Whale movements
Last update: 18.05.2026 07:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 08:59:11 |  |
104 BTC | $ 5 122 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jfg3nap85fj42wt3q7p00j6jr26re9frpv0z26gcsaaajetcljqlzzt4v | To: bc1qega78q052enm00fap6dcdjg22qkxamvg0n32zz47gcdxj0tjfelsjkwwpm | |||
| 25.04.2021 08:59:11 | |
186 BTC | $ 9 178 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 25.04.2021 08:59:11 | |
126 BTC | $ 6 191 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.04.2021 08:59:11 | |
166 BTC | $ 8 174 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw6z2t53vafa83dgv8ty3ksq6y9eek5l0zkcaqq5lmda7k6f39jsy5pkl2 | |||
| 25.04.2021 08:59:11 | |
130 BTC | $ 6 416 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 08:54:06 |  |
826 384 SUSHI | $ 8 703 299 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 25.04.2021 08:47:16 | |
103 BTC | $ 5 106 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjmprtdgzhssvzqcf8r3qwtpez93pqnzlnx9vnpcq67a9n60pfwq2td8w5 | To: bc1qpc5e9jkydn8qhe8td7nfl9xhvke007hqnwg7t2juvsdmwcp5n9mqzwufhk | |||
| 25.04.2021 08:47:16 | |
127 BTC | $ 6 326 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 25.04.2021 08:47:16 | |
208 BTC | $ 10 337 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 25.04.2021 08:47:16 | |
144 BTC | $ 7 176 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy | To: bc1qz5wppp9pssmfyep7ljl8xfgvgjsnelw39s24lz | |||
| 25.04.2021 08:47:16 | |
400 BTC | $ 19 884 104 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.04.2021 08:47:16 | |
106 BTC | $ 5 269 066 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkyv09800r65wxmvk2cc7495khvfncqgscuzxg | |||
| 25.04.2021 08:47:16 | |
398 BTC | $ 19 784 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.04.2021 08:47:16 | |
397 BTC | $ 19 734 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.04.2021 08:47:16 | |
1 440 BTC | $ 71 582 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypvytzk09xyhq4vsnkp7q8mmunlyr3ky6u5e9y | |||
| 25.04.2021 08:47:16 | |
399 BTC | $ 19 834 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.04.2021 08:47:16 | |
770 BTC | $ 38 276 436 | (unknown) | (unknown) |
| Type: transfer | From: 1GkLL3oLyAHVeouS8RdpgXr6LouebSoZX4 | To: 1L9hCJ7gKuaNC3qVftAagW8ZJxuq8crLkr | |||
| 25.04.2021 08:47:16 | |
140 BTC | $ 6 958 095 | (unknown) | (unknown) |
| Type: transfer | From: 33wogAPrEgFdTDo9iruVioGuuZr1ynAZn3 | To: 37aUSoS7nuiKUpLxEjtQhS3EmSVW6xaufm | |||
| 25.04.2021 08:47:16 | |
130 BTC | $ 6 476 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 08:45:34 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 007ca89ddd0ed58b964020b5ec9d317a67631126 | |||
| 25.04.2021 08:34:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 25.04.2021 08:24:02 | |
168 BTC | $ 8 285 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjty2tv4jeqc895nh5murz6rejl947qlxfrv2tvyam5f28kga8stz2mye | To: bc1qn30p5kvkh6znlqf5cw83yvfkd028qfcuryulkaqjye2lnr0y29fqg3fetx | |||
| 25.04.2021 08:24:02 | |
234 BTC | $ 11 525 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 25.04.2021 08:24:02 | |
146 BTC | $ 7 199 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 25.04.2021 08:24:02 | |
130 BTC | $ 6 425 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 08:11:51 |  |
21 075 600 USDT | $ 21 075 600 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 08:11:32 | |
105 BTC | $ 5 213 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35qh6t7s4qqhwaqxrv8kgrrex8k57x7hxxhpr9znw7x89mc000dqjj3spz | To: bc1q2jfg3nap85fj42wt3q7p00j6jr26re9frpv0z26gcsaaajetcljqlzzt4v | |||
