Whale movements
Last update: 18.05.2026 01:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 08:27:44 |  |
9 465 949 BUSD | $ 9 465 949 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 08:27:44 | |
8 141 983 BUSD | $ 8 141 983 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 08:27:44 | |
60 000 ETH | $ 147 938 510 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 22.04.2021 08:26:23 | |
5 935 444 PAX | $ 5 963 786 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 08:24:50 | |
22 345 856 BUSD | $ 22 345 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 08:27:17 |  |
150 BTC | $ 8 260 800 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 22.04.2021 08:26:14 | |
288 BTC | $ 15 782 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 22.04.2021 08:26:14 | |
425 BTC | $ 23 282 814 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3JWWBiSCj7A3AeUSmpwpA2NeTej163MSMd | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 22.04.2021 08:26:14 | |
1 642 BTC | $ 89 981 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JWWBiSCj7A3AeUSmpwpA2NeTej163MSMd | To: 3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc | |||
| 22.04.2021 08:26:14 | |
111 BTC | $ 6 080 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2lqmycz50lw52amy9luv8xg78njy0ta7e8rl29wxjjfz9xp6t6q4ntnuv | To: bc1q9lye7ufw8rppkz6lq5cvmgule4d7x3y8vfpsqej3tg42fsm0zenq5fvree | |||
| 22.04.2021 08:26:14 | |
195 BTC | $ 10 674 578 | (unknown) | (unknown) |
| Type: transfer | From: 34Xs89svw9ZbuJrdhN5mpa8hMLHN6CPg95 | To: bc1q4uh2htnre7kj8036kvuvg3esjm7ywp9ll7xgs8nmnqczjjcqfl3spsmkn2 | |||
| 22.04.2021 08:26:14 | |
110 BTC | $ 6 034 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 22.04.2021 08:26:14 | |
193 BTC | $ 10 584 766 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.04.2021 08:20:20 |  |
25 000 000 XRP | $ 33 308 994 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.04.2021 08:12:31 | |
156 BTC | $ 8 489 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 22.04.2021 08:12:31 | |
203 BTC | $ 11 044 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 22.04.2021 08:12:31 | |
100 BTC | $ 5 441 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 08:12:31 | |
128 BTC | $ 6 946 590 | (unknown) | (unknown) |
| Type: transfer | From: 32zjDkqjBb9r8CZBJiRngG4QUft3VWTWgM | To: 3AXkepKfRJiJXDRnKKZTshipWVEQaa2ErX | |||
| 22.04.2021 08:12:31 | |
175 BTC | $ 9 522 818 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 22.04.2021 08:12:31 | |
94 BTC | $ 5 118 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AyP6cdqVqc9K7eiVJnu96xmuPRW8xdv2e | To: 37C1bCr5nUYM6ASP28Q5pt8xk5GViweWMx | |||
| 22.04.2021 08:12:31 | |
100 BTC | $ 5 441 610 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 22.04.2021 08:12:31 | |
214 BTC | $ 11 640 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 22.04.2021 08:12:31 | |
195 BTC | $ 10 584 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 08:07:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 08:04:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 08:03:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 08:02:28 | |
12 782 417 BUSD | $ 12 782 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 07:59:37 | |
17 650 ETH | $ 43 668 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 07:59:37 | |
38 046 756 CHZ | $ 19 864 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 08:00:43 | |
131 BTC | $ 7 155 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q5awjn7nwukw5fgratfmmky65ya6ylekv428e5xvfgc958chh6ztqgqg6qa | |||
| 22.04.2021 08:00:43 | |
300 BTC | $ 16 323 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 22.04.2021 08:00:43 | |
195 BTC | $ 10 598 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 07:56:38 | |
108 BTC | $ 5 888 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.04.2021 07:56:38 | |
518 BTC | $ 28 160 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ANSh8QwuSPKDjXvHrNffbmrppwhGMTBJq | To: 3P6MbqGzamDATcGE5h5fEZoiszePfbRRNE | |||
| 22.04.2021 07:56:38 | |
176 BTC | $ 9 562 671 | (unknown) | (unknown) |
| Type: transfer | From: 393GBHPiFNXjcb4QzL5gnAqquWXTaED5L9 | To: 3HshAQ8DvrufMZJYy82yrCCRo6WEiZ2ELv | |||
| 22.04.2021 07:56:38 | |
176 BTC | $ 9 562 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Khtm5Yt7i4JwjBhYbr9ZQh8rqJTFnjkb2 | To: 393GBHPiFNXjcb4QzL5gnAqquWXTaED5L9 | |||
| 22.04.2021 07:56:38 | |
519 BTC | $ 28 230 152 | (unknown) | (unknown) |
| Type: transfer | From: 344t4uE6YjeH8AXqD3L6mXYGGYoFa7kLjW | To: 3ANSh8QwuSPKDjXvHrNffbmrppwhGMTBJq | |||
| 22.04.2021 07:56:38 | |
235 BTC | $ 12 773 686 | (unknown) | (unknown) |
| Type: transfer | From: 368xsfreAwjU77CorJJvNTAMBncAUF7nnr | To: 3LdFyqn3TEsTCxcWsGP7p4fTiytTUXhduC | |||
| 22.04.2021 07:56:38 | |
169 BTC | $ 9 191 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 22.04.2021 07:51:55 | |
220 BTC | $ 11 938 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 22.04.2021 07:51:55 | |
469 BTC | $ 25 452 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 07:51:55 | |
180 BTC | $ 9 768 021 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | |||
| 22.04.2021 07:51:55 | |
111 BTC | $ 6 020 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 22.04.2021 07:51:55 | |
165 BTC | $ 8 954 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89q8jzhkgh97k8lxnlazvln9kzlfansd2xhvk9uflafavst82yzsjqj9yt | To: bc1qu752hngwjrqwxxauy85pcynxlzjlmhea7vmv3ashv5ajlvrft9cqrv424x | |||
| 22.04.2021 07:51:55 | |
98 BTC | $ 5 340 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsmwr0uwgp484lpzhmpeadw8pekmqjz06vatz523z2nlkux3g9vsysxxf0 | |||
| 22.04.2021 07:51:55 | |
98 BTC | $ 5 340 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssjs4sl25jcdmxdaha9r2p5h8nu6sa4tja8nau4pcx62dgxzlkmq5rjjzx | |||
| 22.04.2021 07:51:55 | |
215 BTC | $ 11 669 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 22.04.2021 07:51:55 | |
1 006 BTC | $ 54 598 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AxmGDJAwSUh1AdwmUK6io7noJkzesHP5u | To: 34jmzkJ969YxDZbjbVkrxt6CX3Y5MZsd96 | |||
| 22.04.2021 07:51:55 | |
195 BTC | $ 10 566 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 07:50:46 | |
9 510 101 BUSD | $ 9 510 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||