Whale movements
Last update: 18.05.2026 01:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 07:48:20 |  |
130 701 810 XRP | $ 173 389 200 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 22.04.2021 07:46:31 |  |
150 BTC | $ 8 165 640 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 22.04.2021 07:46:31 | |
128 BTC | $ 6 941 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JP4odBS9AxbqGcyJ4LWFK9X377fLzHFQ6 | To: 32zjDkqjBb9r8CZBJiRngG4QUft3VWTWgM | |||
| 22.04.2021 07:46:31 | |
103 BTC | $ 5 597 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qcnng2vhpr7rhxpgk7p3mzwuyemnyp20gt2rs2wmevflsy4gd6prqsnadgq | |||
| 22.04.2021 07:46:31 | |
130 BTC | $ 7 089 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfntgkrz0tf9saergg7rl3uhkqhvc34naetgxm334ms6v5drkumsklc24j | To: bc1qau75hpselrs96tsdwjz8fh69477a2n5ckc6mxx5ec56kmvy4eg2s9hrfq0 | |||
| 22.04.2021 07:46:31 | |
115 BTC | $ 6 247 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AGvwWpYSnNJzffycg1LpetfCLcrUfj9Y3 | To: 3DZVGSAvRXGwZDs5RuXBVmahmDbLNRAk6w | |||
| 22.04.2021 07:46:31 | |
195 BTC | $ 10 629 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 07:46:31 | |
197 BTC | $ 10 686 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 07:46:34 |  |
9 979 566 USDC | $ 9 979 566 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 07:43:52 | |
9 981 002 USDC | $ 9 981 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 07:43:06 |  |
8 799 993 USDT | $ 8 799 993 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.04.2021 07:37:56 |  |
12 722 BNB | $ 7 091 681 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 22.04.2021 07:28:16 | |
178 BTC | $ 9 656 049 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Eug5xRobjTeNrZ8ESpMVmsgU5fNtR79 | To: 3H8UfeaXkYuLbFnYfuZY9pKJ7Q1zXE9mvB | |||
| 22.04.2021 07:28:16 | |
115 BTC | $ 6 243 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7mx4qhxv0np8zkqypxmlynzz3nuwpzhudv6pyylc0njd7e8c2smt3837 | To: bc1qx2lqmycz50lw52amy9luv8xg78njy0ta7e8rl29wxjjfz9xp6t6q4ntnuv | |||
| 22.04.2021 07:28:16 | |
216 BTC | $ 11 729 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 22.04.2021 07:28:16 | |
100 BTC | $ 5 441 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnasgtenvvfz9l7ktk96cyxxnenxkhxu3dqvpacua8sxyj9ceg6fqf30c8r | To: bc1qpc34m6a350l43ngaavvcd8fmrd6m5ngmtjcuqtktxek9hgszmqvqntp25h | |||
| 22.04.2021 07:28:16 | |
170 BTC | $ 9 233 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 22.04.2021 07:28:16 | |
8 448 BTC | $ 459 339 070 | (unknown) | (unknown) |
| Type: transfer | From: 324gTCgDwEQcSFUuGVJnGdCESngGDSwhkG | To: 35Zy83wimBGc7CPussKpyQAx5vqZuUA5z2 | |||
| 22.04.2021 07:28:16 | |
8 448 BTC | $ 459 340 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PSLAmZTFkSsx91TQCUnK9kpXDa4Qed6B8 | To: 324gTCgDwEQcSFUuGVJnGdCESngGDSwhkG | |||
| 22.04.2021 07:28:16 | |
8 460 BTC | $ 459 992 900 | (unknown) | (unknown) |
| Type: transfer | From: 3958nRsPLm5Ddohu6nNYbPxc8jVgvaJN8p | To: 3PSLAmZTFkSsx91TQCUnK9kpXDa4Qed6B8 | |||
| 22.04.2021 07:28:16 | |
1 006 BTC | $ 54 708 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FAfLP2EATavaDbTxZ5qRD7A1SwiBy5ffP | To: 3AxmGDJAwSUh1AdwmUK6io7noJkzesHP5u | |||
| 22.04.2021 07:28:16 | |
1 006 BTC | $ 54 709 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDg2pVP9WKJu8ct7Z5T8RLSYE6FLc1pN | To: 3FAfLP2EATavaDbTxZ5qRD7A1SwiBy5ffP | |||
| 22.04.2021 07:28:16 | |
1 006 BTC | $ 54 709 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvdtf5Pjqbct2a33H7iXsfouWQbEYBiZ6 | To: 3KMDg2pVP9WKJu8ct7Z5T8RLSYE6FLc1pN | |||
| 22.04.2021 07:28:16 | |
