Whale movements
Last update: 13.05.2026 11:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 09:19:12 |  |
978 BTC | $ 54 826 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2NH7XESWspGd8bi2Jms7nbnStiYta5K | To: 3GNiJGjk788ysWA2C3GbVLUewgxfQw386s | |||
| 18.04.2021 09:19:12 | |
258 BTC | $ 14 481 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl638tsgsjz28emrv9stzy5378ezsqsfe44n8z | To: 3B4BwmCVtAxPqyo34bpC5bwkfNpgpr9sA9 | |||
| 18.04.2021 09:19:12 | |
209 BTC | $ 11 725 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QBWLrcmATXnPDz5JDZetjErTm7MMqsTUa | To: 3Fg1gNZAn1h9g9ztJN6g7Ch7MdRJ8qAsPX | |||
| 18.04.2021 09:19:12 | |
199 BTC | $ 11 141 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ECTp5B1JKVDY1hMLiwgfVxbkhDR5bkZiQ | To: 3G9ST32zdce1kLtMubvLiy1tvkC7zaT1v5 | |||
| 18.04.2021 09:19:12 | |
100 BTC | $ 5 598 839 | (unknown) | (unknown) |
| Type: transfer | From: 371atMgXhMeJMWGsGYvtstr2eaLtmkCYf2 | To: 3E78KhLqZkPPFrSVMGPQrfQdgH1WkqtjhQ | |||
| 18.04.2021 09:19:12 | |
715 BTC | $ 40 105 480 | (unknown) | (unknown) |
| Type: transfer | From: 36Y473MowvAnVRngpHeXPrt9yGzzMV6szV | To: 34bdaiofrpXrPTat23Z3TpnnNtJ9a7PMLw | |||
| 18.04.2021 09:19:12 | |
300 BTC | $ 16 821 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr806quqpaye4p669tzcxqmaz63h4re2uukpe9u | To: 3CZVeufiZK44C4BuXFD4o37WUpPrmm7XsY | |||
| 18.04.2021 09:19:12 | |
407 BTC | $ 22 798 572 | (unknown) | (unknown) |
| Type: transfer | From: 39ooURkDRJN6sXmQNcaqUk8rJf26yMvvhn | To: bc1q28fjaknc93x95wp25x0fqnwgwhl75gme8ucem5 | |||
| 18.04.2021 09:19:12 | |
940 BTC | $ 52 742 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh60tkx9075tkx6qy8z8lcglazmpvhqz764t30y | To: bc1qzxacmsmyap2j4pklj3cd9had7pv75evvhf5lzs | |||
| 18.04.2021 09:19:12 | |
101 BTC | $ 5 663 991 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBPXCcxyPnaWUCt6hCqWzYpgw4kiRuf7 | To: 3Affskru1JMh6HX6Rf7AGiF3yLn7ZATUke | |||
| 18.04.2021 09:19:12 | |
299 BTC | $ 16 767 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBPXCcxyPnaWUCt6hCqWzYpgw4kiRuf7 | To: bc1qkn0up6l55mez9ycl9qczvpplcl38alt83wcjjm | |||
| 18.04.2021 09:19:12 | |
111 BTC | $ 6 225 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v3cnnw07pdwgqumfrk979q0jsh3yunp5af3mjjnwjg9k2yqk4zqjpc83e | To: bc1qjtwjgdq2vzhe8fc5uqzl6huv6jkgm7maykek7t5w79gaxad7ystq4shr0w | |||
| 18.04.2021 09:19:12 | |
124 BTC | $ 6 949 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeejkayejumhs25anpltzy6wmrmtwsg6wwm5cgwpjnhtkz7rcv8s9cqw93 | To: bc1qzxms0ap3uvw3c2kg5wu4kr43r2sctraghvg2pfycxpgs0gdwsz9qr4w85s | |||
| 18.04.2021 09:19:12 | |
101 BTC | $ 5 660 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5358hhm8npc235mqaqjj0v9xyh8z2323v5evd82js750uz88wlaqmhgvm3 | To: bc1qk5chmuzdx97rahvdm64z6zz3y55s4ezzhmj3v9l67rh3h6xhvzuqca2u5u | |||
| 18.04.2021 09:19:12 | |
99 BTC | $ 5 551 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q5zmx6c9ztvj8h9g47qrsjjp9kv4avagaxkjz4h | |||
| 18.04.2021 09:19:12 | |
100 BTC | $ 5 607 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 18.04.2021 09:19:12 | |
150 BTC | $ 8 411 916 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 18.04.2021 09:19:12 | |
877 BTC | $ 49 192 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 09:19:12 | |
89 BTC | $ 5 008 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tl3l9gn2hmjzl9xaa4tae77gm9mytt2h379jp | To: 38z5iR1eUAEDEu6rMC5NRRch4KZ1xadFQS | |||
| 18.04.2021 09:19:12 | |
89 BTC | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 3KkVixBEbGBsJWYHm6xCpuUYf1aXeiBGvV | To: bc1q4tl3l9gn2hmjzl9xaa4tae77gm9mytt2h379jp | |||
| 18.04.2021 09:19:12 | |
92 BTC | $ 5 177 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm2yja880qs95fxpnrv4e7kkn4mn9rk26sny0cy9xj2jnh8kdckqtcn5qm | |||
| 18.04.2021 09:19:12 | |
92 BTC | $ 5 177 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lx70nz8aksy479e42aea8vw9celxfh5utn50ptu4cwm3xcljf9s725qlx | |||
| 18.04.2021 09:18:24 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 09:15:57 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 09:15:49 | |
5 000 ETH | $ 11 091 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 09:13:48 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 09:13:48 | |
6 646 829 USDC | $ 6 646 829 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 09:13:33 | |
5 537 348 USDT | $ 5 537 348 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 18.04.2021 09:13:22 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 09:15:00 |  |
10 005 498 USDT | $ 10 005 498 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 09:11:00 |  |
9 000 000 XRP | $ 12 083 246 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 18.04.2021 09:10:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 09:10:10 | |
9 000 000 XRP | $ 12 117 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 18.04.2021 09:09:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 09:09:02 | |
5 016 201 XRP | $ 6 728 683 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||
| 18.04.2021 09:08:12 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d35742447791505c4c366f5065717c593b884393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:07:46 | |
2 499 990 SXP | $ 9 983 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 09:06:29 | |
3 063 ETH | $ 6 767 314 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bb29000e0ccd9f71e655ad01b26d0fb0cf2e3907 | |||
| 18.04.2021 09:06:19 |  |
900 000 EOS | $ 6 055 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 18.04.2021 09:04:15 | |
5 537 348 USDT | $ 5 537 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 18.04.2021 09:03:54 | |
5 006 999 USDT | $ 5 006 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 09:03:33 | |
5 005 499 USDT | $ 5 005 499 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 18.04.2021 09:02:27 | |
5 006 999 USDT | $ 5 006 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 18.04.2021 09:02:10 | |
22 598 698 XRP | $ 30 134 710 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 18.04.2021 09:00:33 | |
10 000 ETH | $ 21 851 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 09:00:13 | |
69 799 210 USDT | $ 69 799 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:57:30 | |
274 463 LINK | $ 9 800 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 08:57:30 | |
258 142 LINK | $ 9 217 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 08:56:54 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 18.04.2021 08:56:43 | |
113 BTC | $ 6 293 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||