Whale movements
Last update: 18.05.2026 05:40:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 23:01:28 |  |
634 BTC | $ 32 190 860 | (unknown) | (unknown) |
| Type: transfer | From: 1JU8CWF3TDphYFw2uNkPQU9r8cgWBeeETp | To: 17houhPpWZFp9QY5Wvh8pEW1St3xqTy1Zs | |||
| 23.04.2021 22:47:46 |  |
19 967 920 USDT | $ 19 967 920 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.04.2021 22:46:48 | |
6 057 381 USDC | $ 6 057 381 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 23.04.2021 23:01:10 |  |
6 773 390 XRP | $ 7 534 592 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rLt6gpMdTRrM3MAanzFfQPzZURTUVYJipa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.04.2021 22:46:44 | |
3 801 ETH | $ 8 865 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.04.2021 22:41:27 | |
15 000 ETH | $ 35 109 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 22:37:51 | |
7 272 696 USDT | $ 7 272 696 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 23.04.2021 22:37:51 | |
3 080 ETH | $ 7 204 106 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 22:34:26 | |
5 099 985 USDC | $ 5 099 985 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.04.2021 22:42:24 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 22:40:24 |  |
11 700 BNB | $ 6 180 021 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 23.04.2021 22:40:24 | |
11 244 BNB | $ 5 939 159 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 23.04.2021 22:40:21 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 22:26:17 | |
5 099 985 USDC | $ 5 099 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 23.04.2021 22:33:05 | |
168 BTC | $ 8 620 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdsapc6vu6pxedm7hpf4063clmpq385sfvh9wy | To: 3JCzoMNWm7QGmspVouTCyAQBaeg2Rfc1WK | |||
| 23.04.2021 22:33:05 | |
1 165 BTC | $ 59 709 070 | (unknown) | (unknown) |
| Type: transfer | From: 3L7AsVipQZvg9Dku1S1LTdzZ8LhwaTChei | To: 396aaUevHJHAo245ZzSxnPXPQQPYTmujDj | |||
| 23.04.2021 22:33:05 | |
320 BTC | $ 16 381 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgx84km5VHWQ8oCgoMrNfb888R68xcrxh | To: 32fdU7Pv1GJExSEoWj727vYNuAV2FKMRXh | |||
| 23.04.2021 22:33:05 | |
336 BTC | $ 17 243 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LEabNTCnkbabmN1bKVcG7j3kmonz3AYxf | To: 3Qgx84km5VHWQ8oCgoMrNfb888R68xcrxh | |||
| 23.04.2021 22:33:05 | |
346 BTC | $ 17 761 464 | (unknown) | (unknown) |
| Type: transfer | From: 35N7bRCNJ7bFM8dC14Zvu1oA7nCE3Tmp9j | To: 3LEabNTCnkbabmN1bKVcG7j3kmonz3AYxf | |||
| 23.04.2021 22:33:05 | |
356 BTC | $ 18 274 150 | (unknown) | (unknown) |
| Type: transfer | From: 39c2fvNjfBPDkqgygKHwzNqYcTbVBpkqQc | To: 35N7bRCNJ7bFM8dC14Zvu1oA7nCE3Tmp9j | |||
| 23.04.2021 22:32:21 | |
195 BTC | $ 10 064 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65v6wyx3v4xz249egz8rptcdplv9r9tsgfjmfkt3c4x3p20e58tsm8g9gx | |||
| 23.04.2021 22:32:21 | |
600 BTC | $ 30 895 290 | (unknown) | (unknown) |
| Type: transfer | From: 37T8qefEmPtXGXA7aaJBHaxJQkRSjjTnGj | To: 35Da7rSrSzrppXnzWGLShEh8ScSmMy9UQ2 | |||
| 23.04.2021 22:32:21 | |
202 BTC | $ 10 390 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s3xf2g0jc2pcjgxf2dnmh8jr0dstys6vnw3smfcnx8ry90fpmmqukcwjx | |||
| 23.04.2021 22:32:21 | |
144 BTC | $ 7 418 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3ysvxu7hcu265j3h2jqwmwg0njtplfl5vegtjcjskd828vdukszs0678 | To: bc1qhrkpjg7unst7pxqu80aw5tcezgs3kwgsvqjhaq4zve8gzclwlghqh7xzq8 | |||
| 23.04.2021 22:32:21 | |
128 BTC | $ 6 615 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k7khl5lvyrrm98848s4z0y6rgwlpajzn3gz25p4s06vs505kl0q3unfj6 | |||
| 23.04.2021 22:32:21 | |
108 BTC | $ 5 589 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lt4t5qqjxhejkz05gn2s5qallmvy5x6gdczp6hnll2gacsrax4s2c92a6 | |||
