Whale movements
Last update: 18.05.2026 04:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 17:34:19 |  |
5 000 000 USDT | $ 5 000 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 23.04.2021 17:31:48 | |
12 299 985 USDC | $ 12 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:48 | |
12 599 985 USDC | $ 12 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:48 | |
12 199 985 USDC | $ 12 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:29 | |
42 499 940 USDC | $ 42 499 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 17:30:39 | |
5 800 ETH | $ 13 219 042 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 17:29:57 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:57 | |
12 499 985 USDC | $ 12 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:57 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 17:27:53 | |
28 537 508 USDC | $ 28 537 508 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 17:26:48 | |
16 255 977 BUSD | $ 16 255 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 17:26:48 | |
7 139 797 USDC | $ 7 139 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 17:26:48 | |
16 499 ETH | $ 37 227 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 17:25:49 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.04.2021 17:25:49 | |
35 346 588 USDC | $ 35 346 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 16:37:36 |  |
202 BTC | $ 10 058 701 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 23.04.2021 16:37:36 | |
101 BTC | $ 5 019 194 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.04.2021 16:37:36 | |
1 264 BTC | $ 62 820 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 16:37:36 | |
220 BTC | $ 10 931 108 | (unknown) | (unknown) |
| Type: transfer | From: 36WQU8zRd3151RJj8KXPa5LLrcvjNFSquD | To: 31jh9A2P3ynMeKLXzhBt8bsDmMfB3BPyiZ | |||
| 23.04.2021 16:37:36 | |
783 BTC | $ 38 888 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JXpwaJYNquqyUCY1U5UUAUgPVnMGcYT6Q | To: 3CHoZ6njugJ4B6uNiCgbsfjFaS4XiwN4i9 | |||
| 23.04.2021 16:37:36 | |
134 BTC | $ 6 648 434 | (unknown) | (unknown) |
| Type: transfer | From: 32fmxVZecmKvfM1DEBcDnqCiFGoyhUtNAs | To: bc1q7rxej8n4jy9hru2hn7lqcxlngrnjsm36c7flwk | |||
| 23.04.2021 16:37:36 | |
1 165 BTC | $ 57 887 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DamKxcbxCsStsbZ39WSiPAMQkRL1QhUvP | To: 37gD8MnwW9pz1rVHzDQNsqb3WgcjSqUbMc | |||
| 23.04.2021 16:37:36 | |
623 BTC | $ 30 949 068 | (unknown) | (unknown) |
| Type: transfer | From: 33K18nBxzRfUuGSzLyCiTBynGZHtCGe7Yz | To: 3NXaexLboLKqT6bv2F3N75FfeBd9S4Rpcj | |||
| 23.04.2021 16:37:36 | |
195 BTC | $ 9 692 950 | (unknown) | (unknown) |
| Type: transfer | From: 38btDo3nYxjPK5nYrh9SQJWqGTW576gPwi | To: 3EmsHsfrLR3PvrKntJbCoCSKFUBLRDhhk1 | |||
| 23.04.2021 16:37:36 | |
993 BTC | $ 49 360 924 | (unknown) | (unknown) |
| Type: transfer | From: 39BnPivDWA5kaU1jC5tjoYN3JSvrYGhYHc | To: 37Jny6kKGPD1ZAKcDY3U49Mdkz26GZem2v | |||
| 23.04.2021 16:37:36 | |
121 BTC | $ 5 992 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2021 16:37:15 | |
199 998 960 USDT | $ 199 998 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.04.2021 17:23:42 | |
117 BTC | $ 5 795 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 23.04.2021 17:23:42 | |
