Whale movements
Last update: 18.05.2026 05:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 19:18:19 |  |
8 309 BTC | $ 415 238 900 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn | To: 3H3MFUjSwkAvL2kb11VfEzZ6wjuhB9VJnJ | |||
| 23.04.2021 19:16:02 |  |
9 499 998 HUSD | $ 9 499 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 19:16:02 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.04.2021 19:14:54 | |
83 998 090 BUSD | $ 83 998 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 19:13:44 | |
6 145 381 USDT | $ 6 145 381 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 23.04.2021 19:12:12 | |
5 405 265 USDT | $ 5 405 265 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.04.2021 19:10:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 19:09:32 | |
160 BTC | $ 7 946 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 23.04.2021 19:09:32 | |
171 BTC | $ 8 516 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.04.2021 19:09:32 | |
321 BTC | $ 15 975 544 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QT2QrKmvp5kn2ZAEbqJU2uTFQpSj9KAUy | |||
| 23.04.2021 19:09:32 | |
155 BTC | $ 7 704 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uwj5pdk583h9afa2mux2wun2jgf4qhxuldrymfmtquawcewt6csvlp96z | To: bc1qn8658hcna6xl28z89cnae95ejp5cj23szk27tfrdmwxl5y4lwetsvce8k5 | |||
| 23.04.2021 19:09:32 | |
196 BTC | $ 9 731 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.04.2021 19:09:32 | |
127 BTC | $ 6 314 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QaWZz4wK8vi2ZnVV9f1uc5umxLBCencuP | |||
| 23.04.2021 19:09:32 | |
179 BTC | $ 8 896 419 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 23.04.2021 19:09:32 | |
150 BTC | $ 7 455 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 23.04.2021 19:09:32 | |
195 BTC | $ 9 694 420 | (unknown) | (unknown) |
| Type: transfer | From: 34Td4YEGJkPiJ9t5DTWv3FHMcyFvZSiETk | To: 3QRn1yAF84rsWGxDwYzrHLE3AAqe9ftpGd | |||
| 23.04.2021 19:09:32 | |
134 BTC | $ 6 649 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QaMeweBy46RsGeQ5nnGXVTxQJ3K22zdts | To: 3G9wWxm9X6Bfyc13aUsNCbNfXXTyv7iAvV | |||
| 23.04.2021 19:09:32 | |
118 BTC | $ 5 842 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52f63aux0h0wewx7ppru2wl99sqq5wgnylzmy0 | To: 3Bw4S8o64ddDeDVGFcmnHE8QoyAD1vMydo | |||
| 23.04.2021 19:09:32 | |
220 BTC | $ 10 932 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6qjclksnaclgdwflf5ev3tpzw9mzlr7933fk5 | To: bc1qlrj4uxvkwqy34aj2katnlnfxcdasl9pyrl3w7m | |||
| 23.04.2021 19:09:32 | |
125 BTC | $ 6 217 554 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 19:08:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 19:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 19:06:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 23.04.2021 19:01:44 | |
10 263 756 USDC | $ 10 263 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 19:01:40 | |
16 459 ETH | $ 38 093 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 19:00:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0056982f17f691641bf18c1a750523a3c73bb782 | To: 622ec3f8cf4b064aac58174abade8e433622626c | |||
| 23.04.2021 19:00:32 | |
10 001 ETH | $ 23 177 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 19:00:32 | |
4 000 ETH | $ 9 270 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:59:57 | |
1 500 BTC | $ 74 922 536 | (unknown) | (unknown) |
| Type: transfer | From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | To: 15QFPwFw4GiKxtLwYke5fALn26PDzw9jmR | |||
| 23.04.2021 18:59:57 | |
1 500 BTC | $ 74 922 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.04.2021 18:59:57 | |
252 BTC | $ 12 587 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kiPNP6nkEQ3H9xBE2dfnvAWGb8vChYo5 | |||
| 23.04.2021 18:59:57 | |
600 BTC | $ 29 969 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUhD6wsKi3qPguhZoihQAXxb4ckqvctyh | |||
| 23.04.2021 18:59:57 | |
475 BTC | $ 23 725 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.04.2021 18:59:57 | |
172 BTC | $ 8 603 269 | (unknown) | (unknown) |
| Type: transfer | From: 36bqh9wRsrVLNu7G3Hcpq8Wmb8PQJ3W9Lr | To: bc1q0nk3d7056883j7nk9872v5mmd4hxyy6jje04l0 | |||
| 23.04.2021 18:59:57 | |
525 BTC | $ 26 209 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.04.2021 18:59:57 | |
147 BTC | $ 7 365 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 23.04.2021 18:59:57 | |
2 004 BTC | $ 100 120 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q | To: 3AYinALqE6dB79YsgzwDVCjvPVv8xGh2N7 | |||
| 23.04.2021 18:59:57 | |
152 BTC | $ 7 586 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5m8ml5a03mspenen6zzh7623y6tck24klnxkwhdfgz06chemtaqt93z7m | To: bc1q98emay9vtpc0gzsw8f97rhnw678e6z2ucf838as79n9dhx45qt6qydexrx | |||
| 23.04.2021 18:59:57 | |
164 BTC | $ 8 178 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw563uajhcerzxfk5a032ey9wd07gdaan0249355rr4zlazs93w4q89wsx0 | To: bc1qnfg4n0z4qf288x6m0frsmlav798rx4u62ajv5hjj33crfy3dqhassyjrns | |||
| 23.04.2021 18:59:57 | |
121 BTC | $ 6 048 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0v9mx3pm40g944hxmjk8y0jn3hlt0n7x0rw6rlnegdernqnc8rq6m36ks | To: bc1qhh97zqvw7yh8vpenspe5e2xs4cme2gkt83grxn3084xzskcmeu8qfl6rye | |||
| 23.04.2021 18:59:57 | |
129 BTC | $ 6 463 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqdvejac4tkjem0nzjfsgfyxxkyapeu5q93y55ckhumeyypmgtzq6rjwau | |||
| 23.04.2021 18:59:57 | |
259 BTC | $ 12 927 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7upxl6mera7kw4pfmvuhr0m6lrdj4gzx4u7kytr53nz2l4wlcxwssg96fz | |||
| 23.04.2021 18:59:57 | |
178 BTC | $ 8 868 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QH3Av7o9FTiGygCrPdvBgRTqJdp286jZa | To: 3ANRmfoeE8pZubZZtYfACVgNZzZBTj9KfT | |||
| 23.04.2021 18:59:57 | |
103 BTC | $ 5 167 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 18:56:36 | |
9 288 124 USDT | $ 9 288 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | |||
| 23.04.2021 18:55:40 | |
10 001 ETH | $ 23 221 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 18:54:56 |  |
100 022 104 XLM | $ 43 227 652 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GDQM3YUAA2JUZVEGU45BBM2YUOK6INF7PPBGF3N37ZE6B2H5VZVLORZC | |||
| 23.04.2021 18:54:56 | |
99 985 680 XLM | $ 43 211 910 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GBPCXOMAHGCU52GPMI3UZDVRP6YE2X625FX6BISGAI3ZW2KHOWVQ6SU4 | |||
| 23.04.2021 18:54:56 | |
99 990 070 XLM | $ 43 213 812 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GBCPJDNUROUOH3RXYE4TURGFKBT7N27ZD422YEMSES2HKFQAXJXJ3M6M | |||
| 23.04.2021 18:54:56 | |
100 019 256 XLM | $ 43 226 420 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GBVULKBNA746QXQG2NW4LBIIWUS6UNCRH2F2N2EQYJ5TJ4JPEU5SIOXD | |||