Whale movements
Last update: 18.05.2026 01:25:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 09:48:06 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 22.04.2021 09:45:18 |  |
9 084 205 USDT | $ 9 084 205 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 09:45:24 | |
14 999 998 USDT | $ 14 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 22.04.2021 09:42:10 |  |
195 BTC | $ 10 560 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 22.04.2021 09:42:10 | |
353 BTC | $ 19 185 118 | (unknown) | (unknown) |
| Type: transfer | From: 399FNT4WESfHtL2E2GsiGQYrFcwpEZtSjv | To: 3CDNzSGJXQoyKwcLFSTRPVGCn2fkLvdTZc | |||
| 22.04.2021 09:42:10 | |
237 BTC | $ 12 865 259 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q79nef8zeju0pukf8ln9f3fufwgjq4a4kupwlq5xq7tzc3aktk32s9jwx8r | |||
| 22.04.2021 09:42:10 | |
186 BTC | $ 10 073 736 | (unknown) | (unknown) |
| Type: transfer | From: 38CXQFBgLKqzkBC55AFxLLVG6qdGmMYGG1 | To: 3Doee6g2EGpJgLKiJBGKrWULf2v8SAgoGS | |||
| 22.04.2021 09:42:10 | |
103 BTC | $ 5 586 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lye7ufw8rppkz6lq5cvmgule4d7x3y8vfpsqej3tg42fsm0zenq5fvree | To: bc1qx2dtxrtmcc43s305w3pamtwauenqsdzrnqkmzwptvf5n9arp8jls5s9gs2 | |||
| 22.04.2021 09:42:10 | |
96 BTC | $ 5 212 079 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.04.2021 09:42:10 | |
1 312 BTC | $ 71 228 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NQAFrFkFJzjjqZwJhNpj4NEvko7JcECuF | To: bc1qynpmv4zddesde2tzf7slwh8c4hj727tp7hs75d | |||
| 22.04.2021 09:42:10 | |
1 185 BTC | $ 64 362 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n | To: 3BwBpaPrpeUU2KRtPaEeBKN3TXgzh6QiyD | |||
| 22.04.2021 09:42:10 | |
8 448 BTC | $ 458 636 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr | To: 3MriJ8SxSYfdMnmorb8cz9aDTGYNjyYuEw | |||
| 22.04.2021 09:42:10 | |
1 006 BTC | $ 54 616 770 | (unknown) | (unknown) |
| Type: transfer | From: 31yPy1HpQNuCziGRgakvSKXfgfq26etY1x | To: 329aqmHLuF8AEK9TWPKHj1FEMD17wJ6wVk | |||
| 22.04.2021 09:42:10 | |
115 BTC | $ 6 232 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWpZW9whskjrzzAQbCaJp1LcEwdLWKJQ | To: 3R1GhCL4WKfU9PqPjjbZmnonG7mCZpCjSk | |||
| 22.04.2021 09:39:41 | |
2 471 ETH | $ 6 129 073 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 22.04.2021 09:02:10 |  |
22 598 698 XRP | $ 29 784 268 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 22.04.2021 09:00:18 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 08:59:46 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 09:34:00 | |
9 066 663 BUSD | $ 9 066 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 09:34:00 | |
8 813 516 BUSD | $ 8 813 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 09:34:00 | |
6 580 236 BUSD | $ 6 580 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 09:34:00 | |
7 035 831 BUSD | $ 7 035 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 09:34:00 | |
6 437 956 USDC | $ 6 437 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 09:32:18 | |
2 470 ETH | $ 6 115 039 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 22.04.2021 09:29:50 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 09:28:50 | |
115 BTC | $ 6 222 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AKiUg83ZtCKBekVKowFhFh1ANEb35PoTL | To: 3QAWpZW9whskjrzzAQbCaJp1LcEwdLWKJQ | |||
| 22.04.2021 09:28:50 | |
1 312 BTC | $ 71 120 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk | To: 3NQAFrFkFJzjjqZwJhNpj4NEvko7JcECuF | |||
| 22.04.2021 09:28:50 | |
250 BTC | $ 13 552 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | |||
| 22.04.2021 09:28:50 | |
145 BTC | $ 7 886 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 22.04.2021 09:28:50 | |
100 BTC | $ 5 420 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.04.2021 09:28:50 | |
100 BTC | $ 5 420 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyvznjejpk0yv34ame83da5zlw2ahwpycvs3ud | To: 31yJiamA489BJwjYTJW71uKu1kyxkaNtUH | |||
| 22.04.2021 09:28:50 | |
164 BTC | $ 8 917 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uh2htnre7kj8036kvuvg3esjm7ywp9ll7xgs8nmnqczjjcqfl3spsmkn2 | To: bc1qftz4vtu649n6e0xf7a8zdxtz497gnnaysy23wqceth3sl7vl7crsvxtnt8 | |||
| 22.04.2021 09:28:50 | |
114 BTC | $ 6 155 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q239nqzc3rg0qdxchejzyerrz6c86j870jghe8zn87p5gfpghhahsg4cg08 | To: bc1qsy9vp367w0270y6u3svncwv79hqft0ge9sa54k3kvzwt8gt3e0tqyfmxk5 | |||
| 22.04.2021 09:28:50 | |
218 BTC | $ 11 841 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 22.04.2021 09:28:50 | |
170 BTC | $ 9 197 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 22.04.2021 09:28:50 | |
190 BTC | $ 10 318 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 09:26:22 | |
30 000 000 BUSD | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.04.2021 09:24:50 | |
9 017 090 BUSD | $ 9 017 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 09:24:18 | |
9 017 090 BUSD | $ 9 017 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 09:22:24 | |
9 782 696 USDT | $ 9 782 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 09:22:15 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6206e425bc584ac757e28bcc5555a44ace4bcfa0 | |||
| 22.04.2021 09:22:00 | |
5 000 000 XRP | $ 6 516 536 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 22.04.2021 09:20:52 | |
9 782 696 USDT | $ 9 782 696 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 09:19:12 | |
9 581 011 HUSD | $ 9 581 011 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 09:16:22 | |
4 635 ETH | $ 11 459 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.04.2021 09:16:17 | |
6 000 ETH | $ 14 846 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.04.2021 09:15:40 | |
154 BTC | $ 8 351 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu752hngwjrqwxxauy85pcynxlzjlmhea7vmv3ashv5ajlvrft9cqrv424x | To: bc1qfhyd6aqaggtaymzkzq0n6n544xjn2hza9yzxl7t2r0zhsw7smlrq6750me | |||
| 22.04.2021 09:15:40 | |
178 BTC | $ 9 640 004 | (unknown) | (unknown) |
| Type: transfer | From: 3H8UfeaXkYuLbFnYfuZY9pKJ7Q1zXE9mvB | To: bc1q9tgw722x0hzndgwrn3prcwjpxp2y08tfeamfjr | |||
| 22.04.2021 09:15:40 | |
100 BTC | $ 5 428 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.04.2021 09:15:40 | |
104 BTC | $ 5 665 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5awjn7nwukw5fgratfmmky65ya6ylekv428e5xvfgc958chh6ztqgqg6qa | To: bc1qkd7jvlk45kusg20c2rxtuv63metrtx6paq9gyqjrzm7kyjq3w04sqet9r5 | |||