Whale movements
Last update: 18.05.2026 03:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 06:26:11 |  |
40 573 360 USDT | $ 40 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 06:26:11 | |
45 542 856 USDT | $ 45 542 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 06:26:11 | |
56 249 984 USDT | $ 56 249 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 06:24:21 | |
9 610 192 BUSD | $ 9 610 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:24:03 | |
7 881 012 HUSD | $ 7 881 012 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:22:50 |  |
250 BTC | $ 12 556 481 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.04.2021 06:22:50 | |
143 BTC | $ 7 200 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LEcF5qpagsQa3MKrwuBvi16CR79emW1ga | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 334 | (unknown) | (unknown) |
| Type: transfer | From: 38WysTS9nADRpcxg5s2bz27oF2qifyLZSU | To: 3Prwe9tg8mUzg5RXxiPRmnof6L1vu2YBoM | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 38WysTS9nADRpcxg5s2bz27oF2qifyLZSU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JqLWfHaqL9o31Lf68X1EvQsbpVr2hW2Hg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
200 BTC | $ 10 048 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JqLWfHaqL9o31Lf68X1EvQsbpVr2hW2Hg | To: 38WysTS9nADRpcxg5s2bz27oF2qifyLZSU | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PoV3LRM8ybPwSsqECnjnXvtdhPYqevWbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
300 BTC | $ 15 073 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PoV3LRM8ybPwSsqECnjnXvtdhPYqevWbu | To: 3JqLWfHaqL9o31Lf68X1EvQsbpVr2hW2Hg | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
400 BTC | $ 20 097 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3PoV3LRM8ybPwSsqECnjnXvtdhPYqevWbu | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:22:50 | |
100 BTC | $ 5 024 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:21:45 | |
100 BTC | $ 5 013 484 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:21:45 | |
100 BTC | $ 5 013 484 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:21:45 | |
100 BTC | $ 5 013 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:21:45 | |
100 BTC | $ 5 013 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 06:21:45 | |
111 BTC | $ 5 570 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 23.04.2021 06:21:45 | |
350 BTC | $ 17 547 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 23.04.2021 06:22:12 | |
9 610 293 BUSD | $ 9 610 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:20:54 | |
140 BTC | $ 6 995 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefsr70nzj3ldvqfp8mjnaexmx4prgjx89t30889z0zkd3dwnsq4qr7f8t3 | To: bc1qc3jssk6gn4crrh9jmc2shsevlcdvfputamth0d5t8n0t4pesy7vs9das2t | |||
| 23.04.2021 06:20:54 | |
104 BTC | $ 5 225 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcar42c95tuk2p2t67d6l3qe44frez7zewwkjuahy8qr5p5hk4tssxgrzp | To: bc1qhtd6wrsfufsx5sc59l940k5n2pktkh04mdx7fwtujvu5gf6jfpss4cqsmh | |||
| 23.04.2021 06:20:54 | |
135 BTC | $ 6 776 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 23.04.2021 06:20:54 | |
140 BTC | $ 7 018 802 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HRVpep8VfrSV75cBs4seAMDpaDki7Sok6 | To: 395BCvpbQCg441XhbgbpRZ2LtXpqK3HZzX | |||
| 23.04.2021 06:20:54 | |
101 BTC | $ 5 049 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vcvunm720rd0uwsyc33mfyktd5lnk8254hd94pgrx95206990s2c8rvp | To: bc1q4tq4meakkjplc3t6jlftnf4qlgs26er43mwc4wnj5qmhechysyuqkmarlw | |||
| 23.04.2021 06:20:36 | |
9 610 192 BUSD | $ 9 610 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:19:37 | |
7 881 012 HUSD | $ 7 881 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.04.2021 06:19:10 |  |
20 000 000 XRP | $ 20 949 894 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.04.2021 06:18:53 | |
4 600 ETH | $ 10 185 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | |||
| 23.04.2021 06:14:18 | |
6 802 228 USDC | $ 6 802 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 06:14:18 | |
7 724 703 USDC | $ 7 724 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 06:14:18 | |
10 726 542 USDC | $ 10 726 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 06:14:18 | |
16 764 ETH | $ 37 395 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 06:20:54 | |
300 BTC | $ 15 040 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QAiqPQEHRS7vW4i7dC4sLHGGBW4Xruq5w | |||
| 23.04.2021 06:20:54 | |
235 BTC | $ 11 761 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 23.04.2021 06:20:54 | |
250 BTC | $ 12 533 710 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.04.2021 06:20:54 | |
128 BTC | $ 6 426 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymm764snwef04nu4e77matnnqvknm8h3k09wflqssd2m2t9ffpsqsqsnne | To: bc1q6l5s0xxxw3pt78fk65s6u2xstg7q0yjsxkapnj8m7ra5xdys9rms5lnlny | |||
| 23.04.2021 06:20:54 | |
380 BTC | $ 19 062 198 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 23.04.2021 06:20:54 | |
785 BTC | $ 39 369 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Aco3ajKFLvLTfUSEdK7Le1tSpi1RYvxHR | To: 3MBq9xC9kfNfGmxphgbpDcqvPgiwX4CroT | |||
| 23.04.2021 06:20:54 | |
995 BTC | $ 49 893 724 | (unknown) | (unknown) |
| Type: transfer | From: 3F3UiZLgXskHN5M7GWfCgJAXZRkMV4uwtj | To: 32vxcDnNrnBwTgJqrL7xAc7jXE9sC7CjeD | |||
| 23.04.2021 06:20:54 | |
223 BTC | $ 11 186 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtr6h54dymum9hky0vuuej3qq7kma8kjx2q42 | To: bc1q2zf7u2gnkssf97trqcunvn93jx65qapquazy0m | |||
| 23.04.2021 06:20:54 | |
127 BTC | $ 6 382 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BzqaLMp7QfXzNRBSFNVSyC91RDpv21ExX | To: bc1qews42frvej45fsjcwp28tj28ayq0c9a33k4du6 | |||
| 23.04.2021 06:20:54 | |
730 BTC | $ 36 604 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LNk6nT1Pc1isLfbyr2rzZeXEky6M12Kc1 | To: bc1quc6zphlp9dqd8knj2rj3j6n8thrll09yhj2fj8 | |||
| 23.04.2021 06:20:54 | |
1 311 BTC | $ 65 734 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FTYGbXX8DugupiHTRoiRYC7ySRpPpk723 | To: 32QgHiTYUvZoWUBzrToL93GmVkxTxzFEW9 | |||