Whale movements
Last update: 18.05.2026 08:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 21:58:37 |  |
122 BTC | $ 5 984 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LXyJ22KnbSSGmjKV9SkY8xJnpkbTvPSh6 | To: 3BD8MMpp5BtcrwH6m3TQwfc976VvGRftPA | |||
| 25.04.2021 21:58:37 | |
120 BTC | $ 5 896 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzqfzjskduta4s7k3mwe2whyvj883tts6vrzkcthl0nn63dxqugqcy8heu | To: bc1qjv4p00698hy4e2r9javx5jx7pa43zvjzayxsdm8a3cu2pjlalcdsqwg66e | |||
| 25.04.2021 21:58:37 | |
166 BTC | $ 8 200 116 | (unknown) | (unknown) |
| Type: transfer | From: 31rgZgyeqyPEh1XpfeiCq6WUm8WWeiE6TK | To: 33BkyWA4UNfTUQyknT1423LFBNByGZKPR4 | |||
| 25.04.2021 21:58:37 | |
1 136 BTC | $ 55 932 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q738lzvhk4dlzeaedv73778prhhlqeq8kkuuvzj | To: 39Uxd95PDHvWUyFj1yVRTWjPMxysrQCWyU | |||
| 25.04.2021 21:58:37 | |
1 234 BTC | $ 60 766 290 | (unknown) | (unknown) |
| Type: transfer | From: 346AcYQmbyVXvbm9zDsTZyHMZPbf3oWpXZ | To: bc1qzksv8k669426um3ysm80pkdlmz6neuw5tn9wu4 | |||
| 25.04.2021 21:58:37 | |
150 BTC | $ 7 387 671 | (unknown) | (unknown) |
| Type: transfer | From: 34mQkmhrAZ166d6pCqXHoddwBpbP4wsJ2G | To: bc1qcf2xgnrpqqxaaxcv0c97qsxuj9k98n4asqzrdh | |||
| 25.04.2021 21:58:37 | |
199 BTC | $ 9 801 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NxmMMvZQCXx21rz1XfUTXkw9t4kuNZfdV | To: 37kg98ST5tQ4HHJCVAWgNijmNbrV6iEAYU | |||
| 25.04.2021 21:58:37 | |
137 BTC | $ 6 750 278 | (unknown) | (unknown) |
| Type: transfer | From: 395cTvYyKGovEfxtuQz5VCbEMHc6yz5sfi | To: 33MopXZWyTZU8nksungQFSqKrRscQkUGLj | |||
| 25.04.2021 21:58:37 | |
779 BTC | $ 38 364 220 | (unknown) | (unknown) |
| Type: transfer | From: 33F4Nr7vHNNAkjUYMfxsiCBkhLzVMZcHWr | To: 36xddM8RHM9gVzxnrzTzDywcQxvaaHES6r | |||
| 25.04.2021 21:58:37 | |
449 BTC | $ 22 114 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: 34E8S2NxVtGqxHEMiQeWifFGkXgnaY85V2 | |||
| 25.04.2021 21:58:37 | |
506 BTC | $ 24 910 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LEBq1WGXQPTWubuuwbm6dGi7fvGXY4fR3 | To: 3Bo9Suj3sPrAiMV2Ty4v1vXEjYyPeyvWe7 | |||
| 25.04.2021 21:58:37 | |
990 BTC | $ 48 785 080 | (unknown) | (unknown) |
| Type: transfer | From: 32152nseArcvopZLAYEJX6xjKbDsrgR4Zh | To: 3BTXDKERcQEg6Ddr7rrAXxfMLWZ3iezfdj | |||
| 25.04.2021 21:57:05 |  |
6 360 846 USDC | $ 6 360 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 21:48:23 | |
5 499 700 HUSD | $ 5 499 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 21:42:23 |  |
11 144 BNB | $ 5 579 725 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 25.04.2021 21:39:09 | |
174 BTC | $ 8 624 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g96l4en2kyjgraa4ewp7pvtphuhnmd5e90kq5q43as5clwhp0as38kxqe | To: bc1qlvn6czmhe5fzf3gpwezuk34tagk0yfr4et3z5863g4zdy83urncqg9e2c2 | |||
| 25.04.2021 21:39:09 | |
199 BTC | $ 9 885 542 | (unknown) | (unknown) |
| Type: transfer | From: 35bn2FAf9SKoWUr1k1oW9FJBq5L7hLLdwc | To: 3NxmMMvZQCXx21rz1XfUTXkw9t4kuNZfdV | |||
| 25.04.2021 21:39:09 | |
137 BTC | $ 6 808 143 | (unknown) | (unknown) |
| Type: transfer | From: 3QKruniJZ1pSSKygmDBVqE3nDFVDAJTwUH | To: 395cTvYyKGovEfxtuQz5VCbEMHc6yz5sfi | |||
| 25.04.2021 21:39:09 | |
991 BTC | $ 49 203 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSNibVAaWdtTaoiPX5aHZ787ZSfRV9kq | To: 32152nseArcvopZLAYEJX6xjKbDsrgR4Zh | |||
| 25.04.2021 21:39:09 | |
779 BTC | $ 38 692 932 | (unknown) | (unknown) |
| Type: transfer | From: 334yX9vMNFjFWRoaxbfYjnaK1WHJXVcm2g | To: 33F4Nr7vHNNAkjUYMfxsiCBkhLzVMZcHWr | |||
| 25.04.2021 21:39:09 | |
150 BTC | $ 7 450 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: 34mQkmhrAZ166d6pCqXHoddwBpbP4wsJ2G | |||
| 25.04.2021 21:39:09 | |
506 BTC | $ 25 124 354 | (unknown) | (unknown) |
| Type: transfer | From: 33a23ocpMETXbB3B6851Gk5X1vSxqc5MBB | To: 3LEBq1WGXQPTWubuuwbm6dGi7fvGXY4fR3 | |||
| 25.04.2021 21:39:09 | |
199 BTC | $ 9 906 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 21:39:09 | |
