Whale movements
Last update: 13.05.2026 09:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 07:02:32 |  |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.04.2021 07:01:59 | |
16 004 338 USDC | $ 16 004 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:01:58 |  |
205 BTC | $ 11 415 465 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.04.2021 07:01:58 | |
196 BTC | $ 10 878 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 18.04.2021 07:01:58 | |
108 BTC | $ 5 981 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 07:01:58 | |
116 BTC | $ 6 469 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2021 07:01:57 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 07:01:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 18.04.2021 06:59:18 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 06:58:50 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.04.2021 06:58:00 | |
3 300 ETH | $ 7 115 003 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 06:56:19 | |
1 468 486 BNT | $ 9 864 950 | (unknown) | (unknown) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 18.04.2021 06:54:54 | |
9 621 536 USDC | $ 9 621 536 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 06:54:17 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 06:54:12 |  |
5 004 999 USDT | $ 5 004 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 06:48:46 | |
9 697 839 USDT | $ 9 697 839 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 06:48:46 | |
5 105 874 USDT | $ 5 105 874 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.04.2021 06:48:17 | |
113 BTC | $ 6 255 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FW8Bz72tAVwnVcU6rpGMvHkV1JJmSxwUb | To: 31v6rusKgkrFmxosoHxcAzcSwD4nwV8wfo | |||
| 18.04.2021 06:48:17 | |
100 BTC | $ 5 536 000 | (unknown) | (unknown) |
| Type: transfer | From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | To: 34x2NyvxYp7JfgW1PYRQxGn8332Cj8NqWV | |||
| 18.04.2021 06:48:17 | |
100 BTC | $ 5 536 046 | (unknown) | (unknown) |
| Type: transfer | From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | To: 36pnGdkNGG9BRawSGp4g3vrJce8xRNJKYp | |||
| 18.04.2021 06:48:17 | |
501 BTC | $ 27 726 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg3XBRHGH9khDfdfPHbzaEgYpqicgyCc9 | To: 3DNRWvsgj3iBr7BeoExRgrCPeEDhmD7YaL | |||
| 18.04.2021 06:48:17 | |
250 BTC | $ 13 840 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||
| 18.04.2021 06:48:17 | |
100 BTC | $ 5 536 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 06:48:17 | |
2 000 BTC | $ 110 720 920 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.04.2021 06:48:17 | |
200 BTC | $ 11 072 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wX7YPc4tqvPMeDi3zsyGyLf8NqTYXsds | |||
| 18.04.2021 06:48:17 | |
163 BTC | $ 9 030 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp37eakwqssw99845439nkz92urcul4d6g7e3lsvu63pj7fhzwkqmtgynt | To: bc1ql4a4xlkeq264mtjq0cy5rds2n3wdfjzujwvl7g4u7q72y3s3fraqze0zxl | |||
| 18.04.2021 06:48:17 | |
120 BTC | $ 6 634 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 18.04.2021 06:48:17 | |
250 BTC | $ 13 840 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.04.2021 06:48:17 | |
172 BTC | $ 9 542 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cfzl3zre7e57a2ce2fel4438q9d3chtmecl5ddjx0rtg05ahfswtqjp5 | To: bc1qwrapz6vk3kpx470vxllanehets6ceynt98anxnfdkthm2mta78tsjl8rcf | |||
| 18.04.2021 06:48:17 | |
153 BTC | $ 8 462 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96efqsw42xsfpkkp873a062pfywug4m5tesjrrhjzerkxuslum6q0chuwn | To: bc1qhj4fhuvr89xc4f3l9a8nwxz55cvxmzm93s5wehqvt03gxzw9dsdqq4ntzr | |||
| 18.04.2021 06:48:17 | |
197 BTC | $ 10 916 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpp78kyt4nfvx6r7r564fsfw3eu33rvnzvrwrhsjzmmnvt8cjznqaxcrye | To: bc1q4m259tmvhpnhaz5umahs97r43x44kphv2lysv3thejsqpyqfhg8qv0khg6 | |||
| 18.04.2021 06:48:17 | |
500 BTC | $ 27 680 230 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.04.2021 06:48:17 | |
182 BTC | $ 10 086 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr4r9anmuknzvw4p3jytdz785r7mu429cq97mxhucm4avjuazgqsc5upf5 | |||
| 18.04.2021 06:48:17 | |
171 BTC | $ 9 475 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0v3cnnw07pdwgqumfrk979q0jsh3yunp5af3mjjnwjg9k2yqk4zqjpc83e | |||
| 18.04.2021 06:43:10 | |
400 BTC | $ 22 242 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Vb1sPWrrxNNeqzTpdgK3kyyLSUYB9mdp | |||
| 18.04.2021 06:43:10 | |
98 BTC | $ 5 475 971 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 18.04.2021 06:43:10 | |
100 BTC | $ 5 560 716 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 18.04.2021 06:43:10 | |
100 BTC | $ 5 560 689 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 18.04.2021 06:43:10 | |
113 BTC | $ 6 283 610 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 06:43:10 | |
126 BTC | $ 6 998 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdj7klw0t9cvlhxdprqm5gqmm5tcrncdtktkyt3kvu4knvnhchwqv6vx4t | |||
| 18.04.2021 06:43:10 | |
188 BTC | $ 10 454 146 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.04.2021 06:43:10 | |
198 BTC | $ 11 010 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.04.2021 06:43:10 | |
149 BTC | $ 8 293 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx548e9lj53pu09phlynx0xsnw6d6mxg477sn0 | To: bc1qf37tda25llk447r5lf2g2853v7dp07qzm8rwqp | |||
| 18.04.2021 06:43:10 | |
93 BTC | $ 5 178 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52yvrjw7y9t70gq2ggs8cxkh92zd83qr6675lhtlam4dh5k7z3zsfsja4v | |||
| 18.04.2021 06:43:10 | |
93 BTC | $ 5 178 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasx76gmkqdas254pnktqt3rf7ekxt47jpk2gvp7pywffvcfed5msvm0ek2 | |||
| 18.04.2021 06:43:10 | |
97 BTC | $ 5 374 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08qkcz8luv8kkvetlgkm0rtflfnqhj2lm36m78szxc0c4sxcr5gqv5m4z8 | |||
| 18.04.2021 06:43:10 | |
193 BTC | $ 10 749 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuu7hruy7qenv9hvg8ls65l5avv4xmjupk9dt55qgu4mncvrc6nq666nyk | |||
| 18.04.2021 06:43:10 | |
194 BTC | $ 10 767 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfagtu9tnm2j5djq33exdgmwq0dwg8erzl9ndem5p6yl9tuymaulqgy2rw9 | |||
| 18.04.2021 06:43:10 | |
387 BTC | $ 21 535 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdsp59p0xw8jxlktc760utw4kxp6gzpsxgq5hyrvyk3ha6f94xaq5yqp6m | |||
| 18.04.2021 06:43:10 | |
104 BTC | $ 5 801 762 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16VRX6jw9sdkMQVBjQv9fv6ciNmMmNb6YX | To: 1E4fR19PKnF5FRccQtzKYfxF6s3ojW5EN7 | |||