Whale movements
Last update: 18.05.2026 09:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 09:34:08 |  |
101 BTC | $ 5 338 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4rp0f5vf5ecza883xjhh83c58t6plzv2hwve5g39cmrnuksxrwqx8nrkp | |||
| 26.04.2021 09:34:08 | |
103 BTC | $ 5 436 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa78l7zakuuwm4wd0a87ejuqem2956rxk8f2nplcdhsc37es5nsdqwg4uz5 | |||
| 26.04.2021 09:34:08 | |
113 BTC | $ 5 944 547 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.04.2021 09:34:08 | |
987 BTC | $ 52 172 100 | (unknown) | (unknown) |
| Type: transfer | From: 32jqpFuS7vEukaaqw68qKruys7BFPZkCdg | To: 39j9Zp1xWvQWuHRwt9JxLnmpgZi2Zbd8LP | |||
| 26.04.2021 09:34:08 | |
688 BTC | $ 36 360 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KzvjDaBTNig1NUw5r1MKSaxTFiRE3EFaD | To: 32jdjQPsRJxvArqTZMnLeNfut9eBvuqULy | |||
| 26.04.2021 09:34:08 | |
431 BTC | $ 22 761 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MSUdEyb33NJjJSZXiwsSkqGMYq66YPi3k | To: 3N5DKb9SndE2erBwxrB4iEvadn4gWujJgG | |||
| 26.04.2021 09:34:08 | |
431 BTC | $ 22 761 896 | (unknown) | (unknown) |
| Type: transfer | From: 32YJoSf8zs91SN5qaU3G5uSaq9SAY23ren | To: 3MSUdEyb33NJjJSZXiwsSkqGMYq66YPi3k | |||
| 26.04.2021 09:34:08 | |
155 BTC | $ 8 212 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 09:34:08 | |
155 BTC | $ 8 215 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 09:33:32 |  |
3 114 ETH | $ 7 653 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 26.04.2021 09:31:51 | |
4 000 ETH | $ 9 863 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 09:32:11 |  |
44 761 720 XRP | $ 52 402 572 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 26.04.2021 09:30:51 | |
4 500 000 XRP | $ 5 295 239 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 26.04.2021 09:28:53 | |
10 000 ETH | $ 24 606 024 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.04.2021 09:28:06 | |
43 302 170 USDT | $ 43 302 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 09:28:06 | |
6 302 560 USDC | $ 6 302 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 09:21:05 | |
3 000 000 FTT | $ 149 765 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:20:04 | |
3 000 000 FTT | $ 149 765 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:18:37 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:17:47 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:17:04 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:16:13 | |
2 999 999 FTT | $ 150 893 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:14:59 | |
140 000 000 USDT | $ 140 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:12:56 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:12:09 | |
1 100 BTC | $ 57 906 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 26.04.2021 09:12:09 | |
1 100 BTC | $ 57 906 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 26.04.2021 09:12:09 | |
1 199 BTC | $ 63 117 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tShZByRYL3ExX1MwEtQuxnFWiNTixHVD | |||
| 26.04.2021 09:12:09 | |
210 BTC | $ 11 054 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.04.2021 09:12:09 | |
166 BTC | $ 8 735 161 | (unknown) | (unknown) |
| Type: transfer | From: 3C724GbsZUG9E7Sp92Gvdj7D8eKxEUgY9p | To: 3QMiimuQeGxrDdn8SLJYjaTPUNDzeu3TkQ | |||
| 26.04.2021 09:12:09 | |
166 BTC | $ 8 736 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzkvvdgfl0u3ewm46jh68wr0g3xel2yna5tc9f | To: 3C724GbsZUG9E7Sp92Gvdj7D8eKxEUgY9p | |||
