Whale movements
Last update: 18.05.2026 08:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 04:53:41 |  |
186 BTC | $ 9 703 532 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl2468cnye7sda7nef3yhl5hlgpt70ds6964aax4hnc7vs7sj3rsjlecyn | |||
| 26.04.2021 04:53:41 | |
101 BTC | $ 5 270 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6nljaah0uxq7ga58xfdyg9x67yacmd4xz8a6nwzq5guk9fvt26q6m358s | |||
| 26.04.2021 04:53:41 | |
97 BTC | $ 5 059 094 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 04:53:41 | |
100 BTC | $ 5 215 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 04:53:41 | |
167 BTC | $ 8 685 846 | (unknown) | (unknown) |
| Type: transfer | From: 3F8B2HahNW8uuUxd6K9mAFJEV6PSLjP1UX | To: 3MHP3BrPpgismwFEQYGVdMuGGXNZfnqcRi | |||
| 26.04.2021 04:53:41 | |
436 BTC | $ 22 759 004 | (unknown) | (unknown) |
| Type: transfer | From: 3J3h6bRmYUuAhaEfYRdizpTCQEBqLPeJJR | To: 3DQ4QwtCMQQ79tc6Py1MScizdAYcb7pgMq | |||
| 26.04.2021 04:53:41 | |
159 BTC | $ 8 286 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 04:53:41 | |
159 BTC | $ 8 297 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 04:50:11 |  |
17 502 ETH | $ 42 750 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 04:50:11 | |
16 918 ETH | $ 41 323 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 04:44:29 | |
9 231 409 USDC | $ 9 231 409 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 04:43:48 | |
10 100 ETH | $ 24 547 184 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 26.04.2021 04:43:14 | |
3 002 ETH | $ 7 264 117 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 26.04.2021 04:42:41 |  |
11 224 BNB | $ 5 888 092 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 26.04.2021 04:40:42 | |
2 994 ETH | $ 7 241 798 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 26.04.2021 04:39:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 04:34:56 | |
135 BTC | $ 6 996 819 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 26.04.2021 04:34:56 | |
122 BTC | $ 6 305 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnawmtvs2yql9shxcfkjfmrrz0qappet3p94nuzxma06e449zg6aqlyws0z | |||
| 26.04.2021 04:34:56 | |
283 BTC | $ 14 671 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 26.04.2021 04:34:56 | |
185 BTC | $ 9 591 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Gkt6uEQ5EFhvnGto9EcW1qfvgL1aY4GBt | |||
| 26.04.2021 04:34:56 | |
97 BTC | $ 5 033 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39fhiS6JZXq7eAQXNG1H4QpqfFkkbnygth | |||
| 26.04.2021 04:34:56 | |
150 BTC | $ 7 783 643 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 26.04.2021 04:34:56 | |
436 BTC | $ 22 644 060 | (unknown) | (unknown) |
| Type: transfer | From: 37Mn3MqkbiYuMbMsZeshpceDTd7wLt36dC | To: 3J3h6bRmYUuAhaEfYRdizpTCQEBqLPeJJR | |||
| 26.04.2021 04:34:56 | |
102 BTC | $ 5 282 413 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 26.04.2021 04:34:56 | |
166 BTC | $ 8 629 576 | (unknown) | (unknown) |
| Type: transfer | From: 32awdByfpdRSuTApkWRav1K2u9PNaTSFZX | To: 3H8aVTKr3vEE6wZu24C8Xkban6GobaUBop | |||
| 26.04.2021 04:34:56 | |
125 BTC | $ 6 474 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AXBqYiUnLsju2M1aJvim99V4CRCedtMSY | |||
| 26.04.2021 04:34:56 | |