| 25.04.2021 08:11:32 | |
168 BTC | $ 8 346 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QXonhUQ5a2rR8hMr6385LdDztWF7jfXST | To: bc1qd38w79z0xmnvlejz2msw60jucj75j04g58l28h | |||
| 25.04.2021 08:11:32 | |
1 234 BTC | $ 61 255 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FgYmiiJBgeCfCDTJjhDK1uqbAggiJ37fD | To: 3JTmZ9EDwMvEoRirD8E9mmWDPT6wr4dYXp | |||
| 25.04.2021 08:11:32 | |
991 BTC | $ 49 173 588 | (unknown) | (unknown) |
| Type: transfer | From: 39Nj8rjXFwXfLvhCDLyKYL5rnB7SWfAmCN | To: 3CtbtsEME4wY9YPvSx9wK7V452HzBiLHac | |||
| 25.04.2021 08:11:32 | |
8 260 BTC | $ 409 900 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QbUCpPDGWMT1Ljjm5J2BxUJrJwyG3pGJt | To: 3GEYtPQxnEcbBP9YedvGqzEFpYEiX1GHP6 | |||
| 25.04.2021 08:11:32 | |
217 BTC | $ 10 772 103 | (unknown) | (unknown) |
| Type: transfer | From: 3LFryRi9oa8cs5gj8R5XgaaGLfSgdFGjEF | To: 3469DC1WcZZGZ6r9p7NY4xcqDZbocecDtA | |||
| 25.04.2021 08:11:32 | |
140 BTC | $ 6 946 223 | (unknown) | (unknown) |
| Type: transfer | From: 3MA7ZeA3ZumCFEHyE3wA2VoMVg3gMMsusf | To: 33wogAPrEgFdTDo9iruVioGuuZr1ynAZn3 | |||
| 25.04.2021 08:11:32 | |
506 BTC | $ 25 118 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LNLnuSfZxm8geSUJUXkruDNPEDrNCXk9u | To: 333WkDACJLb5dsQ3WdKTFsSsS4paUfTSfg | |||
| 25.04.2021 08:11:32 | |
780 BTC | $ 38 706 670 | (unknown) | (unknown) |
| Type: transfer | From: 33zVr3XLmh3QPAPBKppHtRK3B6Q6YMVuzP | To: 34ThKVEXQWHgxBnSxGw6yC171RcBs1Tkd9 | |||
| 25.04.2021 08:11:32 | |
1 136 BTC | $ 56 370 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KVYi6VQcBuuZi2bFkv5dqgmwhm5va5hZ5 | To: 36otbZ8GLDad9gVShzYogqov6HPynp1Zgt | |||
| 25.04.2021 08:11:32 | |
130 BTC | $ 6 465 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2021 08:11:32 | |
130 BTC | $ 6 475 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 08:10:45 | |
21 075 600 USDT | $ 21 075 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.04.2021 08:06:36 | |
45 131 900 USDT | $ 45 131 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.04.2021 08:05:27 | |
23 048 300 USDT | $ 23 048 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.04.2021 08:05:24 | |
22 083 600 USDT | $ 22 083 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.04.2021 08:00:23 | |
9 358 246 BUSD | $ 9 358 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 07:35:12 | |
129 BTC | $ 6 432 169 | (unknown) | (unknown) |
| Type: transfer | From: 16P1EzKiQS33ZjRWxL2wGc3unNvhSRwbf8 | To: bc1qpd3g8hq9r0hufdyws07lf6fuymvh4ce4c5f4h0 | |||
| 25.04.2021 07:35:12 | |
158 BTC | $ 7 870 954 | (unknown) | (unknown) |
| Type: transfer | From: 16P1EzKiQS33ZjRWxL2wGc3unNvhSRwbf8 | To: bc1qexrqurvn3s2nj035yxds80cpa6vpk75s276f9v | |||
| 25.04.2021 07:35:12 | |
257 BTC | $ 12 779 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 25.04.2021 07:35:12 | |
149 BTC | $ 7 423 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 25.04.2021 07:35:12 | |
103 BTC | $ 5 131 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxflhj68lqzska0he68r9l3tugz4hftkszraw5mzgxsd6v2nm3s8l524v | To: bc1qwjmprtdgzhssvzqcf8r3qwtpez93pqnzlnx9vnpcq67a9n60pfwq2td8w5 | |||
| 25.04.2021 07:34:38 | |
4 281 ETH | $ 9 413 714 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | |||
| 25.04.2021 07:24:10 | |
1 136 BTC | $ 56 845 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GcbTD4MaJYdk1otZFHs7fgDPH5KRvUt73 | To: 3KVYi6VQcBuuZi2bFkv5dqgmwhm5va5hZ5 | |||