Whale movements
Last update: 18.05.2026 07:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 07:23:06 |  |
176 BTC | $ 8 739 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 25.04.2021 07:23:06 | |
259 BTC | $ 12 846 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 25.04.2021 07:23:06 | |
185 BTC | $ 9 182 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg38s86l4qjydaeagmghrxrm3cg3vqze5whru2yy86gkkryj2euq6ns0yu | To: bc1qn49f78tpl2e24zx797k5uae722wtp450s2ux4rx5w4raxu8tv7sqmhjue6 | |||
| 25.04.2021 07:23:06 | |
177 BTC | $ 8 805 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtw55ymzkrpcnnnz7hlqn94kah4dstkjsklvadfnk9zq8y4pgtns38du6k | To: bc1qjgjty2tv4jeqc895nh5murz6rejl947qlxfrv2tvyam5f28kga8stz2mye | |||
| 25.04.2021 07:23:06 | |
163 BTC | $ 8 070 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yyl8t7a3nkee098v6494e40fjjstpu5flhm23 | To: bc1qwqq9r64dsj04pvmy0lkfwzary0x2e7meth3d5n | |||
| 25.04.2021 07:23:06 | |
168 BTC | $ 8 347 955 | (unknown) | (unknown) |
| Type: transfer | From: 33NERqXDX8opaExTQiVk18CUxrmz3b72Df | To: 3QXonhUQ5a2rR8hMr6385LdDztWF7jfXST | |||
| 25.04.2021 07:23:06 | |
140 BTC | $ 6 948 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FEEHSTkUA1WTrP4GfSMUGayZYntPtkwRT | To: 3MA7ZeA3ZumCFEHyE3wA2VoMVg3gMMsusf | |||
| 25.04.2021 07:23:06 | |
506 BTC | $ 25 123 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EEPNRnTjF2fk2ksp3hYS6gbkt29isaXVk | To: 3LNLnuSfZxm8geSUJUXkruDNPEDrNCXk9u | |||
| 25.04.2021 07:23:06 | |
217 BTC | $ 10 776 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab7sftC91QXAaxukFRJKj1FvDVP5Q6g7z | To: 3LFryRi9oa8cs5gj8R5XgaaGLfSgdFGjEF | |||
| 25.04.2021 07:23:06 | |
780 BTC | $ 38 714 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EVo9aBxxbanSHsENn1rFNTyGrK6MJydqT | To: 33zVr3XLmh3QPAPBKppHtRK3B6Q6YMVuzP | |||
| 25.04.2021 07:23:06 | |
991 BTC | $ 49 185 860 | (unknown) | (unknown) |
| Type: transfer | From: 3G35RLzG37KcjWQ7fSS7zPfqxt2fiXXyLF | To: 39Nj8rjXFwXfLvhCDLyKYL5rnB7SWfAmCN | |||
| 25.04.2021 07:23:06 | |
131 BTC | $ 6 480 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 07:23:06 | |
131 BTC | $ 6 507 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2021 07:23:06 | |
138 BTC | $ 6 858 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2021 07:16:11 |  |
9 412 878 USDT | $ 9 412 878 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 07:14:18 | |
9 412 878 USDT | $ 9 412 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 06:58:14 | |
115 BTC | $ 5 726 799 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkhkm3pekufpmx09remg6h0tj44cd73cpj9xusj8k8h8w06cakvqfsk0lp | |||
| 25.04.2021 06:58:14 | |
123 BTC | $ 6 124 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.04.2021 06:58:14 | |
217 BTC | $ 10 810 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GsB2AxZuLcepVGQ9e7gfgLbBMnd5v4YB4 | To: 3Ab7sftC91QXAaxukFRJKj1FvDVP5Q6g7z | |||
| 25.04.2021 06:58:14 | |
140 BTC | $ 6 970 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CEdBjsFPsRZEatNCUsxjp7TrWEYESvETx | To: 3FEEHSTkUA1WTrP4GfSMUGayZYntPtkwRT | |||
| 25.04.2021 06:58:14 | |
780 BTC | $ 38 837 304 | (unknown) | (unknown) |
| Type: transfer | From: 34BwKo1ruw9JRZogYcfzu8pXVN28eahBzV | To: 3EVo9aBxxbanSHsENn1rFNTyGrK6MJydqT | |||
| 25.04.2021 06:58:14 | |
506 BTC | $ 25 203 526 | (unknown) | (unknown) |
| Type: transfer | From: 38wPRaYF4SrNJ6NpcfSAYhw3Dp64PDycXq | To: 3EEPNRnTjF2fk2ksp3hYS6gbkt29isaXVk | |||
| 25.04.2021 06:58:14 | |
138 BTC | $ 6 881 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 06:56:51 |  |
11 255 638 USDT | $ 11 255 638 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 06:45:21 |  |
