Whale movements
Last update: 18.05.2026 10:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 00:06:04 |  |
183 BTC | $ 9 730 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmav87t68uxnyg2y9p29yhu5xyx5vd7jpyqzq0hyryavrdyu2keqlmh0zc | To: bc1qe0ygyc3lrttt4qmjx5ed66wzjdcv4g3st62tj08q5e5cmc56t66s3kdtfd | |||
| 27.04.2021 00:06:04 | |
161 BTC | $ 8 540 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs5fcef890xj8mchk3nvl9dwu0v33nu2cayu3y | To: 33HN8YCrRzxJwqwPcNwswToXvwYKkMrCEv | |||
| 27.04.2021 00:06:04 | |
116 BTC | $ 6 139 543 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 17TBcogpTD47ExqRhGyW1EKE6CoKKQnjjd | |||
| 27.04.2021 00:06:04 | |
115 BTC | $ 6 088 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKdPvXvJs6bSJ6XAughdhTqG58sARNjuV | |||
| 27.04.2021 00:06:04 | |
113 BTC | $ 5 976 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 27.04.2021 00:06:04 | |
138 BTC | $ 7 311 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 23:46:26 |  |
5 570 000 USDT | $ 5 570 000 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 23:47:59 | |
982 BTC | $ 52 171 456 | (unknown) | (unknown) |
| Type: transfer | From: 38MhAt3pcfMmqhVteNK8V2DXt9xzQp9oYw | To: 3NDn7rs4sEymhdGbJ3dw7a4zzAAZC8FZUp | |||
| 26.04.2021 23:47:59 | |
97 BTC | $ 5 155 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3347xC7SK9Pec6qKDnxLdWrpc3h9oW9hsw | |||
| 26.04.2021 23:47:59 | |
1 121 BTC | $ 59 572 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JpyD1EE2Z8z7QeXuX9mTzQL2zaqMDezRV | To: 31uoVxuR9KTHJXnUivJufjC24WmZNG12gn | |||
| 26.04.2021 23:47:59 | |
100 BTC | $ 5 312 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NB61nBJ91L49qjeUjNwidCd2ShQJwxMit | To: bc1q40eetjdrz9xl4slhyshcs0dyn38xc5p8e2sfzg | |||
| 26.04.2021 23:47:59 | |
8 198 BTC | $ 435 727 400 | (unknown) | (unknown) |
| Type: transfer | From: 34AmKUja4paZmqhxyeVTwJwAkjM2rWicr2 | To: 3QomyyaGwqFNnhiAa4z6cTJrsLEyeDwLST | |||
| 26.04.2021 23:47:59 | |
207 BTC | $ 10 992 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HVwuFjv8SfAcCF5eLbyp4mY8SEQjwndRM | To: 3FzJQhrVEJ6vrDY2YJySV34LqQcVcLQrQL | |||
| 26.04.2021 23:47:59 | |
1 190 BTC | $ 63 255 412 | (unknown) | (unknown) |
| Type: transfer | From: 33Qm8H6RAQaE1zfU2EB1ybaMjZzEbs7tG9 | To: bc1qxrez03cxtlq8pvede9l3e6dgn8xf8uyxmqdz2m | |||
| 26.04.2021 23:47:19 | |
112 BTC | $ 5 938 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgpnAC1n9Baeg4ithMhmXwzWkHeYCQrs5 | |||
| 26.04.2021 23:47:19 | |
408 BTC | $ 21 706 712 | (unknown) | (unknown) |
| Type: transfer | From: 321m1pGsXYyQa1AH5bmtrKyybDNwTiwgDD | To: 32AZWFm2Xag3FdxUXyP9D9dKGHtQErobjo | |||
| 26.04.2021 23:47:19 | |
122 BTC | $ 6 484 064 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.04.2021 23:47:19 | |
155 BTC | $ 8 212 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqdwk6vzkemtvsvqmxygk9jk5a3pcgldxgh83w5jyvhsd3g0afsyndyjx | To: bc1q4zf882r69z6y6hkc3ylzvcq7utrxkgjpkcr220kpm4609gtlxluslvlf8f | |||
| 26.04.2021 23:47:19 | |
121 BTC | $ 6 444 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxf3q88c64gl6xwvzd9ppe7q5tqyr9hnyl49y952p7yt36uc4yvsgqjkre | To: bc1qq75e2s8hrm9zprtc8kfjhgv6pakj5vtmemrfr5st3wjewmw95v4szjwf63 | |||
| 26.04.2021 23:47:19 | |
114 BTC | $ 6 084 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwee3umgsgfze2aj6mpqyq5vd5tg9kq98e3k4un79fq2y8jye3gqrv8v74 | To: bc1qx734chhts32wyjwx36ndhuppdkdn5dcnmqj40ezxf8fu63uaxr3sdtsxxd | |||
| 26.04.2021 23:47:19 | |
179 BTC | $ 9 519 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnekfq43x6jkwllzhqtkqawrfrq4hygpzn7r5wugfna7wgdra8cws2pnkwy | To: bc1qgf74evgxangg4rcjh4046447tkp0wlp5twh390t2t2a73ugvpuus5wvrrf | |||
| 26.04.2021 23:47:19 | |
