Whale movements
Last update: 18.05.2026 02:54:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 01:55:18 |  |
15 000 ETH | $ 35 775 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 02:02:20 |  |
400 BTC | $ 20 824 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BGqwMkdk9HvYxsHWvL1FZtW1KbUEPNHgM | To: 3Ax41KuYzsQnuZanUa4UxCZH6gYYujh37e | |||
| 23.04.2021 02:02:20 | |
100 BTC | $ 5 212 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:02:20 | |
3 900 BTC | $ 203 289 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 38ZC43JrPy5jpdWpbTYQ2hbTBMYDVe2vG9 | |||
| 23.04.2021 02:02:20 | |
100 BTC | $ 5 212 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:02:20 | |
100 BTC | $ 5 212 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:02:20 | |
100 BTC | $ 5 212 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 02:02:00 |  |
13 250 BNB | $ 6 673 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1nj7mr7vnl9upaa86syrnu86w40rshlszkxza0w | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.04.2021 02:00:31 | |
142 BTC | $ 7 350 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmtmxyhvdzgjxsxur3sz34sgasq6rdxurjqgjtaekft44hxsygusqvldgw | To: bc1qqr89wdr9wdjl6q5n7z6e4ly5yelw0zfld8g5neq3tq3334zxyp0sqfc03a | |||
| 23.04.2021 01:49:39 | |
256 574 LINK | $ 9 055 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 01:34:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.04.2021 01:28:48 | |
6 100 000 USDC | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.04.2021 01:39:27 | |
97 BTC | $ 5 015 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 23.04.2021 01:38:35 | |
11 130 BNB | $ 5 698 657 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 23.04.2021 01:37:12 | |
125 BTC | $ 6 487 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyuyyj7svnl09kfr9ga2npj7w539kynm0sq22uq7fr5nyzxlx5dqq069rf | To: bc1q6edymay59e0qd4npa5jc886xj4ftdta89f39pwussmc4ggskzmjsauyvr3 | |||
| 23.04.2021 01:37:12 | |
132 BTC | $ 6 864 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8nsqq0xaxftd6vrg89plc0lkkagknr4ntu6nkehlzg4edevez7qg8wzjy | To: bc1q3fjncs8ys3q0j0uazendpq8ppsz48jr5p8d6wks8nllp675pc37qp6wfds | |||
| 23.04.2021 01:37:12 | |
107 BTC | $ 5 535 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr8g5uj3quskj82z6lsde77u3zq3h3w4ft2q4z9gv3halfkdfj7szterkg | To: bc1qxac9ajmjheqz3s0kt0cdzheykjhthkphts5h8u7vnh5c8d9guzcs2w2gk0 | |||
| 23.04.2021 01:37:12 | |
176 BTC | $ 9 137 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrxhpt9rrhyj24ylxcu5aqnajvunc2g8txcy8 | To: bc1qvlgqgke63swlt2ej4myhjpdylau89tg89tkwet | |||
| 23.04.2021 01:37:12 | |
295 BTC | $ 15 331 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9thpeysjx5yas20ltsr79kpah38lq4kduep5zk | |||
| 23.04.2021 01:37:12 | |
234 BTC | $ 12 135 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsyk2ps7wcvak0m73d3zlhgj6xtdrlkn0h6ldr | To: 376N1Vos7FEV5W3wi8gcK1RTpFtDm7Dadn | |||
| 23.04.2021 01:37:12 | |
730 BTC | $ 37 909 900 | (unknown) | (unknown) |
| Type: transfer | From: 358N544eMW4riAXvmnPobfjH1n7XwhgB9n | To: bc1qa502m4ap9ycygfe8p0k5cx2lczpgs952ezylng | |||
| 23.04.2021 01:37:12 | |
139 BTC | $ 7 202 722 | (unknown) | (unknown) |
| Type: transfer | From: 3LPZWNsQ4uWkCF1B6tqQZNuZa3VNi5Mdxx | To: 3DCwtUtfBPKVcgV5jVNr9Myo2uyY6in8ah | |||
| 23.04.2021 01:37:12 | |
1 311 BTC | $ 68 090 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LCZagucRfEPWGiGstPuU2U7gUXCznvWjZ | To: 3HqMd6vpuDRC3JEWysh6qomkfxo4UuUWYa | |||
| 23.04.2021 01:37:12 | |
