Whale movements
Last update: 13.05.2026 14:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 11:17:59 |  |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 11:13:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 18.04.2021 11:09:55 | |
10 171 482 USDT | $ 10 171 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4852182976815372a362240f0ce21923e8701d1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 11:09:13 |  |
110 BTC | $ 6 045 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.04.2021 11:09:13 | |
95 BTC | $ 5 227 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqi5HB1NuYaV6G5TNoanE576uAufa1YR1 | To: 3Q58udWu78HP3CTqgk3fnAdjF4TSen55sy | |||
| 18.04.2021 11:09:13 | |
95 BTC | $ 5 232 585 | (unknown) | (unknown) |
| Type: transfer | From: 37bYJMrH6LgwvsXJV3P7Shp9E6vAX4dtDN | To: 3MwWrSHNZbehx8uiTQwzhtheCtPBr7sF9U | |||
| 18.04.2021 11:09:13 | |
100 BTC | $ 5 495 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 18.04.2021 11:09:13 | |
150 BTC | $ 8 243 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qu8ZV4VBxrZvCxj74RXBQdbvt9Knm6Z6n | |||
| 18.04.2021 11:09:13 | |
101 BTC | $ 5 530 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtwjgdq2vzhe8fc5uqzl6huv6jkgm7maykek7t5w79gaxad7ystq4shr0w | To: bc1qy0nw2hl4ulehl452p2rv99lnytffmw94squjckgecalz8sjzhclqsgtr6j | |||
| 18.04.2021 11:09:13 | |
110 BTC | $ 6 051 434 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.04.2021 11:09:20 | |
10 171 482 USDT | $ 10 171 482 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4852182976815372a362240f0ce21923e8701d1a | |||
| 18.04.2021 11:07:00 |  |
14 999 998 USDT | $ 14 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 18.04.2021 11:06:13 | |
4 000 ETH | $ 8 540 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 11:06:54 | |
8 776 999 USDT | $ 8 776 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 11:06:45 | |
15 458 491 USDT | $ 15 458 491 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 11:05:08 | |
10 170 147 USDT | $ 10 170 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 18.04.2021 11:05:36 | |
8 776 999 USDT | $ 8 776 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 11:03:16 | |
272 423 400 USDC | $ 272 423 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 11:03:16 | |
14 019 AAVE | $ 5 273 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 11:00:30 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 18.04.2021 10:59:45 | |
5 840 ETH | $ 12 649 063 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:57:38 | |
5 840 ETH | $ 12 581 061 | (unknown) | kraken (exchange) |
| Type: transfer | From: c89b1d45fab099dd61484194b58a0b01f8dbbe3f | To: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | |||
| 18.04.2021 10:57:31 |  |
12 052 000 XRP | $ 15 653 627 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 18.04.2021 10:56:23 | |
100 BTC | $ 5 528 176 | (unknown) | (unknown) |
| Type: transfer | From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | To: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | |||
| 18.04.2021 10:56:23 | |
334 BTC | $ 18 451 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NDwwixUGJX7BHms1nZZyxDKSHfJBhSvt9 | To: 3KKWvoVp517um6mtwM21ZDAyH2CHd9Wonc | |||
| 18.04.2021 10:56:23 | |
164 BTC | $ 9 054 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4r9anmuknzvw4p3jytdz785r7mu429cq97mxhucm4avjuazgqsc5upf5 | To: bc1q5q9hskxsc5glquktpux4ecd4gnn4nyt8u67m3l0hrlvzw4v24g9smgxqhx | |||
| 18.04.2021 10:55:46 | |
93 BTC | $ 5 139 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8xeecj9egn6vh0elzctxh7ptwu6pxc8uhe8x73uxygwk5nvv9zqpjxr8f | |||
