Whale movements
Last update: 17.05.2026 22:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 10:38:36 |  |
5 999 896 HUSD | $ 5 999 896 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 10:31:08 |  |
240 BTC | $ 13 237 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 10:31:08 | |
169 BTC | $ 9 311 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkpxzt30r549sqzehshcpfyfhchd7sw7dfk0n80pxpx5nmvkfmmqt92vaj | To: bc1qp9k6c9v0vcz0gm5atk9d4hsqcenehmtsz2zpzk388x43hxts85tq6yt0jz | |||
| 21.04.2021 10:31:08 | |
129 BTC | $ 7 096 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KtK87LAMxmy78NfVbWwk5iX6Wcy4gJfn | |||
| 21.04.2021 10:31:08 | |
144 BTC | $ 7 926 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff6cru9u74a3j7kywhjqj9dymgd96gcv7m6se4dcvaxphvlm556qfvc48j | |||
| 21.04.2021 10:31:08 | |
132 BTC | $ 7 289 553 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRL1Q9CvxY9rjNYRvRem89wdBh4W7Ryn | To: 3ENt5zbB4n9r3CHc6c8vEVy5Z4T8ws96DV | |||
| 21.04.2021 10:31:08 | |
188 BTC | $ 10 375 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 10:20:54 | |
100 BTC | $ 5 521 720 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 21.04.2021 10:20:54 | |
101 BTC | $ 5 550 410 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 21.04.2021 10:20:54 | |
101 BTC | $ 5 565 858 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 21.04.2021 10:20:54 | |
158 BTC | $ 8 742 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0s3s0ya4yh6n6sg3tp6fqmuyphrc0xeydaqrtxtaqeu48p248zsdp34x3 | To: bc1qev0cwshdyx29dk0h7ak427p2ymkujtpu4klfkd9s5h7scntn98hslqat3e | |||
| 21.04.2021 10:20:54 | |
111 BTC | $ 6 133 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4w2dx76up5fkug9memw6k6jyqqx7w86a9yfzafxrx2kss04yvvq8afmqp | To: bc1q9vdkrdue4969f02aufqdfhh89w8trmcjgav5jcxmvf95r0k8k0as5nn3mu | |||
| 21.04.2021 10:20:54 | |
120 BTC | $ 6 614 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpzqfkl0wgtcz8994hahap3dc2qlautmpshda0k2cwuzh6v7fthqrex8e9 | To: bc1qd88zm7j2n2wlmunw7t077dcpnszj8vmsu4vkdpfd45a4vyrj7k2sy2nmkc | |||
| 21.04.2021 10:20:54 | |
129 BTC | $ 7 124 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANGp9f5iiqt7WDmxEPc7QPZQhL3HzC3ns | |||
| 21.04.2021 10:20:54 | |
183 BTC | $ 10 073 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyelfm9hh26jdkk07fhssq0zyczwvj2gqs7ze3 | To: bc1q5k230zzuw7l95w6shldq8e5jcpgdazazl4ze4u | |||
| 21.04.2021 10:20:54 | |
616 BTC | $ 33 989 332 | (unknown) | (unknown) |
| Type: transfer | From: 1755qGdp6NchAFmkReKKcCScvfeCnLbnPq | To: 1CqSYPgaBGmMkAyxpXkrw9SZ4XkepeuKBd | |||
| 21.04.2021 10:20:54 | |
1 187 BTC | $ 65 508 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DqvCnfjsBn3UCVwVXNRMhsXWKjJKAEmxj | To: 3PMgAWrTDh2dtMydiYS7cspb1gVHxUEJn3 | |||
| 21.04.2021 10:20:54 | |
1 379 BTC | $ 76 097 250 | (unknown) | (unknown) |
| Type: transfer | From: 35DJHsngT5XsMr5ckcob9aoxSxeeNV3BhT | To: bc1qpvy62ggqxt6cqhaxd3y8p07uq3vhavjyz5zwjj | |||
| 21.04.2021 10:20:54 | |
140 BTC | $ 7 738 199 | (unknown) | (unknown) |
| Type: transfer | From: 38stKPyNvhUXpdsaQ9e7tKfTV99BFHuoVx | To: 3PLRL1Q9CvxY9rjNYRvRem89wdBh4W7Ryn | |||
| 21.04.2021 10:20:54 | |
8 466 BTC | $ 467 119 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FvYqHsZf7f7vGVsVwDGX8dJxZ1qc5PS7G | To: 3EPtzc7BoNTPkNyNC2HtEko9DKNXSp2kUk | |||
| 21.04.2021 10:20:54 | |
94 BTC | $ 5 177 458 | (unknown) | (unknown) |
| Type: transfer | From: 3J5phd841kuZJ8c78rUkddVoeJpXCoR2MJ | To: 3QWPfD5tkizcAABwy3sLffrteL3hhN6TXA | |||
| 21.04.2021 10:20:54 | |
190 BTC | $ 10 494 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 10:15:52 | |
20 969 ETH | $ 48 203 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 10:10:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.04.2021 10:06:28 | |
