Whale movements
Last update: 13.05.2026 18:08:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 17:10:19 |  |
2 500 ETH | $ 5 321 222 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 18.04.2021 17:56:14 | |
5 450 290 USDT | $ 5 450 290 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 18.04.2021 17:51:21 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.04.2021 17:46:41 | |
73 572 160 USDC | $ 73 572 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 17:44:33 | |
6 322 097 USDC | $ 6 322 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 18.04.2021 17:38:56 |  |
13 000 BNB | $ 6 064 314 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 18.04.2021 17:34:32 |  |
61 361 NEO | $ 5 581 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ALqkayRYeeQ3jpLyoRa4Tcin75p4aWD6Xj | |||
| 18.04.2021 17:30:57 | |
6 322 969 USDC | $ 6 322 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 17:29:11 |  |
201 BTC | $ 11 171 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EdxcCBKz959kBnuNRdUCgFgWSco4mEp8f | To: 3QoqKd3v9y4PrSYxk7aFLkosnSFMe9XUjP | |||
| 18.04.2021 17:29:11 | |
201 BTC | $ 11 172 545 | (unknown) | (unknown) |
| Type: transfer | From: 38p2Tf3wNeeW84VsqULbJmPnDiPXgLuUDb | To: 3EdxcCBKz959kBnuNRdUCgFgWSco4mEp8f | |||
| 18.04.2021 17:29:11 | |
201 BTC | $ 11 172 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50drj5ee729e59xjqkjcsh4fjms63pgh38c609 | To: 38p2Tf3wNeeW84VsqULbJmPnDiPXgLuUDb | |||
| 18.04.2021 17:29:11 | |
201 BTC | $ 11 174 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvc3r9mwfue4kxff6sw0q77ywslmp89lnt399g | To: bc1q50drj5ee729e59xjqkjcsh4fjms63pgh38c609 | |||
| 18.04.2021 17:29:11 | |
160 BTC | $ 8 887 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 17:29:11 | |
99 BTC | $ 5 509 987 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 18.04.2021 17:29:11 | |
115 BTC | $ 6 387 915 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 17:29:11 | |
99 BTC | $ 5 473 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l55ghhjr3m8rvl4v3sxf2t7t377m9qcr73fkc25f0ephy98z35sr7f5ac | |||
| 18.04.2021 17:29:11 | |
99 BTC | $ 5 473 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjzd0dn9huk32v02wdnk932xnwl6r6wgp0wrq5xj3rgj506tynys9q0lpx | |||
| 18.04.2021 17:29:11 | |
248 BTC | $ 13 749 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhhpcm3tvuqdh5xvudynep2ktmfl6vtk8whkskdmkp054557ka7qkllxxv | |||
| 18.04.2021 17:29:11 | |
495 BTC | $ 27 499 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjsa0kgvgktfv75026aggpyp5j8fr4s5sqs9ph8439jejjrdmelssdfkqq | |||
| 18.04.2021 17:29:11 | |
136 BTC | $ 7 546 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2021 17:29:11 | |
136 BTC | $ 7 547 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.04.2021 17:29:11 | |
137 BTC | $ 7 602 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 17:29:11 | |
165 BTC | $ 9 160 261 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw | |||
| 18.04.2021 17:25:40 |  |
9 989 137 XRP | $ 13 235 576 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 18.04.2021 17:15:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.04.2021 17:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 17:15:12 | |
229 000 ETH | $ 489 596 770 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 17:15:11 | |
5 000 ETH | $ 10 689 886 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 2785b2cf63857fd509492cdb8d221990bedfb98f | |||
| 18.04.2021 17:08:15 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 18.04.2021 17:07:03 | |
229 000 ETH | $ 488 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 17:06:01 | |
2 808 ETH | $ 5 988 226 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 17:04:58 | |
2 808 ETH | $ 5 988 845 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 18.04.2021 17:00:39 | |
37 950 ETH | $ 80 960 936 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.04.2021 17:00:32 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 16:59:34 | |
2 500 ETH | $ 5 333 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 18.04.2021 16:58:52 | |
16 591 ETH | $ 35 447 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 16:55:44 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 18.04.2021 16:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 18.04.2021 16:55:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 18.04.2021 16:54:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 16:56:24 | |
83 227 870 TRX | $ 11 250 195 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 16:53:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.04.2021 16:52:00 | |
42 000 000 TRX | $ 5 665 259 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.04.2021 16:50:46 | |
7 117 980 USDT | $ 7 117 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 16:49:33 | |
41 227 876 TRX | $ 5 554 617 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.04.2021 16:20:18 | |
175 BTC | $ 9 659 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CX8e3ghcjEC26qWJvhVE1GxjZiE7TzAUg | |||
| 18.04.2021 16:20:18 | |
100 BTC | $ 5 527 321 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.04.2021 16:20:18 | |
200 BTC | $ 11 054 641 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 18.04.2021 16:20:18 | |
125 BTC | $ 6 899 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt7d2q9fm88a4mxrzym63mnt6x4zlaqsqvjxf85enj3a6w2kd0kq8kw6wl | |||
| 18.04.2021 16:20:18 | |
800 BTC | $ 44 218 564 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||