Whale movements
Last update: 18.05.2026 07:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 00:49:31 |  |
102 BTC | $ 5 222 375 | (unknown) | (unknown) |
| Type: transfer | From: 36bBfQWMeovnHqvtZ39PEQ8H79GkDTGdqK | To: 3GjGUhyGAhSn72K1Pbc692AyX7rXhVX7p5 | |||
| 25.04.2021 00:49:31 | |
506 BTC | $ 25 810 540 | (unknown) | (unknown) |
| Type: transfer | From: 34YxfTMyxsmYTe85mKWcGRQ8uEe4tB9KyU | To: 3M265iRJjFgbPACn2vWCHQABY8H4QgeAyA | |||
| 25.04.2021 00:49:31 | |
217 BTC | $ 11 069 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38j6mccmaexng9ezaest0ntm3my89d4frnxddd | To: 37nmDzNESk3KrCqyHRMeiWi7pVK4APUwnW | |||
| 25.04.2021 00:38:16 | |
206 BTC | $ 10 505 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.04.2021 00:38:16 | |
100 BTC | $ 5 113 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ardh7uzhcpgw90dcsmfr3528t42e3e2jgsjhexq3j3wvdf9flmsll4tz2 | To: bc1qa0c2xp8y8qsssw73ta6caygqz3zn6zns7x36qgypstamxul6cj4qmst0ys | |||
| 25.04.2021 00:38:16 | |
100 BTC | $ 5 115 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3d8ste3xvkh6wp6vjaagjhyh6ata5sz4ccezhpxun9gsg9qw55sskhmad | To: bc1qmvkejvwqmzlwafc56pzv4pzv6qf8rz8wwzamlq3a7p3stdqgqu2qr39euh | |||
| 25.04.2021 00:38:16 | |
1 136 BTC | $ 57 990 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LopyXwVLQAoFhvhSzS4AKRyxHLytTVtfJ | To: 3F6ctqjZL4YTX8SqwGGXX7SAtfYdK1WKAW | |||
| 25.04.2021 00:38:16 | |
168 BTC | $ 8 600 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvEVM7aTeyTyZtRXK3D91sc2mAkKqHyL | To: 3LrHpXN3nXxPd2aM8zig333ogqx4NFTC2a | |||
| 25.04.2021 00:38:16 | |
120 BTC | $ 6 124 981 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.04.2021 00:38:16 | |
109 BTC | $ 5 585 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JcsqhRGsBBZdoDvjUgGw6Je75aHfmXYix | To: 3497RCJKLrMkyGFsGga94HX4U8EM92uRPh | |||
| 25.04.2021 00:38:16 | |
992 BTC | $ 50 608 652 | (unknown) | (unknown) |
| Type: transfer | From: 32HZkvjM6LBXeHxMmW7NMn9crnPhobEXCS | To: bc1qlefspj70qdz6jffphwd598k73vehlm7hdurdmp | |||
| 25.04.2021 00:38:16 | |
217 BTC | $ 11 084 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FRyhWBtHeTZUs2HjibanwDFLm6f8FywLq | To: bc1q38j6mccmaexng9ezaest0ntm3my89d4frnxddd | |||
| 25.04.2021 00:38:16 | |
102 BTC | $ 5 229 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NhgEixScbGy2Mistymf4ra5iN71ssqhHm | To: 36bBfQWMeovnHqvtZ39PEQ8H79GkDTGdqK | |||
| 25.04.2021 00:38:16 | |
506 BTC | $ 25 844 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AcMeNUtMwMtnpYxQ43sVA81HcLsvgxX9d | To: 34YxfTMyxsmYTe85mKWcGRQ8uEe4tB9KyU | |||
| 25.04.2021 00:38:16 | |
780 BTC | $ 39 815 176 | (unknown) | (unknown) |
| Type: transfer | From: 33TbGo7Z4Z6CUH5GC6CzcfWxRTm87uGPe8 | To: 3PPwPdUkpkgqcVtUjUs5eb4htaZB9QVhtb | |||
| 25.04.2021 00:38:16 | |
1 286 BTC | $ 65 633 116 | (unknown) | (unknown) |
| Type: transfer | From: 3H8yPyJvDNnjBjbCdbiFjaS2rRDLkxR34j | To: 31k1G86xsXpSW1gZ4YRgpvYuQz85pJUHCM | |||
| 25.04.2021 00:38:16 | |
167 BTC | $ 8 501 439 | (unknown) | (unknown) |
| Type: transfer | From: 33389fipUNy66MmeZdtp5fA8dQ5X3nVKpi | To: 3MVRAkojp6nij4zpL1GiQRuHzwU9YsMY5z | |||
| 25.04.2021 00:36:05 |  |
850 WBTC | $ 42 828 620 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 25.04.2021 00:15:05 | |
155 BTC | $ 7 846 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 25.04.2021 00:15:05 | |
169 BTC | $ 8 575 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2021 00:11:29 |  |
11 141 BNB | $ 5 671 095 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 25.04.2021 00:07:54 | |
206 BTC | $ 10 493 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 25.04.2021 00:05:07 | |
103 BTC | $ 5 247 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyspmmqp9u6l7c6ky9xf79yw9sdjv9lqpwzxrljua8vkxjjwh2vlqljvech | To: bc1qsdlyx2lqh8uvl3syqgc04dz2n9xl6qjraym77z2zjlpfmy0pnvpsmxtwdj | |||
