Whale movements
Last update: 18.05.2026 09:35:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 15:26:13 |  |
210 BTC | $ 11 310 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3mSyzY5CLtrUV5Dwpvej5Q8c8yM4MdcM | To: bc1q220v592xtayhd4eztj3v4clcpxdwcu7ygjyx96 | |||
| 26.04.2021 15:26:13 | |
1 121 BTC | $ 60 404 476 | (unknown) | (unknown) |
| Type: transfer | From: 38hbMnxtSE6jubaQbFxJJu5v5hMyPkpA5W | To: 3PhBjHHWrDftQSBDTu1NbnCqAVNowhDaeY | |||
| 26.04.2021 15:26:13 | |
1 121 BTC | $ 60 404 532 | (unknown) | (unknown) |
| Type: transfer | From: 3No322n5M4gAXNbFt3SunCGWhHGdDYVZ7Z | To: 38hbMnxtSE6jubaQbFxJJu5v5hMyPkpA5W | |||
| 26.04.2021 15:26:13 | |
1 121 BTC | $ 60 404 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NeTXHiLoPQZegtRmk1jbJf8TUVJRKL8Vj | To: 3No322n5M4gAXNbFt3SunCGWhHGdDYVZ7Z | |||
| 26.04.2021 15:26:13 | |
94 BTC | $ 5 076 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUUdr9UGyZZTTtFHxGdEJPyxswSwxVHw | To: bc1qcflg2uju7pqwa3wzet46u466yt56q3nljlmzc4 | |||
| 26.04.2021 15:26:13 | |
94 BTC | $ 5 078 210 | (unknown) | (unknown) |
| Type: transfer | From: 3D1rQAbxHHRCpsuRdZobzJS7pJFL3q167f | To: 3NqUUdr9UGyZZTTtFHxGdEJPyxswSwxVHw | |||
| 26.04.2021 15:26:13 | |
142 BTC | $ 7 649 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.04.2021 15:26:13 | |
151 BTC | $ 8 134 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 15:26:13 | |
123 BTC | $ 6 648 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvhrdhahkutvufn63n0s3qlnnn6rfd4uhu9th8rg8y3hxsnl6hjq39s0xe | To: bc1qrp9xtvf6030696w4wxt0p366xn24x9dxf7t99hyu92vtmnxytuesqndnq4 | |||
| 26.04.2021 15:26:13 | |
154 BTC | $ 8 321 477 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.04.2021 15:26:13 | |
105 BTC | $ 5 656 666 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 15:26:13 | |
114 BTC | $ 6 129 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0eg9w2zd72kpfexvf3u0pzvlgtlee7dyv82yssd9u5k7gaq8vqwqfetf | To: bc1qk62s0knrhrlrmx78hsttwqncx0gmmk4r945n2l54lfkyx6ce4naq7ycsr6 | |||
| 26.04.2021 15:26:13 | |
114 BTC | $ 6 130 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a0eg9w2zd72kpfexvf3u0pzvlgtlee7dyv82yssd9u5k7gaq8vqwqfetf | |||
| 26.04.2021 15:26:13 | |
159 BTC | $ 8 570 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 15:21:59 |  |
6 391 595 USDT | $ 6 391 595 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.04.2021 15:20:50 | |
8 010 400 HUSD | $ 8 010 400 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 26.04.2021 15:17:35 | |
100 BTC | $ 5 377 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 15:17:35 | |
100 BTC | $ 5 377 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 15:17:35 | |
221 BTC | $ 11 857 140 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 26.04.2021 15:17:35 | |
150 BTC | $ 8 065 716 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.04.2021 15:17:35 | |
727 BTC | $ 39 105 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.04.2021 15:13:03 | |
100 BTC | $ 5 375 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0dpml8u4sw2wj7u00yaxqf92qdrp6q6wsdqaxth3u7hf2hnutwq4qwah6 | |||
| 26.04.2021 15:13:03 | |
220 BTC | $ 11 779 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 15:13:03 | |
100 BTC | $ 5 367 117 | (unknown) | (unknown) |
| Type: transfer | From: 31rFMzs97abpzDj6V6VyzyeLGf6B8nxaVL | To: 3FVwP4SbuMCL3bkvE3uXF8gQvcsykun6qf | |||
| 26.04.2021 15:13:03 | |
193 BTC | $ 10 340 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.04.2021 15:13:03 | |
222 BTC | $ 11 905 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl9avfz3ud9jle238rzssu6aq7yv3fqqq9fevgl2mpurgul0kwyqvynw44 | |||
| 26.04.2021 15:13:03 | |
204 BTC | $ 10 922 795 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 15:13:03 | |
114 BTC | $ 6 088 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rmqf02s23tpl2vmknyg3lhkd9a2nuddcql8kzwfrgvamewdft5s863g4j | To: bc1qu65s8v4ukwktapzx5pt86k834dpmfjfk0ajxhpufy4rh0w5ec0fsumd2w6 | |||
| 26.04.2021 15:13:03 | |
114 BTC | $ 6 088 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2chrm6mv4y2v3qsrr530aj8r3u8qrkqq2g2hs4tyx8fepfmumrsp9xr5q | To: bc1q6rmqf02s23tpl2vmknyg3lhkd9a2nuddcql8kzwfrgvamewdft5s863g4j | |||
| 26.04.2021 15:13:03 | |
140 BTC | $ 7 503 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4th02mxfe666vekfslhqpv3lsly6rfd3tz52j0s248xar0mvrqp77l7h | To: bc1q2kpqq3eg2cvewyp6dllyc58kv7wvdtqpak3p8dd7c84833e94yvqlll8c8 | |||
| 26.04.2021 15:13:03 | |
140 BTC | $ 7 503 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnycd8mh8vmf360vmqjgfhyzjt9750m76rccz38mxuf4hf5wurjdqr86h88 | To: bc1qcl4th02mxfe666vekfslhqpv3lsly6rfd3tz52j0s248xar0mvrqp77l7h | |||
| 26.04.2021 15:13:03 | |
193 BTC | $ 10 334 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8sn896pc20v4ufvxfuxr007wkgv6hmhh2zsluy9lu6jcu82k9s7h9nkk | To: bc1qvd7mjts0d0dc4vfszlj57rlu93vvtlfqfcdlhzm4u7kdvr9svctq45vc8p | |||
| 26.04.2021 15:13:03 | |
193 BTC | $ 10 334 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz8sn896pc20v4ufvxfuxr007wkgv6hmhh2zsluy9lu6jcu82k9s7h9nkk | |||
| 26.04.2021 15:13:03 | |
159 BTC | $ 8 530 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 15:11:27 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2021 15:11:21 | |
10 807 446 PAX | $ 10 698 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 15:09:00 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 26.04.2021 15:05:38 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 15:03:33 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 15:01:38 | |
100 BTC | $ 5 375 328 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 15:01:38 | |
118 BTC | $ 6 325 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmu5ladfnk5cw5lc58mjcfkuhjkjz97kqrzdj6qlpzxptlq4hvhzsav234m | |||
| 26.04.2021 15:01:38 | |
102 BTC | $ 5 471 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj9arc4qn00c8q45x6ca6jm3alvdm0evf8cntw55ssznr8psx5cqxup9w0 | |||
| 26.04.2021 15:01:38 | |
103 BTC | $ 5 559 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 15:01:38 | |
165 BTC | $ 8 845 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRAkojp6nij4zpL1GiQRuHzwU9YsMY5z | To: 3LUGVPbxJ7c8eM612D8AWZjT88CJVLs5PD | |||
| 26.04.2021 15:01:38 | |
164 BTC | $ 8 831 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 14:56:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 26.04.2021 14:52:45 | |
7 726 981 USDT | $ 7 726 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 14:52:27 | |
1 203 BTC | $ 64 838 784 | (unknown) | (unknown) |
| Type: transfer | From: 37Pfsrm8i5SXmYS3Q8m32ncGUXgGKyxjjD | To: 36iJZuX4nFNqdekaCPueNqFFBY5KiZiRTr | |||
| 26.04.2021 14:52:27 | |
106 BTC | $ 5 714 282 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 26.04.2021 14:52:27 | |
100 BTC | $ 5 390 815 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14ygGGTmw1xjKnB7Mptj1yfqKBaDbfxP1y | To: 3ADq2fpmeTXgYZ7xhJ8MFAwCNjWHg1fyEy | |||