Whale movements
Last update: 18.05.2026 04:11:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 12:35:39 |  |
6 332 429 USDC | $ 6 332 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 12:35:39 | |
9 530 639 USDC | $ 9 530 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 12:35:39 | |
10 125 144 USDC | $ 10 125 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 12:35:39 | |
20 642 ETH | $ 46 903 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 12:35:16 | |
3 750 ETH | $ 8 499 866 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 23.04.2021 12:28:38 |  |
392 BTC | $ 19 355 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 12:25:57 | |
198 BTC | $ 9 753 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 23.04.2021 12:25:57 | |
118 BTC | $ 5 808 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf33j32yg0z9hhjp44wdtj2ydqrujpf7z5fev3na27ymqy72pk7mqwrruhw | To: bc1qztt6mvtfuthasfmcslkrt2ta4weywl9cshzxdqjzzh76edkx5hpsh9jmt5 | |||
| 23.04.2021 12:25:57 | |
109 BTC | $ 5 392 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm5gmpgytuenqgvxc3wgcm5c79nygxwfvdzy4repemlpmds8c40svfj0yz | To: bc1q8av6enkwgzqwrj037uh6cd0lksq8dcgfhms3kt7872fzha4aczkspwsrtc | |||
| 23.04.2021 12:25:57 | |
1 214 BTC | $ 59 948 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GewnQkThcmXmHJozmzhvdQEd5pqYaXqpq | To: 34kECKemRH53mc4Y79nhHFRT2xKpH7Fq7V | |||
| 23.04.2021 12:25:57 | |
175 BTC | $ 8 642 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpuxcnxv0pakvqa2r3slm67w8ggcdt90fzvkux | To: bc1qklff3h7ycxpqljd4afveftnflyru0g7u7c5gad | |||
| 23.04.2021 12:23:17 | |
9 897 318 USDT | $ 9 897 318 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 12:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 12:21:29 | |
9 897 318 USDT | $ 9 897 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:21:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 23.04.2021 12:20:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 12:20:27 | |
9 884 926 USDT | $ 9 884 926 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 12:18:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | |||
| 23.04.2021 12:18:11 | |
9 884 926 USDT | $ 9 884 926 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 12:18:11 | |
484 250 SUSHI | $ 5 531 815 | (unknown) | (unknown) |
| Type: transfer | From: 2c8c53065541fb0d6d87cdc5ce5952ead0b4e84f | To: fba7a267f13934285936af67ce15ae76d2212640 | |||
| 23.04.2021 12:17:39 | |
39 998 990 USDT | $ 39 998 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 12:15:53 | |
484 250 SUSHI | $ 5 531 815 | (unknown) | (unknown) |
| Type: transfer | From: 3deafc62450f701ff4166fd091e9048d19d5a3be | To: 0471b7af9cb8536105eb9889fc4c58689df1d7ea | |||
| 23.04.2021 12:15:53 | |
9 751 008 USDC | $ 9 751 008 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 12:15:23 | |
6 000 000 USDT | $ 6 000 000 | remitano (exchange) | binance (exchange) |
| Type: transfer | From: 2819c144d5946404c0516b6f817a960db37d4929 | To: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | |||
| 23.04.2021 12:15:12 | |
19 998 994 USDT | $ 19 998 994 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 12:13:36 | |
9 751 007 USDC | $ 9 751 007 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 12:12:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 12:12:14 | |
9 751 008 USDC | $ 9 751 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 12:11:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 12:11:32 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 12:08:49 | |
9 781 019 USDC | $ 9 781 019 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 12:08:27 | |
9 751 622 USDC | $ 9 751 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 12:09:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 12:09:18 | |
6 865 999 USDT | $ 6 865 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVdpuLRbnKrsLK54QMnieFZEh96Xds56Tb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 12:08:06 | |
6 865 999 USDT | $ 6 865 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVdpuLRbnKrsLK54QMnieFZEh96Xds56Tb | |||
| 23.04.2021 12:07:03 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 12:06:58 | |
9 751 622 USDC | $ 9 751 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 12:05:39 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 12:05:18 | |
9 781 019 USDC | $ 9 781 019 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 12:03:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 12:04:13 | |
8 955 622 USDC | $ 8 955 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 12:02:34 | |
8 955 622 USDC | $ 8 955 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 11:59:08 | |
367 130 LINK | $ 11 556 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.04.2021 12:01:00 | |
126 BTC | $ 6 015 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 11:54:48 | |
28 848 ETH | $ 63 452 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.04.2021 11:58:06 | |
500 BTC | $ 24 087 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.04.2021 11:58:06 | |
105 BTC | $ 5 074 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxh9wsm0cvwxhsmfgx3c0auqaj0lfux6fnrumxds6n0uev9nn67sjzg9zu | To: bc1qax83neh6evnaq4ch47wtrku45kh2gp42mff30m9rlgr6aj57shwq55rk4k | |||
| 23.04.2021 11:58:06 | |
124 BTC | $ 5 969 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 23.04.2021 11:58:06 | |
159 BTC | $ 7 653 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 23.04.2021 11:58:06 | |
120 BTC | $ 5 782 032 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |||