Whale movements
Last update: 18.05.2026 03:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 04:46:29 |  |
108 BTC | $ 5 352 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrfqmqzrzjxkz687jwz5nlnllz4usykenexyza4cgc0xkaj4swsqw9w4x | To: bc1qs04zytvfkpk3n93nydclxpst8gj378ck4agf8zpkz8v3phr9saeq59p9j6 | |||
| 23.04.2021 04:46:29 | |
500 BTC | $ 24 741 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3ACK86qZpkyZ2hUCrhYAytaqnTbBBmcv9m | |||
| 23.04.2021 04:46:29 | |
611 BTC | $ 30 222 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 04:46:29 | |
300 BTC | $ 14 845 127 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 23.04.2021 04:46:29 | |
500 BTC | $ 24 741 878 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.04.2021 04:46:29 | |
790 BTC | $ 39 107 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EDGaqQXAX6s4J1swGBmsJ9PSBL4voE4uD | To: 34Zp9D9qcGsQzaWJvLdND89pMV63XyCEJ4 | |||
| 23.04.2021 04:46:29 | |
138 BTC | $ 6 848 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QGqAGzgArkME58hNsGPEApUmzPWN9o3E9 | To: 3D2L6iC24PMG6y3a9YKiBJpYLeKQGTx3Z9 | |||
| 23.04.2021 04:46:29 | |
730 BTC | $ 36 130 244 | (unknown) | (unknown) |
| Type: transfer | From: 3R1pFjMWvdPhe4QY3wqUS7VMdSpzYqWET6 | To: 3FoywMVeW4hVh4JEUfe135bNr2UPn8FKJc | |||
| 23.04.2021 04:46:29 | |
1 311 BTC | $ 64 895 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CyohRHvFSkDPYhpLcmCXgYcDvFjYUGwwQ | To: 3FkBBWyCNxcwZ3scjnvZ4q3MaFr7mG5fk7 | |||
| 23.04.2021 04:46:29 | |
8 431 BTC | $ 417 210 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CC6rS7xuehX6eVCMw17GjdXuSmaiLmLVb | To: 37yeq32fbPG6GVrEYQXyZTY4hSnPUYfxoC | |||
| 23.04.2021 04:46:29 | |
223 BTC | $ 11 042 740 | (unknown) | (unknown) |
| Type: transfer | From: 3J87VDqhYRjHDgEPrYyKEmon99XB1EFD7o | To: bc1qhxv4fxs9mznq8gtuqnxt9hpldufl4qvrtpllpn | |||
| 23.04.2021 04:46:29 | |
996 BTC | $ 49 263 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C1R1RQPSCS93p3VsZzMsC6RagfjWZVBXS | To: 3JssufiWbCDRYRPNQHhcoCf6b8MayJqyVA | |||
| 23.04.2021 04:46:29 | |
178 BTC | $ 8 790 807 | (unknown) | (unknown) |
| Type: transfer | From: 3JWWXbdkRNmcdHUJJ3ydR3GJHowtmNLPA9 | To: 3DecEkPEPVsTKe3xY3gYdP6zU4fmrUM2HX | |||
| 23.04.2021 04:46:29 | |
160 BTC | $ 7 917 401 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.04.2021 04:46:51 |  |
16 760 130 USDT | $ 16 760 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:46:51 | |
9 869 971 USDT | $ 9 869 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TGZy5sY4acKLHvt6gGNNKKekCGDgSTuL81 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:46:51 | |
9 371 303 USDT | $ 9 371 303 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:43:56 |  |
3 000 ETH | $ 6 598 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 23.04.2021 04:41:42 |  |
7 000 000 XRP | $ 6 857 560 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 23.04.2021 04:39:54 | |
100 000 000 TRX | $ 9 341 846 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 23.04.2021 04:39:02 | |
8 509 124 XRP | $ 8 185 943 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 23.04.2021 04:38:44 |  |
18 472 BNB | $ 8 593 699 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 23.04.2021 04:38:43 | |
12 739 BNB | $ 5 926 545 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 23.04.2021 04:38:06 | |
6 997 915 USDC | $ 6 997 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | |||
| 23.04.2021 04:37:16 | |
50 000 000 ANKR | $ 5 620 037 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 23.04.2021 04:37:16 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 04:34:25 | |
3 090 ETH | $ 6 742 829 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.04.2021 04:33:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.04.2021 04:33:01 | |
6 476 809 USDT | $ 6 476 809 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:32:20 | |
5 993 258 USDC | $ 5 993 258 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: cd78a5fc22567ea690c9c2634aefa23940726cb8 | |||
| 23.04.2021 04:30:33 | |
16 500 ETH | $ 36 301 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 04:30:33 | |
2 569 ETH | $ 5 652 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 587bf60a74a3252c9e31551166d1db62e999433d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 04:28:56 | |
2 500 ETH | $ 5 500 233 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 23.04.2021 04:31:02 | |
170 BTC | $ 8 467 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvc14kMUfy14zTXEktTndQoehztoUEkTp | To: 3KgX2Nr5EnhRnAsVibr4aDW2BL18PfiK4v | |||
| 23.04.2021 04:31:02 | |
150 BTC | $ 7 470 904 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 04:31:02 | |
150 BTC | $ 7 470 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 04:31:02 | |
240 BTC | $ 11 953 387 | (unknown) | (unknown) |
| Type: transfer | From: 33GbRP5HmDrc8oC7UVXsha3uD9tkebVbrL | To: 38LfkzVMZp3HwTaK9squ1ze6UKzbECh2Be | |||
| 23.04.2021 04:28:42 | |
5 338 932 USDT | $ 5 338 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.04.2021 04:31:02 | |
153 BTC | $ 7 634 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefsr70nzj3ldvqfp8mjnaexmx4prgjx89t30889z0zkd3dwnsq4qr7f8t3 | |||
| 23.04.2021 04:31:02 | |
109 BTC | $ 5 452 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wk3rmyleweg794mmr87q4p9e6cnxctzapgr7wtmd9pwdnja57psee9p2f | |||
| 23.04.2021 04:31:02 | |
200 BTC | $ 9 961 205 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 23.04.2021 04:31:02 | |
128 BTC | $ 6 387 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 | |||
| 23.04.2021 04:31:02 | |
1 215 BTC | $ 60 534 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GU9QpXya3mdHKCBK1wAciVqZbgTLSZutC | To: 33bE3Wef2khjPWw2L6hUAQEKp9ELwMBQun | |||
| 23.04.2021 04:31:02 | |
176 BTC | $ 8 758 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CovLp5nkJQexQwcVYwjBQQkcwHZMRSJ6x | To: bc1qj5ckkeyae7suc5nzazf64hsav2pkrpml8wstfv | |||
| 23.04.2021 04:24:12 | |
3 090 ETH | $ 6 786 091 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 23.04.2021 04:21:07 | |
30 066 610 USDT | $ 30 066 610 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:21:07 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.04.2021 04:26:36 | |
8 995 751 USDT | $ 8 995 751 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:18:35 | |
2 569 ETH | $ 5 621 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 357d2246efda158575ec9b4341e47ae038b2f07f | To: 587bf60a74a3252c9e31551166d1db62e999433d | |||
| 23.04.2021 04:18:21 | |
29 999 984 BUSD | $ 29 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||