Whale movements
Last update: 18.05.2026 07:19:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 04:56:20 |  |
158 BTC | $ 7 940 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 04:50:24 |  |
7 909 412 USDC | $ 7 909 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 04:50:07 | |
1 147 BTC | $ 57 646 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.04.2021 04:46:50 | |
238 BTC | $ 11 919 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.04.2021 04:46:50 | |
140 BTC | $ 7 002 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.04.2021 04:46:50 | |
1 351 BTC | $ 67 786 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.04.2021 04:46:50 | |
125 BTC | $ 6 290 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.04.2021 04:46:50 | |
264 BTC | $ 13 227 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 25.04.2021 04:46:50 | |
800 BTC | $ 40 126 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 25.04.2021 04:44:28 | |
179 BTC | $ 9 003 964 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:38:33 | |
3 000 ETH | $ 6 690 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 04:42:22 | |
115 BTC | $ 5 797 101 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:42:22 | |
299 BTC | $ 15 072 462 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:42:22 | |
392 BTC | $ 19 760 552 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:42:22 | |
266 BTC | $ 13 388 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 25.04.2021 04:42:22 | |
127 BTC | $ 6 406 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0cd39qmg92sjgmracvdkmu4xc9v6c5zj322vkhj24a65a64qh2sv8xwgn | To: bc1q64t82ete9pfcqa4zj6ga67mnux4lrqj99qpuy0pdjs65c3mqveqqsf4n27 | |||
| 25.04.2021 04:42:22 | |
291 BTC | $ 14 669 110 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.04.2021 04:39:27 | |
102 BTC | $ 5 129 938 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:39:27 | |
214 BTC | $ 10 762 810 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:39:27 | |
184 BTC | $ 9 254 005 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.04.2021 04:39:27 | |
100 BTC | $ 5 029 325 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.04.2021 04:39:22 | |
298 BTC | $ 14 972 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 25.04.2021 04:39:22 | |
115 BTC | $ 5 790 888 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.04.2021 04:35:13 | |
217 BTC | $ 10 987 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwc7b55SESaHNWKmP15pDLS2wsjeQo4Z | To: 385DXA3HHLHu47QXcfsRytGmR44tMep2zx | |||
| 25.04.2021 04:31:19 | |
132 BTC | $ 6 609 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 25.04.2021 04:31:19 | |
188 BTC | $ 9 442 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq247z74p3eh6hnkknvcx5eduk7gwfztz7n4mqpsayu2yu07v9msyvkmll | To: bc1q3zdge8m4j5qf979q9m6xt3rns6ynquw0slv57ypt5vks9dqyu97s5ca8cy | |||
| 25.04.2021 04:31:19 | |
121 BTC | $ 6 077 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpmtxaj7lvhgtq7g5c4zs7ka5d3dkzkk0dy0wchztmrxrteegj0svkz07l | To: bc1qfxauq6v3h9ddlpmm6jhys5079fwdc3k5ydlre34fgrtyws70e27q6uemsy | |||
| 25.04.2021 04:31:19 | |
190 BTC | $ 9 526 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx3nf9n56kag6syqsydqcz0ufar4ff89grp7klzp6xyzngejrg4q3j7ruz | To: bc1qg5qy429tx03ayv0e67n6fh9zyw77jxnv295dmc967e59tzvwjwcska9ghm | |||
| 25.04.2021 04:31:19 | |
140 BTC | $ 7 026 853 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | |||
| 25.04.2021 04:31:19 | |
162 BTC | $ 8 136 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2021 04:30:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.04.2021 04:28:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 04:09:36 | |
200 BTC | $ 10 006 434 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 25.04.2021 04:09:36 | |
100 BTC | $ 5 003 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.04.2021 04:09:36 | |
300 BTC | $ 14 993 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 25.04.2021 04:09:36 | |
200 BTC | $ 10 006 409 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.04.2021 04:09:36 | |
100 BTC | $ 5 003 217 | (unknown) | (unknown) |
| Type: transfer | From: 35vsZ1QBWHJctaQ2djsUpocPiTCibRTN6d | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 25.04.2021 04:09:36 | |
294 BTC | $ 14 714 415 | (unknown) | (unknown) |
| Type: transfer | From: 35vsZ1QBWHJctaQ2djsUpocPiTCibRTN6d | To: 3EMghNQsSSJsvGHbnWuAktpUymjr5LfLCB | |||
| 25.04.2021 04:09:36 | |
102 BTC | $ 5 120 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr3spwyn4q854puccx20cagw50jlphetm4c2qe | To: 32jBTnhcpUzPdZWA6kkQhrzzhGyeCy43Zq | |||
| 25.04.2021 04:09:36 | |
506 BTC | $ 25 325 616 | (unknown) | (unknown) |
| Type: transfer | From: 3B5eDcJfHc7QHFuZCQW7pWTK3Md2NgN2Lt | To: 3Cb4pSBY6TC3aUK7y6BbMpRfYNWoRj4qGA | |||
| 25.04.2021 04:09:36 | |
991 BTC | $ 49 581 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NFGhJBz2ex5ncyFD2Bynet7QMLqW8DK96 | To: 3GKJW2wJNZz65vzt9r2zys3DJusVEvXU3F | |||
| 25.04.2021 04:09:36 | |
1 234 BTC | $ 61 757 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QM7Rriyk63B1JBYWbmnwkv882wgb5T2iH | To: 3Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M | |||
| 25.04.2021 04:09:36 | |
217 BTC | $ 10 863 180 | (unknown) | (unknown) |
| Type: transfer | From: 32C1qF7eJF673XYe7SV7QnznZtPwQYCx3w | To: 3PDwc7b55SESaHNWKmP15pDLS2wsjeQo4Z | |||
| 25.04.2021 04:09:36 | |
1 136 BTC | $ 56 839 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JGUdvPNjZNh8F55KxkS7uinPquaz221KP | To: 3L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH | |||
| 25.04.2021 04:09:36 | |
8 260 BTC | $ 413 264 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L3W3g46aXomp3FzqQYG9NYgeoDuBVATVT | To: 368325F7sCMW6VhXVcj8Fg69rCyFw666as | |||
| 25.04.2021 04:09:36 | |
780 BTC | $ 39 025 428 | (unknown) | (unknown) |
| Type: transfer | From: 39SjLRtzCvPiVhJU93zrtLeKbMMzVju6dx | To: 3Jw1NqF4CiunhhYaUcCsfUtq1rHRBA3JkR | |||
| 25.04.2021 04:09:36 | |
164 BTC | $ 8 185 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2021 04:09:36 | |
164 BTC | $ 8 190 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2021 04:08:06 |  |
2 000 000 000 BTT | $ 13 805 720 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 25.04.2021 03:59:05 | |
2 400 ETH | $ 5 381 583 | (unknown) | (unknown) |
| Type: transfer | From: 5a5552214cf32a7983fe9771069e6b9ef0b5a4c5 | To: f52d7081ee1faff7a6f49a30638633918edc4ec5 | |||