Whale movements
Last update: 13.05.2026 10:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 08:03:18 |  |
14 554 999 USDT | $ 14 554 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.04.2021 07:54:08 |  |
5 983 843 HUSD | $ 5 983 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 07:53:25 | |
9 173 845 USDT | $ 9 173 845 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 07:59:41 |  |
6 107 191 XRP | $ 8 111 466 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.04.2021 07:52:20 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 18.04.2021 07:57:03 |  |
169 BTC | $ 9 358 823 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.04.2021 07:57:03 | |
159 BTC | $ 8 805 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc3mzxp8wwhcga90tnkqd4q9ekrt49qe45tgua | |||
| 18.04.2021 07:50:58 | |
22 961 268 USDT | $ 22 961 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 07:50:58 | |
5 241 946 USDT | $ 5 241 946 | (unknown) | (unknown) |
| Type: transfer | From: 92c535663229b0c7242ba1c009a66512dfcf94d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.04.2021 07:50:58 | |
6 330 142 USDC | $ 6 330 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 07:57:03 | |
100 BTC | $ 5 565 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.04.2021 07:50:33 | |
27 110 AAVE | $ 10 159 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 07:49:47 | |
24 995 384 USDT | $ 24 995 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:49:47 | |
5 105 874 USDT | $ 5 105 874 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 07:48:25 | |
27 110 AAVE | $ 10 132 679 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 07:46:30 | |
5 016 221 XRP | $ 6 503 434 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 18.04.2021 07:41:54 | |
9 001 000 BUSD | $ 9 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 07:41:53 | |
5 056 117 HUSD | $ 5 056 117 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 07:37:23 | |
9 001 000 BUSD | $ 9 001 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 07:34:52 | |
5 056 117 HUSD | $ 5 056 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 07:34:38 | |
8 402 427 USDT | $ 8 402 427 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.04.2021 07:32:06 | |
115 BTC | $ 6 452 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 18.04.2021 07:32:06 | |
520 BTC | $ 29 137 050 | (unknown) | (unknown) |
| Type: transfer | From: 36YTNDL63msitrMvaLhoyqfHSvpgZvHtQA | To: 3LfQSR4JE6GgprVYA6J2MpG8NTdkHJFde3 | |||
| 18.04.2021 07:32:06 | |
176 BTC | $ 9 847 184 | (unknown) | (unknown) |
| Type: transfer | From: 3973TXZA8C5T1ekrb9Emywv8AR5Ava17e2 | To: 371PgKkWdCn8Uzcp1hddYgzPp3H43WfRyn | |||
| 18.04.2021 07:32:06 | |
100 BTC | $ 5 598 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 18.04.2021 07:32:06 | |
120 BTC | $ 6 718 651 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 07:32:06 | |
101 BTC | $ 5 654 815 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 13xoZavQpbtQ1AKg9sRYoLQztLFErt3fTj | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 18.04.2021 07:32:06 | |
175 BTC | $ 9 812 358 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH | |||
| 18.04.2021 07:32:06 | |
102 BTC | $ 5 709 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2021 07:31:20 | |
400 000 SUSHI | $ 5 202 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:30:01 | |
112 BTC | $ 6 265 391 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5358hhm8npc235mqaqjj0v9xyh8z2323v5evd82js750uz88wlaqmhgvm3 | |||
| 18.04.2021 07:30:01 | |
109 BTC | $ 6 065 575 | (unknown) | (unknown) |
| Type: transfer | From: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | To: 1MFPZgRGxL3LruZn8ck9SF7h2mRfwLJy3h | |||
| 18.04.2021 07:30:01 | |
95 BTC | $ 5 315 597 | (unknown) | (unknown) |
| Type: transfer | From: 3BJXVjuRL3sLVtvMFYcD48RW4gmSiu9hiQ | To: 3JtzA52EXjTjsUU2DoY4djdTvDmfg5nNwF | |||
| 18.04.2021 07:30:01 | |
485 BTC | $ 27 023 966 | (unknown) | (unknown) |
| Type: transfer | From: 1Fu8eMXAw6vdibr2pqke3ppBo63oqfQWEt | To: 19zJDtECmdbrhhjMSPB8WPHFPR88EDkhLH | |||
| 18.04.2021 07:30:01 | |
192 BTC | $ 10 699 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 07:30:01 | |
486 BTC | $ 27 059 894 | (unknown) | (unknown) |
| Type: transfer | From: 17frvojRcH9d7HmFdS4a8cvBgyc1qKpvCL | To: 1AYfqXWWzhsMUfvdUnpmkuyX4BeQrMftnz | |||
| 18.04.2021 07:30:01 | |
90 BTC | $ 5 003 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MtPwwfRc39juFLo3yeBeMAT5nbrk8F3HL | To: bc1qdyx6vsw8lduy3qdadlc7ucsrxnf824jnad3v68 | |||
| 18.04.2021 07:30:01 | |
485 BTC | $ 27 023 950 | (unknown) | (unknown) |
| Type: transfer | From: 1JSkWZnHWXY64yGMAceXiBFEAR1Pm1Hhjt | To: 1CyV89qy6nHUHRbGeNqZMXad5zKM2Ge1JZ | |||
| 18.04.2021 07:30:01 | |
100 BTC | $ 5 572 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xmXiF8Vtn6e53qzDgb5bH5YjRe4FPqd4 | |||
| 18.04.2021 07:30:01 | |
200 BTC | $ 11 145 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 18.04.2021 07:29:33 | |
11 003 ETH | $ 24 078 916 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 18.04.2021 07:29:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 07:30:01 | |
486 BTC | $ 27 062 336 | (unknown) | (unknown) |
| Type: transfer | From: 112dJTbMx9mBFoZyM4mRBeSb2ZhN9duqBp | To: 19tmEXaGY1C228mUy1cJBvRHkBAn8D526R | |||
| 18.04.2021 07:30:01 | |
227 BTC | $ 12 675 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q305fkpgxl8nnqdwl35tmktnvfy9flm55guh95h6nknxhjksx6caq2vmp0k | |||
| 18.04.2021 07:30:01 | |
300 BTC | $ 16 718 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYwwUB9xyYdwYZYzw2Fu89LQNmpere29L | |||
| 18.04.2021 07:30:01 | |
101 BTC | $ 5 603 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 18.04.2021 07:30:01 | |
125 BTC | $ 6 965 892 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | |||
| 18.04.2021 07:30:01 | |
191 BTC | $ 10 619 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur44a7s6aucfsdp9c83pszuzf4740wa5xpp7psmyr270flkusm6srxprfy | |||
| 18.04.2021 07:30:01 | |
250 BTC | $ 13 931 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | |||
| 18.04.2021 07:30:01 | |
100 BTC | $ 5 572 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||