Whale movements
Last update: 18.05.2026 03:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 07:28:00 |  |
3 490 ETH | $ 7 795 328 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 07:28:00 | |
20 000 000 MATIC | $ 6 525 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 07:27:24 | |
9 810 091 BUSD | $ 9 810 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:36:30 |  |
5 799 177 USDT | $ 5 799 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 07:36:30 | |
15 304 236 USDT | $ 15 304 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 07:25:15 | |
11 863 580 USDT | $ 11 863 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.04.2021 07:25:09 | |
9 810 192 BUSD | $ 9 810 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:24:48 | |
28 832 394 BUSD | $ 28 832 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:23:38 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 23.04.2021 07:32:09 | |
311 982 270 TRX | $ 29 495 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 07:22:32 | |
9 810 091 BUSD | $ 9 810 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:20:59 | |
9 610 899 BUSD | $ 9 610 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:20:14 | |
6 955 321 USDT | $ 6 955 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.04.2021 07:19:13 | |
9 610 697 BUSD | $ 9 610 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:18:25 | |
9 069 978 BUSD | $ 9 069 978 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 23.04.2021 07:17:38 | |
13 134 458 BUSD | $ 13 134 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:17:38 | |
11 274 736 USDC | $ 11 274 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:17:38 | |
16 429 ETH | $ 35 986 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 07:25:53 |  |
300 BTC | $ 14 644 806 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12uM6jMud1mhrmEjC2dsxfzA86o1poDnCv | |||
| 23.04.2021 07:25:53 | |
158 BTC | $ 7 726 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BCAecB2XtjHy4zNxjEpyEdbVERoCLB4gK | To: 3DPJjCxcxAUCdhx7449VkMLj2FNu32Nc8z | |||
| 23.04.2021 07:25:53 | |
374 BTC | $ 18 260 108 | (unknown) | (unknown) |
| Type: transfer | From: 18L6tSFsCGY5S5DiGjjMKcM4YJbyaztQHr | To: 12iYc2ZWDPqTUMsFuP4v5UdXpZjXXVfJrm | |||
| 23.04.2021 07:23:49 | |
125 BTC | $ 6 111 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 23.04.2021 07:23:49 | |
270 BTC | $ 13 167 795 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.04.2021 07:23:49 | |
250 BTC | $ 12 192 402 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | |||
| 23.04.2021 07:23:49 | |
1 146 BTC | $ 55 903 736 | (unknown) | (unknown) |
| Type: transfer | From: 1DiaYSn8vnHA94Mu2dpVQAnoUvfuG4w2Cn | To: 1CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr4 | |||
| 23.04.2021 07:23:49 | |
155 BTC | $ 7 574 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvplt0wht3rwtmk3elcajpn2clde44e03ggnue5efyrl3rskw454sx0empm | To: bc1qzh9f7pwrl7lm3a53dqjlrhrtcefrkkuy8rwa8j37cdwh32k8l6pq4fr32p | |||
| 23.04.2021 07:23:49 | |
105 BTC | $ 5 109 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l5s0xxxw3pt78fk65s6u2xstg7q0yjsxkapnj8m7ra5xdys9rms5lnlny | To: bc1q4dxc3dtaz3v7k669e8ramu3v62jajnhn2s89myzl65a9fw4g2wqqd6yru0 | |||
| 23.04.2021 07:23:49 | |
1 215 BTC | $ 59 246 190 | (unknown) | (unknown) |
