Whale movements
Last update: 18.05.2026 07:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 23:21:12 |  |
107 BTC | $ 5 391 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea8mj3h6nxqgypftd8zelvrmgpgl0fl3g78m2nwaex5kcljj3pyql9mn47 | To: bc1q5ygkm46ue9tqljya8jks3yfeassg7vuxkjvsdh5hh0f5rmns6shsgyy3ye | |||
| 24.04.2021 23:21:12 | |
112 BTC | $ 5 662 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqh55mq5nac2dyvzq4szchqhv822g7khcfmvkjm2vaw5luyqc73qqc5uwu | To: bc1qyspmmqp9u6l7c6ky9xf79yw9sdjv9lqpwzxrljua8vkxjjwh2vlqljvech | |||
| 24.04.2021 23:21:12 | |
194 BTC | $ 9 780 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qmm2pxklvhdjk07gs65yy2aymxn2rvvcvp4dqp8eaydp63nn5rqss0vr4 | |||
| 24.04.2021 23:20:12 | |
156 BTC | $ 7 896 621 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 24.04.2021 23:20:12 | |
326 BTC | $ 16 501 913 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 23:20:12 | |
169 BTC | $ 8 530 669 | (unknown) | (unknown) |
| Type: transfer | From: 333Mayt5CbG8LuMQm12BNwewEGZTje7S9K | To: 3DrvEVM7aTeyTyZtRXK3D91sc2mAkKqHyL | |||
| 24.04.2021 23:20:12 | |
169 BTC | $ 8 532 559 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8xwGRApKVT3zMa2Tr2pYGtAmijC6xgB | To: 333Mayt5CbG8LuMQm12BNwewEGZTje7S9K | |||
| 24.04.2021 23:20:12 | |
210 BTC | $ 10 630 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 24.04.2021 23:20:12 | |
248 BTC | $ 12 553 602 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 23:20:12 | |
100 BTC | $ 5 061 937 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 24.04.2021 23:20:12 | |
8 285 BTC | $ 419 380 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuljsj7yjqxdj2kvhesd2t2cmrcvqkgyu7mekv | To: 34iFhXcs8GBeBZYZ3KXpV9tXSeUxM9sEJq | |||
| 24.04.2021 23:20:12 | |
1 286 BTC | $ 65 090 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv7aPZ4psEqztvmAbcf29hwQurttWNtdL | To: 3H8yPyJvDNnjBjbCdbiFjaS2rRDLkxR34j | |||
| 24.04.2021 23:20:12 | |
1 164 BTC | $ 58 896 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyktrh1sqGHDGDgeZy4aX7tfo6XpqTZTz | To: 3LopyXwVLQAoFhvhSzS4AKRyxHLytTVtfJ | |||
| 24.04.2021 23:20:12 | |
992 BTC | $ 50 193 264 | (unknown) | (unknown) |
| Type: transfer | From: 35Rtjr6gdWchw9zHPEu4xoNSBod39bNsA6 | To: 32HZkvjM6LBXeHxMmW7NMn9crnPhobEXCS | |||
| 24.04.2021 23:20:12 | |
506 BTC | $ 25 633 858 | (unknown) | (unknown) |
| Type: transfer | From: 365oRGfWxRYFxSRV43a3YCmjpTe8tSy59E | To: 3AcMeNUtMwMtnpYxQ43sVA81HcLsvgxX9d | |||
| 24.04.2021 23:20:12 | |
102 BTC | $ 5 186 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FxbHiDbTENoHQeqJApoF24reYKvnGMe8M | To: 3NhgEixScbGy2Mistymf4ra5iN71ssqhHm | |||
| 24.04.2021 23:20:12 | |
780 BTC | $ 39 485 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HWn94KTpWWWUBYSe6hAo92R6Qumi9tRWm | To: 33TbGo7Z4Z6CUH5GC6CzcfWxRTm87uGPe8 | |||
| 24.04.2021 23:20:12 | |
217 BTC | $ 10 992 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GT3aWcBYF3eVEZXekYUFbi4FpJAVgDisz | To: 3FRyhWBtHeTZUs2HjibanwDFLm6f8FywLq | |||
| 24.04.2021 23:20:12 | |
169 BTC | $ 8 557 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2021 23:09:18 |  |
4 800 ETH | $ 10 997 335 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 23:04:13 | |
3 881 ETH | $ 8 864 112 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 24.04.2021 23:03:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 24.04.2021 23:01:00 | |
5 600 842 BUSD | $ 5 600 842 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 22:57:36 | |
4 308 ETH | $ 9 943 286 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.04.2021 22:57:36 | |
2 507 ETH | $ 5 786 393 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.04.2021 22:57:19 | |
4 308 ETH | $ 9 943 290 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 24.04.2021 22:55:37 | |