120 BTC | $ 5 960 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbgNQiH3kuYJHzNdQ7K4bTHTXHy2yWadk | |||
| 25.04.2021 21:39:09 | |
200 BTC | $ 9 934 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hARrx57uZntvstdX4VbMM1sEuKm8eXBY | |||
| 25.04.2021 21:36:27 | |
6 861 216 USDC | $ 6 861 216 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 21:34:33 | |
5 499 700 HUSD | $ 5 499 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 21:30:54 | |
3 000 ETH | $ 6 892 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 21:22:44 | |
131 BTC | $ 6 527 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnypt6wnw5esdansvdyv625p4frufze5te2rs9mjpghajteg52pfq8zl3mv | To: bc1qvryv3nms9hafz509f5354k267j7kz7ktdc73rnlul6ctgk46w67sxkuhs9 | |||
| 25.04.2021 21:11:51 | |
107 BTC | $ 5 309 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm47fqhvvaww7vyaalzlv6np09xar40uqww0y9kn4acevmzrpdnqh4sn58 | To: bc1qfjz2d3809kcp4tjvyrsfn4p9ycs7mkpy8ecrfh6m7kd29fu2xr6sar2y26 | |||
| 25.04.2021 21:11:51 | |
199 BTC | $ 9 937 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2021 21:05:35 | |
2 765 ETH | $ 6 381 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.04.2021 21:02:50 | |
199 BTC | $ 9 939 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 21:01:21 | |
4 550 ETH | $ 10 483 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5db88694a487085dd70500d417799960fb32929 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2021 21:00:25 | |
3 000 ETH | $ 6 893 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:57:22 | |
4 550 ETH | $ 10 512 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41400d2e14418a7f6c0df2286d140376b61e45b8 | To: a5db88694a487085dd70500d417799960fb32929 | |||
| 25.04.2021 20:57:17 | |
360 BTC | $ 17 812 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F8v3FVP4eDvgfuTKCBD3tshTFVbqW6H5m | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 25.04.2021 20:57:17 | |
170 BTC | $ 8 419 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjr3gjd8ny97jkqdgvjrkxnl248t9rv4tn9cx95uprsxuvky7wxss3k4th | To: bc1qxzqfzjskduta4s7k3mwe2whyvj883tts6vrzkcthl0nn63dxqugqcy8heu | |||
| 25.04.2021 20:55:07 | |
41 191 560 USDT | $ 41 191 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 20:55:07 | |
7 593 850 USDC | $ 7 593 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 20:54:27 | |
18 761 ETH | $ 43 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.04.2021 20:53:19 | |
104 BTC | $ 5 133 155 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uz3a0rv604nct93axhsy003f8sp5zrzj3jj8wd0yg7fkpc2437spzt2rg | |||
| 25.04.2021 20:53:19 | |
449 BTC | $ 22 261 352 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 25.04.2021 20:53:19 | |
250 BTC | $ 12 394 949 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qh9yxyfc2q4n8x8ukc2adumywcrc72qmfuglj84 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.04.2021 20:49:51 | |
102 BTC | $ 5 028 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpgwwwch09yrnjx8zzrqul27t0y46au2ljkek50kd5uxwup8vaqeqw0xh43 | To: bc1q5dwnc6qdhp3cd4ntnve20ky7lnyeag0hww3kugmcdq8vj2msqefq53rhzh | |||
| 25.04.2021 20:49:51 | |
184 BTC | $ 9 090 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxz5dumcprgmfg4v9jkkn0mpyqewzm852ystr8y5e64l6vsk0vasvc0l5c | To: bc1q4g96l4en2kyjgraa4ewp7pvtphuhnmd5e90kq5q43as5clwhp0as38kxqe | |||
| 25.04.2021 20:49:51 | |
184 BTC | $ 9 090 996 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxz5dumcprgmfg4v9jkkn0mpyqewzm852ystr8y5e64l6vsk0vasvc0l5c | |||
| 25.04.2021 20:49:51 | |
201 BTC | $ 9 919 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ajl9v2tykchvz5jhseegt8veypvgeaflc3gwze7jqef62wc9nss5p0zhl | To: bc1qkwrqausejmlwnlg0fcve3eqrw5692u09qj2n8lcyl3qs2m9f8fkqx9xhdw | |||
| 25.04.2021 20:49:51 | |
201 BTC | $ 9 919 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ajl9v2tykchvz5jhseegt8veypvgeaflc3gwze7jqef62wc9nss5p0zhl | |||
| 25.04.2021 20:49:51 | |
150 BTC | $ 7 418 423 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||