Whale movements
Last update: 16.05.2026 17:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 09:35:09 |  |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 09:34:52 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 09:34:52 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 09:34:52 | |
24 999 994 USDT | $ 24 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 09:34:52 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 09:34:52 | |
10 692 774 USDC | $ 10 692 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 09:34:52 | |
8 053 601 USDC | $ 8 053 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 09:34:52 | |
8 301 419 USDC | $ 8 301 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 09:34:52 | |
7 543 519 USDC | $ 7 543 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 09:33:33 | |
2 341 ETH | $ 5 216 004 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 18.04.2021 09:33:36 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 18.04.2021 09:33:20 | |
9 214 700 USDT | $ 9 214 700 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 09:32:18 | |
9 116 271 USDT | $ 9 116 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:32:18 | |
10 899 944 USDC | $ 10 899 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:31:24 | |
5 000 ETH | $ 11 116 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:31:24 | |
5 000 ETH | $ 11 115 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:31:24 | |
10 000 ETH | $ 22 232 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:30:20 | |
9 214 700 USDT | $ 9 214 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 09:30:20 | |
29 254 246 BUSD | $ 29 254 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:30:20 | |
9 999 972 HUSD | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.04.2021 09:30:20 | |
9 999 971 HUSD | $ 9 999 971 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.04.2021 09:30:14 | |
37 110 AAVE | $ 14 462 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:29:52 |  |
100 BTC | $ 5 649 648 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 09:29:52 | |
101 BTC | $ 5 725 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlcez92a8ztmfyvgzd4kw9f7pvnje3s0c9n8gsy3yp3w2dfmg2rqnchxah | To: bc1qa3ude9fz7ern2ur36atrkh6v82jjhw2fceed6lhq0r5tkvr43tkqrxpzz4 | |||
| 18.04.2021 09:29:52 | |
498 BTC | $ 28 135 196 | (unknown) | (unknown) |
| Type: transfer | From: 3ANxNFpDnMWxjCNgdu4HW7b74dpsrgAHmY | To: 3C3ettMqSF1j43eyGedAh2SJGg9ojmqRem | |||
| 18.04.2021 09:29:52 | |
120 BTC | $ 6 802 176 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 18.04.2021 09:29:52 | |
170 BTC | $ 9 616 831 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 09:29:52 | |
89 BTC | $ 5 042 981 | (unknown) | (unknown) |
| Type: transfer | From: 38z5iR1eUAEDEu6rMC5NRRch4KZ1xadFQS | To: 3QWmZ4sXWyH9XfDiSBgLapLn5y11XQa9tg | |||
| 18.04.2021 09:29:52 | |
463 BTC | $ 26 156 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NXDzttZiiCUFc9GJzxNqPVrFh8swgj975 | To: 3NTvKTJ7mvZrhoDTEScjghajQz9dgKogB4 | |||
| 18.04.2021 09:27:34 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 09:27:34 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 09:27:34 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 09:27:08 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 09:19:51 |  |
5 907 477 XRP | $ 7 911 863 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 18.04.2021 09:19:12 | |
280 BTC | $ 15 699 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HgNVH4Ga97QZmadJRYa6M8ZkA1sFpjUiq | To: 3JFng6TcJDGxUVa3xfBeMHv8PqTs9bG2nS | |||
| 18.04.2021 09:19:12 | |
167 BTC | $ 9 386 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FkhXZaZ4Z1kStGPpjDLi1iVfLkF8W7aXY | To: 3JtXCnHjYsjHMoGxuCBcdpFMKE8M2qeH4B | |||
| 18.04.2021 09:19:12 | |
218 BTC | $ 12 218 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BwSFXcN2zzt7AnzrcoQNVHkF3Y7AUNeot | To: 3Ej7aGDVKS36mBGtBmn8WQPcJTWEK8BbQE | |||
| 18.04.2021 09:19:12 | |
350 BTC | $ 19 627 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 36za7EfBEU1PCwsybjBNtaw4bUvEpuGeTJ | To: 3AkrsJcUqRa2tQJf8ZaC7VeGjpfCixtMMv | |||
| 18.04.2021 09:19:12 | |
474 BTC | $ 26 583 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AM7WSJ9MQDW6f5zDhMNBo1PVRZheJ5vJt | To: 36tZutZbhaC5WCnZx34R3zjQqyqoB7dZp8 | |||
| 18.04.2021 09:19:12 | |
270 BTC | $ 15 149 842 | (unknown) | (unknown) |
| Type: transfer | From: 38FzKN4zD9ZxG8EJNE5jQtVkvUY6ikkuF1 | To: 3EqmgAKMxqL7YAzu9mx3ZkHfTT8uc6o332 | |||
| 18.04.2021 09:19:12 | |
962 BTC | $ 53 938 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DBifvEx69ehm3t5VkMZZC9dXaKhwFnaEy | To: 3KgRPVLsCQLJrxFipsWjxexha1vjDLYGpz | |||
| 18.04.2021 09:19:12 | |
334 BTC | $ 18 719 140 | (unknown) | (unknown) |
| Type: transfer | From: 32ipdwMkef3A4JpVBYWbbFLmtxuEM9hg1R | To: 3PCGNDKRA4tTarqknjsALtsotx9UYZPhwm | |||
| 18.04.2021 09:19:12 | |
944 BTC | $ 52 917 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwn8s0rlv8ejfueapf43zl6y7pp64s052vfuu | To: 32DfWEAPM7eU8jLjxGsvP7tDH6xe1KU53t | |||
| 18.04.2021 09:19:12 | |
175 BTC | $ 9 817 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33gphlsurnr7z4swegqk2rape3flnm25ermwy4 | To: 3M8NjzGVgfTqZ6er4FDckgtW6uSscbspSP | |||
| 18.04.2021 09:19:12 | |
385 BTC | $ 21 567 394 | (unknown) | (unknown) |
| Type: transfer | From: 35dMeD5m21JPMU34HMiJwGTLGh8dXnFo1C | To: bc1qnas8vsxr77pw26vvrktjw4hn9hwfhu4ad8dkv6 | |||
| 18.04.2021 09:19:12 | |
558 BTC | $ 31 304 314 | (unknown) | (unknown) |
| Type: transfer | From: 3B6wMVWcdMyCBoiRsPkFhzt43YgAEmE5mQ | To: bc1qlmszyujpujgq4mguws4maehp5wp27qv6sl6qkf | |||
| 18.04.2021 09:19:12 | |
156 BTC | $ 8 725 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze9y5dfyqpnecegu37jx7cnxd8uct5ax5rlxak | To: 3LZF8JQx94R7PSv7EtV7N7ywCbGJdJnmBp | |||
| 18.04.2021 09:19:12 | |
980 BTC | $ 54 938 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FnHS4g8J6sEauyRN47xN5zmCfi1Wp74MZ | To: 35RibvFo7nMLnD9Nc6FM4aLxnRuedcSRXJ | |||
| 18.04.2021 09:19:12 | |
926 BTC | $ 51 916 324 | (unknown) | (unknown) |
| Type: transfer | From: 31yhDdZ2qi8roBgkAhLhsxd5dDZMCowzmb | To: 3QVjXVc37eGnnKYwudpHzLr6tw14igaKR3 | |||
| 18.04.2021 09:19:12 | |
281 BTC | $ 15 732 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ9rzZja8dq3NJ8ZN8xFfz9nJz3uvDRBB | To: 3BBYmzk4nTu7xR3b8Lxn36P1QKMXSgcaXa | |||