Whale movements
Last update: 13.05.2026 12:30:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 10:14:54 |  |
1 030 BTC | $ 57 981 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 3FBiorpvvHaVfzzdPWyWq8ZftTeafjF4o1 | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | |||
| 18.04.2021 10:14:54 | |
89 BTC | $ 5 013 398 | (unknown) | (unknown) |
| Type: transfer | From: 36JvZWwfKZV8DQdFVuzqgMSxeQmtE6fweu | To: 3M6Zz6jQnnqWA7xRJHK4XRjrmp32fbGqU6 | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 18.04.2021 10:14:54 | |
102 BTC | $ 5 749 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zn4kthmvjs3g79rhmlx73jtzzwyrqr6c7kt07zhcvzn0wj8scq5ne4fu | To: bc1qe84qfdj9fs5mmju349yc4t3f5yk9xngqt7zcn74n2n9keuuenk5sezvrxr | |||
| 18.04.2021 10:14:31 |  |
4 653 305 XRP | $ 6 285 663 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 18.04.2021 10:13:41 |  |
9 302 200 USDT | $ 9 302 200 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.04.2021 10:12:10 | |
114 000 000 USDT | $ 114 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.04.2021 10:08:43 | |
5 586 572 USDT | $ 5 586 572 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84dc258875661490edd3a06adc03d22b4ae176a9 | |||
| 18.04.2021 10:06:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 18.04.2021 10:03:35 | |
218 BTC | $ 12 255 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej7aGDVKS36mBGtBmn8WQPcJTWEK8BbQE | To: 3GhfvHTs9Mtyy8BWxLX5SFhZpWr18wtNQu | |||
| 18.04.2021 10:03:35 | |
126 BTC | $ 7 067 594 | (unknown) | (unknown) |
| Type: transfer | From: 39KwvUR8yPWabxFw2sLQdiEpKLzQjj66W7 | To: 3NaRzbADqDMJNPFZwyN57SKXBXUzgCMUZM | |||
| 18.04.2021 10:03:35 | |
258 BTC | $ 14 533 255 | (unknown) | (unknown) |
| Type: transfer | From: 3B4BwmCVtAxPqyo34bpC5bwkfNpgpr9sA9 | To: 378qrfPYFNdmSX468evenxZPJS4kTqKyLs | |||
| 18.04.2021 10:03:35 | |
199 BTC | $ 11 181 251 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ST32zdce1kLtMubvLiy1tvkC7zaT1v5 | To: 3K2fqsNoLJ1BthyAzLwYYGCm89y9oL9f8b | |||
| 18.04.2021 10:03:35 | |
95 BTC | $ 5 359 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt1TP3pMWoQGB7hu1uiPUv4pJv3yUNGoG | To: 3Mehi5BKqCY6QwFeNduQ7HpZtDj2p7Hr9x | |||
| 18.04.2021 10:03:35 | |
209 BTC | $ 11 765 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg1gNZAn1h9g9ztJN6g7Ch7MdRJ8qAsPX | To: bc1q4rs3xsdhjyx9pag37mp3m8vdczunyjvvk5fn84 | |||
| 18.04.2021 10:03:35 | |
100 BTC | $ 5 627 869 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:03:35 | |
100 BTC | $ 5 627 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:00:41 | |
7 835 192 BUSD | $ 7 835 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 10:00:41 | |
8 639 873 BUSD | $ 8 639 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 10:00:41 | |
7 427 015 USDC | $ 7 427 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 10:00:41 | |
282 764 UNI | $ 8 919 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 10:00:41 | |
37 523 060 CHZ | $ 20 802 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 09:58:58 | |
5 803 584 BUSD | $ 5 803 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 09:58:12 | |
1 249 BTC | $ 70 495 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ojqx8issLZ9ryjR1hf7xasL9RSaRd7CX | |||
| 18.04.2021 09:58:12 | |
503 BTC | $ 28 364 116 | (unknown) | (unknown) |
