Whale movements
Last update: 18.05.2026 02:08:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 16:40:20 |  |
8 403 422 BUSD | $ 8 403 422 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 16:39:53 | |
18 000 ETH | $ 46 355 984 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.04.2021 16:39:53 | |
4 011 599 GRT | $ 6 335 288 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 16:38:12 |  |
103 BTC | $ 5 618 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 22.04.2021 16:38:12 | |
190 BTC | $ 10 337 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8qa2tmsamm2jkxw06kk3cxczu63qgsytrcm8r3yafr6p3mcgd3qgk06d2 | |||
| 22.04.2021 16:38:12 | |
543 BTC | $ 29 558 806 | (unknown) | (unknown) |
| Type: transfer | From: 19vbGxkzMdALHtpBf4c48Di5YTaGdJTRBy | To: 1qMVEtx9jNJWJ1EhEMhCdJQRbLbv1iSMD | |||
| 22.04.2021 16:38:12 | |
538 BTC | $ 29 264 950 | (unknown) | (unknown) |
| Type: transfer | From: 1yu47nputSrMU8rAf9MDUHWW71fjC9XsB | To: 1GRGqM3gTWmCNw4AosB3bRv51DgyCUVFFV | |||
| 22.04.2021 16:38:12 | |
100 BTC | $ 5 446 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrkrapunh7fjcyh9pp55gqkmr3zhmwcl7x4l5yt992cc6v497fxqyg80w8 | To: bc1qpkdau7zrfmr9d33k8dghgfwm7l0wfsn4chgwynlmqxgyzzmwrsaqv2mw5w | |||
| 22.04.2021 16:38:12 | |
121 BTC | $ 6 571 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 22.04.2021 16:38:12 | |
146 BTC | $ 7 958 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l44zg0rj0u9jtvnsjh32m05pgl4dlkc234yn6lnrxxa09tdn03qsmhtg3 | |||
| 22.04.2021 16:38:12 | |
293 BTC | $ 15 916 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan8mm39dx7rmqlvw6y4ylq2sgq38es9ks2qw88nmzngw0xscj6qqjlfvru | |||
| 22.04.2021 16:38:12 | |
98 BTC | $ 5 354 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 22.04.2021 16:38:12 | |
114 BTC | $ 6 181 428 | (unknown) | (unknown) |
| Type: transfer | From: 3L5kBCqjbTSwQgdrJpqwUEVGf3qJJVdBT2 | To: 3BHLk1XY4TRZY3fe2qzyF3F1asbNqt1XZM | |||
| 22.04.2021 16:38:12 | |
754 BTC | $ 41 013 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: bc1qfvf2crjs2upcl9dlx2x38ejvznycwc3ly0sg39 | |||
| 22.04.2021 16:38:12 | |
237 BTC | $ 12 867 760 | (unknown) | (unknown) |
| Type: transfer | From: 38Jc4Nxd2rmsJnSZUWM3dtFfPHRXKk5aVY | To: 3BzQ4trZUAdXA6oMCi3SvukM4qR6jq2AYa | |||
| 22.04.2021 16:38:12 | |
8 432 BTC | $ 458 670 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G2uowKUwok6kPifXeu2eYPXWK9K2UJTrV | To: 3LyP2UZi4TbqoeCTaXQp3SYjQ8XfjCjk6h | |||
| 22.04.2021 16:38:12 | |
1 185 BTC | $ 64 448 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AqQCSTV7Hnsg8oQMiRiaN96yLtpQVMoSQ | To: 3KzTb1ijVuT5p8K9U7caYZ943JUqgd15xJ | |||
| 22.04.2021 16:38:12 | |
1 312 BTC | $ 71 357 330 | (unknown) | (unknown) |
| Type: transfer | From: 33fkZS8LmdcdT2mbBLHiSVsiFMg616bZ3a | To: 3BmnTTGo76HfFY23jRjX1tt5pbiCMhgn84 | |||
| 22.04.2021 16:38:12 | |
1 006 BTC | $ 54 712 604 | (unknown) | (unknown) |
| Type: transfer | From: 3442BqAcivXxaa7vWXY6kTeMnEhbEWbQcc | To: 3P4ns3BAUNyak247QvZncQgQ9XYkEe4Nhu | |||
| 22.04.2021 16:38:12 | |
800 BTC | $ 43 516 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 351onwqp69gf9BwfFeauBmPSR2pYzAhvfo | |||
| 22.04.2021 16:38:16 | |
6 475 102 USDC | $ 6 475 102 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 16:38:16 |  |
