Whale movements
Last update: 18.05.2026 09:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 10:55:16 |  |
184 BTC | $ 9 653 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 26.04.2021 10:55:16 | |
203 BTC | $ 10 654 217 | (unknown) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3AodgHQxAHMZdY1EMcbdZ5Hvg5oD2r4788 | |||
| 26.04.2021 10:55:16 | |
250 BTC | $ 13 146 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 26.04.2021 10:55:16 | |
101 BTC | $ 5 315 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrja7ark93l40ej2ahq6vr4ydr7rggmr5fewjvsxwvxg9j3hu9lq838g7c | To: bc1q8c2l8vtxcplpdtx4hwgggsjn0tc0c68yfznjsa99lhl9g5luffaqwlmgxl | |||
| 26.04.2021 10:55:16 | |
110 BTC | $ 5 784 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3LRFJDRxpTcrJZWSNonE4jPzB7bGsPWp8s | |||
| 26.04.2021 10:54:36 |  |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.04.2021 10:48:25 |  |
29 710 880 USDC | $ 29 710 880 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 26.04.2021 10:50:42 | |
540 BTC | $ 28 460 390 | (unknown) | (unknown) |
| Type: transfer | From: 328xGCnRmhoc7MZgkAxXu6adh9VzGR8RCS | To: 3DecYhucqCyZePRQU6MKzZmdhFvqPsodQM | |||
| 26.04.2021 10:46:39 | |
6 129 066 USDT | $ 6 129 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TKipoWkBfjLmcC86cfDGtrLhet2s4qjBre | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 10:43:22 | |
101 BTC | $ 5 309 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2nc78wnw65y0gafzp844lvx6xqmwfwv8p26fd54s0cptnq74sst6a89k | To: bc1qq85n6yxkyjm7cwx0jua7njs4wxs90htpp2wahma9nfqqzm9my3dscduupq | |||
| 26.04.2021 10:43:22 | |
491 BTC | $ 25 756 332 | (unknown) | (unknown) |
| Type: transfer | From: 1AWVVfyLjnt6ViTtJWfoPfw7H6fuXgLzBW | To: 1JynCRj4XkyPx8iXKqNWt9uyqTBZDVkhPw | |||
| 26.04.2021 10:43:22 | |
129 BTC | $ 6 789 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 10:41:20 | |
2 400 ETH | $ 5 868 102 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.04.2021 10:39:31 | |
10 000 003 USDC | $ 10 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 26.04.2021 10:31:48 | |
136 BTC | $ 7 208 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JcagAeAJ44UBTZdAHaXvB7wdjQHc8uBy3 | To: 3EhUrTzQbX87F9TEw5Ne8xKTfcWKeHhD85 | |||
| 26.04.2021 10:30:22 | |
312 BTC | $ 16 518 989 | (unknown) | (unknown) |
| Type: transfer | From: 34WhmcY7DxQbMSU18HXAqtQXN9KrpgBeUB | To: 35ogkz7hRcAAs1mfLwGiDzvLFraNfBnkdF | |||
| 26.04.2021 10:30:22 | |
192 BTC | $ 10 158 683 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.04.2021 10:30:22 | |
208 BTC | $ 11 000 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gcssz92sfkayuazmpwmy6g408pep7w4dtncj43a48ufprnfzpwsyjdwnk | To: bc1qnswvh0ce0zfg7u0hwnckdg9s6u30pxesvnqdcvrfpgam3apgca9qmgvdc5 | |||
| 26.04.2021 10:28:18 | |
178 BTC | $ 9 408 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdmlpdqdsdjx4vqyf6vxqsmqgw6yry2mnfew8z6kp2ge5mv7gvgssmmep4 | To: bc1q35fv4sx37umsz8402xuvy2e8j4mzlh8snj7ar4w6lm2ym2cqpl5qje3upu | |||
| 26.04.2021 10:24:17 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 26.04.2021 10:19:54 | |
3 513 ETH | $ 8 529 368 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 26.04.2021 10:19:10 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 26.04.2021 10:18:25 | |
8 199 BTC | $ 431 231 420 | (unknown) | (unknown) |
| Type: transfer | From: 3M5GXUZaFGqpP2v2WPL2Y6Si5DwWSuTbyF | To: 3QFxULPTGnHZ4YHBYUppGBXKAKWjN1LFmZ | |||
| 26.04.2021 10:18:25 | |
987 BTC | $ 51 932 924 | (unknown) | (unknown) |
| Type: transfer | From: 31hXYkxE2ig8ykS4HryrcG9EGJfWBWmHPr | To: 3N9v7VRLQF4eiaA4gVYoGZyD114rjVWVfQ | |||
| 26.04.2021 10:18:25 | |
110 BTC | $ 5 785 643 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3ABJ6bxHdtbPhqWzPewKsFCtXx2KAKLW9x | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.04.2021 10:18:25 | |
312 BTC | $ 16 421 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ABJ6bxHdtbPhqWzPewKsFCtXx2KAKLW9x | To: 34WhmcY7DxQbMSU18HXAqtQXN9KrpgBeUB | |||
