Whale movements
Last update: 13.05.2026 08:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 05:50:21 |  |
8 110 678 USDT | $ 8 110 678 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 18.04.2021 05:50:08 | |
7 271 157 USDC | $ 7 271 157 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.04.2021 05:48:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 0c8e046870419a18ccbf90f49d44f73854420bc1 | |||
| 18.04.2021 05:47:11 | |
4 300 ETH | $ 9 063 321 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 18.04.2021 05:47:11 | |
8 118 979 USDC | $ 8 118 979 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 18.04.2021 05:46:02 | |
5 300 ETH | $ 11 110 492 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.04.2021 05:40:15 | |
5 300 ETH | $ 10 934 360 | (unknown) | okex (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 18.04.2021 05:29:32 |  |
125 BTC | $ 7 041 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39TGFtcKjFiAgwjrz7pJvkfYbyu3V8k4yb | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 05:29:32 | |
100 BTC | $ 5 633 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 05:33:01 |  |
6 023 628 XRP | $ 7 983 033 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 18.04.2021 05:31:06 | |
5 000 ETH | $ 10 616 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 05:29:32 | |
95 BTC | $ 5 379 310 | (unknown) | (unknown) |
| Type: transfer | From: 351Eu4oGjLroRhCkKYNbffbgBSu5647H8H | To: 3CCPyAX6YRGcVQ5vJJbN4G1p8bjsrMUUNf | |||
| 18.04.2021 05:29:32 | |
100 BTC | $ 5 633 358 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3R2FaETK6RVzzs42v17TQ38s3Q2vUnUL2m | |||
| 18.04.2021 05:29:32 | |
91 BTC | $ 5 106 016 | (unknown) | (unknown) |
| Type: transfer | From: 3D3yKWRRoErMEjRduLanoRo3Axj8EUD2xG | To: bc1qejtpv8u0hcstzt099agg0l06gm2vc32jsgsaam | |||
| 18.04.2021 05:29:32 | |
91 BTC | $ 5 109 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HebNC7mwug3vFY9GkCQGQAZ8BV7spGsdM | To: 3D3yKWRRoErMEjRduLanoRo3Axj8EUD2xG | |||
| 18.04.2021 05:29:32 | |
134 BTC | $ 7 530 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73urxaszhydf4ncjqfhh0y4gpcl23l72upsy2ru6ws6sc2ne4asahk6fq | To: bc1q0jq74nfr6uwy3pzfwe5z8lz5fwj92456tyxvrw0v2fy3kh0s09xspsnqvl | |||
| 18.04.2021 05:29:32 | |
129 BTC | $ 7 283 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj8xadm0td99aaq4hg8hw33hy907h07jphu4y7r2lku2newp8jaq0wc46p | To: bc1ql4yfwj9m53hx867ndlfg7kv8u33aemkthnwg9kc3hrs2ncrdclsswjfja4 | |||
| 18.04.2021 05:29:32 | |
97 BTC | $ 5 464 335 | huobi (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 05:29:32 | |
98 BTC | $ 5 520 669 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.04.2021 05:29:32 | |
99 BTC | $ 5 577 002 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 18.04.2021 05:29:32 | |
130 BTC | $ 7 323 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QsDgAZvms4RddHw4W6xWaxDj2SbAVF9cB | To: 35UoCvCYEZ34PCwzHAidh5RsC1EZZUVDcm | |||
| 18.04.2021 05:29:32 | |
162 BTC | $ 9 141 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2021 05:29:32 | |
166 BTC | $ 9 351 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.04.2021 05:22:41 | |
17 629 ETH | $ 37 844 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 05:15:36 | |
20 757 564 BUSD | $ 20 757 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 05:12:10 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 05:12:10 | |
14 609 003 BUSD | $ 14 609 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 05:11:59 | |
7 334 964 BUSD | $ 7 334 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 05:11:59 | |
7 274 039 BUSD | $ 7 274 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 05:05:29 | |
246 BTC | $ 14 473 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwCVBZscHQo6BTgeym2Zqoukai17ruYmZ | |||
| 18.04.2021 05:04:09 | |
147 BTC | $ 8 657 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18FUWoFufz2e5SpUi5FTHTpJ8351zsrfPW | |||
| 18.04.2021 05:04:09 | |
101 BTC | $ 5 925 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxykzuenpn6mc5tfnajvg7qxsxev3rkfghukm5laep4zhquhcyv6s5pjr4z | To: bc1qd83mcdxz3f7ct2tfqzz8lwvdek45de8a9x9d0v4rkd4q5hg22pssh805cm | |||
| 18.04.2021 05:04:09 | |
168 BTC | $ 9 895 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2021 04:59:33 | |
5 487 028 USDT | $ 5 487 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 04:58:07 | |
85 BTC | $ 5 003 410 | (unknown) | (unknown) |
| Type: transfer | From: 35PjiRvzEmAiCY3dgydoAVf4rrzVond7pU | To: 35ztUjgxh9mVMuQDyahNr5KeWwpy7B3mHd | |||
| 18.04.2021 04:58:07 | |
95 BTC | $ 5 592 204 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35PjiRvzEmAiCY3dgydoAVf4rrzVond7pU | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 18.04.2021 04:58:07 | |
101 BTC | $ 5 935 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgy9j5vguqkp56vnwv3jjqu79s8yqd7hujptnqgygl5pg8q0j8jwqd3x7az | |||
| 18.04.2021 04:58:07 | |
151 BTC | $ 8 876 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BdJApbUePqGi1KUcMd3FrM3GFQ2JBppVS | To: 32GHXYvVyavx2HgmB4CQuogtNegmJoxuSn | |||
| 18.04.2021 04:55:12 | |
9 479 731 BUSD | $ 9 479 731 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.04.2021 04:55:12 | |
6 781 614 PAX | $ 6 755 345 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 04:54:08 | |
11 224 863 BUSD | $ 11 224 863 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 04:53:33 | |
1 235 BTC | $ 72 515 464 | (unknown) | (unknown) |
| Type: transfer | From: 38LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg | To: 358oBqmHsWg4gAXbFDocc3hevQLYiPBSap | |||
| 18.04.2021 04:53:33 | |
592 BTC | $ 34 772 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek8Awg6qnGerpM45rcd6ZUAACCpvoMiLX | To: 3G2DQ6xX7T98jswjxv8YC4vKwkUt2WBshJ | |||
| 18.04.2021 04:53:33 | |
100 BTC | $ 5 877 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 18.04.2021 04:52:55 | |
8 816 912 PAX | $ 8 805 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 04:51:50 | |
60 514 570 XRP | $ 89 761 710 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.04.2021 04:48:13 | |
7 692 368 USDC | $ 7 692 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 04:48:13 | |
16 613 ETH | $ 38 155 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 04:45:28 | |
200 BTC | $ 11 722 204 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||