Whale movements
Last update: 18.05.2026 05:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 20:07:48 |  |
141 BTC | $ 7 082 698 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N5UgZT9TkGyboynP4THUJUUDvjRDMkSSb | |||
| 23.04.2021 20:07:48 | |
133 BTC | $ 6 705 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn9vmwhyfqgafp69m2xvrhefl4llgap20vxf8v | To: 3NidDTu2AfCqY6CCF38AZYH1AB2275b7Mf | |||
| 23.04.2021 20:07:48 | |
220 BTC | $ 11 060 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu3hzWybWcN9756JcXYyMyxH5HkQECprk | To: 38rQBDD44vFszzEDLxj9wdCVfiBYeDZEdg | |||
| 23.04.2021 20:07:48 | |
191 BTC | $ 9 606 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfyTQwzrqK31JKNKoXKR3uaHLuC43cys | To: 3PJpdiHKQJk5iu7iCjRQNcRPkGz7jp9FSP | |||
| 23.04.2021 20:04:08 |  |
11 299 985 USDC | $ 11 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 20:03:44 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.04.2021 20:00:56 | |
3 667 ETH | $ 8 380 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:00:56 | |
12 364 387 USDC | $ 12 364 387 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 20:00:05 | |
44 299 924 USDC | $ 44 299 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 19:59:24 | |
11 199 985 USDC | $ 11 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 19:59:24 | |
11 099 985 USDC | $ 11 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 19:59:24 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 19:59:03 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 19:58:07 | |
6 063 927 USDC | $ 6 063 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 19:59:45 |  |
10 028 999 USDT | $ 10 028 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 19:56:51 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 19:56:51 | |
6 063 927 USDC | $ 6 063 927 | (unknown) | (unknown) |
| Type: transfer | From: fdf9eecb609e38c4a69eb58caba5ed1c6b75f156 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.04.2021 19:58:27 | |
171 BTC | $ 8 546 944 | (unknown) | (unknown) |
| Type: transfer | From: 36Czsw5ySPbcfUPTyRgJYxzzBt8rwia6XE | To: 3FFMKZY8pxqjakfqNXEKo4j325jekSLuTg | |||
| 23.04.2021 19:58:27 | |
172 BTC | $ 8 601 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LJMUhfWgmsFJHhhkqhFiSuc5225emYr5h | To: 3GuBnBsiX6whghA2G3EezdKb7g3bM21pC9 | |||
| 23.04.2021 19:58:27 | |
107 BTC | $ 5 339 925 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 19:58:27 | |
524 BTC | $ 26 150 450 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.04.2021 19:58:27 | |
124 BTC | $ 6 195 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8658hcna6xl28z89cnae95ejp5cj23szk27tfrdmwxl5y4lwetsvce8k5 | To: bc1q6tpehe8ldjy3hqxwnrtwhq9tw65l9h5pw4hlsmxxs7z6j4uywynqu7y6xy | |||
| 23.04.2021 19:58:27 | |
147 BTC | $ 7 318 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98emay9vtpc0gzsw8f97rhnw678e6z2ucf838as79n9dhx45qt6qydexrx | To: bc1qlj3wne9xt0mz67utr4la73mjqks3zhn49p9dwl0qffm5umzzpquq4pp4ts | |||
| 23.04.2021 19:58:27 | |
581 BTC | $ 29 046 946 | (unknown) | (unknown) |
| Type: transfer | From: 37yZxGcJvqarCeDYDDska6WF18K5pgg7uB | To: 3MxiucVtnWrNwJzZVSZxnzkS2K6AWUYoNk | |||
| 23.04.2021 19:58:27 | |
118 BTC | $ 5 871 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DjGxRF1bVHsY3N5ZrVqpdR9ZcZnJBQoND | To: 39HSUcokRXwznxn9e3sU6WP5AkjG92t954 | |||
| 23.04.2021 19:58:27 | |
1 165 BTC | $ 58 186 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LScZqvH2oFHgML6cxPCTibDi7wtdGunbG | To: 3HGyuddff3xZXKZxu9caQLp9Np2He12YF7 | |||
| 23.04.2021 19:58:27 | |
1 309 BTC | $ 65 397 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HsY8rxVujBC1vwNM8WGfeghcRazs7qKFp | To: 3MvsvrEFbX6XoLQ11iZBiN1w1vnmXAKD5n | |||
| 23.04.2021 19:58:27 | |
220 BTC | $ 10 987 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BqM5HqHBXuf5yEHHiedfbMdxXcouWDAcs | To: 3Nu3hzWybWcN9756JcXYyMyxH5HkQECprk | |||
| 23.04.2021 19:58:27 | |
993 BTC | $ 49 616 496 | (unknown) | (unknown) |
| Type: transfer | From: 36NWfZduJCjpKpKnweQyfqALcHsRjFHc6s | To: 354GpVkmb34EMhw6rvjqyUtwuNdQmE5gP5 | |||
| 23.04.2021 19:58:27 | |
194 BTC | $ 9 692 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjexafthqf9uuwc3uez66tv08ykk5gc764j440x | To: 3LnfyTQwzrqK31JKNKoXKR3uaHLuC43cys | |||
| 23.04.2021 19:58:27 | |
134 BTC | $ 6 681 597 | (unknown) | (unknown) |
| Type: transfer | From: 32NH6wtQwB3S4Mv3bdtZ8S6tMqM2oqqGqi | To: bc1qnn9vmwhyfqgafp69m2xvrhefl4llgap20vxf8v | |||
| 23.04.2021 19:58:27 | |
8 286 BTC | $ 413 890 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FnuQAoLfbWTBN7EHqfeoY5pVyGRzGnCyU | To: 34GibDo7wGgkM5QaggA8NE8npzWua3iG4k | |||
| 23.04.2021 19:58:27 | |
783 BTC | $ 39 090 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AbiSrRad8BCEhCt52RoiSME294U2CHRb9 | To: 32SrY9gSKaRNhNC8ox5LMexEn8mvivpXHo | |||
| 23.04.2021 19:56:10 | |
40 247 576 USDC | $ 40 247 576 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 19:55:42 | |
7 600 000 BUSD | $ 7 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:55:42 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:55:42 | |
21 299 970 BUSD | $ 21 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 19:55:42 | |
7 299 990 BUSD | $ 7 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 19:55:18 | |
7 999 995 USDC | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: eb13a84b78cc703b7c978e9397a2183b5b89248a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.04.2021 19:55:13 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 19:54:15 | |
6 063 927 USDC | $ 6 063 927 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: fdf9eecb609e38c4a69eb58caba5ed1c6b75f156 | |||
| 23.04.2021 19:54:13 | |
7 999 995 USDC | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: eb13a84b78cc703b7c978e9397a2183b5b89248a | |||
| 23.04.2021 19:52:09 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 19:52:09 | |
5 000 ETH | $ 11 557 431 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 19:52:09 | |
2 600 ETH | $ 6 009 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 23.04.2021 19:50:26 | |
7 299 990 BUSD | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:50:26 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:50:26 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:50:26 | |
7 099 990 BUSD | $ 7 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 19:50:06 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||