Whale movements
Last update: 18.05.2026 04:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 16:07:33 |  |
3 000 ETH | $ 6 702 853 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 23.04.2021 16:07:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 16:04:22 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 23.04.2021 16:01:46 | |
11 671 954 USDC | $ 11 671 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 15:59:57 | |
5 514 608 USDT | $ 5 514 608 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.04.2021 15:59:39 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 15:59:02 | |
770 WBTC | $ 37 798 452 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 23.04.2021 15:58:37 | |
8 000 ETH | $ 17 859 452 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 23.04.2021 15:57:27 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 23.04.2021 15:54:45 | |
5 000 ETH | $ 11 147 416 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 15:53:51 |  |
177 BTC | $ 8 631 389 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | To: 3B1fH7squJNTAKS9v7fiKPFQEea7NRdDeW | |||
| 23.04.2021 15:53:51 | |
104 BTC | $ 5 060 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6muqqf2xsxgraz8fdltgrg9valk3ejw8w7tqq2lam2r6kvz5vqeqej9lhm | To: bc1qlu0xl7qky84wrezpv4hrkgv0eymn0xeytjp6fredt9wk6ywj52ssrtqnu7 | |||
| 23.04.2021 15:53:51 | |
783 BTC | $ 38 179 188 | (unknown) | (unknown) |
| Type: transfer | From: 37JYSPSoz69WiS2SZRVwKrAuSd6GWSPUUc | To: 3EXzeyu78H5ioRgqPjPhBRfsucA6GkDRYT | |||
| 23.04.2021 15:53:51 | |
121 BTC | $ 5 915 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2021 15:48:55 | |
201 BTC | $ 9 827 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 23.04.2021 15:48:55 | |
245 BTC | $ 11 952 660 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 23.04.2021 15:48:55 | |
105 BTC | $ 5 149 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc25malgh0rm46qeqq4rz8ntld4prlln6yavhy6p4ccgvnzanjvsz97s5s | To: bc1qsgm6azmn9zzjw4vdctvytrektcnksceauzeyzeg4pqfe4cv8wnysd50usk | |||
| 23.04.2021 15:48:55 | |
132 BTC | $ 6 428 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 185ruyaWkc9tWzREjSVofiCLUJdHLJZAxD | |||
| 23.04.2021 15:48:55 | |
220 BTC | $ 10 744 982 | (unknown) | (unknown) |
| Type: transfer | From: 3LQFxotZCNfkjCWQte6K4F55kY39SySipd | To: 3J6Z4DmBCdV5Q1GYwuGQHpTtQ85sCNzPQf | |||
| 23.04.2021 15:48:55 | |
623 BTC | $ 30 411 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DuiirtzWA9HR74jfabKzfgFwgLvjecKMF | To: 3Bb4VxvfAQ9fwXgNEx5UTJZErZiQjyqfR9 | |||
| 23.04.2021 15:48:55 | |
134 BTC | $ 6 532 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HkBhP9qpPUtLvGAQG8Cx5bVpK4pJiY8nm | To: 31qF2VEwZxxgz5rgqCbrjN2YspsCLVf8vf | |||
| 23.04.2021 15:46:28 | |
5 980 287 HUSD | $ 5 980 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:46:28 | |
15 504 100 HUSD | $ 15 504 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:45:09 | |
5 529 ETH | $ 12 244 115 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 029627bd07e84198984da84c1e77986e7f72731a | |||
| 23.04.2021 15:42:25 | |
5 531 ETH | $ 12 208 127 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 029627bd07e84198984da84c1e77986e7f72731a | |||
| 23.04.2021 15:41:56 | |
8 406 075 USDC | $ 8 406 075 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 15:41:38 | |
