Whale movements
Last update: 18.05.2026 03:36:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 07:05:25 |  |
9 610 596 BUSD | $ 9 610 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:05:25 | |
2 922 ETH | $ 6 484 115 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.04.2021 07:04:49 |  |
299 BTC | $ 14 729 289 | (unknown) | (unknown) |
| Type: transfer | From: 3D6mouwWvSXk4zZCFL3eNcmsyM9mxNGSHk | To: 32XP8zk9TVYz8cdMxKGpRgi2fQcD7FVTKb | |||
| 23.04.2021 07:04:49 | |
110 BTC | $ 5 423 258 | (unknown) | (unknown) |
| Type: transfer | From: 391sgLa3KGXq3dB5XG3edygBVrG2Aze9ha | To: 3FAEXK7wNPaxcKCcf6fneFNhGDjF6qyTym | |||
| 23.04.2021 07:04:49 | |
250 BTC | $ 12 315 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 391sgLa3KGXq3dB5XG3edygBVrG2Aze9ha | To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | |||
| 23.04.2021 07:04:49 | |
105 BTC | $ 5 195 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yuyzqvv8922ykm62cf7ne8nskr22484xnhzdrz6fq7hl7gs32esqch58h | To: bc1qxzz0n7qe03a6k4d2yc5jmh7ymdp6chrqdlmhelu5p299m747p3yqkdfhux | |||
| 23.04.2021 07:04:49 | |
130 BTC | $ 6 404 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 23.04.2021 07:02:39 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:59:51 | |
2 500 ETH | $ 5 500 372 | (unknown) | (unknown) |
| Type: transfer | From: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||
| 23.04.2021 06:58:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.04.2021 06:57:17 | |
9 610 495 BUSD | $ 9 610 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:56:32 | |
8 093 778 USDC | $ 8 093 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:55:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 06:55:07 | |
5 374 639 USDT | $ 5 374 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 23.04.2021 06:54:54 | |
114 BTC | $ 5 664 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPCMAr6QQ3BPC6uyAA4q1bZBJpKkMq15 | To: bc1q63xy54ngffzzfyrv2cundmenkp493lvx3442qz | |||
| 23.04.2021 06:53:40 | |
225 BTC | $ 11 162 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyln4eafsncuq3qytmgm0we43ny3rq05xjhglcz | To: bc1qy6wccl60zxrleymhu8lr2p9409q92axg30jxpn | |||
| 23.04.2021 06:53:40 | |
169 BTC | $ 8 373 536 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 23.04.2021 06:53:40 | |
250 BTC | $ 12 402 524 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 23.04.2021 06:53:32 | |
9 880 997 USDC | $ 9 880 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 06:52:41 | |
9 610 495 BUSD | $ 9 610 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:51:36 | |
2 248 ETH | $ 5 021 024 | (unknown) | (unknown) |
| Type: transfer | From: 7c129ac6751494a901044c9174d353a5fcd64bd8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.04.2021 06:50:43 | |
143 BTC | $ 7 079 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 23.04.2021 06:50:43 | |
300 BTC | $ 14 852 212 | (unknown) | (unknown) |
| Type: transfer | From: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn | To: 3D6mouwWvSXk4zZCFL3eNcmsyM9mxNGSHk | |||
| 23.04.2021 06:50:43 | |
571 BTC | $ 28 289 242 | (unknown) | (unknown) |
| Type: transfer | From: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn | To: 3BhBP5G4BEHMvf9DvZMCMF2zz5T1oFX5Rn | |||
| 23.04.2021 06:50:43 | |
300 BTC | $ 14 852 212 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | |||
| 23.04.2021 06:50:43 | |
434 BTC | $ 21 479 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3nj6q79kn9hmdwv6nngsed800qkv94kpg75tz | |||
| 23.04.2021 06:50:43 | |
101 BTC | $ 5 002 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtemduf935g69uktfljs8s3244l2w0w629qxd98mv5xf3ejlgk6sp3pvqp | To: bc1q3kclqctvns9w204mjvcdt8aep0wvrle5kdsglah76xlcjas4rd0shmq4zr | |||
| 23.04.2021 06:50:43 | |
135 BTC | $ 6 683 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 06:48:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 23.04.2021 06:47:20 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 06:47:20 | |
4 227 ETH | $ 9 447 605 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.04.2021 06:46:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 | |||
| 23.04.2021 06:46:00 | |
6 462 752 USDC | $ 6 462 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 06:43:40 | |
5 099 980 USDT | $ 5 099 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 06:44:51 |  |
5 077 729 XRP | $ 5 303 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.04.2021 06:44:50 | |
5 000 000 XRP | $ 5 222 166 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.04.2021 06:42:01 | |
9 450 187 USDT | $ 9 450 187 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 23.04.2021 06:38:16 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | |||
| 23.04.2021 06:34:49 | |
255 BTC | $ 12 723 274 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 06:34:49 | |
200 BTC | $ 9 967 508 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.04.2021 06:34:49 | |
127 BTC | $ 6 328 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qews42frvej45fsjcwp28tj28ayq0c9a33k4du6 | To: 39isaRwZkqUGRB2K8KfwLAJZW8yxDewF2d | |||
| 23.04.2021 06:34:49 | |
200 BTC | $ 9 967 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Cbh9YunkfYMqtwzqmnxWEn19NwgmXgA3h | |||
| 23.04.2021 06:34:49 | |
119 BTC | $ 5 924 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.04.2021 06:30:46 | |
4 600 ETH | $ 10 286 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 06:28:01 | |
9 610 293 BUSD | $ 9 610 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:27:37 |  |
13 371 BNB | $ 6 612 488 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 23.04.2021 06:26:59 | |
9 610 394 BUSD | $ 9 610 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:26:59 | |
9 610 091 BUSD | $ 9 610 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:26:11 | |
56 249 980 USDT | $ 56 249 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 06:26:11 | |
42 618 096 USDT | $ 42 618 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||