Whale movements
Last update: 18.05.2026 07:49:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 12:54:58 |  |
124 BTC | $ 6 155 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2021 12:29:39 |  |
830 227 000 BTT | $ 5 576 881 | tron btt foundation 263 (other) | (unknown) |
| Type: transfer | From: TUa7Ajb6KbWMpw7bFXYgHJTinC2bUm8MYd | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:39 | |
901 464 500 BTT | $ 6 055 405 | tron btt foundation 262 (other) | (unknown) |
| Type: transfer | From: TXoFRgFLCdbhwgXPMf6zQ478DByv236DSk | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:36 | |
951 640 500 BTT | $ 6 392 452 | tron btt foundation 260 (other) | (unknown) |
| Type: transfer | From: TNK36GFrBuVDeNVm3L3aBbjAak1NnnvkWQ | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:33 | |
796 751 900 BTT | $ 5 352 019 | tron btt foundation 258 (other) | (unknown) |
| Type: transfer | From: TV9tLjRqYDM8mpYYvAhA9WkG2gQTkAhDD8 | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:27 | |
995 041 500 BTT | $ 6 683 989 | tron btt foundation 255 (other) | (unknown) |
| Type: transfer | From: TYAU1Qy1rXggwjk2vtcv5nAn3cUoWrQi9N | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:27 | |
964 168 960 BTT | $ 6 476 609 | tron btt foundation 254 (other) | (unknown) |
| Type: transfer | From: TKRFL1nMfY5krMTb895NMG4fyfc7XHRg2i | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:21 | |
1 014 830 800 BTT | $ 6 816 920 | tron btt foundation 252 (other) | (unknown) |
| Type: transfer | From: TYMcmpusb1YyMmv6EiDcB5cCjQ5rXz24pz | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:29:18 | |
796 115 460 BTT | $ 5 347 744 | tron btt foundation 250 (other) | (unknown) |
| Type: transfer | From: TH8wpHHk7t4gXa78x1S4BxaghExGbRYQG7 | To: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | |||
| 25.04.2021 12:26:24 |  |
40 977 856 USDT | $ 40 977 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 12:26:24 | |
15 534 364 BUSD | $ 15 534 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 12:26:24 | |
8 412 150 USDC | $ 8 412 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 12:28:06 | |
108 BTC | $ 5 363 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7svgrk76e2x7539k3lqa9ussxj8vpkph5fg67u33ykxx7wdztn2sa36cy8 | To: bc1qzeda8mmef4cxdtvvjua4sgut5m7r79nceafjzv2sdswkp2336zdq242ng4 | |||
| 25.04.2021 12:28:06 | |
116 BTC | $ 5 738 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkam346nwf4sm8yy96lxlxvtufmykwjn3rvmln0gpddgmwma9t47q66cqvr | To: bc1qpdjaza8tkv76x6fcfj2sm5wcjtjsmygtgljnlrs2x0umg0xhc0yqd62rem | |||
| 25.04.2021 12:27:03 | |
887 670 850 BTT | $ 6 080 794 | tron btt foundation 244 (other) | (unknown) |
| Type: transfer | From: TQdhZeRhtstphWVrLTmdnTPnZU5K93dTgC | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:27:03 | |
920 396 740 BTT | $ 6 304 976 | tron btt foundation 245 (other) | (unknown) |
| Type: transfer | From: TRymmeozo3Bw3yzXci1YzvC1bUiuEh5Ks1 | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:27:00 | |
1 041 614 300 BTT | $ 7 135 350 | tron btt foundation 243 (other) | (unknown) |
| Type: transfer | From: TSmw9nL249htwUb1x3MNA5D4Eyb2F5Pusw | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:26:57 | |
780 793 200 BTT | $ 5 348 652 | tron btt foundation 240 (other) | (unknown) |
| Type: transfer | From: THSzPV6fARe4sbPop5yasPsB1Kz4iWBXQ7 | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:26:51 | |
845 501 950 BTT | $ 5 772 016 | tron btt foundation 238 (other) | (unknown) |
| Type: transfer | From: TQq39seZ6c9Htvea8Y4SnJpStwULzMjGrS | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:26:36 | |
960 514 370 BTT | $ 6 557 175 | tron btt foundation 229 (other) | (unknown) |
| Type: transfer | From: TDrPoBPJsniBZuabVsh6ff5wKhGm7rNG1z | To: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | |||
| 25.04.2021 12:24:34 | |
121 BTC | $ 6 015 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pfkw0fkm8spx8jgq397tnp7pk6e6l70v7k4mrx79lldszxq5pdsvkpzm0 | To: bc1qrsdd7m0q7jhw6t87c8fw0j6a94aygdx4l2khhmzl0pgthafa4kns3ftq52 | |||
| 25.04.2021 12:24:23 | |
168 BTC | $ 8 344 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J4abwWGtwU2pGFkEofnS1pwRhfnM7LZuZ | To: 35z8KRoa3pyuaTPXZ9Fh3Pm4bJ9J3e1S7G | |||
| 25.04.2021 12:24:23 | |
168 BTC | $ 8 344 799 | (unknown) | (unknown) |
| Type: transfer | From: 39zc2TQa8BJ59wMGXu6RkxFbpZPRtmaoBV | To: 3J4abwWGtwU2pGFkEofnS1pwRhfnM7LZuZ | |||
| 25.04.2021 12:24:23 | |
371 BTC | $ 18 434 842 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 25.04.2021 12:24:23 | |
217 BTC | $ 10 779 499 | (unknown) | (unknown) |
