Whale movements
Last update: 18.05.2026 01:24:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 10:44:51 |  |
50 000 000 TRX | $ 6 000 392 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 22.04.2021 10:42:08 |  |
215 BTC | $ 11 588 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 22.04.2021 10:42:08 | |
332 BTC | $ 17 857 948 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa | To: bc1qssqq263zltpueqvtta2k3hxv8nd0fpnq990u3cy9c0r0e9j78aasy9xnyg | |||
| 22.04.2021 10:42:08 | |
101 BTC | $ 5 414 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd7jvlk45kusg20c2rxtuv63metrtx6paq9gyqjrzm7kyjq3w04sqet9r5 | To: bc1q0kyz6uuvqt5l05t4dj39n2pj73js08ya5g6mxt2m9qksae7t79psw9yvds | |||
| 22.04.2021 10:42:08 | |
147 BTC | $ 7 899 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhyd6aqaggtaymzkzq0n6n544xjn2hza9yzxl7t2r0zhsw7smlrq6750me | To: bc1qxetlyf0ng24cpvetdfpyz22rnuzgmxehcjq5acra357uz55r4zasw5lplr | |||
| 22.04.2021 10:42:08 | |
1 006 BTC | $ 54 138 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb5ecNCS2di3Nv7jwFv9NRyNCKR2prKB7 | To: 387hzq124AzZUjv6Qv7zcE1k5VyJA7iVT2 | |||
| 22.04.2021 10:42:08 | |
100 BTC | $ 5 382 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||
| 22.04.2021 10:42:08 | |
189 BTC | $ 10 148 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 10:38:54 | |
100 BTC | $ 5 331 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgucek769l6xff7kj544sjdnq4k6pm4cj39zm | To: 3HjFM7XfYCwhGeeVgkCRxLRnu2nQGnagE4 | |||
| 22.04.2021 10:38:54 | |
1 006 BTC | $ 53 698 656 | (unknown) | (unknown) |
| Type: transfer | From: 329aqmHLuF8AEK9TWPKHj1FEMD17wJ6wVk | To: 3Fb5ecNCS2di3Nv7jwFv9NRyNCKR2prKB7 | |||
| 22.04.2021 10:38:54 | |
1 185 BTC | $ 63 284 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BwBpaPrpeUU2KRtPaEeBKN3TXgzh6QiyD | To: 3NdgfUczmPLtSwa24QDsVsYVEXW7znAcKm | |||
| 22.04.2021 10:38:54 | |
1 312 BTC | $ 70 034 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynpmv4zddesde2tzf7slwh8c4hj727tp7hs75d | To: 3H9pXR63Xgo4VVLAmPq9RxSjdB6oBu142y | |||
| 22.04.2021 10:38:54 | |
100 BTC | $ 5 335 241 | (unknown) | (unknown) |
| Type: transfer | From: 391RVyMecS7Tn527cc8abgfTvWQ9jT8ZFa | To: bc1qrpgucek769l6xff7kj544sjdnq4k6pm4cj39zm | |||
| 22.04.2021 10:38:54 | |
100 BTC | $ 5 336 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 391RVyMecS7Tn527cc8abgfTvWQ9jT8ZFa | |||
| 22.04.2021 10:38:54 | |
8 448 BTC | $ 450 954 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MriJ8SxSYfdMnmorb8cz9aDTGYNjyYuEw | To: 39CVisVzPmYNBcz7vsB6aEHKRQjUUACABn | |||
| 22.04.2021 10:38:54 | |
190 BTC | $ 10 136 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 10:38:54 | |
190 BTC | $ 10 140 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 10:38:54 | |
190 BTC | $ 10 148 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 10:38:54 | |
190 BTC | $ 10 149 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 10:38:54 | |
190 BTC | $ 10 149 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 10:38:54 | |
200 BTC | $ 10 676 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 22.04.2021 10:29:41 |  |
10 000 000 XRP | $ 12 801 887 | (unknown) | (unknown) |
| Type: transfer | From: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 22.04.2021 10:23:51 | |
10 000 000 XRP | $ 12 945 594 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 22.04.2021 10:19:22 | |
14 000 000 XRP | $ 18 150 512 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 22.04.2021 10:15:54 | |
1 000 000 000 BTT | $ 7 540 175 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 22.04.2021 10:13:12 |  |
2 444 ETH | $ 6 028 716 | (unknown) | (unknown) |
| Type: transfer | From: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 22.04.2021 10:12:52 | |
2 444 ETH | $ 5 997 600 | (unknown) | (unknown) |
| Type: transfer | From: 417c1420aee38e9c2981932b4816d0594e5236ef | To: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 | |||
| 22.04.2021 10:11:43 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 10:09:18 | |
3 050 ETH | $ 7 489 446 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.04.2021 10:07:43 | |
4 000 ETH | $ 9 850 942 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 22.04.2021 10:05:59 | |
33 916 876 USDT | $ 33 916 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 10:05:59 | |
54 953 850 USDT | $ 54 953 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 10:05:59 | |
6 769 356 BUSD | $ 6 769 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 10:05:59 | |
6 290 746 USDC | $ 6 290 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 10:05:59 | |
290 219 UNI | $ 10 854 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 10:03:14 | |
3 285 ETH | $ 8 131 304 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4cce6f066a48df7790d5efb76179dcba82998b4d | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 22.04.2021 10:03:12 | |
2 500 ETH | $ 6 188 232 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 10:01:43 | |
9 580 985 BUSD | $ 9 580 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 10:01:10 | |
9 580 985 BUSD | $ 9 580 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 10:01:10 | |
37 889 980 USDT | $ 37 889 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 09:59:12 | |
10 000 000 XRP | $ 13 177 184 | pdax (other) | (unknown) |
| Type: transfer | From: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn | To: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | |||
| 22.04.2021 09:57:55 | |
3 285 ETH | $ 8 137 893 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: b24c87d023304adf127d66dbb8e0ecf11100908c | To: 4cce6f066a48df7790d5efb76179dcba82998b4d | |||
| 22.04.2021 09:56:14 | |
5 429 980 USDT | $ 5 429 980 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 22.04.2021 09:55:22 | |
9 230 200 XRP | $ 12 137 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 22.04.2021 09:54:31 | |
9 230 200 XRP | $ 12 144 105 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 22.04.2021 09:49:53 | |
5 429 980 USDT | $ 5 429 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | |||
| 22.04.2021 09:48:46 | |
6 769 227 BUSD | $ 6 769 227 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 09:47:32 | |
9 084 205 USDT | $ 9 084 205 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 09:47:43 | |
120 BTC | $ 6 580 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6n5rn8tettphap82fjm6nqdd3u2r8ue9jwf9n5ux9rmgg87g9rqusz639 | To: bc1q3k624e47qhflwuqvjarzptc7fn36x8uw4hyae62tn6ukxc673nwsrgkkej | |||
| 22.04.2021 09:47:43 | |
92 BTC | $ 5 015 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AVcaNTizKubd7fqSjTo6jaRvPv33YVQww | To: bc1qgr36zsvdh3ncfu6lleus44y477dfq8h0yw3em7 | |||