Whale movements
Last update: 18.05.2026 08:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 17:18:59 |  |
4 200 ETH | $ 9 886 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.04.2021 17:18:48 | |
7 230 ETH | $ 16 990 416 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 25.04.2021 17:18:33 |  |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
100 BTC | $ 5 049 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:18:33 | |
107 BTC | $ 5 424 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75pt60mfhmjt8g88dezdqf3mf6382zxq3yz7ga8gswq57g2ptuuquj7gq4 | |||
| 25.04.2021 17:18:33 | |
135 BTC | $ 6 834 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cf74WhoZwXNKNunkgVCJ5RTkcyj843Luh | |||
| 25.04.2021 17:18:33 | |
991 BTC | $ 50 021 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgd3xjwdeVYXN8Dkft6kiVUaszeZgS8HR | To: bc1qwke3ws07ptlkydltqrld8vj8yj02p9ektzguqp | |||
| 25.04.2021 17:18:33 | |
138 BTC | $ 6 972 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dtymm7zy92lp8nmjut2rqrrd8s2jz3nwugt9t | To: 36kCPgurYBjbpSmax3Na7kT9EYN5V64X4h | |||
| 25.04.2021 17:18:33 | |
506 BTC | $ 25 557 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PDLxLRRJd42LoYpJZ1JvQakXuJD6LE2ti | To: 3E2tMbCEBJ2mPGMHv8Qbdy2iJmAySnicDM | |||
| 25.04.2021 17:18:33 | |
780 BTC | $ 39 364 480 | (unknown) | (unknown) |
| Type: transfer | From: 37cWTF4wKRZEKLfD2tnnuYqdDnzeEWfFro | To: 3AbVdWa36Ts6pnLyAnG4tQWQrZTPVj6tzn | |||
| 25.04.2021 17:18:33 | |
217 BTC | $ 10 946 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnL2aVyqqjh3LN8rm1KnjNa5XeFADPKU | To: 3FYwRqiSMo5ppSaS58XpvtYJooou2J84bc | |||
| 25.04.2021 17:18:33 | |
113 BTC | $ 5 690 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 17:09:05 | |
100 BTC | $ 5 055 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:09:05 | |
100 BTC | $ 5 055 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:09:05 | |
100 BTC | $ 5 055 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:09:05 | |
100 BTC | $ 5 055 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:09:05 | |
100 BTC | $ 5 055 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 17:04:24 | |
105 BTC | $ 5 265 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2vfysnveg9tjqa2htyx7r6zhj6sud9xc6f0qh66k92a7rzj6uhsfns78y | |||
| 25.04.2021 17:04:24 | |
113 BTC | $ 5 668 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 17:02:14 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 17:01:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 17:00:59 | |
3 000 ETH | $ 7 038 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 16:54:54 | |
31 517 ETH | $ 73 537 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.04.2021 16:54:33 | |
105 BTC | $ 5 272 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtlsqqus4gwqkq40ccg4kv7t62wf4ls5zz27uarcfyenp94jenzqycpzas | |||
| 25.04.2021 16:54:33 | |
101 BTC | $ 5 050 957 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dkjx90vyw6mvslee2rpzrvx4k2dt5q76s8dfttfvxu2qspjtcuswffjd5 | |||
| 25.04.2021 16:54:33 | |
1 136 BTC | $ 57 061 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JZSXK34HgJRZT3fgiYcBYBhn4EXdch9gc | To: 3HqGv2CizjH8qSoQPB3AqcqaTVRTZTPLbC | |||
| 25.04.2021 16:54:33 | |
121 BTC | $ 6 084 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NNUT78smsyMyiRnsvUupAawSccLTfPZX3 | To: 3E3fcaK5iRxbxzad6gB7DuAH5CgvD5PLPn | |||