Whale movements
Last update: 18.05.2026 06:49:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 18:22:32 |  |
159 BTC | $ 7 997 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EqRo5Q3Kj2nUSzbTp6RxMAeArNHTj9Lds | To: 3Kr4tUZoe2CW2giZFrntHWitms2famZzXP | |||
| 24.04.2021 18:22:32 | |
159 BTC | $ 7 997 408 | (unknown) | (unknown) |
| Type: transfer | From: 31ugr7bEppyi3HFsVv4Ft8ot8mq7PPaW4B | To: 3EqRo5Q3Kj2nUSzbTp6RxMAeArNHTj9Lds | |||
| 24.04.2021 18:22:32 | |
507 BTC | $ 25 547 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53lfeh5e467356hczsg5p0c3crk7ay7j25e484 | To: 35niygGPAo4aex5GZdu3ErPWY5Zq4EEDtj | |||
| 24.04.2021 18:22:32 | |
507 BTC | $ 25 547 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DvxGtyXq1nxFVrhwN7UYdk5F57bXEZXEk | To: bc1q53lfeh5e467356hczsg5p0c3crk7ay7j25e484 | |||
| 24.04.2021 18:20:21 |  |
131 000 000 USDT | $ 131 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 18:18:15 |  |
9 758 306 USDT | $ 9 758 306 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 18:13:52 | |
9 758 306 USDT | $ 9 758 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 17:55:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.04.2021 17:50:57 | |
7 421 762 USDT | $ 7 421 762 | (unknown) | (unknown) |
| Type: transfer | From: THjjyrTxUu9FnfZ9HWGw9cpc8aX7Y5Tv62 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.04.2021 17:46:51 | |
201 BTC | $ 10 033 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xa44q7nn5pu5lszn7uqfkew42czme7kfssu3sq7m0pe6dm9h6mqg6scer | |||
| 24.04.2021 17:46:51 | |
383 BTC | $ 19 153 412 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LhQcgU5UvreqSYViTcWQZYcjwvG7c7QMt | |||
| 24.04.2021 17:46:51 | |
507 BTC | $ 25 374 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxp8Ln45kZt8kAx6g9tCmXmgGK5xYhck8 | To: 3DvxGtyXq1nxFVrhwN7UYdk5F57bXEZXEk | |||
| 24.04.2021 17:46:51 | |
992 BTC | $ 49 632 830 | (unknown) | (unknown) |
| Type: transfer | From: 3C9vzaSQm12cLabgvq3cvisokugj4JnuLx | To: 378rPBqx743eRywfgPEMHsfiTFtrCftLoD | |||
| 24.04.2021 17:46:51 | |
217 BTC | $ 10 870 819 | (unknown) | (unknown) |
| Type: transfer | From: 38YtMi98yyshnrF5HjhyDPckwJ2kZymcK4 | To: 3B6h1ALa5a7ViJnmwenSCzU6pAW1p8SrHz | |||
| 24.04.2021 17:46:51 | |
159 BTC | $ 7 943 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8YYmqtbEpXgDdMuFcxrNwva5TrbZpyd | To: 31ugr7bEppyi3HFsVv4Ft8ot8mq7PPaW4B | |||
| 24.04.2021 17:46:51 | |
1 307 BTC | $ 65 407 692 | (unknown) | (unknown) |
| Type: transfer | From: 32FH7R3vm15ae1nHhoAh7KJvNiUGG2X7xZ | To: 3FbUsNah6gN76SYUJ18zbMYkNPvLuRJASE | |||
| 24.04.2021 17:46:51 | |
1 164 BTC | $ 58 242 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EsrrmprEKndwterVMLxKi8cN1ZC8PYEha | To: 3L5TXBAE4wskQWyxVi7L6c2dXyyToDCWHr | |||
| 24.04.2021 17:46:51 | |
