Whale movements
Last update: 18.05.2026 03:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 02:43:00 |  |
169 BTC | $ 8 739 748 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 36h9YB9bA7uCsd2eFVZGeYxb61mRY5WEpF | |||
| 23.04.2021 02:43:00 | |
101 BTC | $ 5 210 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxac9ajmjheqz3s0kt0cdzheykjhthkphts5h8u7vnh5c8d9guzcs2w2gk0 | To: bc1q7ahv26mvjm93rqpurx4wmr9lpznc5pk9ly7qmqfh6ygd8vjcw5wsrkz7sk | |||
| 23.04.2021 02:43:00 | |
539 BTC | $ 27 820 498 | (unknown) | (unknown) |
| Type: transfer | From: 1LE2k9aZHFFz8XXBYaUDpwW76kDq9tQ5hs | To: 1Kydjdgk697te1ECSi8PuocCgLEro8f5st | |||
| 23.04.2021 02:43:00 | |
539 BTC | $ 27 820 518 | (unknown) | (unknown) |
| Type: transfer | From: 1ErhrDforyas9GANGujSvpujGGJf1Zwxp1 | To: 1BZBjanV1NTXbqBJJXhLLg3nHhGa54iU6Y | |||
| 23.04.2021 02:42:06 |  |
10 961 269 BUSD | $ 10 961 269 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 02:41:31 | |
5 880 929 USDC | $ 5 880 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.04.2021 02:39:49 | |
468 619 SUSHI | $ 5 816 635 | (unknown) | (unknown) |
| Type: transfer | From: 48fb77f2741ff78f01a66065ad74c397dbe23c57 | To: 99873b2d7abb25d15c9e2df375a4db31344a1244 | |||
| 23.04.2021 02:39:49 | |
507 655 SUSHI | $ 6 301 161 | (unknown) | (unknown) |
| Type: transfer | From: 7014b95f13975f3d11b6029555ce43ba412b56ac | To: 61feb15c6ec2961a218a3fe06d9b38be16220a1f | |||
| 23.04.2021 02:38:42 | |
2 200 ETH | $ 5 297 872 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.04.2021 02:40:30 |  |
10 096 346 XRP | $ 11 901 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.04.2021 02:40:22 | |
10 000 000 XRP | $ 11 787 901 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.04.2021 02:38:39 |  |
11 478 BNB | $ 5 853 888 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 23.04.2021 02:36:21 | |
9 000 000 XRP | $ 10 723 866 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 23.04.2021 02:33:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 02:32:29 | |
6 239 ETH | $ 15 104 745 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.04.2021 02:31:19 | |
101 BTC | $ 5 305 401 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 02:31:19 | |
121 BTC | $ 6 310 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fjncs8ys3q0j0uazendpq8ppsz48jr5p8d6wks8nllp675pc37qp6wfds | To: bc1qq92krxhm4smr6uu4vsz6swfru9w99synegkq8snhmmpqtvwxegmqtcx6uu | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MiSARJuHc5VHcwHruBvY3GX2BnHat3AXa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 300 BTC | $ 68 003 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MiSARJuHc5VHcwHruBvY3GX2BnHat3AXa | To: 3GBsSGhYsLHaqFGgXByZ21ApraHZdo4KK3 | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmEJJgmKvkGPDSSNRFL7spKLmEXw1BRnS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 400 BTC | $ 73 234 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmEJJgmKvkGPDSSNRFL7spKLmEXw1BRnS | To: 3MiSARJuHc5VHcwHruBvY3GX2BnHat3AXa | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NwppLfZVtzdhSbixFxU87nnuxVxB2EzNo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 500 BTC | $ 78 465 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NwppLfZVtzdhSbixFxU87nnuxVxB2EzNo | To: 3FmEJJgmKvkGPDSSNRFL7spKLmEXw1BRnS | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CfKbfC8c4ujnLoirTfgfus3VSeeukMYV6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 600 BTC | $ 83 696 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CfKbfC8c4ujnLoirTfgfus3VSeeukMYV6 | To: 3NwppLfZVtzdhSbixFxU87nnuxVxB2EzNo | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3TyRQn5Y1svgkqpr8e7BTXD4doqn4SDh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 700 BTC | $ 88 927 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3TyRQn5Y1svgkqpr8e7BTXD4doqn4SDh | To: 3CfKbfC8c4ujnLoirTfgfus3VSeeukMYV6 | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QPTi6bwhTjSqyvuyTYkjTP8eDdDyFSMFE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 800 BTC | $ 94 158 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QPTi6bwhTjSqyvuyTYkjTP8eDdDyFSMFE | To: 3G3TyRQn5Y1svgkqpr8e7BTXD4doqn4SDh | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JUaPBtc6wveFN94bFTUrABsjzospekYeM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
1 900 BTC | $ 99 389 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JUaPBtc6wveFN94bFTUrABsjzospekYeM | To: 3QPTi6bwhTjSqyvuyTYkjTP8eDdDyFSMFE | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KUecBnW84rPo9EEiqujktppRasGxuQaft | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 000 BTC | $ 104 620 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KUecBnW84rPo9EEiqujktppRasGxuQaft | To: 3JUaPBtc6wveFN94bFTUrABsjzospekYeM | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MwkTNvVwg3uYeQUCfH4aZDqpX7FiYNLjV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 100 BTC | $ 109 851 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MwkTNvVwg3uYeQUCfH4aZDqpX7FiYNLjV | To: 3KUecBnW84rPo9EEiqujktppRasGxuQaft | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EztUrCtYqUquZNCARDgVjourSamqooy4Q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 200 BTC | $ 115 083 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EztUrCtYqUquZNCARDgVjourSamqooy4Q | To: 3MwkTNvVwg3uYeQUCfH4aZDqpX7FiYNLjV | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EW1etiUvxMKRmruE6c5hkMMraH5kpLg62 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 300 BTC | $ 120 314 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EW1etiUvxMKRmruE6c5hkMMraH5kpLg62 | To: 3EztUrCtYqUquZNCARDgVjourSamqooy4Q | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HWjRUfZd4sxEb8MPeL56PQD8kSCGBFYSr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 400 BTC | $ 125 545 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HWjRUfZd4sxEb8MPeL56PQD8kSCGBFYSr | To: 3EW1etiUvxMKRmruE6c5hkMMraH5kpLg62 | |||
| 23.04.2021 02:31:19 | |
100 BTC | $ 5 231 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LoEGvN83oe54wTTx6Ex9d3pLsZpKvocZv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:31:19 | |
2 500 BTC | $ 130 776 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LoEGvN83oe54wTTx6Ex9d3pLsZpKvocZv | To: 3HWjRUfZd4sxEb8MPeL56PQD8kSCGBFYSr | |||
| 23.04.2021 02:31:19 | |
234 BTC | $ 12 227 013 | (unknown) | (unknown) |
| Type: transfer | From: 376N1Vos7FEV5W3wi8gcK1RTpFtDm7Dadn | To: 33fmMDeg3cXaBHr4crqmV2WzU5iG46LJbj | |||
| 23.04.2021 02:30:30 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 02:28:59 | |
30 000 000 CHZ | $ 14 177 863 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 23.04.2021 02:27:47 | |
50 000 000 CRO | $ 8 904 789 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 23.04.2021 02:27:11 | |
5 590 858 USDC | $ 5 590 858 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 02:26:29 | |
5 590 858 USDC | $ 5 590 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 17722833b7aeb45e4403d3a180cd7ce9a5f44fd6 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 23.04.2021 02:23:42 | |
5 590 858 USDC | $ 5 590 858 | (unknown) | (unknown) |
| Type: transfer | From: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 | To: 17722833b7aeb45e4403d3a180cd7ce9a5f44fd6 | |||