Whale movements
Last update: 18.05.2026 06:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 13:52:30 |  |
11 399 990 BUSD | $ 11 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:52:09 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 13:51:15 | |
11 099 990 BUSD | $ 11 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:51:15 | |
11 299 990 BUSD | $ 11 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:49:52 | |
6 010 731 USDT | $ 6 010 731 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.04.2021 13:48:59 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 13:45:47 | |
6 153 601 USDT | $ 6 153 601 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.04.2021 13:45:47 | |
2 800 ETH | $ 6 183 914 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.04.2021 13:45:23 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 13:45:18 |  |
500 BTC | $ 24 762 246 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.04.2021 13:44:58 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 24.04.2021 13:44:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 13:43:45 |  |
1 000 000 000 BTT | $ 7 014 697 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 24.04.2021 13:42:18 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.04.2021 13:42:18 | |
8 299 990 BUSD | $ 8 299 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 13:42:18 | |
3 000 ETH | $ 6 642 913 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 24.04.2021 13:41:27 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.04.2021 13:41:33 | |
29 555 648 USDT | $ 29 555 648 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 24.04.2021 13:41:03 |  |
11 404 BNB | $ 5 655 995 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 24.04.2021 13:39:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 13:39:09 | |
6 603 638 USDC | $ 6 603 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 13:39:09 | |
6 433 701 USDC | $ 6 433 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 13:39:09 | |
17 050 ETH | $ 37 850 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.04.2021 13:39:09 | |
18 417 ETH | $ 40 885 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 13:36:21 | |
108 BTC | $ 5 351 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqh95cdm5xlqy9ytt4ees368rvmyner854y2wqvmzywvp038fvqa6227a | To: bc1qpa5uult9fltzf89kz3dsjxjlzyayaahsp7l8tdwd7ztcftplahqszmhe75 | |||
| 24.04.2021 13:36:33 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2021 13:36:21 | |
162 BTC | $ 8 036 579 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PS8L6XAuc6o2zMRnXyjR1aXLHdP4EpQ1Z | |||
| 24.04.2021 13:36:21 | |
110 BTC | $ 5 443 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 13:36:13 | |
5 000 ETH | $ 11 097 476 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2021 13:35:45 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 24.04.2021 13:34:03 | |
170 BTC | $ 8 410 273 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ1QUotZakCLLUG2qdDLDX9ak8aKXzfyq | To: 37nxzuFN3ak5jBXXp9ofFYnEf2keAE7f3h | |||
| 24.04.2021 13:34:03 | |
171 BTC | $ 8 455 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgrnqmvcscue4kuxg2pzfp0vt9x2qnytqa4a24 | To: 3NZ1QUotZakCLLUG2qdDLDX9ak8aKXzfyq | |||
| 24.04.2021 13:34:03 | |
109 BTC | $ 5 383 549 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.04.2021 13:34:03 | |
120 BTC | $ 5 926 845 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 24.04.2021 13:34:03 | |
1 165 BTC | $ 57 517 100 | (unknown) | (unknown) |
| Type: transfer | From: 374Jsomndzucknq59kDpPALvVazLJiwMM8 | To: 36H3spRMLFXyQpkxgDqUHdceKc3EnDjmQ9 | |||
| 24.04.2021 13:34:03 | |
159 BTC | $ 7 846 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghkrzq74syp2zjf3s9x6mmkje07ehcvwzh8y7l | To: 3PixrJNvmLa5PrwNeFwdwdUFYX47a6JBMG | |||
| 24.04.2021 13:34:03 | |
780 BTC | $ 38 547 080 | (unknown) | (unknown) |
| Type: transfer | From: 39qC2XqrfJNtVKyUpcTVmWGeRJueVAgKa6 | To: bc1qm8rlrru22fvd24kgd3zunwu42nzd4nt58383dz | |||
| 24.04.2021 13:34:03 | |
515 BTC | $ 25 440 574 | (unknown) | (unknown) |
| Type: transfer | From: 35H9XeiBtM3X6Hz8v8y7SRQDAzirFYAFx9 | To: bc1q22ztn4gz33adr3sqnee2eqqqzvg26rzx6gq056 | |||
| 24.04.2021 13:34:03 | |
1 307 BTC | $ 64 567 670 | (unknown) | (unknown) |
| Type: transfer | From: 35Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ | To: bc1qd0mrurmgw35r0u9jjdekvur3mktwya023jcef7 | |||
| 24.04.2021 13:34:03 | |
8 286 BTC | $ 409 227 360 | (unknown) | (unknown) |
| Type: transfer | From: 33WVpFkvYTd8Evu9PRQACwd2qCyEtERohj | To: 399mxJDtyJjBqxtFH4UC2z2fD5CBuSbQtb | |||
| 24.04.2021 13:34:03 | |
218 BTC | $ 10 747 234 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KoLTdYtH1u6fQ62gnn8PmxmaKvT7wvj | To: 34jdL6vANwrotHFzKRDB1ZEUKkaJdWCiqi | |||
| 24.04.2021 13:34:03 | |
992 BTC | $ 48 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRghdC9jybxSWzzUh5gr8JTTLVa7B3xw | To: 3DYuYEdg5rbFJ4AYjwQuCyLdsPVwdn2WLe | |||
| 24.04.2021 13:34:03 | |
102 BTC | $ 5 048 632 | (unknown) | (unknown) |
| Type: transfer | From: 34VxSkjd7HH42JH53FvX25vwwJjjP3asSe | To: 3CKPBULt7EepZHv6veTTe9o7NJJmrr5Yrg | |||
| 24.04.2021 13:30:44 | |
3 000 ETH | $ 6 657 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 13:18:31 |  |
10 404 609 XRP | $ 10 947 040 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.04.2021 13:17:27 | |
61 000 000 USDT | $ 61 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 13:00:37 | |
3 000 ETH | $ 6 600 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 12:53:52 | |
1 165 BTC | $ 57 475 376 | (unknown) | (unknown) |
| Type: transfer | From: 1DtnvNAQfwfXFZJRJSob7dyh44vEeUs1fm | To: bc1q55up2tnn0km8df74a7hju95aj5s3z9y85wz447 | |||
| 24.04.2021 12:53:52 | |
145 BTC | $ 7 170 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxwyjq20khlz52xe3vphdwskyy2wjtx4gzunl90dx5dvg4dw4mhq7gp6zp | To: bc1qfjqxl24e3fzwkw0rw0tu2wrm2xjkkfc77x70pmca2ucqkm4sc70qmkn32j | |||
| 24.04.2021 12:44:29 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||