161 BTC | $ 8 559 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3043tavv9qvld5xt8a7d00kce7gy40futgnjy | To: bc1qrs5fcef890xj8mchk3nvl9dwu0v33nu2cayu3y | |||
| 26.04.2021 23:47:19 | |
161 BTC | $ 8 563 313 | (unknown) | (unknown) |
| Type: transfer | From: 3HTavapgyqe1NmwYhjNp3zmzezf5tdQpqH | To: bc1qf3043tavv9qvld5xt8a7d00kce7gy40futgnjy | |||
| 26.04.2021 23:47:19 | |
138 BTC | $ 7 329 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 23:47:19 | |
138 BTC | $ 7 329 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 23:42:57 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 23:43:36 |  |
11 184 BNB | $ 5 836 262 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 26.04.2021 23:43:35 | |
12 374 BNB | $ 6 457 252 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 26.04.2021 23:31:03 | |
6 811 550 USDC | $ 6 811 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 23:31:03 | |
258 341 LINK | $ 8 728 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 23:30:43 | |
3 495 ETH | $ 8 495 770 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 23:29:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 23:26:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 23:21:24 | |
5 768 528 PAX | $ 5 779 095 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 23:19:59 | |
3 000 ETH | $ 7 316 779 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 23:12:22 | |
120 BTC | $ 6 355 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWmLBb2pgY25LjUPGMhxy4LLaQ6Uw6Fti | |||
| 26.04.2021 23:12:22 | |
98 BTC | $ 5 205 933 | (unknown) | (unknown) |
| Type: transfer | From: 19MTuSBZQpo9KLmjkmaJgyp3FiwqWTQ1UB | To: bc1qt2uf27gm5t7nf98ckzya7t8yy9wafev2hpcp9e | |||
| 26.04.2021 23:12:22 | |
100 BTC | $ 5 310 342 | (unknown) | (unknown) |
| Type: transfer | From: 19MTuSBZQpo9KLmjkmaJgyp3FiwqWTQ1UB | To: bc1q0xxrl04hxgz6rr7ca3a43tpqfjr4mdqpxw9n23 | |||
| 26.04.2021 23:12:22 | |
888 BTC | $ 47 034 010 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 23:12:22 | |
97 BTC | $ 5 137 724 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 26.04.2021 23:12:22 | |
147 BTC | $ 7 806 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzguguamzfuxmc0p6x9tssykw96m6h4wnyde634jsk863lupjaw9q34pey2 | To: bc1qsnkc2mnxutqgn2lk2vqp3htmawpktzu0hekdy5rquakvtkwgfpxsadv5xg | |||
| 26.04.2021 23:12:22 | |
115 BTC | $ 6 101 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 26.04.2021 23:12:22 | |
684 BTC | $ 36 211 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QsJkbGTj7X9sTTkF6y7BrGZyHYei9LpjJ | To: 1HKrkFauRjsfEKRuM7p75CUmx3TZCedHk3 | |||
| 26.04.2021 23:02:38 | |
115 BTC | $ 6 126 365 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 26.04.2021 23:00:55 | |
10 191 ETH | $ 24 947 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 22:59:14 | |
99 BTC | $ 5 311 825 | (unknown) | (unknown) |
| Type: transfer | From: 1A9koCJPgN1LdtW2ixGWLicbm8XWGPWPPJ | To: 3NNy6nibNVwtdtmKr6k3dUjuSK9g2uM38g | |||
| 26.04.2021 22:59:14 | |
100 BTC | $ 5 363 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LfVvuZUBpq6EvFw62meLrheKwBggwXujk | To: 3NB61nBJ91L49qjeUjNwidCd2ShQJwxMit | |||
| 26.04.2021 22:59:14 | |
982 BTC | $ 52 668 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HWS2ReCMSjuDN6yUN9n5hUzhJudkSGRgV | To: 38MhAt3pcfMmqhVteNK8V2DXt9xzQp9oYw | |||
| 26.04.2021 22:59:14 | |
1 121 BTC | $ 60 140 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8cx54y8f8dvqfamk0zrl7ng8ptkhj0y7al9ak | To: 3JpyD1EE2Z8z7QeXuX9mTzQL2zaqMDezRV | |||
| 26.04.2021 22:59:14 | |
982 BTC | $ 52 668 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GQF5NmC89NsMeuJhDUy1X8ijhVQ4xXZie | To: 3HWS2ReCMSjuDN6yUN9n5hUzhJudkSGRgV | |||