Whale movements
Last update: 17.05.2026 22:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 09:50:54 |  |
1 049 BTC | $ 57 922 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GxZDsMPf38JEPCMfqqiEUWegmwhUvEX4Z | To: 3A8wwZkorqQQ7dnzBjXP5tasUavKHXzsXU | |||
| 21.04.2021 09:50:54 | |
1 379 BTC | $ 76 156 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J2SUkCfcBJshPkZLUafkV69HJCrTJF5tZ | To: 35DJHsngT5XsMr5ckcob9aoxSxeeNV3BhT | |||
| 21.04.2021 09:50:54 | |
689 BTC | $ 38 061 080 | (unknown) | (unknown) |
| Type: transfer | From: 3B6bRdXgzs8RRLYEVJNZt7g32c7oCcaCdS | To: 39g2SDNjir51p1y9VkLpesKoRSUS47ziwS | |||
| 21.04.2021 09:50:54 | |
191 BTC | $ 10 535 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 09:50:54 | |
191 BTC | $ 10 535 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 09:50:54 | |
191 BTC | $ 10 542 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 09:49:59 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 09:47:29 | |
9 888 156 HUSD | $ 9 888 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 09:41:20 | |
2 910 ETH | $ 6 670 928 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 21.04.2021 09:39:25 | |
5 998 008 USDC | $ 5 998 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.04.2021 09:40:51 |  |
12 000 000 XRP | $ 17 093 874 | (unknown) | (unknown) |
| Type: transfer | From: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 21.04.2021 09:36:26 | |
14 001 982 USDT | $ 14 001 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.04.2021 09:38:01 | |
12 000 000 XRP | $ 17 119 422 | pdax (other) | (unknown) |
| Type: transfer | From: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn | To: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | |||
| 21.04.2021 09:33:25 | |
2 908 ETH | $ 6 671 913 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 21.04.2021 09:32:37 | |
5 502 614 HUSD | $ 5 502 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 09:32:16 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:21 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:21 | |
3 000 ETH | $ 6 865 702 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 21.04.2021 09:31:16 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 74f691f0993d299f66748ab095b3157aa262015d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 09:30:14 | |
10 000 ETH | $ 22 958 398 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 21.04.2021 09:30:04 | |
5 895 015 USDT | $ 5 895 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.04.2021 09:30:09 | |
194 BTC | $ 10 794 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.04.2021 09:30:09 | |
100 BTC | $ 5 567 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 21.04.2021 09:30:09 | |
100 BTC | $ 5 567 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 39k8T3C5v9LGY89F1QFCYiPWvL4YnCvTEn | |||
| 21.04.2021 09:30:09 | |
100 BTC | $ 5 567 292 | (unknown) | (unknown) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 21.04.2021 09:30:09 | |
100 BTC | $ 5 567 292 | (unknown) | (unknown) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 31vHKxDh3B7dd3pf8UDbsxssfF6mAebrqG | |||
| 21.04.2021 09:30:09 | |
300 BTC | $ 16 701 875 | (unknown) | (unknown) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau | |||
| 21.04.2021 09:30:09 | |
300 BTC | $ 16 701 875 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 21.04.2021 09:30:09 | |
174 BTC | $ 9 702 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf350qn7j3g8ypfcr7x40ralu8w3s7ljp5nwmd5la06hzhfgkekjspxlpxc | To: bc1qtkpxzt30r549sqzehshcpfyfhchd7sw7dfk0n80pxpx5nmvkfmmqt92vaj | |||
| 21.04.2021 09:29:46 | |
14 001 972 USDT | $ 14 001 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: d7eaea3110d2c700aad7ed7c88a5e93d84971ddd | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 21.04.2021 09:29:27 | |
176 BTC | $ 9 771 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfv3zhq7kwzzurwytcx5dacant5r4d7qz78d90udmgq82cuktptq2r9aa7 | To: bc1qpefuh4z4vfezmjsss44u0urf08ren3fz5eqcduuad09afc437xashyphzg | |||
| 21.04.2021 09:29:27 | |
101 BTC | $ 5 639 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhky83r9ydsreay0ze8072k8edwn9th7cqcww2a28evth7u0axsw0gqnq | To: bc1q4svexgm9p88t6pclyeyl5446tnjemqqy550fszmpkm7gjsn7rm4s3p086l | |||
| 21.04.2021 09:29:27 | |
131 BTC | $ 7 308 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MdauUD4aVhh8wtG6QqZwD7xwAvvAkzWQt | |||
| 21.04.2021 09:29:27 | |
256 BTC | $ 14 236 122 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 21.04.2021 09:29:27 | |
190 BTC | $ 10 577 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.04.2021 09:29:27 | |
183 BTC | $ 10 171 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtef4syh0yw8z4lg24y8f0vgu5ag89650awvnw5 | To: 35cN2Pmqn5qe7YvxveRXPnLf6FjJhAGveG | |||
| 21.04.2021 09:29:27 | |
94 BTC | $ 5 225 937 | (unknown) | (unknown) |
| Type: transfer | From: 34NmxN2n6LRquMZjGezAyxch5zogdGE4C5 | To: 3AgHp7u8RHP4GbVgh1BCpqyqSxFn5sHTd5 | |||
| 21.04.2021 09:29:27 | |
8 478 BTC | $ 472 007 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NKEyLSLAjJsQkJVX3CBsoNYaQBVYeNMnm | To: 3N4QmQp593dE4n2FMh9Df3GbYerdeu1LzF | |||
| 21.04.2021 09:29:27 | |
1 187 BTC | $ 66 102 052 | (unknown) | (unknown) |
| Type: transfer | From: 34RcLv5gxUqvbEAC65obxDyFWkKEa6Lc8w | To: 3NKH4UaDtxxNxMrHQbfoQ9rwTzDcb45pY5 | |||
| 21.04.2021 09:29:27 | |
689 BTC | $ 38 376 256 | (unknown) | (unknown) |
| Type: transfer | From: 34byYoJqLsAQC9hct6k1kJH1Fv9hh1izWU | To: 3B6bRdXgzs8RRLYEVJNZt7g32c7oCcaCdS | |||
| 21.04.2021 09:29:27 | |
140 BTC | $ 7 809 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NNbB4vvC91h9CV4WxkoZvyDhuqAr9W3Xv | To: 3MxFM5mTNwHx6JZrsx63r7v9LHada2n97y | |||
| 21.04.2021 09:29:27 | |
1 389 BTC | $ 77 326 856 | (unknown) | (unknown) |
| Type: transfer | From: 35NqiXzJjvG6JcwEhXJf3dMDeCBE7T6iQM | To: 3J2SUkCfcBJshPkZLUafkV69HJCrTJF5tZ | |||
| 21.04.2021 09:29:27 | |
1 049 BTC | $ 58 401 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92d45ueu0yjvjc870uqlkjm55gx7e7u99pzn09 | To: 3GxZDsMPf38JEPCMfqqiEUWegmwhUvEX4Z | |||
| 21.04.2021 09:29:27 | |
196 BTC | $ 10 909 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 09:29:27 | |
196 BTC | $ 10 910 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 09:27:33 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 21.04.2021 09:27:25 | |
5 998 008 USDC | $ 5 998 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: d7eaea3110d2c700aad7ed7c88a5e93d84971ddd | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 21.04.2021 09:22:53 | |
5 502 614 HUSD | $ 5 502 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.04.2021 09:20:55 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 21.04.2021 09:20:38 | |
13 000 ETH | $ 29 967 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||