| Type: transfer | From: 14T3Noch9JRPcpjRQTReLcuuXhE8XMXgbE | To: 13FDYEt3rZUerACRFbvQppWDeoczMJDVah | |||
| 18.04.2021 09:58:12 | |
167 BTC | $ 9 446 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JtXCnHjYsjHMoGxuCBcdpFMKE8M2qeH4B | To: 33BRkyXPz3GpsCcsFMeCzS1bL8wJiKahHK | |||
| 18.04.2021 09:58:12 | |
175 BTC | $ 9 880 734 | (unknown) | (unknown) |
| Type: transfer | From: 3M8NjzGVgfTqZ6er4FDckgtW6uSscbspSP | To: 3PuActjvuJmZNTfDRGcExrk5VJ13k9xXhE | |||
| 18.04.2021 09:58:12 | |
95 BTC | $ 5 375 291 | (unknown) | (unknown) |
| Type: transfer | From: 35gyG8MzcghrEfWbSiKysNDWjvZ7jqCH68 | To: 3Gt1TP3pMWoQGB7hu1uiPUv4pJv3yUNGoG | |||
| 18.04.2021 09:58:12 | |
156 BTC | $ 8 781 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LZF8JQx94R7PSv7EtV7N7ywCbGJdJnmBp | To: 39KwvUR8yPWabxFw2sLQdiEpKLzQjj66W7 | |||
| 18.04.2021 09:58:12 | |
110 BTC | $ 6 192 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qfl2kqv2gnvkezh68q9vkvaax9wsk3dyg4hs44u3pqlhpduy8upgqguu54s | |||
| 18.04.2021 09:58:12 | |
89 BTC | $ 5 026 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BCysMqjRgFMDdoxDprGjT5JXtkGh8TEsQ | To: 36JvZWwfKZV8DQdFVuzqgMSxeQmtE6fweu | |||
| 18.04.2021 09:58:12 | |
89 BTC | $ 5 033 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HX9MwEifKxkvXCePB8wiibREC3NA22Qhu | To: 3BCysMqjRgFMDdoxDprGjT5JXtkGh8TEsQ | |||
| 18.04.2021 09:58:12 | |
5 000 BTC | $ 282 207 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 18.04.2021 09:58:12 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 18.04.2021 09:56:05 | |
14 433 838 USDT | $ 14 433 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 09:52:25 | |
44 783 800 HUSD | $ 44 783 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 09:52:25 | |
9 999 940 USDT | $ 9 999 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 09:46:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 77d1d4eec7c2eb7935c7a7f972f1987fe046b649 | |||
| 18.04.2021 09:43:33 | |
9 302 200 USDT | $ 9 302 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 18.04.2021 09:42:53 | |
93 BTC | $ 5 246 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 09:42:53 | |
101 BTC | $ 5 700 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprr93kxxv4l0z7r0ukua79jej4msd2gu74nl73jpwfnhzdn3m2hqfvwjym | To: bc1q4slej6m4m82l7wzwm2sql6sncm96ew32385psuwtgh9qhnuh5dpqnd3uyl | |||
| 18.04.2021 09:42:53 | |
130 BTC | $ 7 353 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrapz6vk3kpx470vxllanehets6ceynt98anxnfdkthm2mta78tsjl8rcf | To: bc1qlj6qavl8ly7r4gk9g4f8frs3fec0u7md5wk4zpe0rls3mnpws9ksedg0yg | |||
| 18.04.2021 09:42:53 | |
95 BTC | $ 5 403 660 | (unknown) | (unknown) |
| Type: transfer | From: 37d427WonrXTh5zAQ8LJ3mdAQhnsmLqaZX | To: 37bYJMrH6LgwvsXJV3P7Shp9E6vAX4dtDN | |||
| 18.04.2021 09:42:53 | |
89 BTC | $ 5 055 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QWmZ4sXWyH9XfDiSBgLapLn5y11XQa9tg | To: 3HX9MwEifKxkvXCePB8wiibREC3NA22Qhu | |||
| 18.04.2021 09:42:34 | |
2 343 ETH | $ 5 228 516 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 18.04.2021 09:35:49 | |
8 000 ETH | $ 17 894 830 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.04.2021 09:35:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 09:35:09 | |
24 999 998 USDT | $ 24 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 09:35:09 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||