Whale movements
Last update: 13.05.2026 10:17:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 07:30:01 |  |
112 BTC | $ 6 222 472 | (unknown) | (unknown) |
| Type: transfer | From: 34c8VqswCNf2kMiR8M5NuembCYtjCUBEom | To: 3Qadah4bm6iYc1LY3qoPExbdLfiiqw82Gk | |||
| 18.04.2021 07:30:01 | |
102 BTC | $ 5 685 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2021 07:26:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 18.04.2021 07:22:37 | |
8 999 960 HUSD | $ 8 999 960 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 07:22:07 | |
4 000 ETH | $ 8 748 129 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.04.2021 06:52:37 | |
8 999 960 USDT | $ 8 999 960 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 06:52:10 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.04.2021 07:20:19 | |
29 697 840 USDT | $ 29 697 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:20:13 | |
6 000 ETH | $ 13 100 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.04.2021 07:19:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.04.2021 07:19:10 | |
9 223 081 USDT | $ 9 223 081 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 07:18:56 | |
28 554 490 USDT | $ 28 554 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 07:18:37 | |
21 982 584 USDC | $ 21 982 584 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 07:18:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee29e47e7327d1e46c159366b9da1ac0de393d14 | To: 04ef8def30fb28b3f786cae9fa4a06930ab535d9 | |||
| 18.04.2021 07:18:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f94158168b72bbbcc356966677ade696d8e3cb | To: 9044692d8af10ccf7ec5c80b75d60f445bfeadf2 | |||
| 18.04.2021 07:17:24 | |
2 500 ETH | $ 5 474 944 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 07:17:24 | |
15 000 ETH | $ 32 849 750 | (unknown) | (unknown) |
| Type: transfer | From: 89004f537c45335e750a2648bd69a4f5344329dd | To: 652873d99038540eb5435c3ab9f2c39f36095324 | |||
| 18.04.2021 07:14:27 | |
2 500 ETH | $ 5 473 813 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 18.04.2021 07:14:00 |  |
19 257 000 USDT | $ 19 257 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 07:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.04.2021 07:12:36 | |
19 257 000 USDT | $ 19 257 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 07:09:47 | |
9 512 330 USDT | $ 9 512 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:07:53 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2021 07:06:43 | |
100 BTC | $ 5 559 193 | (unknown) | binance (exchange) |
| Type: transfer | From: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 07:06:43 | |
110 BTC | $ 6 115 113 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.04.2021 07:06:43 | |
318 BTC | $ 17 685 382 | (unknown) | (unknown) |
| Type: transfer | From: 38xRjzRdPLs61mJi5RWTtrZcw17cz1Xtnk | To: 3GMCe6rpVj3fDEdQ4Z3x6fKQKZy2yf3jTP | |||
| 18.04.2021 07:06:43 | |
157 BTC | $ 8 751 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeupgu7hef7sfgp846l95vxwmtx3z0wm4sekfznc0jhtzwqttvs9sh40y95 | |||
| 18.04.2021 07:06:43 | |
100 BTC | $ 5 559 193 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 18.04.2021 07:06:43 | |
95 BTC | $ 5 303 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PSF6bFFtwDgyz8QSmcMuh5hFSdH3cK9kC | To: 3BJXVjuRL3sLVtvMFYcD48RW4gmSiu9hiQ | |||
| 18.04.2021 07:06:43 | |
95 BTC | $ 5 303 686 | (unknown) | (unknown) |
| Type: transfer | From: 396etUWG774E3ovjGSinfVrQHE4ZYJKKK8 | To: 3PSF6bFFtwDgyz8QSmcMuh5hFSdH3cK9kC | |||
| 18.04.2021 07:06:43 | |
95 BTC | $ 5 307 811 | (unknown) | (unknown) |
| Type: transfer | From: 36gat6q9rqrNUQGkw8CXNvcgrQVhtvvzK6 | To: 396etUWG774E3ovjGSinfVrQHE4ZYJKKK8 | |||
| 18.04.2021 07:06:43 | |
95 BTC | $ 5 308 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPyAX6YRGcVQ5vJJbN4G1p8bjsrMUUNf | To: 36gat6q9rqrNUQGkw8CXNvcgrQVhtvvzK6 | |||
| 18.04.2021 07:06:43 | |
183 BTC | $ 10 173 268 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.04.2021 07:06:43 | |
188 BTC | $ 10 451 228 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 18.04.2021 07:06:43 | |
196 BTC | $ 10 895 963 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 07:06:43 | |
136 BTC | $ 7 546 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajf96gcqghv3dxgv5kx9gxnh02u7sgjxnm8khm3vndg4awp0w9dq3uajtj | |||
| 18.04.2021 07:06:43 | |
93 BTC | $ 5 165 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmshef7d79ah9h2t6nfe7zc0f2qdzk6fz909t73z5ud33mmm6d6qg2fsnh | |||
| 18.04.2021 07:06:43 | |
186 BTC | $ 10 330 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06lyequ4e35spultqxqzun99ahp24r5r0xvw9nm8wmfmnxws4hgswkgd9w | |||
| 18.04.2021 07:04:22 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 07:04:01 | |
9 115 450 USDT | $ 9 115 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:03:38 | |
9 926 710 USDT | $ 9 926 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:02:51 | |
4 000 ETH | $ 8 604 658 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f8985bab89ced5b0e45dc700abde94304bccac8d | |||
| 18.04.2021 07:02:48 | |
5 000 ETH | $ 10 755 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 07:01:58 | |
144 BTC | $ 8 006 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.04.2021 07:01:58 | |
100 BTC | $ 5 560 174 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.04.2021 07:01:58 | |
109 BTC | $ 6 054 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HfoGBnh6kTLLmZB5smsdixA25EUGhP3h | |||
| 18.04.2021 07:01:58 | |
90 BTC | $ 5 002 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3Un33gvYyVmkbGBTyNqMJSs7E1NTnZi | To: 3MtPwwfRc39juFLo3yeBeMAT5nbrk8F3HL | |||
| 18.04.2021 07:01:58 | |
90 BTC | $ 5 003 355 | (unknown) | (unknown) |
| Type: transfer | From: 38JxL9oDXtyTBkwct5PNzb3NYiJK1AGDP2 | To: 3GH3Un33gvYyVmkbGBTyNqMJSs7E1NTnZi | |||
| 18.04.2021 07:01:58 | |
115 BTC | $ 6 418 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw90lk0fr29nfs03tmxtt5h673zgqhp8rpx2d2490fjfsu8m74jkqk4qzxt | |||
| 18.04.2021 07:01:58 | |
325 BTC | $ 18 070 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||