Whale movements
Last update: 18.05.2026 09:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 09:56:18 |  |
95 BTC | $ 5 062 813 | (unknown) | (unknown) |
| Type: transfer | From: 329JDR5sdEUqz2pCoAcTgdiBR3upAHnbPa | To: 3APSuq2qmVyUi3b5SLtr3EeHCrAicCGkFB | |||
| 26.04.2021 09:56:18 | |
8 199 BTC | $ 434 909 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAox9gMenxkTLpudvzNySgFCtK5r6wCi | To: 3M5GXUZaFGqpP2v2WPL2Y6Si5DwWSuTbyF | |||
| 26.04.2021 09:56:18 | |
1 121 BTC | $ 59 482 140 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ouLG9UvDHJHk4iy75zrEsYXP64nV27y | To: bc1q6kfk95m3vja8nchfued3hchxhxxkt22zx7e3tg | |||
| 26.04.2021 09:56:18 | |
987 BTC | $ 52 375 904 | (unknown) | (unknown) |
| Type: transfer | From: 39j9Zp1xWvQWuHRwt9JxLnmpgZi2Zbd8LP | To: 31hXYkxE2ig8ykS4HryrcG9EGJfWBWmHPr | |||
| 26.04.2021 09:56:18 | |
1 192 BTC | $ 63 208 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CCCV7XwFHXTk5SWEGJXYa66HBLt9jChE1 | To: 35J8RyTPca44BU3B6kKiiKa6PfdNm5vFjt | |||
| 26.04.2021 09:56:18 | |
688 BTC | $ 36 502 588 | (unknown) | (unknown) |
| Type: transfer | From: 32jdjQPsRJxvArqTZMnLeNfut9eBvuqULy | To: 37BbTdoYARRce5umcuFqt7cnMHW6zBU8X8 | |||
| 26.04.2021 09:56:18 | |
169 BTC | $ 8 969 673 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qqrmhp4ademsxd5zrkg0zs6757thaelve2hytz78ph6qvm5zugkgq9y0j45 | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GNsNcewnEGzrNQGTeJ1e4ADyEhx6VNc8k | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CwFwfR9AZwG8whEtVXRU2C5ifjgXNcJnu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
101 BTC | $ 5 353 395 | (unknown) | (unknown) |
| Type: transfer | From: 3CwFwfR9AZwG8whEtVXRU2C5ifjgXNcJnu | To: 3GNsNcewnEGzrNQGTeJ1e4ADyEhx6VNc8k | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GDMPTcynM9W6oodj4D9c8H9WLhwcGrt2k | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
201 BTC | $ 10 657 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMPTcynM9W6oodj4D9c8H9WLhwcGrt2k | To: 3CwFwfR9AZwG8whEtVXRU2C5ifjgXNcJnu | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K2PPpbewHEKwBfXfxzjr6anAtRij8NJ97 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
301 BTC | $ 15 962 491 | (unknown) | (unknown) |
| Type: transfer | From: 3K2PPpbewHEKwBfXfxzjr6anAtRij8NJ97 | To: 3GDMPTcynM9W6oodj4D9c8H9WLhwcGrt2k | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 32uDUmmvvELet7eWoyzDdcFd3gCcW7WRTj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
401 BTC | $ 21 267 040 | (unknown) | (unknown) |
| Type: transfer | From: 32uDUmmvvELet7eWoyzDdcFd3gCcW7WRTj | To: 3K2PPpbewHEKwBfXfxzjr6anAtRij8NJ97 | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 34bPGZwVWdU6sAQnFJCcesCrsnUBTKrf5V | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
501 BTC | $ 26 571 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34bPGZwVWdU6sAQnFJCcesCrsnUBTKrf5V | To: 32uDUmmvvELet7eWoyzDdcFd3gCcW7WRTj | |||
| 26.04.2021 09:56:18 | |
100 BTC | $ 5 304 533 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 09:56:18 | |
601 BTC | $ 31 876 136 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 34bPGZwVWdU6sAQnFJCcesCrsnUBTKrf5V | |||
| 26.04.2021 09:56:14 | |
102 BTC | $ 5 412 265 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjedgq9r87vh8r36s8dj6s9kgfjyn0lv3vexkq897adu6re0xtgqs0hht7c | |||
| 26.04.2021 09:56:14 | |
105 BTC | $ 5 569 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.04.2021 09:56:14 | |
186 BTC | $ 9 856 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchxsthuxg64tdymqgcgtda8x94fwj6np9nvsguwjw5w076n0fefqwg26fj | To: bc1qmdmlpdqdsdjx4vqyf6vxqsmqgw6yry2mnfew8z6kp2ge5mv7gvgssmmep4 | |||
| 26.04.2021 09:56:14 | |
120 BTC | $ 6 365 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 1D7PYkTCPxdju7zUYRcNuHVFA49CfJ9a8p | To: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | |||
