Whale movements
Last update: 18.05.2026 03:30:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 06:20:54 |  |
8 431 BTC | $ 422 683 200 | (unknown) | (unknown) |
| Type: transfer | From: 39K5XfHmf1D2DfExeaN3KJj1HfiyVFJDTz | To: 3MoiVemEGcW3rntqi3L9z345ia4SB7p7bj | |||
| 23.04.2021 06:20:54 | |
138 BTC | $ 6 928 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvT4dcUG8gj4RuPQWkjaq4RCQvuwD5La | To: 3AxQe3Vrxv1s1X7oXF6oxBgdTGJDPQipNS | |||
| 23.04.2021 06:20:54 | |
1 179 BTC | $ 59 122 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8kcNPz1NUXndQfoMeU8qj7e3f7ei1yb | To: 3EDkwq3VVFckEiKsV4gu611LsDGEM3jcnw | |||
| 23.04.2021 06:20:54 | |
215 BTC | $ 10 796 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | |||
| 23.04.2021 06:20:54 | |
199 BTC | $ 9 976 833 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 06:20:54 | |
124 BTC | $ 6 240 196 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2021 06:20:54 | |
138 BTC | $ 6 912 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 23.04.2021 06:17:32 |  |
11 563 199 USDT | $ 11 563 199 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 23.04.2021 06:16:30 |  |
5 646 125 USDT | $ 5 646 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 06:16:30 | |
13 425 000 USDT | $ 13 425 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 06:12:09 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.04.2021 06:10:01 | |
182 402 LINK | $ 5 886 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.04.2021 06:06:41 | |
6 490 075 USDC | $ 6 490 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 06:04:32 | |
200 WBTC | $ 10 080 969 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 23.04.2021 06:02:36 | |
182 402 LINK | $ 5 994 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 06:08:47 |  |
11 128 BNB | $ 5 503 559 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 23.04.2021 05:59:43 | |
9 881 011 HUSD | $ 9 881 011 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 05:54:03 | |
5 964 485 USDT | $ 5 964 485 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 05:54:03 | |
5 401 533 USDT | $ 5 401 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 69155bdc7afa3b4c7e7ed5d5e9a803507212e931 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 05:54:03 | |
9 881 011 HUSD | $ 9 881 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.04.2021 05:49:19 | |
5 239 403 USDC | $ 5 239 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:19 | |
24 076 800 USDC | $ 24 076 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:14 | |
5 504 003 USDT | $ 5 504 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:14 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:14 | |
5 955 578 USDC | $ 5 955 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:03 | |
6 200 884 USDT | $ 6 200 884 | (unknown) | compound tether (other) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.04.2021 05:47:22 | |
6 695 643 USDT | $ 6 695 643 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.04.2021 05:46:57 | |
6 770 208 USDT | $ 6 770 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
26 797 114 USDT | $ 26 797 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
14 521 930 USDT | $ 14 521 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
5 302 117 USDT | $ 5 302 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b87847b314a927225569582ed35984c7a9d8b2c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
5 062 715 USDT | $ 5 062 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
8 942 656 USDT | $ 8 942 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
6 845 698 USDT | $ 6 845 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdeff41fdaa250bd3c0e2b447eb714d4fc542c86 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
7 995 596 USDT | $ 7 995 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
365 912 UNI | $ 12 142 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:34 | |
5 637 000 USDT | $ 5 637 000 | (unknown) | (unknown) |
| Type: transfer | From: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | To: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | |||
| 23.04.2021 05:43:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 05:43:30 | |
19 628 ETH | $ 44 613 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 05:43:30 | |
24 124 ETH | $ 54 833 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 05:43:30 | |
24 280 ETH | $ 55 187 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 05:43:30 | |
19 753 ETH | $ 44 897 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 05:43:30 | |
3 432 754 ENJ | $ 6 964 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 05:42:56 | |
5 628 162 USDC | $ 5 628 162 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 05:39:05 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.04.2021 05:39:05 | |
18 984 208 BUSD | $ 18 984 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 05:39:05 | |
18 125 970 BUSD | $ 18 125 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 05:39:05 | |
23 363 316 BUSD | $ 23 363 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 05:39:05 | |
24 286 164 BUSD | $ 24 286 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||