Whale movements
Last update: 18.05.2026 05:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 20:54:45 |  |
17 903 910 USDC | $ 17 903 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 20:52:45 | |
6 880 993 BUSD | $ 6 880 993 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 20:58:11 |  |
99 BTC | $ 5 013 834 | (unknown) | (unknown) |
| Type: transfer | From: 1EoZYFMDUvwPWKCB8CF1TygGdq3tUfbeEp | To: bc1qkgwhr26fj46ppza03yxpamr6dpjvp5sk6tj2tv | |||
| 23.04.2021 20:58:11 | |
103 BTC | $ 5 255 326 | (unknown) | (unknown) |
| Type: transfer | From: 1EoZYFMDUvwPWKCB8CF1TygGdq3tUfbeEp | To: bc1qer8yz6w9yz6zkcdnekv6u3ldcgr04ngdlql0ua | |||
| 23.04.2021 20:58:11 | |
122 BTC | $ 6 182 848 | (unknown) | (unknown) |
| Type: transfer | From: 1EoZYFMDUvwPWKCB8CF1TygGdq3tUfbeEp | To: bc1qnrue95zvaw8hq9hhcf6m8flrk39e9fhzjtez2v | |||
| 23.04.2021 20:58:11 | |
125 BTC | $ 6 359 378 | (unknown) | (unknown) |
| Type: transfer | From: 1EoZYFMDUvwPWKCB8CF1TygGdq3tUfbeEp | To: bc1qhx4alcruatywwp3epq7vr2yly90xg0psx0p6y9 | |||
| 23.04.2021 20:58:11 | |
200 BTC | $ 10 170 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | |||
| 23.04.2021 20:58:11 | |
111 BTC | $ 5 647 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tpehe8ldjy3hqxwnrtwhq9tw65l9h5pw4hlsmxxs7z6j4uywynqu7y6xy | To: bc1qwnspv80jptl45jlwu344vjrr49j5wmyuz7mleqlm43vtyse9a9qq3xlqle | |||
| 23.04.2021 20:58:11 | |
999 BTC | $ 50 800 330 | (unknown) | xapo (other) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY | |||
| 23.04.2021 20:58:11 | |
118 BTC | $ 5 976 007 | (unknown) | (unknown) |
| Type: transfer | From: 37jGLJTYkvnY3jmNqyYArUFPw4QGbPAsci | To: 3Ltbog49byGAQnWdoRHBN3khfGXVyBMh2F | |||
| 23.04.2021 20:58:11 | |
133 BTC | $ 6 770 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PjxkEvoTAaUMXnbEQCCXpPx2sS29vEscZ | To: 32xL81xQ4K65yXpDQ69LgxWZknGZQGFYaa | |||
| 23.04.2021 20:58:11 | |
177 BTC | $ 9 001 960 | (unknown) | (unknown) |
| Type: transfer | From: 38d1Axjfi6xzVYMauiz1qW5zSmF8pVRk1s | To: bc1q07ky7v34ws5kfj9u8hfyngxp4pjljhryqvn2ve | |||
| 23.04.2021 20:56:39 |  |
5 686 728 USDT | $ 5 686 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 20:49:53 | |
1 165 BTC | $ 58 997 692 | (unknown) | (unknown) |
| Type: transfer | From: 36eC8EU26FXrKdtkp6NesiH94xdepaCuWE | To: 3Dnp6TWg9krTZNPCEumodCPkLFhWeVZRtg | |||
| 23.04.2021 20:49:53 | |
1 309 BTC | $ 66 312 264 | (unknown) | (unknown) |
| Type: transfer | From: 35tEmn1JjYYJ26GGcbvi4CHHiz6xKj9TAF | To: 3HbpeJdj1ggp42gSEsaYvPimTVntpoz13z | |||
| 23.04.2021 20:49:53 | |
118 BTC | $ 5 953 099 | (unknown) | (unknown) |
| Type: transfer | From: 39HSUcokRXwznxn9e3sU6WP5AkjG92t954 | To: 37jGLJTYkvnY3jmNqyYArUFPw4QGbPAsci | |||
| 23.04.2021 20:49:53 | |
524 BTC | $ 26 518 446 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.04.2021 20:51:04 | |
10 002 ETH | $ 23 376 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 20:49:14 | |
6 880 993 BUSD | $ 6 880 993 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:47:21 | |
115 BTC | $ 5 880 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavwyh69tvath2qm6al3r9fwmkeqd5hyh6pmq0dztwxe0l8gzk6fs0x7pw7 | |||
| 23.04.2021 20:47:21 | |
100 BTC | $ 5 095 467 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18ydmgZ2H4rax3ipkrXVdic8efxKRX7Tj5 | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||
| 23.04.2021 20:47:21 | |
100 BTC | $ 5 095 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 23.04.2021 20:47:21 | |
100 BTC | $ 5 095 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AzJH35ZSHuWFGFWJgpxY9nk4cGvpPUe6A | |||
| 23.04.2021 20:47:21 | |
123 BTC | $ 6 286 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JwyKNSVrYeCTjuhXQr1hJLiUHe4Mr4R45 | |||
| 23.04.2021 20:47:21 | |
