Whale movements
Last update: 18.05.2026 03:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 05:39:05 |  |
22 575 970 BUSD | $ 22 575 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 05:35:47 | |
14 999 972 BUSD | $ 14 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 05:50:30 |  |
20 483 398 XRP | $ 21 817 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.04.2021 05:31:10 | |
9 001 ETH | $ 20 534 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:30:46 | |
50 000 080 USDT | $ 50 000 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 05:49:22 | |
20 000 000 XRP | $ 21 205 164 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.04.2021 05:26:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | |||
| 23.04.2021 05:45:51 | |
20 000 000 XRP | $ 21 360 030 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 23.04.2021 05:25:08 | |
14 999 972 BUSD | $ 14 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 05:22:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | |||
| 23.04.2021 05:41:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 23.04.2021 05:37:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 23.04.2021 05:33:09 |  |
1 179 BTC | $ 58 874 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe78r0eftjd20kz9c7h2u66h6cj8u607rf2ttl3 | To: 3QV8kcNPz1NUXndQfoMeU8qj7e3f7ei1yb | |||
| 23.04.2021 05:33:09 | |
169 BTC | $ 8 447 225 | (unknown) | (unknown) |
| Type: transfer | From: 39F2HKETX3caF5agBdxqA8XYniUNB7VYAB | To: 35bUNctGFRzPrj56X2ssSvZvbx38Sg3edL | |||
| 23.04.2021 05:22:21 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 05:20:47 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 05:20:33 | |
7 101 ETH | $ 16 082 209 | (unknown) | (unknown) |
| Type: transfer | From: c338e632a40bbd80fec7ba592182085243239860 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.04.2021 05:18:04 | |
10 200 ETH | $ 22 848 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 05:09:31 | |
6 327 442 XRP | $ 6 668 161 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 23.04.2021 05:08:45 |  |
18 977 BNB | $ 9 253 761 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 23.04.2021 05:03:44 | |
62 562 308 BUSD | $ 62 562 308 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 05:03:44 | |
7 791 ETH | $ 17 724 902 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 05:03:38 | |
5 000 ETH | $ 11 374 870 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 038481bc007959fb208f900383174334506b24c0 | |||
| 23.04.2021 05:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 4b7953629397a6260d97f1f64d3df92c7dacd59d | |||
| 23.04.2021 05:33:09 | |
195 BTC | $ 9 735 242 | poloniex (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG | |||
| 23.04.2021 05:33:09 | |
130 BTC | $ 6 486 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 23.04.2021 05:33:09 | |
350 BTC | $ 17 473 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 23.04.2021 05:29:24 | |
100 BTC | $ 5 015 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Q6R1PEPmBHEZw3YnAk7iGhaonfHkSLsZ3 | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 23.04.2021 05:29:24 | |
650 BTC | $ 32 670 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 05:29:24 | |
100 BTC | $ 5 029 121 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | |||
| 23.04.2021 05:29:24 | |
102 BTC | $ 5 141 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9wk3rmyleweg794mmr87q4p9e6cnxctzapgr7wtmd9pwdnja57psee9p2f | To: bc1qnrdxxtyzt5fe88z6c0n3qmame96czy939krwsccu6u06q228chls9swvdr | |||
| 23.04.2021 05:17:17 | |
8 037 671 BUSD | $ 8 037 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 05:29:24 | |
150 BTC | $ 7 539 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1LEcF5qpagsQa3MKrwuBvi16CR79emW1ga | |||
| 23.04.2021 05:28:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.04.2021 05:28:06 | |
6 031 679 USDT | $ 6 031 679 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.04.2021 05:26:54 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 05:25:36 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 23.04.2021 05:13:41 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 05:10:16 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 05:09:25 | |
3 000 ETH | $ 6 751 087 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 23.04.2021 05:08:58 | |
5 628 162 USDC | $ 5 628 162 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.04.2021 05:16:06 | |
132 BTC | $ 6 622 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 23.04.2021 05:16:06 | |
165 BTC | $ 8 299 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 05:16:06 | |
175 BTC | $ 8 768 053 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.04.2021 05:16:06 | |
176 BTC | $ 8 815 580 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | |||
| 23.04.2021 05:16:06 | |
235 BTC | $ 11 800 283 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 23.04.2021 05:16:06 | |
230 BTC | $ 11 549 233 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 23.04.2021 05:16:06 | |
230 BTC | $ 11 549 233 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 23.04.2021 05:16:06 | |
228 BTC | $ 11 448 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCLHeEWipG7u54ndWBzYMk1eR8GivJfJ | To: 3Em4tcnH4kegfQB6YbtNjPn8Y2StFSPaK9 | |||
| 23.04.2021 05:16:06 | |
100 BTC | $ 5 021 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 35WYttLN1XQxNaRiW18pcH5ptJPTmSiHEs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||