115 BTC | $ 6 249 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ntx2ashjrzsrjw6pweg3q5ts8pzt9z34a2ccy | To: 3AGvwWpYSnNJzffycg1LpetfCLcrUfj9Y3 | |||
| 22.04.2021 07:28:16 | |
115 BTC | $ 6 250 065 | (unknown) | (unknown) |
| Type: transfer | From: 38jgovSwEDqUaKLqRfoMK2wXCP1Jfpw5qG | To: bc1q5ntx2ashjrzsrjw6pweg3q5ts8pzt9z34a2ccy | |||
| 22.04.2021 07:28:16 | |
1 185 BTC | $ 64 461 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QP272K1NmTw8XitdDBVq5HZWbP46ejEM4 | To: 36Mh6aXwce4NbPu1z1qVL1Me2xmsusjDyF | |||
| 22.04.2021 07:28:16 | |
1 312 BTC | $ 71 339 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVAaVXTYoQsaokZFBTEVzGhgHewh3tyP | To: 3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk | |||
| 22.04.2021 07:28:16 | |
1 185 BTC | $ 64 461 576 | (unknown) | (unknown) |
| Type: transfer | From: 33etj7pVED376hroWH4mKUkDsLNpiPSYCz | To: 3QP272K1NmTw8XitdDBVq5HZWbP46ejEM4 | |||
| 22.04.2021 07:28:16 | |
1 185 BTC | $ 64 461 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l9vq89zttd43sqjcmmx0pwvcuj7r5ur6ugfkr | To: 33etj7pVED376hroWH4mKUkDsLNpiPSYCz | |||
| 22.04.2021 07:28:16 | |
1 312 BTC | $ 71 366 470 | (unknown) | (unknown) |
| Type: transfer | From: 31iyPCVXeerAseEnb3Phs83NfYKUZSvkmA | To: 3FHVAaVXTYoQsaokZFBTEVzGhgHewh3tyP | |||
| 22.04.2021 07:28:16 | |
1 313 BTC | $ 71 368 344 | (unknown) | (unknown) |
| Type: transfer | From: 38eTd2bPdPgFe1H4uC2Stfjc85AqHKiSmt | To: 31iyPCVXeerAseEnb3Phs83NfYKUZSvkmA | |||
| 22.04.2021 07:28:16 | |
236 BTC | $ 12 821 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PGjGiHF6HYbVMZjcTCDS1UBEuTjLiqiGh | To: 368xsfreAwjU77CorJJvNTAMBncAUF7nnr | |||
| 22.04.2021 07:28:16 | |
236 BTC | $ 12 822 526 | (unknown) | (unknown) |
| Type: transfer | From: 3L5mKp9g5gKsx9dFfYvLJT6bUQMZXuQ5dm | To: 3PGjGiHF6HYbVMZjcTCDS1UBEuTjLiqiGh | |||
| 22.04.2021 07:28:16 | |
115 BTC | $ 6 250 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BNPgZy4yJdSgw2f7Tz1W8oZgy76uMWCij | To: 38jgovSwEDqUaKLqRfoMK2wXCP1Jfpw5qG | |||
| 22.04.2021 07:28:16 | |
236 BTC | $ 12 822 761 | (unknown) | (unknown) |
| Type: transfer | From: 3M8DLhx8htjeAf1rfWdiHGss1GjpJWbkBv | To: 3L5mKp9g5gKsx9dFfYvLJT6bUQMZXuQ5dm | |||
| 22.04.2021 07:28:16 | |
197 BTC | $ 10 692 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 07:28:16 | |
197 BTC | $ 10 705 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 07:28:16 | |
197 BTC | $ 10 715 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 07:28:16 | |
197 BTC | $ 10 722 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 07:28:01 | |
32 047 484 USDT | $ 32 047 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.04.2021 07:28:01 | |
6 664 560 BUSD | $ 6 664 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 07:25:50 | |
7 626 071 USDC | $ 7 626 071 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 07:24:56 | |
2 300 ETH | $ 5 631 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.04.2021 07:23:11 | |
18 898 894 USDT | $ 18 898 894 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:23:11 | |
9 981 001 USDC | $ 9 981 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 07:21:10 | |
18 898 894 USDT | $ 18 898 894 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 07:21:10 | |
7 654 312 BUSD | $ 7 654 312 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 07:20:01 | |
13 308 623 BUSD | $ 13 308 623 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 07:18:39 | |
9 203 357 USDT | $ 9 203 357 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:21:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||