124 BTC | $ 6 317 789 | (unknown) | (unknown) |
| Type: transfer | From: 1L7d3qNyiTtwT2v5T96mD9iCrcSueGSwDP | To: 1LWfxjkoDaSWJd21NytydL4Nvd2EzwE7G8 | |||
| 23.04.2021 20:47:21 | |
200 BTC | $ 10 191 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Nk6trjj3bw8iPqDCAGN1HQ1E11XxM2LAt | To: 3MgHZrUabRZb2RzQzVUtV1QnSdeTtRjbtN | |||
| 23.04.2021 20:47:21 | |
393 BTC | $ 20 013 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6trjj3bw8iPqDCAGN1HQ1E11XxM2LAt | To: 3HnnQH586xmS3YKmyEyb3wseK8BLKHoREc | |||
| 23.04.2021 20:47:21 | |
100 BTC | $ 5 095 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G7Qdpk6v1fSDniiFV1GE8pas457jWvXUZ | To: 1MWeQRtLjVcidL392xc5n533fToH7MT4Z4 | |||
| 23.04.2021 20:47:21 | |
200 BTC | $ 10 191 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AzJH35ZSHuWFGFWJgpxY9nk4cGvpPUe6A | |||
| 23.04.2021 20:47:21 | |
100 BTC | $ 5 095 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xHt34u9y2BedhosjhvPy7PPeq1hHjC6i | |||
| 23.04.2021 20:47:21 | |
137 BTC | $ 6 985 757 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f9kvp0v52tyw4am59hq6p4s37r6kk45cddzs5469wsyuz442nks355ujk | |||
| 23.04.2021 20:47:21 | |
107 BTC | $ 5 453 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j58vukullkphdm3tj89ywj60rs0868pyurkmuf5w3304eaelrqq6hqd5a | To: bc1qfp3lw86jcwzy7aac6du2hy5ur8kc2lecvypvupfl48e0c06yxrgsmhgc3k | |||
| 23.04.2021 20:47:21 | |
172 BTC | $ 8 766 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923sjseqmwacwzc8q9zl5dv88ltfqa376nlegj | To: 3BAGrtWLzRt5uv2QeBvzcMoqxr8qNEqhWU | |||
| 23.04.2021 20:47:21 | |
387 BTC | $ 19 715 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 20:47:21 | |
232 BTC | $ 11 822 664 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 23.04.2021 20:47:21 | |
102 BTC | $ 5 197 896 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 20:47:21 | |
228 BTC | $ 11 598 468 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 23.04.2021 20:47:21 | |
993 BTC | $ 50 616 748 | (unknown) | (unknown) |
| Type: transfer | From: 32Uck3DeK4pYXxVUeVTysdx4xpy67P3iTV | To: 32h3SBAdepS28WaarZXB4t728Um2yP3dV4 | |||
| 23.04.2021 20:47:21 | |
133 BTC | $ 6 785 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5nmicmH1DUxZLJuWRx7BkuxpnvWSZwj | To: 3PjxkEvoTAaUMXnbEQCCXpPx2sS29vEscZ | |||
| 23.04.2021 20:47:21 | |
220 BTC | $ 11 208 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BerMkzRcfHuypyft5B7xtrrv37XtzS1FD | To: 3AXAuad6NEjTGtruhKMDEJ7hL5S7YGpnyK | |||
| 23.04.2021 20:47:21 | |
191 BTC | $ 9 734 649 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QVddiVt8tEn1FcZdT9WQC1rQMwPbzM8 | To: 38d1Axjfi6xzVYMauiz1qW5zSmF8pVRk1s | |||
| 23.04.2021 20:47:21 | |
581 BTC | $ 29 632 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LFP5dH3VmKzM7TKndP6fdbgZPga1PCHwY | To: 3G82WfPXwVxohihoUfMCYoT9rzJ45C7WBQ | |||
| 23.04.2021 20:47:21 | |
8 286 BTC | $ 422 236 350 | (unknown) | (unknown) |
| Type: transfer | From: 381JdS8cHrv8dVj74hzKTfcXG8hsp4inQw | To: 39V7w9TB8nqHhLGbFuRYi1tqxNCXqvpTmC | |||
| 23.04.2021 20:47:21 | |
783 BTC | $ 39 876 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud0pl6f7ew2c73s7yguhm5d0x3kj742a76wchg | To: 31zMb98N7X8jds6vbPZkPJbZckwatsLiTU | |||
| 23.04.2021 20:40:57 | |
36 274 396 USDT | $ 36 274 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 20:40:57 | |
14 466 555 BUSD | $ 14 466 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 20:40:57 | |
23 094 040 BUSD | $ 23 094 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 20:34:11 | |
5 690 458 USDC | $ 5 690 458 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 20:32:31 | |
11 464 ETH | $ 26 658 662 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 20:32:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||