Whale movements
Last update: 18.05.2026 03:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 08:47:29 |  |
193 BTC | $ 9 493 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpm0puhhvk42zmtvy5nqtyam9p7d3ntep8w80lk5l2t0lfq5c7qqstsce5 | |||
| 23.04.2021 08:47:29 | |
138 BTC | $ 6 806 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LBT2fWP2MafkekzoD562jJbWAexgk24xr | To: 39U159Mq7gdW9vXFeow72zSmEjeKHhkEK7 | |||
| 23.04.2021 08:47:29 | |
8 319 BTC | $ 409 822 180 | (unknown) | (unknown) |
| Type: transfer | From: 3E9TLg1xrSmSwjdXetbyMApze5AAArqjmn | To: 374BC2K151G6gNRn89TpNZaQj6YhxrB6fa | |||
| 23.04.2021 08:47:29 | |
1 311 BTC | $ 64 586 590 | (unknown) | (unknown) |
| Type: transfer | From: 31uzx7vxDCRyfUcYonCuJApuhTWoe5wgDh | To: 3JQ6Gd2vFZD49ipRrEc7Dju4ePWKfAwkaM | |||
| 23.04.2021 08:47:29 | |
1 179 BTC | $ 58 093 910 | (unknown) | (unknown) |
| Type: transfer | From: 34c1E6zfwgDv6nv6pVZtxYZBEetfYV6Won | To: 357JpK4xsgy9y9Sk7foUpBdj9AT2TJi8pP | |||
| 23.04.2021 08:47:29 | |
107 BTC | $ 5 260 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflandxh4lsgmx22mfxa4647smefrhnu4p62fjm | To: 3JMk4wCDgaD3c4bFnx7MrrgCdATUeRBSiN | |||
| 23.04.2021 08:47:29 | |
107 BTC | $ 5 260 579 | (unknown) | (unknown) |
| Type: transfer | From: 34sdhrbBDKUi6bdUQ7iKKbMHVUaWRSHgBR | To: bc1qflandxh4lsgmx22mfxa4647smefrhnu4p62fjm | |||
| 23.04.2021 08:47:29 | |
730 BTC | $ 35 958 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuwj9nxtxvpntrulxhqrpep5y6uz40u7kt6p2s | To: 34RTv8EihmJqLM5T4a4xX85Kj9mVxoAso1 | |||
| 23.04.2021 08:47:29 | |
222 BTC | $ 10 942 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff1wCjK3bV1kLsY5wkWUrS916JmsFyrpo | To: 3BaNQ2FswoUwT58Pf1U1CSmmVD4LqyXicE | |||
| 23.04.2021 08:47:29 | |
995 BTC | $ 49 002 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MLjF3MNqud4AhGBSg4GTBfaQyja7r2muu | To: 38zYeiRQWq786pPtEaGxXR5LMf1YuCSrYg | |||
| 23.04.2021 08:47:29 | |
785 BTC | $ 38 671 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkcFyY9Kx8xJxZm1YVtV5Tuu2wd4633g | To: 34Z7vvu5b2U9bdNuSCL9q9FiZprSnpZSS6 | |||
| 23.04.2021 08:38:56 |  |
12 598 BNB | $ 5 990 603 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 23.04.2021 08:38:55 | |
13 096 BNB | $ 6 227 412 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 23.04.2021 08:38:54 | |
14 289 BNB | $ 6 794 708 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 23.04.2021 08:38:53 | |
15 030 BNB | $ 7 147 069 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 23.04.2021 08:37:34 |  |
5 000 300 USDC | $ 5 000 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 08:32:55 | |
6 502 549 USDC | $ 6 502 549 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 08:32:06 | |
5 000 300 USDC | $ 5 000 300 | (unknown) | (unknown) |
| Type: transfer | From: 6206e425bc584ac757e28bcc5555a44ace4bcfa0 | To: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | |||
| 23.04.2021 08:29:24 | |
7 607 727 USDT | $ 7 607 727 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 08:19:53 | |
9 860 202 USDC | $ 9 860 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 08:19:41 | |
5 000 ETH | $ 10 983 859 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 23.04.2021 08:14:04 | |
142 BTC | $ 7 016 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15eT2rFXintHUQhmzHsQ3QTFdreT9EH2wN | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 23.04.2021 08:14:04 | |
193 BTC | $ 9 551 787 | (unknown) | (unknown) |
| Type: transfer | From: 1CqFUkwdgba7J6ELLrJQD7j8wEMyasUFWm | To: bc1qfvgqa9xzpyvkrufuj57f6lrdayqdj2vnzyz2zz | |||
| 23.04.2021 08:14:04 | |
218 BTC | $ 10 799 745 | (unknown) | (unknown) |
| Type: transfer | From: 1CqFUkwdgba7J6ELLrJQD7j8wEMyasUFWm | To: bc1qz4rpza26el2adu7yj8qg39a4ch7l0xwk2yzjd5 | |||
| 23.04.2021 08:14:04 | |
330 BTC | $ 16 311 893 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.04.2021 08:14:04 | |
329 BTC | $ 16 272 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.04.2021 08:14:04 | |
171 BTC | $ 8 449 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 08:14:04 | |
344 BTC | $ 17 001 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 23.04.2021 08:14:04 | |
344 BTC | $ 17 001 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 23.04.2021 08:14:04 | |
146 BTC | $ 7 196 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9f7pwrl7lm3a53dqjlrhrtcefrkkuy8rwa8j37cdwh32k8l6pq4fr32p | To: bc1qssvltvenjv4awzvxgxf9cmtmjqtqj35gyfxzxzs0qmrvheus3gmq44s9ax | |||
| 23.04.2021 08:14:04 | |
1 399 BTC | $ 69 152 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EHosGnXUqjg7W3PuQVig4Pyx3mFdq3Ag1 | |||
| 23.04.2021 08:14:04 | |
1 500 BTC | $ 74 144 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 23.04.2021 08:14:04 | |
1 500 BTC | $ 74 144 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 23.04.2021 08:06:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 08:03:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 08:01:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 23.04.2021 08:01:11 |  |
10 000 000 XRP | $ 10 489 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 23.04.2021 07:53:53 | |
9 810 697 BUSD | $ 9 810 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:51:26 | |
9 810 798 BUSD | $ 9 810 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:49:50 | |
51 152 484 USDT | $ 51 152 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 07:49:50 | |
34 694 760 USDT | $ 34 694 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:49:50 | |
19 721 806 BUSD | $ 19 721 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:49:50 | |
19 642 308 BUSD | $ 19 642 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 07:49:50 | |
23 283 472 BUSD | $ 23 283 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 07:49:50 | |
20 851 872 BUSD | $ 20 851 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 07:49:50 | |
24 508 176 BUSD | $ 24 508 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 07:49:50 | |
16 442 ETH | $ 36 501 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 07:49:01 | |
9 810 697 BUSD | $ 9 810 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:57:46 | |
216 BTC | $ 10 648 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8wnaarr88m0lkqhfvk0dw7jfp7yzc5j9qxm2qg0hpgtupe7su3qvjlank | |||
| 23.04.2021 07:57:46 | |
191 BTC | $ 9 435 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lgdnfrttv8laclfsamuvnqdwy0phamdaskm87xelcmqc593cz2shvgqt3 | |||