Whale movements
Last update: 13.05.2026 17:21:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 16:28:33 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 16:27:42 |  |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 16:27:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 18.04.2021 16:26:32 | |
33 750 ETH | $ 71 858 170 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 18.04.2021 16:26:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 18.04.2021 16:24:55 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fb67eda4aba936e65afa5f99e52a78f30f472277 | |||
| 18.04.2021 16:23:14 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 16:22:07 | |
33 700 ETH | $ 71 636 584 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 18.04.2021 16:21:37 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 18.04.2021 16:19:40 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 16:19:40 | |
35 200 000 USDC | $ 35 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 16:19:12 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 18.04.2021 16:17:34 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 16:21:31 |  |
100 BTC | $ 5 539 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3NjRiYPHzX8hZTN5r6C6ZtR4Uk4xr5bTjs | |||
| 18.04.2021 16:21:31 | |
100 BTC | $ 5 537 595 | (unknown) | (unknown) |
| Type: transfer | From: 36Vm9iz2vkjkoQmjJ5JmkNHP7CHfkXs8QX | To: 3MCzGoNzbVM4zrCiHPzk4qAm9hcu9XCZTH | |||
| 18.04.2021 16:21:31 | |
103 BTC | $ 5 705 384 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 18.04.2021 16:21:31 | |
105 BTC | $ 5 816 168 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 16:21:31 | |
139 BTC | $ 7 717 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1q067tpmp43gud85vm7y5wwd2f3f4m2g5fqyedxsayvhcwpr72qdvsva44et | |||
| 18.04.2021 16:21:31 | |
94 BTC | $ 5 214 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KyCWks7QeqDwQ7hCfzAKBa87z9zxjn1sh | To: 3A7TPkYy36ZY8tW25D9JNz9WLJY77w8F2a | |||
| 18.04.2021 16:21:31 | |
462 BTC | $ 25 615 454 | (unknown) | (unknown) |
| Type: transfer | From: 1HMxxqM845GCSxnmymSm5wszwgLTFLKKzQ | To: 1FePpycenhnVKnFMu1WfFGMf2z576TR4uG | |||
| 18.04.2021 16:21:31 | |
100 BTC | $ 5 539 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:21:31 | |
195 BTC | $ 10 814 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktn9xwqrkaxqwz75l4st57ka3amp7d6fq35e7am5pwulagzlxnjss6xhgf | |||
| 18.04.2021 16:21:31 | |
197 BTC | $ 10 917 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az | To: bc1qk9krpyxty7pjjdpnkmh03drx3f3dzc4a73g5c8yr3jx8kkawkc0q3ejd8a | |||
| 18.04.2021 16:21:31 | |
394 BTC | $ 21 835 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az | To: bc1q58s7zc2u8dpava0kxwdtvjsxvgah2g8jwayeedg5svn0s6jeh2vsq4ychq | |||
| 18.04.2021 16:21:31 | |
138 BTC | $ 7 634 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 16:20:18 | |
191 BTC | $ 10 560 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuhsv5r0xxkmcdnq9t2l7uqz6xejdhr5nvdl3g3t2w2yf9pn5zts7jac6w | |||
| 18.04.2021 16:20:18 | |
138 BTC | $ 7 641 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm68pmw2lhfjjh7vqvtzjp3wa0ej3ntf7sv5u4gcj006etcgffjhstxxl3f | |||
| 18.04.2021 16:20:18 | |
435 BTC | $ 24 043 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 16:20:18 | |
201 BTC | $ 11 126 848 | (unknown) | (unknown) |
| Type: transfer | From: 38R6Q15H9xdMVSMHsDp3HqMaPzZXCDRxoj | To: bc1qsuvhp0x6rha3zvrd6w2d3vhmtk240twxgr0pes | |||
| 18.04.2021 16:20:18 | |
201 BTC | $ 11 132 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Men5FmnHSRbsaLjm6To2fe9RoSEQTZE7T | To: 38R6Q15H9xdMVSMHsDp3HqMaPzZXCDRxoj | |||
| 18.04.2021 16:20:18 | |
190 BTC | $ 10 501 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 16:20:18 | |
235 BTC | $ 12 989 203 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 16:15:38 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 18.04.2021 16:15:42 | |
7 452 490 USDT | $ 7 452 490 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.04.2021 16:06:57 | |
6 737 000 USDT | $ 6 737 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 16:05:43 | |
14 942 564 USDT | $ 14 942 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 16:04:38 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 16:01:03 | |
900 000 000 BTT | $ 7 178 090 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 18.04.2021 15:56:26 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 15:56:21 | |
10 007 012 USDT | $ 10 007 012 | (unknown) | (unknown) |
| Type: transfer | From: 45f237a9460672b42904059e76aaa79fbc694a27 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 18.04.2021 15:56:14 | |
5 972 848 BUSD | $ 5 972 848 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:55:21 | |
8 552 662 BUSD | $ 8 552 662 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:54:52 | |
6 048 169 BUSD | $ 6 048 169 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:53:31 |  |
20 000 000 XRP | $ 26 127 272 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.04.2021 15:45:10 | |
110 BTC | $ 6 003 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3aamwmj68a7v2thl0te95j9sfx7enuevc73rgel2fepj0anfq7qf85gyl | To: bc1q0qpt4syd6xf220hv9gp2yj7rl0a2tas5nhzy4jnylrk7klrqgwnqltn8rs | |||
| 18.04.2021 15:45:10 | |
100 BTC | $ 5 462 459 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 15:45:10 | |
1 877 BTC | $ 102 523 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s | To: bc1qe5wftc46vsm0c62ehk5luvcxfxndl270zuaq6s2ycfn4ax6fpugq395mp7 | |||
| 18.04.2021 15:45:10 | |
202 BTC | $ 11 020 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp24fe800lua6nmv4fajgdxjdap2thmjmc34rkh | To: 3Men5FmnHSRbsaLjm6To2fe9RoSEQTZE7T | |||
| 18.04.2021 15:45:10 | |
125 BTC | $ 6 828 057 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 15:45:10 | |
526 BTC | $ 28 738 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n97l27d35l8psddex25ljwdm08waasfgwdsywr35ndld2r00p0qc5gf39 | |||