Whale movements
Last update: 18.05.2026 05:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 18:54:56 |  |
100 010 150 XLM | $ 43 222 490 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GD4GTVVRBQOX3LYJZKAWN5XKKPYDFFKNKZWWMXJ265HNO7CEG7FIIOOW | |||
| 23.04.2021 18:54:56 | |
100 012 670 XLM | $ 43 223 576 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GCTOS452LDCMEHTCOKFVMJ7KP432BE2RKF7ZOLEYLOUGDH476T2AXOGD | |||
| 23.04.2021 18:54:56 | |
100 026 170 XLM | $ 43 229 410 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GD23KWJIYKRFZOTQTBHWG2W63C5MTRVWEQAICZKGD3D62E3FRCUPTVI5 | |||
| 23.04.2021 18:54:56 | |
99 976 100 XLM | $ 43 207 770 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GBZS5QISQANJEOKUWMG44CMQXOJYK2GN5SJ7XTRGWPSKYD5PVPPKCK7G | |||
| 23.04.2021 18:54:56 | |
99 982 430 XLM | $ 43 210 508 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GDSFAGOPPIYDL66NJAJ6C5GRHNEBC45667DBSSOWA6QHVQHIHBHW7VGQ | |||
| 23.04.2021 18:54:56 | |
99 969 990 XLM | $ 43 171 388 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GB3I2ZBICV6U5Q5JJRU3T4HK4YRGUB6CW5SGR7U7GQNVSBDNZPFX4CSM | |||
| 23.04.2021 18:54:56 | |
100 009 820 XLM | $ 43 188 588 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GCOZXI7BTQPASXJW3EWKRDMTNJ2N43GOJGEIPN4IUGQU7L3DJNQPBWBP | |||
| 23.04.2021 18:54:56 | |
99 980 480 XLM | $ 43 175 916 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GDN4SL5TGFSFZYEKPOYOTMZMXIY6ISWGG4ETQSHF75JFDFT7GX5FPSQA | |||
| 23.04.2021 18:54:56 | |
100 018 690 XLM | $ 43 192 416 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GDOQCK27AUZA2UYOHSJYK7MJHKCAC4DTQ6XGQK6JETFY2KEAMF6L32SW | |||
| 23.04.2021 18:54:56 | |
100 027 304 XLM | $ 43 196 136 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GAYZZOCH27Q6FIVXE2CS3Z3CHFZM3RUROE7EA22WINPY6OBQ6DEF67A7 | |||
| 23.04.2021 18:54:56 | |
99 982 270 XLM | $ 43 176 690 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GC6VOJEK3FK3FYS4W5VMLFVXZ4EP5HFAP53AJYGCYZT6AKIJ43JXLIAG | |||
| 23.04.2021 18:54:56 | |
99 990 320 XLM | $ 43 180 164 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GA6SWQM2AYEFHFAEL2JHOAWBSG5HUGVCSIWXH7J64ARFGISJAHIGAL5X | |||
| 23.04.2021 18:54:56 | |
100 030 880 XLM | $ 43 197 680 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GC42O2PVNPZXCF36CIDXTIMGW7EXJLARFCEU5EGD7VYSOWEACDJEXA7G | |||
| 23.04.2021 18:54:56 | |
99 966 020 XLM | $ 43 169 668 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GABJUOPEWLPM4XQG4B2DWMRKFSU3FAZAZGDUMYT6T2WUI7UM2ASI3ILO | |||
| 23.04.2021 18:54:56 | |
99 977 470 XLM | $ 43 174 616 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GCTRYSISHLNDH3RMXUOVOAKC5ITBKRURKUNYW5GY2XXAC5VNCLG6UOMC | |||
| 23.04.2021 18:54:56 | |
100 022 104 XLM | $ 43 193 890 | (unknown) | (unknown) |
| Type: transfer | From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S | To: GBBV7NVSDAJP2AWDSRAYOIHYPC7IVDT2VDY7XKVIEVZBDLC2VITC6MPK | |||
| 23.04.2021 18:54:51 |  |
9 640 894 USDT | $ 9 640 894 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 18:54:31 | |
5 999 920 USDT | $ 5 999 920 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:54:29 | |
8 049 985 USDC | $ 8 049 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 23.04.2021 18:53:00 |  |
40 000 000 XRP | $ 43 820 816 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 23.04.2021 18:52:40 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.04.2021 18:10:23 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:10:21 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 18:08:39 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 18:08:27 | |
