Whale movements
Last update: 18.05.2026 05:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 20:23:46 |  |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 20:21:36 |  |
50 000 000 TRX | $ 5 034 761 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.04.2021 20:21:27 | |
1 000 000 000 BTT | $ 6 172 190 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.04.2021 20:20:12 | |
8 299 990 BUSD | $ 8 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:20:12 | |
7 400 000 BUSD | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:19:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:19:21 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:18:04 | |
24 299 970 BUSD | $ 24 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 20:16:11 | |
6 297 191 USDT | $ 6 297 191 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 23.04.2021 20:16:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: 3bd6a198865e32575db126a185943133a0ae50ba | |||
| 23.04.2021 20:15:49 | |
6 846 407 USDT | $ 6 846 407 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 574f3eb2240efd2c7f6f9e2f4901d16db989d5f8 | |||
| 23.04.2021 20:14:59 | |
524 WBTC | $ 26 199 074 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.04.2021 20:12:55 | |
8 099 990 BUSD | $ 8 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:12:55 | |
8 199 990 BUSD | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:12:55 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:08:29 | |
17 999 982 USDT | $ 17 999 982 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 20:07:48 |  |
100 BTC | $ 5 028 742 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 39aeAMqNAWADgsoZhEWPXengo7QD3jBRiy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 19:33:49 | |
110 BTC | $ 5 526 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n2pz6w5d2h88xengxdqqfzw70vqsw4cqss5tv0wczjujp7z4tmqgz3ypv | To: bc1qzfl7qjvzw5cq3847md0zpf7mxxx0dhradh4hh4pf9hrdh3pwa90qkg00tx | |||
| 23.04.2021 19:33:49 | |
200 BTC | $ 10 085 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qau0cha9y8k05xy6hjm49lnknvugwelxqdkw6886qsaeyscsvmumsgezrwt | |||
| 23.04.2021 19:33:49 | |
102 BTC | $ 5 144 573 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 23.04.2021 19:33:49 | |
101 BTC | $ 5 094 136 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 19:33:49 | |
2 000 BTC | $ 100 873 970 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 23.04.2021 19:33:49 | |
118 BTC | $ 5 929 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DUSimaNtnexwyktCTWxdSKEfND6QhvYst | To: 3DjGxRF1bVHsY3N5ZrVqpdR9ZcZnJBQoND | |||
| 23.04.2021 19:33:49 | |
783 BTC | $ 39 469 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfskf1fEjtwCUspebg7eeNkC55JtiBGaD | To: 3AbiSrRad8BCEhCt52RoiSME294U2CHRb9 | |||
| 23.04.2021 19:33:49 | |
1 165 BTC | $ 58 751 090 | (unknown) | (unknown) |
| Type: transfer | From: 3J1oT97QnCGYK3KAHKUGvp8GSRsUzKxDoi | To: 3LScZqvH2oFHgML6cxPCTibDi7wtdGunbG | |||
| 23.04.2021 19:33:49 | |
220 BTC | $ 11 094 146 | (unknown) | (unknown) |
| Type: transfer | From: 34PYAEAuMDXnyknfxnDhhTLSPzNfMumbZ1 | To: 3BqM5HqHBXuf5yEHHiedfbMdxXcouWDAcs | |||
| 23.04.2021 19:33:49 | |
134 BTC | $ 6 747 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbFEj7qBsF6PgPitVY4knUGEZNu88UpF | To: 32NH6wtQwB3S4Mv3bdtZ8S6tMqM2oqqGqi | |||
| 23.04.2021 19:33:49 | |
993 BTC | $ 50 098 236 | (unknown) | (unknown) |
| Type: transfer | From: 39iwyp36xvoRHhWFXPecEpSaUdn7VLjE7f | To: 36NWfZduJCjpKpKnweQyfqALcHsRjFHc6s | |||
| 23.04.2021 19:33:49 | |
8 309 BTC | $ 419 062 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H3MFUjSwkAvL2kb11VfEzZ6wjuhB9VJnJ | To: 3FnuQAoLfbWTBN7EHqfeoY5pVyGRzGnCyU | |||
| 23.04.2021 19:33:49 | |
265 BTC | $ 13 357 945 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 23.04.2021 19:33:49 | |
124 BTC | $ 6 261 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 19:33:49 | |
1 203 BTC | $ 60 653 188 | (unknown) | (unknown) |
| Type: transfer | From: 1932CFcZWtkRpdvx9fLKsT8VkKxrB5xv4r | To: 1sQfWctXAkpEhC29XqVk2ZQ8HGwCYahvB | |||
| 23.04.2021 19:30:30 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:07:48 | |
750 BTC | $ 37 715 500 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39aeAMqNAWADgsoZhEWPXengo7QD3jBRiy | To: 34To288dH3MEmsasuGTTf5de4vBs8LBpA5 | |||
| 23.04.2021 20:07:48 | |
100 BTC | $ 5 028 742 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 20:07:48 | |
850 BTC | $ 42 744 264 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 39aeAMqNAWADgsoZhEWPXengo7QD3jBRiy | |||
| 23.04.2021 20:07:48 | |
100 BTC | $ 5 028 742 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 20:07:48 | |
100 BTC | $ 5 028 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kah3o4JHNpE7P2s24FidmuyDWKdUvtNvb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 20:07:48 | |
100 BTC | $ 5 028 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 20:07:48 | |
144 BTC | $ 7 256 800 | (unknown) | (unknown) |
| Type: transfer | From: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme | To: 3Kah3o4JHNpE7P2s24FidmuyDWKdUvtNvb | |||
| 23.04.2021 20:07:48 | |
187 BTC | $ 9 428 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P4uBr5sPbaoxPDJjpNZaSvkpSquwg3zH1 | |||
| 23.04.2021 20:07:48 | |
200 BTC | $ 10 057 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWeQRtLjVcidL392xc5n533fToH7MT4Z4 | |||
| 23.04.2021 20:07:48 | |
100 BTC | $ 5 028 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 152fLkooBZ8PVf5iFecmwcQDGF6yHfYf8a | To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | |||
| 23.04.2021 20:07:48 | |
121 BTC | $ 6 061 594 | (unknown) | (unknown) |
| Type: transfer | From: 152fLkooBZ8PVf5iFecmwcQDGF6yHfYf8a | To: 18ydmgZ2H4rax3ipkrXVdic8efxKRX7Tj5 | |||
| 23.04.2021 20:07:48 | |
110 BTC | $ 5 528 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfg4n0z4qf288x6m0frsmlav798rx4u62ajv5hjj33crfy3dqhassyjrns | To: bc1qd4upqa2emj9agvwsupqfzf3y3x2hx46tcdcehen0vgh96sqzg5msavj925 | |||
| 23.04.2021 20:07:48 | |
116 BTC | $ 5 833 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.04.2021 20:05:16 | |
13 196 911 BUSD | $ 13 196 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 20:05:16 | |
11 299 985 USDC | $ 11 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 20:05:16 | |
287 061 UNI | $ 9 189 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 20:07:48 | |
248 BTC | $ 12 476 618 | (unknown) | (unknown) |
| Type: transfer | From: 39B5zagnLHcYJhmtewD97Bo4qJHNGLMS95 | To: 3GzzfJbNAiy73EbtxTFMW7r4SXYMhHA5at | |||