Whale movements
Last update: 18.05.2026 08:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 05:34:44 |  |
275 BTC | $ 14 283 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 26.04.2021 05:34:44 | |
138 BTC | $ 7 162 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 26.04.2021 05:34:44 | |
122 BTC | $ 6 302 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BD8MMpp5BtcrwH6m3TQwfc976VvGRftPA | To: 33yLkyUQbaUJWQpGQEJwKpHFvjRQMuhdst | |||
| 26.04.2021 05:34:44 | |
111 BTC | $ 5 753 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.04.2021 05:34:44 | |
697 BTC | $ 36 156 204 | (unknown) | (unknown) |
| Type: transfer | From: 3B5R3E23iQ2E1auWHeXuyJKEf7hsnp2UJ5 | To: 35QGiqZ5N8xxntM4RFGaHqCXViza4jsRji | |||
| 26.04.2021 05:34:44 | |
436 BTC | $ 22 635 786 | (unknown) | (unknown) |
| Type: transfer | From: 36of516zEudGDFfo3S7A57SThEJW34QZcB | To: 3EuLmuVmTzMGb5irCbhjXkWCkRXfVjMtyK | |||
| 26.04.2021 05:34:44 | |
1 202 BTC | $ 62 357 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Biayr5y2pJDa2sqxNB11BEgUXQSvEQbhR | To: 39DM4adwZHRwZG7hvRuEBDg455cwf9Lr71 | |||
| 26.04.2021 05:34:44 | |
8 203 BTC | $ 425 522 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvyclxfn0kcns8cjf6utwg5gzd7d7xct7y2rc | To: bc1q3hhqzcpcjq3nqrsjm0lrznxqchqrnudcxv9ax5 | |||
| 26.04.2021 05:34:44 | |
100 BTC | $ 5 187 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 05:34:44 | |
100 BTC | $ 5 187 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 05:34:44 | |
100 BTC | $ 5 187 355 | (unknown) | (unknown) |
| Type: transfer | From: 37Tf18r9wmmALWpzCtaLGUET5y4EKsCeLZ | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 26.04.2021 05:34:44 | |
163 BTC | $ 8 472 307 | (unknown) | (unknown) |
| Type: transfer | From: 37Tf18r9wmmALWpzCtaLGUET5y4EKsCeLZ | To: 3Lk28sp21k9FbiPMcXpLJQLM3SykTGm4ak | |||
| 26.04.2021 05:34:44 | |
108 BTC | $ 5 602 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.04.2021 05:34:44 | |
504 BTC | $ 26 127 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx4gs6g6xy4dfeq8errmc2yquc4dfcyhd44lje | To: 35hWiu1d91A7CYVGzNptnV6FGfskVteYkr | |||
| 26.04.2021 05:34:44 | |
987 BTC | $ 51 223 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KbwFc9tZRSyXzCDzx5ugaQaUCr6DRcqyB | To: 34wSt9gihw4zCXSgZf6crLEs1xia5WAnes | |||
| 26.04.2021 05:34:44 | |
167 BTC | $ 8 638 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Lq8S2sty3zEdMvQKf1tHpBfC3sbFwY6 | To: 3N3ANDhHeGynSn1ReaTuHMW17itYxGvxRs | |||
| 26.04.2021 05:34:44 | |
1 130 BTC | $ 58 591 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpq7nCGSqNFVvWVeuyx58A3dpf8a4Z552 | To: 3HBLPgRzfSHXvapWhAY35i1cBwNXa3nmLd | |||
| 26.04.2021 05:34:44 | |
156 BTC | $ 8 067 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 05:34:44 | |
158 BTC | $ 8 187 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 05:27:22 |  |
8 410 ETH | $ 20 592 122 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | |||
| 26.04.2021 05:23:57 | |
8 410 ETH | $ 20 578 810 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 26.04.2021 05:19:18 | |
100 WBTC | $ 5 207 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:17:08 | |
5 718 109 USDT | $ 5 718 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:17:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:17:08 | |
6 973 091 USDT | $ 6 973 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:17:08 | |
