Whale movements
Last update: 18.05.2026 08:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 01:20:50 |  |
505 BTC | $ 24 519 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AaRvrD33ddmzsFWfTw9fL2jHDxNzWDHBK | To: 39GQpiaAN1BwZZZ85FDhgYZ6tyqH4b6sKe | |||
| 26.04.2021 01:20:50 | |
440 BTC | $ 21 331 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHTv6SQBwQE5HM8YQELVQ2zf5XUs7wYu | To: 32SrkmWTcs3no9NdzDs5hwqCA4SKKy6Go5 | |||
| 26.04.2021 01:19:03 |  |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 01:15:06 | |
121 BTC | $ 5 874 933 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd9s93yul5n8rux8w0445h8vpenvc6wgw5jvjn9wnsvlavmqcm7q3wapsd | |||
| 26.04.2021 01:15:06 | |
167 BTC | $ 8 085 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HayGRxmAs36dfaF76abwk8hYpcooxpfcQ | To: 3JFdkZCTpEeqD3sVr2YiRM43DnUZBmBZkZ | |||
| 26.04.2021 01:15:06 | |
650 BTC | $ 31 516 520 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.04.2021 01:15:06 | |
184 BTC | $ 8 918 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2021 01:15:06 | |
184 BTC | $ 8 920 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 01:06:33 |  |
16 842 746 USDT | $ 16 842 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 01:05:42 | |
800 000 000 BTT | $ 5 160 746 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 26.04.2021 00:55:28 | |
1 205 BTC | $ 58 973 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyzx3Aq6XftLg8T6Z3qwGnscnAcyMUqg6 | To: 389mmVP4Dnq4ZDZsdthBZ17Lmf6daRhnjP | |||
| 26.04.2021 00:53:25 | |
149 BTC | $ 7 213 255 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjuu3jynscefvk633pjjmrrc46tftsk8d6hvnuypvtgw0phe5enqcu74uh | |||
| 26.04.2021 00:53:25 | |
1 500 BTC | $ 72 392 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 26.04.2021 00:53:01 | |
6 495 ETH | $ 14 841 028 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 00:50:39 | |
9 077 723 USDT | $ 9 077 723 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.04.2021 00:49:18 | |
349 BTC | $ 16 878 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L765HY9zmD83CZP12Zodt1FZZrNGy72Gp | |||
| 26.04.2021 00:49:18 | |
440 BTC | $ 21 247 994 | (unknown) | (unknown) |
| Type: transfer | From: 36EHzDDDKAz7td4PbxuAUxiYDMWwUA6kvm | To: 3MpHTv6SQBwQE5HM8YQELVQ2zf5XUs7wYu | |||
| 26.04.2021 00:49:18 | |
130 BTC | $ 6 299 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYRkvcCt4Zrz8iFomUupN56mUSyiPnpd | To: 33McU781AcmkCsLnT9QqDVeqQ3snhqw5Sy | |||
| 26.04.2021 00:49:18 | |
167 BTC | $ 8 062 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrexs6efyr2lsmqz95k99p6qn3jgmxnvrz9yez | To: 3HayGRxmAs36dfaF76abwk8hYpcooxpfcQ | |||
| 26.04.2021 00:46:17 | |
3 200 ETH | $ 7 257 211 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.04.2021 00:46:33 | |
5 684 656 USDT | $ 5 684 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 00:46:33 | |
7 761 816 USDT | $ 7 761 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 00:46:33 | |
9 623 800 USDT | $ 9 623 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 00:46:33 | |
10 365 684 USDT | $ 10 365 684 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 00:46:30 | |
168 000 000 USDT | $ 168 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.04.2021 00:45:44 | |
3 200 ETH | $ 7 254 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 26.04.2021 00:45:37 | |
