Whale movements
Last update: 18.05.2026 10:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 22:30:26 |  |
2 468 BTC | $ 131 646 260 | (unknown) | (unknown) |
| Type: transfer | From: 1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6 | To: 1MGixkJk7yKKqswz5sEK5PysAFLdpDJbv6 | |||
| 26.04.2021 22:30:26 | |
147 BTC | $ 7 849 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 22:22:50 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 22:20:22 | |
2 500 ETH | $ 6 215 704 | (unknown) | (unknown) |
| Type: transfer | From: f70c9547ca5016797d7fd9623320d653e82d83a5 | To: 5ba1c7504ec2fb84ccd249350faebd9e53845462 | |||
| 26.04.2021 22:17:46 | |
2 910 MKR | $ 11 469 085 | (unknown) | (unknown) |
| Type: transfer | From: 6a2efbb1b6ea3d68a3d44de5ca6d5663981dd106 | To: e0aca201c5d9ef2438d961b2f29b258e4e23a766 | |||
| 26.04.2021 22:01:57 | |
3 860 ETH | $ 9 647 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 22:01:33 | |
100 BTC | $ 5 376 113 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 22:01:33 | |
94 BTC | $ 5 049 954 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vtEMpuKTcraEDrkacuyNvuiBGNmD3oT | To: 3DG4KnQ2wxk6mACTCp8Fnpi5J2e6aqDFR6 | |||
| 26.04.2021 22:01:33 | |
251 BTC | $ 13 494 043 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 22:01:33 | |
110 BTC | $ 5 923 514 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3H4MuQEksSxNWLhPpm3nnJjdUdEiuiPyLV | |||
| 26.04.2021 22:01:33 | |
310 BTC | $ 16 665 949 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 26.04.2021 22:01:33 | |
189 BTC | $ 10 145 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrsas0j8z8y79x4k3y06qpmjkhcesreu4m8dxunzpfzptrxwrgq23rl6l | To: bc1qsjewwhfk7v4wutkp2rwlwajde77dukjw56yla0eun4025t3tjl8qjya36s | |||
| 26.04.2021 22:01:33 | |
191 BTC | $ 10 260 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0jeq9q6c63vlfdguj0p92mxzyvw4rwh3jlcw9a9xp3ml2l45es6dc8e0 | To: bc1qsm0xz2gl7p892hf2tgmq5qnwp03ptr2tkn6kzk8cx3gl9a8ahmvsyqjtg6 | |||
| 26.04.2021 22:01:33 | |
188 BTC | $ 10 126 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajvj49ycg9d29lyz3hk668x62u2clhz0lht5rdlztmm253ygdhsquf6eue | To: bc1qkmav87t68uxnyg2y9p29yhu5xyx5vd7jpyqzq0hyryavrdyu2keqlmh0zc | |||
| 26.04.2021 22:01:33 | |
101 BTC | $ 5 434 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrv9q8sx88r5npxehngaerevysnq8fv6warwn6kun37u4hg0uk4qmj2lsh | |||
| 26.04.2021 21:59:59 | |
10 000 ETH | $ 24 957 902 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 22:01:33 | |
161 BTC | $ 8 667 946 | (unknown) | (unknown) |
| Type: transfer | From: 3AsDr2YKzoMVmD1jTim7CGA28KHSqS81s2 | To: 34P12dt7kKjwnvEdgCXkcvmrMvSZiZDznX | |||
| 26.04.2021 22:01:33 | |
186 BTC | $ 9 999 569 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.04.2021 22:01:33 | |
684 BTC | $ 36 755 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsJkbGTj7X9sTTkF6y7BrGZyHYei9LpjJ | |||
| 26.04.2021 22:01:33 | |
123 BTC | $ 6 609 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 26.04.2021 21:58:02 | |
5 149 970 USDT | $ 5 149 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 21:57:19 | |
5 149 970 USDT | $ 5 149 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 26.04.2021 21:56:14 | |
40 638 516 USDT | $ 40 638 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 21:55:35 | |