2 500 ETH | $ 6 132 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 05:17:02 |  |
10 000 000 XRP | $ 11 406 552 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.04.2021 05:16:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: fc220296843d498f2daf2e630f7b1332bcec5c7e | |||
| 26.04.2021 05:16:38 | |
6 800 312 USDT | $ 6 800 312 | (unknown) | (unknown) |
| Type: transfer | From: 5d8e1ba4cdff6d1375657c4b24ec08b266fd2d79 | To: 491632fa68374754196fef1770c0fb45fe9bfec7 | |||
| 26.04.2021 05:15:59 | |
107 BTC | $ 5 591 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruvt6djetn5p9g6v9repalwkp3ddfw3jcwurfehwwwuyfqydh89q4v7kur | |||
| 26.04.2021 05:15:59 | |
1 700 BTC | $ 88 900 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3E3sCYkNcB6ofGx4Q7SvmqYQZNsi8ZspLG | |||
| 26.04.2021 05:15:59 | |
1 130 BTC | $ 59 067 356 | (unknown) | (unknown) |
| Type: transfer | From: 33XH2rY6NnTzzSgL4AioqedsmjzAzQmuTq | To: 3Dpq7nCGSqNFVvWVeuyx58A3dpf8a4Z552 | |||
| 26.04.2021 05:15:59 | |
436 BTC | $ 22 819 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ4QwtCMQQ79tc6Py1MScizdAYcb7pgMq | To: 36of516zEudGDFfo3S7A57SThEJW34QZcB | |||
| 26.04.2021 05:15:59 | |
167 BTC | $ 8 708 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MHP3BrPpgismwFEQYGVdMuGGXNZfnqcRi | To: 3Q8Lq8S2sty3zEdMvQKf1tHpBfC3sbFwY6 | |||
| 26.04.2021 05:15:59 | |
697 BTC | $ 36 454 430 | (unknown) | (unknown) |
| Type: transfer | From: 34TTmsbvbAmA393MuXvQ8kegH5xZqg8F4F | To: 3B5R3E23iQ2E1auWHeXuyJKEf7hsnp2UJ5 | |||
| 26.04.2021 05:15:59 | |
987 BTC | $ 51 639 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QbYeMh89r5kcWLGf71R296N8YL653WqF1 | To: 3KbwFc9tZRSyXzCDzx5ugaQaUCr6DRcqyB | |||
| 26.04.2021 05:15:59 | |
1 202 BTC | $ 62 867 180 | (unknown) | (unknown) |
| Type: transfer | From: 38txMZvP8zEWK1Hju94BcrkK3yjbSMTDb9 | To: 3Biayr5y2pJDa2sqxNB11BEgUXQSvEQbhR | |||
| 26.04.2021 05:15:59 | |
505 BTC | $ 26 412 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GYZbvSqr2XQSiDFpjkCPLsSYeT6YRCvj9 | To: bc1qcx4gs6g6xy4dfeq8errmc2yquc4dfcyhd44lje | |||
| 26.04.2021 05:15:59 | |
8 203 BTC | $ 428 985 500 | (unknown) | (unknown) |
| Type: transfer | From: 36HoyfjWyymEgt3wVze8tYju95THv7j8Hk | To: bc1qkjvyclxfn0kcns8cjf6utwg5gzd7d7xct7y2rc | |||
| 26.04.2021 05:15:59 | |
158 BTC | $ 8 255 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 05:02:21 |  |
6 401 205 USDT | $ 6 401 205 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 26.04.2021 05:00:38 | |
192 BTC | $ 9 954 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PtJqd1tH8BGLv2KHhkJnmJz1c8HR1sdik | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 26.04.2021 05:00:38 | |
278 BTC | $ 14 417 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 26.04.2021 05:00:38 | |
505 BTC | $ 26 184 308 | (unknown) | (unknown) |
| Type: transfer | From: 36AT5F2uet1bMnb7Se87fZwqsk689w2zeY | To: 3GYZbvSqr2XQSiDFpjkCPLsSYeT6YRCvj9 | |||
| 26.04.2021 05:00:38 | |
2 000 BTC | $ 103 649 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.04.2021 05:00:38 | |
159 BTC | $ 8 217 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.04.2021 04:59:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2021 04:58:51 | |
33 000 000 USDT | $ 33 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.04.2021 04:56:54 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 26.04.2021 04:54:57 | |
6 944 778 USDC | $ 6 944 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||