Whale movements
Last update: 18.05.2026 06:56:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 21:22:57 |  |
15 000 ETH | $ 34 089 544 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 21:11:21 |  |
11 262 BNB | $ 5 702 785 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 24.04.2021 21:07:40 |  |
101 BTC | $ 5 111 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s6q6klu0d9zc08w06n7h637hl9yvnr0yxxqqus9eks7seuljqcqqkx6wp | |||
| 24.04.2021 21:07:40 | |
103 BTC | $ 5 199 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmd2cek6w97kggn9earvaquma4qfj7s7n0lgs5 | To: 338LFhb8qRRvMrwQ3FG3xVAbW2MdMXptM6 | |||
| 24.04.2021 21:03:00 | |
8 791 569 USDC | $ 8 791 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 21:02:03 | |
236 BTC | $ 11 880 390 | (unknown) | (unknown) |
| Type: transfer | From: 37YJAdpwF2LTK6onrg4A2TFYgnH3qqg3pU | To: 3FcZsVAprESaMb4ztoxLL74JDtqSBAc4D5 | |||
| 24.04.2021 21:01:16 | |
169 BTC | $ 8 503 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2021 20:58:40 | |
107 BTC | $ 5 422 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qdur6q3cv2tv4kr23enaragr3wuenh6x5yl2zz7rq2y5kd9xhsuyqfen4fa | |||
| 24.04.2021 20:58:40 | |
119 BTC | $ 6 005 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9evtmle9lu5n87ar24fnp77fpx276l5kp40yf7eddhedaq5nwkysyh5vtn | To: bc1qmd40wwshg6c3vjlsjzh60huesclprar9ecnrdh3ex7pw2u8yedhsl9fey3 | |||
| 24.04.2021 20:58:40 | |
100 BTC | $ 5 083 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GHAXTZopzkmWgPoRh8Wwm6knARy17iM7x | To: 3LLhxesi895t23zm7svWHqRHpbjpyG6oLy | |||
| 24.04.2021 20:58:40 | |
110 BTC | $ 5 581 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wmuh7mc5kunkd9hc5gwzxm69fsqhy8tayt5vrup5wvqad675kfsza57hp | To: bc1qpqrd7zxmkyz5ee7gu5lchcmh7dc58yeywwcg9al2tpx6wfs8g0us90k5ed | |||
| 24.04.2021 20:58:40 | |
111 BTC | $ 5 606 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlu4u0xlgnqtjc6m2hvm7ylnjvw3kl8dm8epvtu999xmkggpue0qghuch4 | To: bc1qx0ay7vqwvhgcj4dm3p6vuqykds7xn9salx9qlkry39zs0w942qwqlcun83 | |||
| 24.04.2021 20:58:40 | |
151 BTC | $ 7 641 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07l5spk5zskx3prevty5gm90e5vvp0xhmusqh7r4ma48xepljyzqglh0sg | To: bc1qeg76glmy79fg4e4xwyex4pzykhmhqccp3fm2wmrypzsuk8x2qsfqw4xa9d | |||
| 24.04.2021 20:58:40 | |
247 BTC | $ 12 516 889 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CTTKVLMMwLi69b6oM4vFfMgJWiwe64UY3 | |||
| 24.04.2021 20:53:38 | |
196 BTC | $ 9 950 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58cw4heqg4ftweu8jzndw5rp4y06tdpvzfjxr5gmym95gr9jr8hsnsz0u6 | |||
| 24.04.2021 20:53:38 | |
224 BTC | $ 11 401 962 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FppfcXzG5Fvd5eXCMBhTjTpnfXCnYn3Fo | |||
| 24.04.2021 20:53:38 | |
105 BTC | $ 5 336 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.04.2021 20:53:38 | |
1 164 BTC | $ 59 145 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GGDbBVPZ185BNiVdUB42gk5x2zm52K2Uo | To: 3Bw2XYWS2VFg1eTHkKJVxzGdYu6r3EpTfM | |||
| 24.04.2021 20:49:36 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.04.2021 20:45:14 | |
100 BTC | $ 5 063 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.04.2021 20:45:14 | |
169 BTC | $ 8 544 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LM487c6RpNeKSxqQr6ykj1wJ9fKFJiX78 | To: 3FxW1i6M6pR8oAXfviQQd1X1aeLiS54WTX | |||
| 24.04.2021 20:45:14 | |
169 BTC | $ 8 550 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxyz8vtkmee6nnkyvr9wr0uc7llegxe94r83xk | To: 3LM487c6RpNeKSxqQr6ykj1wJ9fKFJiX78 | |||
| 24.04.2021 20:45:14 | |
260 BTC | $ 13 167 112 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.04.2021 20:45:14 | |
393 BTC | $ 19 911 458 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q | |||
| 24.04.2021 20:45:14 | |
507 BTC | $ 25 657 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7x6ni5Q8GFtih4yWC29njJP9n7RPPzgH | To: 3EwLjo3BYHXKAJikiF9noEjgULtvttq5tx | |||
| 24.04.2021 20:45:14 | |
