Whale movements
Last update: 18.05.2026 06:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 14:51:28 |  |
150 BTC | $ 7 450 171 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 24.04.2021 14:49:53 |  |
9 093 736 USDT | $ 9 093 736 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 14:49:53 | |
19 991 462 USDC | $ 19 991 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:49:53 | |
17 750 ETH | $ 39 520 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.04.2021 14:49:39 | |
30 300 000 USDC | $ 30 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:48:06 | |
9 093 736 USDT | $ 9 093 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 14:45:22 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.04.2021 14:44:56 | |
5 464 748 USDT | $ 5 464 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.04.2021 14:39:29 | |
5 499 994 HUSD | $ 5 499 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 14:37:41 | |
194 BTC | $ 9 572 683 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QLsvMRTEXQgGKviCxULQXiQf7YhYrFCJj | |||
| 24.04.2021 14:37:41 | |
105 BTC | $ 5 191 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rdXUTgWuD5ZC4j7LPFWBEgW7ZWRtszQa | |||
| 24.04.2021 14:33:00 | |
5 464 748 USDT | $ 5 464 748 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | |||
| 24.04.2021 14:34:08 | |
3 150 BTC | $ 156 063 660 | (unknown) | (unknown) |
| Type: transfer | From: 1MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt | To: bc1q2at7ve968g5nzuqy46sd5yw8azgegl2eayh7gwctqwqkk7t90p8sf9h4q4 | |||
| 24.04.2021 14:32:27 | |
106 BTC | $ 5 218 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uult9fltzf89kz3dsjxjlzyayaahsp7l8tdwd7ztcftplahqszmhe75 | To: bc1q5dmpsedx4rpgqsw2htr6ag2l5yx4yjucqkjaphu9uaj2w79wjr0qecfyzh | |||
| 24.04.2021 14:32:27 | |
240 BTC | $ 11 835 880 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 24.04.2021 14:29:07 | |
5 499 994 HUSD | $ 5 499 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 14:32:09 |  |
600 000 000 TRX | $ 64 650 644 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | |||
| 24.04.2021 14:28:30 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 14:28:25 | |
6 497 500 BUSD | $ 6 497 500 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 14:28:25 | |
5 796 543 USDT | $ 5 796 543 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 14:26:53 | |
139 BTC | $ 6 891 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjqxl24e3fzwkw0rw0tu2wrm2xjkkfc77x70pmca2ucqkm4sc70qmkn32j | To: bc1q400eh3ntayd2a4sn7ajuz4lmzk99x0wtzks444guyewzqejcpsgsc7ttl4 | |||
| 24.04.2021 14:26:53 | |
203 BTC | $ 10 061 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.04.2021 14:26:53 | |
134 BTC | $ 6 633 498 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.04.2021 14:26:53 | |
101 BTC | $ 5 010 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPBULt7EepZHv6veTTe9o7NJJmrr5Yrg | To: 3ACy3vxL4uVP2xceEXZV1rG2Syd9VmAC8M | |||
| 24.04.2021 14:26:53 | |
159 BTC | $ 7 860 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PixrJNvmLa5PrwNeFwdwdUFYX47a6JBMG | To: 3C759DD4tPppunqMqdB8UHHDvCyWoLod7t | |||
| 24.04.2021 14:15:20 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 14:15:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | To: 1BiHaiY8cTnYFGxA6v6PuMWaH6EPCQa3N6 | |||
| 24.04.2021 14:14:30 | |
122 BTC | $ 5 977 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c34ylu2pancm50qr23ysa8w8sym5a9x9z5q3le0jhktg86lunysk4k0n8 | To: bc1qnfs7p6ustg5wgk7kz2rh4w9nk8pwalm2p7sttr0rxa88zqn78tssjem5kd | |||
| 24.04.2021 14:14:30 | |
161 BTC | $ 7 868 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FHqRoGB73be465zXRNhhrH3pY2bJE1zbk | |||
| 24.04.2021 14:14:30 | |
109 BTC | $ 5 321 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q250nunzhypk6smsy89jd664x05cwkfdt8dk2eezd0lmwlwlhpens06czvm | To: bc1qz6rlaztvll8v0mn0rqzda26jmveaa80qzv0e8qhf7anntzn5pglqcgftv8 | |||
| 24.04.2021 14:14:30 | |
250 BTC | $ 12 239 072 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 24.04.2021 14:14:30 | |
108 BTC | $ 5 306 343 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 14:13:54 |  |
1 000 000 EOS | $ 5 183 664 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 24.04.2021 14:11:10 | |
39 290 340 USDT | $ 39 290 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 14:11:10 | |
16 991 324 BUSD | $ 16 991 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 14:11:10 | |
14 194 764 BUSD | $ 14 194 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 14:11:10 | |
188 048 FTT | $ 8 461 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 14:11:10 | |
16 515 ETH | $ 36 370 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 14:09:52 | |
50 000 000 CRO | $ 8 559 190 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 24.04.2021 14:08:51 | |
9 779 994 BUSD | $ 9 779 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 14:05:29 | |
5 848 000 USDT | $ 5 848 000 | (unknown) | (unknown) |
| Type: transfer | From: bd58080366715c254639533714a7d6f478c18762 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.04.2021 14:04:00 | |
170 BTC | $ 8 354 666 | (unknown) | (unknown) |
| Type: transfer | From: 37nxzuFN3ak5jBXXp9ofFYnEf2keAE7f3h | To: 3HsQN7XsXGQm9P6LWuDY5ckPHzd9QmS9Cf | |||
| 24.04.2021 14:04:00 | |
112 BTC | $ 5 495 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 14:04:00 | |
106 BTC | $ 5 201 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 14:04:00 | |
170 BTC | $ 8 333 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FcN2fjWg9Y8MN2G9Tm5ET5BnfLyyfa3ya | |||
| 24.04.2021 14:04:00 | |
200 BTC | $ 9 813 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguevz46myrjfa2nq5eg6jtg73392y2w32y0zjw | |||
| 24.04.2021 14:03:40 | |
5 848 000 USDT | $ 5 848 000 | (unknown) | (unknown) |
| Type: transfer | From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de | To: bd58080366715c254639533714a7d6f478c18762 | |||
| 24.04.2021 14:00:29 | |
3 000 ETH | $ 6 553 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 13:56:47 | |
11 399 990 BUSD | $ 11 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 13:53:22 | |
10 999 985 USDC | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||