Whale movements
Last update: 13.05.2026 14:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 12:12:00 |  |
369 BTC | $ 20 365 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyefnkme0mznd4seul26erl43en0ly2rq03yt8sslg2fg6nlfa9sej40lc | |||
| 18.04.2021 12:12:00 | |
150 BTC | $ 8 268 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt | To: bc1qd48zy738ng24v3xuxv3frt35867h6yvxz2sl36 | |||
| 18.04.2021 12:12:00 | |
172 BTC | $ 9 480 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt | To: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | |||
| 18.04.2021 12:12:00 | |
100 BTC | $ 5 510 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpepnsc0l3d27kxc5gtqwn5d8g3064052tq6q4quchzrc6smlskqrysepf | |||
| 18.04.2021 12:12:00 | |
200 BTC | $ 11 021 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2axjx6l00s3qn0ttftvxtfu2ajj2dzaydsen0dv26cl0sahvnyq5rs0nd | |||
| 18.04.2021 12:12:00 | |
317 BTC | $ 17 466 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 18.04.2021 12:07:19 |  |
6 387 345 BUSD | $ 6 387 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 12:08:36 |  |
9 818 176 USDT | $ 9 818 176 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 12:02:22 | |
171 352 LINK | $ 5 870 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:01:30 | |
2 998 ETH | $ 6 363 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07ee6866077b1ed3d676e95385ae7e3146645562 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:01:30 | |
4 000 ETH | $ 8 490 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:00:45 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 11:59:15 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC | |||
| 18.04.2021 11:53:18 | |
160 BTC | $ 8 810 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhbm3n8psCzzTDguUEzcQJMUqAwPLRUAq | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.04.2021 11:53:18 | |
100 BTC | $ 5 511 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a4sl0jts70jlf2dpg4x2rcg788c6ytqqw0w85emua56q3yud0xsq9ef2y | To: bc1qff8ckqq64qtl90wqmwqnpvyxlnl8dyr490zfqqy6ra2ldfghm3xq22w4ua | |||
| 18.04.2021 11:53:18 | |
206 BTC | $ 11 361 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q305fkpgxl8nnqdwl35tmktnvfy9flm55guh95h6nknxhjksx6caq2vmp0k | To: bc1qhtcgm9chg07aahv0jx2uhe3n8ny25q9tg2eg85dwdwkdp3gt2j3s8cn6p3 | |||
| 18.04.2021 11:53:18 | |
101 BTC | $ 5 567 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyeg56hdmk4r4fspjrphdfz8luc2g5u7nsq6834c3yl969n63qqakzlpz | To: bc1q2vp2ugc69ap8gr0gjgdcctgrrazte74rhxq5ezdrqg2yw4dxdecs4adh38 | |||
| 18.04.2021 11:53:18 | |
100 BTC | $ 5 508 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ytpkzvjnmksdpul5yutfd6ltf5kqz472gmt6yudyqwuzfr90ks73eyej | To: bc1q9g7c9lmhxtht9hjpsr0k0yd92mf2ngawfxf7265d2yez8yka4zdsjq5paj | |||
| 18.04.2021 11:53:18 | |
500 BTC | $ 27 533 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.04.2021 11:53:18 | |
804 BTC | $ 44 265 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeytztgxjwzefts2x6ckgk0mh2qjmet3k5jfwwp | |||
| 18.04.2021 11:53:18 | |
322 BTC | $ 17 731 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt | |||
| 18.04.2021 11:53:18 | |
180 BTC | $ 9 922 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m259tmvhpnhaz5umahs97r43x44kphv2lysv3thejsqpyqfhg8qv0khg6 | To: bc1qm8087n0drtsleqr02uyrmvt3d3uzgs9jn98gg6sl8lw84fnfm0ps2yrxuh | |||
| 18.04.2021 11:53:18 | |
100 BTC | $ 5 499 996 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 11:53:18 | |
200 BTC | $ 11 012 880 | (unknown) | (unknown) |
| Type: transfer | From: 31sJH9Kyedyb2yJPyNu6iJsB2uHXhBX6ze | To: 3FPjpbuG2iFrbbpXJiowW2rayyPfwxJkqg | |||
| 18.04.2021 11:53:18 | |
91 BTC | $ 5 010 597 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E4fR19PKnF5FRccQtzKYfxF6s3ojW5EN7 | To: 1EfNUvSTo7auDpADz4rSdMUzT37d9jzrXC | |||
| 18.04.2021 11:53:18 | |
124 BTC | $ 6 823 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdp03zx2ru0c5wdwlsqymxt8axv0jul63zyynyjt0ds20snazemq937ezg | |||
| 18.04.2021 11:53:18 | |
248 BTC | $ 13 646 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpt2g4yschmkjgq2q0s5cam9j3xl0hsarynh66k6zzqtl4u7yd46q9s7fyd | |||
| 18.04.2021 11:53:18 | |
129 BTC | $ 7 107 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jpvw62gzdq83ygsvj9dkk2yk6c63mvw7x3s7gp4tzmhe9gecgcq8z6gjh | |||
| 18.04.2021 11:53:18 | |
258 BTC | $ 14 214 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqulnefqcjm3spj9cc8fns00pcxs3zj6w257sqep383vv8scmc7qwj7j89 | |||
| 18.04.2021 11:52:33 | |
7 000 ETH | $ 14 793 879 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 18.04.2021 11:52:28 | |
4 430 ETH | $ 9 362 419 | (unknown) | uniswap (other) |
| Type: transfer | From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 11:52:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.04.2021 11:51:01 |  |
7 000 000 XRP | $ 8 797 089 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 18.04.2021 11:50:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.04.2021 11:49:48 | |
5 302 248 USDT | $ 5 302 248 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.04.2021 11:49:35 | |
4 432 ETH | $ 9 385 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | |||
| 18.04.2021 11:35:26 | |
20 489 920 USDT | $ 20 489 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 11:35:26 | |
16 690 ETH | $ 35 610 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 11:34:58 | |
4 000 ETH | $ 8 461 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 11:34:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 18.04.2021 11:40:47 | |
9 784 601 HUSD | $ 9 784 601 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 11:39:23 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 18.04.2021 11:38:40 | |
7 590 ETH | $ 16 157 073 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 18.04.2021 11:32:25 | |
4 000 ETH | $ 8 461 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 11:32:11 | |
6 120 479 XRP | $ 7 609 878 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 18.04.2021 11:30:47 | |
6 872 347 USDT | $ 6 872 347 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.04.2021 11:30:47 | |
2 499 990 SXP | $ 9 158 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 11:27:21 | |
171 352 LINK | $ 5 923 363 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.04.2021 11:26:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 11:24:24 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||