Whale movements
Last update: 13.05.2026 06:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 02:54:06 |  |
101 BTC | $ 6 006 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlacz0f582rsuapv4f7zu25jrfpr9xf97rayde2cm74q4ufx7d4rsxt9gnp | To: bc1qszac787r750pfcusltwfm7eehpyr45mygzh4nscwt0njs0cl2elsxqruw6 | |||
| 18.04.2021 02:54:06 | |
91 BTC | $ 5 419 954 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 18.04.2021 02:54:06 | |
98 BTC | $ 5 860 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 18.04.2021 02:53:50 |  |
6 740 091 BUSD | $ 6 740 091 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.04.2021 02:47:40 | |
5 834 299 USDC | $ 5 834 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4b15acae7ef5edbaa91adb4268d5e798970b6fe2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:45:53 | |
5 715 909 USDC | $ 5 715 909 | (unknown) | huobi (exchange) |
| Type: transfer | From: 052259ef78a66d73711fcb1889ee950c04df7bae | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:45:53 | |
5 834 299 USDC | $ 5 834 299 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4b15acae7ef5edbaa91adb4268d5e798970b6fe2 | |||
| 18.04.2021 02:45:39 | |
102 BTC | $ 6 090 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwelm4fy23fkt8gvpfqe3kks89ml8jtgppruvqjvy422x248lmlq78xxwq | To: bc1qxykzuenpn6mc5tfnajvg7qxsxev3rkfghukm5laep4zhquhcyv6s5pjr4z | |||
| 18.04.2021 02:45:39 | |
251 BTC | $ 14 925 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 02:45:39 | |
92 BTC | $ 5 486 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89cm2hn2tnjlhkl7j29vj8lruvqacj3gks0k5evjvc3v99qasu5qjly8dg | |||
| 18.04.2021 02:45:39 | |
91 BTC | $ 5 419 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CSHR8gcV3ZNZQe52qYkk2PnodLHWGbTDS | To: bc1q865w5h8h8whcgjzemwcr0jlyll372mknvtspea | |||
| 18.04.2021 02:44:28 | |
5 715 909 USDC | $ 5 715 909 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 052259ef78a66d73711fcb1889ee950c04df7bae | |||
| 18.04.2021 02:43:27 | |
5 522 702 USDC | $ 5 522 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4f7d4c33f47f9a5655415960e887184da3c6b577 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:41:20 |  |
4 000 000 XRP | $ 6 052 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:40:47 | |
5 522 702 USDC | $ 5 522 702 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4f7d4c33f47f9a5655415960e887184da3c6b577 | |||
| 18.04.2021 02:38:10 | |
2 500 ETH | $ 5 673 472 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 02:36:19 | |
2 500 ETH | $ 5 726 812 | (unknown) | (unknown) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.04.2021 02:35:13 | |
194 BTC | $ 11 654 147 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 02:33:29 | |
5 000 ETH | $ 11 314 406 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 02:33:06 | |
100 BTC | $ 5 966 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 02:33:06 | |
221 BTC | $ 13 179 642 | (unknown) | (unknown) |
| Type: transfer | From: 36VdD7GZxTVHQTvPy1882yTrURv4makotZ | To: 3C6kghazKvFuYg8boaDaC5Wc6MzAhT8asZ | |||
| 18.04.2021 02:33:06 | |
196 BTC | $ 11 693 995 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.04.2021 02:33:06 | |
91 BTC | $ 5 443 243 | (unknown) | (unknown) |
| Type: transfer | From: 339PXQ9cXfmznK55Vtkn8mfKRic2BjtbvA | To: 3CSHR8gcV3ZNZQe52qYkk2PnodLHWGbTDS | |||
| 18.04.2021 02:32:06 | |
8 393 825 USDC | $ 8 393 825 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 02:29:43 | |
