Whale movements
Last update: 18.05.2026 00:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 04:00:30 |  |
239 BTC | $ 12 943 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf | To: 3CRCEsikgAuMTG1gzmZArMEbn2Sd9JThwv | |||
| 22.04.2021 04:00:30 | |
280 BTC | $ 15 189 581 | (unknown) | huobi global (other) |
| Type: transfer | From: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 22.04.2021 04:00:30 | |
152 BTC | $ 8 245 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrrapstyxp6vx0rpjwxx83qk3tpswsjjcrawkjet9xhdfcnv4pusu865qj | |||
| 22.04.2021 04:00:30 | |
446 BTC | $ 24 214 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjuxzqacnxc7ln4gj46awl7t669r5p8cjkypk3excfs6su9lj99szhrmve | |||
| 22.04.2021 04:00:30 | |
893 BTC | $ 48 430 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc3egese5lsrw5mq5y08ja9h5kapwzjwavgrqua62jzxnf4u70rs7qu3tr | |||
| 22.04.2021 04:00:30 | |
95 BTC | $ 5 179 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs2kjz5373ppmhh8acky3punttjd3ux0nwxu7lvzsavt5y036lssphlkkg | |||
| 22.04.2021 04:00:30 | |
95 BTC | $ 5 179 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k459v45h2h3xevfm87746stm8jld44jzvz2k5av8vx7m3xxfl4sd9335p | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 433 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0jx3h8q3a84s7hddgjf5qzwhdaxeluzqvh56jz3llmfa84taq3qy293ca | To: bc1q8ym30v9ypalw6zawxnjrydklulkythm9ad824d5vja3nerd9zqtsjr293a | |||
| 22.04.2021 04:00:30 | |
250 BTC | $ 13 544 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 22.04.2021 04:00:30 | |
173 BTC | $ 9 362 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89q8jzhkgh97k8lxnlazvln9kzlfansd2xhvk9uflafavst82yzsjqj9yt | |||
| 22.04.2021 04:00:30 | |
1 000 BTC | $ 54 248 504 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 425 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqmtw2au9yscqvlrwa44ysc8n6j3g5p5vp9qe5xgsy0at0dlnnfs03twy8 | To: bc1qzxydc600lvzlz89dwwkcw0fkpfm65sxkqn9erf2fnyqg9ynuwzesa3g0az | |||
| 22.04.2021 04:00:30 | |
250 BTC | $ 13 543 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 22.04.2021 04:00:30 | |
162 BTC | $ 8 770 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 22.04.2021 04:00:30 | |
146 BTC | $ 7 925 612 | (unknown) | (unknown) |
| Type: transfer | From: 35e3ms5MdDXpsC8H9kybp2VNGfLYXmh1Fg | To: 3Bz8ThHNPaFZxhXd9rtvaWHcjs77wvGwEk | |||
| 22.04.2021 04:00:30 | |
519 BTC | $ 28 133 302 | (unknown) | (unknown) |
| Type: transfer | From: 335abQqyebegV89EaGSqPhhjwsJCStj3wX | To: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf | |||
| 22.04.2021 04:00:30 | |
1 313 BTC | $ 71 204 456 | (unknown) | (unknown) |
| Type: transfer | From: 37YeSFTGDdxRPkgrKEukRSYDFf1X62bTNa | To: 3E6knsQzvRUuyYWDQiVQR59SHrj8AyzYMA | |||
| 22.04.2021 04:00:30 | |
1 006 BTC | $ 54 583 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PVtUuygCSdXY3UkiTReonRR7trhp5WLxX | To: 3L8CHmkRCUqyLBsXmyr3b9TFwueTSiAyrH | |||
| 22.04.2021 04:00:30 | |
1 006 BTC | $ 54 588 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AQMfLq2ZqXSRAKgV66Bh82kA4GJQVqCQs | To: 3PVtUuygCSdXY3UkiTReonRR7trhp5WLxX | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 424 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 33Hj4x3CVPxjpJsrdcPAKfxtLaHhJv1qHy | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.04.2021 04:00:30 | |
105 BTC | $ 5 687 279 | (unknown) | (unknown) |
| Type: transfer | From: 34mXFVro5WMZhu9byRjNEMetcAVhVyGYFt | To: 33Hj4x3CVPxjpJsrdcPAKfxtLaHhJv1qHy | |||
| 22.04.2021 04:00:30 | |
179 BTC | $ 9 736 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TjCuKRbKcofxnKG2EkC8B66ZNXKqE1aN | |||
| 22.04.2021 04:00:30 | |
220 BTC | $ 11 922 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 04:00:30 | |
220 BTC | $ 11 926 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 04:00:30 | |
220 BTC | $ 11 931 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 04:00:30 | |
100 BTC | $ 5 424 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ETLugu2VZoVuYCq75TZ6cbUJZti19gYtu | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 22.04.2021 04:00:30 | |
156 BTC | $ 8 474 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HD4DGVihtRAubNCzfQKgXbvEmZZidCT9t | To: 36wsSTKYCJWKNAkrowyho2WVyzy97sMNwB | |||
| 22.04.2021 04:00:16 |  |
7 890 102 BUSD | $ 7 890 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 03:59:41 | |
198 133 UNI | $ 7 081 424 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 22.04.2021 03:59:12 | |
7 890 102 BUSD | $ 7 890 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:56:57 |  |
1 500 000 EOS | $ 9 568 675 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 22.04.2021 03:55:51 |  |
4 414 100 XRP | $ 5 864 609 | (unknown) | (unknown) |
| Type: transfer | From: rUaoaWVWJRt177bYKodew6fqTFo32urh8Y | To: rfi6hYijT6jS8s3Ew1hTkLEPkSmG9MgQty | |||
| 22.04.2021 03:53:46 | |
7 890 101 BUSD | $ 7 890 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 03:53:11 | |
7 890 101 BUSD | $ 7 890 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:52:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 03:46:53 | |
7 890 100 BUSD | $ 7 890 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:53 | |
7 890 099 BUSD | $ 7 890 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:23 | |
9 337 292 BUSD | $ 9 337 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 03:46:23 | |
7 188 762 BUSD | $ 7 188 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 03:46:23 | |
257 829 LINK | $ 9 601 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 03:46:12 | |
6 921 731 BUSD | $ 6 921 731 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:12 | |
6 810 010 BUSD | $ 6 810 010 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:04 | |
6 866 544 BUSD | $ 6 866 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:45:56 | |
5 423 212 HUSD | $ 5 423 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 03:40:51 | |
6 187 139 XRP | $ 8 196 468 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 22.04.2021 03:36:48 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 22.04.2021 03:36:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 22.04.2021 03:36:48 | |
8 562 203 USDC | $ 8 562 203 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.04.2021 03:35:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ebaa1792e5704b03aef94cb5549f50fc1a8970 | To: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e | |||
| 22.04.2021 03:33:51 | |
6 005 ETH | $ 14 548 213 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||