Whale movements
Last update: 18.05.2026 10:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 21:14:29 |  |
102 BTC | $ 5 510 637 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0lt2sz9fmql07le7v2g0evkrk92v4hkpnq7kr58x86u2hj3yltnqzsra60 | To: bc1q6krd5g27929m4mz4vxaxtx65zsx3tkntpq7wpr406x5wqmvft58q6plvxx | |||
| 26.04.2021 21:14:29 | |
101 BTC | $ 5 482 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv78xd8axdz9tpm3x9kku86y68krw2rzyv7n2h2wq8uytwsmcegst9hmpq | To: bc1q8693ufhvk6mcvz97ywqyuvk5wrx06x85lfm958ka57cztzzft77s77thcn | |||
| 26.04.2021 21:14:29 | |
224 BTC | $ 12 092 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx86ykf9tahcf5qvqfx4ymaqeaqqcx9wwtqhu52ckxtwj8xf5y3s5pg5l3 | To: bc1q8e8kw7ju7d68734teppkmtkhrp0sc66lry6d6qk0znhqzyq2f5dq38pe9u | |||
| 26.04.2021 21:14:29 | |
250 BTC | $ 13 526 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa6rtyxzyr7rs07qha998x2t8mkvlkz6unpnede5pn8tldpuqfkq5qf7wy | To: bc1qfwr2gra0v078dsmycypt9wxxk3lkcnrw7qh4c4zhj585q43tnuhq4hp4aa | |||
| 26.04.2021 21:14:29 | |
173 BTC | $ 9 379 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7xf45au8rtueu02x4cysqvz09c8jvqgec6cefk6gm2xzqhl58xsh55rjs | To: bc1qvea7dpd35d6hl4wxwuq8xqhq73e8nr6thdykqjpqz4k2kqhtgz8s0f9hlw | |||
| 26.04.2021 21:14:29 | |
145 BTC | $ 7 838 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rw9mpzzuks32cs2rwcqkflggts65ue4fesptzkf03udhm3g0l9sv68c3d | To: bc1q955q6vw4vszqn8rn2mvuzye9seertg5q8zc0wgkdn707vngnznvq5q4p8k | |||
| 26.04.2021 21:14:29 | |
124 BTC | $ 6 731 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxtyhQkRZBAtmKwmRDY7hbNSJhJmgrhHq | |||
| 26.04.2021 21:14:29 | |
283 BTC | $ 15 315 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq44pekfna2e4tpgcaudtpgddwrl5sqz2spne36 | To: bc1q85hyfyp2dsdkg3m0l54hg8us6q9xzafamgxedt | |||
| 26.04.2021 21:14:29 | |
205 BTC | $ 11 084 787 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.04.2021 21:14:29 | |
1 350 BTC | $ 72 997 336 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.04.2021 21:14:29 | |
150 BTC | $ 8 110 817 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.04.2021 21:14:29 | |
124 BTC | $ 6 682 308 | (unknown) | (unknown) |
| Type: transfer | From: 36tjhwHJfnKFbskwPHnrE6WZpu2zeLakat | To: 346PMjQjBERo7VTGnqRHm4iBhNfqaiXWqT | |||
| 26.04.2021 21:14:29 | |
102 BTC | $ 5 537 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08evvfzmq6w5d3uddfrdqytjm7qjw5vaa5ze9kh4sh9erzuvd4kq0h3exk | To: bc1q6jn0qe7p3gnrz68u7pll3z5zpv7yu05d6xty0ryffglwg5gj8t0qkpwhqf | |||
| 26.04.2021 21:14:29 | |
782 BTC | $ 42 287 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhthj52rfn2x0sny8mxfjyq57y4psf7tvnez407 | To: bc1qxx3h9uq78kwumatuhyggtn6lc6yz2pspp228jy | |||
| 26.04.2021 21:14:29 | |
153 BTC | $ 8 255 880 | (unknown) | (unknown) |
| Type: transfer | From: 32iouKW9myvkggwP8YDCtgPJFPJ2pFK5vR | To: 36Li8yeAgUH674s8ot9kmugrKJLxfAb4FV | |||
| 26.04.2021 21:14:29 | |
294 BTC | $ 15 897 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 26.04.2021 21:14:29 | |
147 BTC | $ 7 957 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 21:06:36 | |
107 BTC | $ 5 790 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 26.04.2021 21:06:36 | |
97 BTC | $ 5 239 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvnu694hx98jqmek9aep0xts7etanv7kf8una4 | To: bc1q3y4dre4m8sndet3p8x97lwnvqzxy6tmrqr3nj4 | |||
| 26.04.2021 21:06:36 | |
99 BTC | $ 5 349 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QF6DaBXaK1BHFE5nLRvWcHx5XeTsQaGRo | To: 37vzfQaUA6RziE1CSqyVrtTFRzBJgCqat4 | |||
| 26.04.2021 21:06:36 | |
99 BTC | $ 5 349 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5cc35kpcp3sy3k7jhuf9wecs6hc3dvcx5s2va | To: 3QGEff3fHp98dpFwR2xq4kAfj7TgUTYQHm | |||
| 26.04.2021 21:06:36 | |
99 BTC | $ 5 330 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30rutv8tk55n095dnvuepf3wayfj4q7shw44y | To: 3G31fVbhPVRpTGcjH4GqAja7Vj9i9fCkhg | |||
| 26.04.2021 21:06:36 | |
