Whale movements
Last update: 18.05.2026 02:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 16:15:14 |  |
20 000 ETH | $ 51 258 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 16:13:05 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 16:13:05 | |
36 684 ETH | $ 93 853 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 16:13:11 |  |
148 BTC | $ 8 102 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnvwwh2vgvzwe4dkqatcktp07wfgnaukwhrjp4eqj0pc4jarg6sqt92c9 | To: bc1q9v4mldlgkf2f6kn9r2kahdngwkhytvypxf32phmekey2z8tvls8q76slu0 | |||
| 22.04.2021 16:13:11 | |
1 645 BTC | $ 89 923 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 22.04.2021 16:13:11 | |
121 BTC | $ 6 629 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 22.04.2021 16:13:11 | |
132 BTC | $ 7 208 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 16:13:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.04.2021 16:11:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.04.2021 16:09:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 22.04.2021 16:08:53 | |
106 BTC | $ 5 767 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qewd28zlg2ynfkud69pp0ag6uktlxppgqdh88d465puvtfechjsxhh000 | To: bc1qn8xskwt0fgrnlqf7765zggcfsywasnv83pt4jgjh9pp8fvq6hvhqtk9p2u | |||
| 22.04.2021 16:03:57 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 16:08:53 | |
95 BTC | $ 5 137 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 22.04.2021 16:08:53 | |
800 BTC | $ 43 465 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.04.2021 16:08:53 | |
754 BTC | $ 40 966 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.04.2021 16:08:53 | |
1 246 BTC | $ 67 697 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.04.2021 16:08:53 | |
597 BTC | $ 32 435 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdakjpfv8zsqlrcvc3lu8yk7yukydewpndgltjdtzyh203wkhv34sarlw8q | |||
| 22.04.2021 16:08:53 | |
1 194 BTC | $ 64 870 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x | |||
| 22.04.2021 16:08:53 | |
106 BTC | $ 5 778 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 22.04.2021 16:08:53 | |
1 006 BTC | $ 54 649 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FtenXsq3vQTuB7VZVa1wwUwjrGfvbLfM4 | To: 3442BqAcivXxaa7vWXY6kTeMnEhbEWbQcc | |||
| 22.04.2021 16:08:53 | |
8 432 BTC | $ 458 128 540 | (unknown) | (unknown) |
| Type: transfer | From: 35Rh5CkdgMPcQurZhMhqLeXXAjuBKHVLuP | To: 3G2uowKUwok6kPifXeu2eYPXWK9K2UJTrV | |||
| 22.04.2021 16:08:53 | |
1 185 BTC | $ 64 372 028 | (unknown) | (unknown) |
| Type: transfer | From: 35EgBDGRPeHCTUD64T5onSSabCDA1eM6nR | To: 3AqQCSTV7Hnsg8oQMiRiaN96yLtpQVMoSQ | |||
| 22.04.2021 16:08:53 | |
237 BTC | $ 12 852 593 | (unknown) | (unknown) |
| Type: transfer | From: 3McJP5FCYsUAadn6Z4HR5TKCK3fZznrmz3 | To: 38Jc4Nxd2rmsJnSZUWM3dtFfPHRXKk5aVY | |||
| 22.04.2021 16:08:53 | |
114 BTC | $ 6 174 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PMLBFYJeqYi63dcMELmN4AyWtAz8v1sCt | To: 3L5kBCqjbTSwQgdrJpqwUEVGf3qJJVdBT2 | |||
| 22.04.2021 16:08:53 | |
1 312 BTC | $ 71 273 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BXBPCitvAfB4cWX5uX8CgzKewD3Mimt7w | To: 33fkZS8LmdcdT2mbBLHiSVsiFMg616bZ3a | |||
| 22.04.2021 16:08:53 | |
132 BTC | $ 7 170 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 16:02:58 | |
4 000 ETH | $ 10 244 540 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 16:02:53 | |
2 000 ETH | $ 5 122 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:52 | |
5 070 ETH | $ 12 984 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8a28d1985bd13ae6940af5c6aa21fabe0126e55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:49 | |
7 499 933 BUSD | $ 7 499 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:49 | |
20 000 ETH | $ 51 222 696 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 22.04.2021 16:01:46 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:58:57 | |
2 500 ETH | $ 6 385 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 15:55:30 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 15:55:03 | |
20 000 ETH | $ 50 722 292 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 22.04.2021 15:59:55 | |
113 BTC | $ 6 144 439 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 22.04.2021 15:59:55 | |
107 BTC | $ 5 811 364 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 15:59:55 | |
114 BTC | $ 6 231 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn26hsyylzteedt23tcl2mxke8t8wqg02n3h3us5hxs4qgr7kjsfj2qs0 | To: bc1qcrkrapunh7fjcyh9pp55gqkmr3zhmwcl7x4l5yt992cc6v497fxqyg80w8 | |||
| 22.04.2021 15:59:55 | |
105 BTC | $ 5 723 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5czg683mclpqq5sz2p7jww4yup4r7408gcp2xn5neucjhsqm08gspqk2sf | To: bc1qznqjkamflczccvruya295rxxx8hqd0tvs2wljnjjfs5vutw5l5dq3qpfaf | |||
| 22.04.2021 15:59:55 | |
101 BTC | $ 5 498 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdts5etesz7nvxn5j3mxzqf2xsuxumunw27swt0l6mndyzp8gdseqjp27ha | To: bc1qp8vjcytdukuhst5nu740znhgpv7nc7ypwulnt7mllvcwtnk2ejpsvs6dhq | |||
| 22.04.2021 15:59:55 | |
122 BTC | $ 6 681 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 22.04.2021 15:59:55 | |
1 500 BTC | $ 81 821 464 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfdrvkh9u0wdjy0geuehk7nh9dpw4f8dz7yqmgg | |||
| 22.04.2021 15:59:55 | |
510 BTC | $ 27 819 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qysjsgqnquapk2jj4hazpezf53z7522nx6qr269 | |||
| 22.04.2021 15:59:55 | |
108 BTC | $ 5 906 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 22.04.2021 15:59:55 | |
2 500 BTC | $ 136 369 100 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.04.2021 15:59:55 | |
93 BTC | $ 5 097 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 22.04.2021 15:59:55 | |
8 439 BTC | $ 460 337 180 | (unknown) | (unknown) |
| Type: transfer | From: 34C76Dhzwf43qs55nka4UFS5CaoybAfSqT | To: 35Rh5CkdgMPcQurZhMhqLeXXAjuBKHVLuP | |||
| 22.04.2021 15:59:55 | |
114 BTC | $ 6 198 771 | (unknown) | (unknown) |
| Type: transfer | From: 3A2KYe1a4X8ZaYk8B4oRJXAktaYaQSAVi7 | To: 3PMLBFYJeqYi63dcMELmN4AyWtAz8v1sCt | |||