Whale movements
Last update: 18.05.2026 00:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 19:21:13 |  |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.04.2021 19:20:55 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 19:20:55 | |
13 999 985 USDC | $ 13 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 19:18:34 | |
7 725 928 USDC | $ 7 725 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 19:18:34 | |
10 017 000 USDC | $ 10 017 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 19:16:41 | |
26 036 596 USDC | $ 26 036 596 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 19:29:43 |  |
180 BTC | $ 10 001 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcg8zw8vrkty500jtjvjaw7etmnyvfh4s36dzr | To: 3A7mtZooUNph9HgL5bvo5zE55KcJQHJPbq | |||
| 21.04.2021 19:29:43 | |
199 BTC | $ 11 040 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdveeu73cxwgs9g7u5ax43gxjf8ldw3rv59678dy99ct0mn0sv9skqw5uz | |||
| 21.04.2021 19:29:43 | |
237 BTC | $ 13 153 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QKw2CzuBmddhpmRNk2nowQaT6T1j1ySKo | To: bc1qatd75xshss4vgr9yxrln9dpqymua4emfte8x8j | |||
| 21.04.2021 19:29:43 | |
1 042 BTC | $ 57 793 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GzAKWcgTWB3Xe3aDhKPBRVh8y4UzEQnKE | To: 3KfiXjwYZPcPmXMxRJEYj43kF7zpqJ7zU2 | |||
| 21.04.2021 19:29:43 | |
1 334 BTC | $ 74 049 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EysAxppdwFmnWSSnLgg7jBCwa6Qq7eWWW | To: 3B5ZJMjpy8darK1vMUBqQpwLhz4HjwT3g3 | |||
| 21.04.2021 19:29:43 | |
635 BTC | $ 35 235 284 | (unknown) | (unknown) |
| Type: transfer | From: 32gygmu9fw2NwqqUuT2ccNh1ckj9CBKhgT | To: 3GPbvTTq5MdMHoZeZMJxjPHcpnopBryoDf | |||
| 21.04.2021 19:29:43 | |
1 186 BTC | $ 65 787 960 | (unknown) | (unknown) |
| Type: transfer | From: 37rQvGdXfQ6o4zuKiSbtuRzp9Gik2rLMnG | To: 35R1yRi4cWexqJg2M3ztpd7vJpneznS2Qd | |||
| 21.04.2021 19:29:43 | |
159 BTC | $ 8 821 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 19:17:00 | |
110 BTC | $ 6 135 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cUy65v9tuFuCNFZ2GQLtuCS9WRAdEYe3 | |||
| 21.04.2021 19:17:00 | |
100 BTC | $ 5 559 311 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 21.04.2021 19:17:00 | |
152 BTC | $ 8 450 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ZUX7hrvvDhxgUmUhvToZvxmTeB21jPsc | |||
| 21.04.2021 19:17:00 | |
180 BTC | $ 10 021 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LS9penENJJzNQJmQ7ZFTP6XtVPeWWuoKo | To: bc1qkcg8zw8vrkty500jtjvjaw7etmnyvfh4s36dzr | |||
| 21.04.2021 19:17:00 | |
857 BTC | $ 47 667 704 | (unknown) | okex (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.04.2021 19:17:00 | |
158 BTC | $ 8 780 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwif7g6JLRpzrTxqMrNPzejgJzcinXBhM | To: 32XT5mkauMzPxAUu73oDiCSpH9iB4LuXi9 | |||
| 21.04.2021 19:17:00 | |
428 BTC | $ 23 797 816 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.04.2021 19:17:00 | |
189 BTC | $ 10 510 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 21.04.2021 19:17:00 | |
117 BTC | $ 6 522 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz0cv06ems2vda32xa90ahvn5lmv2vnr5jgllx9yv850xhrmrvdqffwgdc | |||
| 21.04.2021 19:17:00 | |
635 BTC | $ 35 301 212 | (unknown) | (unknown) |
| Type: transfer | From: 37anEGkVf4fyWutTcXbW6WqLesj8N9LfQu | To: 32gygmu9fw2NwqqUuT2ccNh1ckj9CBKhgT | |||
| 21.04.2021 19:17:00 | |
635 BTC | $ 35 301 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwy6738ufvcermsmf8nh4ps7ee4vywjuxg9uvs | To: 37anEGkVf4fyWutTcXbW6WqLesj8N9LfQu | |||
