Whale movements
Last update: 18.05.2026 06:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 05:17:33 |  |
6 104 988 USDT | $ 6 104 988 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 24.04.2021 05:19:30 |  |
124 BTC | $ 6 237 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm9awlpv5mg8cs7s7v69vkglg4rmc5573sxpqhhqj6gcghr028eqfncndr | To: bc1qmh8wt28dzaugx4yuezdder9k9m2q8w8w50parmj0guvpsdc6lk0sklsdgq | |||
| 24.04.2021 05:19:30 | |
100 BTC | $ 5 007 113 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3DgRscUPAtJKT45FuXZ555fdoRui4o2gzb | |||
| 24.04.2021 05:19:30 | |
108 BTC | $ 5 422 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 24.04.2021 05:19:30 | |
116 BTC | $ 5 814 052 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.04.2021 05:19:30 | |
133 BTC | $ 6 676 840 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EH9rxb8V1rsENAFJsyTJaoAKSiodqHvy4 | |||
| 24.04.2021 05:19:30 | |
102 BTC | $ 5 128 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn08wp7fhg8evd5kgjs7q87dwak004kxn989pa | To: 3K9sa9ak466GTuAjnZCky1CMNUhJswAPkQ | |||
| 24.04.2021 05:19:30 | |
219 BTC | $ 10 953 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GL3tefdxJTyXAN5m4atyotNvtYc9qpVaX | To: 34bRKhqDWcNQUayKK6Y1efeGYeg8TjzJf6 | |||
| 24.04.2021 05:19:30 | |
159 BTC | $ 7 963 828 | (unknown) | (unknown) |
| Type: transfer | From: 34aLJ23x1nq5gA6k8RXF3aXQT88K7oEcG8 | To: bc1q8kllmrpf8n9g6dld97u84gxt8sc8243w4jwxcj | |||
| 24.04.2021 05:12:59 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 05:16:36 |  |
19 472 064 USDT | $ 19 472 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 05:11:13 | |
8 219 932 HUSD | $ 8 219 932 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 05:10:43 | |
7 018 882 USDT | $ 7 018 882 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.04.2021 05:14:06 | |
70 000 000 TRX | $ 7 590 413 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 24.04.2021 05:05:27 | |
8 219 932 HUSD | $ 8 219 932 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 24.04.2021 05:05:19 | |
166 BTC | $ 8 284 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk625ksyaflqewskstquja6jejqfnu74v2s2z9a8qnrncg2765jq2apvns | To: bc1qtju9l4hhg3n4jfpkk7x86kdd6s8nx4mta8nmhfg5rmr3zn6gwpuqplynhc | |||
| 24.04.2021 05:05:19 | |
108 BTC | $ 5 384 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04zytvfkpk3n93nydclxpst8gj378ck4agf8zpkz8v3phr9saeq59p9j6 | To: bc1qpq4m72e6t5fdxwdmpnspzwe6scvkzj9vn835ejnfcvr492e9z3zqlh2ex4 | |||
| 24.04.2021 05:05:19 | |
159 BTC | $ 7 926 385 | (unknown) | (unknown) |
| Type: transfer | From: 326GMYXgGuUdQ2oUiMxQQ1mHHQy2DdYgUa | To: 34aLJ23x1nq5gA6k8RXF3aXQT88K7oEcG8 | |||
| 24.04.2021 05:05:19 | |
118 BTC | $ 5 883 387 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.04.2021 04:55:11 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 04:53:52 | |
8 694 586 USDC | $ 8 694 586 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 04:53:13 | |
15 000 ETH | $ 34 605 744 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2021 04:53:11 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 04:53:11 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 04:53:11 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 04:52:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2021 04:46:54 | |
9 878 451 USDC | $ 9 878 451 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 04:42:44 | |
10 439 827 USDC | $ 10 439 827 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 04:40:32 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 04:40:32 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 04:40:32 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 04:39:12 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 04:39:12 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 04:38:23 | |
6 999 622 USDC | $ 6 999 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 04:37:45 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 04:35:08 | |
27 349 778 HUSD | $ 27 349 778 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 24.04.2021 04:34:52 | |
26 314 236 BUSD | $ 26 314 236 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 04:34:52 | |
5 499 445 BUSD | $ 5 499 445 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.04.2021 04:34:29 | |
8 999 985 USDC | $ 8 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 04:33:44 | |
15 696 239 USDC | $ 15 696 239 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 04:33:44 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 04:32:42 | |
43 543 680 USDC | $ 43 543 680 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 04:56:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 04:53:09 | |
109 BTC | $ 5 477 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2pahrjx9jsd0eu9uwxfejkmgpw4kwc9h46crkh4ty7mnxueyw5qtws0ly | To: bc1qlvdjldtz78sz5yuldx4fz6s704pwexu4qurj2c3qjts5ysx2lj7shp3hlm | |||
| 24.04.2021 04:53:09 | |
227 BTC | $ 11 449 882 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 04:53:09 | |
1 000 BTC | $ 50 440 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 24.04.2021 04:25:22 | |
10 000 577 USDC | $ 10 000 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 24.04.2021 04:23:33 | |
31 794 566 BUSD | $ 31 794 566 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 04:47:36 | |
33 000 000 USDT | $ 33 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 04:31:10 | |
780 BTC | $ 38 836 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEHJ9tti9mCDVzWUjmETwbbPaHexHMzg | To: 3QZh3AGuzhFZ2NUk3PNPPnKXG7atSjKAEy | |||