780 BTC | $ 39 052 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D91Fu6VxRQ2kCVCLae41H2AhmxkW5mvBV | To: 3PtvmuDhxdM3NMXJRje79FnrNqGwygkSzz | |||
| 24.04.2021 17:46:21 | |
7 421 752 USDT | $ 7 421 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THjjyrTxUu9FnfZ9HWGw9cpc8aX7Y5Tv62 | |||
| 24.04.2021 17:36:16 | |
179 BTC | $ 8 950 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36sv0fyp5kr6rnwmh7wgh3n7un5vtlgs0m4d3yxm3h0csk94nxuqfvq944 | To: bc1q6gntqpx52sqlpezf63gn4q2jqphwlmpr9weeckkp00twhr42vdfs5nucej | |||
| 24.04.2021 17:36:16 | |
146 BTC | $ 7 309 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs200ehwawfql5h729whjh3k7gzpa6m8nuzug78vjjxrcqksc3cpszs4ks7 | To: bc1qs49kgsdruktnn2n38020cd4s2427cswugx4ey3vxddk70nagcerqr3zm8z | |||
| 24.04.2021 17:36:16 | |
1 164 BTC | $ 58 075 020 | (unknown) | (unknown) |
| Type: transfer | From: 32xExDeGN1YqF5VQrRSxmBW4Z7jgL8yQNR | To: 3EsrrmprEKndwterVMLxKi8cN1ZC8PYEha | |||
| 24.04.2021 17:36:16 | |
992 BTC | $ 49 491 080 | (unknown) | (unknown) |
| Type: transfer | From: 35v85NE8yRPUP4ezbi8uWrS2NbTAT9qHvr | To: 3C9vzaSQm12cLabgvq3cvisokugj4JnuLx | |||
| 24.04.2021 17:36:16 | |
1 307 BTC | $ 65 219 600 | (unknown) | (unknown) |
| Type: transfer | From: 34pM2R9CyWECpt1UbTAnqPqJEqPpxxDCsz | To: 32FH7R3vm15ae1nHhoAh7KJvNiUGG2X7xZ | |||
| 24.04.2021 17:36:16 | |
780 BTC | $ 38 939 988 | (unknown) | (unknown) |
| Type: transfer | From: 34Byd48EfZnCLzaLjjnUb9vxhvCh8BEGTk | To: 3D91Fu6VxRQ2kCVCLae41H2AhmxkW5mvBV | |||
| 24.04.2021 17:36:16 | |
507 BTC | $ 25 301 440 | (unknown) | (unknown) |
| Type: transfer | From: 38d4kZy1hdvT8eZJ8s3BTceUbKiJKzerAB | To: 3Mxp8Ln45kZt8kAx6g9tCmXmgGK5xYhck8 | |||
| 24.04.2021 17:36:16 | |
217 BTC | $ 10 840 971 | (unknown) | (unknown) |
| Type: transfer | From: 37bEqYgqr2yXsG9ugekPZn37ZrciWLG9AK | To: 38YtMi98yyshnrF5HjhyDPckwJ2kZymcK4 | |||
| 24.04.2021 17:36:16 | |
159 BTC | $ 7 920 343 | (unknown) | (unknown) |
| Type: transfer | From: 35SndgVi11FeAxADcMau9ZD1XmTXHPWA57 | To: 3Fg8YYmqtbEpXgDdMuFcxrNwva5TrbZpyd | |||
| 24.04.2021 17:36:16 | |
8 285 BTC | $ 413 410 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5kq92vhha6lqe9ugppxwr9qlc5pvz628k8pra | To: 3FupeZVLPGDF9NMAHgq4UDmdWtwo7yVwoc | |||
| 24.04.2021 17:28:27 | |
200 BTC | $ 9 886 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLm2qvQAKJEKE1aqo6K8L8QEE5sunNhy | To: 36rUw2VTeec7xjYZ8Pt3TPTKoMYkfi8hav | |||
| 24.04.2021 17:28:27 | |
300 BTC | $ 14 829 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9C31ErF9GTNYA6mbcQJxHo1e3DrmunQ | To: 3QCLm2qvQAKJEKE1aqo6K8L8QEE5sunNhy | |||
| 24.04.2021 17:28:27 | |
400 BTC | $ 19 772 352 | (unknown) | (unknown) |
| Type: transfer | From: 3P3kAA7x7V9VcrgVRh1mYADGXKMYgwhGZx | To: 3Lq9C31ErF9GTNYA6mbcQJxHo1e3DrmunQ | |||
| 24.04.2021 17:28:27 | |