7 077 501 USDT | $ 7 077 501 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.04.2021 00:41:47 | |
722 BTC | $ 34 707 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L3qzBtm4MZJM7pUbdXSQGqNPhLxrRvWVn | To: 39J9wHa9EkjVUFjBbTwvsvWM3qbEZv1hAa | |||
| 26.04.2021 00:41:47 | |
186 BTC | $ 8 930 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 00:36:59 | |
16 756 ETH | $ 37 783 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 00:33:18 | |
132 BTC | $ 6 374 275 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdke9hrjml49g6qlmcce8kaahdl4j8y3gp5jxq2wamqyj2nkrplqyh3slx | |||
| 26.04.2021 00:33:18 | |
130 BTC | $ 6 279 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PKUFNuUXCmJzMp9aUwbzS1TWUFbCGeGUV | To: 3MXYRkvcCt4Zrz8iFomUupN56mUSyiPnpd | |||
| 26.04.2021 00:33:18 | |
505 BTC | $ 24 335 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf4YHY2sW3GMWCczgwSerAMwZr1bJ5pJx | To: 3AaRvrD33ddmzsFWfTw9fL2jHDxNzWDHBK | |||
| 26.04.2021 00:33:18 | |
167 BTC | $ 8 037 179 | (unknown) | (unknown) |
| Type: transfer | From: 35vUwT4tVha72ZGy2s643iWi7esiA4CPGk | To: bc1qnrexs6efyr2lsmqz95k99p6qn3jgmxnvrz9yez | |||
| 26.04.2021 00:33:18 | |
440 BTC | $ 21 184 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxcupvsmn3usvgmt7t4q42fxeyxxczzfn3xye4 | To: 36EHzDDDKAz7td4PbxuAUxiYDMWwUA6kvm | |||
| 26.04.2021 00:33:18 | |
188 BTC | $ 9 056 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2021 00:33:18 | |
188 BTC | $ 9 057 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2021 00:32:11 | |
16 998 ETH | $ 37 840 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.04.2021 00:24:09 | |
9 419 740 USDT | $ 9 419 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.04.2021 00:24:00 | |
9 632 640 USDT | $ 9 632 640 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.04.2021 00:22:48 | |
9 824 500 USDT | $ 9 824 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.04.2021 00:18:56 | |
149 BTC | $ 7 153 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ey7c9aq7jnztaax9zdzjc6nkk3ez44a0w4veljpfj4ruu4cddmqmy0vlu | |||
| 26.04.2021 00:18:04 | |
106 BTC | $ 5 090 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 26.04.2021 00:18:04 | |
130 BTC | $ 6 256 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGveFpjnj8J1Lbn98rd1rwPwC8aRrYRb | To: 3PKUFNuUXCmJzMp9aUwbzS1TWUFbCGeGUV | |||
| 26.04.2021 00:18:04 | |
167 BTC | $ 8 007 624 | (unknown) | (unknown) |
| Type: transfer | From: 35aMn98SeeYoH58nL7S2kFJ5KdW3ZUahkR | To: 35vUwT4tVha72ZGy2s643iWi7esiA4CPGk | |||
| 26.04.2021 00:14:18 | |
158 BTC | $ 7 597 572 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyx5wpkg39r95seva8qz70je44wnu6vfwvt46n5x9h3yzghkpkzsvjmhym | |||
| 26.04.2021 00:14:18 | |
199 BTC | $ 9 551 786 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkpcx36ap5v9dtyhvvefju9x8ez2vva3nhvkvcy30gvcelpfuhmsgmf22l | |||
| 26.04.2021 00:14:18 | |
106 BTC | $ 5 095 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 26.04.2021 00:14:18 | |
167 BTC | $ 8 005 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KRd2HzPHyHZtubwowQE33zF3iJJF6iT1d | To: 35aMn98SeeYoH58nL7S2kFJ5KdW3ZUahkR | |||
| 26.04.2021 00:14:18 | |
1 135 BTC | $ 54 462 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N47YJyDdsJZsdKnmbacjjDkaPoNV35hXo | To: 3NF6WY4j1M6aTFYSitNwSHcuKSaHzRjjv7 | |||