505 BTC | $ 26 217 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QHsxv8v1ZHDkPH839n7avbfYgkepFgxu8 | To: 36AT5F2uet1bMnb7Se87fZwqsk689w2zeY | |||
| 26.04.2021 04:34:56 | |
1 130 BTC | $ 58 611 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LosL1hXHjhN3287sDj24YfUQEowoYth3o | To: 33XH2rY6NnTzzSgL4AioqedsmjzAzQmuTq | |||
| 26.04.2021 04:34:56 | |
988 BTC | $ 51 245 496 | (unknown) | (unknown) |
| Type: transfer | From: 38P9WxZtt9NarzR6L98dHL78frTP9cs3PJ | To: 3QbYeMh89r5kcWLGf71R296N8YL653WqF1 | |||
| 26.04.2021 04:34:56 | |
167 BTC | $ 8 643 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QrPLuXJRb5mECz9cFFk3RPTZgi8GKwncq | To: 3F8B2HahNW8uuUxd6K9mAFJEV6PSLjP1UX | |||
| 26.04.2021 04:34:56 | |
697 BTC | $ 36 173 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtXy44rPYYK6viQXoHb1ncq7ropPJF5m | To: 34TTmsbvbAmA393MuXvQ8kegH5xZqg8F4F | |||
| 26.04.2021 04:34:56 | |
159 BTC | $ 8 260 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 04:34:56 | |
200 BTC | $ 10 378 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1PtJqd1tH8BGLv2KHhkJnmJz1c8HR1sdik | |||
| 26.04.2021 04:23:27 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 04:19:17 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 04:18:40 | |
17 498 854 BUSD | $ 17 498 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 04:18:40 | |
15 714 969 BUSD | $ 15 714 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 04:18:40 | |
16 337 ETH | $ 40 011 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 04:17:01 | |
439 BTC | $ 22 903 604 | (unknown) | (unknown) |
| Type: transfer | From: 34MTDeVkiPxwPJnycjAcXMSgYM3sv5A3Nh | To: 37Mn3MqkbiYuMbMsZeshpceDTd7wLt36dC | |||
| 26.04.2021 04:17:01 | |
815 BTC | $ 42 465 830 | (unknown) | (unknown) |
| Type: transfer | From: 1GMukrD4XUjMSksJZugu4am2UNiQGy7hso | To: 1DCGk9MJYDdixGRB4ATEzmnyJTC8TKw6kT | |||
| 26.04.2021 04:17:01 | |
505 BTC | $ 26 337 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AL6GUwkZe3JABTUdnWfaApLQtgqMZeecY | To: 3QHsxv8v1ZHDkPH839n7avbfYgkepFgxu8 | |||
| 26.04.2021 04:15:19 | |
170 BTC | $ 8 886 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DxJ5KqsVMfLHCCFDz3Ky5cmStYHmpDT9M | |||
| 26.04.2021 04:15:19 | |
167 BTC | $ 8 702 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamkk9l8s9zvanrsrucxlj2n8jxtw65udge3732 | To: 3QrPLuXJRb5mECz9cFFk3RPTZgi8GKwncq | |||
| 26.04.2021 04:15:19 | |
159 BTC | $ 8 327 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 04:09:48 | |
108 BTC | $ 5 662 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8r3860y0zapv9y3xz6x0su70g3pejgqr927p9jumaus54r82adqyhh9vp | |||
| 26.04.2021 04:09:48 | |
97 BTC | $ 5 074 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 26.04.2021 04:09:48 | |
285 BTC | $ 14 893 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 26.04.2021 04:09:48 | |
100 BTC | $ 5 230 104 | (unknown) | (unknown) |
| Type: transfer | From: 38JcR1KfXCnCiXLiMckRUVkGcwJgjjk4Xv | To: 3PtdqaSpoGrDV5kDdJfEqgkJf981NrMhNF | |||
| 26.04.2021 04:09:48 | |
100 BTC | $ 5 229 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 04:09:48 | |
170 BTC | $ 8 899 298 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NK3w4Q3Bi7taA29CiW3J8bJZU9eVLtDS1 | |||