Whale movements
Last update: 17.05.2026 23:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 12:57:45 |  |
4 000 ETH | $ 9 044 017 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 21.04.2021 12:47:50 | |
9 888 151 HUSD | $ 9 888 151 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 12:45:46 | |
3 000 ETH | $ 6 759 693 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 21.04.2021 12:48:08 |  |
9 617 BNB | $ 5 514 994 | (unknown) | (unknown) |
| Type: transfer | From: bnb1whstvzgmfpxz9lfgxgseanrawqeg2xm7kwh5zc | To: bnb1qf8h5tpx39puhu0d5pcuwzdkjlufv2xkvzzqng | |||
| 21.04.2021 12:42:18 | |
9 888 151 HUSD | $ 9 888 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 12:41:55 | |
2 300 ETH | $ 5 207 769 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.04.2021 12:41:29 | |
2 300 ETH | $ 5 219 410 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 21.04.2021 12:37:53 | |
3 365 ETH | $ 7 641 576 | (unknown) | (unknown) |
| Type: transfer | From: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.04.2021 12:37:33 | |
3 365 ETH | $ 7 689 386 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 | |||
| 21.04.2021 12:35:57 | |
5 701 991 USDT | $ 5 701 991 | (unknown) | (unknown) |
| Type: transfer | From: 79cdc69842722fc1bb6573a86eb212af57147782 | To: 6465b0e92acfab72fcc7cfd24eef960f624f47b6 | |||
| 21.04.2021 12:35:52 | |
2 750 ETH | $ 6 261 583 | (unknown) | (unknown) |
| Type: transfer | From: 2e4cf76b269f34d83bea428f4c35aa5645191259 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 12:35:10 | |
8 111 144 USDC | $ 8 111 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
12 110 956 USDT | $ 12 110 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
6 085 494 USDT | $ 6 085 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
5 703 886 USDT | $ 5 703 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:32:43 | |
4 995 ETH | $ 11 443 315 | (unknown) | (unknown) |
| Type: transfer | From: 2e4cf76b269f34d83bea428f4c35aa5645191259 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 12:24:17 | |
7 384 514 BUSD | $ 7 384 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 12:23:22 | |
6 461 ETH | $ 14 788 616 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 21.04.2021 12:19:58 | |
2 633 ETH | $ 6 036 134 | (unknown) | (unknown) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 21.04.2021 12:15:44 | |
9 470 019 USDT | $ 9 470 019 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 12:19:09 |  |
19 999 048 USDT | $ 19 999 048 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 12:15:15 | |
19 999 048 USDT | $ 19 999 048 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:14:23 |  |
249 BTC | $ 13 772 130 | (unknown) | (unknown) |
| Type: transfer | From: 16biyMpjFWri3Xy2gXNJvCs3mc2ZjbNzZY | To: 1EpHocyiXiNFo1AeUut3aZSiDfvUwt3TJG | |||
| 21.04.2021 12:14:23 | |
101 BTC | $ 5 580 422 | (unknown) | (unknown) |
| Type: transfer | From: 1GZ46TVn5a34DjQSqvfmNjugrDTwWdNst | To: 1AFQvtF5sArZFGG6USGyms3tT7hzJU19a7 | |||
| 21.04.2021 12:14:23 | |
332 BTC | $ 18 365 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 21.04.2021 12:13:09 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 12:13:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:11:27 | |
248 BTC | $ 13 773 490 | (unknown) | (unknown) |
| Type: transfer | From: 17svevJkv4v8VU35Ha4MNxzLni8fZksiVz | To: 19KTdWq3qzmGmchRFgNZLxmmMbbx7yZe6k | |||
| 21.04.2021 12:11:27 | |
144 BTC | $ 7 959 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pwqwx65j36ez0tq9g7frttgtmwkmv4dx97lpqtxy8v2zxvzgns3rkxus | To: bc1qmlglvtljnxhawdd99kx60qsnskz0ewgjydyzxfszracd3l2kx9us7plq8f | |||
| 21.04.2021 12:11:27 | |
128 BTC | $ 7 105 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELfhNuKDushZfXHohzKHeT7JG6Kw7CiLU | |||
| 21.04.2021 12:11:27 | |
183 BTC | $ 10 141 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 12:11:08 | |
5 000 ETH | $ 11 397 991 | santiment (ico) | (unknown) |
| Type: transfer | From: 6dd5a9f47cfbc44c04a0a4452f0ba792ebfbcc9a | To: 2e4cf76b269f34d83bea428f4c35aa5645191259 | |||
| 21.04.2021 12:11:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:10:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:08:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:07:09 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 12:07:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:05:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:03:12 | |
113 BTC | $ 6 315 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd88zm7j2n2wlmunw7t077dcpnszj8vmsu4vkdpfd45a4vyrj7k2sy2nmkc | To: bc1qf9y7xzas283wkmj3h25mgr5gfz5vqtsdz7p8853vg6rt6j4rh8hqe5jrz0 | |||
| 21.04.2021 12:03:12 | |
183 BTC | $ 10 237 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 12:03:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 12:02:39 | |
5 170 591 USDC | $ 5 170 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.04.2021 12:01:09 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 11:58:58 | |
210 BTC | $ 11 663 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 21.04.2021 11:58:58 | |
100 BTC | $ 5 553 869 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.04.2021 11:58:58 | |
101 BTC | $ 5 584 345 | (unknown) | (unknown) |
| Type: transfer | From: 3MTh255su1YX5HuseKqoCfJt3ddc7tK1XC | To: 3C7y3pMqpVfrcA7oF1sKDC2iDNmqRzi2mm | |||
| 21.04.2021 11:58:58 | |
106 BTC | $ 5 892 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vdkrdue4969f02aufqdfhh89w8trmcjgav5jcxmvf95r0k8k0as5nn3mu | To: bc1qut9zpcrwpln5dst77drlytkp2hvcutqerwm6zzla6qqdjywl5lds9f7gnm | |||
| 21.04.2021 11:58:58 | |
629 BTC | $ 34 927 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GLqXjgGZc1FCKGMKJxabjwJ5QpJpQpEWb | |||
| 21.04.2021 11:58:58 | |
112 BTC | $ 6 220 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZTezUuAhYifjpA9uBuG2yRLzzNHEF4m6 | |||
| 21.04.2021 11:58:58 | |
164 BTC | $ 9 132 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37cdHNa5GMdCFC1VpByTQmpTznUcAjPdVe | |||