Whale movements
Last update: 18.05.2026 05:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 21:45:24 |  |
175 BTC | $ 8 953 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvelk5k2yayg5pqxvax0927tcu3ldz4mrmx8u2k | To: 3LaNmoPL9cQBJYebvMoTLYgE7KuwQShdqC | |||
| 23.04.2021 21:45:24 | |
133 BTC | $ 6 798 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzx7dt8azd4kkdks7325kqvh0hyetaac7m9ukf | To: 34Nwo4Hqv95jtUhHdc2L5L2gvEmisDN5hh | |||
| 23.04.2021 21:45:24 | |
117 BTC | $ 5 974 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnch5ldr8r2m5qe02lysmf5kqwpzneyrd0xvz | To: bc1qeds6exngnxf44aett23nqzmvwjv4qvdcue2k7j | |||
| 23.04.2021 21:45:24 | |
137 BTC | $ 6 973 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 21:44:55 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 21:44:07 | |
5 862 500 USDC | $ 5 862 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 23.04.2021 21:42:12 |  |
1 000 000 000 BTT | $ 6 297 899 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.04.2021 21:35:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.04.2021 21:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 23.04.2021 21:31:17 | |
4 034 ETH | $ 9 473 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 21:26:15 | |
2 500 ETH | $ 5 847 947 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 21:25:56 | |
8 316 ETH | $ 19 452 148 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.04.2021 21:24:50 | |
34 679 908 USDC | $ 34 679 908 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 21:28:13 | |
200 BTC | $ 10 153 233 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.04.2021 21:19:54 | |
759 310 900 HOT | $ 9 153 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.04.2021 21:16:40 | |
9 999 991 HUSD | $ 9 999 991 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 21:25:35 | |
168 BTC | $ 8 579 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDbVRd78TskdZPtWvvoXWY9YDdv1xXi3 | To: bc1qgdsapc6vu6pxedm7hpf4063clmpq385sfvh9wy | |||
| 23.04.2021 21:25:35 | |
544 BTC | $ 27 766 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy | |||
| 23.04.2021 21:25:35 | |
584 BTC | $ 29 793 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 23.04.2021 21:24:57 | |
101 BTC | $ 5 132 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavwyh69tvath2qm6al3r9fwmkeqd5hyh6pmq0dztwxe0l8gzk6fs0x7pw7 | To: bc1qe466dqam0g79aspe7dazjm3f7yp3djfak5d2rnv6dmd98s75pv6qmckr7n | |||
| 23.04.2021 21:24:57 | |
104 BTC | $ 5 320 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3lw86jcwzy7aac6du2hy5ur8kc2lecvypvupfl48e0c06yxrgsmhgc3k | To: bc1qm0ssmk5wnmqzv2vu6grjef25w63scn5uf3vmpuksc6j3s8gpq2hsvll0wp | |||
| 23.04.2021 21:24:57 | |
112 BTC | $ 5 732 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4f9kvp0v52tyw4am59hq6p4s37r6kk45cddzs5469wsyuz442nks355ujk | To: bc1qpk9sfp4s07x7x96l4ydxrz4v525e6qk9hdcj7ndj5dm3nt5jtaqqvxusns | |||
| 23.04.2021 21:24:57 | |
100 BTC | $ 5 100 690 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AzJH35ZSHuWFGFWJgpxY9nk4cGvpPUe6A | |||
| 23.04.2021 21:24:57 | |
131 BTC | $ 6 693 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36znn7z97ojAshxX98rfRue1dFzC8Cb4Hq | |||
| 23.04.2021 21:24:57 | |
137 BTC | $ 6 993 046 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 21:24:57 | |
172 BTC | $ 8 770 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BAGrtWLzRt5uv2QeBvzcMoqxr8qNEqhWU | To: 3JxNXK4Z5DsLdXSm4qBJF1NYnJkuhbkbvK | |||
| 23.04.2021 21:24:57 | |
102 BTC | $ 5 202 704 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 23.04.2021 21:24:57 | |
426 BTC | $ 21 736 894 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N2pUfntK8tUKy3zAJsRBW6AtSmdq3JG5t | |||
| 23.04.2021 21:24:57 | |
137 BTC | $ 6 974 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GT8u8nRzLafqbKA83x4osn5nQTW5tw21p | To: 3HXzBeVHaBkSdjFvxXCW8CKAJMWgswpfA1 | |||
| 23.04.2021 21:24:57 | |
122 BTC | $ 6 220 741 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 23.04.2021 21:24:57 | |
154 BTC | $ 7 870 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DPJjCxcxAUCdhx7449VkMLj2FNu32Nc8z | To: 3Qo4eA8LaXVrxEBEBnXVDFUDQFLGNocL82 | |||
| 23.04.2021 21:24:57 | |
999 BTC | $ 50 955 056 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 23.04.2021 21:07:35 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.04.2021 21:02:31 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.04.2021 21:01:08 | |
10 002 ETH | $ 23 383 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 21:00:58 | |
50 000 ETH | $ 116 895 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 21:00:34 | |
26 828 184 USDC | $ 26 828 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:59:21 | |
12 000 ETH | $ 28 367 328 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:59:16 | |
1 600 000 LINK | $ 55 033 384 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.04.2021 20:58:53 | |
11 000 ETH | $ 26 002 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:58:23 | |
10 000 ETH | $ 23 587 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 21:06:06 | |
1 224 224 400 BTT | $ 7 673 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 20:57:53 | |
9 000 ETH | $ 21 274 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:57:02 | |
8 000 ETH | $ 18 564 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 21:01:12 | |
100 BTC | $ 5 040 114 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | |||
| 23.04.2021 21:01:12 | |
100 BTC | $ 5 040 106 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | |||
| 23.04.2021 21:01:12 | |
152 BTC | $ 7 651 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w9gylhaxa9yygjxc6mqn89lwhl7akdql0pt2zkxnmg4hnq3r7us6uhk45 | |||
| 23.04.2021 21:01:12 | |
550 BTC | $ 27 720 624 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.04.2021 21:01:12 | |
581 BTC | $ 29 307 394 | (unknown) | (unknown) |
| Type: transfer | From: 3G82WfPXwVxohihoUfMCYoT9rzJ45C7WBQ | To: 3L6FVtRNejF1G7p2qMcd57PcZXUGuX2Rcr | |||
| 23.04.2021 21:01:12 | |
220 BTC | $ 11 083 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AXAuad6NEjTGtruhKMDEJ7hL5S7YGpnyK | To: 3KVHQ6ybDSYDkmYDnJPKUweUFcezFEr513 | |||