Whale movements
Last update: 13.05.2026 16:03:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 13:10:49 |  |
256 BTC | $ 14 019 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QDWjDQ48igFEqPLbKzB4Ds9fvDruEcnSW | To: 1DC8QUHeYj472PnoXtWewLecw5rSVdthGo | |||
| 18.04.2021 13:10:06 |  |
50 346 840 USDT | $ 50 346 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 13:10:06 | |
52 072 450 USDT | $ 52 072 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 13:10:06 | |
67 997 380 USDT | $ 67 997 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 13:10:06 | |
63 172 100 USDT | $ 63 172 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 13:10:06 | |
64 485 036 USDT | $ 64 485 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 13:10:06 | |
7 057 033 USDC | $ 7 057 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 13:08:51 | |
6 999 940 USDT | $ 6 999 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 13:06:03 | |
2 801 ETH | $ 5 960 630 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 13:05:26 | |
2 801 ETH | $ 5 958 215 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.04.2021 13:05:20 | |
129 BTC | $ 7 102 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd0qgqhcuj0cy2hfqyeunhh7tvgdumcjksska0tj0hvst7995utqclqfqc | To: bc1qqke8h823fzfamak6wggmmep0g98v0rw4ud88zpg3gfl84grlc4wsaf8fvy | |||
| 18.04.2021 13:05:20 | |
200 BTC | $ 11 021 767 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qfeu24sqmxjnqful7amghapggp4zekyta2usjvu7uxyxqek5nz4yqj4j5uu | |||
| 18.04.2021 13:01:46 | |
8 000 000 REN | $ 7 308 281 | (unknown) | (unknown) |
| Type: transfer | From: dcdb9918f5dbbc4242c4ff897e3b5c8bd88cb47e | To: fe464f9e7b6c5e8aee05e8d62d04a588d685fd20 | |||
| 18.04.2021 13:01:26 | |
44 931 ETH | $ 95 907 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
7 975 331 BUSD | $ 7 975 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
5 803 584 BUSD | $ 5 803 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
7 653 005 BUSD | $ 7 653 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
136 786 BAL | $ 7 414 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
301 593 SNX | $ 5 248 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
43 323 976 ANKR | $ 6 892 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:11 |  |
5 998 998 XRP | $ 7 569 441 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 18.04.2021 12:58:17 | |
353 BTC | $ 19 265 742 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 18.04.2021 12:58:17 | |
133 BTC | $ 7 288 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 18.04.2021 12:58:17 | |
100 BTC | $ 5 463 506 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX | |||
| 18.04.2021 12:58:17 | |
140 BTC | $ 7 648 947 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.04.2021 12:53:00 | |
140 BTC | $ 7 759 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd8g2ay5lpl7hm3h5deqw5ar2eyu3jthntyj8nyn7t60vcyprn5shs69xh | To: bc1qtecefk4nxufcnwrvgkyn9ta3j42uy9rq4a3lapu57spemgjrcy5q3kffhx | |||
| 18.04.2021 12:53:00 | |
1 500 BTC | $ 82 874 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 18.04.2021 12:53:00 | |
369 BTC | $ 20 398 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pzljyt9e9npmrr8w6lw6jh95z9gulq5xh3p0w8qlvzmr806z2fsx68ege | |||
| 18.04.2021 12:53:00 | |
248 BTC | $ 13 674 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 18.04.2021 12:53:00 | |
