Whale movements
Last update: 18.05.2026 06:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 19:32:09 |  |
992 BTC | $ 49 812 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KVi9ggsgYWsxHgk2WU7jqHueKMd3pLtgC | To: 3CDeHMDZALUUfndaQuqLETVbqdAd4meKhp | |||
| 24.04.2021 19:32:09 | |
217 BTC | $ 10 909 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CMSweTVCpcnPH8a5kBaMgEhWm3bgTKFU2 | To: 3DkFoVVLugLQG5Dt6hWgHbenp7WeGhegPT | |||
| 24.04.2021 19:32:09 | |
507 BTC | $ 25 465 364 | (unknown) | (unknown) |
| Type: transfer | From: 35niygGPAo4aex5GZdu3ErPWY5Zq4EEDtj | To: 37hj1d5myGgLSqd9gF7w2fJzDnrpjPMmBx | |||
| 24.04.2021 19:32:09 | |
1 307 BTC | $ 65 643 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BiJdGWoA66MEpZge5isSFeQdGFQHwQ9qh | To: 34Gr9tzEFebPM9zBed3HA91sBwocYYFof8 | |||
| 24.04.2021 19:32:09 | |
159 BTC | $ 7 971 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVCxY6F6rKXrK5zx6BBseGKBXPnV5sKT | To: 3JYmRByNaapS2DzF3zyzhicmCN5nm3Lq1A | |||
| 24.04.2021 19:32:09 | |
8 285 BTC | $ 416 103 100 | (unknown) | (unknown) |
| Type: transfer | From: 32wWZpk9kyNp4ARqbUSv6RAAQZ6qGXEHAh | To: 3AoRoUj5mqueqYc2pdJsVCubRhY7K5JP3f | |||
| 24.04.2021 19:32:09 | |
780 BTC | $ 39 193 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AbpuYFvfSXb8seKJg4NkpqLkWZC8HyADk | To: 3KCKL8Lu5nGa6pMroBaYaUb3oHdMvJcS2r | |||
| 24.04.2021 19:14:04 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 24.04.2021 19:08:07 | |
104 BTC | $ 5 221 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12LSrjp8wTGMZ7rBGV5znr4fivETUBxF16 | |||
| 24.04.2021 19:08:07 | |
300 BTC | $ 15 064 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 | |||
| 24.04.2021 19:08:07 | |
235 BTC | $ 11 788 867 | (unknown) | (unknown) |
| Type: transfer | From: 1F4ouYK57j4o9HtM2GTVQvgraSy9CjZWpg | To: bc1qkldjsswpc9522t6wz94vq0wu5vld37hztfcq3k2e3z4ek9ekp8psnu54g8 | |||
| 24.04.2021 19:08:07 | |
765 BTC | $ 38 426 656 | (unknown) | (unknown) |
| Type: transfer | From: 1F4ouYK57j4o9HtM2GTVQvgraSy9CjZWpg | To: bc1qhjejqzfnwk96ndptqjzqjsewp2l5npnq9zl6vetr2qgzufaym4aqsqx6ta | |||
| 24.04.2021 19:08:07 | |
115 BTC | $ 5 778 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20pydsgzdev4sppdp58dmz8zhrjwv6x4mdnwdjgkgszuqmuyz2uqnt0uud | To: bc1q6wmuh7mc5kunkd9hc5gwzxm69fsqhy8tayt5vrup5wvqad675kfsza57hp | |||
| 24.04.2021 19:08:07 | |
249 BTC | $ 12 522 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31uNZEpJ5NRwq4B5DLeRMzkpnPjoUUagLG | |||
| 24.04.2021 19:08:07 | |
1 812 BTC | $ 90 985 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qm9yv7x6h9xF5ajRNj4wMkzaiHKsP8uBz | |||
| 24.04.2021 19:08:07 | |
169 BTC | $ 8 497 249 | (unknown) | (unknown) |
| Type: transfer | From: 37MGhvTQQHAaUeA2Mz5YvdAyWaniAyVnxY | To: bc1qhpeynsqxuca8rkrlf9qy9gmppjkuq00tkfxhp9 | |||