500 BTC | $ 24 715 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ2AL3oByGcgD79GcT16ABgPm5ooHVoTv | To: 3P3kAA7x7V9VcrgVRh1mYADGXKMYgwhGZx | |||
| 24.04.2021 17:28:27 | |
600 BTC | $ 29 658 602 | (unknown) | (unknown) |
| Type: transfer | From: 35qmkY3STz1FAvpF4QAMyWvfptaPay1V9j | To: 3MJ2AL3oByGcgD79GcT16ABgPm5ooHVoTv | |||
| 24.04.2021 17:28:27 | |
700 BTC | $ 34 601 730 | (unknown) | (unknown) |
| Type: transfer | From: 32axQigPSQ88z6EeN1iQn312yaV7VXuwdT | To: 35qmkY3STz1FAvpF4QAMyWvfptaPay1V9j | |||
| 24.04.2021 17:28:27 | |
800 BTC | $ 39 544 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpyB97MhPpPmCo2HdL6ddUBuJZriQceti | To: 32axQigPSQ88z6EeN1iQn312yaV7VXuwdT | |||
| 24.04.2021 17:28:27 | |
900 BTC | $ 44 487 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PpyB97MhPpPmCo2HdL6ddUBuJZriQceti | |||
| 24.04.2021 17:28:27 | |
170 BTC | $ 8 393 358 | (unknown) | (unknown) |
| Type: transfer | From: 35Mxfkb3VRGmXwo9WUkbA46dY3CJio7Pr7 | To: bc1q3tssqpq390jpumpxj6cne5q4tk6vf43xsemqt4 | |||
| 24.04.2021 17:28:27 | |
8 285 BTC | $ 409 552 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LBRpFXr4FpbwQ1EgtVnwhfoDSeG8i8t7d | To: bc1qt5kq92vhha6lqe9ugppxwr9qlc5pvz628k8pra | |||
| 24.04.2021 17:28:27 | |
992 BTC | $ 49 028 732 | (unknown) | (unknown) |
| Type: transfer | From: 34DwgSobP5DxjvCzhfrJ4g5fcos76x16bz | To: 35v85NE8yRPUP4ezbi8uWrS2NbTAT9qHvr | |||
| 24.04.2021 17:28:27 | |
1 307 BTC | $ 64 610 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm67R9ckokLaiYGsidJUU1WBH256B4xWU | To: 34pM2R9CyWECpt1UbTAnqPqJEqPpxxDCsz | |||
| 24.04.2021 17:28:27 | |
217 BTC | $ 10 739 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NWD7gTcQAKcLJ6BgfKcSepKZHPDAAbL79 | To: 37bEqYgqr2yXsG9ugekPZn37ZrciWLG9AK | |||
| 24.04.2021 17:28:27 | |
780 BTC | $ 38 576 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JxuWgHQCN44P9EbvVDA8RupxRyfr5cF46 | To: 34Byd48EfZnCLzaLjjnUb9vxhvCh8BEGTk | |||
| 24.04.2021 17:28:27 | |
1 164 BTC | $ 57 532 444 | (unknown) | (unknown) |
| Type: transfer | From: 35Gv2NQH6rQ3hXB4n9wsqCGK5VDjpRdJkC | To: 32xExDeGN1YqF5VQrRSxmBW4Z7jgL8yQNR | |||
| 24.04.2021 17:28:27 | |
507 BTC | $ 25 065 118 | (unknown) | (unknown) |
| Type: transfer | From: 36Wq9WWUy8CwJzdweaymw4NUsUqDrY72VX | To: 38d4kZy1hdvT8eZJ8s3BTceUbKiJKzerAB | |||
| 24.04.2021 17:28:27 | |
159 BTC | $ 7 846 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CjzWPc6qk5wADeLyPfg9NqbzJYwaPb8zj | To: 35SndgVi11FeAxADcMau9ZD1XmTXHPWA57 | |||
| 24.04.2021 17:23:13 | |
9 897 229 USDT | $ 9 897 229 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 17:21:08 | |
9 897 229 USDT | $ 9 897 229 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 17:21:08 | |
35 265 220 USDT | $ 35 265 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 17:16:47 | |
9 499 998 USDT | $ 9 499 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||