Whale movements
Last update: 18.05.2026 10:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 22:59:14 |  |
982 BTC | $ 52 668 950 | (unknown) | (unknown) |
| Type: transfer | From: 33JnHyhUYasKJ6d1nzwYizdRaFdrcMxD7z | To: 3GQF5NmC89NsMeuJhDUy1X8ijhVQ4xXZie | |||
| 26.04.2021 22:59:14 | |
8 199 BTC | $ 439 890 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1KbQugRg4zMbQJZynBApcAVwZNa1FQn | To: 34AmKUja4paZmqhxyeVTwJwAkjM2rWicr2 | |||
| 26.04.2021 22:59:14 | |
8 199 BTC | $ 439 891 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DTbzjLwzJshMKuCokqPntNNugwEdaAsNV | To: 3Ko1KbQugRg4zMbQJZynBApcAVwZNa1FQn | |||
| 26.04.2021 22:59:14 | |
8 199 BTC | $ 439 897 570 | (unknown) | (unknown) |
| Type: transfer | From: 3D3T2fK26c4f3ZhboYvPXytmGZsoci8q5H | To: 3DTbzjLwzJshMKuCokqPntNNugwEdaAsNV | |||
| 26.04.2021 22:59:14 | |
8 199 BTC | $ 439 897 570 | (unknown) | (unknown) |
| Type: transfer | From: 31wFYqbbv9hh7CEjsnWZwrEMFr7KJCpzRB | To: 3D3T2fK26c4f3ZhboYvPXytmGZsoci8q5H | |||
| 26.04.2021 22:59:14 | |
8 199 BTC | $ 439 898 880 | (unknown) | (unknown) |
| Type: transfer | From: 37CoGmhz8ENDxu8iG6j7mhKUzePzXwqUAS | To: 31wFYqbbv9hh7CEjsnWZwrEMFr7KJCpzRB | |||
| 26.04.2021 22:59:14 | |
646 BTC | $ 34 670 708 | (unknown) | (unknown) |
| Type: transfer | From: 36kMQCqJS6nesQrkhXiWfv84U7EFME37pa | To: 3K1RK62dJRjGDdtkGK36bS3Uum9F4cNpst | |||
| 26.04.2021 22:59:14 | |
646 BTC | $ 34 670 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BLF5G86ca8YVaL6gEvSZZRYfk3yUNYR8j | To: 36kMQCqJS6nesQrkhXiWfv84U7EFME37pa | |||
| 26.04.2021 22:59:14 | |
646 BTC | $ 34 670 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70j9muxt9vfjkzdmeflk63ud6vlu69saa3klz0 | To: 3BLF5G86ca8YVaL6gEvSZZRYfk3yUNYR8j | |||
| 26.04.2021 22:59:14 | |
646 BTC | $ 34 670 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FoMKQStkPDHY8kwLoK6ZXX8GVu3bxi5SX | To: bc1q70j9muxt9vfjkzdmeflk63ud6vlu69saa3klz0 | |||
| 26.04.2021 22:59:14 | |
646 BTC | $ 34 670 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FENMeqan3mdyNhvLXCzRXMrdrHXiXTkdk | To: 3FoMKQStkPDHY8kwLoK6ZXX8GVu3bxi5SX | |||
| 26.04.2021 22:59:14 | |
1 121 BTC | $ 60 140 372 | (unknown) | (unknown) |
| Type: transfer | From: 3D1UAFFxN1Su4UaiHPd5athDd87SijJopj | To: bc1qj8cx54y8f8dvqfamk0zrl7ng8ptkhj0y7al9ak | |||
| 26.04.2021 22:59:14 | |
1 121 BTC | $ 60 140 790 | (unknown) | (unknown) |
| Type: transfer | From: 38GMVZTM7CtWcLbTz88NCXC8h7NFTbjdWj | To: 3D1UAFFxN1Su4UaiHPd5athDd87SijJopj | |||
| 26.04.2021 22:59:14 | |
1 121 BTC | $ 60 145 748 | (unknown) | (unknown) |
| Type: transfer | From: 3448Qxv7s7ZFNwDQ8VgFD6P2k1eGDwLBmJ | To: 38GMVZTM7CtWcLbTz88NCXC8h7NFTbjdWj | |||
| 26.04.2021 22:59:14 | |
1 121 BTC | $ 60 145 970 | (unknown) | (unknown) |
| Type: transfer | From: 3M5anbeS4jBujTWEsuUrRWDdZYugCzCHdu | To: 3448Qxv7s7ZFNwDQ8VgFD6P2k1eGDwLBmJ | |||
| 26.04.2021 22:59:14 | |
100 BTC | $ 5 365 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MqD5mZpmdVCLmoNDXZtzr4792dkgeKW79 | To: 3LfVvuZUBpq6EvFw62meLrheKwBggwXujk | |||
| 26.04.2021 22:59:14 | |
100 BTC | $ 5 365 166 | (unknown) | (unknown) |
| Type: transfer | From: 33MZWn9LT82PvmzFRukNabgFum7AnzrkkL | To: 3MqD5mZpmdVCLmoNDXZtzr4792dkgeKW79 | |||
| 26.04.2021 22:59:14 | |
100 BTC | $ 5 365 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LvTu54FezbRinFPMJZxghcPUMCmsrvNLZ | To: 33MZWn9LT82PvmzFRukNabgFum7AnzrkkL | |||
| 26.04.2021 22:59:14 | |
100 BTC | $ 5 365 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3LvTu54FezbRinFPMJZxghcPUMCmsrvNLZ | |||
| 26.04.2021 22:59:14 | |
1 190 BTC | $ 63 867 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QdSPtvDmT8BUXPVMGq2GcTieBPAeH2SPr | To: 33Qm8H6RAQaE1zfU2EB1ybaMjZzEbs7tG9 | |||
| 26.04.2021 22:59:14 | |
1 190 BTC | $ 63 867 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PRS2iXPowvLQC5s3sZdg6QXohY49ZuP65 | To: 3QdSPtvDmT8BUXPVMGq2GcTieBPAeH2SPr | |||