507 BTC | $ 25 657 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxmvwkjxvwv7zgsyx8r2ac43c56pkucr5u0nsd | To: 3Q7x6ni5Q8GFtih4yWC29njJP9n7RPPzgH | |||
| 24.04.2021 20:45:14 | |
1 164 BTC | $ 58 919 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M6PTXJSvJKxytZzSrUY5N1fUddaKka8NK | To: 3GGDbBVPZ185BNiVdUB42gk5x2zm52K2Uo | |||
| 24.04.2021 20:45:14 | |
217 BTC | $ 10 997 901 | (unknown) | (unknown) |
| Type: transfer | From: 38EbGrUTFjh3a1JgqbzV3rAxECYawQefbu | To: 3LH18jb1HWntGs3pcd5j7SKvgEV4kEfZYx | |||
| 24.04.2021 20:45:14 | |
1 164 BTC | $ 58 919 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BSob9B4MoW1EWVo9bteh4i6bYX186wy4L | To: 3M6PTXJSvJKxytZzSrUY5N1fUddaKka8NK | |||
| 24.04.2021 20:45:14 | |
8 285 BTC | $ 419 510 620 | (unknown) | (unknown) |
| Type: transfer | From: 36iyzrQ4w4aTtaBTNjNUYkFa8iLbhhS4hM | To: 3DKMjYSFAeehiJxLVjwPCiYEc1Rn2CvcFT | |||
| 24.04.2021 20:45:14 | |
780 BTC | $ 39 513 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljckpe1CndUcQ9vLTip1pk9J3vMjFTEgk | To: 3HzLtxZitx6PMqzNMbAEoWDJgaT3p3GBB4 | |||
| 24.04.2021 20:45:14 | |
780 BTC | $ 39 514 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DuF7G4SMB22GjyD7BnyD6937vrwLhssUJ | To: 3Ljckpe1CndUcQ9vLTip1pk9J3vMjFTEgk | |||
| 24.04.2021 20:45:14 | |
780 BTC | $ 39 514 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWhWhYkdLv8Af1uabJFKt9521yRn2bwN | To: 3DuF7G4SMB22GjyD7BnyD6937vrwLhssUJ | |||
| 24.04.2021 20:45:14 | |
217 BTC | $ 10 997 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JttBQKXhmKqntJQhQhFn42Q1RbC1BPrXT | To: 38EbGrUTFjh3a1JgqbzV3rAxECYawQefbu | |||
| 24.04.2021 20:45:14 | |
217 BTC | $ 10 998 042 | (unknown) | (unknown) |
| Type: transfer | From: 37vgSxWiixog4fKYBwtNJzmbde3ii4kqsE | To: 3JttBQKXhmKqntJQhQhFn42Q1RbC1BPrXT | |||
| 24.04.2021 20:45:14 | |
1 307 BTC | $ 66 180 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhxhxWji33xSk6BUZjVXgx9J6g5t4rkd | To: 3DqNHogQfR4mrQhRzmHPDAnSi2PR7N3HBm | |||
| 24.04.2021 20:45:14 | |
103 BTC | $ 5 194 207 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zaGddxd9HfRVyBBvQ3u5C58K7oDuncC | To: bc1qkmd2cek6w97kggn9earvaquma4qfj7s7n0lgs5 | |||
| 24.04.2021 20:45:14 | |
103 BTC | $ 5 194 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0u25de4k9tdrhe48argv7eux50drcs7yl556h | To: 3J7zaGddxd9HfRVyBBvQ3u5C58K7oDuncC | |||
| 24.04.2021 20:45:14 | |
992 BTC | $ 50 209 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QE4zLmQFHry6iKKz3up4fQ1wmwCkaSigU | To: bc1qz7tnf0esm00u79evjp356k6nrk4k3yum8aar5d | |||
| 24.04.2021 20:45:14 | |
992 BTC | $ 50 213 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzunhz4kr4330w75qng9tfc7xfhtgjzcf64l0sc | To: 3QE4zLmQFHry6iKKz3up4fQ1wmwCkaSigU | |||
| 24.04.2021 20:45:14 | |
507 BTC | $ 25 664 928 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3aqXebFyGjGiNBdSwNj5AbZyUzWVB9t | To: bc1qdxmvwkjxvwv7zgsyx8r2ac43c56pkucr5u0nsd | |||
| 24.04.2021 20:45:14 | |
103 BTC | $ 5 194 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BrtHyff7487hNho24nPCtojwb1wZ5xZWL | To: bc1qp0u25de4k9tdrhe48argv7eux50drcs7yl556h | |||
| 24.04.2021 20:45:14 | |
992 BTC | $ 50 213 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw3ztPeCbXuMScbXHpRG9DuQo1pepsKZ8 | To: bc1qzunhz4kr4330w75qng9tfc7xfhtgjzcf64l0sc | |||
| 24.04.2021 20:41:19 | |
11 400 BNB | $ 5 782 852 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 24.04.2021 20:36:34 | |
5 499 847 HUSD | $ 5 499 847 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 20:31:49 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 24.04.2021 20:31:25 | |
6 321 132 USDC | $ 6 321 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 20:29:16 | |
5 128 031 BUSD | $ 5 128 031 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 20:28:18 | |
5 499 847 HUSD | $ 5 499 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 20:26:04 | |
9 102 892 USDT | $ 9 102 892 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||