Whale movements
Last update: 18.05.2026 02:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 00:36:27 |  |
4 520 ETH | $ 10 955 966 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | |||
| 23.04.2021 00:34:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 23.04.2021 00:33:02 | |
8 349 623 BUSD | $ 8 349 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 00:40:31 |  |
15 000 000 XRP | $ 17 640 642 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.04.2021 00:38:15 |  |
155 BTC | $ 8 045 421 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qnt34kkd5kg0vzc3pdhmd0a2ett06qw6u2kql3k65lyqa7kz5yhvqamp358 | To: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y | |||
| 23.04.2021 00:38:15 | |
114 BTC | $ 5 938 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.04.2021 00:38:15 | |
170 BTC | $ 8 836 413 | (unknown) | (unknown) |
| Type: transfer | From: 3E6hPgpg6ox2LK3dHtisjRHVQhzmzDYaJU | To: 32hfmHAcxLjAmRYtDbjaWuP3F85GgMXc65 | |||
| 23.04.2021 00:38:15 | |
1 181 BTC | $ 61 324 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa9 | To: 34HvmTAhcCAaWdca82B3qFoAQgQofVcumA | |||
| 23.04.2021 00:38:15 | |
996 BTC | $ 51 677 424 | (unknown) | (unknown) |
| Type: transfer | From: 37zBkGBcqH64CFNQWh9sQ4whF9oBsbBxBo | To: 3GDUvA3qNp8MWvsAKMp6iSSKv5FqLp5wwx | |||
| 23.04.2021 00:38:15 | |
124 BTC | $ 6 434 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 23.04.2021 00:38:15 | |
189 BTC | $ 9 810 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 23.04.2021 00:38:15 | |
315 BTC | $ 16 370 329 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 23.04.2021 00:34:11 | |
134 BTC | $ 6 912 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyuyyj7svnl09kfr9ga2npj7w539kynm0sq22uq7fr5nyzxlx5dqq069rf | |||
| 23.04.2021 00:30:43 | |
150 BTC | $ 7 796 318 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | |||
| 23.04.2021 00:30:43 | |
145 BTC | $ 7 514 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QQtQ9GbbS1w1hSqueZ81Qmj6bvSBZHPEN | To: 3GUhiQBktoC7ZSLgpirjuHPVhRr11kUDXt | |||
| 23.04.2021 00:30:43 | |
145 BTC | $ 7 512 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8nsqq0xaxftd6vrg89plc0lkkagknr4ntu6nkehlzg4edevez7qg8wzjy | |||
| 23.04.2021 00:30:43 | |
130 BTC | $ 6 756 809 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 23.04.2021 00:30:43 | |
130 BTC | $ 6 756 809 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 00:30:43 | |
181 BTC | $ 9 397 854 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 23.04.2021 00:30:43 | |
200 BTC | $ 10 395 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 23.04.2021 00:30:43 | |
206 BTC | $ 10 720 749 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 23.04.2021 00:30:43 | |
1 111 BTC | $ 57 732 080 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.04.2021 00:13:59 | |
14 928 ETH | $ 36 197 304 | (unknown) | (unknown) |
| Type: transfer | From: 4be6a8b9e010eef95451084a28df86644a7f2267 | To: 596b6fad8f5976e78b3b78a039d362d10a487b93 | |||
| 23.04.2021 00:25:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 00:11:33 | |
5 295 596 USDT | $ 5 295 596 | (unknown) | binance (exchange) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 23.04.2021 00:11:07 | |
5 000 ETH | $ 12 091 870 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | |||
| 23.04.2021 00:10:05 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 00:07:50 | |
