Whale movements
Last update: 18.05.2026 00:49:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 04:43:00 |  |
246 BTC | $ 13 097 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 22.04.2021 04:43:00 | |
219 BTC | $ 11 680 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 22.04.2021 04:43:00 | |
150 BTC | $ 7 997 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 22.04.2021 04:43:00 | |
257 BTC | $ 13 713 711 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 22.04.2021 04:43:00 | |
239 BTC | $ 12 710 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MBBm3kecJLPdobgjyaGuM97XkDDvhqJzo | To: 3CuYkKkz4uPvL7cQ3JgkKSJN6MTUVgXUkQ | |||
| 22.04.2021 04:43:00 | |
1 006 BTC | $ 53 604 456 | (unknown) | (unknown) |
| Type: transfer | From: 3L8CHmkRCUqyLBsXmyr3b9TFwueTSiAyrH | To: 34BTemGTrhveLwCpnoAZAvwuAXsxc3R7Ww | |||
| 22.04.2021 04:43:00 | |
1 313 BTC | $ 69 925 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E6knsQzvRUuyYWDQiVQR59SHrj8AyzYMA | To: bc1ql4rujsmj3uw0v9v3wnw69qf9w48egk3gelrnaa | |||
| 22.04.2021 04:43:00 | |
209 BTC | $ 11 134 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacez8e8w84xgqsesntymaxy5dlfskmkhhzdxqv | To: bc1qg6s2fp3rn5p8su20zjlxrkq9alfrc5l60nmkm6 | |||
| 22.04.2021 04:43:00 | |
107 BTC | $ 5 674 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthy4gqadj2fsj8hcu7l69yaj8rq22wz9fn95fd | To: bc1qyflwmq2nnruh4u23qxh2c4lgmtmm2wj6tlc8rh | |||
| 22.04.2021 04:43:00 | |
214 BTC | $ 11 400 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 04:43:00 | |
215 BTC | $ 11 461 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 04:43:00 | |
215 BTC | $ 11 474 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 04:43:00 | |
116 BTC | $ 6 179 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwNHkdLMAYuDkgnfMi5sKPV1cDEaqFy3M | |||
| 22.04.2021 04:43:00 | |
200 BTC | $ 10 655 077 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.04.2021 03:51:31 |  |
10 000 000 XRP | $ 13 194 451 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 22.04.2021 03:48:37 |  |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.04.2021 03:47:53 | |
8 946 929 BUSD | $ 8 946 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.04.2021 03:47:25 | |
36 378 484 BUSD | $ 36 378 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 04:31:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 22.04.2021 04:30:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.04.2021 04:27:07 |  |
25 000 BNB | $ 13 609 551 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 22.04.2021 04:22:44 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.04.2021 04:19:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.04.2021 04:15:47 | |
5 027 386 USDC | $ 5 027 386 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.04.2021 04:14:34 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.04.2021 04:13:45 | |
15 000 ETH | $ 35 688 900 | (unknown) | (unknown) |
| Type: transfer | From: b1092cf91aa43590dca11d0b67a9b66355b8d062 | To: 52ab56d3c8e78bac0159d56ac36c522dfd54e5b7 | |||
| 22.04.2021 04:14:30 | |
143 BTC | $ 7 619 126 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc46ssm3yra94wd7mlf2xxw7sdezzjjhcyku9s7 | |||
| 22.04.2021 04:14:30 | |
146 BTC | $ 7 782 057 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.04.2021 04:14:30 | |
179 BTC | $ 9 546 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ca6nkusnhtr0mxdjpq79t74lkwuy56hpwl70 | To: 3N6G888vvDWU1AyFKt6eBPhwruSgAruPpw | |||
| 22.04.2021 04:14:30 | |
179 BTC | $ 9 548 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3nx2yrtc7l7h5anl97dtl80l74t480glzhnpz | To: bc1qu8ca6nkusnhtr0mxdjpq79t74lkwuy56hpwl70 | |||
| 22.04.2021 04:14:30 | |
101 BTC | $ 5 359 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7yqwfe07fh2ycyjpfqtt3nu8f024xtl8uwvvke2werhfhxxsmwqjdr3t8 | To: bc1qt75j60sc5c8nvhd7h4f04qwq9l2he7te2alj36cvvvu9wr4qlvuq47zdwh | |||
| 22.04.2021 04:14:30 | |
338 BTC | $ 17 997 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 22.04.2021 04:14:30 | |
219 BTC | $ 11 698 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 04:12:54 | |
9 480 514 USDT | $ 9 480 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.04.2021 04:11:01 | |
3 998 334 XRP | $ 5 135 305 | (unknown) | (unknown) |
| Type: transfer | From: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | To: rPfBwQzUL6FwJTBq5F6whZPFijBCf5Qswp | |||
| 22.04.2021 04:09:50 | |
10 000 000 XRP | $ 12 880 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 22.04.2021 04:09:41 | |
10 000 000 XRP | $ 12 880 710 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 22.04.2021 04:01:31 | |
6 900 000 USDC | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:01:31 | |
16 307 536 USDC | $ 16 307 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:01:31 | |
9 699 913 USDC | $ 9 699 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:00:30 | |
124 BTC | $ 6 721 390 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.04.2021 04:00:30 | |
142 BTC | $ 7 691 990 | (unknown) | (unknown) |
| Type: transfer | From: 37je2ZgXCG3a9khTAGF77cRz8SiHqyz6kX | To: 35p69uhEbsX9xpRdADxfpyAuEnziY8ZsTo | |||
| 22.04.2021 04:00:30 | |
1 000 BTC | $ 54 248 504 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.04.2021 04:00:30 | |
200 BTC | $ 10 849 701 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AA5ptiZbo5KkKiFj9zjYUaFxMuQxNZCEk | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 446 262 | (unknown) | (unknown) |
| Type: transfer | From: 1AR3D7krUgHnaGdQ3UusfZCU6rbnxmZio1 | To: 1A1FupeCU5yzebHKRY73fv63qQck7TKqam | |||
| 22.04.2021 04:00:30 | |
123 BTC | $ 6 677 991 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.04.2021 04:00:30 | |
102 BTC | $ 5 548 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfkzdf8mv4ufgaptsk0vezmrsnp68cp4n3r4z8kseh6mjs47lxqzncq6u | To: bc1qxka50vrn9qh8thea88xrjdljag2f3vp6sx5hzad6glhxykcd35mqdhqdf2 | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 451 721 | (unknown) | (unknown) |
| Type: transfer | From: 1HexiBqpEe9RfyCuKHk7UM3TmiM5w76mzK | To: 1AR3D7krUgHnaGdQ3UusfZCU6rbnxmZio1 | |||
| 22.04.2021 04:00:30 | |
101 BTC | $ 5 457 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37z7z44vqjsz079tln26k57zl8n6qgca2wmy56z8408h4suw6hqqw0xyh2 | To: bc1qk5mvxlhyx93nxza3haq2c8nanglafrw8zgfx7q720dyhuas6c2uq9p72r5 | |||
| 22.04.2021 04:00:30 | |
239 BTC | $ 12 942 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CRCEsikgAuMTG1gzmZArMEbn2Sd9JThwv | To: 3MBBm3kecJLPdobgjyaGuM97XkDDvhqJzo | |||