Whale movements
Last update: 18.05.2026 09:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 14:52:27 |  |
100 BTC | $ 5 390 858 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 14ygGGTmw1xjKnB7Mptj1yfqKBaDbfxP1y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 14:52:27 | |
116 BTC | $ 6 228 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua9s4rvdnlx94036an4czc6nhnvxwtvy65xwl3l2yvr68sskz0kqcv04tq | |||
| 26.04.2021 14:52:27 | |
109 BTC | $ 5 876 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 14:52:27 | |
191 BTC | $ 10 271 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JDc5KwtsmmD4mVc4UCGQr1eRuaeiMFHWr | To: 3FhVzAC7QzJti1eXwa9XFABN9tSU7nU4o4 | |||
| 26.04.2021 14:52:27 | |
500 BTC | $ 26 954 286 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.04.2021 14:52:27 | |
500 BTC | $ 26 954 286 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.04.2021 14:52:27 | |
1 500 BTC | $ 80 862 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.04.2021 14:52:27 | |
2 000 BTC | $ 107 817 144 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.04.2021 14:52:27 | |
400 BTC | $ 21 563 430 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.04.2021 14:52:27 | |
99 BTC | $ 5 358 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.04.2021 14:52:27 | |
135 BTC | $ 7 293 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycl94he94zgadtas6z465kdks6pzw54vyfk9lcmy8adx4y07xz5szg7e6m | To: bc1qq7t0uemuc05xf44hgk6rh09au9vhx9szr4h3wgtu4hf9uluqtnnq93z7pl | |||
| 26.04.2021 14:50:38 |  |
2 027 901 SXP | $ 7 348 484 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 8c0d2b62f133db265ec8554282ee60eca0fd5a9e | |||
| 26.04.2021 14:44:19 | |
42 585 564 USDT | $ 42 585 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 14:44:19 | |
6 359 067 USDC | $ 6 359 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 14:43:23 | |
100 BTC | $ 5 389 874 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.04.2021 14:43:23 | |
150 BTC | $ 8 084 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | |||
| 26.04.2021 14:43:23 | |
100 BTC | $ 5 389 874 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3GPRLREZtVhrQXFgpbfS5w82fWz3fFm4pu | To: 33MTmRjq9FeueJRHE51BT8AkrKkmAodjGB | |||
| 26.04.2021 14:43:23 | |
210 BTC | $ 11 325 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRLREZtVhrQXFgpbfS5w82fWz3fFm4pu | To: 3Q3mSyzY5CLtrUV5Dwpvej5Q8c8yM4MdcM | |||
| 26.04.2021 14:43:23 | |
310 BTC | $ 16 715 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d9dhwa8yahz8w2djzwzznu7mnpcyzzefne4l4 | To: 3GPRLREZtVhrQXFgpbfS5w82fWz3fFm4pu | |||
| 26.04.2021 14:43:23 | |
310 BTC | $ 16 715 165 | (unknown) | (unknown) |
| Type: transfer | From: 3A9uoioPMtwkZp8XeYgUKDVYxrJ2TCRPvV | To: bc1q7d9dhwa8yahz8w2djzwzznu7mnpcyzzefne4l4 | |||
| 26.04.2021 14:43:23 | |
1 191 BTC | $ 64 170 550 | (unknown) | (unknown) |
| Type: transfer | From: 37oiBqj9FLPjyZDWDVAQdWKLsaHvziWXnW | To: bc1qeaw2st6nl7w9nl9y2z9zu44nnseshv2jslvh3n | |||
| 26.04.2021 14:43:23 | |
654 BTC | $ 35 267 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmsgj9oyK68zzcR35B1BVWqhjvYEvWsEh | To: 38BKLRWtAANGmQSJe9rkifqR9FaEfHbKGJ | |||
| 26.04.2021 14:43:23 | |
654 BTC | $ 35 268 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ6CTgz5rnJosXCNGqLtQdskNcQdKoGiM | To: 3Hmsgj9oyK68zzcR35B1BVWqhjvYEvWsEh | |||
| 26.04.2021 14:43:23 | |
654 BTC | $ 35 268 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PdvoxXUNkQV9RbCN2aGKB6nxXKGcNq3op | To: 3CJ6CTgz5rnJosXCNGqLtQdskNcQdKoGiM | |||
| 26.04.2021 14:43:23 | |
983 BTC | $ 52 974 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G7kyzEZsUQNqec3ziTE4U4mdDyMFHXboV | To: 39g3TkcYEksFvS6V7pSXUxA9FHJnAAioVu | |||
| 26.04.2021 14:43:23 | |
983 BTC | $ 52 974 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JcXo2UbeRhSdko9FqREqs4N7RykH3eaLF | To: 3G7kyzEZsUQNqec3ziTE4U4mdDyMFHXboV | |||
| 26.04.2021 14:43:23 | |
1 121 BTC | $ 60 433 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MAiSXkCFSiDJPWcRza4aWdzaNXJcVjMGk | To: 3NeTXHiLoPQZegtRmk1jbJf8TUVJRKL8Vj | |||
| 26.04.2021 14:43:23 | |
8 199 BTC | $ 441 904 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmvaj7vpmk2tqf842k6t3qgn4klkjvdqqc23q6 | To: bc1qj59qgwz8e587x5wjdhazp5ua0gy6y80cqtkdxw | |||
| 26.04.2021 14:43:23 | |
111 BTC | $ 5 957 445 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 26.04.2021 14:43:23 | |
169 BTC | $ 9 117 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 14:43:23 | |
171 BTC | $ 9 206 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 14:43:23 | |
171 BTC | $ 9 217 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 14:43:23 | |
177 BTC | $ 9 556 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 14:43:23 | |
182 BTC | $ 9 790 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 14:43:23 | |
230 BTC | $ 12 372 437 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.04.2021 14:43:23 | |
94 BTC | $ 5 069 355 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 26.04.2021 14:43:23 | |
100 BTC | $ 5 389 880 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 26.04.2021 14:43:23 | |
160 BTC | $ 8 623 743 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 26.04.2021 14:43:23 | |
100 BTC | $ 5 389 874 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3H6kjYtXg1E8FvCEU2yS5Zoty2ai9xNVw1 | |||
| 26.04.2021 14:43:09 |  |
11 117 BNB | $ 6 031 014 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 26.04.2021 14:42:45 | |
6 715 385 USDC | $ 6 715 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 14:41:47 | |
29 999 980 USDT | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 14:40:56 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 14:39:43 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 14:37:17 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 14:37:05 | |
7 541 495 BUSD | $ 7 541 495 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 14:40:20 |  |
5 000 000 XRP | $ 6 336 222 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 26.04.2021 14:40:20 | |
5 117 627 XRP | $ 6 485 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.04.2021 14:30:53 | |
7 726 981 USDT | $ 7 726 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2021 14:33:52 | |
5 000 000 XRP | $ 6 205 839 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||