Whale movements
Last update: 18.05.2026 01:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 11:45:45 |  |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:44:14 |  |
1 500 000 EOS | $ 9 647 653 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 22.04.2021 11:40:11 |  |
6 509 683 BUSD | $ 6 509 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 11:37:13 |  |
124 BTC | $ 6 675 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 11:37:13 | |
196 BTC | $ 10 582 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 22.04.2021 11:37:13 | |
165 BTC | $ 8 901 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 22.04.2021 11:37:13 | |
425 BTC | $ 22 927 484 | (unknown) | (unknown) |
| Type: transfer | From: 33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv | To: 3G9ozWmasmMVqy1dnY6AELwU4AhDGwyJjH | |||
| 22.04.2021 11:37:13 | |
193 BTC | $ 10 390 908 | (unknown) | (unknown) |
| Type: transfer | From: 33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv | To: 3Q9dgDoYAHrKEjUzP7CY7ab5ZmpBKTRPzZ | |||
| 22.04.2021 11:37:13 | |
109 BTC | $ 5 874 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqea527pn5vg5hp24agtfsq74ha2zcccpec4x25y3fl9fhx5x7tksulrpm7 | To: bc1qvjh678hxsmf8uhv3zeyt78w5h20s42h0t7kdjtmyy385rxeu3xrs7utdu0 | |||
| 22.04.2021 11:37:13 | |
140 BTC | $ 7 542 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxetlyf0ng24cpvetdfpyz22rnuzgmxehcjq5acra357uz55r4zasw5lplr | To: bc1qmhxsqmwn2yp9uf3uuv8ndqlhukfrhmma79gtjktyu4nqyz9f7grq3jl3f7 | |||
| 22.04.2021 11:37:13 | |
144 BTC | $ 7 767 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79nef8zeju0pukf8ln9f3fufwgjq4a4kupwlq5xq7tzc3aktk32s9jwx8r | To: bc1qqn4yaxylcxfjthzpjghaldey8vrcpcywq95z7js37k9ud2ynr97qv3s7y6 | |||
| 22.04.2021 11:37:13 | |
177 BTC | $ 9 563 449 | (unknown) | (unknown) |
| Type: transfer | From: 34Hcs9SYr2UeExoF337JRAZoL9dHUUVjFY | To: 3E3urqGcrtygDBTpn6yFsAfAdUAwigivRz | |||
| 22.04.2021 11:37:13 | |
103 BTC | $ 5 576 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HqV9dfbpZ9ZwHaFZ2SnRieCro5u6ZUjQc | |||
| 22.04.2021 11:37:13 | |
538 BTC | $ 29 024 668 | (unknown) | (unknown) |
| Type: transfer | From: 1Nv1GeKwbc8aDodpCAJRH94f2VTsJ4uz9x | To: 1HoQ2ppXyFrBpAEwpg5XhEAQudq8EJJJ9s | |||
| 22.04.2021 11:37:13 | |
538 BTC | $ 29 024 622 | (unknown) | (unknown) |
| Type: transfer | From: 17wvcyYDafECUYMncw2DANFtTv5zsnmnjk | To: 1De1V7JBys8y1fokEzfdtFXCrznZxA87ij | |||
| 22.04.2021 11:37:13 | |
204 BTC | $ 10 982 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 22.04.2021 11:37:13 | |
164 BTC | $ 8 839 027 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 22.04.2021 11:37:13 | |
1 312 BTC | $ 70 774 296 | (unknown) | (unknown) |
| Type: transfer | From: 3N7L4U7Hj5xJbwjW1rSnXGtutUUUeZDyJF | To: 35q3NHj4VZbY5bDtJjvDAhPyLeTpwDZFtP | |||
| 22.04.2021 11:37:13 | |
115 BTC | $ 6 189 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PKm1Xf68Xr3m4faBZ5vofb6p3b7hYpVSh | To: bc1qm4fawqzx2ma6w6memwjgg4l46ehh707zmvkwpn | |||
| 22.04.2021 11:37:13 | |
1 006 BTC | $ 54 267 344 | (unknown) | (unknown) |
| Type: transfer | From: 3F1vUdjiU3X9hfNJWEsuV8RjPCw2iFRogm | To: bc1qc9h3dyt9y6lamytrz2c9ajr0pecu3g57vtaeaa | |||
| 22.04.2021 11:37:13 | |
1 185 BTC | $ 63 920 988 | (unknown) | (unknown) |
| Type: transfer | From: 34fcWJB5f8HDZUhGn4JQbyrnJyddsKMx8Y | To: 3Cw2qtvzceRBfz8fDpMSYT4kWsn27K6NQJ | |||
| 22.04.2021 11:37:13 | |
97 BTC | $ 5 227 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 3MQrbrxZRHUiCb5gnA9vqUhAxFsfQu5fJU | |||
| 22.04.2021 11:37:13 | |
8 440 BTC | $ 455 308 930 | (unknown) | (unknown) |
| Type: transfer | From: 386sBvS45pPBUuv1X5mVzk4Pp4Fok8rRHU | To: 3GoKKGd6ys5raWRtqggExyutpVoMqkxAzb | |||
