Whale movements
Last update: 13.05.2026 20:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 20:25:04 |  |
6 483 023 USDC | $ 6 483 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 18.04.2021 20:21:04 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.04.2021 20:19:53 |  |
199 BTC | $ 10 993 269 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 20:19:53 | |
222 BTC | $ 12 251 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 18.04.2021 20:19:53 | |
108 BTC | $ 5 975 276 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qtya2mp8nj88e0j433fe0236egyqstscqhrns8q | |||
| 18.04.2021 20:19:53 | |
106 BTC | $ 5 881 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvakd9enq2sxhydep2tgestsyapa8ujux2m3zty6330q5gm0g568q5ctdg9 | To: bc1qlt09l2js5qpys0cth4k5wqg3nfswcm3t0l4823f94admplk8sxxqzek05p | |||
| 18.04.2021 20:19:53 | |
106 BTC | $ 5 852 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3xnfup66vjmtl2td6j5w3v0n0aqqw3vwxdls3wx93e788lg8cq79gncm | To: bc1q6mldepy7uavzrp7d7srqagdyryj8tynhww0eyn4gxp7snllgfklqalm67g | |||
| 18.04.2021 20:19:53 | |
101 BTC | $ 5 559 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0x3w7y3cr8x9hlskfqldlmywtzy6z68ew27w330xz6g3leu76zsrmgm8z | To: bc1qunzvew5wyjx3g2t465shu0fzdapv8rcqy0lglwrqvxgwuegqenrq47kasc | |||
| 18.04.2021 20:19:53 | |
106 BTC | $ 5 879 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696psr99tz0wlm88ru2lljr3gn34gu60pnv633jkwf6ugkcfpa5qz8vys0 | To: bc1qdkfxfllrfkpmrnztun7y2qp554t7f9n6wjnes9ueqqdddj03u2uqjh7wmu | |||
| 18.04.2021 20:19:53 | |
127 BTC | $ 7 013 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae6pmx7zf3uq7mvwwyu58mqn4s07022zll26slyfsj325rvk784qwz7w54 | To: bc1qeeq27wu3xsh5jvgl2ykwh2hzw74gfzz2sfmagy9kf7d8felhyp9sgquydl | |||
| 18.04.2021 20:19:53 | |
199 BTC | $ 11 016 801 | (unknown) | (unknown) |
| Type: transfer | From: 35XgEASJxhaA4TEorUUDFCLxBS53bKepgC | To: 35QsjETGZPRnQLGfLh4Nrvix9TSTTVDQeB | |||
| 18.04.2021 20:19:53 | |
199 BTC | $ 11 017 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ktwcwcpgl6g5h62f6c5ftgs4yah64r6g44uhu | To: 35XgEASJxhaA4TEorUUDFCLxBS53bKepgC | |||
| 18.04.2021 20:19:53 | |
199 BTC | $ 11 018 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasqa3drvutaqs2gn64hvfrfe5lkadhx0tqgee3 | To: bc1q9ktwcwcpgl6g5h62f6c5ftgs4yah64r6g44uhu | |||
| 18.04.2021 20:19:53 | |
199 BTC | $ 11 020 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7ySP4M52dFHsLcvzPN82pRN878EdeNa | To: bc1qasqa3drvutaqs2gn64hvfrfe5lkadhx0tqgee3 | |||
| 18.04.2021 20:19:53 | |
243 BTC | $ 13 447 272 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 20:19:53 | |
100 BTC | $ 5 527 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 18.04.2021 20:19:53 | |
104 BTC | $ 5 726 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09xw9qmy9k0lkzdardlfgwxdk8p0fcx624pnvwz8k8lwd0e069jqlf3dnu | |||
| 18.04.2021 20:19:53 | |
207 BTC | $ 11 453 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqlw3eru0ayqwt3llykucdjwdhlfgk587e93vf6gtlrg4p03peeqkz35cq | |||
| 18.04.2021 20:12:41 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 630f4688e2cdcd410554578754edfaac0104694d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.04.2021 20:10:24 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 289cb238d6b107a68150301ca32baabb8895fc30 | To: 630f4688e2cdcd410554578754edfaac0104694d | |||
| 18.04.2021 20:09:13 | |
6 969 468 USDC | $ 6 969 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 20:09:13 | |
18 871 ETH | $ 40 642 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 19:56:21 | |
5 900 ETH | $ 12 657 180 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 18.04.2021 19:58:21 | |
9 777 646 USDT | $ 9 777 646 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 19:54:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.04.2021 19:52:28 | |
