Whale movements
Last update: 13.05.2026 17:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 15:45:10 |  |
1 052 BTC | $ 57 477 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcexpxkkgl79tc48qhg86mxhqvcka5d6x70lnrw0cyarz4g5k0gsmtm5n7 | |||
| 18.04.2021 15:45:10 | |
139 BTC | $ 7 567 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 15:45:10 | |
500 BTC | $ 27 285 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 18.04.2021 15:44:08 |  |
2 632 ETH | $ 5 545 368 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 18.04.2021 15:38:58 | |
9 238 668 USDT | $ 9 238 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 15:38:40 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 18.04.2021 15:37:11 | |
5 475 000 USDT | $ 5 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.04.2021 15:35:18 | |
9 238 668 USDT | $ 9 238 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 15:34:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 18.04.2021 15:33:59 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 15:33:34 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 15:32:21 |  |
5 959 492 XRP | $ 7 830 905 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.04.2021 15:31:53 | |
980 BTC | $ 53 835 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4rwnXiHDPDYuggxdw3LnZD3GtT2a9Gy | To: 3AttPAecfLAQE5WuMSA8cukDV7DERFoNAc | |||
| 18.04.2021 15:31:53 | |
94 BTC | $ 5 173 279 | (unknown) | (unknown) |
| Type: transfer | From: 36Xf6dZL6EE252iAzE7dpT1rxN63XKWXfV | To: 3KyCWks7QeqDwQ7hCfzAKBa87z9zxjn1sh | |||
| 18.04.2021 15:31:53 | |
150 BTC | $ 8 243 236 | (unknown) | (unknown) |
| Type: transfer | From: 37HZtQRcqDXj1HwsgjAtEdRsUH2NsFoNpZ | To: 3BMEXQwuacbqN5wyNL8EN95JBQT5m1CmFB | |||
| 18.04.2021 15:31:53 | |
150 BTC | $ 8 243 236 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 18.04.2021 15:31:53 | |
202 BTC | $ 11 087 304 | (unknown) | (unknown) |
| Type: transfer | From: 38gZass3xpuSsBZ9KD8UMqA9kuPcj9L352 | To: bc1qp24fe800lua6nmv4fajgdxjdap2thmjmc34rkh | |||
| 18.04.2021 15:31:53 | |
139 BTC | $ 7 621 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2021 15:31:44 | |
26 000 ETH | $ 55 099 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 15:31:31 | |
2 654 ETH | $ 5 638 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 15:30:01 | |
5 565 073 HUSD | $ 5 565 073 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 15:29:30 | |
23 322 ETH | $ 49 587 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 15:29:00 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 15:28:04 | |
5 565 073 HUSD | $ 5 565 073 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 15:27:40 | |
8 999 981 USDT | $ 8 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 15:27:22 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 15:25:24 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 15:24:35 | |
6 370 252 USDC | $ 6 370 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 15:23:39 | |
962 BTC | $ 53 049 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMUL16Bg5m9846EqspesoZGwgpRAUnwT | To: 3FwNPR2mkycmM1nBnPMkZPjVWLVpdmYEPF | |||
| 18.04.2021 15:23:39 | |
218 BTC | $ 12 002 770 | (unknown) | (unknown) |
| Type: transfer | From: 32wiCSwmhrhNgM28jUd2Kjxv8yEkvvAJCA | To: 3Ptu8GaHxhkWwfsutBuQg97KdWhQqndj1Z | |||
| 18.04.2021 15:23:39 | |
167 BTC | $ 9 229 249 | (unknown) | (unknown) |
| Type: transfer | From: 36tsc6TzZVDgDrcA5WregeJs64NBohxDHi | To: 3EaSz7dec4L1KCf7EAZU49kaDo9wEkwqTj | |||
