Whale movements
Last update: 17.05.2026 23:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 14:38:32 |  |
139 999 LINK | $ 5 264 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bdfa4f4492dd7b7cf211209c4791af8d52bf5c50 | |||
| 21.04.2021 14:36:33 |  |
11 467 524 USDT | $ 11 467 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 14:34:34 | |
5 526 244 USDT | $ 5 526 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 14:33:32 |  |
4 439 601 XRP | $ 5 930 970 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 21.04.2021 14:33:06 | |
3 696 ETH | $ 8 690 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:32:12 | |
7 799 850 USDT | $ 7 799 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:32:12 | |
2 200 ETH | $ 5 172 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:29:43 | |
9 657 667 USDT | $ 9 657 667 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 14:28:19 | |
4 500 ETH | $ 10 494 492 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.04.2021 14:26:41 | |
9 657 667 USDT | $ 9 657 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 14:26:29 | |
2 300 ETH | $ 5 367 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 21.04.2021 14:23:32 |  |
125 BTC | $ 6 902 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh86f95vnqecwwek3cst2c5h0tc6h82cn7gdvyfg6qzeh304jvgqdcpzpp | To: bc1qpj0wa0tesdh3xt0krrhlzxdk9w8pvfm75cgl4eeu6dyj88m3806smuayd9 | |||
| 21.04.2021 14:23:32 | |
1 043 BTC | $ 57 737 450 | (unknown) | (unknown) |
| Type: transfer | From: 39zezWJzitxDFdLjQPsXnbHhP1Tz7tjxBV | To: 39xF1cqMTkbtdjSfqpFXXXKna75zhmazYc | |||
| 21.04.2021 14:23:32 | |
132 BTC | $ 7 312 270 | (unknown) | (unknown) |
| Type: transfer | From: 37wwwaHobKERKsi3toBxwDK8sfXfNbZJM9 | To: 3FCq17g6KNDYLJCtP68zFCVmdi6u4qmbkD | |||
| 21.04.2021 14:23:32 | |
686 BTC | $ 37 976 430 | (unknown) | (unknown) |
| Type: transfer | From: 378LouQ4ywPvzu4XTBEeVy6tk41zP1jAjp | To: 3EjwBS8n7WdXwCbURs1B2Wnntjvrm2DkZS | |||
| 21.04.2021 14:23:32 | |
232 BTC | $ 12 819 086 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15MTTVDU6VPfirAAhdET7PRY5on2jJgtw4 | |||
| 21.04.2021 14:23:06 | |
2 303 ETH | $ 5 304 302 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 14:20:08 | |
3 000 ETH | $ 6 940 455 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: cd8588feef68595590d9e767cd044ce28fee8909 | |||
| 21.04.2021 14:18:37 | |
2 200 ETH | $ 5 069 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 21.04.2021 14:17:54 | |
9 981 001 HUSD | $ 9 981 001 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 14:16:05 | |
2 500 ETH | $ 5 726 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | |||
| 21.04.2021 14:16:59 | |
125 BTC | $ 6 862 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3423D2tRGCCTvyGNnXpLdvm7K42R6BMgFg | |||
| 21.04.2021 14:16:59 | |
95 BTC | $ 5 187 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8860f0g727ht9404920dkkpcyfm0ta497wtyec4xqjal8q9p4fss3pql5a | |||
| 21.04.2021 14:16:59 | |
189 BTC | $ 10 375 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7h3dt0gdmgvr98swe308r930c9a49tvn6yh3xuwanq3u77anldql40uvc | |||
| 21.04.2021 14:16:59 | |
686 BTC | $ 37 566 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NirvdNVcf2LHfJC7XdcLSzoL3adEcsfR3 | To: 378LouQ4ywPvzu4XTBEeVy6tk41zP1jAjp | |||
| 21.04.2021 14:16:59 | |
1 187 BTC | $ 64 993 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z0la0pz0wq54wvcja6dt4dltnacnpwals7mcc | To: 332ADoRG5RBgjrB61fy9UE7kixi87B9AWN | |||
| 21.04.2021 14:16:59 | |