16 221 BNB | $ 9 249 995 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 22.04.2021 16:38:14 | |
11 463 BNB | $ 6 536 754 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 22.04.2021 16:36:35 | |
24 500 BNB | $ 13 968 929 | (unknown) | (unknown) |
| Type: transfer | From: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | To: bnb15u5eypv59f4w4uflxc3x0fdx05n7gakfptzc8p | |||
| 22.04.2021 16:25:31 | |
5 000 000 GRT | $ 7 900 142 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 16:24:42 | |
1 000 BTC | $ 54 463 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.04.2021 16:24:42 | |
102 BTC | $ 5 547 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fh4cCC6y42suw5XiqdpcSaHDKb1M9CXmE | |||
| 22.04.2021 16:28:27 | |
20 000 ETH | $ 51 700 556 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 16:27:10 | |
14 562 ETH | $ 37 527 536 | (unknown) | (unknown) |
| Type: transfer | From: ea267474312a19f16d82c8ca2cc84cdabdcd65f6 | To: 3fbe7a73240ade73be9a729dc399268a6e698acc | |||
| 22.04.2021 16:25:30 |  |
1 000 000 000 BTT | $ 7 416 229 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 22.04.2021 16:24:58 | |
5 486 111 USDC | $ 5 486 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 16:24:42 | |
268 BTC | $ 14 594 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zenhzs8n70d602rmp5ee0ggvxl8qth7c66qc90qaye8rl8xw6lqexkt6q | To: bc1q94a34grwel8wvfynkq69an5jjjatm6zs0rvq0np3pmuy8qucvjssvkqszf | |||
| 22.04.2021 16:24:42 | |
163 BTC | $ 8 868 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfmac35g3fu4ulg4w0y3hp6aw87t6wn9p9v9y2sgwcptr3g5x02sxud5t4 | |||
| 22.04.2021 16:24:42 | |
184 BTC | $ 10 001 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 22.04.2021 16:24:42 | |
3 166 BTC | $ 172 430 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuhsa54kscf8te2er8vesl9jptcrgtrf2t79ad | |||
| 22.04.2021 16:24:42 | |
94 BTC | $ 5 143 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 22.04.2021 16:24:42 | |
102 BTC | $ 5 554 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 22.04.2021 16:24:42 | |
132 BTC | $ 7 170 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 16:24:42 |  |
10 000 000 XRP | $ 13 189 873 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.04.2021 16:23:09 | |
4 000 ETH | $ 10 360 127 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.04.2021 16:22:52 | |
2 500 ETH | $ 6 431 181 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d6e194af3d9674b62d1b30ec676030c23961275e | |||
| 22.04.2021 16:22:42 | |
5 000 000 GRT | $ 7 900 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 16:20:45 | |
4 350 ETH | $ 11 248 345 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 16:19:24 | |
2 000 ETH | $ 5 149 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 16:19:09 | |
32 965 984 USDT | $ 32 965 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 16:19:09 | |
32 573 728 USDT | $ 32 573 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 16:19:09 | |
31 735 736 USDT | $ 31 735 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 16:18:24 | |
15 008 532 USDT | $ 15 008 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 16:18:24 | |
4 350 ETH | $ 11 100 966 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 16:18:24 | |
5 842 ETH | $ 14 907 630 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||