Whale movements
Last update: 12.05.2026 20:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 09:14:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 17.04.2021 09:11:44 | |
2 300 ETH | $ 5 690 210 | (unknown) | (unknown) |
| Type: transfer | From: ea09d58ed0c5f07a24d41f3121fc30b2c415bc43 | To: cf767f0d1f29e4c62f1d28f81a3a4222eab17364 | |||
| 17.04.2021 09:10:42 |  |
3 430 400 XRP | $ 5 806 033 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 17.04.2021 09:10:32 | |
6 674 259 SXP | $ 33 417 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 09:10:00 | |
3 430 400 XRP | $ 5 787 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 17.04.2021 09:05:33 |  |
101 BTC | $ 6 321 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdgtqm0c04qzmdx57k8s2rk0fjnaq2xtc4k2la | To: bc1q2qygjj9vk9g6susp406el6aez7hxqant8hckgz | |||
| 17.04.2021 09:05:33 | |
83 BTC | $ 5 164 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxj9eeaucyl32vdzh2j0wcd98298zg6a5ugcvktyey85wnwdsv7s3q8twc | |||
| 17.04.2021 09:05:33 | |
84 BTC | $ 5 219 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 09:05:33 | |
84 BTC | $ 5 244 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 09:05:33 | |
84 BTC | $ 5 262 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 09:02:02 | |
8 399 181 XRP | $ 14 084 902 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 17.04.2021 08:52:42 |  |
1 000 000 XTZ | $ 7 436 277 | (unknown) | btcturk exchange (exchange) |
| Type: transfer | From: tz2QHAL5o2u4tHvt9KxxMd9jrwAX7fD89Xc2 | To: tz2LKitkzuQko37bKETuXUSmFkgCfx1Huvmp | |||
| 17.04.2021 08:46:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 08:44:15 | |
22 076 688 USDT | $ 22 076 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 08:44:15 | |
9 558 846 USDC | $ 9 558 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 08:44:15 | |
7 244 759 USDC | $ 7 244 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 08:44:15 | |
16 617 ETH | $ 41 397 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 08:43:24 | |
2 107 ETH | $ 5 248 307 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.04.2021 08:40:44 | |
11 200 182 BUSD | $ 11 200 182 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 08:38:15 |  |
80 000 000 TRX | $ 13 824 434 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 17.04.2021 08:36:26 | |
115 BTC | $ 7 147 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxjes4r73kxwmkvtemt48ghq85rnkqkq369tmnh3msvwsf0nuuhqfk3k5r | To: bc1q24lr9wk2es89hdgufvfx4yduyjvfz7hf8e0ztswuxpunhh65lvns0gah7e | |||
| 17.04.2021 08:36:26 | |
84 BTC | $ 5 229 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.04.2021 08:34:29 | |
9 815 ETH | $ 24 379 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.04.2021 08:33:12 | |
10 000 ETH | $ 24 788 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1bbaf0b9e3dabb31c4f91929c400c0a14c004681 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 08:31:58 | |
8 687 177 USDC | $ 8 687 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 08:30:45 | |
28 099 974 BUSD | $ 28 099 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 08:29:40 | |
87 BTC | $ 5 392 013 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 08:29:40 | |
88 BTC | $ 5 471 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 08:29:40 | |
102 BTC | $ 6 321 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjrjs82kz26w0548y8y99pketjr6nwrj8hfm4ezy0xvewjv7wysm6evrq | To: bc1qknx3j2qukug8x6e26lw977txx8ssr50nrruaudq5w5n7tg0yxk5s3mpxr5 | |||
| 17.04.2021 08:28:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.04.2021 08:27:47 | |
10 000 ETH | $ 24 740 446 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2eafd40e7f7b6fd04c292bc42d90ed17b6b7b55f | To: 1bbaf0b9e3dabb31c4f91929c400c0a14c004681 | |||
| 17.04.2021 08:27:35 | |
8 687 177 USDC | $ 8 687 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 08:27:35 | |
6 207 994 USDC | $ 6 207 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 08:26:24 | |
10 737 999 USDT | $ 10 737 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 08:26:08 | |
6 207 994 USDC | $ 6 207 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 08:20:54 | |
95 BTC | $ 5 873 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 08:20:39 | |
29 999 980 BUSD | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 08:20:39 | |
28 099 974 BUSD | $ 28 099 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 08:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 08:20:54 | |
99 BTC | $ 6 124 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KTaYoZWau4eTCxR5RXJcNEw9KkK8bcKkU | To: 358Du3fjxWDZU9LD9FvRqZtXMUVEQDaYkC | |||
| 17.04.2021 08:20:54 | |
99 BTC | $ 6 125 684 | (unknown) | (unknown) |
| Type: transfer | From: 3By56BmugqQ3NXVJXYVfgF7g4m8tnDrBa2 | To: 3KTaYoZWau4eTCxR5RXJcNEw9KkK8bcKkU | |||
| 17.04.2021 08:20:54 | |
180 BTC | $ 11 174 453 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3QsDgAZvms4RddHw4W6xWaxDj2SbAVF9cB | |||
| 17.04.2021 08:20:54 | |
137 BTC | $ 8 502 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80nqynamlelkcxv00r0g8ud65synxfrksechslznzclquw7xw20q0hvylw | To: bc1qz5llsj2ekvynxn0zvlgeakw0yw2jpz3neevzyvu6r2kwc5dqnpksw3kf5s | |||
| 17.04.2021 08:20:54 | |
130 BTC | $ 8 045 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykr0tqherjkdgyyt5rlzxm5km7rrtf4l0erm9zmswkvlt2path0qncwrpr | To: bc1qawjt7w29nvqu6ukstvadcql56fjl9p4ppf549p7c6rjvtlpx5s6sjs993u | |||
| 17.04.2021 08:20:54 | |
101 BTC | $ 6 291 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecqnn5rk4dqk9ma5964t66ynt8r2x9954fg6n4 | To: bc1qrdgtqm0c04qzmdx57k8s2rk0fjnaq2xtc4k2la | |||
| 17.04.2021 08:20:54 | |
84 BTC | $ 5 233 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.04.2021 08:20:54 | |
85 BTC | $ 5 305 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.04.2021 08:12:41 | |
6 478 497 USDC | $ 6 478 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 08:10:38 | |
23 386 312 PAX | $ 23 274 168 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.04.2021 08:10:27 | |
11 796 464 BUSD | $ 11 796 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||