Whale movements
Last update: 18.05.2026 07:40:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 11:45:03 |  |
857 875 200 BTT | $ 5 695 531 | (unknown) | (unknown) |
| Type: transfer | From: TSfG8q52Zxmzr3Y2ZT5UTUW9ZQ4oSWpBR2 | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 25.04.2021 11:44:54 | |
869 633 660 BTT | $ 5 773 597 | (unknown) | (unknown) |
| Type: transfer | From: TJD7RaTGLhqjr14QcdhTjvTE79Tfpgva2J | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 25.04.2021 11:44:54 | |
895 880 060 BTT | $ 5 947 850 | (unknown) | (unknown) |
| Type: transfer | From: TDdSWw6Arp5RcJQeX9kb7fWyGjxat2MP1v | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 25.04.2021 11:44:10 |  |
468 BTC | $ 23 048 720 | (unknown) | (unknown) |
| Type: transfer | From: 1A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB | To: bc1q7qjk3k6tmhnvv72h33u4klv8te5vu750gs8pf73gp8vg07zzhzpq4hf3wk | |||
| 25.04.2021 11:44:10 | |
532 BTC | $ 26 182 368 | (unknown) | (unknown) |
| Type: transfer | From: 1A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB | To: bc1qe53lgut5q44az3nxchns55g2uqus3uzf36l4xx5wscekd9mv4lxs2elqxh | |||
| 25.04.2021 11:44:10 | |
127 BTC | $ 6 242 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 11:41:18 | |
748 728 700 BTT | $ 5 057 332 | (unknown) | (unknown) |
| Type: transfer | From: TPCv546gU9WG85Qrrp8mogFz63pTzdVEQ9 | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:15 | |
923 061 600 BTT | $ 6 234 874 | (unknown) | (unknown) |
| Type: transfer | From: TN9dKkQmvKM1GDxxN5jWGHGZnhEeDTbsEv | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:12 | |
991 339 300 BTT | $ 6 696 060 | (unknown) | (unknown) |
| Type: transfer | From: TRcJbw5rnA5g9ZimFLXowWDqLFM1xvi4YP | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:12 | |
871 902 200 BTT | $ 5 889 314 | (unknown) | (unknown) |
| Type: transfer | From: TLV5UEEbzjHzXdNi4iUdAqRdDv3nc9Sv6P | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:12 | |
905 896 060 BTT | $ 6 118 928 | (unknown) | (unknown) |
| Type: transfer | From: TCpjYnjCTQffQv4svBCYbqvmtCyCDM1JLt | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:03 | |
952 596 600 BTT | $ 6 434 370 | (unknown) | (unknown) |
| Type: transfer | From: TKkseBns8bRNixiZ6ua1ynpAs2CK7fQGVx | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:41:00 | |
913 114 900 BTT | $ 6 167 688 | (unknown) | (unknown) |
| Type: transfer | From: TT1dUPF39oLcwXv9mxSiuAT4Sfb9uA9Z4t | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 25.04.2021 11:39:25 |  |
5 815 165 USDC | $ 5 815 165 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | |||
| 25.04.2021 11:38:28 | |
4 407 ETH | $ 9 744 734 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.04.2021 11:34:20 |  |
6 318 260 XRP | $ 6 554 824 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 25.04.2021 11:33:33 | |
7 820 045 PAX | $ 7 803 494 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 25.04.2021 11:30:24 | |
119 BTC | $ 5 882 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8dl7ha4xgrfya266g6jkmx6ah000c2fca2pyqk99v5am98hnhkseju3tp | To: bc1qkam346nwf4sm8yy96lxlxvtufmykwjn3rvmln0gpddgmwma9t47q66cqvr | |||
| 25.04.2021 11:30:24 | |
127 BTC | $ 6 286 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 11:30:24 | |
127 BTC | $ 6 296 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 11:19:29 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.04.2021 11:19:05 | |
5 014 499 USDT | $ 5 014 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.04.2021 11:15:14 | |
103 BTC | $ 5 134 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EQhTxxakPW1UdmpmwG4XFSpaaJhcLNFxE | To: 32oHcNaKmSmM4rawhmWVhufrGdV244YoQx | |||
| 25.04.2021 11:11:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.04.2021 11:09:57 | |