| 26.04.2021 09:12:09 | |
166 BTC | $ 8 741 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccxjy2vp0y3us7zh6lfhgnn485l0l00n8j44fp | To: bc1qnzkvvdgfl0u3ewm46jh68wr0g3xel2yna5tc9f | |||
| 26.04.2021 09:12:09 | |
166 BTC | $ 8 744 427 | (unknown) | (unknown) |
| Type: transfer | From: 33a46Xv2p72yMzB5d9TYg73hMXSpJotdNY | To: bc1qccxjy2vp0y3us7zh6lfhgnn485l0l00n8j44fp | |||
| 26.04.2021 09:12:09 | |
103 BTC | $ 5 444 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq | |||
| 26.04.2021 09:12:09 | |
200 BTC | $ 10 528 451 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.04.2021 09:12:09 | |
431 BTC | $ 22 682 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6t5xe7nqcjpr2ea6akcsw8a83j6mrvmvmqt9 | To: 32YJoSf8zs91SN5qaU3G5uSaq9SAY23ren | |||
| 26.04.2021 09:12:09 | |
431 BTC | $ 22 682 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KN753oEzfqRaHAubTinfmi4hhqJxDuN1M | To: bc1qpm6t5xe7nqcjpr2ea6akcsw8a83j6mrvmvmqt9 | |||
| 26.04.2021 09:12:09 | |
431 BTC | $ 22 682 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqknptnefvsxnesautlh50xxx0erxwfadpeucaq | To: 3KN753oEzfqRaHAubTinfmi4hhqJxDuN1M | |||
| 26.04.2021 09:12:09 | |
431 BTC | $ 22 682 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewm6cS87MA15YzQN6XyzafF3fbY5P6Xk3 | To: bc1qqknptnefvsxnesautlh50xxx0erxwfadpeucaq | |||
| 26.04.2021 09:12:09 | |
436 BTC | $ 22 969 690 | (unknown) | (unknown) |
| Type: transfer | From: 37gDP87wpj5UaQuPCXBHScsnzVW3DZ9Dkd | To: 3Ewm6cS87MA15YzQN6XyzafF3fbY5P6Xk3 | |||
| 26.04.2021 09:12:09 | |
987 BTC | $ 51 978 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LFYR2UozDWPLc6VuTrVLSDvCk4qFcT6Jp | To: 32jqpFuS7vEukaaqw68qKruys7BFPZkCdg | |||
| 26.04.2021 09:12:09 | |
987 BTC | $ 51 978 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QFAWBCB79XuJwJLRM4pKM1QaVaSbXR2xo | To: 3LFYR2UozDWPLc6VuTrVLSDvCk4qFcT6Jp | |||
| 26.04.2021 09:12:09 | |
987 BTC | $ 51 978 584 | (unknown) | (unknown) |
| Type: transfer | From: 39hxceqN8qVrkP6WHcTaaLs3gKp2dm3ANE | To: 3QFAWBCB79XuJwJLRM4pKM1QaVaSbXR2xo | |||
| 26.04.2021 09:12:09 | |
1 121 BTC | $ 59 030 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MSE6LirCMC3z67HSaqxiuSa71iwKVB4Nz | To: 3L6ouLG9UvDHJHk4iy75zrEsYXP64nV27y | |||
| 26.04.2021 09:12:09 | |
1 121 BTC | $ 59 030 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CHCYiajDiyo5dU2BGPkSDWeuhqRqJPvFW | To: 3MSE6LirCMC3z67HSaqxiuSa71iwKVB4Nz | |||
| 26.04.2021 09:12:09 | |
1 121 BTC | $ 59 037 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EPD3KJBq41qqM18fdULjuiBjNFEBk56YH | To: 3CHCYiajDiyo5dU2BGPkSDWeuhqRqJPvFW | |||
| 26.04.2021 09:12:09 | |
8 203 BTC | $ 431 824 700 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Um4AfHjKvqYwc87sEiDV7ytssPm2JQZ | To: 3HbAox9gMenxkTLpudvzNySgFCtK5r6wCi | |||
| 26.04.2021 09:12:09 | |
8 203 BTC | $ 431 824 740 | (unknown) | (unknown) |
| Type: transfer | From: 386qPQdakxJt6P1qVqTUkQKG8ZTbiUHaGK | To: 3K4Um4AfHjKvqYwc87sEiDV7ytssPm2JQZ | |||
| 26.04.2021 09:12:09 | |
8 203 BTC | $ 431 825 600 | (unknown) | (unknown) |
| Type: transfer | From: 38CKaydguefrskHrVTmA65d7j2ZN5rLw2s | To: 386qPQdakxJt6P1qVqTUkQKG8ZTbiUHaGK | |||
| 26.04.2021 09:12:09 | |
688 BTC | $ 36 225 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NowjVb4Cq7YEHQCK4kGdgrUAM5oxkK9nz | To: 3KzvjDaBTNig1NUw5r1MKSaxTFiRE3EFaD | |||
| 26.04.2021 09:12:09 | |
688 BTC | $ 36 225 444 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rAhwQhuKsfXLvoTQMQqJpMDRxsoro5T | To: 3NowjVb4Cq7YEHQCK4kGdgrUAM5oxkK9nz | |||