311 BTC | $ 17 193 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q070uzq9k2ttsp2syk36qepnjgs6lrmt75hmtly36r9sk2zg3ffys2w5yzs | |||
| 18.04.2021 12:53:00 | |
622 BTC | $ 34 387 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn67ps4xe5gjx73cgaxjdypc7lhzk5n87wx8lnadw0czu3m72sdcqf8vj7d | |||
| 18.04.2021 12:51:39 |  |
9 000 010 USDT | $ 9 000 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 12:50:27 | |
9 000 010 USDT | $ 9 000 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.04.2021 12:49:39 | |
252 481 440 USDT | $ 252 481 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:47:00 | |
715 BTC | $ 39 392 244 | (unknown) | (unknown) |
| Type: transfer | From: 3F5VBTyo91jtLCE3rDQA8v5Qv9VqyW8jvs | To: 33DTbPCHzUsyv7xndHtS9Lg7eGPSM4Lgom | |||
| 18.04.2021 12:47:00 | |
100 BTC | $ 5 507 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | To: bc1q4xufelaaj40wxv7ad393uf0uwk06n2j8myakj7 | |||
| 18.04.2021 12:47:00 | |
279 BTC | $ 15 345 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DrwvkrFDnQM9WT2HPquJFrXUWaCQMAxNR | To: 32TXCfHicPFhDzeVKqDYXwoWHYTtMtr5ow | |||
| 18.04.2021 12:47:00 | |
167 BTC | $ 9 217 169 | (unknown) | (unknown) |
| Type: transfer | From: 3KbPQWHPcHydYof1tQvRRgArsKmHsYJ8wy | To: 36tsc6TzZVDgDrcA5WregeJs64NBohxDHi | |||
| 18.04.2021 12:47:00 | |
111 BTC | $ 6 113 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | To: 34EDFwGtaSMT9KcJL3FRtSqMgbZkAkVADJ | |||
| 18.04.2021 12:47:00 | |
940 BTC | $ 51 804 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54nhru3rzjwy3jmr940cgccnuvp3n4wv8fmy8h | To: 3L8kaKuWU8ffK53FqJ27MG9dVegybQ3KrT | |||
| 18.04.2021 12:47:00 | |
558 BTC | $ 30 747 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Fip2TF6N8BE352KGr7A3DWm2yZPQcRJhH | To: bc1qnukpe4e0r9ulmxjke2f2pm535c3c8h8h0x9uwt | |||
| 18.04.2021 12:47:00 | |
95 BTC | $ 5 239 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58udWu78HP3CTqgk3fnAdjF4TSen55sy | To: 3Dx9L4fJjV8b997uUPaD7zPGfwgZj3BSbU | |||
| 18.04.2021 12:47:00 | |
474 BTC | $ 26 110 878 | (unknown) | (unknown) |
| Type: transfer | From: 32tVXpe4SmtvHjddkKEvo8U7KCkQgAbG6m | To: 3PwRE85oui1RpfE31YCuYgyNegKj9T31nL | |||
| 18.04.2021 12:47:00 | |
258 BTC | $ 14 196 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjndxyrp90eua0agv4cvd08f63gaw5pz60yuxp | To: 3K6dDszZTxK8N5ai24KRsr1Q1jXGPSg6J8 | |||
| 18.04.2021 12:47:00 | |
199 BTC | $ 10 942 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MdybmUue2v2P93vrP3ww1THsXek4DDZmn | To: 35a2sA63vG7eUSjM1XtJCXqHMQVpxj4d4J | |||
| 18.04.2021 12:47:00 | |
125 BTC | $ 6 894 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QTnbVJWzpvZpm48KPW5otwZ3yPrLPYyGS | To: 364ZU9nR1QR1zpSMHCKDQrMyn32m2fVosd | |||
| 18.04.2021 12:47:00 | |
175 BTC | $ 9 640 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5yzc0fwgt5z29rpeqewraz7s2wjjtga60nt7d | To: 33YD76CVFFugbk5TCTVnV6sFbhUuC62sFD | |||
| 18.04.2021 12:47:00 | |
333 BTC | $ 18 322 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KKWvoVp517um6mtwM21ZDAyH2CHd9Wonc | To: 3QS4KUnUq5bqLBK2rw47jwonzNCZaYpxcM | |||
| 18.04.2021 12:47:00 | |
978 BTC | $ 53 850 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BT9ravkoXP256skHXgciNKQsthwxACvu2 | To: 3QkfmPM3RNFYQmqyrrpuE65AvwhPK1owpn | |||
| 18.04.2021 12:47:00 | |
270 BTC | $ 14 879 819 | (unknown) | (unknown) |
| Type: transfer | From: 3MhzuZkAasFm5GUnE7uuzhTsce5KsDQSbU | To: 37PkTmMEfVFsUpMFKART6E9Uzz89hZtwf2 | |||