| 21.04.2021 19:17:00 | |
635 BTC | $ 35 301 440 | (unknown) | (unknown) |
| Type: transfer | From: 328b9hD6Y1VTWAF8yUHcaJuJ7hrqPoibyL | To: bc1quwy6738ufvcermsmf8nh4ps7ee4vywjuxg9uvs | |||
| 21.04.2021 19:17:00 | |
1 334 BTC | $ 74 187 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LGskdDKFJC3u7no5x9CKpxY7BrQrHwZ24 | To: 3EysAxppdwFmnWSSnLgg7jBCwa6Qq7eWWW | |||
| 21.04.2021 19:17:00 | |
1 186 BTC | $ 65 920 944 | (unknown) | (unknown) |
| Type: transfer | From: 3B1jvS3rKTaNmZYwmrSj8XXNiFVWwCUSbk | To: 37rQvGdXfQ6o4zuKiSbtuRzp9Gik2rLMnG | |||
| 21.04.2021 19:17:00 | |
1 042 BTC | $ 57 902 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NeGDdbnpAEu6rvJourJCfj5Ld4gQp2UMU | To: 3GzAKWcgTWB3Xe3aDhKPBRVh8y4UzEQnKE | |||
| 21.04.2021 19:17:00 | |
237 BTC | $ 13 178 596 | (unknown) | (unknown) |
| Type: transfer | From: 37Vq9fjtDFi3tEyueFzCTpzCvztGec7rsP | To: 3QKw2CzuBmddhpmRNk2nowQaT6T1j1ySKo | |||
| 21.04.2021 19:17:00 | |
160 BTC | $ 8 868 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 19:17:00 | |
160 BTC | $ 8 873 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 19:00:47 |  |
9 921 BNB | $ 5 742 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 21.04.2021 18:53:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.04.2021 18:50:22 | |
4 000 ETH | $ 9 709 321 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.04.2021 18:49:57 | |
9 297 508 USDC | $ 9 297 508 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 18:46:12 | |
128 BTC | $ 7 072 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q60vz86468azr674hdqpfa2dk9lhrc28u7sutmlcstcvcqga280ss2y2x59 | |||
| 21.04.2021 18:46:12 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 21.04.2021 18:44:30 | |
180 BTC | $ 10 040 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qe5205uptzeg52a430jcdyafkajnqxhd9ey7r885t4mdhp26urvcq0d3n5s | |||
| 21.04.2021 18:44:30 | |
101 BTC | $ 5 628 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf3etzxdt3sc9r573tesljg5j8k8a2wrpvacajt0lp4uwqzz70pqsqyeyw | To: bc1q8jr0zrphxuc6r2grk0fyj8rfnknhfemghphnv6cdfxv852sjwnsqyyu453 | |||
| 21.04.2021 18:44:30 | |
116 BTC | $ 6 473 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qmkmvr4jw83307zknj3v8awhzys826ujeydvlxzf7s6acms7uysfqswkp | To: bc1qlxkq35wdvg8xe8qmahq86plf37qe9l9selh3rlj2t2s7lcp3vtgsaetqh7 | |||
| 21.04.2021 18:44:30 | |
562 BTC | $ 31 310 800 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39HEGDJKR2EatyicpSAaXE8JaFzz2WnMw7 | |||
| 21.04.2021 18:44:30 | |
111 BTC | $ 6 177 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CanMt37DZLk88CBjtn1uMGcrn16YXbeDh | |||
| 21.04.2021 18:44:30 | |
92 BTC | $ 5 105 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 21.04.2021 18:44:30 | |
290 BTC | $ 16 163 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.04.2021 18:44:30 | |
500 BTC | $ 27 868 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 21.04.2021 18:44:30 | |
857 BTC | $ 47 790 860 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 21.04.2021 18:44:30 | |
472 BTC | $ 26 324 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9waruh76jx5nxs9ult529ck9k5duuwvp44u28q5yk2sajmnl2vzs8wvue3 | |||
| 21.04.2021 18:44:30 | |
472 BTC | $ 26 325 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6q8mxyghqsgu7sn6tmtlhzavvvwmcrw4f00csd65udwswchcptqhvd6wk | |||
| 21.04.2021 18:44:30 | |
500 BTC | $ 27 847 134 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ba1jh2NgRFPAsUvkkZQ63ySJsaDn5UwZV | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||