Whale movements
Last update: 18.05.2026 08:25:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 23:25:26 |  |
722 BTC | $ 34 879 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3svc4v24e0uptfs3phw6q5ej5t0fl7a045wak | To: 3Q8emFNEjSuCmk3L5KNDvi7Utz4m4pRKSw | |||
| 25.04.2021 23:25:26 | |
505 BTC | $ 24 412 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NJdP5biMSuohLQuTqRkyy8Tfy2rU5qExH | To: bc1qyyja2yf8gqaqlgwcy7vxhrhqhd5zskr3znsrxg | |||
| 25.04.2021 23:25:26 | |
197 BTC | $ 9 510 337 | (unknown) | (unknown) |
| Type: transfer | From: 35mVn8xavREma6WQ9ypEYiUjYsm3TrhZUb | To: 39ouXHfJwvYf2GhU3McuqNP9mdvSbYkKZm | |||
| 25.04.2021 23:25:26 | |
8 260 BTC | $ 398 905 280 | (unknown) | (unknown) |
| Type: transfer | From: 34M6UoKxmuLmt9qMKfBd4pwC8AiUuEQHaD | To: 3AVyKnpUPBBH2uvRmu6ciTKz6XoCLPgycM | |||
| 25.04.2021 23:25:26 | |
1 203 BTC | $ 58 106 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxiwipKao8Ckkxo6ezmD85oDEt9PEo2x | To: 33q3uL7HiANN3TAXZ8bokJfkP6WcMm9NQS | |||
| 25.04.2021 23:25:26 | |
137 BTC | $ 6 610 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MdyiUtnPgwvf6YakZLvzjfAVMXeWbzKGX | To: 3AeZXnSVbfejHMb3JW2weStK8Kcfnu662e | |||
| 25.04.2021 23:25:26 | |
1 135 BTC | $ 54 839 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NHZArvJaKEHJaDSzRWVsJCUSGTfVNELdu | To: 35PXrBzgx3cWAT9pBqpCjyBge4m8VDDAwf | |||
| 25.04.2021 23:25:26 | |
989 BTC | $ 47 777 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Me5BsVs7uknNu6JCqqFC3S1vPFngvPvJA | To: 37PejQMJ7jdEtkPFXZeZpdrq57LC9dqmUC | |||
| 25.04.2021 23:25:26 | |
150 BTC | $ 7 244 388 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 25.04.2021 23:25:26 | |
147 BTC | $ 7 096 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vez587955e9qd4zr6qdua9feqt5r04qc83vdm8903uep3dvjhjqxsyryh | |||
| 25.04.2021 23:25:26 | |
183 BTC | $ 8 850 164 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39W6ZgQp3ExoTRzc9GHL1WP3VtwddZTnti | To: 39FZaUZCmo6m1qFDfGWSwe6mmPEHDGYrPU | |||
| 25.04.2021 23:25:26 | |
198 BTC | $ 9 556 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 23:03:59 | |
199 BTC | $ 9 551 363 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ec5pqfyuz9uqrxsam5vn7ff30mj3vsujnnp4cdlrfmatpy0stdq24ptmp | |||
| 25.04.2021 23:02:01 |  |
28 308 702 USDC | $ 28 308 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 23:02:44 | |
260 BTC | $ 12 491 813 | (unknown) | (unknown) |
| Type: transfer | From: 15o3vJKP48R6grBJiT8EW1zJjmNQTRik4u | To: 1Cjx4ZdtBdDRubAQW98xSFXeaGBbByfnyF | |||
| 25.04.2021 23:02:44 | |
199 BTC | $ 9 561 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 23:00:45 | |
5 882 337 USDT | $ 5 882 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 22:55:38 | |
188 BTC | $ 9 009 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q272vy442j9r3geddygafcj2n7wvg66j968ucqawfhysmpma2m8csg0545s | |||
| 25.04.2021 22:55:38 | |
125 BTC | $ 5 989 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w8nwe85pgk3tjcer9q7zggwrgjzqu2hvvtgq7cttwkrh7uan6tq35r2pf | |||
| 25.04.2021 22:55:38 | |
160 BTC | $ 7 682 514 | (unknown) | (unknown) |
| Type: transfer | From: 33h2nTNeJ75TsTk2MZVHNtPJFr17Bt5VVk | To: 3LqyEXd31Ci4Hgr8iWn3DD6gtYgTjztrQc | |||
| 25.04.2021 22:55:38 | |
166 BTC | $ 7 993 504 | (unknown) | (unknown) |
| Type: transfer | From: 33BkyWA4UNfTUQyknT1423LFBNByGZKPR4 | To: 3QFxxew6hqd2jQpcuK8FkXmW7Q7y1wp5bL | |||
| 25.04.2021 22:55:38 | |
1 233 BTC | $ 59 209 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzksv8k669426um3ysm80pkdlmz6neuw5tn9wu4 | To: 3FGxiwipKao8Ckkxo6ezmD85oDEt9PEo2x | |||
| 25.04.2021 22:55:38 | |
779 BTC | $ 37 399 604 | (unknown) | (unknown) |
| Type: transfer | From: 36xddM8RHM9gVzxnrzTzDywcQxvaaHES6r | To: bc1qt3svc4v24e0uptfs3phw6q5ej5t0fl7a045wak | |||
| 25.04.2021 22:55:38 | |
989 BTC | $ 47 509 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BTXDKERcQEg6Ddr7rrAXxfMLWZ3iezfdj | To: 3Me5BsVs7uknNu6JCqqFC3S1vPFngvPvJA | |||
| 25.04.2021 22:55:38 | |
197 BTC | $ 9 455 314 | (unknown) | (unknown) |
| Type: transfer | From: 37ySe6j5MQUVDBji8DzFbbKErCjfjnbzCd | To: 35mVn8xavREma6WQ9ypEYiUjYsm3TrhZUb | |||
| 25.04.2021 22:55:38 | |
449 BTC | $ 21 551 336 | (unknown) | (unknown) |
| Type: transfer | From: 378RGxWa5Lin4HKzdTWfMhRVuwxktyrqGg | To: 3PjNSBrQFXVM11vv87eSjJeopgQQwBKqHx | |||
| 25.04.2021 22:55:38 | |
505 BTC | $ 24 272 000 | (unknown) | (unknown) |
| Type: transfer | From: 37y9Ltf3WrKS5cYVedDGNsfyNwqVVqA24j | To: 3NJdP5biMSuohLQuTqRkyy8Tfy2rU5qExH | |||
| 25.04.2021 22:55:38 | |
1 135 BTC | $ 54 521 508 | (unknown) | (unknown) |
| Type: transfer | From: 39Uxd95PDHvWUyFj1yVRTWjPMxysrQCWyU | To: 3NHZArvJaKEHJaDSzRWVsJCUSGTfVNELdu | |||
| 25.04.2021 22:55:38 | |
137 BTC | $ 6 571 872 | (unknown) | (unknown) |
| Type: transfer | From: 34kaCpW7wsjpA621fCB4gGxEVpwQrma6XZ | To: 3MdyiUtnPgwvf6YakZLvzjfAVMXeWbzKGX | |||
| 25.04.2021 22:55:38 | |
8 260 BTC | $ 396 600 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyd9frHURR6Ex9mQWaDn44Cnj1ir9qDz | To: 34M6UoKxmuLmt9qMKfBd4pwC8AiUuEQHaD | |||
| 25.04.2021 22:55:38 | |
150 BTC | $ 7 184 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDGstqPPDZcBJg5wR3fTJhRuH7QLo6Pt | To: 3Q7zd8iLJgpR1Ra3vyoUSN7Z894u9DD1TA | |||
| 25.04.2021 22:54:29 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.04.2021 22:42:25 |  |
11 151 BNB | $ 5 514 022 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 25.04.2021 22:36:55 | |
45 342 332 USDC | $ 45 342 332 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.04.2021 22:32:54 | |
142 BTC | $ 7 024 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wmugxf9yrmchcghl6d2u8nl0yl5k3vhp8pw08pk3rv7gczvwv5ql843t8 | |||
| 25.04.2021 22:32:54 | |
111 BTC | $ 5 481 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv4p00698hy4e2r9javx5jx7pa43zvjzayxsdm8a3cu2pjlalcdsqwg66e | To: bc1qd4jkrkfh6l5jljajn707yzu8gjg5hsq5vhcsg443ue3pd97asx3q8ynex2 | |||
| 25.04.2021 22:32:54 | |
150 BTC | $ 7 409 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf2xgnrpqqxaaxcv0c97qsxuj9k98n4asqzrdh | To: 3DwDGstqPPDZcBJg5wR3fTJhRuH7QLo6Pt | |||
| 25.04.2021 22:32:54 | |
449 BTC | $ 22 198 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 34E8S2NxVtGqxHEMiQeWifFGkXgnaY85V2 | To: 378RGxWa5Lin4HKzdTWfMhRVuwxktyrqGg | |||
| 25.04.2021 22:32:54 | |
199 BTC | $ 9 842 142 | (unknown) | (unknown) |
| Type: transfer | From: 37kg98ST5tQ4HHJCVAWgNijmNbrV6iEAYU | To: 37ySe6j5MQUVDBji8DzFbbKErCjfjnbzCd | |||
| 25.04.2021 22:32:54 | |
137 BTC | $ 6 778 159 | (unknown) | (unknown) |
| Type: transfer | From: 33MopXZWyTZU8nksungQFSqKrRscQkUGLj | To: 34kaCpW7wsjpA621fCB4gGxEVpwQrma6XZ | |||
| 25.04.2021 22:32:54 | |
506 BTC | $ 25 005 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9Suj3sPrAiMV2Ty4v1vXEjYyPeyvWe7 | To: 37y9Ltf3WrKS5cYVedDGNsfyNwqVVqA24j | |||
| 25.04.2021 22:32:54 | |
124 BTC | $ 6 126 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnspa8qtgv848kxrs3em3mxpyyqzxeas3pcgn6y0td7v93z3pjejsv8tdc8 | |||
| 25.04.2021 22:32:54 | |
248 BTC | $ 12 252 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp27sh56emefer2d453lpudk33uxqulpnj3qhcte5lzxkaq5zsw9s6hueae | |||
| 25.04.2021 22:30:38 | |
5 000 ETH | $ 11 416 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 22:18:07 | |
102 BTC | $ 5 016 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjz2d3809kcp4tjvyrsfn4p9ycs7mkpy8ecrfh6m7kd29fu2xr6sar2y26 | To: bc1qetv2h59ey2yd478svpuzcrl8wdyn0v0ehjpm5x80d8j550fy6hhqr797uj | |||
| 25.04.2021 22:18:07 | |
260 BTC | $ 12 801 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 33h2nTNeJ75TsTk2MZVHNtPJFr17Bt5VVk | |||
| 25.04.2021 22:09:15 | |
193 BTC | $ 9 594 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwrqausejmlwnlg0fcve3eqrw5692u09qj2n8lcyl3qs2m9f8fkqx9xhdw | To: bc1qvjt0d4nkvekseayqaqr8535dgx0hzvgfkqccysqy3xvaafvedlcqr3szzn | |||
| 25.04.2021 22:09:15 | |
269 BTC | $ 13 373 389 | (unknown) | (unknown) |
| Type: transfer | From: 16gTx7TZN7TD2tGeoZPUSaSGGJxNyoRajr | To: 1LPj5PT5UuhausRXSpR1jbNr1pVc7QrQoy | |||
| 25.04.2021 22:02:15 | |
2 223 ETH | $ 5 084 550 | (unknown) | (unknown) |
| Type: transfer | From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.04.2021 22:00:53 | |
199 BTC | $ 9 841 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||