Whale movements
Last update: 18.05.2026 04:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 11:19:10 |  |
183 BTC | $ 8 826 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqex9v8u33vsz4wn7ff70vc9p6vc648yvw3tz4yvpkeftsrsepdtqulpvaq | |||
| 23.04.2021 11:19:10 | |
175 BTC | $ 8 465 373 | (unknown) | (unknown) |
| Type: transfer | From: 3E5WDjGtDTXzokPRKcemupKdk4yhW7ZZRr | To: bc1qnpuxcnxv0pakvqa2r3slm67w8ggcdt90fzvkux | |||
| 23.04.2021 11:19:10 | |
567 BTC | $ 27 402 260 | (unknown) | (unknown) |
| Type: transfer | From: 12dAeJmH9ia3jT5AEPPy2a69RpW854Y6WF | To: 1FdQojVCQsnYkf5sg81VgmATA8qPUGduxW | |||
| 23.04.2021 11:19:10 | |
550 BTC | $ 26 572 680 | (unknown) | (unknown) |
| Type: transfer | From: 1EWKVvXzpv8M8PFyuz255edg124CTr6CjZ | To: 1FTeYhuxA2koipgRJMVnV1zNLZMGQiUmGB | |||
| 23.04.2021 11:19:10 | |
539 BTC | $ 26 067 908 | (unknown) | (unknown) |
| Type: transfer | From: 1HwxrZ43X5YzLVB1WscuX3RTVezxSELXJ5 | To: 19Lw552cfMyBJzSWCX3NXRsXQHms4cSPyH | |||
| 23.04.2021 11:19:10 | |
567 BTC | $ 27 402 298 | (unknown) | (unknown) |
| Type: transfer | From: 1M1u563Sjj4aFnDbV5LmLSuMf2mNt4td1A | To: 18sfbJCme81VtYH4e6KUDpRKiT9u4PTRbj | |||
| 23.04.2021 11:19:10 | |
200 BTC | $ 9 670 153 | (unknown) | (unknown) |
| Type: transfer | From: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 23.04.2021 11:19:10 | |
200 BTC | $ 9 659 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 23.04.2021 11:19:10 | |
120 BTC | $ 5 802 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37uUCGvDYgFwVkmBaLXwJXXvH4A8pfBMty | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 23.04.2021 11:19:10 | |
124 BTC | $ 6 014 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 23.04.2021 11:19:10 | |
106 BTC | $ 5 137 732 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4xdraypszhdm2fcx5p0p4wrqx970d43nql9657lyceksr4r7zqxv9q6w | To: bc1qdq8vre5uhnmrphumt3yjz0ydy7fxryxpprzzdj5wweakrwva63xqyc36tw | |||
| 23.04.2021 11:19:10 | |
106 BTC | $ 5 137 865 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l4xdraypszhdm2fcx5p0p4wrqx970d43nql9657lyceksr4r7zqxv9q6w | |||
| 23.04.2021 11:19:10 | |
128 BTC | $ 6 203 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LEcF5qpagsQa3MKrwuBvi16CR79emW1ga | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 23.04.2021 11:19:10 | |
1 177 BTC | $ 56 919 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5h8k6l6c9q4euhrpxfuh4q6jv3tfkfyn3d69t | To: 3QEzD3Mc6zKvbZaKHChWaB6N28GWNfEyXs | |||
| 23.04.2021 11:19:10 | |
995 BTC | $ 48 086 076 | (unknown) | (unknown) |
| Type: transfer | From: 379Za6UYhr74R7reAycPrAE8qfsozLKeZE | To: bc1qlt3prh94653r2twugh0vm8plg9ujjgw4jchapd | |||
| 23.04.2021 11:19:10 | |
727 BTC | $ 35 146 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EoqTRSe3Y1Nj9uJRubgrJFbLbzujG4Y6a | To: bc1qqpa8acjss4xdnvufggj32n52tr4ncrwumz2n7w | |||
| 23.04.2021 11:19:10 | |
785 BTC | $ 37 952 740 | (unknown) | (unknown) |
| Type: transfer | From: 31pwiWXJaPf2PPWxyRWWK72yKkqYe1gkCo | To: 3P8CFCqHvgmiVrjv9VKvfpwu1t53tTC7vm | |||
| 23.04.2021 11:19:10 | |
1 311 BTC | $ 63 387 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo4UqBJEboGGigNi1G1ukKa2Go9aGGqim | To: 3AHnhUZk4B822h4ASjgBGU86hYicxsnmsx | |||
| 23.04.2021 11:19:10 | |
8 319 BTC | $ 402 218 700 | (unknown) | (unknown) |
| Type: transfer | From: 3C63zaJDYiQuLnBVqwWqsKbUb2sLaWhUHe | To: 3FxWAJSa8Fxo4GBdCyYPYuaeFLVTp6zQoJ | |||
| 23.04.2021 11:19:10 | |
138 BTC | $ 6 668 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PAoAeyHK1uyGjbGZde7p4gvDS8G1EuRs2 | To: 37jBuWfc7LVAA3dyNcUvk9J92wNQJX14NK | |||
| 23.04.2021 11:19:10 | |
220 BTC | $ 10 641 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64vgmgnshwzxc3j3gveey8ffnp2kh0fc2f4dn | To: bc1qu5sac7a9f479t3fzktxjuh8xjd70n8hct0ucku | |||
| 23.04.2021 11:19:10 | |
