Whale movements
Last update: 18.05.2026 05:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 22:58:09 |  |
14 772 555 BUSD | $ 14 772 555 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 22:57:23 | |
17 520 556 PAX | $ 17 523 528 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 22:56:31 | |
60 464 464 BUSD | $ 60 464 464 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 23:10:45 |  |
1 000 000 000 BTT | $ 6 437 825 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.04.2021 23:08:09 |  |
222 BTC | $ 11 325 488 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 23.04.2021 22:52:38 | |
30 000 000 MATIC | $ 10 940 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 22:51:31 | |
12 674 414 USDC | $ 12 674 414 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 23:06:05 | |
130 BTC | $ 6 614 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34YismUX9FuR34iTF98S6AYtsFZyLMXDko | |||
| 23.04.2021 23:06:05 | |
105 BTC | $ 5 333 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw39lt2yhks5lmwwwtv5xcjulrcxxagjarg7fue2wrpfdqs9950q92mepn | |||
| 23.04.2021 23:06:05 | |
119 BTC | $ 6 055 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 13PrkHi5WmMbRmx147jB6rAbsZQFVzHekc | |||
| 23.04.2021 23:06:05 | |
131 BTC | $ 6 665 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 23:03:01 |  |
32 119 506 XRP | $ 35 704 028 | (unknown) | (unknown) |
| Type: transfer | From: rLt6gpMdTRrM3MAanzFfQPzZURTUVYJipa | To: rwL4o6iJ6NHW6vJ1nDdv9XxFCAuwFDEaRQ | |||
| 23.04.2021 23:01:28 | |
107 BTC | $ 5 451 582 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyswrem5rssg299jkpf87ya23erh54v07e9hs4af8xct8j7zjczpqps5kmu | |||
| 23.04.2021 23:01:28 | |
172 BTC | $ 8 717 618 | (unknown) | (unknown) |
| Type: transfer | From: 38J5ERGTL7acHiEM3rFqLz9fCnjNuQonKg | To: 3G8asc32X8Rps6YiXoEKdeFsoSD3FVub3Q | |||
| 23.04.2021 23:01:28 | |
101 BTC | $ 5 139 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj9w9pqwd467jd9qkh00muz7rj9zx0lv5z3hy9agwxg6uxt3h5hs5tk4ks | |||
| 23.04.2021 23:01:28 | |
166 BTC | $ 8 421 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb | |||
| 23.04.2021 23:01:28 | |
100 BTC | $ 5 078 009 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 23.04.2021 23:01:28 | |
104 BTC | $ 5 281 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.04.2021 23:01:28 | |
100 BTC | $ 5 078 009 | bitstamp (exchange) | huobi (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 23.04.2021 23:01:28 | |
150 BTC | $ 7 617 013 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 23.04.2021 23:01:28 | |
111 BTC | $ 5 611 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jsuxyqm9els2z2zvza5ydc0p55nvxcqj2q7yup60amcey6mw3hshf79c3 | |||
| 23.04.2021 23:01:28 | |
145 BTC | $ 7 382 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pccr6fahg7rna6a29rs3x6u00mzmtm6ncd7ps | |||
| 23.04.2021 23:01:28 | |
161 BTC | $ 8 176 015 | (unknown) | (unknown) |
| Type: transfer | From: 32cP6CgFMW7kLE9FYBbxHtRyduBGrLkRfQ | To: 3GM816TDF3X5SxN45YHv3ZNUddNXPgpsMT | |||
| 23.04.2021 23:01:28 | |
208 BTC | $ 10 582 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 32cP6CgFMW7kLE9FYBbxHtRyduBGrLkRfQ | |||
| 23.04.2021 23:01:28 | |
188 BTC | $ 9 537 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GzzfJbNAiy73EbtxTFMW7r4SXYMhHA5at | To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb | |||
| 23.04.2021 23:01:28 | |
113 BTC | $ 5 715 136 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb | |||
| 23.04.2021 23:01:28 | |
143 BTC | $ 7 273 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 23.04.2021 23:01:28 | |
