Whale movements
Last update: 18.05.2026 05:10:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 19:48:47 |  |
7 999 999 HUSD | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 19:48:04 | |
180 000 LINK | $ 6 144 270 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 23.04.2021 19:42:47 | |
10 019 000 USDT | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 19:42:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 23.04.2021 19:42:08 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 23.04.2021 19:39:32 | |
6 808 ETH | $ 15 669 133 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.04.2021 19:42:45 |  |
10 013 000 USDT | $ 10 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 19:41:15 |  |
160 BTC | $ 8 029 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MfrbdhmtwACb1vYsypEU94vwj18nZd4Pp | |||
| 23.04.2021 19:41:15 | |
160 BTC | $ 8 057 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHGpCeagNoCw42qaU37RpURZtoipof6q2 | |||
| 23.04.2021 19:41:15 | |
112 BTC | $ 5 620 374 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 23.04.2021 19:41:15 | |
200 BTC | $ 10 051 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 13ydsq6478YQx1iRGQdhC4L5zFTmZnTZWn | To: 1AzJH35ZSHuWFGFWJgpxY9nk4cGvpPUe6A | |||
| 23.04.2021 19:41:15 | |
100 BTC | $ 5 025 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MLcr65TfJpdsUm8uMyEaTPkJ92XWN6GM5 | To: 1MWeQRtLjVcidL392xc5n533fToH7MT4Z4 | |||
| 23.04.2021 19:41:15 | |
124 BTC | $ 6 231 522 | (unknown) | (unknown) |
| Type: transfer | From: 1MLcr65TfJpdsUm8uMyEaTPkJ92XWN6GM5 | To: 1L7d3qNyiTtwT2v5T96mD9iCrcSueGSwDP | |||
| 23.04.2021 19:41:15 | |
100 BTC | $ 5 025 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EoBPrRKJn5Rz7DKZKd7FeLJa2VCRCCkC4 | To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | |||
| 23.04.2021 19:41:15 | |
126 BTC | $ 6 308 200 | (unknown) | (unknown) |
| Type: transfer | From: 1EoBPrRKJn5Rz7DKZKd7FeLJa2VCRCCkC4 | To: 1G7Qdpk6v1fSDniiFV1GE8pas457jWvXUZ | |||
| 23.04.2021 19:41:27 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.04.2021 19:41:15 | |
116 BTC | $ 5 849 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh97zqvw7yh8vpenspe5e2xs4cme2gkt83grxn3084xzskcmeu8qfl6rye | To: bc1q8j58vukullkphdm3tj89ywj60rs0868pyurkmuf5w3304eaelrqq6hqd5a | |||
| 23.04.2021 19:41:15 | |
100 BTC | $ 5 025 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | To: 3KUvMg1ivCrnqGiAzh7ofdUJnH5VtMKDDu | |||
| 23.04.2021 19:41:15 | |
100 BTC | $ 5 025 964 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 19:41:15 | |
104 BTC | $ 5 232 029 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 19:36:07 | |
195 BTC | $ 9 726 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3MuQA7NbMc6ZWfSQbNYEVJG3a1jwWEDpfQ | |||
| 23.04.2021 19:36:07 | |
194 BTC | $ 9 679 143 | (unknown) | (unknown) |
| Type: transfer | From: 333Rc4pUbic3cBZ98WPLJirk8eYdCiry2G | To: bc1qjexafthqf9uuwc3uez66tv08ykk5gc764j440x | |||
| 23.04.2021 19:36:07 | |
1 309 BTC | $ 65 306 224 | (unknown) | (unknown) |
| Type: transfer | From: 37ko4pTNDT4Xzy3Wf1fDevWhaGwbCbXywd | To: 3HsY8rxVujBC1vwNM8WGfeghcRazs7qKFp | |||
| 23.04.2021 19:36:07 | |
581 BTC | $ 29 006 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LrTFwy1x5EJjKLXRMtfT98g6ZnvAhJVm3 | To: 37yZxGcJvqarCeDYDDska6WF18K5pgg7uB | |||
| 23.04.2021 19:36:07 | |
168 BTC | $ 8 394 130 | (unknown) | (unknown) |
| Type: transfer | From: 35bUNctGFRzPrj56X2ssSvZvbx38Sg3edL | To: 3HnDbVRd78TskdZPtWvvoXWY9YDdv1xXi3 | |||
| 23.04.2021 19:36:07 | |
