Whale movements
Last update: 18.05.2026 10:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 20:46:28 |  |
162 BTC | $ 8 836 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHjMmvfaNuxhkZcKkEyy8hXvPeAAshNs | To: bc1qly5q5m6hpza52alzcm2jakrg7fhus2p0f2w4sc | |||
| 26.04.2021 20:46:28 | |
162 BTC | $ 8 837 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKMYxtMtLcRHBomM15FaUMgQo39aZs6T | To: 3LMHjMmvfaNuxhkZcKkEyy8hXvPeAAshNs | |||
| 26.04.2021 20:46:28 | |
162 BTC | $ 8 838 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45p2zwj27qvuc9u08zvwgn2erje4k9f77f9pk | To: 3QeKMYxtMtLcRHBomM15FaUMgQo39aZs6T | |||
| 26.04.2021 20:46:28 | |
162 BTC | $ 8 841 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfnh2guh9au9p3cxyqymyvpaeq9932sfz396lt | To: bc1qa45p2zwj27qvuc9u08zvwgn2erje4k9f77f9pk | |||
| 26.04.2021 20:46:28 | |
193 BTC | $ 10 540 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sz65a0qwyq5hfha0fr6v98073r5nxqg2e0tkzp3mgjdykj4xqnsvvl34j | |||
| 26.04.2021 20:46:28 | |
136 BTC | $ 7 408 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12SUBVThxS8prVQVe5v1mn6HyAe6YZ7qQ8 | |||
| 26.04.2021 20:46:28 | |
195 BTC | $ 10 633 340 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.04.2021 20:46:28 | |
148 BTC | $ 8 070 432 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 26.04.2021 20:46:28 | |
195 BTC | $ 10 611 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | |||
| 26.04.2021 20:46:28 | |
102 BTC | $ 5 588 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq656s5yryhp8yuuux325r5sf8dwc6lrr2sgjrnuprk0x06fllpqse3d8h | To: bc1q5fsd8ku6pt25lsz7xdh5apk9zeu3p994hlapr8qxa545ge05ymgs0wjkdl | |||
| 26.04.2021 20:46:28 | |
596 BTC | $ 32 522 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.04.2021 20:46:28 | |
101 BTC | $ 5 505 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3N6rTEzyikDKMCEpbBP6nkRRzA7wK1Y4TL | To: bc1q6ctsw0pzd3neh347a4hnla58tg4gcw2qf3p9mjvhec6v46smk2nshhd75q | |||
| 26.04.2021 20:46:28 | |
190 BTC | $ 10 363 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnscrw3rndqzcgkntm8rjgg3z3hhy4pyw2gmxfhq5s8acl9jtaxqenck50 | |||
| 26.04.2021 20:46:28 | |
380 BTC | $ 20 726 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnv77sc8zuqzg93krasucfmag2p40c63qjhj73g62a9c8utujntrqdnps9m | |||
| 26.04.2021 20:46:28 | |
247 BTC | $ 13 479 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCnCK6H1pdC4N4KKHrEYf7WTHdKf7Ayq | To: bc1qhtwfcysclc7pck2y3vmjtpzkaezhcm6perc99x | |||
| 26.04.2021 20:46:28 | |
247 BTC | $ 13 479 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3HDCnCK6H1pdC4N4KKHrEYf7WTHdKf7Ayq | |||
| 26.04.2021 20:46:28 | |
247 BTC | $ 13 479 457 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 26.04.2021 20:46:28 | |
145 BTC | $ 7 899 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxl2xy76mttspajnl53dh2pd3e69eq2p3j3fylgslhfvtm37af9sf9dw29 | |||
| 26.04.2021 20:46:28 | |
164 BTC | $ 8 964 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92ftnr5xrs92yzlc7wu9qlyxl75jajk9dz8gyl44lazvvy50h9yqukhzgc | |||
| 26.04.2021 20:46:28 | |
147 BTC | $ 8 034 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 20:46:28 | |
147 BTC | $ 8 035 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 20:46:28 | |
147 BTC | $ 8 035 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 20:46:28 | |
147 BTC | $ 8 038 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 20:46:28 | |
147 BTC | $ 8 042 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 20:46:00 |  |
9 013 246 USDT | $ 9 013 246 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 20:44:11 | |
9 013 246 USDT | $ 9 013 246 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 20:39:40 | |
10 000 ETH | $ 25 199 972 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 19:59:33 | |
3 350 ETH | $ 8 419 049 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 26.04.2021 19:55:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 26.04.2021 20:32:56 | |
5 300 004 USDT | $ 5 300 004 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 20:32:21 | |
5 999 ETH | $ 15 039 031 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.04.2021 20:31:34 | |
5 300 004 USDT | $ 5 300 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 26.04.2021 20:30:57 |  |
12 740 BNB | $ 6 865 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 26.04.2021 20:30:46 | |
41 098 372 BUSD | $ 41 098 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 20:28:53 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 20:28:00 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 20:27:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 26.04.2021 20:27:01 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 26.04.2021 20:23:50 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 20:22:55 | |
7 693 998 USDT | $ 7 693 998 | (unknown) | compound tether (other) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.04.2021 20:21:43 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.04.2021 20:20:47 | |
41 419 430 USDT | $ 41 419 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 20:20:47 | |
52 244 976 USDT | $ 52 244 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 20:20:47 | |
7 017 155 USDC | $ 7 017 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 20:19:25 | |
2 460 ETH | $ 6 156 789 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:24:32 | |
12 490 BNB | $ 6 759 267 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.04.2021 20:16:48 | |
650 WBTC | $ 35 329 470 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 20:05:07 | |
3 355 ETH | $ 8 414 557 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:01:36 | |
13 649 970 USDC | $ 13 649 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||