Whale movements
Last update: 18.05.2026 10:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 19:35:34 |  |
1 190 BTC | $ 64 350 260 | (unknown) | (unknown) |
| Type: transfer | From: 34tbnioWWKMtNnvMkGn13SUaA1T23ctPJY | To: 3Fzkw3ArTHmbHwgkaW3c3FqGEKnUB9HMei | |||
| 26.04.2021 19:35:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2021 19:35:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.04.2021 19:34:33 | |
2 710 ETH | $ 6 849 411 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 19:31:52 | |
2 095 ETH | $ 5 282 681 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 19:31:38 | |
5 126 309 USDT | $ 5 126 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.04.2021 19:30:03 | |
5 299 812 USDT | $ 5 299 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.04.2021 19:29:36 | |
5 353 703 USDT | $ 5 353 703 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.04.2021 19:27:46 | |
5 257 508 USDT | $ 5 257 508 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.04.2021 19:27:30 | |
9 749 980 USDT | $ 9 749 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 19:27:47 | |
111 BTC | $ 6 013 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 19:27:47 | |
107 BTC | $ 5 774 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73qskkgfxrrnqa9pul4nljdl6g9udmrf8xk6fke03e875htkn2pqgd3u27 | To: bc1q08evvfzmq6w5d3uddfrdqytjm7qjw5vaa5ze9kh4sh9erzuvd4kq0h3exk | |||
| 26.04.2021 19:27:47 | |
412 BTC | $ 22 319 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 26.04.2021 19:27:47 | |
98 BTC | $ 5 331 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PKNhexq6xwxHMhUM6ZwdkBzoKDMyzRG7T | To: 34nT6AtyqgGKuR74di6oAFyuoknoi82cTN | |||
| 26.04.2021 19:27:47 | |
259 BTC | $ 14 011 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2021 19:27:47 | |
300 BTC | $ 16 252 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 26.04.2021 19:26:17 | |
9 749 980 USDT | $ 9 749 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 19:26:17 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 19:26:11 | |
16 999 980 USDT | $ 16 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2021 19:27:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.04.2021 19:25:35 | |
821 BTC | $ 44 407 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupgt93z5yw6aszs7w5cs45ks8946vpf8ves0tr | To: bc1qz3mkzhv3xszgfnjd3hxrefhv4cmy53nk6x2f60 | |||
| 26.04.2021 19:25:35 | |
246 BTC | $ 13 293 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 26.04.2021 19:24:14 | |
13 841 ETH | $ 35 024 424 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 26.04.2021 19:22:57 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 19:22:04 | |
2 000 ETH | $ 5 041 602 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 19:21:33 | |
158 BTC | $ 8 559 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 26.04.2021 19:21:33 | |
240 BTC | $ 12 972 027 | (unknown) | (unknown) |
| Type: transfer | From: 1DAJSqMD7FWWuC2MWgqQ61CpR35uvTzX5w | To: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | |||
| 26.04.2021 19:21:33 | |
100 BTC | $ 5 405 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 26.04.2021 19:21:33 | |
97 BTC | $ 5 215 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9elakxhvkl2273srdve8x7aumt2z967vktgvr8 | |||
| 26.04.2021 19:21:33 | |
117 BTC | $ 6 323 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas85xg2da0w046nsakw5clytqu0p9wq6npkwgy7kd2a9wjzmjdaqx9m0zx | To: bc1qzq656s5yryhp8yuuux325r5sf8dwc6lrr2sgjrnuprk0x06fllpqse3d8h | |||
| 26.04.2021 19:21:33 | |
102 BTC | $ 5 531 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2kx54fh3uu2kl7lfsyn697exxuduq4eteacaap4f6hwyu7xsxhqgu4ltg | To: bc1qczet6khgl899gepac52m26ex2xu52fdxgplckgmtl3p2fgkek5jqfl3pjk | |||
| 26.04.2021 19:21:33 | |
150 BTC | $ 8 107 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.04.2021 19:21:33 | |
229 BTC | $ 12 401 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx86ykf9tahcf5qvqfx4ymaqeaqqcx9wwtqhu52ckxtwj8xf5y3s5pg5l3 | |||
| 26.04.2021 19:21:33 | |
97 BTC | $ 5 231 641 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PE5ugJYrEr5wBFAanaSipxwa8jj9X6SQW | |||
| 26.04.2021 19:21:33 | |
162 BTC | $ 8 771 110 | (unknown) | (unknown) |
| Type: transfer | From: 35VJs8b9NTQts6bJgtkUd7rnh8wrZQQYQr | To: bc1qcfnh2guh9au9p3cxyqymyvpaeq9932sfz396lt | |||
| 26.04.2021 19:21:33 | |
129 BTC | $ 6 950 950 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 26.04.2021 19:21:33 | |
500 BTC | $ 27 025 056 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 26.04.2021 19:21:33 | |
830 BTC | $ 44 884 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedtt8way86vwmxmhwlszg7nxc23avd2djevzfd | To: bc1qupgt93z5yw6aszs7w5cs45ks8946vpf8ves0tr | |||
| 26.04.2021 19:21:33 | |
840 BTC | $ 45 390 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqf6y3e4rsfv3dsy7ha2lhceujk637fhz7uytm | To: bc1qedtt8way86vwmxmhwlszg7nxc23avd2djevzfd | |||
| 26.04.2021 19:21:33 | |
599 BTC | $ 32 372 754 | (unknown) | (unknown) |
| Type: transfer | From: 17houhPpWZFp9QY5Wvh8pEW1St3xqTy1Zs | To: 1EqATouNeMaqqr2w1VU5YiVd1zj6L15ySC | |||
| 26.04.2021 19:21:33 | |
148 BTC | $ 7 975 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 19:21:33 | |
148 BTC | $ 7 977 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 19:21:33 | |
947 BTC | $ 51 199 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1FsuiB5HxynF5RzH3SPpTaUx5285GpeTUF | |||
| 26.04.2021 19:21:33 | |
1 052 BTC | $ 56 846 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.04.2021 19:20:38 | |
13 841 ETH | $ 34 990 944 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.04.2021 19:19:49 | |
29 999 984 USDT | $ 29 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 19:18:28 | |
46 258 496 USDT | $ 46 258 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 19:18:28 | |
6 886 494 USDC | $ 6 886 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 19:17:58 | |
29 999 984 USDT | $ 29 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 19:17:22 | |
20 541 820 BUSD | $ 20 541 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||