30 000 000 XRP | $ 31 345 316 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 25.04.2021 06:40:17 | |
198 BTC | $ 9 813 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 25.04.2021 06:40:17 | |
259 BTC | $ 12 829 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 25.04.2021 06:40:17 | |
105 BTC | $ 5 221 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjspujdu4duv3s5k89v92waznwqfnvlg7h0hw306c49dzuxrekns8pwte9 | To: bc1q35qh6t7s4qqhwaqxrv8kgrrex8k57x7hxxhpr9znw7x89mc000dqjj3spz | |||
| 25.04.2021 06:40:17 | |
112 BTC | $ 5 561 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadtnsztkl3yt774z55ra0y6zejaxs4dltq4rlvzmcfts35lq2qksfnurz0 | To: bc1qjaxflhj68lqzska0he68r9l3tugz4hftkszraw5mzgxsd6v2nm3s8l524v | |||
| 25.04.2021 06:40:17 | |
168 BTC | $ 8 325 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlvznz22d2dphtj7melp5u68nf0ezm8qpzj4fp | To: 33NERqXDX8opaExTQiVk18CUxrmz3b72Df | |||
| 25.04.2021 06:40:17 | |
237 BTC | $ 11 712 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKLKs9t63Kxk8PAReveqbGidiGMkVzud | To: 3Akngp6ehCHTFGxk3wkzEc2Gkt1XosPsZM | |||
| 25.04.2021 06:40:17 | |
138 BTC | $ 6 841 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 06:40:17 | |
138 BTC | $ 6 842 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2021 06:38:17 | |
152 322 050 USDC | $ 152 322 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.04.2021 06:37:54 | |
3 010 ETH | $ 6 586 602 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 25.04.2021 06:31:09 | |
24 048 000 USDT | $ 24 048 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 06:29:54 | |
24 048 000 USDT | $ 24 048 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.04.2021 06:13:35 | |
5 499 829 HUSD | $ 5 499 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 06:11:22 | |
16 379 ETH | $ 35 902 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 06:11:22 | |
16 620 ETH | $ 36 430 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 06:16:13 | |
178 BTC | $ 8 808 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdge8m4j5qf979q9m6xt3rns6ynquw0slv57ypt5vks9dqyu97s5ca8cy | To: bc1qrtw55ymzkrpcnnnz7hlqn94kah4dstkjsklvadfnk9zq8y4pgtns38du6k | |||
| 25.04.2021 06:16:13 | |
259 BTC | $ 12 871 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 25.04.2021 06:16:13 | |
186 BTC | $ 9 212 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5qy429tx03ayv0e67n6fh9zyw77jxnv295dmc967e59tzvwjwcska9ghm | To: bc1qzg38s86l4qjydaeagmghrxrm3cg3vqze5whru2yy86gkkryj2euq6ns0yu | |||
| 25.04.2021 06:16:13 | |
200 BTC | $ 9 921 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 25.04.2021 06:16:13 | |
128 BTC | $ 6 349 656 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 25.04.2021 06:14:20 | |
168 BTC | $ 8 378 825 | (unknown) | (unknown) |
| Type: transfer | From: 33tAG2XXB6n7SXcecWvbZtUpkA1zn8U4Bu | To: bc1qdlvznz22d2dphtj7melp5u68nf0ezm8qpzj4fp | |||
| 25.04.2021 06:14:20 | |
991 BTC | $ 49 357 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJW2wJNZz65vzt9r2zys3DJusVEvXU3F | To: 3G35RLzG37KcjWQ7fSS7zPfqxt2fiXXyLF | |||
| 25.04.2021 06:14:20 | |
217 BTC | $ 10 813 961 | (unknown) | (unknown) |
| Type: transfer | From: 385DXA3HHLHu47QXcfsRytGmR44tMep2zx | To: 3GsB2AxZuLcepVGQ9e7gfgLbBMnd5v4YB4 | |||
| 25.04.2021 06:14:20 | |
8 260 BTC | $ 411 399 800 | (unknown) | (unknown) |
| Type: transfer | From: 368325F7sCMW6VhXVcj8Fg69rCyFw666as | To: 3QbUCpPDGWMT1Ljjm5J2BxUJrJwyG3pGJt | |||
| 25.04.2021 06:14:20 | |
140 BTC | $ 6 972 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | To: 3CEdBjsFPsRZEatNCUsxjp7TrWEYESvETx | |||