUQGypsxh | To: bc1q7yr54e6m0ft8gr2c2vrgcv8jh428eksu5qndzd | |||
| 24.04.2021 15:34:21 | |
780 BTC | $ 38 506 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadje8q8ycclvtnet7up50l88l5xtf8wpxfjdvd | To: 3FRT9wXwcLdiTgCwxrwsFwmb48voCYh8sV | |||
| 24.04.2021 15:34:21 | |
218 BTC | $ 10 735 866 | (unknown) | (unknown) |
| Type: transfer | From: 33iQCXy1NmwBhcNJtXD3p98Dkh5RhfbYAE | To: 35YbuuRbSfLQ6ag7fQckLYwoGcUs3qvZuG | |||
| 24.04.2021 15:34:21 | |
1 307 BTC | $ 64 502 196 | (unknown) | (unknown) |
| Type: transfer | From: 325SraweNeS1Gf2VdxobgyjuyPRm7w2Jrs | To: 3GScjEvma84W824xEhTC2iVxRGN2qDedQY | |||
| 24.04.2021 15:34:21 | |
8 285 BTC | $ 408 804 260 | (unknown) | (unknown) |
| Type: transfer | From: 34tAQyuqMpauQDkTiJG8Tnf8M6ogEkdsCK | To: 3QbiQq8mAkQ3zCD9k2Bhmgw3m5VcFj8bp5 | |||
| 24.04.2021 15:34:21 | |
515 BTC | $ 25 414 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JW38fenYJVf3NMYiN3drhuJ1YifUB9NNj | To: 33SVRDkj3ykrnJkjwrudAAdouwkr8xtSsL | |||
| 24.04.2021 15:34:21 | |
992 BTC | $ 48 948 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KkBbWkZGKxnmmpVu4NzsvvapkVqkXZjLa | To: 3KzR1ccSm6hEc7j5PDPeiMqZ8R7MrpFYaw | |||
| 24.04.2021 15:34:21 | |
1 164 BTC | $ 57 434 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNwN1bDjKevqxXRpQzwbaWSRE5P296hQ | To: 3CS9u3SwVdctN2cvhzwSQ1XHrJ29swJKLS | |||
| 24.04.2021 15:33:24 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 15:33:19 |  |
7 999 987 BUSD | $ 7 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 24.04.2021 15:16:22 | |
19 999 978 USDT | $ 19 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.04.2021 15:14:35 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.04.2021 15:14:35 | |
6 512 819 USDC | $ 6 512 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 15:13:07 | |
102 BTC | $ 5 078 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmpsedx4rpgqsw2htr6ag2l5yx4yjucqkjaphu9uaj2w79wjr0qecfyzh | To: bc1qfz4n3fufqaz5mcf7cafygjpggctw0uld4u92e80e0rmfqm899fdq2mlmml | |||
| 24.04.2021 15:13:07 | |
140 BTC | $ 6 953 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.04.2021 15:13:07 | |
258 BTC | $ 12 816 232 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 15:13:07 | |
1 307 BTC | $ 64 936 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0mrurmgw35r0u9jjdekvur3mktwya023jcef7 | To: 325SraweNeS1Gf2VdxobgyjuyPRm7w2Jrs | |||
| 24.04.2021 15:13:07 | |
515 BTC | $ 25 585 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ztn4gz33adr3sqnee2eqqqzvg26rzx6gq056 | To: 3JW38fenYJVf3NMYiN3drhuJ1YifUB9NNj | |||
| 24.04.2021 15:13:07 | |
159 BTC | $ 7 887 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ExL5wrCyJC2x6oymoVJ3CZbTz1Rt51uke | To: 3KAmTXwCCi2eLRZ9VBXxwiLCqTUQGypsxh | |||
| 24.04.2021 15:13:07 | |
101 BTC | $ 5 027 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JdDGXyy7puSwwXD8qgrUhe1mV1JgPLUxV | To: 3LnQk8EbXqNyiQM9nQUfx3BHe16SSQzpzy | |||
| 24.04.2021 15:13:07 | |
780 BTC | $ 38 765 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rlrru22fvd24kgd3zunwu42nzd4nt58383dz | To: bc1qadje8q8ycclvtnet7up50l88l5xtf8wpxfjdvd | |||
| 24.04.2021 15:13:07 | |
1 164 BTC | $ 57 821 268 | (unknown) | (unknown) |
| Type: transfer | From: 36H3spRMLFXyQpkxgDqUHdceKc3EnDjmQ9 | To: 3AGNwN1bDjKevqxXRpQzwbaWSRE5P296hQ | |||
