Whale movements
Last update: 18.05.2026 06:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 08:46:52 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 71237c9aa3a33c2b5460b5c10ec9c8b43e86fb46 | |||
| 24.04.2021 08:37:15 |  |
133 BTC | $ 6 674 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj6tmgrq35zz3e7a9tt2m2dzwtyp43dcuue8af99lh757lhnjcpsu2dsve | To: bc1qhq0q0csk8l5yfxvysvvh9nrz6d3rglzfl7nlvdaz2jy9gpq09gys7klm3m | |||
| 24.04.2021 08:37:15 | |
112 BTC | $ 5 605 288 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.04.2021 08:37:15 | |
515 BTC | $ 25 906 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MpTgGEKQUL4WT1RWDyAPaDP1YH67dFBJW | To: 3Qq9RK734ZG82xamARpZnFAESgo4EHyeht | |||
| 24.04.2021 08:37:15 | |
993 BTC | $ 49 922 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwrn7tes743zz2vckwnx32jvuqfu2n9qmpmyz | To: 3DPTDNmj7AhA9XDLMszcFq7VqamZGD6f3i | |||
| 24.04.2021 08:37:15 | |
219 BTC | $ 10 986 205 | (unknown) | (unknown) |
| Type: transfer | From: 3HPKmbxJWtu2rstcepKKdg3hBScKqxZy7B | To: 3KANP1rvFxzEpLR6zFcpAQfWmx7xAwMB2G | |||
| 24.04.2021 08:37:15 | |
8 286 BTC | $ 416 528 320 | (unknown) | (unknown) |
| Type: transfer | From: 39Ef84a77ukjF7h5RdUUUUapa5cgm46q7o | To: 3KnZqSzQLTVYLJJg4jww9yF6amgmhG8CjB | |||
| 24.04.2021 08:37:15 | |
159 BTC | $ 7 987 466 | (unknown) | (unknown) |
| Type: transfer | From: 37KbczxYiEixaftRjPtJSzfpYswuWPpWrc | To: 3BGFDeHFYkD6Diu2rwDDiv2Azpf6yVqQg5 | |||
| 24.04.2021 08:37:15 | |
780 BTC | $ 39 236 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QZh3AGuzhFZ2NUk3PNPPnKXG7atSjKAEy | To: 3PaVFSWA8Np4Nu773d7fzzmM6PeKeq8jz6 | |||
| 24.04.2021 08:37:15 | |
102 BTC | $ 5 142 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KjsSZsVbJFvtxfUcCkXXwQ9qs2pKgvStX | To: 37PSpWCt2fEtRpvdihKueRkpXWatqWPJ9B | |||
| 24.04.2021 08:37:15 | |
1 309 BTC | $ 65 805 680 | (unknown) | (unknown) |
| Type: transfer | From: 34CQmxkeDSm7j7nscNBocGczyjKyz2dqtu | To: 3PzFqG5imgQiTit8Vbjo1mcBR7DzQttxha | |||
| 24.04.2021 08:37:15 | |
1 165 BTC | $ 58 544 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GCe5zhdUW8QAteGuorLcN2pHV8Sp3jpza | To: 3JMVVD2TbRxPUbjxjMnTEqPt68FZUm4fTq | |||
| 24.04.2021 08:33:17 | |
5 000 ETH | $ 11 577 723 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 24.04.2021 08:28:42 | |
5 000 ETH | $ 11 635 899 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 24.04.2021 08:28:40 |  |
9 230 200 XRP | $ 10 575 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 24.04.2021 08:27:51 | |
9 230 200 XRP | $ 10 541 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 24.04.2021 08:23:19 | |
104 BTC | $ 5 302 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkamusavsmv3kzl4652ns4lpf8842gwsrthle22y75mxhylaahzs4q5qp3 | To: bc1q8zwh3ffpkkvv6dxynqqaqm323tec58yzgd7yugyyv7reypchaysqe7uj4s | |||
| 24.04.2021 08:23:19 | |
150 BTC | $ 7 624 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qr5y3gvy6zx4gezfs3y5a7g07ckutfhza9lj8m9 | |||
| 24.04.2021 08:23:19 | |
350 BTC | $ 17 792 570 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.04.2021 07:57:18 | |
143 BTC | $ 7 241 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0g8veshrjkekz90ecw0w2fp05k5tnta75r3dq5zvfcp63l9f3nqjg7ug2 | To: bc1qwz6kj2yltxevstkrqqa2kmu8tmtt0wntyu89kt7v6m53y2aqd0uqs3zgzw | |||
| 24.04.2021 07:57:18 | |
100 BTC | $ 5 081 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JcroiyxkNB225zWpc5ATo61iqqpsHZRiN | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 24.04.2021 07:57:18 | |
363 BTC | $ 18 463 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JcroiyxkNB225zWpc5ATo61iqqpsHZRiN | To: 34xDUKncNEa5Qgq2tCe7ur7V3pgVcMn1Rf | |||
