Whale movements
Last update: 18.05.2026 03:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 10:28:35 |  |
10 156 631 USDC | $ 10 156 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:28:35 | |
264 457 LINK | $ 8 277 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:18:27 | |
9 780 998 USDC | $ 9 780 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:29:10 |  |
176 BTC | $ 8 470 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwed7q4lp6yu2rhvq0ay0c089926qhtp8qpmzx8 | To: 3P7seZBuRQyp1ukHB8q8QQPJ9JWYY1zFK1 | |||
| 23.04.2021 10:29:10 | |
176 BTC | $ 8 476 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ckkeyae7suc5nzazf64hsav2pkrpml8wstfv | To: bc1qwed7q4lp6yu2rhvq0ay0c089926qhtp8qpmzx8 | |||
| 23.04.2021 10:29:10 | |
240 BTC | $ 11 571 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L3qbeGE6g9rxcAsZ1LMkHrwThkfzFxFns | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.04.2021 10:29:10 | |
2 000 BTC | $ 96 427 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 10:29:10 | |
160 BTC | $ 7 714 192 | (unknown) | (unknown) |
| Type: transfer | From: 35GEUXoXE4CcBKqchZcAcg4NiwMcGcJn9i | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.04.2021 10:29:10 | |
106 BTC | $ 5 134 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7a5vhktd4lllmkqgcvm9p8rsn98lvfd7dafqk | |||
| 23.04.2021 10:29:10 | |
1 311 BTC | $ 63 208 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66tqfch9yslqgdcekad7k96r5zz0myzv3q37k | To: 3QW5Q1gfWrtmSsCcBPj9WEQwNCLodwbCY7 | |||
| 23.04.2021 10:29:10 | |
730 BTC | $ 35 192 268 | (unknown) | (unknown) |
| Type: transfer | From: 3K2hUtPARYEDmYLXQW72Nzv9MRdghhRvTs | To: 3KkJ2tP65YzkSjKwCAtAZuxfP8cQPPWCzt | |||
| 23.04.2021 10:29:10 | |
995 BTC | $ 47 950 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NFDtEz8M3j3SjSYpbF5M9AzwLKDbTLWLF | To: 32JX4pfZr7wrWL75ZLP9rXCaYDrSvkdsyw | |||
| 23.04.2021 10:29:10 | |
8 319 BTC | $ 401 082 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AvazCwB3Vy2kyankB3K8wZPhn9tTQN2hp | To: 333rsimUZT6UddmQA9JtCDb18F6DDPgTMq | |||
| 23.04.2021 10:29:10 | |
785 BTC | $ 37 845 852 | (unknown) | (unknown) |
| Type: transfer | From: 32HTNA7HDAEZTT3mqLnmoaeJqVme9hwfww | To: 34QeZp6TEcwJuHEVvQqe8tdxM7ULQsMNAq | |||
| 23.04.2021 10:29:10 | |
138 BTC | $ 6 659 395 | (unknown) | (unknown) |
| Type: transfer | From: 3CrSKYpS869WZ9nyseK8CMyXQvPtJxUcx2 | To: 3LfEVzfFmjANduKNYJPU5gbhoQrmjEzCwj | |||
| 23.04.2021 10:29:10 | |
220 BTC | $ 10 612 480 | (unknown) | (unknown) |
| Type: transfer | From: 37RZ5VG9dxcWUxPyCjPaiLrraEPvNesMbQ | To: 32Erbdt7uppGmFjCkP4DupvQAmb7Bf2W43 | |||
| 23.04.2021 10:29:10 | |
138 BTC | $ 6 659 499 | (unknown) | (unknown) |
| Type: transfer | From: 3E6JnyustPMbY7CbNY54pjynSFbh4k97pc | To: 3CrSKYpS869WZ9nyseK8CMyXQvPtJxUcx2 | |||
| 23.04.2021 10:29:10 | |
1 179 BTC | $ 56 854 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HX2UYYZecJApj8mAGdzBrD46m8NkgyVhE | To: bc1qz03l7vystqx3rf3pf6lcl0sfh4hntrzl6pvp06 | |||
| 23.04.2021 10:29:10 | |
107 BTC | $ 5 139 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QkLMsV4eZhJktKDgeV48jTZCrBoP8Hp6s | To: bc1qsfahgvxxxg0wmynj3yzd8d4aggqgthg786tgwl | |||
| 23.04.2021 10:29:10 | |
1 000 BTC | $ 48 213 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 | To: 3L3qbeGE6g9rxcAsZ1LMkHrwThkfzFxFns | |||
| 23.04.2021 10:29:10 | |
2 726 BTC | $ 131 429 816 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 23.04.2021 10:29:10 | |
131 BTC | $ 6 304 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhscz899tza7e3cmfx8dqfaarx0693uet07588znqw4yatjxdkc9sdt3mhj | |||
| 23.04.2021 10:29:10 | |
600 BTC | $ 28 928 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacsql8l2ual559ram92fkwfjy2txlw629hkalh6ty27dxnjkr8mqrc39xj | |||
| 23.04.2021 10:29:10 | |
128 BTC | $ 6 187 207 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 23.04.2021 10:26:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 10:26:21 |  |
12 223 248 USDT | $ 12 223 248 | (unknown) | (unknown) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.04.2021 10:26:15 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 10:25:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 10:24:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 10:24:49 | |
7 688 900 USDC | $ 7 688 900 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:24:13 | |
5 000 031 USDT | $ 5 000 031 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.04.2021 10:22:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 23.04.2021 10:22:41 | |
9 780 998 USDC | $ 9 780 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:21:23 | |
7 860 204 USDC | $ 7 860 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:14:01 | |
6 654 422 USDT | $ 6 654 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 47eec5cfbde8d23038b481a9f255123d86b65e0e | To: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc | |||
| 23.04.2021 10:13:54 | |
11 416 ETH | $ 24 709 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 02499f16513841c8d188c079eb904b363ad684c3 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 23.04.2021 10:14:56 |  |
5 455 000 EOS | $ 27 260 906 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 23.04.2021 10:09:45 | |
9 780 997 USDC | $ 9 780 997 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:07:46 | |
6 366 479 USDC | $ 6 366 479 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:07:05 | |
9 780 997 USDC | $ 9 780 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:06:25 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 10:05:32 | |
18 902 300 USDT | $ 18 902 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 23.04.2021 10:04:03 | |
9 780 996 USDC | $ 9 780 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:04:03 | |
2 341 ETH | $ 5 039 715 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.04.2021 10:03:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 10:00:38 | |
11 000 ETH | $ 23 655 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 09:57:15 | |
261 787 LINK | $ 8 097 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 09:55:08 | |
189 BTC | $ 9 100 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||