| 26.04.2021 10:18:25 | |
523 BTC | $ 27 502 512 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 26.04.2021 10:18:25 | |
100 BTC | $ 5 259 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 10:18:25 | |
105 BTC | $ 5 510 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscn05gvsjpt4ynp0ttkaxta4gsjglmuz0l2sjshq3q0tuvucvds469xsj | To: bc1q2v9wu6rujtdyfgqylndrm8dfj5t800e94gfumac5xpa8h0krqk7q8stuw7 | |||
| 26.04.2021 10:18:25 | |
112 BTC | $ 5 915 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarzg8rlwt4x99zxd5d6z487u5sn7fj9r75vadu872mwdnt84ekps6vtys9 | To: bc1q2h2nc78wnw65y0gafzp844lvx6xqmwfwv8p26fd54s0cptnq74sst6a89k | |||
| 26.04.2021 10:18:25 | |
101 BTC | $ 5 305 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnkn0hwpxkx0s5nuf2e3s77fnnrsht22ldz8prfswfpr8nyfzua3sm75nje | To: bc1q8uf39ncq9deu2zdgcqs2mvx2pdkk02m08w9rcd0f3cw248pp4zaqfc7w8p | |||
| 26.04.2021 10:18:25 | |
102 BTC | $ 5 368 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zsm65zcxcmdwx4nwszfn2xx2f34dvf6fl7rz9deu7xnyhtd04es5mzt6x | To: bc1qc9jgdkjlhzdxdkutv70y3m9ptd2lyuw0uy34vwarx5pts09y9yrq3plq6q | |||
| 26.04.2021 10:18:25 | |
102 BTC | $ 5 368 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zsm65zcxcmdwx4nwszfn2xx2f34dvf6fl7rz9deu7xnyhtd04es5mzt6x | |||
| 26.04.2021 10:18:25 | |
101 BTC | $ 5 311 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw4n6dpapvkfxhur3vq8jfjwa48zqgtdepa9n9azl40h626lmja3sxw52qz | To: bc1qmndrcwcgsmn0w8c5d3gul7qug9vmyqmq8t2gt0tzkm4vw05c6x9swxm5nz | |||
| 26.04.2021 10:18:25 | |
101 BTC | $ 5 311 683 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4n6dpapvkfxhur3vq8jfjwa48zqgtdepa9n9azl40h626lmja3sxw52qz | |||
| 26.04.2021 10:18:25 | |
654 BTC | $ 34 421 540 | (unknown) | (unknown) |
| Type: transfer | From: 37BbTdoYARRce5umcuFqt7cnMHW6zBU8X8 | To: 3MYYKdmyL9bJzKG41cj7Rv7qPYHuKNwQiW | |||
| 26.04.2021 10:18:25 | |
1 192 BTC | $ 62 674 108 | (unknown) | (unknown) |
| Type: transfer | From: 35J8RyTPca44BU3B6kKiiKa6PfdNm5vFjt | To: 35ksRxSrpgQho6HaQMFzXNxdnryerhzDYU | |||
| 26.04.2021 10:18:25 | |
1 121 BTC | $ 58 978 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfk95m3vja8nchfued3hchxhxxkt22zx7e3tg | To: 3Qi82gJN5BuwPgATkt42MJTXG2cMPwk3TR | |||
| 26.04.2021 10:18:25 | |
130 BTC | $ 6 821 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 10:14:06 | |
40 835 490 USDT | $ 40 835 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 10:04:18 | |
135 BTC | $ 7 160 777 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.04.2021 10:04:18 | |
103 BTC | $ 5 462 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwqmsdk72k30w40x9ajkvj3axkk4vu5m9tx0u6r2v9fe9kcwj62qxwyaeh | To: bc1q32lmjxad6gcz4aynl3s9efju3hhc9utm7z4lugp3zwnm37hv0u8smksuje | |||
| 26.04.2021 10:04:18 | |
103 BTC | $ 5 462 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwqmsdk72k30w40x9ajkvj3axkk4vu5m9tx0u6r2v9fe9kcwj62qxwyaeh | |||
| 26.04.2021 10:04:18 | |
101 BTC | $ 5 336 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70f4jd7k079357wtyv3q93jzgd3jtmlult06vdzhqt0f6n3mr4kshl8c0w | To: bc1qfrgd3jkrjvpqeutgwghhygzkpzvjadfqeuve5999c2hgumtgtq9sxu85ar | |||
| 26.04.2021 10:04:18 | |
101 BTC | $ 5 337 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70f4jd7k079357wtyv3q93jzgd3jtmlult06vdzhqt0f6n3mr4kshl8c0w | |||
| 26.04.2021 10:04:18 | |
140 BTC | $ 7 419 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 10:00:22 |  |
5 000 000 XRP | $ 5 925 554 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 26.04.2021 09:59:45 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.04.2021 09:56:18 | |
95 BTC | $ 5 059 441 | (unknown) | (unknown) |
| Type: transfer | From: 35NSTVBhAZcpVAHjZtDz8NqzptUuDFkETT | To: 34qT7TReA3wmgbzkjkto5xpSPRrLPaofyP | |||
| 26.04.2021 09:56:18 | |
95 BTC | $ 5 060 218 | (unknown) | (unknown) |
| Type: transfer | From: 3APSuq2qmVyUi3b5SLtr3EeHCrAicCGkFB | To: 35NSTVBhAZcpVAHjZtDz8NqzptUuDFkETT | |||