Whale movements
Last update: 18.05.2026 08:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 20:49:51 |  |
360 BTC | $ 17 804 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 3F8v3FVP4eDvgfuTKCBD3tshTFVbqW6H5m | |||
| 25.04.2021 20:49:51 | |
779 BTC | $ 38 523 332 | (unknown) | (unknown) |
| Type: transfer | From: 33oQJHi6w32C7hbJcp8KjCWjpLKvwQup7a | To: 334yX9vMNFjFWRoaxbfYjnaK1WHJXVcm2g | |||
| 25.04.2021 20:49:51 | |
506 BTC | $ 25 013 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EwmtaKoJeSRcFy4yrpGADM9QKUKQsi2r7 | To: 33a23ocpMETXbB3B6851Gk5X1vSxqc5MBB | |||
| 25.04.2021 20:49:51 | |
991 BTC | $ 48 986 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P1DwsiXffkUXHCKLQP6RARqR2u5m4t8z6 | To: 3MeSNibVAaWdtTaoiPX5aHZ787ZSfRV9kq | |||
| 25.04.2021 20:49:51 | |
201 BTC | $ 9 916 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ENyf6tsqqUenNgSzQaKhFCe8GyJKwTAkQ | To: 35bn2FAf9SKoWUr1k1oW9FJBq5L7hLLdwc | |||
| 25.04.2021 20:49:51 | |
1 136 BTC | $ 56 162 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DcUujiMHPpB8J3DhpwH4RhYwa2UFRaTsh | To: bc1q738lzvhk4dlzeaedv73778prhhlqeq8kkuuvzj | |||
| 25.04.2021 20:49:51 | |
137 BTC | $ 6 778 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LP4igy9PbVs9VgUbLPLaiq2nj5DvzexVV | To: 3QKruniJZ1pSSKygmDBVqE3nDFVDAJTwUH | |||
| 25.04.2021 20:42:20 |  |
11 407 BNB | $ 5 726 986 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 25.04.2021 20:34:53 |  |
11 748 050 USDC | $ 11 748 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:36:15 | |
139 BTC | $ 6 924 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3v3cxwkv9ppsxpk6s0wspzwvgjsk8zx9rrmud65mwkhjvv83f0svmjfwv | To: bc1qnypt6wnw5esdansvdyv625p4frufze5te2rs9mjpghajteg52pfq8zl3mv | |||
| 25.04.2021 20:36:15 | |
113 BTC | $ 5 651 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt0gm2pz5y7wpt47ugsvmz47d5a36wu0z9d4s8f6lnyw9up3pf8sxc350r | To: bc1qgm47fqhvvaww7vyaalzlv6np09xar40uqww0y9kn4acevmzrpdnqh4sn58 | |||
| 25.04.2021 20:36:15 | |
167 BTC | $ 8 293 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc3783l9yr262tphal9dcjc9f845zz7mj06dvc | To: 31rgZgyeqyPEh1XpfeiCq6WUm8WWeiE6TK | |||
| 25.04.2021 20:34:56 | |
109 BTC | $ 5 412 035 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.04.2021 20:34:56 | |
250 BTC | $ 12 397 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9yxyfc2q4n8x8ukc2adumywcrc72qmfuglj84 | |||
| 25.04.2021 20:34:56 | |
1 356 BTC | $ 67 244 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.04.2021 20:34:56 | |
506 BTC | $ 25 082 112 | (unknown) | (unknown) |
| Type: transfer | From: 32zFCdAVL183Mm8uiMwkFTxqMM9FZj6RRQ | To: 3EwmtaKoJeSRcFy4yrpGADM9QKUKQsi2r7 | |||
| 25.04.2021 20:34:56 | |
991 BTC | $ 49 120 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PpxFbANq7XHdspL1huLm7rzuzZKHVMpGz | To: 3P1DwsiXffkUXHCKLQP6RARqR2u5m4t8z6 | |||
| 25.04.2021 20:34:56 | |
1 136 BTC | $ 56 325 056 | (unknown) | (unknown) |
| Type: transfer | From: 37xka2yaMJ18Zzkwy7LZUKzd6T2cpjmE1x | To: 3DcUujiMHPpB8J3DhpwH4RhYwa2UFRaTsh | |||
| 25.04.2021 20:34:56 | |
137 BTC | $ 6 797 039 | (unknown) | (unknown) |
| Type: transfer | From: 3B2e3WQL5cWrkNmUvZAcWpQ4CGHtoGdK3r | To: 3LP4igy9PbVs9VgUbLPLaiq2nj5DvzexVV | |||
| 25.04.2021 20:34:56 | |
1 234 BTC | $ 61 183 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EnchQoQAnAqxQcSiZNBZp4dQfUa87zMce | To: 346AcYQmbyVXvbm9zDsTZyHMZPbf3oWpXZ | |||
| 25.04.2021 20:34:56 | |
201 BTC | $ 9 943 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CFAgmTjA83ZixKPpUparjW1a21vzhEXUE | To: 3ENyf6tsqqUenNgSzQaKhFCe8GyJKwTAkQ | |||
| 25.04.2021 20:34:56 | |
779 BTC | $ 38 628 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3d2sjk043wh0kjk2w3wejsrp7mw4swueq2qvy | To: 33oQJHi6w32C7hbJcp8KjCWjpLKvwQup7a | |||