| Type: transfer | From: 33bE3Wef2khjPWw2L6hUAQEKp9ELwMBQun | To: 3GewnQkThcmXmHJozmzhvdQEd5pqYaXqpq | |||
| 23.04.2021 07:23:49 | |
250 BTC | $ 12 192 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||
| 23.04.2021 07:23:49 | |
127 BTC | $ 6 183 510 | (unknown) | (unknown) |
| Type: transfer | From: 39isaRwZkqUGRB2K8KfwLAJZW8yxDewF2d | To: 35H4zFRgowqHightHHZcC8Wbd4GyXys6As | |||
| 23.04.2021 07:23:49 | |
8 411 BTC | $ 410 197 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MoiVemEGcW3rntqi3L9z345ia4SB7p7bj | To: 31rRDGjsvHdAoW1ABFirC3pNKdDTHjhhkS | |||
| 23.04.2021 07:23:49 | |
730 BTC | $ 35 598 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc6zphlp9dqd8knj2rj3j6n8thrll09yhj2fj8 | To: 36ThcdTsZnV4hPm9zMbsUsUazen1kAmmgu | |||
| 23.04.2021 07:23:49 | |
1 311 BTC | $ 63 941 864 | (unknown) | (unknown) |
| Type: transfer | From: 32QgHiTYUvZoWUBzrToL93GmVkxTxzFEW9 | To: bc1q56y2mlwnqpfk8mv8epy7xt2s0lqyz0xcdq20sv | |||
| 23.04.2021 07:23:49 | |
222 BTC | $ 10 833 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zf7u2gnkssf97trqcunvn93jx65qapquazy0m | To: 3485UndaCBJeNM4KeUArfyyMtWDWaCBsGn | |||
| 23.04.2021 07:23:49 | |
785 BTC | $ 38 287 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MBq9xC9kfNfGmxphgbpDcqvPgiwX4CroT | To: 32RpRzibwwm9zpHNWn5zSy8q5c9w5WDqTo | |||
| 23.04.2021 07:23:49 | |
1 179 BTC | $ 57 512 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EDkwq3VVFckEiKsV4gu611LsDGEM3jcnw | To: 39eTPc7BamCyUZtiy9vaXJ9QU9Su1LmUde | |||
| 23.04.2021 07:23:49 | |
995 BTC | $ 48 511 796 | (unknown) | (unknown) |
| Type: transfer | From: 32vxcDnNrnBwTgJqrL7xAc7jXE9sC7CjeD | To: 34vWikG2USpUgbujCoikeVd5q6zVtiEHsZ | |||
| 23.04.2021 07:23:49 | |
138 BTC | $ 6 739 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AxQe3Vrxv1s1X7oXF6oxBgdTGJDPQipNS | To: 3K3iPPCRoKr1MtYfrJPEwBCBBu4rjGHwrQ | |||
| 23.04.2021 07:23:49 | |
400 BTC | $ 19 513 856 | (unknown) | (unknown) |
| Type: transfer | From: 13fZ5Mfh6g44FxoH9KimfASFbcmpM7MxuN | To: bc1qxp9smhyjk49aedx349d752pq3vhcpyrxgm7mq4 | |||
| 23.04.2021 07:23:49 | |
150 BTC | $ 7 315 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||
| 23.04.2021 07:23:49 | |
113 BTC | $ 5 532 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 07:16:14 | |
5 068 817 USDT | $ 5 068 817 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.04.2021 07:15:01 | |
5 374 639 USDT | $ 5 374 639 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.04.2021 07:09:26 | |
9 610 596 BUSD | $ 9 610 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:09:10 | |
350 WBTC | $ 17 187 528 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 23.04.2021 07:10:49 | |
5 046 914 USDT | $ 5 046 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.04.2021 07:07:57 | |
151 BTC | $ 7 382 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MduYctmkm5Rzz1RhWGmvyEuxUveBDL8mW | To: 1JGRNoxou6AEHUPWWESQsiYMKWEE5YBR4p | |||
| 23.04.2021 07:06:40 |  |
1 500 000 EOS | $ 7 635 096 | (unknown) | okex (exchange) |
| Type: transfer | From: eosiseosbest | To: okbtothemoon | |||
| 23.04.2021 07:06:09 | |
113 WBTC | $ 5 628 403 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | |||
| 23.04.2021 07:05:25 | |
6 494 759 USDT | $ 6 494 759 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||