| Type: transfer | From: 36DGfJqSuYhRvkNu9BW51T3195URFXbiZj | To: bc1qc6paddltlh8y5zeqcgm9d32fpemzzukvv8lnlv | |||
| 25.04.2021 12:24:23 | |
1 234 BTC | $ 61 300 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JTmZ9EDwMvEoRirD8E9mmWDPT6wr4dYXp | To: bc1qheh8ywnjhc9ggnrt7mn66lzgxsfdtyusdpxuva | |||
| 25.04.2021 12:24:23 | |
140 BTC | $ 6 951 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N8tbC6nL3bfKGiZ71hAXfFq2tH3Xy12Ly | To: 3CdknwaE6eyEGaheYD7zLU97XScXYXxPC1 | |||
| 25.04.2021 12:24:23 | |
8 260 BTC | $ 410 209 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GEYtPQxnEcbBP9YedvGqzEFpYEiX1GHP6 | To: 322BQC8vkB9y42gKFuTKZbvnPCancUE9MH | |||
| 25.04.2021 12:24:23 | |
1 136 BTC | $ 56 413 340 | (unknown) | (unknown) |
| Type: transfer | From: 36otbZ8GLDad9gVShzYogqov6HPynp1Zgt | To: 3AfdMQ48ZajuWCMhuqNpT9P2jsWuRJxY6X | |||
| 25.04.2021 12:24:23 | |
780 BTC | $ 38 734 380 | (unknown) | (unknown) |
| Type: transfer | From: 3N7nt2ukSr5ku5DtrRtaxGank2B7Q8owkG | To: 3A86ZEbfrxscwufa4eSo3mZFrVsAceswq5 | |||
| 25.04.2021 12:24:23 | |
506 BTC | $ 25 136 690 | (unknown) | (unknown) |
| Type: transfer | From: 39qszn4TWCUaMdVteG4J1XWHjfTpodoNSd | To: 3M36PQ3VYQGLAoreuUvZWGsTrFKeMJSdDN | |||
| 25.04.2021 12:24:23 | |
991 BTC | $ 49 195 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CtbtsEME4wY9YPvSx9wK7V452HzBiLHac | To: 3FdioGdRdc9ES3GjComnuEt4JBC63zac5U | |||
| 25.04.2021 12:24:23 | |
125 BTC | $ 6 205 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 12:24:23 | |
125 BTC | $ 6 218 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 12:24:23 | |
125 BTC | $ 6 221 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2021 12:24:23 | |
125 BTC | $ 6 231 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 12:23:54 | |
814 062 700 BTT | $ 5 586 847 | tron btt foundation 220 (other) | (unknown) |
| Type: transfer | From: TLYgLCnd2cR24Zxzhj4zKM2BfEDoecpz1E | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:51 | |
884 034 400 BTT | $ 6 067 057 | tron btt foundation 219 (other) | (unknown) |
| Type: transfer | From: TEmXhrrZagQezfqeaGBg29hJyfACSwatz8 | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:48 | |
879 866 430 BTT | $ 6 038 452 | tron btt foundation 217 (other) | (unknown) |
| Type: transfer | From: TWwkHMm4NvYakd8WZ6JMRYcCMgNKTzToHq | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:45 | |
969 212 100 BTT | $ 6 651 625 | tron btt foundation 215 (other) | (unknown) |
| Type: transfer | From: TD2iEoVnD9GeABS66KEu6m5g88j7EWomYU | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:42 | |
950 594 560 BTT | $ 6 523 854 | tron btt foundation 213 (other) | (unknown) |
| Type: transfer | From: TPQVAvqD7rVccknsRHurs3oS5B1Bpwv5sU | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:39 | |
765 772 350 BTT | $ 5 255 434 | tron btt foundation 212 (other) | (unknown) |
| Type: transfer | From: TSj1TV5dAestpAwptWe5dsBEbLt5VPT5wT | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:36 | |
890 189 900 BTT | $ 6 109 302 | tron btt foundation 210 (other) | (unknown) |
| Type: transfer | From: TSyc1D4vu8E7ktoeubCJNKajMT4K24w5Pz | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:36 | |
966 955 100 BTT | $ 6 636 135 | tron btt foundation 211 (other) | (unknown) |
| Type: transfer | From: TMBRpaYX5N2Q9pA5d7TApJhnb5tej9mBCg | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:33 | |
754 740 500 BTT | $ 5 179 723 | tron btt foundation 209 (other) | (unknown) |
| Type: transfer | From: TBhDhfuHzgNQydW8DLhX9fFpJ9jUeibXA8 | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:23:30 | |
909 135 300 BTT | $ 6 239 323 | tron btt foundation 206 (other) | (unknown) |
| Type: transfer | From: TC7KMqLLr4nK36B3w8AMmJ6NzfM6kUejNP | To: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | |||
| 25.04.2021 12:21:09 | |
823 101 800 BTT | $ 5 626 377 | tron btt foundation 201 (other) | (unknown) |
| Type: transfer | From: TTogA1nptaBRXN6Jq36nkf4t55cifwBVCA | To: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | |||
| 25.04.2021 12:21:06 | |
812 381 060 BTT | $ 5 553 094 | tron btt foundation 199 (other) | (unknown) |
| Type: transfer | From: TDGzPdNFt6eB7oYrbJDmewRoqZbgpzoo1Y | To: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | |||
| 25.04.2021 12:21:03 | |
830 099 460 BTT | $ 5 674 210 | tron btt foundation 198 (other) | (unknown) |
| Type: transfer | From: TSL9negWYyNitF6QoZGCxgGR5St1sxGpYV | To: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | |||
| 25.04.2021 12:21:00 | |
867 227 600 BTT | $ 5 928 002 | tron btt foundation 197 (other) | (unknown) |
| Type: transfer | From: THoyoj8SdsDSv3PLUzcPDkXeNQAtEpqiwZ | To: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | |||