Whale movements
Last update: 18.05.2026 10:32:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 22:52:01 |  |
147 BTC | $ 7 878 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 22:51:20 |  |
5 736 110 USDC | $ 5 736 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 22:50:15 | |
9 999 820 USDT | $ 9 999 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.04.2021 22:44:49 | |
19 945 054 USDT | $ 19 945 054 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.04.2021 22:43:49 | |
104 BTC | $ 5 579 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlretpdncs65kqu4zl8z0jftnfcld3zhgyngep | To: bc1qgegda34h3uvtmzyppa93vj3esnxq7uv50hqgks | |||
| 26.04.2021 22:43:49 | |
141 BTC | $ 7 598 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlretpdncs65kqu4zl8z0jftnfcld3zhgyngep | To: 19tCvoanNZU8WcGnyFEJ7aTEQqtGYr9QoC | |||
| 26.04.2021 22:43:49 | |
245 BTC | $ 13 177 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtwfcysclc7pck2y3vmjtpzkaezhcm6perc99x | To: bc1qmlretpdncs65kqu4zl8z0jftnfcld3zhgyngep | |||
| 26.04.2021 22:43:49 | |
99 BTC | $ 5 322 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 32Ya9g5daoAGT4mNfvu3iiMsWQq7iaipda | |||
| 26.04.2021 22:43:49 | |
106 BTC | $ 5 709 490 | (unknown) | (unknown) |
| Type: transfer | From: 1PH4AdsaLv3hThAwRcePXhU3qUBoNqVhDQ | To: 1MXh44irjfH52pgiSJFhsRynsv5AL8ihPq | |||
| 26.04.2021 22:42:26 | |
12 499 980 USDT | $ 12 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 22:40:19 | |
12 499 980 USDT | $ 12 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 22:40:03 | |
31 968 032 USDT | $ 31 968 032 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 26.04.2021 22:36:45 | |
2 500 ETH | $ 6 184 021 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 22:37:34 | |
97 BTC | $ 5 178 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtukls53rdmcxy7hse9dzmhpjxx5266cgrcrx | To: 34ErnCe77YfBNjHA6VZQ1TBVmicE3F4sfb | |||
| 26.04.2021 22:37:34 | |
94 BTC | $ 5 019 842 | (unknown) | (unknown) |
| Type: transfer | From: 16sej61RdG2shqzsoTverGxYEukr54a7ur | To: bc1qhwgfy3g7wwk2k68zg560y5hfhsedemlwp98s0d | |||
| 26.04.2021 22:37:34 | |
94 BTC | $ 5 057 276 | (unknown) | (unknown) |
| Type: transfer | From: 16sej61RdG2shqzsoTverGxYEukr54a7ur | To: bc1qnmaw0vysj9p54v3v8le64lg7exhvzgmvp52yd7 | |||
| 26.04.2021 22:37:34 | |
100 BTC | $ 5 354 131 | (unknown) | (unknown) |
| Type: transfer | From: 16sej61RdG2shqzsoTverGxYEukr54a7ur | To: bc1q9rv4dg02ygmzpys4kh7fg34jhmef9slyjzr0nu | |||
| 26.04.2021 22:37:34 | |
105 BTC | $ 5 615 552 | (unknown) | (unknown) |
| Type: transfer | From: 16sej61RdG2shqzsoTverGxYEukr54a7ur | To: bc1qcc70hcwdlh76qc6ppevhjrftzjxxn9aaqn9jcl | |||
| 26.04.2021 22:37:34 | |
98 BTC | $ 5 251 784 | (unknown) | (unknown) |
| Type: transfer | From: 393zq2S4jSPo1RcKpzwVCW84oGnAPQp52B | To: 3EyENMcKLf2fujXfEBFQn8CNTqCNnd2ByP | |||
| 26.04.2021 22:37:34 | |
96 BTC | $ 5 127 135 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3Eox4TQNnmdFRsKVKSeozhXyJ5qUMfZjG4 | |||
| 26.04.2021 22:37:34 | |
98 BTC | $ 5 230 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:37:34 | |
100 BTC | $ 5 363 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:37:34 | |
100 BTC | $ 5 363 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:37:34 | |
95 BTC | $ 5 095 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DWdAaePCY7LW7Kiv3YCS9CLRvcLnQNEqo | |||
| 26.04.2021 22:37:34 | |
100 BTC | $ 5 363 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:37:34 | |
132 BTC | $ 7 101 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3D29PHHtkcfRTGwznkCRv3bygqzxywRgt9 | |||
| 26.04.2021 22:37:34 | |
94 BTC | $ 5 038 202 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4KnQ2wxk6mACTCp8Fnpi5J2e6aqDFR6 | To: 38RKhdgeUtyYXLfNG4CdSBgXkyhdgvSL9h | |||
| 26.04.2021 22:37:34 | |
117 BTC | $ 6 271 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3QQZvPbXvV5gyHSGEiuY2VyST3qveujZ3b | |||
| 26.04.2021 22:37:34 | |
239 BTC | $ 12 813 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwr2gra0v078dsmycypt9wxxk3lkcnrw7qh4c4zhj585q43tnuhq4hp4aa | To: bc1qqkq4cxz30pz7u7plksexetr4m55ak3hh6f96n6ax9mmlyn6dnldq0p4csx | |||
| 26.04.2021 22:37:34 | |
122 BTC | $ 6 526 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 26.04.2021 22:37:34 | |
147 BTC | $ 7 891 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 22:31:09 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.04.2021 22:30:11 | |
2 273 ETH | $ 5 595 386 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.04.2021 22:34:33 |  |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.04.2021 22:28:08 | |
6 598 112 USDC | $ 6 598 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 22:30:26 | |
97 BTC | $ 5 171 918 | (unknown) | (unknown) |
| Type: transfer | From: 37uFsi8uYJFRcmCpWJ5XxzZXUxYZ5zPbH3 | To: 3G9zpwBZVgb7JafxcMLhqekVxhMDaL6YJV | |||
| 26.04.2021 22:30:26 | |
95 BTC | $ 5 091 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BrHRBVtDmRxB74Cw9Cud7P3eWqoTKtfg1 | To: 32SrZjitEohAxTqPAFHRNb5LWgpNLUZsQT | |||
| 26.04.2021 22:30:26 | |
250 BTC | $ 13 335 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z73vhcrazyeuyg92csy2kwps73zwz699rf2lf | |||
| 26.04.2021 22:30:26 | |
149 BTC | $ 7 939 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.04.2021 22:27:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 22:30:26 | |
200 BTC | $ 10 668 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 22:30:26 | |
162 BTC | $ 8 632 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3wj2f2g4dkj9x3yxznmknq8zt42gcnxsunqvr2zn7uaa5jg738q95w8cr | To: bc1qhxf3q88c64gl6xwvzd9ppe7q5tqyr9hnyl49y952p7yt36uc4yvsgqjkre | |||
| 26.04.2021 22:30:26 | |
234 BTC | $ 12 503 050 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q8chgszxschgp42709q98asjzjr4d0egvx7c904 | |||
| 26.04.2021 22:30:26 | |
158 BTC | $ 8 437 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvea7dpd35d6hl4wxwuq8xqhq73e8nr6thdykqjpqz4k2kqhtgz8s0f9hlw | To: bc1qzguguamzfuxmc0p6x9tssykw96m6h4wnyde634jsk863lupjaw9q34pey2 | |||
| 26.04.2021 22:30:26 | |
213 BTC | $ 11 383 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e8kw7ju7d68734teppkmtkhrp0sc66lry6d6qk0znhqzyq2f5dq38pe9u | To: bc1qkuvqpcjkp4xkt5gvylxd90wfyf4rmz6g5xc8c7rdj56pzygeddvs9ht0r4 | |||
| 26.04.2021 22:30:26 | |
138 BTC | $ 7 365 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q955q6vw4vszqn8rn2mvuzye9seertg5q8zc0wgkdn707vngnznvq5q4p8k | To: bc1qskhvlp6nm0nc4vxkaflfsaqmy2g6cz4jcsvpjlk2synxr45q02rqpw0hy4 | |||
| 26.04.2021 22:30:26 | |
275 BTC | $ 14 668 931 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qa299k0zdvdr0pjc3f9xtg9s8p8gdf0vquh8wzf | |||
| 26.04.2021 22:30:26 | |
200 BTC | $ 10 668 314 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.04.2021 22:30:26 | |
161 BTC | $ 8 598 482 | (unknown) | (unknown) |
| Type: transfer | From: 34P12dt7kKjwnvEdgCXkcvmrMvSZiZDznX | To: 3HTavapgyqe1NmwYhjNp3zmzezf5tdQpqH | |||
| 26.04.2021 22:30:26 | |
205 BTC | $ 10 934 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||