Whale movements
Last update: 18.05.2026 09:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 13:17:09 |  |
102 BTC | $ 5 469 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy769htrvt6m8nt26x9h6qc0j0vw5463lamesvrpv49gtv4xw03qqpzeh46 | To: bc1qvseahefw7l2kxadefqdgv7fvgxy9l5mdk483nqxw3q5whd3m2ztqvsn4qa | |||
| 26.04.2021 13:17:09 | |
143 BTC | $ 7 667 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg08da3c8knssnsxj5nkjl5mpqqc8hgtmm57ldutuuymyqu96j7qy6c902 | To: bc1qycl94he94zgadtas6z465kdks6pzw54vyfk9lcmy8adx4y07xz5szg7e6m | |||
| 26.04.2021 13:17:09 | |
491 BTC | $ 26 254 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.04.2021 13:17:09 | |
410 BTC | $ 21 923 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 26.04.2021 13:17:09 | |
120 BTC | $ 6 403 517 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 26.04.2021 13:17:09 | |
987 BTC | $ 52 769 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJqij3iVL7UjZfdwCwbkRwe56b1rJiD5 | To: 3NVeUsUa2Jad4oBkbPyW4pz2axrMUGWdg6 | |||
| 26.04.2021 13:17:09 | |
1 191 BTC | $ 63 663 244 | (unknown) | (unknown) |
| Type: transfer | From: 33R36TTUheSZPo25xiWQxjofvks4FWqALN | To: 3MWDngzf8UXewZpchM9oX3VUr2jR7qkek5 | |||
| 26.04.2021 13:17:09 | |
654 BTC | $ 34 990 136 | (unknown) | (unknown) |
| Type: transfer | From: 39zyt89suh6Mi5VXMgvqAcVCUx4PWGrX8S | To: 3PWsYJtHUaDuG6yVVQb6HyDrscB5KpWqt4 | |||
| 26.04.2021 13:17:09 | |
1 121 BTC | $ 59 959 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KwnqTdTyYGCguZ4kyJfcbKr5d11JdMGSm | To: 384D1a4SU722jwK9ZeiBfE8PCTYEbusVT5 | |||
| 26.04.2021 13:14:10 |  |
13 936 999 XRP | $ 16 638 755 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 26.04.2021 13:12:41 | |
10 000 000 XRP | $ 11 859 100 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 13:05:09 | |
312 BTC | $ 16 548 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjrd2uy54p29yqku6x9dkvv4vqx4yvuankgy36 | To: 3Lfea5kHJSwRaSDCditF6wCVq4gmSLk4RN | |||
| 26.04.2021 13:05:09 | |
1 191 BTC | $ 63 122 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxc62SVYM8dtt9Y78FrCdDLyDTgvkinyX | To: 33R36TTUheSZPo25xiWQxjofvks4FWqALN | |||
| 26.04.2021 13:05:09 | |
1 121 BTC | $ 59 450 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DetVQTmWYGBd1rNLTFbkYYJgPEQe9fkqc | To: 3KwnqTdTyYGCguZ4kyJfcbKr5d11JdMGSm | |||
| 26.04.2021 13:05:09 | |
120 BTC | $ 6 368 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v3m47pzxe9c8ej8esy27m3p29mmt5t2dwqghkadf3649hlgljtq3n24h7 | To: bc1qp2chrm6mv4y2v3qsrr530aj8r3u8qrkqq2g2hs4tyx8fepfmumrsp9xr5q | |||
| 26.04.2021 13:05:09 | |
101 BTC | $ 5 352 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnhnastsd23qqm7znmgteqvy8hg09ccjelrnamnqcghe8vs6ffksdvuj9c | To: bc1qjfpff9t302xpu4j0j2exc3wvk9cwxwkx9duzju77lk7s6l8aydysu7wrms | |||
| 26.04.2021 13:05:09 | |
119 BTC | $ 6 308 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PgH6tm4r5egD67iq9DYi7LZVQPB1WeyyS | |||
| 26.04.2021 13:05:09 | |
187 BTC | $ 9 930 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 26.04.2021 13:05:09 | |
120 BTC | $ 6 362 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 26.04.2021 13:05:09 | |
173 BTC | $ 9 177 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 26.04.2021 13:05:09 | |
172 BTC | $ 9 096 925 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 26.04.2021 13:05:09 | |
164 BTC | $ 8 680 835 | (unknown) | (unknown) |
| Type: transfer | From: 3JnEmA7KFFh2qhi6Gft14uJrqxCNN1umE7 | To: 3CoMbW3Ykn87pJDArzFr1udVAGHqrTm3aY | |||
| 26.04.2021 13:05:09 | |
400 BTC | $ 21 207 086 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 13:05:09 | |
312 BTC | $ 16 550 729 | (unknown) | (unknown) |
| Type: transfer | From: 375CZJfzPFWj4zuouceY5fGsP1rbEqL2Ei | To: bc1qtjrd2uy54p29yqku6x9dkvv4vqx4yvuankgy36 | |||
