Whale movements
Last update: 18.05.2026 04:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 14:04:17 |  |
112 BTC | $ 5 624 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 23.04.2021 14:04:17 | |
100 BTC | $ 5 005 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 23.04.2021 14:04:17 | |
150 BTC | $ 7 543 232 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.04.2021 14:04:17 | |
785 BTC | $ 39 460 344 | (unknown) | (unknown) |
| Type: transfer | From: 33f4VV1mUTpow5DGxauF1H6UaGUeRJqrgR | To: bc1q7nv23xsnjn25uzqgannc7cty2czj770c3kcghk | |||
| 23.04.2021 14:04:17 | |
994 BTC | $ 50 011 550 | (unknown) | (unknown) |
| Type: transfer | From: 33beX8d1dNwshS2hNkZyEgRVYh3qHGtJmL | To: 3KsCj9nRR8dkJmPLshVqEmN6migFLgwvp2 | |||
| 23.04.2021 14:03:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 14:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 14:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 14:02:24 | |
100 BTC | $ 5 017 168 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 23.04.2021 14:02:24 | |
150 BTC | $ 7 525 751 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.04.2021 14:02:24 | |
120 BTC | $ 6 041 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c9n3t8trd6g3ptnvv7qdfsv60wak8lspwqkp4qkdfnmfqvtgp3s84nfzm | To: bc1qdj0t27yz4xzj2nu2gx7093nxyutw27jgq8ak0xlkl8h9m276542qwnfqtr | |||
| 23.04.2021 14:02:24 | |
174 BTC | $ 8 727 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaa3ct3as3n9zyhlceeszgm8q25y9f0kvzds7jxwckuu038fnh4q4w6kus | To: bc1q4ygken56wzj757wcetm3jrccx5vsdvq0fg59tpycpkwjmvejy6qs93agw8 | |||
| 23.04.2021 14:02:24 | |
130 BTC | $ 6 505 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn9d3lgrq2vpytwn5xu3ycw4ujwkz8nl872n4qzexf7k492nhqqqm3znug | To: bc1qal6zhkk57nprflqduxclu850jacfnvt69qdjj22473cjnwndgrssgncvp0 | |||
| 23.04.2021 14:02:24 | |
170 BTC | $ 8 529 159 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 14:02:24 | |
3 142 BTC | $ 157 639 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 23.04.2021 14:02:24 | |
175 BTC | $ 8 777 144 | (unknown) | (unknown) |
| Type: transfer | From: 347SAym27wHC2CjENnYyb3nm4Xv79WjFgZ | To: bc1qnle9lmdjr2vaeecsetza684rh7p0dls6yx47rg | |||
| 23.04.2021 14:02:24 | |
150 BTC | $ 7 525 751 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.04.2021 14:02:24 | |
220 BTC | $ 11 041 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MgtnFW3VMco3UbLGzCxhCU7SxaLrE3AZL | To: bc1qhwjxw4lm8fwu2288zns2hd0rdr3z5vsmvpktrr | |||
| 23.04.2021 14:02:24 | |
138 BTC | $ 6 919 055 | (unknown) | (unknown) |
| Type: transfer | From: 3EqoacDaKoPFoxNmQz7JZczCoV1PPxj356 | To: 3Cjtnwe1ARpp6H32kkKAAD6gnMhwn5zZC7 | |||
| 23.04.2021 14:02:24 | |
133 BTC | $ 6 688 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2021 14:02:24 | |
136 BTC | $ 6 809 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 14:01:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 14:01:30 | |
5 015 000 USDT | $ 5 015 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 23.04.2021 14:01:28 | |
27 999 086 BUSD | $ 27 999 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 14:00:19 | |
5 580 000 USDT | $ 5 580 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 23.04.2021 14:00:19 | |
2 500 ETH | $ 5 781 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:52:45 | |
37 641 430 CRO | $ 5 732 992 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.04.2021 13:50:07 | |
8 996 195 USDT | $ 8 996 195 | (unknown) | curve.fi (other) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.04.2021 13:49:55 | |
43 031 890 USDT | $ 43 031 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 13:49:55 | |
34 462 704 USDT | $ 34 462 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 13:49:55 | |
39 435 972 USDT | $ 39 435 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 13:49:55 | |
50 767 430 USDT | $ 50 767 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 13:49:55 | |
3 000 ETH | $ 6 854 245 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.04.2021 13:46:21 | |
8 996 195 USDT | $ 8 996 195 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.04.2021 13:45:59 | |
2 000 BTC | $ 100 599 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 13:45:59 | |
126 BTC | $ 6 340 914 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 13:45:59 | |
114 BTC | $ 5 714 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 23.04.2021 13:45:59 | |
113 BTC | $ 5 701 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5r0vke0q9cclm0rvgy3rzl2lhx68sraqxsfx0nww8tk7839nexsqp586x | To: bc1qujytccy6dew6ff9ksv3yxp0f0wmuune5tyjvtanhngfcvk39zwgqtlnazq | |||
| 23.04.2021 13:45:59 | |
144 BTC | $ 7 251 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2021 13:45:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 13:44:37 | |
20 954 300 BUSD | $ 20 954 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 13:43:22 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.04.2021 13:39:21 |  |
5 000 000 XRP | $ 5 828 850 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 23.04.2021 13:38:53 | |
138 BTC | $ 6 922 760 | (unknown) | (unknown) |
| Type: transfer | From: 37jBuWfc7LVAA3dyNcUvk9J92wNQJX14NK | To: 3EqoacDaKoPFoxNmQz7JZczCoV1PPxj356 | |||
| 23.04.2021 13:38:53 | |
994 BTC | $ 49 917 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HiRSbthvJQDSNysjaVWmFnY7DxmXQCist | To: 33beX8d1dNwshS2hNkZyEgRVYh3qHGtJmL | |||
| 23.04.2021 13:38:53 | |
220 BTC | $ 11 047 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5sac7a9f479t3fzktxjuh8xjd70n8hct0ucku | To: 3MgtnFW3VMco3UbLGzCxhCU7SxaLrE3AZL | |||