| 26.04.2021 09:56:14 | |
189 BTC | $ 10 025 568 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 26.04.2021 09:56:14 | |
164 BTC | $ 8 696 245 | (unknown) | (unknown) |
| Type: transfer | From: 3CovyKXt1o86tyYm7LNRuQnkhNNxJwRhhm | To: 3NF9iDJ4iyMcGnEtDU8FPeFSbLxBHaGajm | |||
| 26.04.2021 09:56:14 | |
100 BTC | $ 5 304 533 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 26.04.2021 09:56:14 | |
103 BTC | $ 5 449 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qukdx4hfx49tdgdk0kqkamsj8jh0l7pamfkahwrn9xs5yk6kma0uq6lxrzu | To: bc1qtxnexnq9j6tcjddhsm2mu7pg0d6pekja5azvnj9g5yqpqfsgmf9qm93e9d | |||
| 26.04.2021 09:56:14 | |
103 BTC | $ 5 449 384 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukdx4hfx49tdgdk0kqkamsj8jh0l7pamfkahwrn9xs5yk6kma0uq6lxrzu | |||
| 26.04.2021 09:56:14 | |
105 BTC | $ 5 547 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37r9dyr5u9nvdmnc4zugkznm6gnn6zaqfs4snjgs3vkd49q7803sehqmm7 | To: bc1qwrja7ark93l40ej2ahq6vr4ydr7rggmr5fewjvsxwvxg9j3hu9lq838g7c | |||
| 26.04.2021 09:56:14 | |
105 BTC | $ 5 547 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37r9dyr5u9nvdmnc4zugkznm6gnn6zaqfs4snjgs3vkd49q7803sehqmm7 | |||
| 26.04.2021 09:56:14 | |
422 BTC | $ 22 396 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N5DKb9SndE2erBwxrB4iEvadn4gWujJgG | To: 3ABJ6bxHdtbPhqWzPewKsFCtXx2KAKLW9x | |||
| 26.04.2021 09:56:14 | |
140 BTC | $ 7 427 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2021 09:56:14 | |
155 BTC | $ 8 226 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 09:50:37 |  |
16 357 ETH | $ 40 225 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 09:50:07 | |
19 061 ETH | $ 46 875 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 09:47:40 | |
3 513 ETH | $ 8 653 922 | (unknown) | (unknown) |
| Type: transfer | From: 02fe6fa86de013ad28da02bf2e8866b786f76e21 | To: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | |||
| 26.04.2021 09:47:21 | |
3 513 ETH | $ 8 653 925 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 02fe6fa86de013ad28da02bf2e8866b786f76e21 | |||
| 26.04.2021 09:43:42 |  |
1 000 000 000 BTT | $ 6 956 710 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 26.04.2021 09:42:54 |  |
11 135 BNB | $ 6 063 883 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 26.04.2021 09:34:08 | |
119 BTC | $ 6 301 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarzg8rlwt4x99zxd5d6z487u5sn7fj9r75vadu872mwdnt84ekps6vtys9 | |||
| 26.04.2021 09:34:08 | |
176 BTC | $ 9 312 754 | (unknown) | (unknown) |
| Type: transfer | From: 39FZaUZCmo6m1qFDfGWSwe6mmPEHDGYrPU | To: 3JcagAeAJ44UBTZdAHaXvB7wdjQHc8uBy3 | |||
| 26.04.2021 09:34:08 | |
164 BTC | $ 8 663 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FLQ5kzjd5G2qifWfmCqPbYNDdcTLmYqsJ | To: 3CovyKXt1o86tyYm7LNRuQnkhNNxJwRhhm | |||
| 26.04.2021 09:34:08 | |
164 BTC | $ 8 664 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3kuxsztyjct0u8d6rh8gux0rrh7c5qtwzluh | To: 3FLQ5kzjd5G2qifWfmCqPbYNDdcTLmYqsJ | |||
| 26.04.2021 09:34:08 | |
165 BTC | $ 8 734 658 | (unknown) | (unknown) |
| Type: transfer | From: 3DwFSY1FQgjVqbJGS7XRpBh6uCriovKByH | To: bc1qfq3kuxsztyjct0u8d6rh8gux0rrh7c5qtwzluh | |||
| 26.04.2021 09:34:08 | |
166 BTC | $ 8 759 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QMiimuQeGxrDdn8SLJYjaTPUNDzeu3TkQ | To: 3DwFSY1FQgjVqbJGS7XRpBh6uCriovKByH | |||
| 26.04.2021 09:34:08 | |
100 BTC | $ 5 283 854 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.04.2021 09:34:08 | |
120 BTC | $ 6 340 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 09:34:08 | |
1 250 BTC | $ 66 048 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 26.04.2021 09:34:08 | |
100 BTC | $ 5 283 881 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||