1 180 BTC | $ 61 278 544 | (unknown) | (unknown) |
| Type: transfer | From: 34HvmTAhcCAaWdca82B3qFoAQgQofVcumA | To: 3Kdgda3BqKxruAwh9hUNSfw8FJjUUcqaFA | |||
| 23.04.2021 01:37:12 | |
996 BTC | $ 51 688 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GDUvA3qNp8MWvsAKMp6iSSKv5FqLp5wwx | To: 3P4P8hi2y7BUxfrswMfqT2oLVwYPBkuT9g | |||
| 23.04.2021 01:37:12 | |
795 BTC | $ 41 291 908 | (unknown) | (unknown) |
| Type: transfer | From: 3L1SRtJqpaUBS1G5WmLNhVBNiyai89JukC | To: bc1q4xaq24c02k4pllt0784exksg9dpk8y7wterek7 | |||
| 23.04.2021 01:37:11 |  |
100 000 000 XRP | $ 116 546 824 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 23.04.2021 01:23:46 | |
16 665 059 HUSD | $ 16 665 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 01:31:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.04.2021 01:31:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.04.2021 01:20:48 | |
10 000 000 USDT | $ 10 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 23.04.2021 01:16:39 | |
9 307 223 USDT | $ 9 307 223 | (unknown) | binance (exchange) |
| Type: transfer | From: TYx68EgzkUGttHZfwKBQydSQYgAHHHA2Rq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 01:11:29 |  |
58 662 NEO | $ 5 388 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 23.04.2021 00:47:03 | |
19 029 584 BUSD | $ 19 029 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 00:47:03 | |
125 YFI | $ 5 755 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 00:47:03 | |
7 814 303 USDC | $ 7 814 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 01:02:25 | |
120 BTC | $ 6 187 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 23.04.2021 01:02:25 | |
100 BTC | $ 5 161 626 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 01:02:25 | |
175 BTC | $ 9 030 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaxsw4mw9z57w5ankce7c628463pq7rma9xvhrpemkmjqzq285yq0rauj4 | To: bc1qg2xn2xkaf4j2dwws5zvnwdn37x29crp84thxtpdzru9xy4nxhlyqy5hwlj | |||
| 23.04.2021 01:02:25 | |
1 216 BTC | $ 62 777 590 | (unknown) | (unknown) |
| Type: transfer | From: 31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3 | To: 3GU9QpXya3mdHKCBK1wAciVqZbgTLSZutC | |||
| 23.04.2021 01:00:31 | |
5 471 206 XRP | $ 6 375 657 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 23.04.2021 00:43:11 | |
14 999 972 BUSD | $ 14 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 00:56:23 | |
143 BTC | $ 7 380 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q327u6gf836n7nyxctxd0uqxal6g392xeavkv89akwjggjpf0ne2sdzxytd | To: bc1qsmtmxyhvdzgjxsxur3sz34sgasq6rdxurjqgjtaekft44hxsygusqvldgw | |||
| 23.04.2021 00:56:23 | |
152 BTC | $ 7 802 291 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: bc1qrlswe24wemdp259p9vegltpmd7dz042ylpvjc7 | |||
| 23.04.2021 00:56:23 | |
100 BTC | $ 5 144 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.04.2021 00:56:23 | |
108 BTC | $ 5 532 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15GZHAXtx8HEh3uRy3uBDeG6t6bTYBfZ92 | |||
| 23.04.2021 00:56:23 | |
189 BTC | $ 9 728 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 23.04.2021 00:56:23 | |
250 BTC | $ 12 860 873 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.04.2021 00:42:32 | |
507 655 SUSHI | $ 6 265 484 | (unknown) | (unknown) |
| Type: transfer | From: bb384a6161a3b0a891f8048a67e032e41f4b9302 | To: 13e90dfbcea83065dd12890765325b56e5fabc1e | |||
| 23.04.2021 00:37:24 | |
22 323 954 USDC | $ 22 323 954 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||