Whale movements
Last update: 18.05.2026 05:34:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 22:18:55 |  |
100 BTC | $ 5 141 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KLFFAkZo62NKFszahBFbr2FFo3FqrVNHi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 141 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 22:18:55 | |
132 BTC | $ 6 786 100 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3KLFFAkZo62NKFszahBFbr2FFo3FqrVNHi | |||
| 23.04.2021 22:17:05 |  |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.04.2021 22:12:58 | |
5 196 976 USDC | $ 5 196 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 22:12:22 | |
34 439 080 USDT | $ 34 439 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 22:12:22 | |
16 701 ETH | $ 39 649 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 22:11:44 | |
770 WBTC | $ 39 328 150 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 141 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 141 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 22:18:55 | |
162 BTC | $ 8 328 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3M9dbpHfC45Kt9QezF5ViVNTtsKg6TpJWr | |||
| 23.04.2021 22:18:55 | |
300 BTC | $ 15 423 018 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 23.04.2021 22:18:55 | |
172 BTC | $ 8 829 513 | (unknown) | (unknown) |
| Type: transfer | From: 37rTrHAUNzTvPa9LJvoDPcojQttajEjjhf | To: 38J5ERGTL7acHiEM3rFqLz9fCnjNuQonKg | |||
| 23.04.2021 22:18:55 | |
1 577 BTC | $ 81 092 690 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmamtj6htuapefgsrhewkdaznadr3nmean9vyjl | |||
| 23.04.2021 22:18:55 | |
125 BTC | $ 6 431 399 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 22:18:55 | |
150 BTC | $ 7 711 926 | (unknown) | (unknown) |
| Type: transfer | From: 1Mm8CtF99miVL9HWNgJhaYb3sSW7U9bJ8J | To: 1Ec7QctVNSJ9s9QACSt3eMJXqBwqnSzeGT | |||
| 23.04.2021 22:18:55 | |
300 BTC | $ 15 423 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.04.2021 22:18:55 | |
120 BTC | $ 6 169 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 367tfEigUWg3trCLy2wnqZ84HJqDPAH1if | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 23.04.2021 22:18:55 | |
370 BTC | $ 19 021 642 | (unknown) | (unknown) |
| Type: transfer | From: 367tfEigUWg3trCLy2wnqZ84HJqDPAH1if | To: 39c2fvNjfBPDkqgygKHwzNqYcTbVBpkqQc | |||
| 23.04.2021 22:18:55 | |
100 BTC | $ 5 141 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 23.04.2021 22:18:55 | |
205 BTC | $ 10 535 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5xxmukjexn77hc5gev8de6drkpjpx7vge5pf3je4c3xh0n6qedstlww2t | |||
| 23.04.2021 22:11:24 |  |
5 016 000 USDT | $ 5 016 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 22:09:33 | |
5 016 000 USDT | $ 5 016 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 22:08:50 |  |
100 000 000 XLM | $ 45 062 700 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 23.04.2021 22:08:41 | |
7 011 900 USDT | $ 7 011 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.04.2021 22:05:37 | |
9 414 828 USDT | $ 9 414 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 22:05:29 | |
19 109 008 USDT | $ 19 109 008 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 22:02:11 | |
9 009 938 USDT | $ 9 009 938 | (unknown) | (unknown) |
| Type: transfer | From: 0b1bf1030a804474fb605cc739b4541056ce57bf | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:45 | |