| 24.04.2021 19:03:38 |  |
45 000 BNB | $ 22 545 960 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ygrhjdjfyn2ffh5ha5llf5g6l3wxjt29h7yst5 | To: bnb1c7d7679n6kzn3t6pv5jyy3pg48dgxj5hmawtev | |||
| 24.04.2021 18:56:54 | |
20 001 580 USDC | $ 20 001 580 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.04.2021 18:56:38 | |
34 578 492 USDT | $ 34 578 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.04.2021 18:53:29 | |
201 BTC | $ 10 031 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.04.2021 18:53:29 | |
400 BTC | $ 19 964 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BThNrck3R2RzUdgECtBvEpdpWEyCYk42G | |||
| 24.04.2021 18:47:17 | |
165 BTC | $ 8 273 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gntqpx52sqlpezf63gn4q2jqphwlmpr9weeckkp00twhr42vdfs5nucej | To: bc1qdfuvfqt820j3t806f7fjhy5dt0ct9dk5emvlcchrjx4fpeufn7ks7yu8xk | |||
| 24.04.2021 18:42:34 | |
178 BTC | $ 8 887 441 | (unknown) | (unknown) |
| Type: transfer | From: 1FzCfq2oj6Ef3dxDYHSvcFrQGaZNk8r8jX | To: bc1qg0xw7gz9hf0x5mdcf7nzv0dyx7y0ssmvf9cqmfksd50cxd9uec8qxhwyvm | |||
| 24.04.2021 18:42:34 | |
822 BTC | $ 40 904 972 | (unknown) | (unknown) |
| Type: transfer | From: 1FzCfq2oj6Ef3dxDYHSvcFrQGaZNk8r8jX | To: bc1q02kymcgpv8hyw4lan0ky9z7se74hf76m60tm6xzjvqjgdr26ayssuvt5k8 | |||
| 24.04.2021 18:42:34 | |
169 BTC | $ 8 437 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KGrhqY8XHnQuAYVSbK2BrWf6g1X3RCzAY | To: 37MGhvTQQHAaUeA2Mz5YvdAyWaniAyVnxY | |||
| 24.04.2021 18:38:52 | |
104 BTC | $ 5 244 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5y05c4h25qhagdr9snwy2vmqfe460fdv0m3d6afxdkrmdml8jqs49zvx6 | |||
| 24.04.2021 18:38:52 | |
103 BTC | $ 5 154 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnkxxp82c2vgh056fxrjw6x7qvgple8qsmvrmfjuzaaed57scgaq6c2j2r | To: bc1qhpkttk896y09f8hzwje2jz5ewdw25t9nlwhjv3rg38z8tvg8xzcqkqhajc | |||
| 24.04.2021 18:38:52 | |
120 BTC | $ 6 005 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w5thxvn9v9qdm0h2sy4w34v82xcgu9vh7tenl5xyys0cvrmu82skx694p | |||
| 24.04.2021 18:38:52 | |
140 BTC | $ 7 045 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49kgsdruktnn2n38020cd4s2427cswugx4ey3vxddk70nagcerqr3zm8z | To: bc1q20pydsgzdev4sppdp58dmz8zhrjwv6x4mdnwdjgkgszuqmuyz2uqnt0uud | |||
| 24.04.2021 18:38:52 | |
225 BTC | $ 11 312 805 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BfgdWvpSc93B3XZbNm6UsjpRysLqaVqZr | |||
| 24.04.2021 18:38:52 | |
378 BTC | $ 18 982 130 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ges4vTRQC6xHrDMiPyyrmKQjpFttfwr92 | |||
| 24.04.2021 18:38:52 | |
100 BTC | $ 5 023 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FwtFxTD2qsmqzSmuBgmxdG1VkmPdKkCP4 | To: 3QaaFJSPBPCjq5zvUKpUEYnk63TkY9Y42X | |||
| 24.04.2021 18:38:52 | |