| 25.04.2021 00:02:31 | |
206 BTC | $ 10 476 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 25.04.2021 00:02:31 | |
100 BTC | $ 5 086 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 25.04.2021 00:02:31 | |
169 BTC | $ 8 597 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2021 23:57:01 | |
155 BTC | $ 7 854 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 24.04.2021 23:57:01 | |
1 209 BTC | $ 61 382 016 | (unknown) | (unknown) |
| Type: transfer | From: 341vzenA5uJpJjE21LsvRDjhhBjW2Eesem | To: 37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n | |||
| 24.04.2021 23:57:01 | |
341 BTC | $ 17 329 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 24.04.2021 23:57:01 | |
100 BTC | $ 5 078 562 | (unknown) | (unknown) |
| Type: transfer | From: 1PDbQQQZyPvPcmxhQmeJzovHbECiadd2dj | To: 3KrWYdh8uDrHpcopceCMGf7kXDBKLjHcQq | |||
| 24.04.2021 23:57:01 | |
644 BTC | $ 32 696 792 | (unknown) | (unknown) |
| Type: transfer | From: 1PDbQQQZyPvPcmxhQmeJzovHbECiadd2dj | To: 1PYVRX7WuRVo5wgU4YBEVbDPUZrCeVcLPQ | |||
| 24.04.2021 23:57:01 | |
270 BTC | $ 13 711 557 | (unknown) | (unknown) |
| Type: transfer | From: 1Ja3EAGT5Zpeoz7tHdqAbc1ph75Ya8m5hk | To: 1DFRFkUMuUi4qg21C7ABLw1u75MAUP7tH5 | |||
| 24.04.2021 23:55:40 | |
9 897 158 USDT | $ 9 897 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 23:53:55 | |
206 BTC | $ 10 456 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 24.04.2021 23:53:55 | |
99 BTC | $ 5 002 723 | (unknown) | (unknown) |
| Type: transfer | From: 3FYuQaejfsxLSqmyxCFexHLvd6m2Gu9UzN | To: 3PnTtoruzWG1kJBgwiyRmnpELQWTMVwG2t | |||
| 24.04.2021 23:53:55 | |
99 BTC | $ 5 002 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1yXhWFzTmuBC9MPbSTLFM6HNwacJqb2 | To: 3FYuQaejfsxLSqmyxCFexHLvd6m2Gu9UzN | |||
| 24.04.2021 23:53:55 | |
101 BTC | $ 5 146 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksvmp2v85gw9zspycjpunua5nxfzgncwe75qm9eyqqv4zzf0sfpsmwgq62 | To: bc1qe3d8ste3xvkh6wp6vjaagjhyh6ata5sz4ccezhpxun9gsg9qw55sskhmad | |||
| 24.04.2021 23:53:55 | |
193 BTC | $ 9 788 334 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.04.2021 23:53:55 | |
100 BTC | $ 5 071 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jwzjwof732gygtjEokoDnHQzahXTAQzFw | |||
| 24.04.2021 23:53:27 | |
3 800 ETH | $ 8 708 336 | (unknown) | (unknown) |
| Type: transfer | From: 04beaa084f3dbc2c1b46e20f860ea51581773352 | To: 4fc9182c027f62408fb988fb684884d15a9ac2fc | |||
| 24.04.2021 23:53:09 | |
9 897 158 USDT | $ 9 897 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 23:47:42 |  |
30 051 000 USDT | $ 30 051 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 23:45:55 | |
99 BTC | $ 5 030 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BbK4Urq5umnuQsMVgw5UZxj6aB8KdrBjD | To: 3Pv1yXhWFzTmuBC9MPbSTLFM6HNwacJqb2 | |||
| 24.04.2021 23:45:55 | |
193 BTC | $ 9 831 731 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlqxrt4t2we27ckr2mqkn64g5z4g36zga6pepnk7gmtetpgee2wq3mrmd6 | |||
| 24.04.2021 23:45:21 | |
30 051 000 USDT | $ 30 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 23:42:19 | |
252 402 LINK | $ 8 127 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 23:41:24 | |
6 554 ETH | $ 14 937 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 23:33:03 | |
207 BTC | $ 10 462 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 24.04.2021 23:33:03 | |
156 BTC | $ 7 887 464 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 24.04.2021 23:21:12 | |
193 BTC | $ 9 728 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58cw4heqg4ftweu8jzndw5rp4y06tdpvzfjxr5gmym95gr9jr8hsnsz0u6 | To: bc1qmuv3pdy8f7lml9ahj80fy9xhfu7f9pd7jqzjnrvts28p9hqrxg8sfh888z | |||