Whale movements
Last update: 18.05.2026 03:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 04:16:42 |  |
3 500 ETH | $ 7 785 933 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 23.04.2021 04:16:42 | |
5 129 ETH | $ 11 409 739 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 23.04.2021 04:14:31 | |
3 000 ETH | $ 6 673 678 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 04:14:05 | |
5 000 ETH | $ 11 200 454 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.04.2021 04:13:44 | |
31 232 078 USDT | $ 31 232 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:18:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 04:13:10 | |
16 075 341 BUSD | $ 16 075 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 04:13:10 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 04:12:48 | |
5 670 258 USDC | $ 5 670 258 | (unknown) | (unknown) |
| Type: transfer | From: f5b228661219474171249e150f6af0d27ce28885 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.04.2021 04:11:30 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 04:10:43 | |
5 670 258 USDC | $ 5 670 258 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f5b228661219474171249e150f6af0d27ce28885 | |||
| 23.04.2021 04:10:32 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:09:02 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:09:02 | |
4 000 ETH | $ 9 036 209 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.04.2021 04:08:41 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:08:41 | |
8 037 671 BUSD | $ 8 037 671 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 04:08:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:08:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:07:45 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:12:24 | |
9 188 674 USDT | $ 9 188 674 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 04:10:00 | |
9 188 674 USDT | $ 9 188 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.04.2021 04:07:01 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:04:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:01:41 |  |
6 671 474 XRP | $ 7 169 125 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 23.04.2021 04:00:42 | |
8 755 ETH | $ 20 279 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:21:04 |  |
130 BTC | $ 6 606 286 | bitbank (other) | (unknown) |
| Type: transfer | From: 3JGgEnrVE5ZYkM4yX2p7ESPtxb2RUUQMUB | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.04.2021 03:21:04 | |
200 BTC | $ 10 163 517 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 23.04.2021 03:21:04 | |
136 BTC | $ 6 902 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr89wdr9wdjl6q5n7z6e4ly5yelw0zfld8g5neq3tq3334zxyp0sqfc03a | To: bc1q4rscfp3mpng0nvy9munurvhpewspugy8tgttmnwqwgyhppx8yp7s2lnppg | |||
| 23.04.2021 03:21:04 | |
139 BTC | $ 7 041 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NeoueaiV1SSPuSUFXTfi6LnjGX5SxpdNT | To: 3KwVAB6PFLF5xJ9nibMS8GCBPTkwLEc9nr | |||
| 23.04.2021 03:21:04 | |
1 311 BTC | $ 66 646 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HqMd6vpuDRC3JEWysh6qomkfxo4UuUWYa | To: 33MU6GVQzrzomR76TJ3ZnjWS6iMMjjuuwf | |||
| 23.04.2021 03:21:04 | |
795 BTC | $ 40 416 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xaq24c02k4pllt0784exksg9dpk8y7wterek7 | To: 3Ktxk1QAjVdDbcZzNAKqNj1httr1FWeUJJ | |||
| 23.04.2021 03:21:04 | |
234 BTC | $ 11 877 913 | (unknown) | (unknown) |
| Type: transfer | From: 33fmMDeg3cXaBHr4crqmV2WzU5iG46LJbj | To: 3Gc1eS4a4fNEBbFssWryGrnhTFL3gy9HcH | |||
| 23.04.2021 03:21:04 | |
996 BTC | $ 50 592 370 | (unknown) | (unknown) |
| Type: transfer | From: 3P4P8hi2y7BUxfrswMfqT2oLVwYPBkuT9g | To: 39AFn7Vvcp8Jw9m1apTLriVE11S17pm2Tm | |||
| 23.04.2021 03:21:04 | |
1 179 BTC | $ 59 930 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdgda3BqKxruAwh9hUNSfw8FJjUUcqaFA | To: bc1qe78r0eftjd20kz9c7h2u66h6cj8u607rf2ttl3 | |||
| 23.04.2021 03:21:04 | |
730 BTC | $ 37 105 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa502m4ap9ycygfe8p0k5cx2lczpgs952ezylng | To: 3AcY7YXaEUz6JnpYfzyduye8ehVggSD3Dq | |||
| 23.04.2021 03:21:04 | |
327 BTC | $ 16 617 351 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 23.04.2021 03:21:04 | |
1 499 BTC | $ 76 174 750 | (unknown) | (unknown) |
| Type: transfer | From: 15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg | To: 1KrbbPetmj19bGhR46zBh5khkup4cwQYG2 | |||
| 23.04.2021 03:21:04 | |
357 BTC | $ 18 141 878 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 23.04.2021 03:21:04 | |
2 847 BTC | $ 144 661 250 | (unknown) | (unknown) |
| Type: transfer | From: 1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD | To: 1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p | |||
| 23.04.2021 03:20:49 | |
49 974 904 BUSD | $ 49 974 904 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 03:20:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c01066a23b309811429974aab07178cf7f86d29 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 23.04.2021 03:20:49 | |
33 492 ETH | $ 78 690 150 | (unknown) | (unknown) |
| Type: transfer | From: 16b2cc21b880a0a349c3d6b4b4cc92ef61e5c07b | To: bcecef0eee8edf16aa04abed7d29d5ae19d53c8a | |||
| 23.04.2021 03:20:49 | |
20 062 MKR | $ 85 276 424 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a2410e158a790463ba1b2c98693061f5a3a9ef | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||
| 23.04.2021 04:00:22 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:57:17 | |
13 500 ETH | $ 31 347 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 03:56:31 | |
108 BTC | $ 5 494 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jg5dYNARfQjXed8bqqsesmhqWvnkVyaTb | |||
| 23.04.2021 03:56:31 | |
185 BTC | $ 9 417 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrnf99s5fc70a8tvrdmlugr8ueesp39d7rh6x6al3ykytn5hk7sd0f2yj | To: bc1q6yuyzqvv8922ykm62cf7ne8nskr22484xnhzdrz6fq7hl7gs32esqch58h | |||
| 23.04.2021 03:56:31 | |
200 BTC | $ 10 186 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzzyk2fsk5wp7e7rx8r4glnxhmsmk4jwjfejwtsswh0an5uezzdsl9dd8c | To: bc1qvplt0wht3rwtmk3elcajpn2clde44e03ggnue5efyrl3rskw454sx0empm | |||
| 23.04.2021 03:56:31 | |
104 BTC | $ 5 308 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8afhp54q5uppn4t5qchuevwl54yll4sy3pkqgl83kj8vsyku368ql3607w | To: bc1q87ctvj976j247483jdzzltj9nthwu0n980snmk0g32ka59pjwvtsy7rn3a | |||
| 23.04.2021 03:56:31 | |
155 BTC | $ 7 884 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2xn2xkaf4j2dwws5zvnwdn37x29crp84thxtpdzru9xy4nxhlyqy5hwlj | To: bc1qymm764snwef04nu4e77matnnqvknm8h3k09wflqssd2m2t9ffpsqsqsnne | |||