5 149 970 USDT | $ 5 149 970 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 21:54:28 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 21:50:29 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:48:51 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:47:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:46:39 | |
5 010 ETH | $ 12 443 516 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 26.04.2021 21:41:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:41:21 | |
10 773 340 USDT | $ 10 773 340 | (unknown) | (unknown) |
| Type: transfer | From: de074b133545dd7bec3a7cc9a73d74457b07c466 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:40:20 | |
5 000 ETH | $ 12 423 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:40:20 | |
4 500 ETH | $ 11 181 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:40:16 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 914b1b6e1abc552cc13f236ee65242dd355cf055 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 26.04.2021 21:40:02 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 21:40:36 | |
97 BTC | $ 5 215 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y4dre4m8sndet3p8x97lwnvqzxy6tmrqr3nj4 | To: 37uFsi8uYJFRcmCpWJ5XxzZXUxYZ5zPbH3 | |||
| 26.04.2021 21:40:36 | |
99 BTC | $ 5 311 275 | (unknown) | (unknown) |
| Type: transfer | From: 3G31fVbhPVRpTGcjH4GqAja7Vj9i9fCkhg | To: 3QmK1DksK5WXRey7Py2oTiWdeEXtbgBXLb | |||
| 26.04.2021 21:40:36 | |
478 BTC | $ 25 712 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 167QyUVD51cchCFA8RbZdJHWcFTKq38mPw | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 21:40:36 | |
94 BTC | $ 5 053 002 | (unknown) | (unknown) |
| Type: transfer | From: 33geQkjx9tDazqqQkBa5a4hTuNjNwaUCvJ | To: 3E3vtEMpuKTcraEDrkacuyNvuiBGNmD3oT | |||
| 26.04.2021 21:40:36 | |
263 BTC | $ 14 132 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1JzFJ1By6TQhcHKGZqCZ9mD4s5a4Sygy | |||
| 26.04.2021 21:40:36 | |
149 BTC | $ 7 995 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DfdZHi47BZMomnvruRMh1qk1Ex1w6nHbQ | To: 3K4Kw8V1exBbvnzGQ1TqgUNMqQm42htnuH | |||
| 26.04.2021 21:40:36 | |
185 BTC | $ 9 932 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sz65a0qwyq5hfha0fr6v98073r5nxqg2e0tkzp3mgjdykj4xqnsvvl34j | To: bc1qnekfq43x6jkwllzhqtkqawrfrq4hygpzn7r5wugfna7wgdra8cws2pnkwy | |||
| 26.04.2021 21:40:36 | |
1 481 BTC | $ 79 675 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja9 | To: bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc | |||
| 26.04.2021 21:40:36 | |
94 BTC | $ 5 051 612 | (unknown) | (unknown) |
| Type: transfer | From: 3P4qPhfRsTpfRXKALB2u3xb2E2FekW5RBs | To: 3C8baJJWWFhcfCUty2tEJqH4yHR1EhduGM | |||
| 26.04.2021 21:40:36 | |
1 202 BTC | $ 64 662 596 | (unknown) | (unknown) |
| Type: transfer | From: 36iJZuX4nFNqdekaCPueNqFFBY5KiZiRTr | To: 3FpAJS2kZeMLxrxcTweHuUShzSBVzXdg4Q | |||
| 26.04.2021 21:40:36 | |
99 BTC | $ 5 325 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CEDc4yUsqz9foiBy2ugtM7rXq1nqYnFCA | |||
| 26.04.2021 21:40:36 | |
150 BTC | $ 8 068 882 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.04.2021 21:40:36 | |
172 BTC | $ 9 238 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag5a5ug6mgzt6jqtunfvjej9eh9ppg7vwdatj7c5x9wqmps799escj3vve | |||
| 26.04.2021 21:40:36 | |
162 BTC | $ 8 708 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2t2gp4l33g846cx0rtxwf4vdc9h9jjmaqvhrv | To: 3AsDr2YKzoMVmD1jTim7CGA28KHSqS81s2 | |||
| 26.04.2021 21:40:36 | |
100 BTC | $ 5 379 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||