109 BTC | $ 5 247 382 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 23.04.2021 11:18:45 |  |
5 781 017 USDC | $ 5 781 017 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 11:18:26 | |
5 260 000 USDC | $ 5 260 000 | (unknown) | (unknown) |
| Type: transfer | From: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.04.2021 11:17:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 23.04.2021 11:16:30 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 11:16:17 | |
11 410 000 USDC | $ 11 410 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.04.2021 11:16:06 | |
5 781 002 USDC | $ 5 781 002 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 11:14:44 | |
25 527 192 HUSD | $ 25 527 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 11:14:44 | |
53 271 204 USDT | $ 53 271 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.04.2021 11:14:44 | |
295 187 UNI | $ 9 431 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 11:12:29 | |
6 999 900 USDC | $ 6 999 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 11:12:39 | |
100 000 000 TRX | $ 9 676 026 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 23.04.2021 11:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 11:10:40 | |
6 999 900 USDC | $ 6 999 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.04.2021 11:09:26 | |
15 000 ETH | $ 33 235 864 | (unknown) | (unknown) |
| Type: transfer | From: a0e6d6c69fa4d56233e8c504a66ef82ce0992413 | To: 2b38f230e4072dd90d77c5ced9714eb32beaab02 | |||
| 23.04.2021 11:05:29 | |
6 702 824 USDC | $ 6 702 824 | (unknown) | (unknown) |
| Type: transfer | From: 68b82e03f8371a80c85279aba74bf12021c4fec5 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.04.2021 11:03:41 | |
6 702 824 USDC | $ 6 702 824 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 68b82e03f8371a80c85279aba74bf12021c4fec5 | |||
| 23.04.2021 11:00:19 | |
10 809 032 USDC | $ 10 809 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 11:00:19 | |
257 183 LINK | $ 8 234 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 11:00:19 | |
16 695 ETH | $ 36 813 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:59:36 | |
109 BTC | $ 5 352 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6phmyy98kfxx8rgdkhp6xfv25hkt8u83rzxlnfhsex7vetjkvvgqe6wlaw | |||
| 23.04.2021 10:59:36 | |
889 BTC | $ 43 463 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JurbwcAX3ieu9E9SMjFSWXEi4H6mJHKgr | To: 3PR991SWCNq3UY3YnFV6YeUN52TBiqVVor | |||
| 23.04.2021 10:59:36 | |
117 BTC | $ 5 729 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mrjj8apftg2p5gexy4fav2uqanffeuhs2nk2sef86rxzh7jzv6qsyggwh | To: bc1qnxh9wsm0cvwxhsmfgx3c0auqaj0lfux6fnrumxds6n0uev9nn67sjzg9zu | |||
| 23.04.2021 10:59:36 | |
110 BTC | $ 5 393 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3aj8d2suy9yflu5g6sykanpv2e58u7u62ma2fmhg6xfujd2e6dq6y5zcy | To: bc1q5qlj95ah586yq8gm2f0wq9kxc8x40xd0c7sjy6n3fefzrw4d5zusx3wczl | |||
| 23.04.2021 10:59:36 | |
144 BTC | $ 7 043 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33p8m64nhxa07em30sl0nxdzk2v4cpqp72qc074swwyls5xnd97s7cs89p | To: bc1qf33j32yg0z9hhjp44wdtj2ydqrujpf7z5fev3na27ymqy72pk7mqwrruhw | |||
| 23.04.2021 10:59:36 | |
132 BTC | $ 6 449 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfjcdmhzzpedre9dxvhencyy02nc7wq7qtaxh9ss9fx7z7h86yqfll2a7 | To: bc1qmm5gmpgytuenqgvxc3wgcm5c79nygxwfvdzy4repemlpmds8c40svfj0yz | |||
| 23.04.2021 10:59:36 | |
337 BTC | $ 16 473 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3nj6q79kn9hmdwv6nngsed800qkv94kpg75tz | To: bc1qajf9442cg85p756cqetfzpwyqcyfxdzxr8ga3j | |||
| 23.04.2021 10:59:36 | |
175 BTC | $ 8 579 838 | (unknown) | (unknown) |
| Type: transfer | From: 3P7seZBuRQyp1ukHB8q8QQPJ9JWYY1zFK1 | To: 3E5WDjGtDTXzokPRKcemupKdk4yhW7ZZRr | |||
| 23.04.2021 10:59:36 | |
133 BTC | $ 6 520 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | |||