Whale movements
Last update: 18.05.2026 08:25:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 00:14:18 |  |
722 BTC | $ 34 637 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QgCX8ZcNjK3ixVqt9tpDfx3K3sVLLRkXe | To: 3L3qzBtm4MZJM7pUbdXSQGqNPhLxrRvWVn | |||
| 26.04.2021 00:14:18 | |
8 259 BTC | $ 396 170 980 | (unknown) | (unknown) |
| Type: transfer | From: 33A1ALAeUaLrka6guJ2SE2WrunVrsvTTsS | To: 3FwF1RNH5SBkiyqEXiVTM1eDnknySFfwZt | |||
| 26.04.2021 00:14:18 | |
505 BTC | $ 24 241 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GEqDoTFfFV662vognBVfpeDUWSyLg2P37 | To: 3Cf4YHY2sW3GMWCczgwSerAMwZr1bJ5pJx | |||
| 26.04.2021 00:14:18 | |
130 BTC | $ 6 255 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYw7fQjACjUEHjotPzWVU8d6VzG6AMaJ | To: 3DiGveFpjnj8J1Lbn98rd1rwPwC8aRrYRb | |||
| 26.04.2021 00:14:18 | |
988 BTC | $ 47 388 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EnmpoRADtU6nEeVReC46HqNiJig5pP1nV | To: bc1qpqtz2auzzcq24srphyv022r3ug94kkxf8remmn | |||
| 26.04.2021 00:14:18 | |
440 BTC | $ 21 101 860 | (unknown) | (unknown) |
| Type: transfer | From: 35sRL4AVfZ6W4rbUPi4m9vgzpc5FVpe4m6 | To: bc1qaxcupvsmn3usvgmt7t4q42fxeyxxczzfn3xye4 | |||
| 26.04.2021 00:14:18 | |
1 202 BTC | $ 57 664 900 | (unknown) | (unknown) |
| Type: transfer | From: 34PHx9y8ZBsBj7PiD5sanmR6kbwzAAUami | To: bc1qtzamkwq0ycy5qtlrcay9pvs4unm3a7j7ld6esw | |||
| 26.04.2021 00:14:18 | |
191 BTC | $ 9 180 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2021 00:08:24 |  |
6 229 238 USDT | $ 6 229 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 00:07:59 | |
722 BTC | $ 34 587 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CeyMpQUZzQktfG7u2J3Yc7LkYNKKGjLtc | To: 3QgCX8ZcNjK3ixVqt9tpDfx3K3sVLLRkXe | |||
| 26.04.2021 00:07:59 | |
440 BTC | $ 21 069 662 | (unknown) | (unknown) |
| Type: transfer | From: 34w9TRsb9xC2Hk9iPkFep3VzpF8WzGK1cC | To: 35sRL4AVfZ6W4rbUPi4m9vgzpc5FVpe4m6 | |||
| 26.04.2021 00:07:59 | |
1 202 BTC | $ 57 576 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8wypnv7mdhg08mu0vpj2jz8pnhmhpyc0r33un | To: 34PHx9y8ZBsBj7PiD5sanmR6kbwzAAUami | |||
| 26.04.2021 00:07:59 | |
1 135 BTC | $ 54 381 068 | (unknown) | (unknown) |
| Type: transfer | From: 36JNtH3oDJdzDUtJPbN6prtVdNXFvNQLUH | To: 3N47YJyDdsJZsdKnmbacjjDkaPoNV35hXo | |||
| 26.04.2021 00:07:59 | |
167 BTC | $ 7 993 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbwjnmf3v6w4pbAgFNZ4uWbPzfW3x4M7Q | To: 3KRd2HzPHyHZtubwowQE33zF3iJJF6iT1d | |||
| 26.04.2021 00:07:59 | |
988 BTC | $ 47 316 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JMuCNv7BezrRwnPyMMQJWpuC7MhNFko4q | To: 3EnmpoRADtU6nEeVReC46HqNiJig5pP1nV | |||
| 26.04.2021 00:07:59 | |
505 BTC | $ 24 205 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NDcpyibu2fPTUJDP6zTgwPbvdAPnU7g4x | To: 3GEqDoTFfFV662vognBVfpeDUWSyLg2P37 | |||
| 26.04.2021 00:07:59 | |
130 BTC | $ 6 245 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EbDxyureT9mdUXpn2gVWZoLPBNtRiQiGw | To: 3JZYw7fQjACjUEHjotPzWVU8d6VzG6AMaJ | |||
| 26.04.2021 00:07:59 | |
196 BTC | $ 9 390 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2021 00:05:09 | |
38 231 268 CHZ | $ 14 170 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 23:59:49 | |
137 BTC | $ 6 501 687 | (unknown) | (unknown) |
| Type: transfer | From: 3L9EABY1yCRFMNJCMVdWEvhKKzo7G3R1ft | To: 3EbDxyureT9mdUXpn2gVWZoLPBNtRiQiGw | |||
| 25.04.2021 23:54:51 | |
183 BTC | $ 8 734 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74am48qcxfnp6rt32a3gyde600fnyw9gl27d7fg0l5296dppj7lshapcgf | |||
| 25.04.2021 23:54:51 | |
1 203 BTC | $ 57 435 344 | (unknown) | (unknown) |
| Type: transfer | From: 33q3uL7HiANN3TAXZ8bokJfkP6WcMm9NQS | To: bc1qt8wypnv7mdhg08mu0vpj2jz8pnhmhpyc0r33un | |||
| 25.04.2021 23:54:51 | |
8 260 BTC | $ 394 300 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AVyKnpUPBBH2uvRmu6ciTKz6XoCLPgycM | To: 33A1ALAeUaLrka6guJ2SE2WrunVrsvTTsS | |||
| 25.04.2021 23:54:51 | |
1 135 BTC | $ 54 206 084 | (unknown) | (unknown) |