| 18.04.2021 15:23:39 | |
385 BTC | $ 21 211 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FndaRLtLdfAypXGqMhoJD6LVKPi95JTpt | To: 35QunDMZq6G9pu2NQNVMgVmuPQi42rTkhX | |||
| 18.04.2021 15:23:39 | |
926 BTC | $ 51 055 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PrN1KvjQ7js7iNUptpTptHofqGuFxF9KZ | To: 37geBMSsDNUk9atNwztEvCHWqa2vvDvZwL | |||
| 18.04.2021 15:23:39 | |
474 BTC | $ 26 145 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PwRE85oui1RpfE31YCuYgyNegKj9T31nL | To: 35fzKfU7ETQvhTrgN1w33y5V7yVXTJosdv | |||
| 18.04.2021 15:23:39 | |
350 BTC | $ 19 295 282 | (unknown) | (unknown) |
| Type: transfer | From: 357vJu62Kx5ybjLjNFve5sWtkyGpZTv1zc | To: 3Ln3RihmcaJFtfozwQtQWZQBu6BDURm64s | |||
| 18.04.2021 15:23:39 | |
715 BTC | $ 39 444 060 | (unknown) | (unknown) |
| Type: transfer | From: 33DTbPCHzUsyv7xndHtS9Lg7eGPSM4Lgom | To: 34RcKm9WU5vDdRvJKHa61yeprBsK1DBCXB | |||
| 18.04.2021 15:23:39 | |
270 BTC | $ 14 898 662 | (unknown) | (unknown) |
| Type: transfer | From: 37PkTmMEfVFsUpMFKART6E9Uzz89hZtwf2 | To: 3CCRmfFBUgjce6bN8BbUaZ6eENVJeFrGhT | |||
| 18.04.2021 15:23:39 | |
258 BTC | $ 14 215 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K6dDszZTxK8N5ai24KRsr1Q1jXGPSg6J8 | To: bc1qldc25nm3vlt0n5mf02vle9n0cmmdsznxgukzm4 | |||
| 18.04.2021 15:23:39 | |
118 BTC | $ 6 524 187 | (unknown) | (unknown) |
| Type: transfer | From: 364ZU9nR1QR1zpSMHCKDQrMyn32m2fVosd | To: 3CphyWq1dSfPeMQRaeJZsj6aQ73m9kMWRA | |||
| 18.04.2021 15:23:39 | |
944 BTC | $ 52 044 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKG4HLZ1XRqp7GNhAHAhAhopZPH87ZTJ | To: 3H6vKqUWKt4FLLFPzT7pcqvsY1rDEkvBvP | |||
| 18.04.2021 15:23:39 | |
173 BTC | $ 9 543 095 | (unknown) | (unknown) |
| Type: transfer | From: 33YD76CVFFugbk5TCTVnV6sFbhUuC62sFD | To: 36tpPAD6rAW62j9LUSQPKZXcxJc9HPZ6fj | |||
| 18.04.2021 15:23:39 | |
333 BTC | $ 18 346 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4KUnUq5bqLBK2rw47jwonzNCZaYpxcM | To: 3FLqRvhVALXc6P7HEhN5KMTjw7KxQxm9G3 | |||
| 18.04.2021 15:23:39 | |
207 BTC | $ 11 439 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxa9cqyafx6n5mqmfk034se44d6snsdcevyrfr | To: 3CSYVc7VCRsh2vxJxx796pZX7HDRVYXuRQ | |||
| 18.04.2021 15:23:39 | |
978 BTC | $ 53 921 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QkfmPM3RNFYQmqyrrpuE65AvwhPK1owpn | To: 3EsqEBb224ZwWWpPAApWMnLsQHFUgQRaqY | |||
| 18.04.2021 15:23:39 | |
558 BTC | $ 30 787 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnukpe4e0r9ulmxjke2f2pm535c3c8h8h0x9uwt | To: 3EfYrBorg7Z3qvQXFRPne9NxtVN9HtduRe | |||
| 18.04.2021 15:23:39 | |
100 BTC | $ 5 513 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xufelaaj40wxv7ad393uf0uwk06n2j8myakj7 | To: 36Vm9iz2vkjkoQmjJ5JmkNHP7CHfkXs8QX | |||
| 18.04.2021 15:23:39 | |
407 BTC | $ 22 422 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FnF9yemJfmPm7K9xBMiC3yAxKmff7Yt6U | To: 3GNCXyZ8on3e2WZimMgKdSPWPLUimhL66n | |||
| 18.04.2021 15:23:39 | |
279 BTC | $ 15 365 822 | (unknown) | (unknown) |
| Type: transfer | From: 32TXCfHicPFhDzeVKqDYXwoWHYTtMtr5ow | To: 3KnPGhpwvbY3xzFNYvjYuvKxotxdmwmAd8 | |||
| 18.04.2021 15:23:39 | |
940 BTC | $ 51 872 732 | (unknown) | (unknown) |
| Type: transfer | From: 3L8kaKuWU8ffK53FqJ27MG9dVegybQ3KrT | To: 3BJ6atuA8kLfVKChoZdQ9kGHP7poiQviuv | |||
| 18.04.2021 15:23:39 | |
280 BTC | $ 15 462 113 | (unknown) | (unknown) |
| Type: transfer | From: 3MHgQbr8KK2GeBoReVpei3WaNDiBn5JQAY | To: 3EqmtsKkCM4eN1Kgo67mhWupPwptRNJgKm | |||