6 003 ETH | $ 13 772 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:06:28 | |
6 003 ETH | $ 13 772 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:05:40 | |
9 888 157 HUSD | $ 9 888 157 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 10:05:10 | |
6 003 ETH | $ 13 755 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:05:05 | |
6 003 ETH | $ 13 795 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:02:05 | |
9 888 157 HUSD | $ 9 888 157 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 10:00:49 |  |
15 000 BNB | $ 8 899 089 | (unknown) | (unknown) |
| Type: transfer | From: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 21.04.2021 09:58:56 | |
95 BTC | $ 5 213 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FMeaeotAGt2thg4dJ23YnraRaEssHKyyw | To: 3LzmiuFNEidBbEG9yQ1sPJJrWMg9RcZopW | |||
| 21.04.2021 09:58:56 | |
112 BTC | $ 6 170 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu5gvqertklpy7wfr9q2mxdsa4pasmlhg5nyy0f8pte2wmqzeu5s8p0l7s | To: bc1qcl4ytf2wxprz6mml83tuz8k39xvtekq939yy992jjcxus6g2g99stafgfa | |||
| 21.04.2021 09:58:56 | |
350 BTC | $ 19 239 810 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 21.04.2021 09:58:56 | |
689 BTC | $ 37 840 664 | (unknown) | (unknown) |
| Type: transfer | From: 39g2SDNjir51p1y9VkLpesKoRSUS47ziwS | To: 3EpMKkLQFMmqnmjEEw3Qw74pe4uRnuLRs5 | |||
| 21.04.2021 09:58:56 | |
94 BTC | $ 5 152 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AFowbE52kweJNbKSrvpimUopbcZZwKpDk | To: 3J5phd841kuZJ8c78rUkddVoeJpXCoR2MJ | |||
| 21.04.2021 09:58:56 | |
1 049 BTC | $ 57 589 776 | (unknown) | (unknown) |
| Type: transfer | From: 3A8wwZkorqQQ7dnzBjXP5tasUavKHXzsXU | To: 39LwPeF4QivdhtYz1MpgjvG91SGQYkiz6v | |||
| 21.04.2021 09:58:56 | |
140 BTC | $ 7 699 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PQkNAoWU3UXq1YqHrwHvq2GWSCAX9JF1C | To: 38stKPyNvhUXpdsaQ9e7tKfTV99BFHuoVx | |||
| 21.04.2021 09:52:29 | |
9 888 156 HUSD | $ 9 888 156 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:50:54 | |
94 BTC | $ 5 182 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AgHp7u8RHP4GbVgh1BCpqyqSxFn5sHTd5 | To: 3AFowbE52kweJNbKSrvpimUopbcZZwKpDk | |||
| 21.04.2021 09:50:54 | |
199 BTC | $ 11 009 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 09:50:54 | |
175 BTC | $ 9 662 746 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 21.04.2021 09:50:54 | |
102 BTC | $ 5 621 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7npwudlt4x3yymp8ks5g5mtd57zptwrmd6etp0elfngme3rghsqr50yh | To: bc1qrl5gevlm5wf02yf2gr20dz0966q06s7ndu8c8zzmz6k8s6cnal5szyznxz | |||
| 21.04.2021 09:50:54 | |
111 BTC | $ 6 147 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdqq5xvtehqm6getqdv4v4nkq4cppj7vyant72jkfq3k6hc2ursz3c3ew | To: bc1qdlkw8knppawyfgg5k85my8ecergf33e66t295d8nvrgsa4mlw4jqtmafqk | |||
| 21.04.2021 09:50:54 | |
130 BTC | $ 7 167 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TnzJwWZoMtVMw5qYHhaG853nxBvi7QRL | |||
| 21.04.2021 09:50:54 | |
183 BTC | $ 10 082 447 | (unknown) | (unknown) |
| Type: transfer | From: 35cN2Pmqn5qe7YvxveRXPnLf6FjJhAGveG | To: bc1qzyelfm9hh26jdkk07fhssq0zyczwvj2gqs7ze3 | |||
| 21.04.2021 09:50:54 | |
332 BTC | $ 18 338 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 21.04.2021 09:50:54 | |
8 478 BTC | $ 468 131 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N4QmQp593dE4n2FMh9Df3GbYerdeu1LzF | To: 3FvYqHsZf7f7vGVsVwDGX8dJxZ1qc5PS7G | |||
| 21.04.2021 09:50:54 | |
1 187 BTC | $ 65 558 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NKH4UaDtxxNxMrHQbfoQ9rwTzDcb45pY5 | To: 3DqvCnfjsBn3UCVwVXNRMhsXWKjJKAEmxj | |||
| 21.04.2021 09:50:54 | |
140 BTC | $ 7 745 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFM5mTNwHx6JZrsx63r7v9LHada2n97y | To: 3PQkNAoWU3UXq1YqHrwHvq2GWSCAX9JF1C | |||