128 BTC | $ 6 408 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngav5ygdtzas6g5cdc6l09avhlmfly0jj5u5cn8v0938nspg2usrt4cmw | To: bc1q4pfkw0fkm8spx8jgq397tnp7pk6e6l70v7k4mrx79lldszxq5pdsvkpzm0 | |||
| 25.04.2021 11:09:57 | |
128 BTC | $ 6 371 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 25.04.2021 11:09:57 | |
155 BTC | $ 7 726 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MewyX58FceyzrYVxNp4c6oqLjejuGX5Up | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 25.04.2021 11:02:21 | |
131 BTC | $ 6 573 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2021 11:02:21 | |
101 BTC | $ 5 070 007 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.04.2021 11:02:21 | |
127 BTC | $ 6 397 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 10:57:10 | |
2 100 BTC | $ 105 583 600 | (unknown) | (unknown) |
| Type: transfer | From: 19bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM | To: bc1qqwl88kcsslsele3dcfett9cv997p4ckv63mc3k | |||
| 25.04.2021 10:57:10 | |
143 BTC | $ 7 185 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 25.04.2021 10:57:00 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bd58080366715c254639533714a7d6f478c18762 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.04.2021 10:55:04 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de | To: bd58080366715c254639533714a7d6f478c18762 | |||
| 25.04.2021 10:54:17 | |
171 BTC | $ 8 605 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5zdxjx7vfqmj438eu70a7mwy6hy6zywvdn8sxpsamtalad90hstsjvql | To: bc1qa8dl7ha4xgrfya266g6jkmx6ah000c2fca2pyqk99v5am98hnhkseju3tp | |||
| 25.04.2021 10:54:17 | |
146 BTC | $ 7 371 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsmlrf7qrqqnly26fl9q8yhwtlr4dj86crxmgvstzwe50dk7ra2q2fask2 | To: bc1q7svgrk76e2x7539k3lqa9ussxj8vpkph5fg67u33ykxx7wdztn2sa36cy8 | |||
| 25.04.2021 10:54:17 | |
670 BTC | $ 33 770 910 | (unknown) | (unknown) |
| Type: transfer | From: 34xAjWsxgHk94XRga9Fp6uTS1Qas5jVm86 | To: 3QR8maVKhFs7j9hWhe9x1tXHN19jY8VqvH | |||
| 25.04.2021 10:54:17 | |
452 BTC | $ 22 782 734 | (unknown) | (unknown) |
| Type: transfer | From: 3P7FGq7GksyEvRFftwbUQhqHkSoGPcup9z | To: 3Ccutj8ECMfCujQhoiiMv9AoRwyRXYM8nc | |||
| 25.04.2021 10:54:17 | |
255 BTC | $ 12 833 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.04.2021 10:54:17 | |
168 BTC | $ 8 470 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6yexjk9lkg4c748736mjg8w4l4tf93aa0r98c | To: 39zc2TQa8BJ59wMGXu6RkxFbpZPRtmaoBV | |||
| 25.04.2021 10:54:17 | |
178 BTC | $ 8 951 002 | (unknown) | (unknown) |
| Type: transfer | From: 1HfKTdP6q24ZBkPRoEn9jMpnK9WRQsTC9n | To: 1EXs9GDj8G2LS2QozyVx7kfgQTcr9ShrfB | |||
| 25.04.2021 10:54:17 | |
128 BTC | $ 6 452 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 10:54:17 | |
128 BTC | $ 6 459 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 10:54:17 | |
129 BTC | $ 6 512 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2021 10:51:30 | |
5 000 000 XRP | $ 5 282 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 25.04.2021 10:45:58 | |
100 WBTC | $ 5 006 957 | (unknown) | (unknown) |
| Type: transfer | From: 0fa94dd6317406d31c6503c07a6aacf1ae429987 | To: 3dc37ad8659b2bec1ff57cd4e61b3b6f80dbcb7f | |||
| 25.04.2021 10:29:17 | |
155 BTC | $ 7 704 894 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 25.04.2021 10:27:34 | |
103 BTC | $ 5 121 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qega78q052enm00fap6dcdjg22qkxamvg0n32zz47gcdxj0tjfelsjkwwpm | To: bc1q4r4rw8k9suhvhehvmsh2kxu8cdzs9zjw4aqnvt0pr9jurljmq2ms2p0qgt | |||
| 25.04.2021 10:27:34 | |
144 BTC | $ 7 155 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8je2h8w76n5zgrfljv350u7s73tzg42s0lqqc8fuxyh9ac45esfss3cw75 | To: bc1qqngav5ygdtzas6g5cdc6l09avhlmfly0jj5u5cn8v0938nspg2usrt4cmw | |||
| 25.04.2021 10:27:34 | |
780 BTC | $ 38 858 428 | (unknown) | (unknown) |
| Type: transfer | From: 34ThKVEXQWHgxBnSxGw6yC171RcBs1Tkd9 | To: 3N7nt2ukSr5ku5DtrRtaxGank2B7Q8owkG | |||