Whale movements
Last update: 18.05.2026 09:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 15:38:26 |  |
279 BTC | $ 15 128 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 26.04.2021 15:38:26 | |
279 BTC | $ 15 128 676 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 346e9Vxfwc5tn7B4TzeyV4YqYuZn77194o | |||
| 26.04.2021 15:38:26 | |
279 BTC | $ 15 128 676 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 26.04.2021 15:38:26 | |
279 BTC | $ 15 128 676 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H7S6vrW4ijoN3VqtFWm6anFGtReE7AZWC | |||
| 26.04.2021 15:38:26 | |
279 BTC | $ 15 128 676 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 26.04.2021 15:38:26 | |
162 BTC | $ 8 810 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LUCpqJLzd8oQAZdJejxEG1QFHGnhtBRHi | |||
| 26.04.2021 15:38:26 | |
370 BTC | $ 20 063 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.04.2021 15:38:26 | |
101 BTC | $ 5 502 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5ladfnk5cw5lc58mjcfkuhjkjz97kqrzdj6qlpzxptlq4hvhzsav234m | To: bc1qdf5x9cyraekxhq793mut57ft7hsj20fjtj5frsddw7mql6kl0kyq57gzqu | |||
| 26.04.2021 15:38:26 | |
94 BTC | $ 5 108 753 | (unknown) | (unknown) |
| Type: transfer | From: 3E8r3FMEh3a7FPgdHFcURwghCh7cHqWCLs | To: bc1qpm6a3eywwzx8vqt48ykylxfk8qlyywaz56wfez | |||
| 26.04.2021 15:38:26 | |
94 BTC | $ 5 108 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflg2uju7pqwa3wzet46u466yt56q3nljlmzc4 | To: 3E8r3FMEh3a7FPgdHFcURwghCh7cHqWCLs | |||
| 26.04.2021 15:38:26 | |
209 BTC | $ 11 338 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c6ayrzn5pk576twjem2eplfsxf4sgdxqrph07egexn48gl76tzqw6t396 | |||
| 26.04.2021 15:38:26 | |
100 BTC | $ 5 422 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 26.04.2021 15:38:26 | |
158 BTC | $ 8 581 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2021 15:36:22 |  |
10 999 992 BUSD | $ 10 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 15:34:48 | |
47 119 870 USDT | $ 47 119 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 15:34:48 | |
55 713 130 USDT | $ 55 713 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 15:34:48 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 26.04.2021 15:34:48 | |
17 099 ETH | $ 42 439 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 15:34:18 | |
999 000 000 DAC | $ 9 048 665 | (unknown) | (unknown) |
| Type: transfer | From: a68ce59982a23628ccd65f6399a88d7f297345fe | To: ba4cd8baea1c0f40ec64577f2e7cc839bc20d7bb | |||
| 26.04.2021 15:32:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 15:27:42 | |
49 447 544 HUSD | $ 49 447 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 15:27:42 | |
10 999 992 BUSD | $ 10 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.04.2021 15:27:42 | |
20 830 696 BUSD | $ 20 830 696 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 15:27:13 | |
31 220 944 BUSD | $ 31 220 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 15:23:55 | |
6 391 595 USDT | $ 6 391 595 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: e4bbf60f2fc7e21986748abbfc192763cc4a399e | |||
| 26.04.2021 15:26:13 | |
112 BTC | $ 6 017 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzhe3c2whnct8phh6uua44qen55mnel3u48crx3qa8wck4nkrcvszsfacp | |||
| 26.04.2021 15:26:13 | |
102 BTC | $ 5 469 419 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qvep7g9r98k4l7s6qu9fgs7zr2n9dprflg26ld7ujnruukfh49qpz7pkc | |||
| 26.04.2021 15:26:13 | |
8 199 BTC | $ 441 691 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FmqVSihJqBtAkG8gpbgsqLBo6oHL9ScmT | To: bc1qf8c8lqvuyxr8vvt55c8layn8mh7e7mzx70yceu | |||
| 26.04.2021 15:26:13 | |
1 121 BTC | $ 60 404 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PhBjHHWrDftQSBDTu1NbnCqAVNowhDaeY | To: 3PqxgRNAsMbYoR7erS5Xxc9uAwhpeG567E | |||
| 26.04.2021 15:26:13 | |
1 190 BTC | $ 64 129 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LPoXw45ejVGmUjmZ4MV2hjLau458uZusC | To: 384FDqpfMzM5PBqycdH4Rp3UGHeQk1kAHx | |||
| 26.04.2021 15:26:13 | |
8 199 BTC | $ 441 691 900 | (unknown) | (unknown) |
| Type: transfer | From: 34ouUXHn26ARU11gmHhGNcEpk9EBQjgkWm | To: 3FmqVSihJqBtAkG8gpbgsqLBo6oHL9ScmT | |||
| 26.04.2021 15:26:13 | |
8 199 BTC | $ 441 693 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MPHUoQVUwqr9BzmuB1Q3ooaD5kgWhanYb | To: 34ouUXHn26ARU11gmHhGNcEpk9EBQjgkWm | |||
| 26.04.2021 15:26:13 | |
8 199 BTC | $ 441 693 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj59qgwz8e587x5wjdhazp5ua0gy6y80cqtkdxw | To: 3MPHUoQVUwqr9BzmuB1Q3ooaD5kgWhanYb | |||
| 26.04.2021 15:26:13 | |
983 BTC | $ 52 942 956 | (unknown) | (unknown) |
| Type: transfer | From: 38iz8gtkBj8WeyvMKfLdtgVDxph1EhFAPn | To: bc1qql7lx8wxmzafsyjxae0hvf2e7z0m6vjudn4cxg | |||
| 26.04.2021 15:26:13 | |
983 BTC | $ 52 948 356 | (unknown) | (unknown) |
| Type: transfer | From: 35GrvDfAFWeCHmyM7cf8DbDc3eh6UyvudP | To: 38iz8gtkBj8WeyvMKfLdtgVDxph1EhFAPn | |||
| 26.04.2021 15:26:13 | |
983 BTC | $ 52 948 376 | (unknown) | (unknown) |
| Type: transfer | From: 39g3TkcYEksFvS6V7pSXUxA9FHJnAAioVu | To: 35GrvDfAFWeCHmyM7cf8DbDc3eh6UyvudP | |||
| 26.04.2021 15:26:13 | |
647 BTC | $ 34 873 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FNV2UMyoRkWcymCpa2KdgGjDBWbT1WVND | To: 36rNGYoWZS9up5Hbc356YWUoDxFryYA9iT | |||
| 26.04.2021 15:26:13 | |
654 BTC | $ 35 250 892 | (unknown) | (unknown) |
| Type: transfer | From: 32FqKqrb56sY722E6hky9J9sVZRNmRZi6X | To: 3FNV2UMyoRkWcymCpa2KdgGjDBWbT1WVND | |||
| 26.04.2021 15:26:13 | |
654 BTC | $ 35 251 010 | (unknown) | (unknown) |
| Type: transfer | From: 38BKLRWtAANGmQSJe9rkifqR9FaEfHbKGJ | To: 32FqKqrb56sY722E6hky9J9sVZRNmRZi6X | |||
| 26.04.2021 15:26:13 | |
1 191 BTC | $ 64 138 132 | (unknown) | (unknown) |
| Type: transfer | From: 342zttAkerPMpQUfWz2dRYeQMzoHMgzCKn | To: 3LPoXw45ejVGmUjmZ4MV2hjLau458uZusC | |||
| 26.04.2021 15:26:13 | |
1 191 BTC | $ 64 138 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HAVSsx234WVdJZKse2zAh89NkuavCMCoA | To: 342zttAkerPMpQUfWz2dRYeQMzoHMgzCKn | |||
| 26.04.2021 15:26:13 | |
1 191 BTC | $ 64 138 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaw2st6nl7w9nl9y2z9zu44nnseshv2jslvh3n | To: 3HAVSsx234WVdJZKse2zAh89NkuavCMCoA | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 308 228 | (unknown) | (unknown) |
| Type: transfer | From: 37R4gxq6s2r4kgeQaMe18GSvVkG9J1jEJf | To: 3BLRKsoQYgBAWhMV9L8GASoUC1aLsdMQH5 | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 308 449 | (unknown) | (unknown) |
| Type: transfer | From: 37KcmG37EM4YvZ28nccRZz3t1PpTATWRiB | To: 37R4gxq6s2r4kgeQaMe18GSvVkG9J1jEJf | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 308 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjeut9zmY2UzfhXTbHfkaMcQoQEpVDZEM | To: 37KcmG37EM4YvZ28nccRZz3t1PpTATWRiB | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 308 533 | (unknown) | (unknown) |
| Type: transfer | From: 34ApTBhPzTiMMGn8J31qo2i8FaqSDdU5Km | To: 3Bjeut9zmY2UzfhXTbHfkaMcQoQEpVDZEM | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 309 667 | (unknown) | (unknown) |
| Type: transfer | From: 337fCoAWzRxyhM7ucj9ATtYiGMp3WSCokY | To: 34ApTBhPzTiMMGn8J31qo2i8FaqSDdU5Km | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 310 373 | (unknown) | (unknown) |
| Type: transfer | From: 37Qgy2A5SdionZp48ZpYzXVYpg2R1iSRiZ | To: 337fCoAWzRxyhM7ucj9ATtYiGMp3WSCokY | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 310 722 | (unknown) | (unknown) |
| Type: transfer | From: 3LkXwsVxTz4LPRwEvSTmTbyCVT5G2zy61r | To: 37Qgy2A5SdionZp48ZpYzXVYpg2R1iSRiZ | |||
| 26.04.2021 15:26:13 | |
210 BTC | $ 11 310 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q220v592xtayhd4eztj3v4clcpxdwcu7ygjyx96 | To: 3LkXwsVxTz4LPRwEvSTmTbyCVT5G2zy61r | |||