Whale movements
Last update: 15.05.2026 08:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 05:04:54 |  |
200 BTC | $ 11 233 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 05:04:54 | |
3 000 BTC | $ 168 495 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 21.04.2021 05:04:54 | |
1 000 BTC | $ 56 165 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.04.2021 05:15:46 |  |
200 WBTC | $ 11 238 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:15:36 |  |
7 852 563 USDT | $ 7 852 563 | (unknown) | binance (exchange) |
| Type: transfer | From: TYx68EgzkUGttHZfwKBQydSQYgAHHHA2Rq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 05:14:42 | |
5 999 979 HUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 05:13:51 | |
19 892 018 USDT | $ 19 892 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
5 224 236 USDT | $ 5 224 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
10 199 982 USDT | $ 10 199 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
9 099 864 USDT | $ 9 099 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
3 000 ETH | $ 6 990 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:08:44 | |
9 888 455 HUSD | $ 9 888 455 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 05:04:54 | |
990 BTC | $ 55 624 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hsqzfpnm5g6ktmkz39enclzmjz3gjplrgv5yq | To: bc1qkgsn6yvfjnrs8zj393pn9z0ezqgq907kx2j3dj | |||
| 21.04.2021 05:04:54 | |
1 391 BTC | $ 78 150 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JSMJ884NCCBx98EWcPjucZV5KjrVt7oXs | To: 3BtGW3mFf5PbsJCwQsLSvvb8sdbY6Bk8uL | |||
| 21.04.2021 05:04:54 | |
1 196 BTC | $ 67 187 490 | (unknown) | (unknown) |
| Type: transfer | From: 3B9GMmvug11G83vEtk2WDPxh5nQL99M7as | To: bc1qndm6t4mzsakzc9h3q9mjucssxmcg008s83ycum | |||
| 21.04.2021 05:04:54 | |
98 BTC | $ 5 504 200 | (unknown) | (unknown) |
| Type: transfer | From: 34abgC9f944FVsV8oBQ3GkNEPX1F3PXMY2 | To: bc1qwf23s0hmdr39cehwa9rtzq0h0hdwvz3y9mwfvf | |||
| 21.04.2021 05:04:54 | |
218 BTC | $ 12 223 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 05:04:54 | |
218 BTC | $ 12 251 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 05:02:48 | |
5 919 048 USDT | $ 5 919 048 | (unknown) | (unknown) |
| Type: transfer | From: TJ6Y3nmz52GDZH5mRm2Rpna64kNkoRJRhY | To: TMRZiQQuBoCQFm3ZC3iRxWhm27LDhjN3Y1 | |||
| 21.04.2021 05:00:39 | |
10 200 164 BUSD | $ 10 200 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:01:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 05:00:18 | |
37 799 664 USDT | $ 37 799 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 05:00:18 | |
8 176 466 USDT | $ 8 176 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
23 721 780 USDC | $ 23 721 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
31 546 510 USDC | $ 31 546 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
40 781 096 USDC | $ 40 781 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 04:59:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 21.04.2021 04:54:55 | |
5 264 233 USDT | $ 5 264 233 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 21.04.2021 04:54:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 04:51:15 | |
5 264 233 USDT | $ 5 264 233 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 21.04.2021 04:50:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 21.04.2021 04:50:14 |  |
1 000 000 EOS | $ 6 724 343 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 21.04.2021 04:46:48 | |
300 WBTC | $ 16 737 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.04.2021 04:45:58 | |
9 844 999 USDT | $ 9 844 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 04:43:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TP9cdEeqT7cRvdHRxXfQguTcpk6vLms5Bb | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.04.2021 04:39:22 | |
4 000 ETH | $ 9 305 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 04:38:03 | |
9 976 983 USDT | $ 9 976 983 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.04.2021 04:38:03 | |
10 200 164 BUSD | $ 10 200 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.04.2021 04:37:10 | |
9 976 983 USDT | $ 9 976 983 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.04.2021 04:36:26 | |
9 844 999 USDT | $ 9 844 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 04:35:56 | |
4 000 ETH | $ 9 216 422 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1ac568180034f4aa16f84c77febd1ee4abff5527 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.04.2021 04:35:22 | |
2 448 592 EOS | $ 16 610 175 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 21.04.2021 04:34:05 | |
102 BTC | $ 5 724 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy47ctpuqderwcpwmtjfxp7wtph5seexw26hx2n0nh4yq80hrm3xs4st02m | To: bc1q4u0ul4xseguw9uayv3aw6cxlg9slgh9jxqvh3wvzp8vn0u4phjeqgczwk2 | |||
| 21.04.2021 04:34:05 | |
91 BTC | $ 5 120 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 04:34:05 | |
95 BTC | $ 5 323 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 04:34:05 | |
456 BTC | $ 25 672 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 21.04.2021 04:27:58 | |
159 682 600 BUSD | $ 159 682 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 04:27:58 | |
9 246 072 USDC | $ 9 246 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 04:25:06 | |
2 369 ETH | $ 5 486 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6bee5ca815e4283a4d7ed1f998ba0d9b1ccfddea | |||
| 21.04.2021 04:24:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWJqrC2C7LxYfpcZsjSpP9ALvz9KMsSxLR | To: TP9cdEeqT7cRvdHRxXfQguTcpk6vLms5Bb | |||