Whale movements
Last update: 17.05.2026 22:45:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 09:20:38 |  |
9 980 108 USDC | $ 9 980 108 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:20:30 | |
5 895 015 USDT | $ 5 895 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.04.2021 09:18:21 | |
9 980 108 USDC | $ 9 980 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:16:40 | |
9 980 107 USDC | $ 9 980 107 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:16:36 | |
13 000 ETH | $ 29 947 438 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 21.04.2021 09:16:09 | |
6 400 ETH | $ 14 699 481 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 21.04.2021 09:13:54 | |
9 980 107 USDC | $ 9 980 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:12:22 | |
31 317 928 USDT | $ 31 317 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 09:12:22 | |
8 586 946 BUSD | $ 8 586 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 09:12:22 | |
8 076 994 BUSD | $ 8 076 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 09:12:22 | |
10 707 063 USDC | $ 10 707 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 09:12:22 | |
6 786 691 USDC | $ 6 786 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 09:12:22 | |
10 523 393 USDC | $ 10 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 09:11:21 | |
5 999 944 HUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 09:08:04 |  |
121 BTC | $ 6 687 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 21.04.2021 09:08:04 | |
334 BTC | $ 18 468 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 21.04.2021 09:08:04 | |
200 BTC | $ 11 053 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 21.04.2021 09:08:04 | |
128 BTC | $ 7 093 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy5qt3grvs6077v8aqhtptg79gkrs4lm29a68mw2jrrtx2klm0zslmccxr | To: bc1qg4w2dx76up5fkug9memw6k6jyqqx7w86a9yfzafxrx2kss04yvvq8afmqp | |||
| 21.04.2021 09:08:04 | |
120 BTC | $ 6 630 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtqwm8lznd8rx44jadpmkvhheg8p045x7mw83f7enxh0pvrnpmqd48ujv | To: bc1qcu5gvqertklpy7wfr9q2mxdsa4pasmlhg5nyy0f8pte2wmqzeu5s8p0l7s | |||
| 21.04.2021 09:08:04 | |
122 BTC | $ 6 747 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p3hshw2zuaqxqdsxluvf8csju58t0rvt8z8ysv7z0zf85evxguqkevwm4 | To: bc1qqpzqfkl0wgtcz8994hahap3dc2qlautmpshda0k2cwuzh6v7fthqrex8e9 | |||
| 21.04.2021 09:08:04 | |
100 BTC | $ 5 526 960 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 21.04.2021 09:08:04 | |
100 BTC | $ 5 526 960 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 21.04.2021 09:08:04 | |
200 BTC | $ 11 053 854 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 21.04.2021 09:08:04 | |
164 BTC | $ 9 051 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MT46REdeRRqWHG82cRWMHywyGkqxhbjPb | To: 39FHoeYPjUqfp3fcgZgDLN2nsi2iyFdbaL | |||
| 21.04.2021 09:08:04 | |
700 BTC | $ 38 688 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 21.04.2021 09:08:04 | |
800 BTC | $ 44 215 680 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.04.2021 09:08:04 | |
183 BTC | $ 10 114 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lfnupg3qnhcrrlp83cs3q7nu6lqcgtf7t4tm8 | To: bc1qtef4syh0yw8z4lg24y8f0vgu5ag89650awvnw5 | |||
| 21.04.2021 09:08:04 | |
300 BTC | $ 16 580 881 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.04.2021 09:08:04 | |
94 BTC | $ 5 188 150 | (unknown) | (unknown) |
| Type: transfer | From: 39Ex1haQRZ7cM9GATE3tTrg9qSknShHY93 | To: 34NmxN2n6LRquMZjGezAyxch5zogdGE4C5 | |||
| 21.04.2021 09:08:04 | |
1 187 BTC | $ 65 624 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Jg8hsF3iaMnG5tqxK2A8M8EcLb8fJ6c5 | To: 34RcLv5gxUqvbEAC65obxDyFWkKEa6Lc8w | |||
| 21.04.2021 09:08:04 | |
140 BTC | $ 7 753 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 38xQRcheDetktJKkFBX9cbTE4PnZrZH1L4 | To: 3NNbB4vvC91h9CV4WxkoZvyDhuqAr9W3Xv | |||
| 21.04.2021 09:08:04 | |
8 478 BTC | $ 468 588 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrNv4Jh4kjKPmDbzmkNdQGSB2B3rKgnE | To: 3NKEyLSLAjJsQkJVX3CBsoNYaQBVYeNMnm | |||
| 21.04.2021 09:08:04 | |
94 BTC | $ 5 177 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWut9M6d7qPhbwrkMqkoSxV9oUJMRAZP | To: 33tqWSH7vFGUdZzqDm12kbuXzXHrXBwmVR | |||
| 21.04.2021 09:08:04 | |
1 390 BTC | $ 76 821 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZ4wAEfxbRrrTv7nCaYGhd4wXcsDnEd8 | To: 35NqiXzJjvG6JcwEhXJf3dMDeCBE7T6iQM | |||
| 21.04.2021 09:08:04 | |
689 BTC | $ 38 098 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcez1ivDiakYmDEkFaMZ1WpoYNvAMKWsn | To: 34byYoJqLsAQC9hct6k1kJH1Fv9hh1izWU | |||
| 21.04.2021 09:08:04 | |
1 049 BTC | $ 57 979 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QrmgE7YSCVGmeGxZGmnxtb4etmzXE1Dn1 | To: bc1q92d45ueu0yjvjc870uqlkjm55gx7e7u99pzn09 | |||
| 21.04.2021 09:08:04 | |
196 BTC | $ 10 836 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 09:08:04 | |
196 BTC | $ 10 843 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 09:07:26 | |
18 915 948 USDC | $ 18 915 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:07:10 | |
13 510 321 BUSD | $ 13 510 321 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.04.2021 09:07:10 | |
6 755 161 BUSD | $ 6 755 161 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 09:07:10 | |
6 755 161 BUSD | $ 6 755 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 09:06:37 | |
6 755 156 USDC | $ 6 755 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:06:31 |  |
9 230 200 XRP | $ 13 072 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 21.04.2021 09:05:41 | |
9 230 200 XRP | $ 13 087 965 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 21.04.2021 09:05:27 | |
5 499 994 HUSD | $ 5 499 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:43 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||