102 BTC | $ 5 063 611 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 19:33:49 | |
312 BTC | $ 15 738 734 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 23.04.2021 19:33:49 | |
121 BTC | $ 6 091 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 23.04.2021 19:33:49 | |
342 BTC | $ 17 271 466 | (unknown) | (unknown) |
| Type: transfer | From: 1J7ajk1cZGhEK7UbwDH2i6fXKsCRGZLe1b | To: 1MVC8BF9mNgSKwp23VNtwg65Du547tzV2X | |||
| 23.04.2021 19:33:49 | |
200 BTC | $ 10 087 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 17mCznyuwy7Lu7eAfc4Nmqj5X44cXj2H8b | To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi | |||
| 23.04.2021 19:33:49 | |
172 BTC | $ 8 686 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nk3d7056883j7nk9872v5mmd4hxyy6jje04l0 | To: 3LJMUhfWgmsFJHhhkqhFiSuc5225emYr5h | |||
| 23.04.2021 19:28:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 23.04.2021 19:26:13 | |
8 470 000 USDT | $ 8 470 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 19:22:27 | |
9 499 998 HUSD | $ 9 499 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 19:22:27 | |
8 049 985 USDC | $ 8 049 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.04.2021 19:21:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 19:18:19 | |
103 BTC | $ 5 127 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0spkxf95n46689su7y39453ll2c7le2psvlwev | |||
| 23.04.2021 19:18:19 | |
101 BTC | $ 5 037 566 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 19:18:19 | |
105 BTC | $ 5 247 534 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 19:18:19 | |
1 481 BTC | $ 74 023 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j | To: bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja9 | |||
| 23.04.2021 19:18:19 | |
101 BTC | $ 5 023 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhycl64jghe3rt9x7h05r94e266jlhkpecjgdjn2m98sjl209tc0s0hectt | To: bc1qy2fljw9lzr4h32etp3x2prfun458fexkuk08yaccu9htuc505rjq5tdxw8 | |||
| 23.04.2021 19:18:19 | |
101 BTC | $ 5 032 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3A3eqsxkya8td9LArHkbcFABNzu1MZcDpF | |||
| 23.04.2021 19:18:19 | |
170 BTC | $ 8 479 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaaskhj63yeuuwtpgxtsnutwxfdy3uexksv57q6vz3ugjgmflzkskwlneh | |||
| 23.04.2021 19:18:19 | |
220 BTC | $ 10 992 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrj4uxvkwqy34aj2katnlnfxcdasl9pyrl3w7m | To: 34PYAEAuMDXnyknfxnDhhTLSPzNfMumbZ1 | |||
| 23.04.2021 19:18:19 | |
1 165 BTC | $ 58 215 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav | To: 3J1oT97QnCGYK3KAHKUGvp8GSRsUzKxDoi | |||
| 23.04.2021 19:18:19 | |
118 BTC | $ 5 875 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw4S8o64ddDeDVGFcmnHE8QoyAD1vMydo | To: 3DUSimaNtnexwyktCTWxdSKEfND6QhvYst | |||
| 23.04.2021 19:18:19 | |
195 BTC | $ 9 747 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QRn1yAF84rsWGxDwYzrHLE3AAqe9ftpGd | To: 333Rc4pUbic3cBZ98WPLJirk8eYdCiry2G | |||
| 23.04.2021 19:18:19 | |
134 BTC | $ 6 686 001 | (unknown) | (unknown) |
| Type: transfer | From: 3G9wWxm9X6Bfyc13aUsNCbNfXXTyv7iAvV | To: 3BwbFEj7qBsF6PgPitVY4knUGEZNu88UpF | |||
| 23.04.2021 19:18:19 | |
783 BTC | $ 39 109 370 | (unknown) | (unknown) |
| Type: transfer | From: 35zLKwvMBogj56MTFNPxiw3LreqonBojBX | To: 3Nfskf1fEjtwCUspebg7eeNkC55JtiBGaD | |||
| 23.04.2021 19:18:19 | |
993 BTC | $ 49 641 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EK3YXsCvzQLnfVMtWrBhjb8sdWACSwN4n | To: 39iwyp36xvoRHhWFXPecEpSaUdn7VLjE7f | |||