1 366 BTC | $ 74 813 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jhwm42rhrllc7arxq0ecjmyk02690n5tj8ft | To: 38ihHNmao5PkYgFW4TrfjaF6LvsLShwKVt | |||
| 21.04.2021 14:16:59 | |
1 043 BTC | $ 57 115 230 | (unknown) | (unknown) |
| Type: transfer | From: 32JeyPRgJWJfEabv7EkiBkaXTRBWNJUjVx | To: 39zezWJzitxDFdLjQPsXnbHhP1Tz7tjxBV | |||
| 21.04.2021 14:16:59 | |
92 BTC | $ 5 037 939 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.04.2021 14:16:59 | |
180 BTC | $ 9 858 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 14:16:59 | |
100 BTC | $ 5 476 021 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 14:16:59 | |
132 BTC | $ 7 234 435 | (unknown) | (unknown) |
| Type: transfer | From: 3BXvs9SPrkQWPSXDKBmNptvP42BR2D1VcN | To: 37wwwaHobKERKsi3toBxwDK8sfXfNbZJM9 | |||
| 21.04.2021 14:16:59 | |
132 BTC | $ 7 234 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWstkaxxV2WraXn2FYskacFgUhDQgvmh | To: 3BXvs9SPrkQWPSXDKBmNptvP42BR2D1VcN | |||
| 21.04.2021 14:16:59 | |
132 BTC | $ 7 234 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1yFRMvdeQgDDnWY7U7w9sXLUmj5PLUK | To: 3EnWstkaxxV2WraXn2FYskacFgUhDQgvmh | |||
| 21.04.2021 14:16:59 | |
132 BTC | $ 7 234 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BaC8SW8B453rm5JmPgvnRkmuH325Roqc1 | To: 3Ny1yFRMvdeQgDDnWY7U7w9sXLUmj5PLUK | |||
| 21.04.2021 14:16:59 | |
132 BTC | $ 7 235 160 | (unknown) | (unknown) |
| Type: transfer | From: 33mmsX3j9pt33wUzPj888Mg3pZtxXWWnFX | To: 3BaC8SW8B453rm5JmPgvnRkmuH325Roqc1 | |||
| 21.04.2021 14:16:59 | |
100 BTC | $ 5 454 018 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 21.04.2021 14:16:59 | |
391 BTC | $ 21 411 240 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 21.04.2021 14:16:59 | |
960 BTC | $ 52 569 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 14:12:22 | |
9 981 001 HUSD | $ 9 981 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 14:10:50 | |
10 000 000 XRP | $ 12 963 364 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 21.04.2021 14:07:23 | |
100 BTC | $ 5 438 579 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 21.04.2021 14:07:23 | |
120 BTC | $ 6 525 751 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MrNxkEhZMHtQQn8R2pGv9j3GFXGCsiy54 | |||
| 21.04.2021 14:07:23 | |
121 BTC | $ 6 602 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7lnr6lgmlrlyn4ctj7xc4sqsfqftfpexsk5ddwjcuxra5lhz5s5rcye3 | To: bc1qqprahxaz3rllyz874xl2n8vavwuhaw7uy2t3fqh5s009msyqdw5sazd46d | |||
| 21.04.2021 14:07:23 | |
179 BTC | $ 9 760 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs96908w5tsjwh55r9a09u79nyuprvyg07qlxedmnsyxkfuuspxssjz259g | To: bc1q8plrtp0d42l7zjcsdwrdm3mq2ad08wa267tyq2wn3u5y4gkvlyss3p0gan | |||
| 21.04.2021 14:07:23 | |
139 BTC | $ 7 538 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgprkhak267hmda3mynx27f5hz8xp4ccknn2lwds4a9ur2s8hdpgs6kutnc | To: bc1qlse9wdlcspehjqu6h02kwre9lma4zlcr3cuhpv22h4emsrxf64uskp6us2 | |||
| 21.04.2021 14:07:23 | |
102 BTC | $ 5 558 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnplf8m7p9vdhdrm426vhtryddtzkkgjhzzyetqm06nqlp32vafzq82xu33 | To: bc1qh9llz2tpa37uku58vg2cygjlueldrfxlrja3d3qm6e4fhy2td2fqnjpunm | |||
| 21.04.2021 14:07:23 | |
28 591 900 USDT | $ 28 591 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 21.04.2021 14:07:23 | |
177 BTC | $ 9 607 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqwrq64sphc095ftahvqxrg3zmx88xnap9xq9k8uzds3894mpdysjspta4 | To: bc1qcmmrru8cjcd403dgv949w8cmgz54z9pz92n6zv5q6u824sf0gk0ss2pa5g | |||
| 21.04.2021 14:07:23 | |
126 BTC | $ 6 877 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GHWGUcoutnhNWzbYBZnPmgvS4AxAUSKJ6 | |||