160 BTC | $ 8 632 566 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32ywitu1ZonAX7r1uM3e1jwYdkCBDEkTNV | |||
| 26.04.2021 21:06:36 | |
112 BTC | $ 6 042 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 21:06:36 | |
444 BTC | $ 23 955 370 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 21:06:36 | |
148 BTC | $ 7 966 753 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.04.2021 21:06:36 | |
200 BTC | $ 10 814 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3wj2f2g4dkj9x3yxznmknq8zt42gcnxsunqvr2zn7uaa5jg738q95w8cr | |||
| 26.04.2021 21:06:36 | |
198 BTC | $ 10 659 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmrsas0j8z8y79x4k3y06qpmjkhcesreu4m8dxunzpfzptrxwrgq23rl6l | |||
| 26.04.2021 21:06:36 | |
198 BTC | $ 10 699 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajvj49ycg9d29lyz3hk668x62u2clhz0lht5rdlztmm253ygdhsquf6eue | |||
| 26.04.2021 21:06:36 | |
197 BTC | $ 10 607 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5j0jeq9q6c63vlfdguj0p92mxzyvw4rwh3jlcw9a9xp3ml2l45es6dc8e0 | |||
| 26.04.2021 21:06:36 | |
162 BTC | $ 8 740 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5q5m6hpza52alzcm2jakrg7fhus2p0f2w4sc | To: bc1qc2t2gp4l33g846cx0rtxwf4vdc9h9jjmaqvhrv | |||
| 26.04.2021 21:06:36 | |
544 BTC | $ 29 335 012 | (unknown) | (unknown) |
| Type: transfer | From: 34Ea1BbR4ZtawBpjfttrryKAkYA8L2nFkc | To: 37BftSuBdAPZuXkhjEK3SZQ8tk6EJwxmtS | |||
| 26.04.2021 21:06:36 | |
562 BTC | $ 30 311 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKYMGP5UgSwr1HYacW1swdPFtBrnPJiK | To: 34Ea1BbR4ZtawBpjfttrryKAkYA8L2nFkc | |||
| 26.04.2021 21:06:36 | |
584 BTC | $ 31 487 756 | (unknown) | (unknown) |
| Type: transfer | From: 36cHkXS13TQzBG21jF5a1FyjAyvGRe2t59 | To: 3EYKYMGP5UgSwr1HYacW1swdPFtBrnPJiK | |||
| 26.04.2021 21:06:36 | |
607 BTC | $ 32 727 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PVTt9JsEra27gk4TnfukNMLVXPKAVVTbh | To: 36cHkXS13TQzBG21jF5a1FyjAyvGRe2t59 | |||
| 26.04.2021 21:06:36 | |
635 BTC | $ 34 287 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CCFxmq1JgyCEHfpGcjNJLDyCKVzJ2vWGt | To: 3PVTt9JsEra27gk4TnfukNMLVXPKAVVTbh | |||
| 26.04.2021 21:06:36 | |
686 BTC | $ 36 990 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LKTqPQPxvXLM25UGwo1rHbRvDf42AJZrV | To: 3CCFxmq1JgyCEHfpGcjNJLDyCKVzJ2vWGt | |||
| 26.04.2021 21:06:36 | |
97 BTC | $ 5 238 757 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qchvlp9tr4ajxyz9f00n6lc5a7m2w3hr2x3253v | |||
| 26.04.2021 21:06:36 | |
746 BTC | $ 40 265 776 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LKTqPQPxvXLM25UGwo1rHbRvDf42AJZrV | |||
| 26.04.2021 21:06:36 | |
126 BTC | $ 6 800 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 26.04.2021 21:06:36 | |
96 BTC | $ 5 190 555 | (unknown) | (unknown) |
| Type: transfer | From: 3EhUrTzQbX87F9TEw5Ne8xKTfcWKeHhD85 | To: 3MaZacKx3VWfFimxQZx6ZCUSEiwEN8m6Jc | |||
| 26.04.2021 21:06:36 | |
160 BTC | $ 8 644 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hx4ShH1gZ67JwouUTNwwFeXEVX8BWxVN3 | |||
| 26.04.2021 21:06:36 | |
208 BTC | $ 11 199 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyD37yVU6SNLwrbRi3s4Zwca5RzGFjiD4 | |||
| 26.04.2021 21:03:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:00:55 | |
52 486 228 USDC | $ 52 486 228 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 20:59:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 20:57:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bd0f7ef7aff38717f1b540f2a4c37e03eeb598e | To: 5218efe76e056107a0392b23571e95611225a370 | |||
| 26.04.2021 20:57:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db35bf27a0f525d84338598c16d06228cfcb954e | To: bc1e6538cda313bfe02e640d4c58b88a1962656a | |||
| 26.04.2021 20:51:59 | |
31 000 ETH | $ 77 375 970 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:46:28 | |
100 BTC | $ 5 477 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37KkMNNaZZQS5FU53KwDVefv7FuPgNxh8N | To: 3QXEAsXbc5vKDarteLUTgAowGoo6fuMSut | |||