Whale movements
Last update: 14.05.2026 14:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 07:55:17 |  |
9 307 782 HUSD | $ 9 307 782 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 07:56:51 |  |
18 142 250 USDT | $ 18 142 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 07:46:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 07:43:31 | |
6 439 648 BUSD | $ 6 439 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 07:36:37 |  |
118 BTC | $ 6 507 595 | (unknown) | (unknown) |
| Type: transfer | From: 36jrUDFcsTHT4ccGefM5LAugyMyxjqQ4tm | To: 3Dw2GRL8itpWTqyiD8JqPgZPNkmW2nLAmw | |||
| 20.04.2021 07:36:37 | |
135 BTC | $ 7 441 110 | (unknown) | (unknown) |
| Type: transfer | From: 36jrUDFcsTHT4ccGefM5LAugyMyxjqQ4tm | To: 3PtU9fRwH5ueUWfdCE5tjxqhiqwgMetTte | |||
| 20.04.2021 07:36:37 | |
607 BTC | $ 33 431 856 | (unknown) | (unknown) |
| Type: transfer | From: 3N4QPqdMmc5r4wWRG3HAp93ZEaGd79hFdT | To: 36jrUDFcsTHT4ccGefM5LAugyMyxjqQ4tm | |||
| 20.04.2021 07:36:37 | |
1 150 BTC | $ 63 358 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.04.2021 07:36:37 | |
1 150 BTC | $ 63 358 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.04.2021 07:36:37 | |
500 BTC | $ 27 547 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.04.2021 07:36:37 | |
500 BTC | $ 27 547 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.04.2021 07:36:37 | |
1 318 BTC | $ 72 641 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8oXBbkV56bvYhatZeqyBUNNDm1hJPrn8 | |||
| 20.04.2021 07:36:37 | |
2 220 BTC | $ 122 325 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.04.2021 07:36:37 | |
113 BTC | $ 6 222 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1q4lf2zuy5vxxm9qfvemhrr62dfm7zkhnz2m6rnzjav3kufxa0sg0q4m9hx9 | |||
| 20.04.2021 07:36:37 | |
100 BTC | $ 5 515 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk | |||
| 20.04.2021 07:31:31 | |
100 BTC | $ 5 504 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 20.04.2021 07:31:31 | |
101 BTC | $ 5 556 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mg4nxjknLKyWvUAkfPt8sRvvD1uyFQro7 | |||
| 20.04.2021 07:31:31 | |
101 BTC | $ 5 534 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk7e85j8vh4e2fsu2jctcxfuwxnhdfgftldanvmza5j0jveeyzuq3lqv6r | To: bc1qdupc2rs0zng8j2wsd38x0j6fpkz4krm35rgqwjke50jy3vnqnjeq08hawe | |||
| 20.04.2021 07:29:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 07:28:36 | |
6 052 666 USDC | $ 6 052 666 | (unknown) | (unknown) |
| Type: transfer | From: 18ff1c3b7a6490235fdbd51c590fd05d24842ba1 | To: db043d37333c54fad10fe9fb00a11f4d71f3192b | |||
| 20.04.2021 07:21:27 | |
9 137 641 USDT | $ 9 137 641 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.04.2021 07:18:55 | |
300 BTC | $ 16 607 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 20.04.2021 07:18:55 | |
490 BTC | $ 27 125 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 07:18:55 | |
188 BTC | $ 10 428 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7re6qsuxwwwgnl0cf2z4z89y5l2qyl455q7e | To: bc1qvgvhph2jqx28sgy87euskucj3rg4nz8z4lnk2p | |||
| 20.04.2021 07:18:55 | |
91 BTC | $ 5 037 506 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qprkhge0xszfg66qqsntdxvagj67d9w0vmuezcauatrq96j7l7t6qlx8g97 | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 20.04.2021 07:18:55 | |
140 BTC | $ 7 731 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprkhge0xszfg66qqsntdxvagj67d9w0vmuezcauatrq96j7l7t6qlx8g97 | To: bc1qqm47n780fsyrjxecga50g7v6lpmf028hq7jwlty78vyrtzle26fqa6s3kk | |||
| 20.04.2021 07:18:55 | |
105 BTC | $ 5 786 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55yfkc5sc5p6usq8j2j0yras8verru7g3frgsqwzsjwakens5ylq6n8l3w | To: bc1qmrv8enqh38tpezrf0s4w5qzlse5k7z6j8aeuuzl263dmsjndhwhsqmz7vc | |||
| 20.04.2021 07:18:55 | |
155 BTC | $ 8 555 631 | (unknown) | (unknown) |
| Type: transfer | From: 34xNTii7RS2rBsidUU43D9uo8LeDbWsjt6 | To: 39GRQm28dLbbpt76sssmvv3q9GuxuqL8Yf | |||
| 20.04.2021 07:16:47 | |
2 990 ETH | $ 6 417 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: edc1bd6df176590c026df24673de4fa787adc4c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.04.2021 07:14:23 | |
2 990 ETH | $ 6 383 096 | (unknown) | (unknown) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: edc1bd6df176590c026df24673de4fa787adc4c5 | |||
| 20.04.2021 07:11:48 | |
8 856 323 USDT | $ 8 856 323 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 07:10:36 | |
8 856 323 USDT | $ 8 856 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.04.2021 07:10:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ffc500e131b9febaa842df145d08b75a473d47d | To: 63be5e942eaee4e07132b46daf540537c4271075 | |||
| 20.04.2021 07:10:09 | |
9 881 290 USDC | $ 9 881 290 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 07:09:50 | |
5 392 557 USDC | $ 5 392 557 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 07:09:10 | |
5 392 567 USDC | $ 5 392 567 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 07:08:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.04.2021 07:07:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 20.04.2021 07:06:12 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9a97d6b4ce5291a8bc34e167e955a58b3faa6773 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 07:06:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 20.04.2021 07:05:41 | |
18 756 970 BUSD | $ 18 756 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 07:02:50 | |
5 229 388 HUSD | $ 5 229 388 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 06:52:05 | |
5 229 388 HUSD | $ 5 229 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 06:51:15 | |
4 015 ETH | $ 8 584 440 | (unknown) | (unknown) |
| Type: transfer | From: b82760d09f047158069c6f6f95691762512bc4c4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 06:47:36 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 20.04.2021 06:46:34 | |
100 BTC | $ 5 474 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pclyha4p8dmhz76st93me5r96lw9sthfnldmre9v74nffapznzsyurz9x | To: bc1qvfuj3v90xnk9gs6g4837a3qfaf869jqt3uwmse5jr50vuyqwwa2qgd6kv0 | |||
| 20.04.2021 06:46:34 | |
110 BTC | $ 5 998 400 | (unknown) | (unknown) |
| Type: transfer | From: 32KkGSSf1hYDwAvR5tKMRJxfKa4hnXEycd | To: 36nQGDuMnhGFqSE1qLxvMdQP7vFUZGwfQU | |||
| 20.04.2021 06:37:57 | |
6 500 000 HUSD | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 06:31:14 | |
150 000 LINK | $ 5 352 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee8ba5c0ee68c5de167a8d04fcbb14141e9c355e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 06:29:18 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||