Whale movements
Last update: 18.05.2026 07:57:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 14:43:00 |  |
120 BTC | $ 5 974 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 14:43:00 | |
121 BTC | $ 5 997 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 14:43:00 | |
121 BTC | $ 6 001 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2021 14:27:18 |  |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:26:46 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:10:26 | |
106 BTC | $ 5 225 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r2rz8exjgagruqzlc6sj2ya97s96k5rzlp649855krscjdeqwms6n4xfn | To: bc1q9m5akx8yueepmashe506ljjr0xcu4dnaymshyyqxy9f60k46npgsk9gsxy | |||
| 25.04.2021 14:10:26 | |
102 BTC | $ 5 019 215 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 25.04.2021 14:10:26 | |
104 BTC | $ 5 117 631 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 25.04.2021 14:10:26 | |
121 BTC | $ 5 957 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 14:09:52 | |
9 834 392 USDT | $ 9 834 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 14:09:16 | |
168 BTC | $ 8 283 164 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Am8Bu1PsoioGGz347QQSejduWPb6ybv | To: 35Fpk1qxwVNPHqXcT7dCirgNJRsARF9mDh | |||
| 25.04.2021 14:09:16 | |
105 BTC | $ 5 157 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5638apn8uvytfnmfwwel6uvpyrc30z8640lps | To: bc1quamv45qgqktlfmyx77qpxrjmgtfya34y3l58du | |||
| 25.04.2021 14:09:16 | |
121 BTC | $ 5 977 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 14:07:51 | |
9 834 392 USDT | $ 9 834 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 14:05:50 | |
13 969 504 USDC | $ 13 969 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.04.2021 13:59:00 | |
8 465 194 BUSD | $ 8 465 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:58:28 | |
6 016 045 BUSD | $ 6 016 045 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:55:29 | |
7 000 119 USDT | $ 7 000 119 | (unknown) | (unknown) |
| Type: transfer | From: 007ca89ddd0ed58b964020b5ec9d317a67631126 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2021 13:54:13 | |
105 BTC | $ 5 185 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaagtfr9r2h7sj5jajjqck38jynwuxqdfpmk6vxusp8j8nm6uvv4sv4dt8s | To: bc1q2w8g866ue3we2ps0yp5lytzysx925v9p9l78hhq5x5y7cataesnsescyfe | |||
| 25.04.2021 13:51:50 | |
245 BTC | $ 12 177 365 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DMsEkUoq2vfa5s4A4mfdhBtCpRJpEcMnY | |||
| 25.04.2021 13:51:50 | |
122 BTC | $ 6 060 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 13:49:43 | |
102 BTC | $ 5 062 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwh3x0ue5xng472lqvgaz9ymev8avkhkjc2ygq7mnjdfea8j5ssql08fj | To: bc1qxxzxwaq9sdaurh6qn422rrkjvhzes40tgke8rmmg5uyg84rayj8semlv4v | |||
| 25.04.2021 13:49:43 | |
168 BTC | $ 8 354 658 | (unknown) | (unknown) |
| Type: transfer | From: 31oZbmjZ7zLSoESh9r4ZJ1kGfKXpV6wmLg | To: 3D2Am8Bu1PsoioGGz347QQSejduWPb6ybv | |||
| 25.04.2021 13:49:43 | |
122 BTC | $ 6 075 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 13:49:46 | |
7 439 630 USDC | $ 7 439 630 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:31:52 | |
8 624 842 BUSD | $ 8 624 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:31:52 | |
8 624 842 BUSD | $ 8 624 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:31:52 | |
11 121 498 USDC | $ 11 121 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:31:29 | |
124 BTC | $ 6 141 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2021 13:27:22 | |
4 000 ETH | $ 9 118 154 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 13:27:11 | |
237 BTC | $ 11 758 631 | (unknown) | (unknown) |
| Type: transfer | From: 3KAjbegmKG2RX8F3dxgDE2kKQBh4eHZbUs | To: bc1q64hms0ug6yumf9je4c8valjxvl0f9pgknevak7 | |||
| 25.04.2021 13:27:06 | |
117 BTC | $ 5 824 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaagtfr9r2h7sj5jajjqck38jynwuxqdfpmk6vxusp8j8nm6uvv4sv4dt8s | |||
| 25.04.2021 13:27:06 | |
195 BTC | $ 9 686 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqspkx2kjlmgvzak6sy2h7zhy7htls9dq7lxuglcvkcksy3t9zw2slmxs0h | |||
| 25.04.2021 13:27:06 | |
168 BTC | $ 8 324 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZeHn13YUHA3j4BcptHc4T4ZfmpAhEXP | To: 31oZbmjZ7zLSoESh9r4ZJ1kGfKXpV6wmLg | |||
| 25.04.2021 13:27:06 | |
124 BTC | $ 6 146 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 13:27:06 | |
124 BTC | $ 6 166 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 13:16:36 |  |
5 898 248 USDT | $ 5 898 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 13:12:02 |  |
11 114 BNB | $ 5 537 024 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 25.04.2021 13:06:32 |  |
20 000 000 XRP | $ 20 902 854 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.04.2021 13:04:54 | |
3 000 ETH | $ 6 808 105 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 13:04:27 | |
111 BTC | $ 5 515 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdjaza8tkv76x6fcfj2sm5wcjtjsmygtgljnlrs2x0umg0xhc0yqd62rem | To: bc1q7r2rz8exjgagruqzlc6sj2ya97s96k5rzlp649855krscjdeqwms6n4xfn | |||
| 25.04.2021 13:04:27 | |
168 BTC | $ 8 375 494 | (unknown) | (unknown) |
| Type: transfer | From: 35z8KRoa3pyuaTPXZ9Fh3Pm4bJ9J3e1S7G | To: 3DnZeHn13YUHA3j4BcptHc4T4ZfmpAhEXP | |||
| 25.04.2021 13:04:27 | |
1 206 BTC | $ 60 145 010 | (unknown) | (unknown) |
| Type: transfer | From: 321ktRr56qQ5rgeSV3FPxT5vjEHMcmoRVD | To: 3MTpXzqr3zyJqkbJbQF6P3bEb1qA2puYzJ | |||
| 25.04.2021 13:04:27 | |
217 BTC | $ 10 820 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6paddltlh8y5zeqcgm9d32fpemzzukvv8lnlv | To: 363pktka333UQMKmGntQeuAytw7uoer9Xg | |||
| 25.04.2021 13:04:27 | |
124 BTC | $ 6 202 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 13:00:48 | |
5 000 ETH | $ 11 404 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 12:57:35 | |
13 085 800 BUSD | $ 13 085 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 12:54:58 | |
103 BTC | $ 5 105 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeda8mmef4cxdtvvjua4sgut5m7r79nceafjzv2sdswkp2336zdq242ng4 | To: bc1q0nwh3x0ue5xng472lqvgaz9ymev8avkhkjc2ygq7mnjdfea8j5ssql08fj | |||
| 25.04.2021 12:54:58 | |
140 BTC | $ 6 923 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CdknwaE6eyEGaheYD7zLU97XScXYXxPC1 | To: 3PGraKZ1FNvaGTfRjvKfegNbTu6iUFjG9N | |||
| 25.04.2021 12:54:58 | |
124 BTC | $ 6 155 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||