| 18.04.2021 10:55:46 | |
95 BTC | $ 5 260 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PfeXwwZw3rqR9iGn3U7kmMA7PSLtiTS9f | To: 3Hqi5HB1NuYaV6G5TNoanE576uAufa1YR1 | |||
| 18.04.2021 10:55:46 | |
125 BTC | $ 6 920 845 | (unknown) | (unknown) |
| Type: transfer | From: 3P5zyVzU5v1pfgueEVFcPLgMhTpJK6iZm1 | To: 3QTnbVJWzpvZpm48KPW5otwZ3yPrLPYyGS | |||
| 18.04.2021 10:55:46 | |
260 BTC | $ 14 372 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DRnTqh1REtbRdpqTDnA6PGoQL9GLYKpZz | To: 31udS3tvcYvKh4a78y65MQPCSfk79s9rsp | |||
| 18.04.2021 10:55:46 | |
258 BTC | $ 14 269 008 | (unknown) | (unknown) |
| Type: transfer | From: 3N1a9vXUJJ2dY3CanMQTC2FhgcUP7kXk5v | To: bc1qvjndxyrp90eua0agv4cvd08f63gaw5pz60yuxp | |||
| 18.04.2021 10:55:46 | |
167 BTC | $ 9 252 833 | (unknown) | (unknown) |
| Type: transfer | From: 34nYawPe8AfSL9uUHe5cnKo9BtVVLh1ze9 | To: 3KbPQWHPcHydYof1tQvRRgArsKmHsYJ8wy | |||
| 18.04.2021 10:55:46 | |
279 BTC | $ 15 405 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EvDDgwBvQLFw6kcXW4bFtceqguB1D1jbc | To: 3DrwvkrFDnQM9WT2HPquJFrXUWaCQMAxNR | |||
| 18.04.2021 10:55:46 | |
207 BTC | $ 11 469 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyedjuwmvuz0gxj39trlmce3064vqc5u7jvpj4c | To: 3GeKtQ2bg1wCSReBFPSVarAcQJBaERJM2Y | |||
| 18.04.2021 10:55:46 | |
199 BTC | $ 10 984 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QUQmrYHFfq9zRugUFVXCoa17QPrTpAksq | To: 3MdybmUue2v2P93vrP3ww1THsXek4DDZmn | |||
| 18.04.2021 10:55:46 | |
280 BTC | $ 15 501 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BbWZjUpzw9YYBEsmJyaZSEcdMrcmBFmDD | To: 37JwawmWN7jmgjJLEv9UFnZAyfrt5Zknnn | |||
| 18.04.2021 10:55:46 | |
175 BTC | $ 9 678 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ct3vycg3pqarhv94up7k5ps4rvgcew778u0ln | To: bc1qm5yzc0fwgt5z29rpeqewraz7s2wjjtga60nt7d | |||
| 18.04.2021 10:55:46 | |
270 BTC | $ 14 937 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wtm4nttq56r60vga8qur37zzuz6le8fepfmkh | To: 3MhzuZkAasFm5GUnE7uuzhTsce5KsDQSbU | |||
| 18.04.2021 10:55:46 | |
218 BTC | $ 12 033 403 | (unknown) | (unknown) |
| Type: transfer | From: 38i7hiXveofqx4vjzjVuP8JuvVr54R9KsW | To: 3AMaYrXsWFwRU61Uo8fEZ4zUXiAf6XU7xT | |||
| 18.04.2021 10:55:46 | |
112 BTC | $ 6 215 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 18.04.2021 10:55:46 | |
280 BTC | $ 15 482 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 10:55:46 | |
1 603 BTC | $ 88 651 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.04.2021 10:55:46 | |
1 500 BTC | $ 82 943 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 18.04.2021 10:55:46 | |
114 BTC | $ 6 289 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52nekgf2hqw3lr2ghuvypdck9j0ds743mhk0tdcdg9nl8xdns7sfpatq3 | To: bc1qppyvnga59vvvngghg8u38kht5hcqzjpy7f85dmae5uzn283085jqlqs07q | |||
| 18.04.2021 10:55:46 | |
170 BTC | $ 9 400 225 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | |||
| 18.04.2021 10:55:46 | |
153 BTC | $ 8 437 475 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErrFHnb5wD4pQLiX5EXLsxWQRzdc3CEHS | |||
| 18.04.2021 10:53:41 | |
44 199 990 BUSD | $ 44 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 10:04:08 | |
5 000 ETH | $ 11 089 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 10:02:40 | |
101 BTC | $ 5 694 983 | (unknown) | (unknown) |
| Type: transfer | From: 1Hy5vhNJWFZZgGHnNJodpVa3oYxT9k2hQV | To: 15WUGEjDtHW7rpQtfvT57RpJaGE5baJTzR | |||
| 18.04.2021 10:02:40 | |
100 BTC | $ 5 656 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||