500 BTC | $ 25 390 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmvptszrmht89qm70fm490pdakj9334tg3s882g | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 23.04.2021 23:01:28 | |
500 BTC | $ 25 390 042 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvptszrmht89qm70fm490pdakj9334tg3s882g | |||
| 23.04.2021 23:01:28 | |
350 BTC | $ 17 772 978 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW | |||
| 23.04.2021 23:01:28 | |
937 BTC | $ 47 564 532 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 23.04.2021 23:01:28 | |
265 BTC | $ 13 457 671 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 23.04.2021 23:01:28 | |
100 BTC | $ 5 077 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwrq4l2zf03fv02yn5yxphgqynj0z34ehyptd | To: 3QK6GemAdkAQRB2prfgs77kyCAqNdZsUE8 | |||
| 23.04.2021 23:01:28 | |
781 BTC | $ 39 634 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv90pqnrgltvf2wh5x7k59acul8kwludrhya94 | To: 33TQFRvJB57P4gb4wN36wJgX7vvKkMvvU5 | |||
| 23.04.2021 23:01:28 | |
515 BTC | $ 26 176 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1yn2JpQCuR74VTSLyqygM9FxNCkb3Tk | To: 3D6vfRbsxMB9Xc6WD3WUswRPF2RHHR8Cr3 | |||
| 23.04.2021 23:01:28 | |
993 BTC | $ 50 438 068 | (unknown) | (unknown) |
| Type: transfer | From: 34iJJFAjTf5zi5gMQT3EbZ2AmzTLmxzPsQ | To: 34X9XiUyiyLeg3cXPFzgHYegjsPtivDZGQ | |||
| 23.04.2021 23:01:28 | |
1 309 BTC | $ 66 474 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgx5Bu6LaeHUMEjVcsGX4KJexoQdMv39N | To: 32JHLMQckP5y4EA9LRHS77XSPgKLkPsdog | |||
| 23.04.2021 23:01:28 | |
133 BTC | $ 6 733 024 | (unknown) | (unknown) |
| Type: transfer | From: 34saGcQUyMAu68rMiq2mGYZz7oAcczpWy7 | To: 3FGN3iwNoJ7ig7HS6auFTT17QbcEhKhrSy | |||
| 23.04.2021 23:01:28 | |
1 165 BTC | $ 59 138 936 | (unknown) | (unknown) |
| Type: transfer | From: 396aaUevHJHAo245ZzSxnPXPQQPYTmujDj | To: 35a285NyE1TYWg3imAeBpBh3amEb5Hh3hq | |||
| 23.04.2021 23:01:28 | |
175 BTC | $ 8 901 489 | (unknown) | (unknown) |
| Type: transfer | From: 3By8no4moognSHhRhVgk5xSqjHvtX9svzJ | To: 35R6KMtp867QLPTgs34eRKhkp3KLEYMQSZ | |||
| 23.04.2021 23:01:28 | |
8 286 BTC | $ 420 741 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J6BAMgdb4w91wapLdxc3rs3h6wkfga8Po | To: 3N7bNgeRZXPBFN1xXipy1bGnxvuca2KSQR | |||
| 23.04.2021 23:01:28 | |
220 BTC | $ 11 154 411 | (unknown) | (unknown) |
| Type: transfer | From: 3E9h3NTUPDLWwZs8pSCNQJEZL1UNL3aQvU | To: 36NrqKndr2StGop3V6mErSM4TvtjzgCa3J | |||
| 23.04.2021 23:01:28 | |
1 000 BTC | $ 50 780 084 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.04.2021 23:01:28 | |
580 BTC | $ 29 452 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 23.04.2021 23:01:28 | |
2 422 BTC | $ 122 988 550 | (unknown) | (unknown) |
| Type: transfer | From: 1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz | To: 1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6 | |||
| 23.04.2021 23:01:28 | |
290 BTC | $ 14 726 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KrbbPetmj19bGhR46zBh5khkup4cwQYG2 | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 23.04.2021 23:01:28 | |
1 209 BTC | $ 61 392 308 | (unknown) | (unknown) |
| Type: transfer | From: 1KrbbPetmj19bGhR46zBh5khkup4cwQYG2 | To: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h | |||
| 23.04.2021 23:01:28 | |
430 BTC | $ 21 835 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 23.04.2021 23:01:28 | |
2 417 BTC | $ 122 719 060 | (unknown) | (unknown) |
| Type: transfer | From: 1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p | To: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | |||
| 23.04.2021 23:01:28 | |
300 BTC | $ 15 234 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JU8CWF3TDphYFw2uNkPQU9r8cgWBeeETp | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||