Whale movements
Last update: 18.05.2026 08:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 16:54:33 |  |
168 BTC | $ 8 422 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CLd6VQYfVGUUkEoXTxqMkMvLoQXr34z4Z | To: 3JrA48qH5B46n2J35cQGh6iuUtxdEdMvYK | |||
| 25.04.2021 16:54:33 | |
102 BTC | $ 5 124 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.04.2021 16:54:33 | |
138 BTC | $ 6 936 109 | (unknown) | (unknown) |
| Type: transfer | From: 35oBLZJnbe7R2UADuw6pFWNG7r7Hv9y3J5 | To: bc1q4dtymm7zy92lp8nmjut2rqrrd8s2jz3nwugt9t | |||
| 25.04.2021 16:54:33 | |
1 234 BTC | $ 61 985 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FLAbvsLJt6NaxSDwfSsBRvxj9ofrdzyDW | To: 3GAbZbZ2S5r4R7fbWrKS5jrxU3mcdt2FTn | |||
| 25.04.2021 16:54:33 | |
991 BTC | $ 49 761 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LokYsKcSdrooemgQCfbGjJtNyc7AdbByK | To: 3Fgd3xjwdeVYXN8Dkft6kiVUaszeZgS8HR | |||
| 25.04.2021 16:54:33 | |
217 BTC | $ 10 889 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JtvtBivZGXLpwGefki5u6PpwSsRVSjeuY | To: 3PZnL2aVyqqjh3LN8rm1KnjNa5XeFADPKU | |||
| 25.04.2021 16:54:33 | |
506 BTC | $ 25 427 018 | (unknown) | (unknown) |
| Type: transfer | From: 378N2PmdV1e24tbZzmnx6UpEQpegUzcGNd | To: 3PDLxLRRJd42LoYpJZ1JvQakXuJD6LE2ti | |||
| 25.04.2021 16:54:33 | |
8 260 BTC | $ 414 953 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KGbrL2R2598ENsjHvGc9tgWEx4p8Ms9pd | To: 3K5s93ZuwBEpTSBhHS13p3j54g7KTCqypX | |||
| 25.04.2021 16:54:33 | |
780 BTC | $ 39 160 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JGi13wqYAtXXQH4wc1n38fDC3LDxg2PJg | To: 37cWTF4wKRZEKLfD2tnnuYqdDnzeEWfFro | |||
| 25.04.2021 16:54:33 | |
113 BTC | $ 5 662 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 16:53:26 |  |
39 998 ETH | $ 93 434 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2021 16:52:17 | |
39 998 ETH | $ 93 811 810 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4b5d3010905e0a2f62cce976d52c4f6eb5e545a5 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 25.04.2021 16:39:54 | |
7 292 037 USDC | $ 7 292 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 16:39:54 | |
7 645 214 USDC | $ 7 645 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 16:39:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 25.04.2021 16:31:04 | |
113 BTC | $ 5 628 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2021 16:26:33 | |
122 BTC | $ 6 067 866 | (unknown) | (unknown) |
| Type: transfer | From: 382Gt15JLMFGvSCjVpZDhpUKvgEHSjHDkH | To: 3LXyJ22KnbSSGmjKV9SkY8xJnpkbTvPSh6 | |||
| 25.04.2021 16:26:33 | |
118 BTC | $ 5 872 634 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqxc0jy8x9tjymkmt0efe3re57765z7snv9u4nc8e2e78pspqagqupzzyw | |||
| 25.04.2021 16:26:33 | |
156 BTC | $ 7 813 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjzl6qat95alwgvjz5tednw6vargyk0v4dd2gtrn3pl6yr78c40skun5sf | |||
| 25.04.2021 16:20:31 | |
195 BTC | $ 9 642 522 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uqflv60lrwd7heeuv4uh9jqys7u6z4rm442fpky27f8y53pj2eqz0yw86 | |||
| 25.04.2021 16:20:31 | |
195 BTC | $ 9 674 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn634sax984dsh2jn75hhf05sdkj7k40d2hu3pg70m3ztun8cu5jq3r3wqp | |||
| 25.04.2021 16:20:31 | |
106 BTC | $ 5 260 176 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5nrem3gcr92p8tplhxy50v2xmmgggv92yw2drgysl3ltgrax4msqpfhz9 | |||
| 25.04.2021 16:20:31 | |
515 BTC | $ 25 468 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 182E3xfuELWFEk6hiCxCTpWwcLhPtK8mVW | |||
| 25.04.2021 16:20:31 | |
1 234 BTC | $ 61 091 264 | (unknown) | (unknown) |
| Type: transfer | From: 34KDPgN2pLDW5YZo7cnFMakxy1kq65LDL4 | To: 3FLAbvsLJt6NaxSDwfSsBRvxj9ofrdzyDW | |||
| 25.04.2021 16:20:31 | |
8 260 BTC | $ 408 869 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BioeakzDHVsdkEiNRzpBTXdcXkPFsJYf9 | To: 3KGbrL2R2598ENsjHvGc9tgWEx4p8Ms9pd | |||