2 305 ETH | $ 5 307 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.04.2021 22:41:26 | |
106 BTC | $ 5 421 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70fgcucjk8234wllqvjpmmq6lgfcnv43wm3664tpd4t3y04rqpesyzz756 | To: bc1qksvmp2v85gw9zspycjpunua5nxfzgncwe75qm9eyqqv4zzf0sfpsmwgq62 | |||
| 24.04.2021 22:41:26 | |
101 BTC | $ 5 189 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpfx88s6g49nhftmxcetax2luh5gkqzfyh5ul3gxzkz6kqkrygyqtzspux | To: bc1q4ardh7uzhcpgw90dcsmfr3528t42e3e2jgsjhexq3j3wvdf9flmsll4tz2 | |||
| 24.04.2021 22:41:26 | |
99 BTC | $ 5 058 850 | (unknown) | (unknown) |
| Type: transfer | From: 37CE7PRqXsSj7moUA6d6oiRFXzoTZyMmZx | To: 3BbK4Urq5umnuQsMVgw5UZxj6aB8KdrBjD | |||
| 24.04.2021 22:41:26 | |
217 BTC | $ 11 137 298 | (unknown) | (unknown) |
| Type: transfer | From: 31nZYD6BTW4NzaC5cPpPU6eF1Lfi2264R7 | To: 3GT3aWcBYF3eVEZXekYUFbi4FpJAVgDisz | |||
| 24.04.2021 22:41:26 | |
169 BTC | $ 8 645 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen5aeufut0as7v3wnylcwh9pl3lu22kqyv4f7h | To: 3LZ8xwGRApKVT3zMa2Tr2pYGtAmijC6xgB | |||
| 24.04.2021 22:41:26 | |
500 BTC | $ 25 641 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: 39VVz1Ga3JwbaKSdjbUuo65zryZcNYtZeD | |||
| 24.04.2021 22:41:26 | |
1 000 BTC | $ 51 282 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | |||
| 24.04.2021 22:41:26 | |
780 BTC | $ 40 003 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LppSGHGPgAJ6ZpFsv3ePyJ3RfoRM1bDB2 | To: 3HWn94KTpWWWUBYSe6hAo92R6Qumi9tRWm | |||
| 24.04.2021 22:41:26 | |
8 285 BTC | $ 424 879 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gvZQBpCrDuGpN9DSZc6qsYJAaWBqfTy | To: bc1qmuljsj7yjqxdj2kvhesd2t2cmrcvqkgyu7mekv | |||
| 24.04.2021 22:41:26 | |
102 BTC | $ 5 256 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuNf2NdaSHWQEJytRXXi3gQgHWqAfeDU | To: 3FxbHiDbTENoHQeqJApoF24reYKvnGMe8M | |||
| 24.04.2021 22:41:26 | |
1 164 BTC | $ 59 673 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EQHDwkz4H2QJyPcnGR9u2wbFCEN14GTym | To: 3Lyktrh1sqGHDGDgeZy4aX7tfo6XpqTZTz | |||
| 24.04.2021 22:41:26 | |
1 307 BTC | $ 67 021 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QYwWtVmm6Bgum8ZwK1dnM8rKZBvYVaD9a | To: 3Jv7aPZ4psEqztvmAbcf29hwQurttWNtdL | |||
| 24.04.2021 22:41:26 | |
992 BTC | $ 50 851 530 | (unknown) | (unknown) |
| Type: transfer | From: 3D5vpdRxCzntk9Yed6E7S5ZjiRin34sZbY | To: 35Rtjr6gdWchw9zHPEu4xoNSBod39bNsA6 | |||
| 24.04.2021 22:41:26 | |
506 BTC | $ 25 970 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QDN336vtBvwNVqmTZWgXXe7UfLkfmpTuZ | To: 365oRGfWxRYFxSRV43a3YCmjpTe8tSy59E | |||
| 24.04.2021 22:38:41 | |
6 287 908 USDC | $ 6 287 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 22:36:21 | |
10 002 986 BUSD | $ 10 002 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 22:31:13 | |
5 243 219 HUSD | $ 5 243 219 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 22:29:16 | |
5 243 219 HUSD | $ 5 243 219 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 22:24:14 | |
326 BTC | $ 16 514 539 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 24.04.2021 22:24:14 | |
992 BTC | $ 50 232 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqc5pfc2xdx5smpv29ap6xcecdqxfp0zpp7qu7 | To: 3D5vpdRxCzntk9Yed6E7S5ZjiRin34sZbY | |||
| 24.04.2021 22:18:01 | |
8 517 000 HUSD | $ 8 517 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 22:17:48 | |
102 BTC | $ 5 144 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5etdms0zelwsqy95hfp4lkvnm0aw8vfjc9yaeug8vnx9cxtemgsewv62e | To: bc1qem6mtuvxw27w0d02clgpr222u6j2nh6p73skfzs7e2hvjukuh67qhn8sm2 | |||
| 24.04.2021 22:17:48 | |
507 BTC | $ 25 662 390 | (unknown) | (unknown) |
| Type: transfer | From: 38BH2LNWshs6Jz4tgznCb3ZiNWFYPzNccL | To: 3QDN336vtBvwNVqmTZWgXXe7UfLkfmpTuZ | |||