9 920 ETH | $ 23 208 674 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:07:19 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 23.04.2021 18:49:46 | |
8 050 000 USDC | $ 8 050 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 18:47:12 |  |
6 991 993 USDT | $ 6 991 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 18:46:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f21342fa553e77f3123dc26fc71e06c5092cad11 | To: b0d06c57d17db163616eb569ea1510a5a99f9a12 | |||
| 23.04.2021 18:46:06 | |
6 991 993 USDT | $ 6 991 993 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 23.04.2021 18:45:17 |  |
173 BTC | $ 8 579 777 | (unknown) | (unknown) |
| Type: transfer | From: 37N67FPvBQPutD99MWqcjLeopiErGxgsnN | To: 36bqh9wRsrVLNu7G3Hcpq8Wmb8PQJ3W9Lr | |||
| 23.04.2021 18:45:17 | |
104 BTC | $ 5 143 209 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 18:45:17 | |
570 BTC | $ 28 174 914 | (unknown) | (unknown) |
| Type: transfer | From: 1JUUnFLMmHNuEX7HQuWNGVjMmVNVqDYsvL | To: 1Gaw1HpekyKpTPGvvZVxuS1mukTHpWn2LA | |||
| 23.04.2021 18:45:17 | |
590 BTC | $ 29 186 776 | (unknown) | (unknown) |
| Type: transfer | From: 17vcdV8s23Jn8NjLx5BxUiXcdqXW3TNstG | To: 1EAz9t5r5XR1DBZUsVkJLEEnUQnTgDFqms | |||
| 23.04.2021 18:45:17 | |
950 BTC | $ 46 981 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q30czv4ff7ddjcz62p262w40ucg469s465lznyr | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.04.2021 18:45:17 | |
161 BTC | $ 7 960 058 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 23.04.2021 18:45:17 | |
114 BTC | $ 5 618 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n2pz6w5d2h88xengxdqqfzw70vqsw4cqss5tv0wczjujp7z4tmqgz3ypv | |||
| 23.04.2021 18:45:17 | |
223 BTC | $ 11 017 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 23.04.2021 18:44:52 | |
59 397 000 USDT | $ 59 397 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: db6c7d768fb13bbda2abe75098ea2eae5192d30a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 18:44:42 | |
5 000 615 USDT | $ 5 000 615 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.04.2021 18:40:16 |  |
12 077 BNB | $ 6 068 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 23.04.2021 18:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 23.04.2021 18:37:38 | |
3 200 ETH | $ 7 456 859 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.04.2021 18:37:31 | |
18 917 056 USDT | $ 18 917 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.04.2021 18:36:18 | |
2 901 ETH | $ 6 750 219 | (unknown) | (unknown) |
| Type: transfer | From: c94bebf278f5893e82d3fab07650890aa080e39b | To: e8350022640b35489c743ef73d0187374fdc684f | |||
| 23.04.2021 18:36:18 | |
3 200 ETH | $ 7 447 234 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 23.04.2021 18:35:25 | |
59 397 000 USDT | $ 59 397 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: db6c7d768fb13bbda2abe75098ea2eae5192d30a | |||
| 23.04.2021 18:35:25 | |
20 000 ETH | $ 46 545 210 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:33:10 | |
150 BTC | $ 7 421 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h6fly9f9e6w2kp4vavwlpggx38p5fra4ag2vx | To: 3NKFfDwVqaUCvDcrSc1QG24XHjTCByBHmw | |||
| 23.04.2021 18:33:02 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||