| 26.04.2021 13:05:09 | |
654 BTC | $ 34 693 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYRuhBHfMjhsn7WvuAF7S3L7PPwGBwkj | To: 39zyt89suh6Mi5VXMgvqAcVCUx4PWGrX8S | |||
| 26.04.2021 13:05:09 | |
987 BTC | $ 52 320 896 | (unknown) | (unknown) |
| Type: transfer | From: 3B2CYqQmVyLooWKzrS8oUV9C6Sk1kegxyY | To: 3QoJqij3iVL7UjZfdwCwbkRwe56b1rJiD5 | |||
| 26.04.2021 13:05:09 | |
8 199 BTC | $ 434 681 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QY6mZzAhckYgDtUWz6j2W7x8KqT6H3bB3 | To: 3EjfGsfzg6TeREnnJk6TNdydAWcCWPHRBQ | |||
| 26.04.2021 12:57:29 |  |
7 563 659 USDT | $ 7 563 659 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 12:52:34 | |
12 609 498 BUSD | $ 12 609 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 12:52:34 | |
12 479 284 USDC | $ 12 479 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 12:50:10 | |
2 500 ETH | $ 6 242 145 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.04.2021 12:47:53 | |
196 BTC | $ 10 417 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevhkl3rnp6vc39hxypml89af8nldzjflgazn39p3504mp4ra9l6sqnt0md | |||
| 26.04.2021 12:46:44 | |
2 076 ETH | $ 5 161 210 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 12:43:56 | |
6 999 960 USDT | $ 6 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:43:01 | |
2 258 ETH | $ 5 665 169 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 26.04.2021 12:43:24 | |
167 BTC | $ 8 923 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhwz0sm57kd9h9y7y69rmu0r694wx4sj4vre3cwzd6k5nem0ynmqpanstd | To: bc1qrumv87hty4mt0yqgn3kfvsqpmf4d3ss7japaxj6wvkkl8mrfhkuqfy27z9 | |||
| 26.04.2021 12:43:24 | |
654 BTC | $ 34 913 696 | (unknown) | (unknown) |
| Type: transfer | From: 329aCUhXtXefh9AnZoyKR9NnLAz7UPvCnY | To: 3HQYRuhBHfMjhsn7WvuAF7S3L7PPwGBwkj | |||
| 26.04.2021 12:43:24 | |
987 BTC | $ 52 670 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5iAxwavJyAdBdAbA8PU24BUkRheLfjT | To: 3B2CYqQmVyLooWKzrS8oUV9C6Sk1kegxyY | |||
| 26.04.2021 12:43:24 | |
195 BTC | $ 10 405 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhttmt39mgqxv5vylawa22pr776uvmchamm4ss72c8a60jng326s2lgs3c | To: bc1qvaeyykqmz75q8fxl8uf9gqv2llpx5u9nm43hkptln2czq70ajwmsm8qa8e | |||
| 26.04.2021 12:43:24 | |
198 BTC | $ 10 589 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnycd8mh8vmf360vmqjgfhyzjt9750m76rccz38mxuf4hf5wurjdqr86h88 | |||
| 26.04.2021 12:43:24 | |
164 BTC | $ 8 739 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPJXac42TM5pGYtVTqQ7BLTWDUPRmAzf | To: 3JnEmA7KFFh2qhi6Gft14uJrqxCNN1umE7 | |||
| 26.04.2021 12:43:24 | |
99 BTC | $ 5 275 270 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | |||
| 26.04.2021 12:43:24 | |
1 192 BTC | $ 63 571 144 | (unknown) | (unknown) |
| Type: transfer | From: 3A6ezoxzeNK7EcA7Yfv4j7WF5Ee85xAswZ | To: 3Bxc62SVYM8dtt9Y78FrCdDLyDTgvkinyX | |||
| 26.04.2021 12:43:24 | |
1 121 BTC | $ 59 823 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PD5uqYNPqdBVMMdSLRbs2SLm69XBmSUkZ | To: 3DetVQTmWYGBd1rNLTFbkYYJgPEQe9fkqc | |||
| 26.04.2021 12:43:24 | |
312 BTC | $ 16 654 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D1HWkYknfC7uAMjg7W5nqQcuJFd8CdfMf | To: 375CZJfzPFWj4zuouceY5fGsP1rbEqL2Ei | |||
| 26.04.2021 12:43:24 | |
8 199 BTC | $ 437 405 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9xmlnvlxgpg0g487av0k8q83s3peuc6eg4d2 | To: 3QY6mZzAhckYgDtUWz6j2W7x8KqT6H3bB3 | |||
| 26.04.2021 12:41:34 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 12:36:06 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 26.04.2021 12:33:18 | |
6 999 994 BUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 12:33:18 | |
6 999 993 BUSD | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||