Whale movements
Last update: 18.05.2026 03:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 07:57:46 |  |
177 BTC | $ 8 735 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnen0czt7epp8ehndamdzgr0gk35fk5fp4xeduyh3c24l46atamxqulwrhj | |||
| 23.04.2021 07:57:46 | |
150 BTC | $ 7 400 287 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.04.2021 07:57:46 | |
200 BTC | $ 9 867 059 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.04.2021 07:57:46 | |
150 BTC | $ 7 400 277 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.04.2021 07:57:46 | |
1 311 BTC | $ 64 683 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56y2mlwnqpfk8mv8epy7xt2s0lqyz0xcdq20sv | To: 31uzx7vxDCRyfUcYonCuJApuhTWoe5wgDh | |||
| 23.04.2021 07:57:46 | |
730 BTC | $ 36 011 820 | (unknown) | (unknown) |
| Type: transfer | From: 36ThcdTsZnV4hPm9zMbsUsUazen1kAmmgu | To: bc1qwuwj9nxtxvpntrulxhqrpep5y6uz40u7kt6p2s | |||
| 23.04.2021 07:57:46 | |
107 BTC | $ 5 268 513 | (unknown) | (unknown) |
| Type: transfer | From: 35H4zFRgowqHightHHZcC8Wbd4GyXys6As | To: 34sdhrbBDKUi6bdUQ7iKKbMHVUaWRSHgBR | |||
| 23.04.2021 07:57:46 | |
1 179 BTC | $ 58 179 384 | (unknown) | (unknown) |
| Type: transfer | From: 39eTPc7BamCyUZtiy9vaXJ9QU9Su1LmUde | To: 34c1E6zfwgDv6nv6pVZtxYZBEetfYV6Won | |||
| 23.04.2021 07:57:46 | |
222 BTC | $ 10 958 699 | (unknown) | (unknown) |
| Type: transfer | From: 3485UndaCBJeNM4KeUArfyyMtWDWaCBsGn | To: 3Ff1wCjK3bV1kLsY5wkWUrS916JmsFyrpo | |||
| 23.04.2021 07:57:46 | |
8 411 BTC | $ 414 956 380 | (unknown) | (unknown) |
| Type: transfer | From: 31rRDGjsvHdAoW1ABFirC3pNKdDTHjhhkS | To: 3E9TLg1xrSmSwjdXetbyMApze5AAArqjmn | |||
| 23.04.2021 07:57:46 | |
785 BTC | $ 38 729 090 | (unknown) | (unknown) |
| Type: transfer | From: 32RpRzibwwm9zpHNWn5zSy8q5c9w5WDqTo | To: 3LZkcFyY9Kx8xJxZm1YVtV5Tuu2wd4633g | |||
| 23.04.2021 07:57:46 | |
995 BTC | $ 49 074 496 | (unknown) | (unknown) |
| Type: transfer | From: 34vWikG2USpUgbujCoikeVd5q6zVtiEHsZ | To: 3MLjF3MNqud4AhGBSg4GTBfaQyja7r2muu | |||
| 23.04.2021 07:57:46 | |
138 BTC | $ 6 817 257 | (unknown) | (unknown) |
| Type: transfer | From: 3K3iPPCRoKr1MtYfrJPEwBCBBu4rjGHwrQ | To: 3LBT2fWP2MafkekzoD562jJbWAexgk24xr | |||
| 23.04.2021 07:57:46 | |
150 BTC | $ 7 400 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15eT2rFXintHUQhmzHsQ3QTFdreT9EH2wN | |||
| 23.04.2021 07:57:46 | |
112 BTC | $ 5 512 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 07:48:00 |  |
300 WBTC | $ 14 892 064 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 07:47:30 | |
300 WBTC | $ 14 892 064 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 07:46:58 | |
9 810 596 BUSD | $ 9 810 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 08:20:21 |  |
13 464 438 USDT | $ 13 464 438 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.04.2021 08:16:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 08:12:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 08:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 23.04.2021 08:09:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.04.2021 08:02:36 | |
500 BTC | $ 24 785 836 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 23.04.2021 08:02:36 | |
200 BTC | $ 9 889 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12uM6jMud1mhrmEjC2dsxfzA86o1poDnCv | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 23.04.2021 07:58:55 | |
8 471 280 USDT | $ 8 471 280 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 | |||
| 23.04.2021 07:56:35 | |
9 810 798 BUSD | $ 9 810 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:56:33 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 07:43:11 | |
7 999 985 USDC | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.04.2021 07:42:01 | |
9 810 596 BUSD | $ 9 810 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:37:13 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.04.2021 07:36:11 | |
5 930 039 USDC | $ 5 930 039 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 07:35:36 | |
9 810 495 BUSD | $ 9 810 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:35:04 | |
7 999 985 USDC | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 23.04.2021 07:34:04 | |
9 810 394 BUSD | $ 9 810 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:33:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.04.2021 07:33:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.04.2021 07:32:48 | |
9 810 293 BUSD | $ 9 810 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:31:52 | |
7 688 482 USDT | $ 7 688 482 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 23.04.2021 07:31:52 | |
3 480 ETH | $ 7 742 628 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 07:31:38 | |
9 810 495 BUSD | $ 9 810 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:31:19 | |
19 441 648 USDT | $ 19 441 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 07:46:00 |  |
1 000 000 EOS | $ 5 120 475 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 23.04.2021 07:30:34 | |
34 794 224 USDT | $ 34 794 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 07:30:34 | |
9 810 394 BUSD | $ 9 810 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:30:34 | |
34 969 156 USDC | $ 34 969 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 07:29:01 | |
9 810 293 BUSD | $ 9 810 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:29:01 | |
9 810 192 BUSD | $ 9 810 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:28:53 | |
243 820 160 BUSD | $ 243 820 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 07:28:24 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||