| 24.04.2021 15:13:07 | |
8 286 BTC | $ 411 568 350 | (unknown) | (unknown) |
| Type: transfer | From: 399mxJDtyJjBqxtFH4UC2z2fD5CBuSbQtb | To: 34tAQyuqMpauQDkTiJG8Tnf8M6ogEkdsCK | |||
| 24.04.2021 15:13:07 | |
218 BTC | $ 10 808 605 | (unknown) | (unknown) |
| Type: transfer | From: 35r1ZzZXvn1NfM4PwnfvP69DAktwM5BxMS | To: 33iQCXy1NmwBhcNJtXD3p98Dkh5RhfbYAE | |||
| 24.04.2021 15:13:07 | |
992 BTC | $ 49 278 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DYuYEdg5rbFJ4AYjwQuCyLdsPVwdn2WLe | To: 3KkBbWkZGKxnmmpVu4NzsvvapkVqkXZjLa | |||
| 24.04.2021 15:10:28 | |
10 399 985 USDC | $ 10 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:09:11 | |
10 399 985 USDC | $ 10 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:09:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:04:16 | |
10 400 000 USDC | $ 10 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:57:19 | |
118 BTC | $ 5 916 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5dnnq23936zs9xfae5z5g6x6e7gc4tzhydlvghavjvems7a4vq0e9vs4 | To: bc1qrac3zzz286zjwr7e8r8r86ymj6903ysemq47p2j4j65jwc42r7fsjdlccj | |||
| 24.04.2021 14:56:36 | |
36 000 000 USDT | $ 36 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 14:53:17 | |
50 099 930 USDC | $ 50 099 930 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 14:55:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | |||
| 24.04.2021 14:53:05 | |
10 099 985 USDC | $ 10 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:53:05 | |
10 199 985 USDC | $ 10 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:53:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:52:24 | |
6 180 ETH | $ 13 790 015 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 24.04.2021 14:51:59 | |
9 499 988 USDC | $ 9 499 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:51:59 | |
10 299 985 USDC | $ 10 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:51:28 | |
3 196 BTC | $ 158 746 640 | (unknown) | (unknown) |
| Type: transfer | From: 1GoeYthcSK2H52MAGbE1huVxj56MDfTXSv | To: bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf | |||
| 24.04.2021 14:51:28 | |
142 BTC | $ 7 050 164 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36dQmL8c3NTwPeUfkgUzkvtC6aSEW2nG8q | |||
| 24.04.2021 14:51:28 | |
107 BTC | $ 5 291 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6rlaztvll8v0mn0rqzda26jmveaa80qzv0e8qhf7anntzn5pglqcgftv8 | To: bc1q943avmeyz4gfyk8eycg92ma52dte0g2xcgx235whj78k2603ukls3pu9e8 | |||
| 24.04.2021 14:51:28 | |
118 BTC | $ 5 860 777 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.04.2021 14:51:28 | |
159 BTC | $ 7 886 597 | (unknown) | (unknown) |
| Type: transfer | From: 3C759DD4tPppunqMqdB8UHHDvCyWoLod7t | To: 3ExL5wrCyJC2x6oymoVJ3CZbTz1Rt51uke | |||
| 24.04.2021 14:51:28 | |
218 BTC | $ 10 807 491 | (unknown) | (unknown) |
| Type: transfer | From: 34jdL6vANwrotHFzKRDB1ZEUKkaJdWCiqi | To: 35r1ZzZXvn1NfM4PwnfvP69DAktwM5BxMS | |||
| 24.04.2021 14:51:28 | |
101 BTC | $ 5 027 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ACy3vxL4uVP2xceEXZV1rG2Syd9VmAC8M | To: 3JdDGXyy7puSwwXD8qgrUhe1mV1JgPLUxV | |||
| 24.04.2021 14:51:28 | |
285 BTC | $ 14 148 372 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||