Whale movements
Last update: 17.05.2026 00:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 18:13:50 |  |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e3c0cdbeb8042d298d0861276a943bd53357429c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 18:13:50 | |
6 999 992 USDC | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 99db8363516068c6c7c21a32943717469539a10e | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 18:13:14 | |
9 855 868 USDT | $ 9 855 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 18:13:14 | |
8 999 983 USDT | $ 8 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:50 | |
8 999 982 USDT | $ 8 999 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:46 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e3c0cdbeb8042d298d0861276a943bd53357429c | |||
| 18.04.2021 18:11:46 | |
6 999 992 USDC | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 99db8363516068c6c7c21a32943717469539a10e | |||
| 18.04.2021 18:11:28 | |
9 855 868 USDT | $ 9 855 868 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 18:10:34 | |
3 274 ETH | $ 7 083 550 | (unknown) | (unknown) |
| Type: transfer | From: 7ffcba39c041e01283530f758db88ab6cd9bf9d7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 18:13:50 |  |
89 BTC | $ 5 019 252 | (unknown) | (unknown) |
| Type: transfer | From: 3M3DSfSXu7cFaKHQbCpMPN3sntk5VCPzCs | To: bc1q2rh3muwjsllu6p4a37q552r8elxx3rerd7ghpm | |||
| 18.04.2021 18:13:50 | |
193 BTC | $ 10 834 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe79elx2qcv8yyjaqjzpw84clsxvpt7vzyufj2gc9h948wle50x4qwd3zg3 | |||
| 18.04.2021 18:13:50 | |
101 BTC | $ 5 647 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl0gfsegtpehpdtnm9zudnrmt2ykvc6avtfua9ykc2xqdu83l2nsxy49jn | To: bc1q5sqqxjhxaqqfmk2nx9afngmdc7f8etuupccdxvwdu3hj3j4r2tzsljrs9h | |||
| 18.04.2021 18:13:50 | |
118 BTC | $ 6 633 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3l9j2hjzj69zcp7tm2974p7kekv3lqs7aegp90vfqr2c2698lqqrm25t6 | To: bc1qaa3xnfup66vjmtl2td6j5w3v0n0aqqw3vwxdls3wx93e788lg8cq79gncm | |||
| 18.04.2021 18:13:50 | |
1 233 BTC | $ 69 244 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe | To: 3EroFEZeJS2dRdrzUAJxbGv47dDwwEJWbX | |||
| 18.04.2021 18:15:21 |  |
53 817 932 XLM | $ 28 588 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 18.04.2021 18:13:50 | |
201 BTC | $ 11 263 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74pxzm2tucy3ml56ysqrvfadhqds0y4ta3es4k | To: bc1qhy9jxgwrayagaghrw52gsgf5ft98ze0vla4mxl | |||
| 18.04.2021 18:13:50 | |
1 859 BTC | $ 104 384 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct39vnl7v002mt9sqqjtt5emp9qgngx9lwf7gpmuj0pr4cpvuknqp7u4dw | To: bc1q4mwg38r5perzyktpcapfmrv3w8z3ymhy6sztcwuaqqfmfxr6zgcsegpdus | |||
| 18.04.2021 18:13:50 | |
103 BTC | $ 5 797 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.04.2021 18:13:50 | |
92 BTC | $ 5 140 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 18.04.2021 18:13:50 | |
343 BTC | $ 19 265 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm79pdey6clqn00jhk5z5y8ya92xkau9u5v9pkq | To: bc1qd3shdtq7rkjnx8ks0ckpymug9hacr28e8avts9 | |||
| 18.04.2021 18:13:50 | |
133 BTC | $ 7 486 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2021 18:13:50 | |
5 000 BTC | $ 280 738 340 | (unknown) | (unknown) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 18.04.2021 18:08:12 | |
4 881 ETH | $ 10 450 693 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.04.2021 18:06:52 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 215db691dd375583798c19b5a4e28b6f42bcd365 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 18.04.2021 18:06:36 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 18:03:43 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 215db691dd375583798c19b5a4e28b6f42bcd365 | |||
| 18.04.2021 18:02:28 | |
201 BTC | $ 11 196 038 | (unknown) | (unknown) |
| Type: transfer | From: 36hvCJxeB8h1nF2TikRsyxPRd2KBQLo1Xv | To: bc1q74pxzm2tucy3ml56ysqrvfadhqds0y4ta3es4k | |||
| 18.04.2021 18:02:28 | |
201 BTC | $ 11 206 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5chz0fq76ewcg9z0agfffdfupwgww078g2rvy | To: 36hvCJxeB8h1nF2TikRsyxPRd2KBQLo1Xv | |||
| 18.04.2021 18:02:28 | |
117 BTC | $ 6 529 113 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 18:02:28 | |
190 BTC | $ 10 580 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsphayj5sw8eh5tg3pvyd6du65590qmdzck334hva5swqvydtt9qcyfaev | |||
| 18.04.2021 18:02:28 | |
201 BTC | $ 11 218 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9xN6qXm5vRE1ByD3pd3nRKCrJZ3EogLN | To: bc1qq5chz0fq76ewcg9z0agfffdfupwgww078g2rvy | |||
| 18.04.2021 18:02:28 | |
201 BTC | $ 11 222 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QoqKd3v9y4PrSYxk7aFLkosnSFMe9XUjP | To: 3Q9xN6qXm5vRE1ByD3pd3nRKCrJZ3EogLN | |||
| 18.04.2021 18:02:28 | |
107 BTC | $ 5 971 094 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 18:02:28 | |
92 BTC | $ 5 109 605 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 18.04.2021 18:02:28 | |
190 BTC | $ 10 613 287 | (unknown) | (unknown) |
| Type: transfer | From: 34HYPJCgWFbrevPi6ZGLqA9eNUYuU2unkh | To: 36HD3YcLefCxHWiSeP5ykmAiMi3xEEhokZ | |||
| 18.04.2021 18:02:28 | |
150 BTC | $ 8 370 693 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 18.04.2021 18:02:28 | |
98 BTC | $ 5 491 152 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.04.2021 18:02:28 | |
358 BTC | $ 19 973 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu30t3yjfqp4qel53wdagkjmucjyjfdkhd6laqzvd4anztwad65qstaartq | |||
| 18.04.2021 18:02:28 | |
716 BTC | $ 39 946 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3agmd4d9aj3ka5ynl6xf95xv4kvwmqrkwkcurry2craavcde9yqra2mad | |||
| 18.04.2021 18:02:28 | |
134 BTC | $ 7 482 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2021 18:02:28 | |
134 BTC | $ 7 488 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 18:02:28 | |
134 BTC | $ 7 502 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2021 18:02:28 | |
134 BTC | $ 7 503 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2021 18:00:02 |  |
4 000 000 XRP | $ 5 316 418 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 18.04.2021 17:59:19 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 335c350d1ba4e1f5d1a509ffbac7b8be874891e2 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 18.04.2021 17:58:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 18.04.2021 17:58:07 | |
3 000 ETH | $ 6 428 661 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 18.04.2021 17:57:56 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 335c350d1ba4e1f5d1a509ffbac7b8be874891e2 | |||
| 18.04.2021 17:13:02 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 18.04.2021 17:12:31 | |
2 350 ETH | $ 5 027 442 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||