Whale movements
Last update: 18.05.2026 04:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 13:18:55 |  |
1 177 BTC | $ 58 420 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkBSkV8489fNpLESeSYkAVSE22zciZQ3 | To: 3EJFjhpazFL57Cmm1K46Uvy2UC1WbkaVbn | |||
| 23.04.2021 13:18:55 | |
8 319 BTC | $ 412 824 700 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jD8Xbcf8kTqUK3seUjSNDCb47UqA4qQ | To: 3JNY51wwVssDhAaRDETNgEGqy7gAqhfHZ1 | |||
| 23.04.2021 13:18:55 | |
675 BTC | $ 33 503 318 | (unknown) | (unknown) |
| Type: transfer | From: 3C84v6rDX8WSdgbw6LNmWdQUP3hEkudr2j | To: 3LsgyRj2cUXGjThHTPkjmuNE1Gf35CURRC | |||
| 23.04.2021 13:18:55 | |
1 311 BTC | $ 65 059 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss93wsq9xq89hvvsecla2g3acsduk2vcfutvj0 | To: 33nEoaQTNSc7826ZLvschxPSbuXH3HFrah | |||
| 23.04.2021 13:18:55 | |
368 BTC | $ 18 250 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QJrEoyqvkjJYsD3g5KyvSnowhD41kXg59 | To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | |||
| 23.04.2021 13:18:55 | |
2 000 BTC | $ 99 252 650 | (unknown) | xapo (other) |
| Type: transfer | From: 15MTTVDU6VPfirAAhdET7PRY5on2jJgtw4 | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 23.04.2021 13:18:55 | |
3 564 BTC | $ 176 860 430 | (unknown) | (unknown) |
| Type: transfer | From: 15MTTVDU6VPfirAAhdET7PRY5on2jJgtw4 | To: 19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6 | |||
| 23.04.2021 13:18:55 | |
155 BTC | $ 7 686 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 13:18:55 | |
146 BTC | $ 7 243 549 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 13:07:25 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.04.2021 13:05:26 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 13:05:08 | |
9 897 283 USDT | $ 9 897 283 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 13:02:32 | |
29 999 984 BUSD | $ 29 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 13:02:04 | |
9 897 283 USDT | $ 9 897 283 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:59:40 | |
8 447 ETH | $ 19 326 778 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 12:58:14 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:58:10 |  |
40 000 000 XRP | $ 44 694 548 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.04.2021 12:56:45 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:56:45 | |
7 000 ETH | $ 15 922 131 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 23.04.2021 12:56:33 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:55:50 | |
3 000 ETH | $ 6 830 669 | (unknown) | (unknown) |
| Type: transfer | From: d333df610c3ebee8d28da1fbb840ec79d27e8c18 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 23.04.2021 12:55:36 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:55:35 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:55:35 | |
3 000 ETH | $ 6 830 675 | (unknown) | (unknown) |
| Type: transfer | From: 2b38f230e4072dd90d77c5ced9714eb32beaab02 | To: d333df610c3ebee8d28da1fbb840ec79d27e8c18 | |||
| 23.04.2021 12:54:17 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:52:46 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:52:46 | |
2 700 ETH | $ 6 138 504 | (unknown) | (unknown) |
| Type: transfer | From: a0c000c934b922458978e63898edab73c5c96ea8 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 23.04.2021 12:52:33 | |
10 000 ETH | $ 22 735 198 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | |||
| 23.04.2021 12:52:33 | |
2 700 ETH | $ 6 138 510 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: a0c000c934b922458978e63898edab73c5c96ea8 | |||
| 23.04.2021 12:52:16 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:50:51 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:46:10 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:45:40 | |
9 897 301 USDT | $ 9 897 301 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 12:43:53 | |
9 897 301 USDT | $ 9 897 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:42:37 | |
15 188 681 USDT | $ 15 188 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:42:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122cc24135d39a3c09ece4a3a929180162b6be2b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:42:04 | |
9 636 537 USDT | $ 9 636 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
8 889 666 USDT | $ 8 889 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
8 088 309 USDT | $ 8 088 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
5 277 696 USDT | $ 5 277 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
18 902 300 USDT | $ 18 902 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
6 654 422 USDT | $ 6 654 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
5 030 417 USDT | $ 5 030 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:40 | |
5 000 ETH | $ 11 292 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:38:37 | |
194 BTC | $ 9 554 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 23.04.2021 12:37:33 | |
2 000 BTC | $ 98 768 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 12:37:33 | |
154 BTC | $ 7 604 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 23.04.2021 12:37:33 | |
180 BTC | $ 8 904 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 23.04.2021 12:37:33 | |
125 BTC | $ 6 159 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyf97wcgr8j95prsnqysamx3edwtxuqyavn7nawyqwdmkd2z3c0q4ehk8e | To: bc1ql3ssdrq9uhk4g6f5ath0k27umxqmyq8tcmvtzh4yrfd3axj3cvhquc6vne | |||
| 23.04.2021 12:36:03 | |
14 999 922 BUSD | $ 14 999 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||