2 644 ETH | $ 6 065 630 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.04.2021 02:29:11 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.04.2021 02:28:51 | |
4 000 000 XRP | $ 6 152 974 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:28:46 | |
109 BTC | $ 6 481 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaNk1XBGd3CrN9vTdkvQYvZnBru9jHsh | To: 33FYn9nEzR1U5qpShrMUoKHdWFAzPt3abK | |||
| 18.04.2021 02:28:46 | |
962 BTC | $ 57 362 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7rmg7fkflc82zgztqqtw9hyedagw7hacz82r4 | To: 34mQwQY2moEhZtNVFdEAXfrVc21nfCxdrK | |||
| 18.04.2021 02:28:46 | |
962 BTC | $ 57 362 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LT1kMkB9pD56ybxSurpjSjTieeD34gGd5 | To: bc1qr7rmg7fkflc82zgztqqtw9hyedagw7hacz82r4 | |||
| 18.04.2021 02:28:46 | |
962 BTC | $ 57 364 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRii4Gf7CrkrGU8GWKet5GHyq5TLtZvT | To: 3LT1kMkB9pD56ybxSurpjSjTieeD34gGd5 | |||
| 18.04.2021 02:28:46 | |
962 BTC | $ 57 364 988 | (unknown) | (unknown) |
| Type: transfer | From: 32tQpXt372HzDy9LoEaGzPvFG2rcHuirf5 | To: 3AJRii4Gf7CrkrGU8GWKet5GHyq5TLtZvT | |||
| 18.04.2021 02:28:46 | |
962 BTC | $ 57 365 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb1o9S3NGAGnJanEuKQHLi6YEKcceZry1 | To: 32tQpXt372HzDy9LoEaGzPvFG2rcHuirf5 | |||
| 18.04.2021 02:28:46 | |
104 BTC | $ 6 180 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus9wy3jj0y3euqftfcgzqmdq44dxc8esdq86dyr79zrq4pj7u0uqqhnjaq | To: bc1qlacz0f582rsuapv4f7zu25jrfpr9xf97rayde2cm74q4ufx7d4rsxt9gnp | |||
| 18.04.2021 02:27:02 | |
5 877 781 XRP | $ 8 994 684 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 18.04.2021 02:22:50 | |
98 BTC | $ 5 912 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | |||
| 18.04.2021 02:21:08 | |
83 582 530 HUSD | $ 83 582 530 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 02:21:17 | |
92 BTC | $ 5 527 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 02:21:17 | |
99 BTC | $ 5 923 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 18.04.2021 02:19:55 | |
195 BTC | $ 11 765 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49z3xhaceuj034g95h6zqphpfy7c5yr0nnkkz70lg4lfjyvn6eyqn09gym | |||
| 18.04.2021 02:19:00 | |
135 BTC | $ 8 100 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwj7vxs704nnn5rqk79xd7nfc59uvh48p4yxf0d9kqca8y998x9q7jkskp | |||
| 18.04.2021 02:19:00 | |
500 BTC | $ 30 067 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 18.04.2021 02:19:00 | |
3 170 BTC | $ 190 624 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ErGem9wK7mkFANf2J7fFHpWAMKwvBnzRJ | |||
| 18.04.2021 02:19:00 | |
123 BTC | $ 7 374 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wpsj33akgq77achtkwmgf376qgyvxqlhks4nt975ytw0r3n727q9vd953 | To: bc1q7u70pv87n70jn79auaqlc98w05wfhx4y6a4ew49gpv3j8pkf8tps539ax5 | |||
| 18.04.2021 02:19:00 | |
100 BTC | $ 6 013 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | |||
| 18.04.2021 02:19:00 | |
91 BTC | $ 5 486 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DukcQq3m44VwRcaXWhxNgYG9MWkenabHu | To: 339PXQ9cXfmznK55Vtkn8mfKRic2BjtbvA | |||
| 18.04.2021 02:19:00 | |
99 BTC | $ 5 965 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 18.04.2021 02:13:21 | |
4 000 000 XRP | $ 6 247 563 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:10:51 | |
4 000 000 XRP | $ 6 245 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:09:41 | |
6 508 657 USDC | $ 6 508 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||