| 25.04.2021 16:20:31 | |
1 136 BTC | $ 56 225 732 | (unknown) | (unknown) |
| Type: transfer | From: 33jk4Lht8Epi6BwxMhGLjFyvHNTdaBuH58 | To: 3JZSXK34HgJRZT3fgiYcBYBhn4EXdch9gc | |||
| 25.04.2021 16:20:31 | |
140 BTC | $ 6 908 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EExHbqi7rxTZJnYBtKrRVQLmetexLLsBE | To: 35oBLZJnbe7R2UADuw6pFWNG7r7Hv9y3J5 | |||
| 25.04.2021 16:20:31 | |
991 BTC | $ 49 034 490 | (unknown) | (unknown) |
| Type: transfer | From: 38Uced5emWPGMHqc71Z4dBQp5c4vqz5RZS | To: 3LokYsKcSdrooemgQCfbGjJtNyc7AdbByK | |||
| 25.04.2021 16:20:31 | |
780 BTC | $ 38 586 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5frqzrmkptdwd09hvftkk50mj0u0xtsgvn9ax3 | To: 3JGi13wqYAtXXQH4wc1n38fDC3LDxg2PJg | |||
| 25.04.2021 16:20:31 | |
217 BTC | $ 10 730 215 | (unknown) | (unknown) |
| Type: transfer | From: 36EfeSYB9DLhjPeC87T6puJpNx85Aeopgz | To: 3JtvtBivZGXLpwGefki5u6PpwSsRVSjeuY | |||
| 25.04.2021 16:20:31 | |
506 BTC | $ 25 054 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXQukWfqAeoQpPai3DzG7mvHJ5MEwucZ | To: 378N2PmdV1e24tbZzmnx6UpEQpegUzcGNd | |||
| 25.04.2021 16:20:31 | |
114 BTC | $ 5 639 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 16:20:31 | |
115 BTC | $ 5 688 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 16:09:21 | |
120 BTC | $ 6 028 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 15:54:46 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:53:18 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:53:18 | |
5 043 353 USDT | $ 5 043 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:50:48 | |
375 BTC | $ 18 773 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EBH8C7aBNSqbr39AzNDvivd927WiCs3de | To: 3P1seG3waKwCMBhHNGPTyzb4oSLD57QnA9 | |||
| 25.04.2021 15:50:48 | |
167 BTC | $ 8 340 873 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2021 15:50:48 | |
168 BTC | $ 8 395 705 | (unknown) | (unknown) |
| Type: transfer | From: 3MUKkLtt1b4cgFfTeDofrRywqzCjyqurNE | To: 3CLd6VQYfVGUUkEoXTxqMkMvLoQXr34z4Z | |||
| 25.04.2021 15:50:48 | |
101 BTC | $ 5 052 379 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Mg4nxjknLKyWvUAkfPt8sRvvD1uyFQro7 | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 25.04.2021 15:50:48 | |
780 BTC | $ 39 027 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q275f7eytfu5l42nyer08r86cnh45lz6pkw7kgh | To: bc1q5frqzrmkptdwd09hvftkk50mj0u0xtsgvn9ax3 | |||
| 25.04.2021 15:50:48 | |
140 BTC | $ 6 993 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DXexDadUw9Z5qNNNCnE1kZiypR8zcP9de | To: 3EExHbqi7rxTZJnYBtKrRVQLmetexLLsBE | |||
| 25.04.2021 15:50:48 | |
8 260 BTC | $ 413 543 650 | (unknown) | (unknown) |
| Type: transfer | From: 322BQC8vkB9y42gKFuTKZbvnPCancUE9MH | To: 3BioeakzDHVsdkEiNRzpBTXdcXkPFsJYf9 | |||
| 25.04.2021 15:50:48 | |
506 BTC | $ 25 340 706 | (unknown) | (unknown) |
| Type: transfer | From: 35oJFnfCAJBwicH6tEewxxEUHPR5bFdeVi | To: 3PVXQukWfqAeoQpPai3DzG7mvHJ5MEwucZ | |||
| 25.04.2021 15:50:48 | |
217 BTC | $ 10 855 915 | (unknown) | (unknown) |
| Type: transfer | From: 34MnVdmp66te73dFjTi89jxbbtc4E7mHnB | To: 36EfeSYB9DLhjPeC87T6puJpNx85Aeopgz | |||
| 25.04.2021 15:50:48 | |
1 234 BTC | $ 61 789 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0xwqc65c07phdctre8dnmapa0ph5skfs38mas | To: 34KDPgN2pLDW5YZo7cnFMakxy1kq65LDL4 | |||
| 25.04.2021 15:50:48 | |
1 136 BTC | $ 56 868 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GdgjabADTAuPJi9DPiF1QGGZ9qiMYCDnR | To: 33jk4Lht8Epi6BwxMhGLjFyvHNTdaBuH58 | |||
| 25.04.2021 15:50:48 | |
991 BTC | $ 49 595 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A9UM7FPuhR94wYDsbysrNxd2tLg9UHW52 | To: 38Uced5emWPGMHqc71Z4dBQp5c4vqz5RZS | |||
| 25.04.2021 15:50:48 | |
120 BTC | $ 6 015 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||