Whale movements
Last update: 13.05.2026 15:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 13:50:38 |  |
125 BTC | $ 6 729 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtecefk4nxufcnwrvgkyn9ta3j42uy9rq4a3lapu57spemgjrcy5q3kffhx | To: bc1qcwhcn8lu0yqxa8tu0zluswqwav49dztsxxvch2dz8w9x9kat02hqwzx66a | |||
| 18.04.2021 13:50:38 | |
700 BTC | $ 37 715 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.04.2021 13:50:38 | |
202 BTC | $ 10 902 849 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3PRuxR2wLQG8zzvtNYxp21KbnTdV8QNez4 | |||
| 18.04.2021 13:50:38 | |
700 BTC | $ 37 715 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 32HoR6RiFGWvGLXnu9V7joPC1a5e4DhvVy | |||
| 18.04.2021 13:50:38 | |
1 300 BTC | $ 70 043 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.04.2021 13:50:19 |  |
636 926 SUSHI | $ 8 071 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:50:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86127c75b3176bf2e0f0a717545435a5eecc06f8 | To: 8b4273cc581bcdf0626c36560caafee222183bf6 | |||
| 18.04.2021 13:50:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f52adf8d818bf35dbc1f2e857e25c3d46af4a2bd | To: 14a4d5058542bbfde4662388233d9601aa8282ed | |||
| 18.04.2021 13:49:50 | |
39 001 400 USDT | $ 39 001 400 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 13:49:46 | |
4 000 ETH | $ 8 290 136 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 13:43:48 | |
116 BTC | $ 6 221 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqke8h823fzfamak6wggmmep0g98v0rw4ud88zpg3gfl84grlc4wsaf8fvy | To: bc1qh88sp9jfxzsfd34ej6szx8efd8hdpa72vl5fa5y65zkj48taswnsceshcy | |||
| 18.04.2021 13:36:11 | |
100 BTC | $ 5 365 393 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 18.04.2021 13:36:11 | |
150 BTC | $ 8 056 270 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 13:36:11 | |
154 BTC | $ 8 289 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k5z6qy868mgjz77zzz74w43tgqe0e6y85h4ghgvpasu9543tl6ssddh3v | |||
| 18.04.2021 13:36:11 | |
308 BTC | $ 16 579 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcuqdn6jdezejsupjqr5n4vh7tnttxt5wkclw3xdljgctp052plsm0x87s | |||
| 18.04.2021 13:36:11 | |
202 BTC | $ 10 884 974 | (unknown) | (unknown) |
| Type: transfer | From: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 18.04.2021 13:36:11 | |
290 BTC | $ 15 598 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.04.2021 13:36:11 | |
106 BTC | $ 5 718 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqjxcz99khejxhp82p9xe3vqu2hmex26tv8l5w6lk66nnsn3d67q7xrk36 | To: bc1qulanm6mky3e3vfdfvafnnyfewr2gef3mfy64jl09djshuk7aph2suqdmfe | |||
| 18.04.2021 13:36:11 | |
102 BTC | $ 5 504 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhunk4gwr6p3rvy5es75ls3g9zntn9xz6jh7698jzj4k6h8480s2ndd6z | To: bc1qxch0d20lrm2fqkrx6rk4khpdpf04dngf4x9m90gm3rcfra6rgchspt0349 | |||
| 18.04.2021 13:36:11 | |
102 BTC | $ 5 464 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02pz88805adcjfl8jucjnexrz42tdpnm2jkrfc5rzu4ttycnvmlsk0qqq5 | To: bc1qa79c4ml92v24hdpwzkfch2umwrklgj202hjk4cw78e6t0alkt0gqr8emct | |||
| 18.04.2021 13:36:11 | |
97 BTC | $ 5 217 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj | |||
| 18.04.2021 13:36:11 | |
94 BTC | $ 5 064 781 | (unknown) | (unknown) |
| Type: transfer | From: 3EZU3k8jvBXRUyVDvazkP4QPpXhSJxS5nR | To: 36Xf6dZL6EE252iAzE7dpT1rxN63XKWXfV | |||
| 18.04.2021 13:36:11 | |
1 234 BTC | $ 66 374 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4njm9egRMcxFcQsgqpST6oyrKBB11NfF | To: 3KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe | |||
| 18.04.2021 13:45:34 | |
67 766 620 USDT | $ 67 766 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 13:44:42 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:41:19 | |
4 000 ETH | $ 8 257 423 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:38:33 | |
6 000 ETH | $ 12 538 981 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 18.04.2021 13:38:04 | |
39 001 404 USDT | $ 39 001 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:37:46 | |
4 000 ETH | $ 8 372 345 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:38:03 |  |
15 098 887 USDT | $ 15 098 887 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 13:35:18 | |
6 000 ETH | $ 12 531 020 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 18.04.2021 13:34:46 | |
4 000 ETH | $ 8 354 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 13:32:45 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 13:33:33 | |
15 098 887 USDT | $ 15 098 887 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 13:30:58 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:30:58 | |
69 327 210 USDC | $ 69 327 210 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 13:30:33 | |
137 686 980 USDC | $ 137 686 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:30:33 | |
1 185 457 BNT | $ 7 820 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:27:42 | |
5 000 ETH | $ 10 677 619 | (unknown) | (unknown) |
| Type: transfer | From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 18.04.2021 13:27:42 | |
69 327 210 USDC | $ 69 327 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:27:06 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.04.2021 13:25:31 | |
37 582 900 BUSD | $ 37 582 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 13:24:26 | |
8 759 147 PAX | $ 8 800 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 13:25:20 |  |
206 872 BNB | $ 94 905 900 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 18.04.2021 13:21:19 | |
2 500 ETH | $ 5 315 248 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:14:55 | |
300 BTC | $ 16 473 045 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 18.04.2021 13:13:04 | |
2 870 ETH | $ 6 130 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 13:12:06 | |
2 870 ETH | $ 6 120 453 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.04.2021 13:10:49 | |
267 BTC | $ 14 586 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug6hmsah8rtg0rpvw2eq78ykn6kvsf4uz49vvq | To: bc1qdhd3gghzwzkumcqjpf4dyew9rk4xelmwkwpa8l | |||
| 18.04.2021 13:10:49 | |
100 BTC | $ 5 459 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||