1 209 BTC | $ 60 749 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LRWmdY9c1giydwnDPRDCHcgdt1mLyS294 | To: 341vzenA5uJpJjE21LsvRDjhhBjW2Eesem | |||
| 24.04.2021 18:38:52 | |
600 BTC | $ 30 142 234 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.04.2021 18:32:46 | |
15 000 ETH | $ 33 695 004 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.04.2021 18:27:09 | |
5 000 ETH | $ 11 261 813 | (unknown) | (unknown) |
| Type: transfer | From: cc3f04f02e0cae7c3c40cd79e91a0092eb789690 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.04.2021 18:26:43 | |
5 000 ETH | $ 11 219 555 | (unknown) | (unknown) |
| Type: transfer | From: 6c68d03ca66a3bc2016d66b3bc87a01beb1f30e3 | To: cc3f04f02e0cae7c3c40cd79e91a0092eb789690 | |||
| 24.04.2021 18:26:22 | |
5 000 ETH | $ 11 219 555 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.04.2021 18:24:16 | |
5 000 ETH | $ 11 300 972 | (unknown) | (unknown) |
| Type: transfer | From: a35b98066b23786a358db727ea8456ec56b4e178 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.04.2021 18:24:10 | |
5 000 ETH | $ 11 300 976 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: a35b98066b23786a358db727ea8456ec56b4e178 | |||
| 24.04.2021 18:22:57 | |
100 BTC | $ 5 044 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 18:21:35 | |
28 500 ETH | $ 64 339 956 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 24.04.2021 18:22:32 | |
170 BTC | $ 8 540 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNzAUDK598sGYJewZzaijc8iWXo6qwXP | To: 3KGrhqY8XHnQuAYVSbK2BrWf6g1X3RCzAY | |||
| 24.04.2021 18:22:32 | |
170 BTC | $ 8 545 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tssqpq390jpumpxj6cne5q4tk6vf43xsemqt4 | To: 3CCNzAUDK598sGYJewZzaijc8iWXo6qwXP | |||
| 24.04.2021 18:22:32 | |
159 BTC | $ 7 997 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr4tUZoe2CW2giZFrntHWitms2famZzXP | To: 3BuVCxY6F6rKXrK5zx6BBseGKBXPnV5sKT | |||
| 24.04.2021 18:22:32 | |
780 BTC | $ 39 319 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PtvmuDhxdM3NMXJRje79FnrNqGwygkSzz | To: 3AbpuYFvfSXb8seKJg4NkpqLkWZC8HyADk | |||
| 24.04.2021 18:22:32 | |
217 BTC | $ 10 944 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QrSWKiRGr4GnKNqS4hdmf9Rjpf5FzmuPq | To: 3CMSweTVCpcnPH8a5kBaMgEhWm3bgTKFU2 | |||
| 24.04.2021 18:22:32 | |
217 BTC | $ 10 944 538 | (unknown) | (unknown) |
| Type: transfer | From: 3C7nqbQ2QDTzWQCSDhSb2KMZThnKssM7Ra | To: 3QrSWKiRGr4GnKNqS4hdmf9Rjpf5FzmuPq | |||
| 24.04.2021 18:22:32 | |
217 BTC | $ 10 945 072 | (unknown) | (unknown) |
| Type: transfer | From: 3B6h1ALa5a7ViJnmwenSCzU6pAW1p8SrHz | To: 3C7nqbQ2QDTzWQCSDhSb2KMZThnKssM7Ra | |||
| 24.04.2021 18:22:32 | |
1 164 BTC | $ 58 637 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L5TXBAE4wskQWyxVi7L6c2dXyyToDCWHr | To: bc1q2e87xrhyduv9eumdas8wnyhzmfpldjdf9tfz7l | |||