Whale movements
Last update: 18.05.2026 03:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 09:25:26 |  |
107 BTC | $ 5 281 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy43uxyrhysk6nfs2qnzlcu5ghf4jz6f3dm80pr | To: 32JwXLNiAUQ2zJm7HQqGwvRsYR7GcUCgcb | |||
| 23.04.2021 09:25:26 | |
222 BTC | $ 11 005 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BaNQ2FswoUwT58Pf1U1CSmmVD4LqyXicE | To: bc1qd2xv4c7zv28v2cy6u22csawg562xha8mkyvugr | |||
| 23.04.2021 09:24:05 |  |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 09:24:05 | |
86 999 976 BUSD | $ 86 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.04.2021 09:22:16 | |
47 046 264 PAX | $ 46 877 732 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 09:22:16 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 09:20:49 | |
45 544 628 PAX | $ 45 381 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 09:20:14 | |
8 881 013 BUSD | $ 8 881 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 09:20:03 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 09:19:56 | |
6 220 758 USDT | $ 6 220 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 23.04.2021 09:15:02 | |
8 881 013 BUSD | $ 8 881 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 09:14:22 | |
4 000 ETH | $ 8 814 033 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.04.2021 09:13:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 23.04.2021 09:13:11 | |
10 333 391 HUSD | $ 10 333 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 23.04.2021 09:09:58 |  |
11 457 BNB | $ 5 458 400 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 23.04.2021 09:09:50 |  |
120 000 000 XRP | $ 127 332 824 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 23.04.2021 09:02:12 | |
9 230 200 XRP | $ 9 703 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 23.04.2021 09:02:10 | |
22 598 698 XRP | $ 23 867 638 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 23.04.2021 09:00:36 | |
108 BTC | $ 5 294 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 09:00:36 | |
160 BTC | $ 7 828 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37BH6L5vih9yyRHzK2X9chcuh6mkuDeyae | |||
| 23.04.2021 09:00:36 | |
200 BTC | $ 9 774 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 23.04.2021 09:00:36 | |
138 BTC | $ 6 754 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen0czt7epp8ehndamdzgr0gk35fk5fp4xeduyh3c24l46atamxqulwrhj | To: bc1qshfjcdmhzzpedre9dxvhencyy02nc7wq7qtaxh9ss9fx7z7h86yqfll2a7 | |||
| 23.04.2021 09:00:36 | |
117 BTC | $ 5 728 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdund0eyeqglm9f47u7vdrt8ut9gxy50039n04 | To: bc1qgldwzpyxy44dypqcq62eact5qgjw764n5rsv22 | |||
| 23.04.2021 09:00:36 | |
139 BTC | $ 6 786 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 23.04.2021 09:00:04 | |
9 648 ETH | $ 21 252 864 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | |||
| 23.04.2021 09:00:36 | |
199 BTC | $ 9 719 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 23.04.2021 09:00:36 | |
200 BTC | $ 9 769 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 23.04.2021 08:58:56 | |
5 030 417 USDT | $ 5 030 417 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 23.04.2021 09:00:51 | |
9 230 200 XRP | $ 9 769 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 23.04.2021 08:58:54 | |
24 000 ETH | $ 53 226 788 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 23.04.2021 08:59:23 | |
50 431 BNB | $ 24 337 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.04.2021 08:57:28 | |
8 037 671 BUSD | $ 8 037 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 08:53:04 | |
6 257 967 USDC | $ 6 257 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 08:52:41 | |
50 000 BNB | $ 23 785 872 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.04.2021 08:52:23 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 08:22:36 | |
8 366 008 USDC | $ 8 366 008 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 08:50:41 | |
8 000 ETH | $ 17 516 064 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 23.04.2021 08:48:45 | |
115 BTC | $ 5 611 826 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 23.04.2021 08:48:45 | |
150 BTC | $ 7 329 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.04.2021 08:48:45 | |
151 BTC | $ 7 367 508 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.04.2021 08:48:45 | |
200 BTC | $ 9 772 165 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG | |||
| 23.04.2021 08:48:45 | |
436 BTC | $ 21 280 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AwLLWD1JrYur8ZsJFRpwMGTawnBpwEmeV | To: 3F9JgtKubiXKu5Xmzga49SPJzn3BjBGjUC | |||
| 23.04.2021 08:48:45 | |
107 BTC | $ 5 208 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JMk4wCDgaD3c4bFnx7MrrgCdATUeRBSiN | To: bc1qy43uxyrhysk6nfs2qnzlcu5ghf4jz6f3dm80pr | |||
| 23.04.2021 08:47:29 | |
433 BTC | $ 21 330 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 23.04.2021 08:47:29 | |
150 BTC | $ 7 406 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwngd0a28hl9v0m7g4cq8vxrvsf5we32w3m2tdpzz30hu892mg0quus2mq | |||
| 23.04.2021 08:47:29 | |
245 BTC | $ 12 089 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | |||
| 23.04.2021 08:47:29 | |
200 BTC | $ 9 841 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 23.04.2021 08:47:29 | |
493 BTC | $ 24 305 368 | (unknown) | (unknown) |
| Type: transfer | From: 378Hac4Bkm7kuiyfzNeMSwVV4w6TQ7SZMR | To: 3AwLLWD1JrYur8ZsJFRpwMGTawnBpwEmeV | |||
| 23.04.2021 08:47:29 | |
115 BTC | $ 5 668 505 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Fbdd5ybUxwvKaHTiFsDy8EfHU7kX7Pt7K | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.04.2021 08:47:29 | |
116 BTC | $ 5 714 542 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fbdd5ybUxwvKaHTiFsDy8EfHU7kX7Pt7K | |||