| 24.04.2021 07:55:26 | |
5 120 371 USDC | $ 5 120 371 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 24.04.2021 07:55:16 | |
137 BTC | $ 6 919 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qqn5knp8hn9d49f6l8fde2dkaseqnh8guyy06hc | |||
| 24.04.2021 07:55:16 | |
137 BTC | $ 6 919 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6hrhe6xumvmyldmpl6ufqu8rn0hsc4mwhrar8h | |||
| 24.04.2021 07:55:16 | |
137 BTC | $ 6 919 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q33wz4jf9ycga5regkw7q8tw496ark0880z0ueg | |||
| 24.04.2021 07:55:16 | |
137 BTC | $ 6 919 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q5qgml022ed2lecdh7k5y9rmyyx5zqadrnhwjsd | |||
| 24.04.2021 07:55:16 | |
137 BTC | $ 6 928 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qfj6tmgrq35zz3e7a9tt2m2dzwtyp43dcuue8af99lh757lhnjcpsu2dsve | |||
| 24.04.2021 07:55:16 | |
100 BTC | $ 5 057 814 | (unknown) | (unknown) |
| Type: transfer | From: 35VxrhVmunpwvKqK9ir1SjUcdVzLv9usWu | To: 3Q7qPhuduagMu5PtpT34qMSvexiaVGYj1o | |||
| 24.04.2021 07:55:16 | |
100 BTC | $ 5 068 322 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3A9DUBsdZEbUmcEtxCvX6HAdFvzrzdmEzb | To: 36PGJS3sYj7ufz2X8zpGovaBe8WA5Hamg2 | |||
| 24.04.2021 07:55:16 | |
100 BTC | $ 5 068 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 24.04.2021 07:55:16 | |
100 BTC | $ 5 068 188 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 24.04.2021 07:32:21 | |
117 BTC | $ 5 822 797 | (unknown) | (unknown) |
| Type: transfer | From: 36SVKBFacN6uFUgugPyCX2c2hn3ubghwXP | To: 3NQuSJSmuYzvbrQxdwuAfjwo543SbCJoFo | |||
| 24.04.2021 07:32:21 | |
106 BTC | $ 5 278 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7tmq6p0lz0gkk8lrcqw2axx83gwaa2cmd226xlv9e3s6rrhrslskjtfwj | To: bc1qgkamusavsmv3kzl4652ns4lpf8842gwsrthle22y75mxhylaahzs4q5qp3 | |||
| 24.04.2021 07:32:21 | |
290 BTC | $ 14 493 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19tKuErG7j4k8ftRTSF77VyBXC5Qr9JJsH | |||
| 24.04.2021 07:31:45 |  |
9 844 609 USDT | $ 9 844 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 07:20:18 | |
9 499 987 USDC | $ 9 499 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 07:18:54 | |
9 499 987 USDC | $ 9 499 987 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 07:18:39 | |
14 600 000 USDC | $ 14 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 24.04.2021 07:17:01 | |
34 627 216 USDT | $ 34 627 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 07:17:01 | |
18 788 772 BUSD | $ 18 788 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 07:15:54 | |
8 658 770 USDC | $ 8 658 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 07:13:49 | |
163 BTC | $ 8 102 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtju9l4hhg3n4jfpkk7x86kdd6s8nx4mta8nmhfg5rmr3zn6gwpuqplynhc | To: bc1qpr68w6ql0s2d9n0junu85rsr0nncs35xaed3qmzuvzdcp2tydgjqhpj5mp | |||
| 24.04.2021 07:13:49 | |
295 BTC | $ 14 698 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DDV47PxRCLX9ETLQQVoNxDzehCbmafxxY | |||
| 24.04.2021 07:13:49 | |
101 BTC | $ 5 037 672 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 07:13:49 | |
144 BTC | $ 7 160 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.04.2021 07:13:49 | |
219 BTC | $ 10 895 533 | (unknown) | (unknown) |
| Type: transfer | From: 34bRKhqDWcNQUayKK6Y1efeGYeg8TjzJf6 | To: 3HPKmbxJWtu2rstcepKKdg3hBScKqxZy7B | |||
| 24.04.2021 07:05:24 | |
9 757 006 USDC | $ 9 757 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 07:04:13 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 07:04:03 | |
9 757 006 USDC | $ 9 757 006 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||