Whale movements
Last update: 14.05.2026 13:20:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 04:21:59 |  |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 04:21:48 |  |
9 723 932 USDT | $ 9 723 932 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.04.2021 04:19:30 |  |
100 BTC | $ 5 463 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:19:30 | |
400 BTC | $ 21 854 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39s7EiozUiz3odB6PbJBVJbhiMsNgeZKjv | |||
| 20.04.2021 04:19:30 | |
100 BTC | $ 5 463 589 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 04:19:30 | |
101 BTC | $ 5 493 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q20jr282g2t2hmsappm3vaz9ykz5m6ctcvm9sar7a2jql4qnj8g5qwv0lzq | |||
| 20.04.2021 04:19:30 | |
189 BTC | $ 10 304 041 | (unknown) | (unknown) |
| Type: transfer | From: 3HfcpdPneuWUvR24495KgxMJC9CJxHBe2z | To: 3MoK7JbdcGEaDjhWuw9T46P6MaTZQbbkVc | |||
| 20.04.2021 04:19:30 | |
189 BTC | $ 10 304 222 | (unknown) | (unknown) |
| Type: transfer | From: 39AK61nbDA43wTzHnz1m8CQhMTegw5BqCa | To: 3HfcpdPneuWUvR24495KgxMJC9CJxHBe2z | |||
| 20.04.2021 04:19:30 | |
150 BTC | $ 8 195 383 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 20.04.2021 04:19:30 | |
288 BTC | $ 15 735 135 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 20.04.2021 04:19:30 | |
103 BTC | $ 5 632 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcjm95juvd2efc47dnhdh7yvfahx23a8ccn0mffcmnj8d7vmvtsrrxmmy | To: bc1q9h8mpuxjwxzmfdwgu6jdcmsdk7nwx5mk3l3q0wmhaly8scvcsr4qmlxaeq | |||
| 20.04.2021 04:19:30 | |
265 BTC | $ 14 463 945 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83m3e95ef3me5tpsjste7cn5uhd08tf88ultfc39vda6vxqlsthqu7ctvy | |||
| 20.04.2021 04:19:30 | |
265 BTC | $ 14 464 302 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9hdqa0cvyjr88dz2k0fjn6uqmzunv9kltagj9gngsh3hk8ncejsayvas5 | |||
| 20.04.2021 04:19:30 | |
497 BTC | $ 27 154 036 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 20.04.2021 04:19:30 | |
244 BTC | $ 13 320 748 | (unknown) | (unknown) |
| Type: transfer | From: 1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1 | To: 1Ne9yLeMCpnnFYCYE7Q5BvK9NULvUUxN2B | |||
| 20.04.2021 04:19:30 | |
915 BTC | $ 49 966 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1 | To: 19Zy1B9s4GbYDpacEdYngtWRA2opGgWdYq | |||
| 20.04.2021 04:19:30 | |
1 173 BTC | $ 64 082 732 | (unknown) | (unknown) |
| Type: transfer | From: 1ANboSCX36UHDUmR1YkD6m2YrR6Y2LfC4a | To: 1MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i | |||
| 20.04.2021 04:18:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 20.04.2021 04:18:38 | |
3 500 ETH | $ 7 370 894 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.04.2021 04:13:59 | |
5 287 ETH | $ 11 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 20.04.2021 04:11:35 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 04:07:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 20.04.2021 04:01:09 | |
8 414 026 BUSD | $ 8 414 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 04:01:09 | |
8 666 060 BUSD | $ 8 666 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 04:01:09 | |
16 582 ETH | $ 34 769 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 04:00:34 | |
5 246 420 BUSD | $ 5 246 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 03:59:49 | |
7 010 435 BUSD | $ 7 010 435 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.04.2021 03:58:12 | |
23 184 ETH | $ 48 803 188 | (unknown) | (unknown) |
| Type: transfer | From: 22a7a4db1267ca0c879f5bd8ae636537603962ec | To: 3be028ef6358114d9c411a082c47d43341176728 | |||
| 20.04.2021 03:58:12 | |
25 280 ETH | $ 53 214 580 | (unknown) | (unknown) |
| Type: transfer | From: a7df254f08884883f845fb44281e0a914700bd81 | To: a6cb61a30b1a2071d1d6f08ce26189b51415cf9e | |||
| 20.04.2021 03:57:31 | |
5 499 959 HUSD | $ 5 499 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 03:56:42 | |
555 598 SUSHI | $ 6 428 669 | (unknown) | (unknown) |
| Type: transfer | From: 229bf73377ae6290fbee4d6f9393a4362613cffc | To: d04c23a5f86daf08fa70f8a2cc10c287e26b1f36 | |||
| 20.04.2021 03:56:42 | |
802 420 SUSHI | $ 9 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 723778ff9876ee1d2fcc5069b8eb6771e01068db | To: cbbb9916ceea5ee78c2677cbb8b9ef8578b2ee47 | |||
| 20.04.2021 03:56:42 | |
6 666 666 SUSHI | $ 77 138 190 | (unknown) | (unknown) |
| Type: transfer | From: 229bf73377ae6290fbee4d6f9393a4362613cffc | To: d2d9978f21db01704f616e935a81f6fc19da566e | |||
| 20.04.2021 03:56:25 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.04.2021 03:54:05 | |
76 403 790 USDC | $ 76 403 790 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 03:45:26 | |
5 499 959 HUSD | $ 5 499 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 03:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.04.2021 03:43:13 | |
1 500 BTC | $ 82 095 390 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 03:43:13 | |
500 BTC | $ 27 365 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 03:40:17 | |
15 998 922 USDC | $ 15 998 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 03:40:07 | |
5 499 959 HUSD | $ 5 499 959 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 03:43:13 | |
100 BTC | $ 5 473 027 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.04.2021 03:43:13 | |
100 BTC | $ 5 473 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 03:43:13 | |
108 BTC | $ 5 910 828 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.04.2021 03:43:13 | |
189 BTC | $ 10 334 276 | (unknown) | (unknown) |
| Type: transfer | From: 37ALJw6wmwWi3zaJZtvC7ShnFhNmY1LcJK | To: 39AK61nbDA43wTzHnz1m8CQhMTegw5BqCa | |||
| 20.04.2021 03:43:13 | |
170 BTC | $ 9 304 117 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 20.04.2021 03:43:13 | |
142 BTC | $ 7 787 931 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.04.2021 03:43:13 | |
114 BTC | $ 6 239 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 03:43:13 | |
125 BTC | $ 6 820 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qn60skqyla6n9p8t5pwwz5qy42fh5fv22zyjm368xdkdk2qvyesjc0395 | To: bc1qyk0ac00jdfl7n9a5k7sz98d264rgqpvm2ffpf3mcr2jafjwwcdrsaale95 | |||
| 20.04.2021 03:43:13 | |
280 BTC | $ 15 324 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||