Whale movements
Last update: 18.05.2026 09:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 16:29:10 |  |
100 BTC | $ 5 367 310 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 26.04.2021 16:29:10 | |
358 BTC | $ 19 240 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe32g6xmnj50nct9ynvsxrz5ldcfpvuzyjmyt6 | |||
| 26.04.2021 16:29:10 | |
100 BTC | $ 5 367 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 26.04.2021 16:29:10 | |
163 BTC | $ 8 770 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty9uu7q30ykj9y6k2xsuzur3h7zwza7d6k6dju | To: bc1qdt4pwp4zvp4p646w33fqdr96hl6kucd0kapmdu | |||
| 26.04.2021 16:29:10 | |
250 BTC | $ 13 418 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.04.2021 16:29:10 | |
259 BTC | $ 13 875 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.04.2021 16:29:10 | |
101 BTC | $ 5 420 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 16:29:10 | |
152 BTC | $ 8 163 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 16:26:31 |  |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 26.04.2021 16:24:46 | |
9 284 750 USDC | $ 9 284 750 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2021 16:25:12 |  |
10 000 000 XRP | $ 12 293 651 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 16:20:45 | |
7 999 980 USDT | $ 7 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 2578a54ca945e04e8fe1432b39d32919412cfc20 | |||
| 26.04.2021 16:18:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 26.04.2021 16:17:59 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 1e70df456c3f70557994d8e6c8dac771936e1ebc | |||
| 26.04.2021 16:16:29 | |
2 100 ETH | $ 5 272 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 26.04.2021 16:13:56 | |
5 249 985 USDC | $ 5 249 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.04.2021 16:11:58 | |
210 BTC | $ 11 270 810 | (unknown) | (unknown) |
| Type: transfer | From: 36C2kPwbr11dYdvi2nB4JDMeSQxTgkg42k | To: 3Fm2sFx5Lf9Z2crPQGYbSeKcNWZ9n6psEb | |||
| 26.04.2021 16:11:58 | |
983 BTC | $ 52 768 730 | (unknown) | (unknown) |
| Type: transfer | From: 37hD77kQNy7cFHmG1ptENSBwAGeTxcERCG | To: 31pgAddvW6uoSBLHN1MLvK8trsdB6Dn1CJ | |||
| 26.04.2021 16:11:58 | |
1 121 BTC | $ 60 202 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo | To: 3Keq6hwHH2h2yqUhRYCRGFfsLQrZ6uzu11 | |||
| 26.04.2021 16:11:58 | |
1 190 BTC | $ 63 918 036 | (unknown) | (unknown) |
| Type: transfer | From: 3H5CN1pjqtWD6GpY5RhckdLiwTecATiors | To: 3Hb9LiL7RHMDXkcNsjyFkJHAPHib4w5yBT | |||
| 26.04.2021 16:11:58 | |
647 BTC | $ 34 759 010 | (unknown) | (unknown) |
| Type: transfer | From: 36kiEPeWRYtdrfFAiUMiUwv2DVT5o8zwkW | To: 3Bdj51XmnXFddL2FYBQNfJnfpC6VLzyoWF | |||
| 26.04.2021 16:11:58 | |
8 199 BTC | $ 440 239 740 | (unknown) | (unknown) |
| Type: transfer | From: 3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3 | To: 39B2XYN11d9RDzGAwN3Kw4breZDgjcnLBh | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 523 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvvAFJcadf1KQZGJz1cVVXLTx2sG3Uae | To: 3HHi38jv4ups8XSpYwhuoCoAHrwfoWiZXb | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KwvvAFJcadf1KQZGJz1cVVXLTx2sG3Uae | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JxeJrcVcgQJL8KwibU7Tr5rj1oxbcugqw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
200 BTC | $ 10 739 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JxeJrcVcgQJL8KwibU7Tr5rj1oxbcugqw | To: 3KwvvAFJcadf1KQZGJz1cVVXLTx2sG3Uae | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3JYrXUyiFC3hP3Vw9Qnp2rPNE2hoGPsReq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
300 BTC | $ 16 108 736 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JYrXUyiFC3hP3Vw9Qnp2rPNE2hoGPsReq | To: 3JxeJrcVcgQJL8KwibU7Tr5rj1oxbcugqw | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 523 | (unknown) | (unknown) |
| Type: transfer | From: 39CgFvpk6hbjJcgrkU4Vwa4LzpWr9Hr6Vu | To: 3JNGxHMF98rKWvRBS7u4TZafXHQViRnmxx | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 39CgFvpk6hbjJcgrkU4Vwa4LzpWr9Hr6Vu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JWmwHf4TPfWDSwNTWmgRXU4u8YrWndFNz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
200 BTC | $ 10 739 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmwHf4TPfWDSwNTWmgRXU4u8YrWndFNz | To: 39CgFvpk6hbjJcgrkU4Vwa4LzpWr9Hr6Vu | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 39DA22DpdkUJqCDPFVwdNqaudQhhWPp2Hg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
300 BTC | $ 16 108 736 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39DA22DpdkUJqCDPFVwdNqaudQhhWPp2Hg | To: 3JWmwHf4TPfWDSwNTWmgRXU4u8YrWndFNz | |||
| 26.04.2021 16:11:58 | |
100 BTC | $ 5 369 591 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:58 | |
400 BTC | $ 21 478 342 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 39DA22DpdkUJqCDPFVwdNqaudQhhWPp2Hg | |||
| 26.04.2021 16:11:58 | |
95 BTC | $ 5 115 657 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:11:59 | |
7 706 479 USDC | $ 7 706 479 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 16:11:58 | |
109 BTC | $ 5 839 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzhe3c2whnct8phh6uua44qen55mnel3u48crx3qa8wck4nkrcvszsfacp | To: bc1q504qzhz6h2vawx3s49cxt5rf3v4yfa9tdvp7hue9lac8hzq5t9qs0rmq49 | |||
| 26.04.2021 16:11:58 | |
206 BTC | $ 11 061 357 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 36finAWhdKA4GaWrVvzsBe3sLY9she1uRK | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 16:11:58 | |
218 BTC | $ 11 722 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJTBs75VxTxJfYxWNZK4vKkti9Hk6KxZ | To: 3NoTXLMXDjBsErK2WUqi8fLUcumUtWudrb | |||
| 26.04.2021 16:11:58 | |
152 BTC | $ 8 170 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 16:06:54 | |
13 186 529 BUSD | $ 13 186 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 16:06:54 | |
22 356 332 BUSD | $ 22 356 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 16:04:27 | |
100 BTC | $ 5 394 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:04:27 | |
100 BTC | $ 5 394 364 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 16:04:27 | |
400 BTC | $ 21 577 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3JYrXUyiFC3hP3Vw9Qnp2rPNE2hoGPsReq | |||
| 26.04.2021 16:04:27 | |
100 BTC | $ 5 394 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||