8 671 000 USDT | $ 8 671 000 | (unknown) | (unknown) |
| Type: transfer | From: 3495eeffdb5842e5fc807922f972f27a79059072 | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:42 | |
5 537 618 USDT | $ 5 537 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TJuPi7euZVBzVwRtBrRLuEMHevpctocxaq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 21:50:04 | |
2 177 ETH | $ 5 119 465 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 8a4be5c96c11ebb51f01f7b9cfcf45b5b76ad95d | |||
| 23.04.2021 21:48:51 | |
193 BTC | $ 9 791 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35H9X6bUpcVS47M9oPn5A9CnWkX7risBTE | |||
| 23.04.2021 21:48:51 | |
145 BTC | $ 7 393 471 | (unknown) | (unknown) |
| Type: transfer | From: 375fAgbArmAooV4brLUEDwA6wEwyXStbfE | To: 35UgDgtJUQUotG1ePUbaX1hCaCrdaZfirJ | |||
| 23.04.2021 21:48:51 | |
120 BTC | $ 6 098 901 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GTBa8LQuSzabhyXMun5oLpJ23zS8iVohH | |||
| 23.04.2021 21:48:51 | |
100 BTC | $ 5 086 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ssmk5wnmqzv2vu6grjef25w63scn5uf3vmpuksc6j3s8gpq2hsvll0wp | To: bc1qyrazvpets39hge2r9eg0s5yfmvh6fx94y6ff7thmyc25q4x9lucsp24kpy | |||
| 23.04.2021 21:48:51 | |
100 BTC | $ 5 085 277 | (unknown) | (unknown) |
| Type: transfer | From: 37XTpzUvuUZ3XJnGJ1HoLvdgEjwtDVSDYk | To: 3PY8fTEQxn862QEwWmdVYwFQrAK7qATo9N | |||
| 23.04.2021 21:46:25 | |
220 BTC | $ 11 157 004 | (unknown) | (unknown) |
| Type: transfer | From: 33nfcN3guG9w2RRRBLLABR5yMmJbkixkkF | To: bc1qq04yq722hrj73c4gq76kqkw3a52nxzup3zz4nj | |||
| 23.04.2021 21:45:24 | |
262 BTC | $ 13 378 575 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.04.2021 21:45:24 | |
325 BTC | $ 16 595 561 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 21:45:24 | |
104 BTC | $ 5 310 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 21:45:24 | |
200 BTC | $ 10 212 653 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 23.04.2021 21:45:24 | |
490 BTC | $ 25 020 948 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 367tfEigUWg3trCLy2wnqZ84HJqDPAH1if | |||
| 23.04.2021 21:45:24 | |
103 BTC | $ 5 270 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuax5gl4nffcgfw8ya5qeam4j80x5mjgs6ha9tav6xc27l7w52js2xhl53 | To: bc1qvhnqqd9unqexz7e06s7e0xf40d5f7qjja2utfyq8qt68v5rquqpsa029w8 | |||
| 23.04.2021 21:45:24 | |
155 BTC | $ 7 921 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggsclfnf3874k3tlrds9j6uern07d8u2ytfk7wzl0sh7g32a5hskpnlwp | To: bc1qhw3ysvxu7hcu265j3h2jqwmwg0njtplfl5vegtjcjskd828vdukszs0678 | |||
| 23.04.2021 21:45:24 | |
110 BTC | $ 5 639 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w9gylhaxa9yygjxc6mqn89lwhl7akdql0pt2zkxnmg4hnq3r7us6uhk45 | To: bc1q8a9fe8zd9cvl65sx4sxlraa6fj6sye59ycvsnxz28ly33g82vlfqkq3yl8 | |||
| 23.04.2021 21:45:24 | |
172 BTC | $ 8 780 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNXK4Z5DsLdXSm4qBJF1NYnJkuhbkbvK | To: 37rTrHAUNzTvPa9LJvoDPcojQttajEjjhf | |||
| 23.04.2021 21:45:24 | |
120 BTC | $ 6 127 592 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 21:45:24 | |
250 BTC | $ 12 765 791 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.04.2021 21:45:24 | |
99 BTC | $ 5 055 263 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 21:45:24 | |
100 BTC | $ 5 105 746 | (unknown) | (unknown) |
| Type: transfer | From: 3M4BZWPbnD3KGS8VPx91EfFDWct71SmzXn | To: bc1qd42he63aulqflwjmgahc6tvnnktylx9slt9l03 | |||