Whale movements
Last update: 18.05.2026 05:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 00:40:32 |  |
13 416 BNB | $ 6 884 285 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 24.04.2021 00:40:31 | |
16 335 BNB | $ 8 382 140 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 24.04.2021 00:40:30 | |
11 584 BNB | $ 5 944 212 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 24.04.2021 00:18:02 |  |
21 548 710 USDC | $ 21 548 710 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 24.04.2021 00:30:29 |  |
100 BTC | $ 5 035 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AMfz2tSpiqm98EGxV75AP2VWAXHUDTQTY | To: 3Kw9xx3seV2ffJ8bhHfWYzxCNyh8Ax21tL | |||
| 24.04.2021 00:30:29 | |
101 BTC | $ 5 100 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw39lt2yhks5lmwwwtv5xcjulrcxxagjarg7fue2wrpfdqs9950q92mepn | To: bc1qduvf5s6w586gat7vlswr4cppe27uttjxwtt04e54ddw27sl0j2aq6sugfq | |||
| 24.04.2021 00:30:29 | |
109 BTC | $ 5 518 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalj82lvv9sy7e2g77p09te9kvlws9gw7yhllljk78emgjhm0qetqdncvmq | To: bc1qma3vzmsngdnt04ypujcfjhfzl32vy6y95rrdctfes35zd4pwm40sw7pm4r | |||
| 24.04.2021 00:30:29 | |
149 BTC | $ 7 510 934 | (unknown) | (unknown) |
| Type: transfer | From: 36NbAfzcTkoTb2FxBMSPCNpRkPXo3KQVTh | To: 3PbchUjLKThhgUcqzVDAYwXWsrxtx3AGeC | |||
| 24.04.2021 00:30:29 | |
159 BTC | $ 8 015 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv6tqLntrECJT8iz76NgQJ9kTcoGV7wxF | To: 36NbAfzcTkoTb2FxBMSPCNpRkPXo3KQVTh | |||
| 24.04.2021 00:30:29 | |
172 BTC | $ 8 647 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2tmpgm50h9f9t0h2hucv0n8jz95xa4qlzqhsy | To: bc1q8std4prx7d5mwxcus0ferv55qzk953l5h4zknw | |||
| 24.04.2021 00:30:29 | |
375 BTC | $ 18 903 590 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 24.04.2021 00:30:29 | |
466 BTC | $ 23 511 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q500fmmm5ms5g4sph93xm7xgdgv554zvdqdgkqw | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 24.04.2021 00:30:29 | |
526 BTC | $ 26 526 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q500fmmm5ms5g4sph93xm7xgdgv554zvdqdgkqw | |||
| 24.04.2021 00:30:29 | |
180 BTC | $ 9 067 480 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12WvH55buuXaRtdDdyZrvbQf8dVTYDiisz | |||
| 24.04.2021 00:30:29 | |
182 BTC | $ 9 182 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.04.2021 00:30:29 | |
175 BTC | $ 8 828 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf9yktghjgwz7jrqxp644xe5fqzzmz6363xq36 | To: 33GwhwmDXTvFQKveBdkb2q2nVYB3RtD6Eu | |||
| 24.04.2021 00:30:29 | |
1 309 BTC | $ 65 987 420 | (unknown) | (unknown) |
| Type: transfer | From: 32JHLMQckP5y4EA9LRHS77XSPgKLkPsdog | To: bc1qyzhagzs4jyvqchu0xqj2znqfrvrwk2f92h99k8 | |||
| 24.04.2021 00:30:29 | |
1 165 BTC | $ 58 707 348 | (unknown) | (unknown) |
| Type: transfer | From: 35a285NyE1TYWg3imAeBpBh3amEb5Hh3hq | To: bc1qcu44njt07lrrvxntllk2zlvnjz86eneqc3mx9c | |||
| 24.04.2021 00:30:29 | |
993 BTC | $ 50 061 028 | (unknown) | (unknown) |
| Type: transfer | From: 34X9XiUyiyLeg3cXPFzgHYegjsPtivDZGQ | To: 3GjWKKZgiCrE2yruVxWAUTBy63bUXvRmSP | |||
| 24.04.2021 00:30:29 | |
220 BTC | $ 11 067 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MhaJiaXBdFRr62vAYTTBoQJ6DLxQeNdnH | To: 3Fat7G1aLXf8DWYWFVk9gZJLmnD72rUjRH | |||
| 24.04.2021 00:30:29 | |
515 BTC | $ 25 984 478 | (unknown) | (unknown) |
| Type: transfer | From: 37FpnbL8tex1aZKUJr9a9js4SK2214RjjQ | To: 34stVkbYD1nU7YRRRFVUzcrSttijoFtYn2 | |||
