Whale movements
Last update: 17.05.2026 23:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 17:43:18 |  |
16 650 ETH | $ 40 383 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:39:03 | |
2 084 ETH | $ 5 055 363 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.04.2021 17:38:22 | |
40 000 AAVE | $ 15 003 142 | (unknown) | (unknown) |
| Type: transfer | From: fe672bf13117b410079f32fcbcadd78ddae9fcb3 | To: 0b501b37ead1fe32743546aecf984bc548c624ec | |||
| 21.04.2021 17:38:12 |  |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
186 BTC | $ 10 396 359 | (unknown) | (unknown) |
| Type: transfer | From: 36CESvkYwEuxHogfdd6fJgETi5pbbpUvHc | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:38:12 | |
2 155 BTC | $ 120 452 216 | (unknown) | (unknown) |
| Type: transfer | From: 36CESvkYwEuxHogfdd6fJgETi5pbbpUvHc | To: 3NksMUyBASft2ixyPH1Jdn7AyVQrE9GXJm | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
100 BTC | $ 5 589 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:38:12 | |
108 BTC | $ 6 036 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38o4UFRWUzNHFzUKyagMYdoUK1o7MsPgt9 | |||
| 21.04.2021 17:37:47 | |
8 999 924 BUSD | $ 8 999 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:36:09 |  |
1 000 000 EOS | $ 6 705 559 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 21.04.2021 17:36:02 | |
19 358 936 USDT | $ 19 358 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:34:51 |  |
15 000 000 XRP | $ 21 015 504 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 21.04.2021 17:34:22 | |
104 BTC | $ 5 869 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.04.2021 17:34:22 | |
227 BTC | $ 12 800 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qattxlve6wpyvpracmmp5px098demy9sn4ltjprkjd0yqteec2e4qkmyrsd | |||
| 21.04.2021 17:34:22 | |
101 BTC | $ 5 705 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzcp9a88k52rknv7uspld47x9qu0qh6ftj0w43jdrfx0shxqgpq3h455p | To: bc1q64jc5we2cmszk83v08xjtj9r4clsqn0kasrhu8xvklp9p4ypcsfql57q0m | |||
| 21.04.2021 17:32:55 | |
9 203 357 USDT | $ 9 203 357 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 17:31:49 | |
2 500 ETH | $ 6 013 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:31:49 | |
2 500 ETH | $ 6 013 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:31:37 | |
520 BTC | $ 28 962 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AwM26JndW3aoZh7C6zvn4uHjMP3ZqtMhv | To: bc1q3gdtjs569v4jmkeez0fg0auva0ll5cg9ndyeua | |||
| 21.04.2021 17:31:37 | |
176 BTC | $ 9 792 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRD1uAWAvKpfj6UN7u3MqAhQN259Zhmj | To: 3PshKMxfjLPriHDACofQV2tpcDYoc8dU3C | |||
| 21.04.2021 17:31:37 | |
1 186 BTC | $ 66 045 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FM5Vt7tqrx46WPoc9zgCyg48L9eWHJsrm | To: 3Ft4adg5hcPHiFRbMYD2nDFHnUjWK3JHDH | |||
| 21.04.2021 17:31:37 | |
1 335 BTC | $ 74 312 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NRSCUMQ89wYmHbz9owhTvE4AcRVNQHfet | To: 32NufGD7DjNVEV2SDxvyeUhfoquo87J1Z1 | |||
| 21.04.2021 17:31:37 | |
98 BTC | $ 5 431 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PxzefcuyXX2cNYDYqdUQWmEVJxm4E21nd | To: 3LTr8YdsnDoF5bY6zNdqerwLc4toNfqJ8c | |||
| 21.04.2021 17:31:37 | |
100 BTC | $ 5 567 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCXLxWHKc8x4QV1C51KPUefHSZshSBX25 | |||
| 21.04.2021 17:31:37 | |
98 BTC | $ 5 458 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 21.04.2021 17:31:37 | |
100 BTC | $ 5 568 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LVGxJ3EbREriRj6b3dhWy8Wr5gmbhgqTV | To: 3JwTmZdeqoeRc1LQhnxiaDMypkuvmpVHJc | |||
| 21.04.2021 17:31:37 | |
182 BTC | $ 10 133 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dUM8NBWKkXJ6dgf1ee3jwCgCW5L8Vv5 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
2 341 BTC | $ 130 338 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dUM8NBWKkXJ6dgf1ee3jwCgCW5L8Vv5 | To: 36CESvkYwEuxHogfdd6fJgETi5pbbpUvHc | |||
| 21.04.2021 17:31:37 | |
187 BTC | $ 10 411 488 | (unknown) | (unknown) |
| Type: transfer | From: 3P8NgmkYmMoALarRg9393FrivDgaUgzo8k | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
2 523 BTC | $ 140 471 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P8NgmkYmMoALarRg9393FrivDgaUgzo8k | To: 3Q7dUM8NBWKkXJ6dgf1ee3jwCgCW5L8Vv5 | |||
| 21.04.2021 17:31:37 | |
189 BTC | $ 10 522 841 | (unknown) | (unknown) |
| Type: transfer | From: 31mnSBn72KgWC7zE5R72gNffkz91uEm5bt | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
2 710 BTC | $ 150 882 910 | (unknown) | (unknown) |
| Type: transfer | From: 31mnSBn72KgWC7zE5R72gNffkz91uEm5bt | To: 3P8NgmkYmMoALarRg9393FrivDgaUgzo8k | |||
| 21.04.2021 17:31:37 | |
185 BTC | $ 10 300 135 | (unknown) | (unknown) |
| Type: transfer | From: 35Bj7sErGfq7GMFPCsEVLq5uNocFku76no | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
2 899 BTC | $ 161 405 780 | (unknown) | (unknown) |
| Type: transfer | From: 35Bj7sErGfq7GMFPCsEVLq5uNocFku76no | To: 31mnSBn72KgWC7zE5R72gNffkz91uEm5bt | |||
| 21.04.2021 17:31:37 | |
188 BTC | $ 10 467 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EmM1XPtL1QJF7S7vYur9MurB1ySkD4VWa | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
3 084 BTC | $ 171 705 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EmM1XPtL1QJF7S7vYur9MurB1ySkD4VWa | To: 35Bj7sErGfq7GMFPCsEVLq5uNocFku76no | |||
| 21.04.2021 17:31:37 | |
184 BTC | $ 10 244 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Mera1Ff2Y518nXrjnzNcmxsuaVYxtwCut | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
3 272 BTC | $ 182 173 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Mera1Ff2Y518nXrjnzNcmxsuaVYxtwCut | To: 3EmM1XPtL1QJF7S7vYur9MurB1ySkD4VWa | |||