| 22.04.2021 11:37:13 | |
187 BTC | $ 10 068 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 11:37:13 | |
187 BTC | $ 10 071 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 11:38:03 |  |
11 147 BNB | $ 6 175 283 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 22.04.2021 11:36:27 | |
6 350 000 USDT | $ 6 350 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 11:36:02 |  |
10 163 804 XRP | $ 13 050 137 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.04.2021 11:33:40 | |
5 999 990 USDC | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.04.2021 11:33:21 | |
8 062 138 USDC | $ 8 062 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 11:33:07 | |
6 163 330 BUSD | $ 6 163 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 11:33:07 | |
6 624 629 PAX | $ 6 572 045 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 11:32:38 | |
8 062 138 USDC | $ 8 062 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f0c0ded157ddbab387d5a524a875f2938a98a875 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 11:31:43 | |
8 622 910 PAX | $ 8 564 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 11:31:19 | |
8 062 138 USDC | $ 8 062 138 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: f0c0ded157ddbab387d5a524a875f2938a98a875 | |||
| 22.04.2021 11:23:44 | |
3 000 ETH | $ 7 375 214 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.04.2021 11:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.04.2021 11:18:00 | |
2 000 000 000 BTT | $ 14 582 685 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 22.04.2021 11:17:32 | |
5 000 ETH | $ 12 174 139 | (unknown) | huobi (exchange) |
| Type: transfer | From: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.04.2021 11:15:28 | |
516 BTC | $ 27 606 242 | (unknown) | (unknown) |
| Type: transfer | From: 3P6MbqGzamDATcGE5h5fEZoiszePfbRRNE | To: 3QUsmyA1sVnMMETMAv6oyvyAUS9YHV8WoQ | |||
| 22.04.2021 11:15:28 | |
1 185 BTC | $ 63 331 150 | (unknown) | (unknown) |
| Type: transfer | From: 38zEGvCNu3dNFYhjds4fVvGJXnN61QrMnD | To: 34fcWJB5f8HDZUhGn4JQbyrnJyddsKMx8Y | |||
| 22.04.2021 11:15:28 | |
175 BTC | $ 9 341 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HshAQ8DvrufMZJYy82yrCCRo6WEiZ2ELv | To: 38uSJjiWqitRtJ1qq341FU2kV7XQQ4UsRE | |||
| 22.04.2021 11:15:28 | |
311 BTC | $ 16 610 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxn4yywca9300u9paajmpr3cuxjxa66r46s5p9 | To: bc1qxxd4vakc8ayezzqxtu5nclfwtdcq54276fazhz | |||
| 22.04.2021 11:15:28 | |
193 BTC | $ 10 319 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 22.04.2021 11:15:28 | |
139 BTC | $ 7 406 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4v3yex5jmge5a94nl2j4y6swyelpg4almfgvq86lwa8w2wp25jqa5xmys | To: bc1qp806lzl50ezz8c224l7l2vvpgxjjc9gqdztnnxa824e9czxr0tqsvj746y | |||
| 22.04.2021 11:15:28 | |
1 006 BTC | $ 53 766 816 | (unknown) | (unknown) |
| Type: transfer | From: 34GXcGXU7tVRxKjiPxkbAjz1bnAZj3RD3m | To: 3F1vUdjiU3X9hfNJWEsuV8RjPCw2iFRogm | |||
| 22.04.2021 11:15:28 | |
8 440 BTC | $ 451 107 070 | (unknown) | (unknown) |
| Type: transfer | From: 381HeMSLRF7NhBU1DTeUaLLLZT61fGRgXk | To: 386sBvS45pPBUuv1X5mVzk4Pp4Fok8rRHU | |||
| 22.04.2021 11:15:28 | |
115 BTC | $ 6 132 728 | (unknown) | (unknown) |
| Type: transfer | From: 3G2yRt4EvRoWvZ4Mt4PYzvUMU9sbytVqat | To: 3PKm1Xf68Xr3m4faBZ5vofb6p3b7hYpVSh | |||
| 22.04.2021 11:15:28 | |
1 312 BTC | $ 70 121 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRccPUx4qXVPqoPHViD37dsP3uTjnKoM | To: 3N7L4U7Hj5xJbwjW1rSnXGtutUUUeZDyJF | |||
| 22.04.2021 11:15:28 | |
100 BTC | $ 5 337 324 | (unknown) | (unknown) |
| Type: transfer | From: 34tuk47ddnouWw5KFBeQtP36F6sjMudmvM | To: bc1qeldu3zsv3l5z0a5mypdhgfc6dw007j0m8krzaj | |||