| 24.04.2021 00:30:29 | |
114 BTC | $ 5 725 991 | (unknown) | (unknown) |
| Type: transfer | From: 34mcrCjZRoYhpMe49ZFybnX4T8sz6kyniE | To: 3Eas4a3e2Z2YZrtxBD9kfCkJ5e15UCa7mm | |||
| 24.04.2021 00:30:29 | |
781 BTC | $ 39 345 256 | (unknown) | (unknown) |
| Type: transfer | From: 38oZwoxpnYRbLdxDWghfZiiQAXA8q4JcHp | To: 368zrutRtxYhAanAuLUdbxp5oQaxHFVQ5w | |||
| 24.04.2021 00:30:29 | |
8 286 BTC | $ 417 671 400 | (unknown) | (unknown) |
| Type: transfer | From: 3N7bNgeRZXPBFN1xXipy1bGnxvuca2KSQR | To: 34un4nbT8WeRZPLmPDsx1HhXXrYqKn6spK | |||
| 24.04.2021 00:30:29 | |
195 BTC | $ 9 838 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2021 00:30:29 | |
195 BTC | $ 9 839 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2021 00:09:48 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.04.2021 00:07:05 | |
20 745 984 USDC | $ 20 745 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.04.2021 00:04:17 | |
16 230 529 USDC | $ 16 230 529 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 00:01:14 | |
26 606 484 USDT | $ 26 606 484 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 00:00:56 | |
11 965 656 BUSD | $ 11 965 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 00:00:49 | |
14 521 ETH | $ 33 658 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 23:58:30 | |
14 521 ETH | $ 33 438 032 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 00:10:29 | |
13 094 BNB | $ 6 674 581 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 24.04.2021 00:10:28 | |
11 312 BNB | $ 5 766 218 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 24.04.2021 00:07:42 | |
102 BTC | $ 5 171 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jsuxyqm9els2z2zvza5ydc0p55nvxcqj2q7yup60amcey6mw3hshf79c3 | To: bc1qzqry00lh74we09tgdmezm700qcm5z835l9zya8r0jkudam6pzffqcfqv5h | |||
| 24.04.2021 00:03:58 | |
100 BTC | $ 5 072 401 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 00:03:58 | |
100 BTC | $ 5 072 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 00:03:58 | |
100 BTC | $ 5 072 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 00:03:58 | |
100 BTC | $ 5 072 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 00:03:58 | |
100 BTC | $ 5 066 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33erxwdvu6a2ajcq8dg6jdau00vw62vdf97xrs | To: 3AMfz2tSpiqm98EGxV75AP2VWAXHUDTQTY | |||
| 24.04.2021 00:03:58 | |
350 BTC | $ 17 753 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 23.04.2021 23:51:06 | |
35 272 796 USDT | $ 35 272 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 23:51:06 | |
7 541 242 USDC | $ 7 541 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 23:50:43 | |
23 200 ETH | $ 53 839 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 00:01:10 | |
146 BTC | $ 7 402 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qe6e9uzc5w27stpze66rlnvl09auagwzwh0naxfj7vxct5e63xswhepvq | To: bc1qmkufxvmynvzaqycslxklu7a8h4udm23wfyuekwglm2h0r9cekh8s3rxq2t | |||
| 24.04.2021 00:01:10 | |
196 BTC | $ 9 929 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2021 00:01:10 | |
307 BTC | $ 15 548 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FBvWr76FjfiPLA9dmjrdZLeEqCKAK4hgp | |||
| 24.04.2021 00:01:10 | |
500 BTC | $ 25 294 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J25gF1fz4TYqvcFqxHTCmJWTGsoYrzknB | |||
| 23.04.2021 23:52:38 | |
110 BTC | $ 5 517 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QTKvfpmNmw6ad3eZTdfxRVEpos5EFkZBp | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||