Whale movements
Last update: 18.05.2026 01:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 09:15:40 |  |
103 BTC | $ 5 588 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 22.04.2021 09:15:40 | |
8 448 BTC | $ 458 592 030 | (unknown) | (unknown) |
| Type: transfer | From: 35Zy83wimBGc7CPussKpyQAx5vqZuUA5z2 | To: 3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr | |||
| 22.04.2021 09:15:40 | |
115 BTC | $ 6 237 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DZVGSAvRXGwZDs5RuXBVmahmDbLNRAk6w | To: 3AKiUg83ZtCKBekVKowFhFh1ANEb35PoTL | |||
| 22.04.2021 09:15:40 | |
235 BTC | $ 12 750 333 | (unknown) | (unknown) |
| Type: transfer | From: 3LdFyqn3TEsTCxcWsGP7p4fTiytTUXhduC | To: 3M14VbQQXLc6F1eTa2MQe761oFat9ard97 | |||
| 22.04.2021 09:15:40 | |
1 006 BTC | $ 54 619 004 | (unknown) | (unknown) |
| Type: transfer | From: 34jmzkJ969YxDZbjbVkrxt6CX3Y5MZsd96 | To: 31yPy1HpQNuCziGRgakvSKXfgfq26etY1x | |||
| 22.04.2021 09:15:40 | |
1 185 BTC | $ 64 356 316 | (unknown) | (unknown) |
| Type: transfer | From: 36Mh6aXwce4NbPu1z1qVL1Me2xmsusjDyF | To: bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n | |||
| 22.04.2021 09:15:40 | |
133 BTC | $ 7 229 849 | (unknown) | (unknown) |
| Type: transfer | From: 1EYTyX1mFEKpNa1g6uixYbJxU6dvBwNG4r | To: 164Cz8Pzp7oo9hMguYxV8EBkGW1BcseSbb | |||
| 22.04.2021 09:15:40 | |
192 BTC | $ 10 448 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 09:15:40 | |
193 BTC | $ 10 455 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 09:15:40 | |
193 BTC | $ 10 475 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 09:15:23 |  |
5 806 222 BUSD | $ 5 806 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 09:14:49 | |
400 899 SUSHI | $ 5 243 061 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 09:13:59 | |
9 581 011 HUSD | $ 9 581 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 22.04.2021 09:13:26 |  |
500 000 BNB | $ 279 725 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 22.04.2021 09:12:44 | |
4 705 ETH | $ 11 707 539 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.04.2021 09:12:18 | |
6 825 809 BUSD | $ 6 825 809 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 09:12:18 | |
5 806 222 BUSD | $ 5 806 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 09:10:51 | |
6 825 809 BUSD | $ 6 825 809 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 09:09:52 | |
13 470 234 CHZ | $ 6 894 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 09:06:21 | |
4 705 ETH | $ 11 732 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.04.2021 09:01:56 | |
6 367 860 USDT | $ 6 367 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 09:00:39 | |
131 YFI | $ 6 136 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 08:55:48 | |
5 981 057 USDC | $ 5 981 057 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 08:53:52 | |
304 018 940 MFT | $ 5 105 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 08:52:14 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 08:52:14 | |
5 980 972 PAX | $ 5 971 339 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 08:52:14 | |
20 000 000 MATIC | $ 8 196 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 08:40:31 | |
407 BTC | $ 22 167 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 08:40:31 | |
211 BTC | $ 11 515 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 22.04.2021 08:40:31 | |
2 004 BTC | $ 109 262 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 08:40:31 | |
200 BTC | $ 10 879 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 22.04.2021 08:40:31 | |
240 BTC | $ 13 071 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 22.04.2021 08:40:31 | |
126 BTC | $ 6 843 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau75hpselrs96tsdwjz8fh69477a2n5ckc6mxx5ec56kmvy4eg2s9hrfq0 | To: bc1qx6n5rn8tettphap82fjm6nqdd3u2r8ue9jwf9n5ux9rmgg87g9rqusz639 | |||
| 22.04.2021 08:40:31 | |
230 BTC | $ 12 556 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.04.2021 08:37:59 | |
15 190 BNB | $ 8 519 883 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 22.04.2021 08:52:12 | |
5 981 004 USDC | $ 5 981 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 08:51:25 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 08:49:50 | |
62 111 510 USDT | $ 62 111 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 08:49:41 |  |
5 000 000 XRP | $ 6 635 055 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 22.04.2021 08:40:31 | |
194 BTC | $ 10 583 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 08:39:28 | |
8 702 311 USDC | $ 8 702 311 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 08:35:56 | |
5 098 428 USDT | $ 5 098 428 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.04.2021 08:35:33 | |
5 098 428 USDT | $ 5 098 428 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 22.04.2021 08:31:48 | |
7 742 106 USDT | $ 7 742 106 | (unknown) | (unknown) |
| Type: transfer | From: 6f14c24ab2d028e8eadd2d4badc531158a4107c0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 22.04.2021 08:30:55 | |
53 248 164 USDT | $ 53 248 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 08:30:55 | |
7 587 858 BUSD | $ 7 587 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 08:30:55 | |
3 142 082 ENJ | $ 8 001 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 08:30:55 | |
9 981 003 USDC | $ 9 981 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 08:30:43 | |
60 000 ETH | $ 149 123 400 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.04.2021 08:27:44 | |
19 999 982 BUSD | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||