Whale movements
Last update: 13.05.2026 05:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 02:08:41 |  |
52 800 000 USDC | $ 52 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 02:08:30 |  |
4 000 000 XRP | $ 6 211 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:08:28 |  |
188 BTC | $ 11 331 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q42cjqvlnumvtvku4m5w5yd666mcg4437tg287px58ucjd457cc2qszj7np | |||
| 18.04.2021 02:08:28 | |
91 BTC | $ 5 514 980 | (unknown) | (unknown) |
| Type: transfer | From: 37F4DfgZb15ZdLQgcjtDSvceX5fJf6NK5F | To: 3DukcQq3m44VwRcaXWhxNgYG9MWkenabHu | |||
| 18.04.2021 02:06:36 | |
199 479 UNI | $ 6 943 935 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.04.2021 02:03:32 | |
4 000 000 XRP | $ 6 185 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 02:02:49 | |
87 BTC | $ 5 258 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs0g03sswy22x4eetysl6acf7ckneee8edg8fs | |||
| 18.04.2021 02:02:49 | |
96 BTC | $ 5 794 665 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 18.04.2021 02:02:49 | |
100 BTC | $ 6 012 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsg4nc0jvg7dyw4089tp3yqt38ppz4agu985ldm56w07al73hv3qdqy4nq | To: bc1q338m4n93a9jhddlz5qcqrlaumfy4583s3x460yzhm3czf489xx4sdwtrjw | |||
| 18.04.2021 02:02:49 | |
175 BTC | $ 10 543 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutznqmjrtpvlfyy324lmm335578jm68ssn6rhv7dhqen57fnjkuq4vq2ym | To: bc1qgtu6cv00dn6zm5amkcs8gdnm9t052adem9de74gx3t66p60kwtxs32k6dq | |||
| 18.04.2021 02:02:49 | |
100 BTC | $ 6 039 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yxu7zmhz99569lvsjy0g5urfgrca3zucp3jpnuwee8upgfwjavqyq8006 | To: bc1qj79nkfclum89srmu27jkqazvam7cjxhp9d9rhv3499lp080zhe3s4ugq65 | |||
| 18.04.2021 02:02:49 | |
197 BTC | $ 11 868 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzrlh3axtqx6542x2y0fvz2wgngpc7ft2xvdwechleld7ajeqqqcus32t | To: bc1qnxj63090rx56pm52qtx5gu39uhjlku73r3lz5gpjxxy5svwdtkdqmr7gcy | |||
| 18.04.2021 02:02:49 | |
199 BTC | $ 11 951 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3972lt939pjz3zamr0wa2av4sz79swucu4g4ul2fdp5hqa94lj7q6k07fl | |||
| 18.04.2021 02:02:49 | |
192 BTC | $ 11 559 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkj9wu6kd4vds0mrjyrjct3a7j9hfq2s8stpt4ctgzx7qdlnaehqanx6yh | To: bc1qt5cfzl3zre7e57a2ce2fel4438q9d3chtmecl5ddjx0rtg05ahfswtqjp5 | |||
| 18.04.2021 02:02:49 | |
201 BTC | $ 12 059 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpp78kyt4nfvx6r7r564fsfw3eu33rvnzvrwrhsjzmmnvt8cjznqaxcrye | |||
| 18.04.2021 02:02:49 | |
199 BTC | $ 11 977 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp37eakwqssw99845439nkz92urcul4d6g7e3lsvu63pj7fhzwkqmtgynt | |||
| 18.04.2021 02:02:49 | |
184 BTC | $ 11 055 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40sp9au7dn89x7tncvt9038rvw79z4zwf97ds37ngqttjzlqnpmsnn0ya9 | To: bc1qen77ugxv07e95zxxq3rmjdx850ryqvgmzehm5zs3yqxjz0w05s8q05ppf8 | |||
| 18.04.2021 02:02:49 | |
250 BTC | $ 15 030 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 02:02:49 | |
91 BTC | $ 5 492 205 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzDK2KaDgp5bqybGSwm5kxvkLaxcgzXo | To: 37F4DfgZb15ZdLQgcjtDSvceX5fJf6NK5F | |||
| 18.04.2021 02:02:49 | |
109 BTC | $ 6 547 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4amz5fj8lzexr49cduk0ca27zn0a77vsu6snqdaea8cpr9smv0lseyl5sv | To: bc1qmwelm4fy23fkt8gvpfqe3kks89ml8jtgppruvqjvy422x248lmlq78xxwq | |||
| 18.04.2021 02:02:49 | |
109 BTC | $ 6 547 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe045fp4y8kkxrc7xeyszgwlhcj9n0llfwkqkx30mkr4e7tf2r9fqvvvl2r | To: bc1q4amz5fj8lzexr49cduk0ca27zn0a77vsu6snqdaea8cpr9smv0lseyl5sv | |||
| 18.04.2021 02:02:49 | |
109 BTC | $ 6 536 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrxvwmjgd4au9d82usts5qm9q00acjgdxmlfn356jdwp8hdq4k8qaf4qcj | To: bc1qus9wy3jj0y3euqftfcgzqmdq44dxc8esdq86dyr79zrq4pj7u0uqqhnjaq | |||
| 18.04.2021 02:02:49 | |
109 BTC | $ 6 536 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvac3czka8wejdleuux0eqtcdyl9tatq83heeekhrj0acyl3z9zsqd75cr | To: bc1qwrxvwmjgd4au9d82usts5qm9q00acjgdxmlfn356jdwp8hdq4k8qaf4qcj | |||