200 BTC | $ 9 796 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.04.2021 15:39:04 | |
9 751 006 USDC | $ 9 751 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 15:41:38 | |
689 BTC | $ 33 727 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 23.04.2021 15:41:38 | |
1 177 BTC | $ 57 664 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwmeWMZjiJxqDG3NNF7qTtxjGYSaEg3P | To: 33ueQSFkv7sVBBvaZYwxp99AvjjLw6aqET | |||
| 23.04.2021 15:41:38 | |
1 309 BTC | $ 64 145 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4HgMQPEozcGQSMnxbasxp44FLhfWgccP | To: 3J1JrnwzYrMJvovGbqq1yi4NwypZELTAMA | |||
| 23.04.2021 15:41:38 | |
121 BTC | $ 5 945 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 15:39:38 | |
108 BTC | $ 5 252 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4px9ujuvgphe9svxmtud59c475xd20drvnlkfxmttgr8ux47up0swsyv7c | |||
| 23.04.2021 15:39:38 | |
107 BTC | $ 5 215 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqa4m3hhq9gk0j6k0hnup5hcqhvm6clqat7rfkwgj9dkgnjj6exqsczrk0 | |||
| 23.04.2021 15:39:38 | |
189 BTC | $ 9 201 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dqst37mvuajdzz5hz3h94zskt2m93slt5x6kx4xenszssfunejsdgjm4l | |||
| 23.04.2021 15:39:38 | |
175 BTC | $ 8 491 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BqC7c9gp1otYt2aFU357tY4KFXMj8Luq8 | To: 3QTXdhjBSFeQPoUYkz84GXFWn2QYd29zS4 | |||
| 23.04.2021 15:39:38 | |
243 BTC | $ 11 803 092 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qnzp2dlgjg5sexacrgkd7l8fcy3ujsjnaflqpe4 | |||
| 23.04.2021 15:39:38 | |
112 BTC | $ 5 423 913 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gtT56VtiroYcXAJvenqrrF33f69MEPGh | |||
| 23.04.2021 15:39:38 | |
151 BTC | $ 7 341 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyz7zlfekaheejzkt09j7hahuvntm7fctzjjvlk | |||
| 23.04.2021 15:39:38 | |
783 BTC | $ 38 049 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PfmbSKW33xdgKXwDGDEPaG9fXNqF9m225 | To: 37JYSPSoz69WiS2SZRVwKrAuSd6GWSPUUc | |||
| 23.04.2021 15:39:38 | |
220 BTC | $ 10 699 111 | (unknown) | (unknown) |
| Type: transfer | From: 34femWj5y7paXzZ9R2LZxhjjGfBHKZNJXx | To: 3LQFxotZCNfkjCWQte6K4F55kY39SySipd | |||
| 23.04.2021 15:39:38 | |
623 BTC | $ 30 281 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GAkk9NvrGp7T6qZa3EeYMYHWCYEsAaab5 | To: 3DuiirtzWA9HR74jfabKzfgFwgLvjecKMF | |||
| 23.04.2021 15:39:38 | |
134 BTC | $ 6 505 097 | (unknown) | (unknown) |
| Type: transfer | From: 33fTY4VDVZDMudKtFxLetVrR6Y6yvkAYBD | To: 3HkBhP9qpPUtLvGAQG8Cx5bVpK4pJiY8nm | |||
| 23.04.2021 15:39:38 | |
993 BTC | $ 48 295 970 | (unknown) | (unknown) |
| Type: transfer | From: 38TTcpcH3zaiRdwgQHoCyfXbdd3ogK4qTp | To: bc1qzjkaml7w6632ghxxajhp570ne9kc4xul6l4j6k | |||
| 23.04.2021 15:39:38 | |
122 BTC | $ 5 910 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2021 15:32:15 | |
10 482 ETH | $ 23 276 018 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:27:43 | |
10 000 ETH | $ 22 072 384 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:23:57 | |
5 000 ETH | $ 11 153 210 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:23:39 | |
2 381 ETH | $ 5 301 182 | (unknown) | (unknown) |
| Type: transfer | From: e2b2163d27fd2dbb3a7626940f5f3b7ece6d0d2c | To: 581afd770bbbac78307c89a08fb5c0d343948839 | |||
| 23.04.2021 15:19:59 | |
5 000 ETH | $ 11 250 768 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||