| Type: transfer | From: 35PXrBzgx3cWAT9pBqpCjyBge4m8VDDAwf | To: 36JNtH3oDJdzDUtJPbN6prtVdNXFvNQLUH | |||
| 25.04.2021 23:54:51 | |
988 BTC | $ 47 172 988 | (unknown) | (unknown) |
| Type: transfer | From: 37PejQMJ7jdEtkPFXZeZpdrq57LC9dqmUC | To: 3JMuCNv7BezrRwnPyMMQJWpuC7MhNFko4q | |||
| 25.04.2021 23:54:51 | |
449 BTC | $ 21 423 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MWVc13HeMJxHGjJ2MscxrHHBWoLgKDPtc | To: 34w9TRsb9xC2Hk9iPkFep3VzpF8WzGK1cC | |||
| 25.04.2021 23:54:51 | |
137 BTC | $ 6 529 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AeZXnSVbfejHMb3JW2weStK8Kcfnu662e | To: 3L9EABY1yCRFMNJCMVdWEvhKKzo7G3R1ft | |||
| 25.04.2021 23:54:51 | |
722 BTC | $ 34 476 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8emFNEjSuCmk3L5KNDvi7Utz4m4pRKSw | To: 3CeyMpQUZzQktfG7u2J3Yc7LkYNKKGjLtc | |||
| 25.04.2021 23:54:51 | |
197 BTC | $ 9 400 154 | (unknown) | (unknown) |
| Type: transfer | From: 39ouXHfJwvYf2GhU3McuqNP9mdvSbYkKZm | To: 3Fbwjnmf3v6w4pbAgFNZ4uWbPzfW3x4M7Q | |||
| 25.04.2021 23:54:51 | |
505 BTC | $ 24 127 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyja2yf8gqaqlgwcy7vxhrhqhd5zskr3znsrxg | To: 3NDcpyibu2fPTUJDP6zTgwPbvdAPnU7g4x | |||
| 25.04.2021 23:54:51 | |
200 BTC | $ 9 547 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvxxdtm55pjty0984md6p94r744tyk88nwumtw | To: bc1qn2484kfnyfzzgzcf5fyt8s4khfe2p7rsv5d076 | |||
| 25.04.2021 23:54:51 | |
200 BTC | $ 9 547 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvxxdtm55pjty0984md6p94r744tyk88nwumtw | To: bc1q6khcy9ypulhnpz9r5mnjlz60jqd869dy40cwex | |||
| 25.04.2021 23:54:51 | |
196 BTC | $ 9 362 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 23:47:24 |  |
60 000 000 TRX | $ 5 820 588 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.04.2021 23:43:30 | |
150 BTC | $ 7 089 445 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.04.2021 23:41:28 | |
500 BTC | $ 23 780 650 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 25.04.2021 23:41:28 | |
198 BTC | $ 9 406 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 23:35:47 | |
184 BTC | $ 8 753 642 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkl0a4ecj5s5yq0uppyq80a9jpjsz8g90cc58fhs4junyumkmjsq9jqn6h | |||
| 25.04.2021 23:35:47 | |
107 BTC | $ 5 085 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavrvhfl8xplputdcjw80vkzafxy2ew9vcug6f9fqh4c5gcqnwq6sjav54w | |||
| 25.04.2021 23:35:47 | |
133 BTC | $ 6 325 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2021 23:35:47 | |
250 BTC | $ 11 909 833 | (unknown) | (unknown) |
| Type: transfer | From: 1DFRFkUMuUi4qg21C7ABLw1u75MAUP7tH5 | To: 19MckjzxF4QjM9jqqv8ncLrizJhSsT4USP | |||
| 25.04.2021 23:34:06 | |
40 974 356 USDC | $ 40 974 356 | (unknown) | (unknown) |
| Type: transfer | From: 13cd0bc5b124e4ba8a073fa7a203c8e3bf920476 | To: 42ecf8d9d6e8cee7cfe0ba485fb9dbf88898d762 | |||
| 25.04.2021 23:34:06 | |
3 500 ETH | $ 7 763 823 | (unknown) | (unknown) |
| Type: transfer | From: 4fc9182c027f62408fb988fb684884d15a9ac2fc | To: 58348f8c545da7aa01107b97d6d6f84fff277f94 | |||
| 25.04.2021 23:33:36 | |
265 728 LINK | $ 8 080 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 23:32:43 | |
3 143 ETH | $ 6 971 591 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||
| 25.04.2021 23:30:35 | |
8 777 878 BUSD | $ 8 777 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 23:25:26 | |
112 BTC | $ 5 418 617 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8jnrx4749kfdt8kq9plrm65fqt3agug5tyjqraazrqudpv6lvlqhxufgc | |||
| 25.04.2021 23:25:26 | |
109 BTC | $ 5 282 127 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f8uan3w42nn3ljr5l2vsx2hdj8zkwtn4hwttdzy32uuqtlzl5uqucj40h | |||
| 25.04.2021 23:25:26 | |
449 BTC | $ 21 676 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PjNSBrQFXVM11vv87eSjJeopgQQwBKqHx | To: 3MWVc13HeMJxHGjJ2MscxrHHBWoLgKDPtc | |||
| 25.04.2021 23:25:26 | |
166 BTC | $ 8 038 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QFxxew6hqd2jQpcuK8FkXmW7Q7y1wp5bL | To: bc1q3snfhfj7fercd2pwpnx70mnvvpqxek80pyvmwf | |||