| 25.04.2021 20:34:56 | |
8 260 BTC | $ 409 618 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcm85zMYovuNYDXry5k6n5Pvs5VwaY5A9 | To: 3DAyd9frHURR6Ex9mQWaDn44Cnj1ir9qDz | |||
| 25.04.2021 20:34:56 | |
199 BTC | $ 9 890 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 20:24:16 | |
8 308 702 USDC | $ 8 308 702 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 20:24:04 | |
41 230 530 USDT | $ 41 230 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 20:24:04 | |
6 401 899 USDC | $ 6 401 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 20:21:29 | |
4 200 ETH | $ 9 684 368 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 20:14:11 | |
8 777 878 BUSD | $ 8 777 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.04.2021 20:14:50 |  |
17 986 744 EOS | $ 94 459 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 25.04.2021 20:13:40 | |
190 BTC | $ 9 483 931 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 39W6ZgQp3ExoTRzc9GHL1WP3VtwddZTnti | |||
| 25.04.2021 20:04:51 | |
611 BTC | $ 30 412 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PYditabAXSN3yV4nDi7U4PZ5hxWnBS7H4 | To: 3KJM9pWuGui35s6ME2QJZZ5So6GDAwoF42 | |||
| 25.04.2021 20:04:51 | |
160 BTC | $ 7 961 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkSbVxruThL6HJHueBybWWT2vRqaFXpy | To: 3DwCZ2khEChUEYpNGpEzUpAsabqdBwWrjS | |||
| 25.04.2021 20:04:51 | |
115 BTC | $ 5 728 321 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 25.04.2021 20:04:51 | |
167 BTC | $ 8 298 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5pd09my0888sq3a6z2rpve03q5umk9njxl6e5 | To: bc1qhc3783l9yr262tphal9dcjc9f845zz7mj06dvc | |||
| 25.04.2021 20:04:51 | |
250 BTC | $ 12 452 925 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.04.2021 20:04:51 | |
779 BTC | $ 38 800 300 | (unknown) | (unknown) |
| Type: transfer | From: 348G2NYwMyVSiNUcJq9fcJqj9NNVmfPK93 | To: bc1qw3d2sjk043wh0kjk2w3wejsrp7mw4swueq2qvy | |||
| 25.04.2021 20:04:51 | |
137 BTC | $ 6 827 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tw45hq0vcctpgm30a3qd5rgajwdzphsgj4tfs | To: 3B2e3WQL5cWrkNmUvZAcWpQ4CGHtoGdK3r | |||
| 25.04.2021 20:04:51 | |
506 BTC | $ 25 194 168 | (unknown) | (unknown) |
| Type: transfer | From: 337Qaqm82D1xG84yapdJdqmfEARfCqpRmw | To: 32zFCdAVL183Mm8uiMwkFTxqMM9FZj6RRQ | |||
| 25.04.2021 20:04:51 | |
991 BTC | $ 49 338 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgoRvjdYBrGLun6Rxuf3QtvRi7PW2zQs | To: 3PpxFbANq7XHdspL1huLm7rzuzZKHVMpGz | |||
| 25.04.2021 20:04:51 | |
8 260 BTC | $ 411 440 450 | (unknown) | (unknown) |
| Type: transfer | From: 38qEsz8aZGJfCEuvHYkzGN7zddHwexz9uZ | To: 3Gcm85zMYovuNYDXry5k6n5Pvs5VwaY5A9 | |||
| 25.04.2021 20:04:51 | |
1 234 BTC | $ 61 455 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GMbBi6csZfbVwMd8xRhxbKv3CVrGjPojY | To: 3EnchQoQAnAqxQcSiZNBZp4dQfUa87zMce | |||
| 25.04.2021 20:04:51 | |
1 136 BTC | $ 56 575 600 | (unknown) | (unknown) |
| Type: transfer | From: 32GbmCEHhZJMgV1ThxSe7qSjEhxrZF78gf | To: 37xka2yaMJ18Zzkwy7LZUKzd6T2cpjmE1x | |||
| 25.04.2021 20:04:51 | |
201 BTC | $ 9 987 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0yxtqharuh0m57ap6dhnvr6namvpa3nu3dtq | To: 3CFAgmTjA83ZixKPpUparjW1a21vzhEXUE | |||
| 25.04.2021 20:04:51 | |
199 BTC | $ 9 934 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 20:04:51 | |
210 BTC | $ 10 455 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 20:04:51 | |
210 BTC | $ 10 471 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 20:00:47 | |
9 360 ETH | $ 21 741 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:00:01 | |
20 858 298 EOS | $ 110 462 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 25.04.2021 19:33:27 | |
9 000 ETH | $ 20 913 090 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||