9 777 646 USDT | $ 9 777 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 19:46:14 | |
4 000 ETH | $ 8 577 274 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 19:44:33 | |
125 BTC | $ 6 882 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 19:44:33 | |
103 BTC | $ 5 693 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1KCy8wMi5JXXPW5GcnMFeJrTppE16Anhkt | |||
| 18.04.2021 19:44:33 | |
101 BTC | $ 5 581 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdazz8p6kkjddxzmp9dl0vj7emz0d5an2dtgm0st2vd2h7kdfd9vqjeextj | To: bc1q7xw4e3r422g29rad9ajyac8378qzyxx3xdc3pw4nylx9ryulg8zq7rt2xl | |||
| 18.04.2021 19:44:33 | |
112 BTC | $ 6 159 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf4cgc2kj84uhf5m3djqetvgv87r3llz6d283mf5urz3flh8h6xqw3yf3k | To: bc1qegmw50mg42a96g8lnv0e9wxgw7nfgzqr868yzq6pqgjqrtscheyqh93uq7 | |||
| 18.04.2021 19:44:33 | |
199 BTC | $ 10 983 475 | (unknown) | (unknown) |
| Type: transfer | From: 3P4UTYV7kx6kstg5cnV1ukx2qDCMWCeB8G | To: 3DS7ySP4M52dFHsLcvzPN82pRN878EdeNa | |||
| 18.04.2021 19:44:33 | |
96 BTC | $ 5 267 920 | (unknown) | okex (exchange) |
| Type: transfer | From: 38dNySVtFvejeFF2w9gdXwvDQHMg5yeppZ | To: 3QdJNysSKx9W6hF6QhExFRTCLHPgewhKd3 | |||
| 18.04.2021 19:44:33 | |
500 BTC | $ 27 532 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 18.04.2021 19:44:33 | |
1 500 BTC | $ 82 596 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8 | |||
| 18.04.2021 19:44:33 | |
168 BTC | $ 9 269 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymyd4wxhpymfj3veff32kc5zr2a6a8gwyl9p0dxn2cm5t4wy7hcsdcpn42 | |||
| 18.04.2021 19:44:33 | |
251 BTC | $ 13 837 408 | (unknown) | (unknown) |
| Type: transfer | From: 33y3END74jPBXFzpyg6ADWr8WgzRb9gaXP | To: 3Ebjon2HAE4TS7vYYjFZ2U6w72M6NNLUne | |||
| 18.04.2021 19:37:45 | |
50 962 136 USDT | $ 50 962 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 19:36:16 | |
3 200 ETH | $ 6 921 088 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.04.2021 19:36:01 | |
4 998 WBTC | $ 276 993 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.04.2021 19:33:47 | |
3 200 ETH | $ 6 926 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 18.04.2021 19:31:10 |  |
9 900 000 XRP | $ 12 932 604 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 18.04.2021 19:29:48 | |
167 BTC | $ 9 260 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EaSz7dec4L1KCf7EAZU49kaDo9wEkwqTj | To: 3PTb6Nt3fhVKpvkfxfgSqWEMzdm98Lux2P | |||
| 18.04.2021 19:29:48 | |
280 BTC | $ 15 513 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EqmtsKkCM4eN1Kgo67mhWupPwptRNJgKm | To: 3DU6nvwfhFtBa15iod2nX5k8fcUJf3K6Z7 | |||
| 18.04.2021 19:29:48 | |
173 BTC | $ 9 574 993 | (unknown) | (unknown) |
| Type: transfer | From: 36tpPAD6rAW62j9LUSQPKZXcxJc9HPZ6fj | To: 3LukDjAv71mZnQMepoUkT4sfNeen4hYdG4 | |||
| 18.04.2021 19:29:48 | |
258 BTC | $ 14 262 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldc25nm3vlt0n5mf02vle9n0cmmdsznxgukzm4 | To: 3F3F7C3dZjadu3VvMVjYuJYiVK6xNEGHYF | |||
| 18.04.2021 19:29:48 | |
350 BTC | $ 19 359 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln3RihmcaJFtfozwQtQWZQBu6BDURm64s | To: bc1qurrvsn467pht7d054fhzh06qryur503826ul74 | |||
| 18.04.2021 19:29:48 | |
279 BTC | $ 15 417 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KnPGhpwvbY3xzFNYvjYuvKxotxdmwmAd8 | To: 3NdHWuUokikL4X7XuJwohzWjsizqni8NNg | |||
| 18.04.2021 19:29:48 | |
926 BTC | $ 51 225 212 | (unknown) | (unknown) |
| Type: transfer | From: 37geBMSsDNUk9atNwztEvCHWqa2vvDvZwL | To: 3LYTWNqZuxWcMRpishYhbbSPB2yr2eDakk | |||
| 18.04.2021 19:29:48 | |
100 BTC | $ 5 531 102 | (unknown) | (unknown) |
| Type: transfer | From: 3MCzGoNzbVM4zrCiHPzk4qAm9hcu9XCZTH | To: bc1qy4ngslmexv2htz5762kydt9y27zn80xzzq6m84 | |||