142 BTC | $ 7 035 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yggq2q88dgdazj38j22jk9qsuq2v72ur02udzl5da0jzweevmsqv6uvqe | To: bc1qxpwukepfn9j2f8wj8dvrnkw35kpp0pkgprtgvrmtunv7l9rs40fq0f88zh | |||
| 23.04.2021 17:23:42 | |
112 BTC | $ 5 542 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwheeyrsassppq8gwcqv9u57d54v33gfuq4qmmsew47v7x2hupx0qe9vk9f | To: bc1q0jnasdapg7a3jft6csv6cvq4yfr4kuysuf6vrpyntf9rpxc4w0lqh2slwv | |||
| 23.04.2021 17:23:42 | |
118 BTC | $ 5 822 587 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 23.04.2021 17:23:42 | |
306 BTC | $ 15 147 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CdNHRNQDSx5LMQkwapxjaXetNQ87iU626 | |||
| 23.04.2021 17:23:42 | |
2 000 BTC | $ 99 032 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 17:23:42 | |
220 BTC | $ 10 892 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtr39zql8h8jmrrxstcq7c9em09tjppnyle92 | To: 3MGKKvCSJzyc5NjeddLQrPdYjC1GTrvPpv | |||
| 23.04.2021 17:23:42 | |
134 BTC | $ 6 624 975 | (unknown) | (unknown) |
| Type: transfer | From: 3En2Tb2CnPSjYSpUuCKjrWcaVpxkjTrboK | To: 35ZvLScmewPF6ZUp8FbeFbqjJqL7hF4BbY | |||
| 23.04.2021 17:23:42 | |
195 BTC | $ 9 658 613 | (unknown) | (unknown) |
| Type: transfer | From: 35xehb21Gcw1RNmKKZpKWAUB8D4XK2tVcx | To: 3MW6Camdw24e8t6DPPMAYEBBtaV2Qs36s4 | |||
| 23.04.2021 17:23:42 | |
175 BTC | $ 8 665 306 | (unknown) | (unknown) |
| Type: transfer | From: 12mQhW6sz6kM2993dhpM6SfFQqczVCJc2S | To: 3QaaFJSPBPCjq5zvUKpUEYnk63TkY9Y42X | |||
| 23.04.2021 17:23:42 | |
176 BTC | $ 8 690 429 | (unknown) | (unknown) |
| Type: transfer | From: 12mQhW6sz6kM2993dhpM6SfFQqczVCJc2S | To: 14kW45k23g24i97Fgy91pFRQDc1rfAbhGc | |||
| 23.04.2021 17:23:42 | |
220 BTC | $ 10 903 403 | (unknown) | (unknown) |
| Type: transfer | From: 15SJYLp4Y2Q2BBTbj4vKxy1UX67Abi6T9K | To: 14JBVyMdfMiDmWKdXYQ8wWng4dCec8MZko | |||
| 23.04.2021 17:23:42 | |
244 BTC | $ 12 072 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ne9yLeMCpnnFYCYE7Q5BvK9NULvUUxN2B | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 23.04.2021 17:23:42 | |
120 BTC | $ 5 960 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2021 17:22:01 |  |
38 892 920 XRP | $ 42 238 892 | (unknown) | (unknown) |
| Type: transfer | From: rnChdiozuWAVrHh67TTQA8WVvrpKpXhw2h | To: rLt6gpMdTRrM3MAanzFfQPzZURTUVYJipa | |||
| 23.04.2021 17:21:08 | |
2 340 ETH | $ 5 304 308 | (unknown) | (unknown) |
| Type: transfer | From: e346f55e31e72cec2baf24ed104f948e6af3c7a6 | To: 59d8abf9d8ddf1661217c78e8fa420559d19a725 | |||
| 23.04.2021 17:18:20 | |
194 BTC | $ 9 571 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGhpmgN6mbQ72qX4e4nsWZ3D5G2uSoLzM | |||
| 23.04.2021 17:18:20 | |
2 000 BTC | $ 98 643 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 17:16:36 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 17:14:07 | |
157 BTC | $ 7 750 860 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 23.04.2021 17:14:07 | |
129 BTC | $ 6 385 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 23.04.2021 17:14:07 | |
183 BTC | $ 9 056 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | To: bc1qds5qprhhncgl5fhkxtlpn2wwxznyw545cfey38jlag3rtaky23ksmlkufj | |||