Whale movements
Last update: 18.05.2026 05:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 20:31:32 |  |
4 024 ETH | $ 9 358 368 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 23.04.2021 20:31:20 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:56 | |
50 095 000 USDC | $ 50 095 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.04.2021 20:30:51 | |
100 WBTC | $ 5 051 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:09 | |
74 203 730 USDC | $ 74 203 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:09 | |
10 293 300 USDC | $ 10 293 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
10 019 000 USDT | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
5 145 631 USDT | $ 5 145 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
21 699 994 USDT | $ 21 699 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:27:59 | |
3 000 ETH | $ 6 943 552 | (unknown) | (unknown) |
| Type: transfer | From: ff3c6068cc25a4c8656b3a2bbc8e2af6e7927adc | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.04.2021 20:27:54 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:54 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:47 | |
3 000 ETH | $ 6 943 556 | (unknown) | (unknown) |
| Type: transfer | From: 2b38f230e4072dd90d77c5ced9714eb32beaab02 | To: ff3c6068cc25a4c8656b3a2bbc8e2af6e7927adc | |||
| 23.04.2021 20:27:45 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:15 | |
8 024 799 USDT | $ 8 024 799 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 20:25:48 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 20:25:11 |  |
150 BTC | $ 7 477 678 | (unknown) | (unknown) |
| Type: transfer | From: 34TS2wNSjJrbqMZwHyeVK3xtu4xTSrgjHv | To: 37R8Mb7c83EWSHGWLxxaqCDnN1i18iNT7o | |||
| 23.04.2021 20:25:11 | |
250 BTC | $ 12 462 939 | (unknown) | (unknown) |
| Type: transfer | From: 3CT1nY2er4i2Zar3KHp7ycgrndng3iL6iU | To: 34TS2wNSjJrbqMZwHyeVK3xtu4xTSrgjHv | |||
| 23.04.2021 20:25:11 | |
350 BTC | $ 17 448 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ANttB9sFd4DfEWvYYFQWdGkz4wEqq8x5T | To: 3CT1nY2er4i2Zar3KHp7ycgrndng3iL6iU | |||
| 23.04.2021 20:25:11 | |
450 BTC | $ 22 433 462 | (unknown) | (unknown) |
| Type: transfer | From: 35H4Uf2p3Rsv1hD733VknNhQuNMJE6gXTe | To: 3ANttB9sFd4DfEWvYYFQWdGkz4wEqq8x5T | |||
| 23.04.2021 20:25:11 | |
550 BTC | $ 27 418 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv6VYUgJHy4iyNUPStHBtfkdvCcD3p6Jf | To: 35H4Uf2p3Rsv1hD733VknNhQuNMJE6gXTe | |||
| 23.04.2021 20:25:11 | |
650 BTC | $ 32 403 986 | (unknown) | (unknown) |
| Type: transfer | From: 34To288dH3MEmsasuGTTf5de4vBs8LBpA5 | To: 3Fv6VYUgJHy4iyNUPStHBtfkdvCcD3p6Jf | |||
| 23.04.2021 20:25:11 | |
107 BTC | $ 5 353 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfl7qjvzw5cq3847md0zpf7mxxx0dhradh4hh4pf9hrdh3pwa90qkg00tx | To: bc1qnuax5gl4nffcgfw8ya5qeam4j80x5mjgs6ha9tav6xc27l7w52js2xhl53 | |||
| 23.04.2021 20:25:11 | |
184 BTC | $ 9 188 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau0cha9y8k05xy6hjm49lnknvugwelxqdkw6886qsaeyscsvmumsgezrwt | To: bc1q0ggsclfnf3874k3tlrds9j6uern07d8u2ytfk7wzl0sh7g32a5hskpnlwp | |||
| 23.04.2021 20:25:11 | |
172 BTC | $ 8 583 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GuBnBsiX6whghA2G3EezdKb7g3bM21pC9 | To: bc1q923sjseqmwacwzc8q9zl5dv88ltfqa376nlegj | |||
| 23.04.2021 20:25:11 | |
202 BTC | $ 10 091 574 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3Mncye4dzZbTR9i36ubARBWkzLm3kC6GVz | |||
