Whale movements
Last update: 14.05.2026 14:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 05:17:09 |  |
5 079 256 USDC | $ 5 079 256 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 20.04.2021 05:16:48 |  |
23 670 800 USDT | $ 23 670 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.04.2021 05:12:37 | |
16 707 069 CHZ | $ 7 904 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e490107f6566dc822dd9e67315e336024e640ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:07:13 | |
20 530 206 USDC | $ 20 530 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:31 | |
5 607 918 USDT | $ 5 607 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dede3fd61a8eb1789ca631331b70f7067729777 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:31 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.04.2021 05:06:06 | |
19 535 798 USDT | $ 19 535 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:06 | |
6 659 698 USDT | $ 6 659 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:02:35 | |
5 000 ETH | $ 10 506 920 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.04.2021 05:01:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 20.04.2021 05:01:11 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.04.2021 04:59:10 | |
6 499 874 USDT | $ 6 499 874 | (unknown) | (unknown) |
| Type: transfer | From: a57510fa552b3281d83d367375984964b7a5ea9a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2021 04:58:10 |  |
5 867 921 XRP | $ 7 285 253 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 20.04.2021 04:56:30 | |
6 499 874 USDT | $ 6 499 874 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: a57510fa552b3281d83d367375984964b7a5ea9a | |||
| 20.04.2021 04:56:12 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 20.04.2021 04:52:50 | |
70 000 000 XRP | $ 85 906 290 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 20.04.2021 04:50:08 | |
5 997 984 USDC | $ 5 997 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.04.2021 04:46:03 | |
5 997 999 USDC | $ 5 997 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 04:42:14 |  |
100 BTC | $ 5 402 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:42:14 | |
100 BTC | $ 5 402 780 | (unknown) | (unknown) |
| Type: transfer | From: 37FSr1yjV1LoXGRM1xZ29s16ctPWQtggZk | To: 34ctQ8xKS6p5UaTAtDTbG4gCqc2F3u42Tb | |||
| 20.04.2021 04:42:14 | |
100 BTC | $ 5 402 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 37FSr1yjV1LoXGRM1xZ29s16ctPWQtggZk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:42:14 | |
100 BTC | $ 5 402 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 34VkWqwBqtMWyaKtc2GujgkruUdESJdp27 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:42:14 | |
200 BTC | $ 10 805 677 | (unknown) | (unknown) |
| Type: transfer | From: 34VkWqwBqtMWyaKtc2GujgkruUdESJdp27 | To: 37FSr1yjV1LoXGRM1xZ29s16ctPWQtggZk | |||
| 20.04.2021 04:42:14 | |
100 BTC | $ 5 402 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39s7EiozUiz3odB6PbJBVJbhiMsNgeZKjv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:42:14 | |
300 BTC | $ 16 208 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 39s7EiozUiz3odB6PbJBVJbhiMsNgeZKjv | To: 34VkWqwBqtMWyaKtc2GujgkruUdESJdp27 | |||
| 20.04.2021 04:42:14 | |
100 BTC | $ 5 402 875 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:42:14 | |
343 BTC | $ 18 525 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88ws6rexfj46hvnvszf4pn3x8lhxd0xsxggx3d | |||
| 20.04.2021 04:42:14 | |
750 BTC | $ 40 521 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.04.2021 04:42:14 | |
263 BTC | $ 14 219 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcezah4f3pz3z0u6qq06r8ckanfx23z7x3amlv8zqujtmcrn5qrq33ean0 | |||
| 20.04.2021 04:41:34 | |
5 000 ETH | $ 10 390 652 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.04.2021 04:36:36 | |
8 000 ETH | $ 16 499 836 | (unknown) | (unknown) |
| Type: transfer | From: 14bb9f2cfd938631943470255fa16cdf8ba2233a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 20.04.2021 04:36:29 | |
3 610 ETH | $ 7 445 394 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2021 04:35:46 | |
3 610 ETH | $ 7 445 408 | (unknown) | (unknown) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||
| 20.04.2021 04:31:54 | |
8 000 ETH | $ 16 506 336 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 14bb9f2cfd938631943470255fa16cdf8ba2233a | |||
| 20.04.2021 04:35:01 | |
5 000 000 XRP | $ 6 106 007 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 20.04.2021 04:34:01 | |
100 BTC | $ 5 426 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:34:01 | |
98 BTC | $ 5 296 235 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:34:01 | |
100 BTC | $ 5 426 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:34:01 | |
189 BTC | $ 10 233 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MoK7JbdcGEaDjhWuw9T46P6MaTZQbbkVc | To: 3E64hbQQAgXMhWKfcBkFDv4ftCmDybNaFt | |||
| 20.04.2021 04:34:01 | |
100 BTC | $ 5 426 485 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 20.04.2021 04:34:01 | |
500 BTC | $ 27 132 422 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 20.04.2021 04:34:01 | |
119 BTC | $ 6 439 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2021 04:34:01 | |
500 BTC | $ 27 132 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NLh2QLePZWgbRQAfoQyy1iP9d9JngYzgv | |||
| 20.04.2021 04:34:01 | |
116 BTC | $ 6 299 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxyvnv2tgvr76zzjfwyy9cu7029u2vs7sm8ehzawpptttyag9ljscjsm5d | To: bc1q55yfkc5sc5p6usq8j2j0yras8verru7g3frgsqwzsjwakens5ylq6n8l3w | |||
| 20.04.2021 04:34:01 | |
109 BTC | $ 5 900 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtz4qvx7qspqjw8n6wl5xx6af96l629jpfp8e9egqh42ek5zqdgq87hw5f | To: bc1qfxegqq20y49zcnn89cesqgxw37285lua5pwwtcv3cx4trpnpp6eqzf5hp6 | |||
| 20.04.2021 04:34:01 | |
170 BTC | $ 9 211 394 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.04.2021 04:27:46 | |
400 WBTC | $ 21 578 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 04:27:30 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 04:27:30 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 04:27:30 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||