Whale movements
Last update: 13.05.2026 09:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 06:43:10 |  |
381 BTC | $ 21 186 134 | (unknown) | (unknown) |
| Type: transfer | From: 1RT7NT3anGAvXMNHXqZzsfLnc57JPeDFu | To: 1RT8ojJmR1HZStkNtbtaKJvHnHhqXm85A | |||
| 18.04.2021 06:43:10 | |
120 BTC | $ 6 652 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2021 06:43:10 | |
125 BTC | $ 6 963 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 06:43:10 | |
132 BTC | $ 7 338 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 06:43:10 | |
133 BTC | $ 7 412 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 06:43:10 | |
136 BTC | $ 7 568 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2021 06:43:10 | |
146 BTC | $ 8 092 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 06:43:10 | |
147 BTC | $ 8 167 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2021 06:48:17 | |
181 BTC | $ 10 006 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k280hpvdpjrqyn85hr5hclcw8pns3ngphe5gexur6rxtvqcnwwqdt2lrs | |||
| 18.04.2021 06:48:17 | |
171 BTC | $ 9 440 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql46er8ae5emu49rygvzrylel4pry6n9dgcjvggaw7mpr28vvlxgqy2mes2 | |||
| 18.04.2021 06:48:17 | |
100 BTC | $ 5 536 046 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 18.04.2021 06:48:17 | |
200 BTC | $ 11 072 092 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 06:48:17 | |
101 BTC | $ 5 591 407 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 18.04.2021 06:48:17 | |
200 BTC | $ 11 072 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 06:48:17 | |
350 BTC | $ 19 376 160 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 18.04.2021 06:48:17 | |
252 BTC | $ 13 950 835 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 06:48:17 | |
100 BTC | $ 5 536 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D3qLpv67pso3SCf3YgnJ6ad1ieYJqqXve | |||
| 18.04.2021 06:45:57 |  |
8 832 880 USDC | $ 8 832 880 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 06:44:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.04.2021 06:44:07 | |
2 500 ETH | $ 5 404 193 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 18.04.2021 06:43:01 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 06:41:32 | |
9 700 000 BUSD | $ 9 700 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 06:41:32 | |
9 900 000 BUSD | $ 9 900 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 06:40:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 06:40:55 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 06:32:19 | |
16 500 ETH | $ 36 271 004 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.04.2021 06:30:12 |  |
6 355 699 XRP | $ 8 490 610 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 18.04.2021 06:29:18 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.04.2021 06:28:24 | |
15 000 ETH | $ 32 829 770 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 18.04.2021 06:26:29 | |
54 047 730 USDC | $ 54 047 730 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 06:25:09 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.04.2021 06:23:24 | |
18 222 000 USDT | $ 18 222 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 06:21:32 | |
150 000 000 USDC | $ 150 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 06:21:01 | |
4 000 ETH | $ 8 718 284 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 18.04.2021 06:19:51 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 05:34:44 | |
2 500 ETH | $ 5 178 364 | (unknown) | binance (exchange) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 27103c0298a9a6439a8023474025ed33f07fcce7 | |||
| 18.04.2021 06:05:39 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 06:01:48 | |
2 740 ETH | $ 5 972 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 06:01:43 | |
2 500 ETH | $ 5 449 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27103c0298a9a6439a8023474025ed33f07fcce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 06:01:24 | |
5 653 751 USDC | $ 5 653 751 | (unknown) | (unknown) |
| Type: transfer | From: ba5c4adc5331729e107fefd422753a294a5549c4 | To: 92004e3cd8c96c4262a0c434a4f38f0c290c4f3b | |||
| 18.04.2021 05:59:57 | |
5 273 357 USDC | $ 5 273 357 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.04.2021 05:58:51 | |
6 902 122 XRP | $ 8 986 536 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 18.04.2021 05:56:57 | |
5 273 372 USDC | $ 5 273 372 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 05:56:50 | |
5 500 000 XRP | $ 7 031 079 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 18.04.2021 05:56:36 | |
10 792 818 USDT | $ 10 792 818 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 05:53:33 | |
4 000 ETH | $ 8 553 442 | (unknown) | (unknown) |
| Type: transfer | From: 5f11185de9d2f71cf91da6793af180811bc2170e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 05:52:48 | |
2 740 ETH | $ 5 822 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 2d8b43657af7db0d70a48da5dfca69666e067d08 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 18.04.2021 05:51:56 | |
4 000 ETH | $ 8 499 897 | (unknown) | (unknown) |
| Type: transfer | From: 7e0c8c276b2d3e38ecaa37f4158e94710bb49d42 | To: 5f11185de9d2f71cf91da6793af180811bc2170e | |||
| 18.04.2021 05:51:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c8e046870419a18ccbf90f49d44f73854420bc1 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.04.2021 05:50:42 | |
8 110 678 USDT | $ 8 110 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||