Whale movements
Last update: 18.05.2026 04:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 11:55:09 |  |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 11:55:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 11:53:48 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 11:52:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 11:46:50 |  |
111 BTC | $ 5 395 910 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 23.04.2021 11:46:35 |  |
3 400 ETH | $ 7 391 131 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 23.04.2021 11:46:50 | |
198 BTC | $ 9 601 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 23.04.2021 11:46:50 | |
119 BTC | $ 5 753 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw8g8BivkeWdL17P4X2vCZhnbDkSTj53s | To: 31nrYUZF9wrFr3B8AXbZkFCNHiPrjERibL | |||
| 23.04.2021 11:46:50 | |
217 BTC | $ 10 511 879 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 23.04.2021 11:47:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.04.2021 11:46:50 | |
123 BTC | $ 5 957 336 | (unknown) | (unknown) |
| Type: transfer | From: 32XT5mkauMzPxAUu73oDiCSpH9iB4LuXi9 | To: 3Bw8g8BivkeWdL17P4X2vCZhnbDkSTj53s | |||
| 23.04.2021 11:46:50 | |
110 BTC | $ 5 330 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 23.04.2021 11:46:50 | |
122 BTC | $ 5 900 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 23.04.2021 11:46:50 | |
225 BTC | $ 10 902 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 23.04.2021 11:46:50 | |
114 BTC | $ 5 532 512 | (unknown) | (unknown) |
| Type: transfer | From: 164Cz8Pzp7oo9hMguYxV8EBkGW1BcseSbb | To: 1dWETkfQCTdFCoH3x9ki2uM4Lznm6EfEZ | |||
| 23.04.2021 11:46:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 11:44:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.04.2021 11:38:47 | |
7 399 980 USDT | $ 7 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 11:38:25 | |
360 BTC | $ 17 330 886 | (unknown) | (unknown) |
| Type: transfer | From: 1M2C17h9ZL2yv52WnxY7rNYGTr6uhqMPVi | To: 1EXX9icumBhZnPoLB9qpUhm5TwtWMQFDxN | |||
| 23.04.2021 11:38:25 | |
190 BTC | $ 9 136 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Em4tcnH4kegfQB6YbtNjPn8Y2StFSPaK9 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 23.04.2021 11:38:25 | |
130 BTC | $ 6 251 267 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GraFNcdcqfHLnoJKGWPTdGPMfy1s5w3zz | To: 32rUDr6JCsZ5RWbaswgNvTjRtLaUvCu5dF | |||
| 23.04.2021 11:38:25 | |
230 BTC | $ 11 059 988 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3GraFNcdcqfHLnoJKGWPTdGPMfy1s5w3zz | |||
| 23.04.2021 11:38:25 | |
300 BTC | $ 14 426 105 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.04.2021 11:38:25 | |
400 BTC | $ 19 234 808 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Go1ZSxePuTkbwdEWa2yhe6Ss2cnJxLEdN | |||
| 23.04.2021 11:38:25 | |
199 BTC | $ 9 564 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 23.04.2021 11:37:01 | |
7 399 980 USDT | $ 7 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 11:37:01 | |
164 993 LINK | $ 5 192 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 11:36:44 | |
17 215 356 HUSD | $ 17 215 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 11:35:09 | |
122 BTC | $ 5 928 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 32eFURXTs8gumxE3K9UR6DznqmGHWXPvzH | To: bc1qchjf9cr4w3k5vcmch0s8fx8jtpl3v9xvr8hfauy98ehj68srdfmqedv3tz | |||
| 23.04.2021 11:35:09 | |
173 BTC | $ 8 379 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6clmf9gdcu23wur236f83smmje23d44elpg5flw7zdqygqnryg9s4spp3t | To: bc1qdhkszdwrhxf2txgdfzar6tdmghg4m3xeqjehre9hww7qukhxygksf2xft2 | |||
| 23.04.2021 11:35:09 | |
150 BTC | $ 7 260 983 | (unknown) | (unknown) |
| Type: transfer | From: 19Lw552cfMyBJzSWCX3NXRsXQHms4cSPyH | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 23.04.2021 11:35:09 | |
180 BTC | $ 8 713 238 | (unknown) | (unknown) |
| Type: transfer | From: 19Lw552cfMyBJzSWCX3NXRsXQHms4cSPyH | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 23.04.2021 11:35:09 | |
161 BTC | $ 7 793 512 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FTeYhuxA2koipgRJMVnV1zNLZMGQiUmGB | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 23.04.2021 11:35:09 | |
140 BTC | $ 6 794 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 23.04.2021 11:34:21 | |
3 500 ETH | $ 7 710 931 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 23.04.2021 11:32:41 | |
26 498 ETH | $ 58 061 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.04.2021 11:32:15 | |
6 770 019 USDC | $ 6 770 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 11:32:15 | |
10 162 873 USDC | $ 10 162 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 11:30:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 23.04.2021 11:29:22 | |
10 283 942 USDT | $ 10 283 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: bdb8dfafc829964956bf6b4f8ab605edd2177225 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 11:28:59 | |
2 868 ETH | $ 6 285 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.04.2021 11:22:08 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 11:21:00 | |
4 990 ETH | $ 10 920 054 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 23.04.2021 11:20:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6cac4c96aa025050504ed1c0846a694847c9d92 | To: 2e60c8d5beb2f95333ddb426bfdc39aba72d5397 | |||
| 23.04.2021 11:20:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0c6679ff2f3f026f4d015bd03b528ee0168dcd2 | To: b055cd47e27dc13aae73082b50d72ca47ca0a591 | |||
| 23.04.2021 11:20:23 | |
9 781 018 USDC | $ 9 781 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 11:19:10 | |
560 BTC | $ 27 067 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 23.04.2021 11:19:10 | |
144 BTC | $ 6 980 947 | (unknown) | (unknown) |
| Type: transfer | From: 37BH6L5vih9yyRHzK2X9chcuh6mkuDeyae | To: bc1qvyf97wcgr8j95prsnqysamx3edwtxuqyavn7nawyqwdmkd2z3c0q4ehk8e | |||
| 23.04.2021 11:19:10 | |
167 BTC | $ 8 083 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0a4yc2v38zr9u2wfaygkr9dp53jr0nqw3j9m4j2xmgu4qz6xt8qqgn5ry | To: bc1q2rg4sjrf7hhga4l0qzzaepzkrk5lrws5fmlgelhv7cyeax3xep2sptyjmg | |||
| 23.04.2021 11:19:10 | |
295 BTC | $ 14 263 478 | (unknown) | (unknown) |
| Type: transfer | From: 1AsH8dm1q75wrKxr6o6KBGL1TyGPZxyBsp | To: 3ArkH1fVMd8mz3KBvfrsEjeoxgpbufRFpw | |||