| 26.04.2021 22:59:14 | |
1 190 BTC | $ 63 868 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KwMQ8WjhuYqkwHxR7NMkQfsaroJH9r6DY | To: 3PRS2iXPowvLQC5s3sZdg6QXohY49ZuP65 | |||
| 26.04.2021 22:59:14 | |
1 190 BTC | $ 63 868 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CYXafn5DqfKzeCFT25tjdBoEvHoWhFhun | To: 3KwMQ8WjhuYqkwHxR7NMkQfsaroJH9r6DY | |||
| 26.04.2021 22:59:14 | |
1 190 BTC | $ 63 868 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LQyjyJCrUX3XHojfuZs6CfXdQFQV9m4QW | To: 3CYXafn5DqfKzeCFT25tjdBoEvHoWhFhun | |||
| 26.04.2021 22:59:14 | |
207 BTC | $ 11 097 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KnFQ7RjWNRBBRAjUEd9HbgScGnPb9ZQMY | To: 3HVwuFjv8SfAcCF5eLbyp4mY8SEQjwndRM | |||
| 26.04.2021 22:59:14 | |
207 BTC | $ 11 097 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz29swwTPrTvjjM5b36FRwJwNcuYeC3JL | To: 3KnFQ7RjWNRBBRAjUEd9HbgScGnPb9ZQMY | |||
| 26.04.2021 22:59:14 | |
207 BTC | $ 11 097 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NaUxqq6upcv9SP1eoPpZM5rRJpQfUe37V | To: 3Jz29swwTPrTvjjM5b36FRwJwNcuYeC3JL | |||
| 26.04.2021 22:59:14 | |
207 BTC | $ 11 102 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CZdkh6S8hsDQxDeHiZ8466DE2wfxV9bha | To: 3NaUxqq6upcv9SP1eoPpZM5rRJpQfUe37V | |||
| 26.04.2021 22:59:14 | |
207 BTC | $ 11 103 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9er0x0dmt0fxqxxwsjq6h4tta7y3h78r2d0scu | To: 3CZdkh6S8hsDQxDeHiZ8466DE2wfxV9bha | |||
| 26.04.2021 22:59:14 | |
982 BTC | $ 52 668 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BG3BSWesMSTi6d5EcqwYgZwxKQS1r1gJ4 | To: 33JnHyhUYasKJ6d1nzwYizdRaFdrcMxD7z | |||
| 26.04.2021 22:59:14 | |
982 BTC | $ 52 669 064 | (unknown) | (unknown) |
| Type: transfer | From: 34qFpoHvfR9CWizd4DQagUx2LWjKqgLdca | To: 3BG3BSWesMSTi6d5EcqwYgZwxKQS1r1gJ4 | |||
| 26.04.2021 22:59:57 | |
97 BTC | $ 5 154 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:59:51 |  |
15 361 358 BUSD | $ 15 361 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 22:58:53 | |
130 BTC | $ 6 963 284 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 26.04.2021 22:58:53 | |
211 BTC | $ 11 301 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 22:58:53 | |
261 BTC | $ 13 980 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.04.2021 22:58:53 | |
1 000 BTC | $ 53 563 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 32qXcTUCfF771U9hDTGWXFtkwmFezcKz4z | |||
| 26.04.2021 22:58:53 | |
121 BTC | $ 6 486 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskhvlp6nm0nc4vxkaflfsaqmy2g6cz4jcsvpjlk2synxr45q02rqpw0hy4 | To: bc1qlwee3umgsgfze2aj6mpqyq5vd5tg9kq98e3k4un79fq2y8jye3gqrv8v74 | |||
| 26.04.2021 22:58:53 | |
122 BTC | $ 6 534 774 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 22:58:53 | |
400 BTC | $ 21 425 488 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 22:55:46 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 22:54:58 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 22:53:41 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 22:53:11 | |
5 736 110 USDC | $ 5 736 110 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 22:52:01 | |
100 BTC | $ 5 361 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:52:01 | |
100 BTC | $ 5 361 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:52:01 | |
94 BTC | $ 5 035 338 | (unknown) | (unknown) |
| Type: transfer | From: 38RKhdgeUtyYXLfNG4CdSBgXkyhdgvSL9h | To: 3KFYarr9WFh1VxVz9tZXDbrA9Se7UHWAd6 | |||
| 26.04.2021 22:52:01 | |
163 BTC | $ 8 762 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5a5ug6mgzt6jqtunfvjej9eh9ppg7vwdatj7c5x9wqmps799escj3vve | To: bc1qtaqdwk6vzkemtvsvqmxygk9jk5a3pcgldxgh83w5jyvhsd3g0afsyndyjx | |||
| 26.04.2021 22:52:01 | |
559 BTC | $ 29 997 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.04.2021 22:52:01 | |
117 BTC | $ 6 263 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||