Whale movements
Last update: 18.05.2026 00:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 03:33:21 |  |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:32:15 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:30:20 |  |
5 000 000 XRP | $ 6 645 398 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 22.04.2021 03:29:49 | |
5 423 212 HUSD | $ 5 423 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 03:29:16 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:28:21 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:26:58 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: af765bdac866777ab91df8943d78dfab3988026c | To: 7ba6af2221fcead7c5910b3be83c4abac7b36e0b | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 601d7be39df97003839d02e2d93eb84c3ac45a13 | To: 54694c31487abfd96aa8ca62b25edb703c02ea87 | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 8d95a5c049ff052a28256bb708823a1da4164643 | To: d487b5a3ea556242c6556d6328d720c25ab72690 | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 499da84eb757be3b4ffeb4b7ae48a13bab873f70 | To: 61ffe45bcc8d0e4449bebe4ef21e5ffbf5b8515f | |||
| 22.04.2021 03:26:27 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:25:13 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:24:48 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:24:17 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:23:48 | |
507 655 SUSHI | $ 6 563 715 | (unknown) | (unknown) |
| Type: transfer | From: c4c23951379e387829c02849d274ade5a5299ad4 | To: 73e9347a82bb43ad7da661e791071f566bd782f9 | |||
| 22.04.2021 03:18:11 | |
169 999 UNI | $ 6 008 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 22.04.2021 03:15:26 | |
5 219 157 HUSD | $ 5 219 157 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 03:14:37 | |
16 569 ETH | $ 40 138 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:59:07 |  |
100 BTC | $ 5 386 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy30mm37mrtufuy3zwvu3lssq3l4ssy05h4m24sn0kd8prelgj4qt0r54u | |||
| 22.04.2021 02:59:07 | |
100 BTC | $ 5 386 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70ez3a6d85jmdrcc2hyjpqwxpw54lp3qnxgpk9tjpwvls3285h2q90sznz | |||
| 22.04.2021 02:59:07 | |
338 BTC | $ 18 268 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 22.04.2021 02:59:07 | |
15 000 ETH | $ 35 900 870 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:57:09 | |
150 000 LINK | $ 5 493 517 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:57:09 | |
200 000 UNI | $ 6 838 811 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:56:12 | |
132 BTC | $ 7 146 382 | (unknown) | (unknown) |
| Type: transfer | From: 3265hdnD6hD89suUm9EPmJZBcFR11xfWVE | To: 3JP4odBS9AxbqGcyJ4LWFK9X377fLzHFQ6 | |||
| 22.04.2021 02:56:12 | |
102 BTC | $ 5 534 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 02:56:12 | |
101 BTC | $ 5 490 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e36e5fwa68eh4ca0wslxs5zsynt52z28s7uf63uh8zlc62ujwqnt7jfz | To: bc1qpzy39mc5vq5kdzpdtkq7zt5x3zpvv572pcqyvgz6rt4m5qtv7dcqltq8vx | |||
| 22.04.2021 02:56:12 | |
274 BTC | $ 14 848 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 22.04.2021 02:56:12 | |
519 BTC | $ 28 111 026 | (unknown) | (unknown) |
| Type: transfer | From: 39JUPgWTjpQRdnpxm1wnXePPLFG8j7nvcn | To: 335abQqyebegV89EaGSqPhhjwsJCStj3wX | |||
| 22.04.2021 02:56:12 | |
105 BTC | $ 5 698 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kv26llrq7kg3ej45enah7yrugl7htay0eq506 | To: 34mXFVro5WMZhu9byRjNEMetcAVhVyGYFt | |||
| 22.04.2021 02:56:12 | |
500 BTC | $ 27 102 660 | (unknown) | (unknown) |
| Type: transfer | From: 13ULuMP5nZK8NUWc2bFcpakgD4jZSgFV47 | To: 37oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg | |||
| 22.04.2021 02:56:12 | |
105 BTC | $ 5 679 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETLugu2VZoVuYCq75TZ6cbUJZti19gYtu | |||
| 22.04.2021 02:56:12 | |
400 BTC | $ 21 682 128 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa | |||
| 22.04.2021 02:56:12 | |
125 BTC | $ 6 776 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g5nk0zcfzveswlnkwvk2nk4ard7gluqfccc8y | To: bc1qk4xl9g7adjjeyeppfeuevfsrrtkjf976ah9cas | |||
| 22.04.2021 02:56:12 | |
107 BTC | $ 5 798 927 | (unknown) | (unknown) |
| Type: transfer | From: 3E1nVS8hJmvb2oC4TU4mivDe4dv28JHSho | To: 38ykDmfPw7A75sWYPnsbCJsTBDuMLSkb8c | |||
| 22.04.2021 02:55:55 | |
20 029 ETH | $ 47 744 236 | (unknown) | (unknown) |
| Type: transfer | From: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | To: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | |||
| 22.04.2021 02:55:55 | |
10 870 ETH | $ 25 911 020 | (unknown) | (unknown) |
| Type: transfer | From: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 22.04.2021 02:55:55 | |
29 635 ETH | $ 70 640 700 | (unknown) | (unknown) |
| Type: transfer | From: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | To: d0c6033385ee6dcb2eec36c50f7c3a1a06bdafca | |||
| 22.04.2021 02:55:55 | |
36 384 ETH | $ 86 729 220 | (unknown) | (unknown) |
| Type: transfer | From: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 22.04.2021 02:55:55 | |
3 598 ETH | $ 8 575 687 | (unknown) | (unknown) |
| Type: transfer | From: 0acb1f29ddce42fe84e83566483bcde0d21868e3 | To: 315b025c7864387e691ed7a188c448ff0927b54f | |||
| 22.04.2021 02:55:20 | |
3 244 ETH | $ 7 730 006 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: aa4b58bc51c64af5ea943c65f81a4db3ef177f73 | |||
| 22.04.2021 02:50:18 | |
5 654 ETH | $ 13 422 397 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 2b91ab249316009d28bcda49c84a2ef1c74b4a55 | |||
| 22.04.2021 02:48:39 | |
116 BTC | $ 6 212 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 02:48:39 | |
100 BTC | $ 5 355 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JF91WmY2XyHfWiii5Yc3it1j5YSy5M3Hm | |||
| 22.04.2021 02:48:39 | |
100 BTC | $ 5 355 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gsf2nd2c0st5396cgpdqwp2uzw25p36yjwgvn | To: bc1qlllf47ahunrkucnpt5mspy92phh4unwc0l9ha4 | |||
| 22.04.2021 02:48:39 | |
248 BTC | $ 13 285 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gsf2nd2c0st5396cgpdqwp2uzw25p36yjwgvn | To: 34Xs89svw9ZbuJrdhN5mpa8hMLHN6CPg95 | |||
| 22.04.2021 02:48:39 | |
339 BTC | $ 18 141 696 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 22.04.2021 02:48:39 | |
171 BTC | $ 9 176 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 22.04.2021 02:48:39 | |
250 BTC | $ 13 381 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18FKNbcsBSzUvjdU4SZg6rqcA9uPvFx7ZF | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||