| 18.04.2021 02:02:49 | |
99 BTC | $ 5 965 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 18.04.2021 02:02:49 | |
99 BTC | $ 5 950 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13kbmHTpL1S8MYBaScc34CU5wgwVerymPq | To: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | |||
| 18.04.2021 02:02:49 | |
85 BTC | $ 5 117 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtdv9qfsuus6ass2adk8a94r5x4sjmcukg4y5uvwdne50mt2rhlsh0qpme | |||
| 18.04.2021 01:54:00 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:59:31 | |
4 000 000 XRP | $ 6 160 497 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:45:13 | |
30 000 000 CRO | $ 7 295 409 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 01:56:28 | |
593 BTC | $ 35 591 468 | (unknown) | (unknown) |
| Type: transfer | From: 37riSzPowAe75BjkgFS2MyJWrvZcLXqeM2 | To: 3Ek8Awg6qnGerpM45rcd6ZUAACCpvoMiLX | |||
| 18.04.2021 01:56:28 | |
96 BTC | $ 5 732 353 | (unknown) | (unknown) |
| Type: transfer | From: 39NR3obY9FeSupR6CvtRNnJwssDBYdo4KJ | To: 3P2oLw11H3FsRaUBbvU7d4xzKQ6n76cLZY | |||
| 18.04.2021 01:56:28 | |
96 BTC | $ 5 732 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t5z5wwshshddt6xg9rfmkm96n50e525mqx2q9 | To: 39NR3obY9FeSupR6CvtRNnJwssDBYdo4KJ | |||
| 18.04.2021 01:56:28 | |
96 BTC | $ 5 733 334 | (unknown) | (unknown) |
| Type: transfer | From: 39JbHDYzawRyw6pJjNvNbdy7NbiUDkJv3N | To: bc1q7t5z5wwshshddt6xg9rfmkm96n50e525mqx2q9 | |||
| 18.04.2021 01:56:28 | |
96 BTC | $ 5 734 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb6BEYCXj9dSUqZhjnWUrw3dkTCtqQphK | To: 39JbHDYzawRyw6pJjNvNbdy7NbiUDkJv3N | |||
| 18.04.2021 01:56:28 | |
96 BTC | $ 5 734 750 | (unknown) | (unknown) |
| Type: transfer | From: 38ECw3GkxkJqGiQveoeQigi6ULwyyKyRT8 | To: 3Qb6BEYCXj9dSUqZhjnWUrw3dkTCtqQphK | |||
| 18.04.2021 01:55:51 | |
4 000 000 XRP | $ 6 178 465 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:42:58 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:51:39 | |
162 BTC | $ 9 773 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rhj363v2vquacxlnvczvsxt83avr55r8fuu9qxh67rh6tymkw4qa2kcr8 | To: bc1qg30r6s0t62z4z8jpglmeqsx26sskzyz8pxhusysanjljfktkrsgs30394v | |||
| 18.04.2021 01:51:39 | |
140 BTC | $ 8 421 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwe9jgusqg7548r7twgsj2092yzncxpycl6m3xmkn75hqdurm2ksvtk5d8 | To: bc1q2wpsj33akgq77achtkwmgf376qgyvxqlhks4nt975ytw0r3n727q9vd953 | |||
| 18.04.2021 01:51:39 | |
110 BTC | $ 6 632 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q096ka36pdjg7cde0hfr5ss2gesmprett8m44uu0a0jn6d9mxgajsdwn5vj | |||
| 18.04.2021 01:51:39 | |
85 BTC | $ 5 114 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quuvmzkfpjp9t5h2g30ld4qze9mx9fm36p5ltfaf6fs84k208p08qn4gylm | |||
| 18.04.2021 01:51:39 | |
92 BTC | $ 5 513 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljzfpwlc2usuevf7lut4pckljr4697fv4hrjzx | To: 3LDzDK2KaDgp5bqybGSwm5kxvkLaxcgzXo | |||
| 18.04.2021 01:51:39 | |
92 BTC | $ 5 521 764 | (unknown) | (unknown) |
| Type: transfer | From: 38oy8DLx6SEuSPa9jvcBTvSxwdsq7xJLoL | To: bc1qljzfpwlc2usuevf7lut4pckljr4697fv4hrjzx | |||
| 18.04.2021 01:51:39 | |
92 BTC | $ 5 522 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxdxmld8nkh7fcvnvjyw2exswe3jwqsrsv0awn | To: 38oy8DLx6SEuSPa9jvcBTvSxwdsq7xJLoL | |||
| 18.04.2021 01:51:39 | |
92 BTC | $ 5 523 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpplggmsh9hdnyuasrv5tkuxmxf5enu8wfua2 | To: bc1qkxdxmld8nkh7fcvnvjyw2exswe3jwqsrsv0awn | |||
| 18.04.2021 01:51:39 | |
95 BTC | $ 5 718 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 01:51:39 | |
100 BTC | $ 6 019 818 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 18.04.2021 01:51:39 | |
200 BTC | $ 12 039 666 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 01:51:39 | |
87 BTC | $ 5 213 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43n4usrdxu7hude5ttgmztgc9plsuqp9yqxc6v0jg0e0328yteesk6kqm3 | |||
| 18.04.2021 01:51:39 | |
122 BTC | $ 7 336 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||