| 23.04.2021 22:32:21 | |
150 BTC | $ 7 730 136 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.04.2021 22:32:21 | |
265 BTC | $ 13 656 573 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wvr7ky4yuznuqmat4ms6vzclphn32c4k32ur3 | |||
| 23.04.2021 22:32:21 | |
325 BTC | $ 16 735 743 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 23.04.2021 22:32:21 | |
1 122 BTC | $ 57 841 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KQXF7S5qc8EZkV7LDugdKNHasAriicSCF | To: 39GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS | |||
| 23.04.2021 22:32:21 | |
467 BTC | $ 24 063 144 | (unknown) | (unknown) |
| Type: transfer | From: 38ST7Kxseh8rKehX8QcgXcE3Jgb5akkX9M | To: 3CCaAnDwhBNnLkhjuV9QTpuLZfgpjodkYy | |||
| 23.04.2021 22:32:21 | |
220 BTC | $ 11 337 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 23.04.2021 22:32:21 | |
280 BTC | $ 14 429 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3KsuVxsgkeNTA8o3iNLeADSHsdKZSpPUNU | |||
| 23.04.2021 22:32:21 | |
137 BTC | $ 7 037 532 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 23.04.2021 22:32:21 | |
300 BTC | $ 15 459 698 | (unknown) | (unknown) |
| Type: transfer | From: 34EhFoxDwxxpdUJAbvhRAyedd63gy5NiyZ | To: 34N9Pc5YGTYevwLSoSKEWeRnASRgdE2bid | |||
| 23.04.2021 22:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.04.2021 22:18:11 | |
7 011 900 USDT | $ 7 011 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.04.2021 22:18:55 | |
220 BTC | $ 11 293 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq04yq722hrj73c4gq76kqkw3a52nxzup3zz4nj | To: 3E9h3NTUPDLWwZs8pSCNQJEZL1UNL3aQvU | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 140 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42he63aulqflwjmgahc6tvnnktylx9slt9l03 | To: bc1q0kwrq4l2zf03fv02yn5yxphgqynj0z34ehyptd | |||
| 23.04.2021 22:18:55 | |
175 BTC | $ 9 012 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LaNmoPL9cQBJYebvMoTLYgE7KuwQShdqC | To: 3By8no4moognSHhRhVgk5xSqjHvtX9svzJ | |||
| 23.04.2021 22:18:55 | |
993 BTC | $ 51 063 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KgG6PCWZwHss4iTj7qSASnpExTXYSz3ZQ | To: 34iJJFAjTf5zi5gMQT3EbZ2AmzTLmxzPsQ | |||
| 23.04.2021 22:18:55 | |
133 BTC | $ 6 816 619 | (unknown) | (unknown) |
| Type: transfer | From: 34Nwo4Hqv95jtUhHdc2L5L2gvEmisDN5hh | To: 34saGcQUyMAu68rMiq2mGYZz7oAcczpWy7 | |||
| 23.04.2021 22:18:55 | |
1 309 BTC | $ 67 299 260 | (unknown) | (unknown) |
| Type: transfer | From: 3N8iXAFh7mffZPyss7LwyXBzNZ6KEZ2tby | To: 3Pgx5Bu6LaeHUMEjVcsGX4KJexoQdMv39N | |||
| 23.04.2021 22:18:55 | |
8 286 BTC | $ 425 966 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BB9n1o7xzqVJEYHWqQ94AK72R4wfXuhTZ | To: 3J6BAMgdb4w91wapLdxc3rs3h6wkfga8Po | |||
| 23.04.2021 22:18:55 | |
567 BTC | $ 29 174 188 | (unknown) | (unknown) |
| Type: transfer | From: 37PT4CkVAZcj4yZpUXVXFNrfXJf91KHDK8 | To: 3CR1yn2JpQCuR74VTSLyqygM9FxNCkb3Tk | |||
| 23.04.2021 22:18:55 | |
781 BTC | $ 40 126 292 | (unknown) | (unknown) |
| Type: transfer | From: 366iFYxcQjEaZYaMVLUinmSJN4zZBsUZH4 | To: bc1quv90pqnrgltvf2wh5x7k59acul8kwludrhya94 | |||
| 23.04.2021 22:18:55 | |
117 BTC | $ 6 014 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeds6exngnxf44aett23nqzmvwjv4qvdcue2k7j | To: bc1qze6dhfxten9ap60k02qvjx4xc7fdvjlxzyhfzz | |||
| 23.04.2021 22:18:55 | |
147 BTC | $ 7 548 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EGRrAc66aNoLpbNMEc6QAtDrNDQJqTYax | |||
| 23.04.2021 22:18:55 | |
500 BTC | $ 25 705 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mx74E5M5j7RszgzKXrm1AbXGNUb2prz7 | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 141 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M9dbpHfC45Kt9QezF5ViVNTtsKg6TpJWr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||