Whale movements
Last update: 18.05.2026 02:58:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 02:23:42 |  |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.04.2021 02:23:13 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.04.2021 02:22:50 |  |
5 035 201 XRP | $ 5 971 036 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 23.04.2021 02:22:16 |  |
107 BTC | $ 5 540 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6edymay59e0qd4npa5jc886xj4ftdta89f39pwussmc4ggskzmjsauyvr3 | To: bc1q8afhp54q5uppn4t5qchuevwl54yll4sy3pkqgl83kj8vsyku368ql3607w | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
2 600 BTC | $ 135 155 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt | To: 3LoEGvN83oe54wTTx6Ex9d3pLsZpKvocZv | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
2 700 BTC | $ 140 353 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM | To: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
2 800 BTC | $ 145 551 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ | To: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
2 900 BTC | $ 150 750 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW | To: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 000 BTC | $ 155 948 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z | To: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 100 BTC | $ 161 146 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym | To: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 200 BTC | $ 166 345 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz | To: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 300 BTC | $ 171 543 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N | To: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 400 BTC | $ 176 741 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw | To: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 500 BTC | $ 181 939 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS | To: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 600 BTC | $ 187 138 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z | To: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS | |||
| 23.04.2021 02:22:16 | |
100 BTC | $ 5 198 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:22:16 | |
3 700 BTC | $ 192 336 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp | To: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z | |||
| 23.04.2021 02:22:16 | |
139 BTC | $ 7 203 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DCwtUtfBPKVcgV5jVNr9Myo2uyY6in8ah | To: 3NeoueaiV1SSPuSUFXTfi6LnjGX5SxpdNT | |||
| 23.04.2021 02:22:19 | |
6 375 276 USDC | $ 6 375 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 02:21:29 | |
2 700 000 ENJ | $ 6 096 909 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 23.04.2021 02:20:18 |  |
1 000 000 EOS | $ 5 932 300 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 23.04.2021 02:18:08 | |
2 629 ETH | $ 6 317 560 | (unknown) | (unknown) |
| Type: transfer | From: f3dbfebf8b3b37914e252a827249f0af55f14cf2 | To: cfd2de0911b5b47c1e3395ad14fbef3312bd6cbe | |||
| 23.04.2021 02:13:19 | |
2 222 ETH | $ 5 349 455 | (unknown) | (unknown) |
| Type: transfer | From: 3b9213749c534d1a8388906ac321437e353791ba | To: 666f3e98ecbd36cd30e7388b7b5a00bfc517d1b4 | |||
| 23.04.2021 02:12:53 | |
2 885 ETH | $ 6 924 618 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.04.2021 02:07:39 | |
100 BTC | $ 5 150 936 | (unknown) | (unknown) |
| Type: transfer | From: 1ASWSkpYaAntVEPwXeis7buQurQUArhNfT | To: 35Uh68wUCEP8faApmLnLqybnZPt1cx3UJi | |||
| 23.04.2021 02:09:12 |  |
14 560 BNB | $ 7 373 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.04.2021 02:08:49 |  |
21 000 000 XLM | $ 9 332 059 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 23.04.2021 02:08:37 | |
11 133 BNB | $ 5 615 522 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 23.04.2021 02:08:37 | |
11 442 BNB | $ 5 771 383 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 23.04.2021 01:57:45 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 02:05:00 | |
147 BTC | $ 7 587 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y | To: bc1qghsc42qg48xrk5xdd7mndw9ldrzyj70ryc2v5dhgl3w2kvspcwcsycezcy | |||
| 23.04.2021 02:05:00 | |
100 BTC | $ 5 156 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38ZC43JrPy5jpdWpbTYQ2hbTBMYDVe2vG9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:05:00 | |
3 800 BTC | $ 195 942 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38ZC43JrPy5jpdWpbTYQ2hbTBMYDVe2vG9 | To: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp | |||
| 23.04.2021 02:05:00 | |
100 BTC | $ 5 156 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:05:00 | |
199 BTC | $ 10 260 666 | (unknown) | (unknown) |
| Type: transfer | From: 1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B | To: 1LYU2C6ucQCW6UDi1by87iCMDrRRSGRukW | |||
| 23.04.2021 02:05:00 | |
966 BTC | $ 49 810 560 | (unknown) | (unknown) |
| Type: transfer | From: 1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.04.2021 02:03:31 | |
15 000 000 XRP | $ 17 395 256 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.04.2021 01:56:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.04.2021 02:02:42 | |
4 654 156 XRP | $ 5 415 412 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||