Whale movements
Last update: 18.05.2026 01:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 07:20:42 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | |||
| 22.04.2021 07:16:39 |  |
7 654 312 BUSD | $ 7 654 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:14:46 | |
5 654 312 BUSD | $ 5 654 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:14:46 | |
7 654 311 BUSD | $ 7 654 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:16:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.04.2021 07:15:39 | |
5 689 999 USDT | $ 5 689 999 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.04.2021 07:03:54 | |
8 499 ETH | $ 20 798 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.04.2021 07:01:22 | |
150 323 LINK | $ 5 500 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 07:00:45 | |
24 661 028 CHZ | $ 12 764 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 522d3574b0175310145f738eeafb038bb84c6932 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:13 | |
9 899 560 BUSD | $ 9 899 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90100fba94355add9e7d02a5f7b950a58add30b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:13 | |
5 897 151 BUSD | $ 5 897 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 377da8554e8212709347e539c623928465f9bae4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:48:23 | |
50 000 000 ANKR | $ 7 289 498 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 22.04.2021 06:47:22 |  |
1 185 BTC | $ 63 615 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8eVgot5WmiDnH4JwptCU2LJKvxrAFep | To: bc1q0l9vq89zttd43sqjcmmx0pwvcuj7r5ur6ugfkr | |||
| 22.04.2021 06:47:22 | |
176 BTC | $ 9 436 399 | (unknown) | (unknown) |
| Type: transfer | From: 395ACaPcnLXbSMnqpJMwoGv1zEmqaJHjbX | To: 3Khtm5Yt7i4JwjBhYbr9ZQh8rqJTFnjkb2 | |||
| 22.04.2021 06:47:22 | |
520 BTC | $ 27 914 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdtjs569v4jmkeez0fg0auva0ll5cg9ndyeua | To: 344t4uE6YjeH8AXqD3L6mXYGGYoFa7kLjW | |||
| 22.04.2021 06:47:22 | |
222 BTC | $ 11 922 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 22.04.2021 06:47:22 | |
100 BTC | $ 5 356 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qe5wth8gvjpr990kdzxqdcaph5uz3fqtmgqxj | To: 3CAt8fziEMeRXGgV3NcCXK4t51JBWz3oAM | |||
| 22.04.2021 06:40:43 | |
2 067 BTC | $ 111 838 060 | (unknown) | (unknown) |
| Type: transfer | From: 36F1idqh58KggQXvTMKh1tu7yCKiun7sLQ | To: 3JWWBiSCj7A3AeUSmpwpA2NeTej163MSMd | |||
| 22.04.2021 06:40:43 | |
416 BTC | $ 22 502 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EDc8iJpdJ3EpQJT5ZXyYrKs4Y9LSRjkQt | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.04.2021 06:40:43 | |
2 079 BTC | $ 112 487 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EDc8iJpdJ3EpQJT5ZXyYrKs4Y9LSRjkQt | To: 36F1idqh58KggQXvTMKh1tu7yCKiun7sLQ | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 116 | (unknown) | (unknown) |
| Type: transfer | From: 39eNvTaKSuKzpghbuRNVyVN7i5XAxrcqs5 | To: 39qg9oRXVMUogg1YL57hGD5Qr2QX3jjg4w | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 39eNvTaKSuKzpghbuRNVyVN7i5XAxrcqs5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H4SqmmVu7h4mKFS7Zg1jL3XXmaPhxdXFn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
200 BTC | $ 10 818 484 | (unknown) | (unknown) |
| Type: transfer | From: 3H4SqmmVu7h4mKFS7Zg1jL3XXmaPhxdXFn | To: 39eNvTaKSuKzpghbuRNVyVN7i5XAxrcqs5 | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KDisVM4sEfQVqmkpDLpRGgsUK7UHxqCTU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
300 BTC | $ 16 227 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KDisVM4sEfQVqmkpDLpRGgsUK7UHxqCTU | To: 3H4SqmmVu7h4mKFS7Zg1jL3XXmaPhxdXFn | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 35iohBzdBh3xnTHPejsS3LKmWdbVDiTFJg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
400 BTC | $ 21 637 222 | (unknown) | (unknown) |
| Type: transfer | From: 35iohBzdBh3xnTHPejsS3LKmWdbVDiTFJg | To: 3KDisVM4sEfQVqmkpDLpRGgsUK7UHxqCTU | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BXHWN9g6ejEyzt7kZi6VZz6nF1BbcwtEx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
500 BTC | $ 27 046 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BXHWN9g6ejEyzt7kZi6VZz6nF1BbcwtEx | To: 35iohBzdBh3xnTHPejsS3LKmWdbVDiTFJg | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CEcP83jp7H4Bvowdj4PqbWpCAqJvwiSZB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
600 BTC | $ 32 455 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CEcP83jp7H4Bvowdj4PqbWpCAqJvwiSZB | To: 3BXHWN9g6ejEyzt7kZi6VZz6nF1BbcwtEx | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 32hTQ7QjgZMLsbu55LRGCh9P8pEoLpA7yq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
700 BTC | $ 37 865 330 | (unknown) | (unknown) |
| Type: transfer | From: 32hTQ7QjgZMLsbu55LRGCh9P8pEoLpA7yq | To: 3CEcP83jp7H4Bvowdj4PqbWpCAqJvwiSZB | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv737X2HfPg2aLsHMz9tKkK3kw7QnCVus | To: 37sBgXSj2F6qfFyx4tsDfHJynxuYAfVy9v | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pv737X2HfPg2aLsHMz9tKkK3kw7QnCVus | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 36ei5jjcA26HUsbLqGyXSmTK8e6HqhTcjB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
200 BTC | $ 10 818 484 | (unknown) | (unknown) |
| Type: transfer | From: 36ei5jjcA26HUsbLqGyXSmTK8e6HqhTcjB | To: 3Pv737X2HfPg2aLsHMz9tKkK3kw7QnCVus | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DqpN39cRp3tnubgFAgffYevJwaW5tRH5H | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
300 BTC | $ 16 227 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DqpN39cRp3tnubgFAgffYevJwaW5tRH5H | To: 36ei5jjcA26HUsbLqGyXSmTK8e6HqhTcjB | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E2A5B9VPUShmHGGeMUYYzvBPAWJqZPdv4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
400 BTC | $ 21 637 222 | (unknown) | (unknown) |
| Type: transfer | From: 3E2A5B9VPUShmHGGeMUYYzvBPAWJqZPdv4 | To: 3DqpN39cRp3tnubgFAgffYevJwaW5tRH5H | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 409 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 36va9LNRk8aqpBUwCvjed5fxz9EDLPfZAd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:40:43 | |
500 BTC | $ 27 046 590 | (unknown) | (unknown) |
| Type: transfer | From: 36va9LNRk8aqpBUwCvjed5fxz9EDLPfZAd | To: 3E2A5B9VPUShmHGGeMUYYzvBPAWJqZPdv4 | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 421 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxka50vrn9qh8thea88xrjdljag2f3vp6sx5hzad6glhxykcd35mqdhqdf2 | To: bc1qaz30ya49wjnuyuu665yafc6urw0cty8xupx2ys0qvfk58t8nsvms8vkgah | |||
| 22.04.2021 06:40:43 | |
200 BTC | $ 10 818 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.04.2021 06:40:43 | |
100 BTC | $ 5 400 097 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1s5H2mzDsVhNeKwcbCP5yqrQb5u6LaL | To: bc1q6qe5wth8gvjpr990kdzxqdcaph5uz3fqtmgqxj | |||