7 499 980 USDT | $ 7 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 00:16:54 | |
100 BTC | $ 5 187 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 23.04.2021 00:16:54 | |
100 BTC | $ 5 187 610 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 00:16:54 | |
100 BTC | $ 5 187 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 00:16:54 | |
186 BTC | $ 9 655 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmq75ejz4gjlmfy22qn8ft4pxwugpf5zzn5l3yx7uxzrlmama4srdrcpg | To: bc1qpaxsw4mw9z57w5ankce7c628463pq7rma9xvhrpemkmjqzq285yq0rauj4 | |||
| 23.04.2021 00:16:54 | |
108 BTC | $ 5 609 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8465223kgl3tu6jhxxfx55fhmywuuewr3f0aqz4n9kh34qxamjvsz22vn7 | To: bc1qhr8g5uj3quskj82z6lsde77u3zq3h3w4ft2q4z9gv3halfkdfj7szterkg | |||
| 23.04.2021 00:16:54 | |
517 BTC | $ 26 824 900 | (unknown) | (unknown) |
| Type: transfer | From: 1BqXa4SpxKXpEK9K8ck3n6553VNEPTZGBn | To: 18YYHFNbH7z6ymqopUYLDAjvLx34naigny | |||
| 23.04.2021 00:16:54 | |
540 BTC | $ 28 031 722 | (unknown) | (unknown) |
| Type: transfer | From: 1BpJHDPFMaHuJx53yAMroqkJWc8FEsba2f | To: 18rbg5YCBaLyrjupE8hiBtfFctYKc76cXA | |||
| 23.04.2021 00:16:54 | |
538 BTC | $ 27 891 254 | (unknown) | (unknown) |
| Type: transfer | From: 16TALKKSXwQkzPUNgGgRJWYMyMZeyEZtvc | To: 1LSTxBkjs1C8YjiQrudKw67pRW4PUFTgk3 | |||
| 23.04.2021 00:16:54 | |
501 BTC | $ 25 980 364 | (unknown) | (unknown) |
| Type: transfer | From: 195JJEuLqNATYdQvQTvzGYzxzE36Yh2cFy | To: 1MsnGxBrw2nKXb28EeZbAJjk32NxGqBwMM | |||
| 23.04.2021 00:16:54 | |
140 BTC | $ 7 254 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BKqxnyMDTjT5uPfWaa2pwy2Ppt9dxLRAF | To: 3LPZWNsQ4uWkCF1B6tqQZNuZa3VNi5Mdxx | |||
| 23.04.2021 00:16:54 | |
1 312 BTC | $ 68 035 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BR9G5EwecPUTbiNBqsgukQ3WqPqfZb8Kz | To: 3LCZagucRfEPWGiGstPuU2U7gUXCznvWjZ | |||
| 23.04.2021 00:16:54 | |
795 BTC | $ 41 258 692 | (unknown) | (unknown) |
| Type: transfer | From: 3K887JF9WBiLeFgQqEAJ8bErUKhGVVGiU8 | To: 3L1SRtJqpaUBS1G5WmLNhVBNiyai89JukC | |||
| 23.04.2021 00:16:54 | |
730 BTC | $ 37 879 340 | (unknown) | (unknown) |
| Type: transfer | From: 35NvwBS4amSsuKzXZad1BgcqRGaGsBxYih | To: 358N544eMW4riAXvmnPobfjH1n7XwhgB9n | |||
| 23.04.2021 00:16:54 | |
234 BTC | $ 12 125 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MnqkNwciD2fe4vxVoZ1EqeUGexXVL9jj7 | To: bc1qxsyk2ps7wcvak0m73d3zlhgj6xtdrlkn0h6ldr | |||
| 23.04.2021 00:16:54 | |
97 BTC | $ 5 033 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2021 00:16:18 | |
9 504 798 USDT | $ 9 504 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 00:05:57 | |
5 753 124 PAX | $ 5 756 894 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 00:05:27 | |
5 732 070 PAX | $ 5 721 699 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 00:04:43 | |
3 500 ETH | $ 8 513 612 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 91958113b6ffe2bb496be019dd0430668db023f2 | |||
| 23.04.2021 00:04:33 | |
35 422 120 BUSD | $ 35 422 120 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 00:04:10 | |
209 BTC | $ 10 806 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzzyk2fsk5wp7e7rx8r4glnxhmsmk4jwjfejwtsswh0an5uezzdsl9dd8c | |||
| 23.04.2021 00:04:10 | |
195 BTC | $ 10 079 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjrnf99s5fc70a8tvrdmlugr8ueesp39d7rh6x6al3ykytn5hk7sd0f2yj | |||