| 23.04.2021 20:25:11 | |
1 977 BTC | $ 98 558 190 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.04.2021 20:25:11 | |
108 BTC | $ 5 379 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3Qp5WSLkkWMw5mdsNqJJySyaEhZ5rnsu | |||
| 23.04.2021 20:25:11 | |
111 BTC | $ 5 556 801 | (unknown) | (unknown) |
| Type: transfer | From: 33gtT56VtiroYcXAJvenqrrF33f69MEPGh | To: 3N7ubcfrcpfFbQrXcoPApNh43iDEbAYkFY | |||
| 23.04.2021 20:25:11 | |
524 BTC | $ 26 097 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 20:25:11 | |
295 BTC | $ 14 702 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 20:25:11 | |
524 BTC | $ 26 098 042 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.04.2021 20:25:11 | |
150 BTC | $ 7 477 862 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 20:25:11 | |
1 000 BTC | $ 49 852 350 | (unknown) | (unknown) |
| Type: transfer | From: 12G3rwrEjcz3D55nBuvGZjgDE9EeMV4xiq | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.04.2021 20:25:11 | |
993 BTC | $ 49 516 932 | (unknown) | (unknown) |
| Type: transfer | From: 354GpVkmb34EMhw6rvjqyUtwuNdQmE5gP5 | To: 32Uck3DeK4pYXxVUeVTysdx4xpy67P3iTV | |||
| 23.04.2021 20:25:11 | |
581 BTC | $ 28 988 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MxiucVtnWrNwJzZVSZxnzkS2K6AWUYoNk | To: 3LFP5dH3VmKzM7TKndP6fdbgZPga1PCHwY | |||
| 23.04.2021 20:25:11 | |
783 BTC | $ 39 011 856 | (unknown) | (unknown) |
| Type: transfer | From: 32SrY9gSKaRNhNC8ox5LMexEn8mvivpXHo | To: bc1qud0pl6f7ew2c73s7yguhm5d0x3kj742a76wchg | |||
| 23.04.2021 20:25:11 | |
220 BTC | $ 10 964 872 | (unknown) | (unknown) |
| Type: transfer | From: 38rQBDD44vFszzEDLxj9wdCVfiBYeDZEdg | To: 3BerMkzRcfHuypyft5B7xtrrv37XtzS1FD | |||
| 23.04.2021 20:25:11 | |
1 309 BTC | $ 65 265 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MvsvrEFbX6XoLQ11iZBiN1w1vnmXAKD5n | To: 35tEmn1JjYYJ26GGcbvi4CHHiz6xKj9TAF | |||
| 23.04.2021 20:25:11 | |
8 286 BTC | $ 413 061 300 | (unknown) | (unknown) |
| Type: transfer | From: 34GibDo7wGgkM5QaggA8NE8npzWua3iG4k | To: 381JdS8cHrv8dVj74hzKTfcXG8hsp4inQw | |||
| 23.04.2021 20:25:11 | |
191 BTC | $ 9 523 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpdiHKQJk5iu7iCjRQNcRPkGz7jp9FSP | To: 3D2QVddiVt8tEn1FcZdT9WQC1rQMwPbzM8 | |||
| 23.04.2021 20:25:11 | |
133 BTC | $ 6 637 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NidDTu2AfCqY6CCF38AZYH1AB2275b7Mf | To: 3Mz5nmicmH1DUxZLJuWRx7BkuxpnvWSZwj | |||
| 23.04.2021 20:25:11 | |
1 165 BTC | $ 58 069 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HGyuddff3xZXKZxu9caQLp9Np2He12YF7 | To: 36eC8EU26FXrKdtkp6NesiH94xdepaCuWE | |||
| 23.04.2021 20:25:11 | |
101 BTC | $ 5 027 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31poNc8Qn18tXpDDAYG2nMGFEviWokmmuk | |||
| 23.04.2021 20:25:11 | |
135 BTC | $ 6 739 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3226hitD1WNS9EJm8RLB2QQUfQz4emoNGK | |||
| 23.04.2021 20:25:11 | |
103 BTC | $ 5 157 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 20:25:09 | |
8 024 799 USDT | $ 8 024 799 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 20:25:07 | |
15 450 000 USDT | $ 15 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 20:24:34 | |
15 699 990 BUSD | $ 15 699 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 20:23:46 | |
12 300 987 BUSD | $ 12 300 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||