Whale movements
Last update: 18.05.2026 06:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 11:39:52 |  |
780 BTC | $ 38 785 796 | (unknown) | (unknown) |
| Type: transfer | From: 36zJfHZJufKoFCUT9yTWSqBabo7nZM2yFN | To: 39qC2XqrfJNtVKyUpcTVmWGeRJueVAgKa6 | |||
| 24.04.2021 11:39:52 | |
1 307 BTC | $ 64 974 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L3y6rHnanALv8kbTpyxUc8ZzhSAvcZasP | To: 35Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ | |||
| 24.04.2021 11:39:52 | |
218 BTC | $ 10 816 015 | (unknown) | (unknown) |
| Type: transfer | From: 35q6kw8RVM4nW7soh4wxmDupdq9VvePywP | To: 3K2KoLTdYtH1u6fQ62gnn8PmxmaKvT7wvj | |||
| 24.04.2021 11:39:52 | |
1 165 BTC | $ 57 871 856 | (unknown) | (unknown) |
| Type: transfer | From: 33QD8JLS2iqFAgdbz1yor5FwxgApZE5qzc | To: 374Jsomndzucknq59kDpPALvVazLJiwMM8 | |||
| 24.04.2021 11:39:52 | |
159 BTC | $ 7 895 345 | (unknown) | (unknown) |
| Type: transfer | From: 3J88cBG4kdHB6gxyRM8RTMoTzC7vdzwKSH | To: bc1qghkrzq74syp2zjf3s9x6mmkje07ehcvwzh8y7l | |||
| 24.04.2021 11:14:47 | |
160 BTC | $ 7 925 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5kugqhr984s3xlxprc492g5wj8pxc60qpzhwrqweyv772283e6ssya8hf | To: bc1qqxdue4ljphpdrpq7rpdnj3nn8xggnqhrsch2zzhf8tun6wc7cxws8e04t4 | |||
| 24.04.2021 11:14:47 | |
234 BTC | $ 11 646 614 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWmKLqgBHUm3MQzgWnhiP8HixqdcuKZ3N | |||
| 24.04.2021 11:14:47 | |
137 BTC | $ 6 808 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 11:10:56 |  |
12 402 BNB | $ 6 367 802 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 24.04.2021 11:00:37 |  |
23 000 ETH | $ 52 198 610 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 24.04.2021 10:59:52 | |
120 BTC | $ 6 016 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 24.04.2021 10:59:52 | |
181 BTC | $ 9 067 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g88d43au9hs0jm2xckty7ehr69archs8qhjuk3dl5x9tj5zzwvqjsg9pg | To: bc1q3a5dnnq23936zs9xfae5z5g6x6e7gc4tzhydlvghavjvems7a4vq0e9vs4 | |||
| 24.04.2021 10:59:52 | |
100 BTC | $ 5 013 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 10:59:52 | |
179 BTC | $ 8 974 350 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 10:59:52 | |
110 BTC | $ 5 514 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | To: bc1qr8vuyc0m0vzfmtskngnn72eqn2ynjflrn2gjmnygv2t07cvrqsvqy03rmz | |||
| 24.04.2021 10:55:43 | |
5 397 814 USDC | $ 5 397 814 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 10:45:28 | |
143 BTC | $ 7 179 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjyz9mudukfkp7wmgkwmu9rhmzc80fh0edwycepjhmyt6plfty9qav9jq0 | To: bc1qf98pupj0a3tpgnwkmwx7733htj8zzqa6y9xgkgd6gc0cf02tggkqa46qv8 | |||
| 24.04.2021 10:45:28 | |
135 BTC | $ 6 762 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjg3de6269dtvzjcph094fq82tr37rtfasahvp7xcwctjndt25zsva5w3u | To: bc1q5zefeemuyqs8xqyzlrz4drcwt3zfpvfd0txavhg99hdmflu35qvq3gyvnk | |||
| 24.04.2021 10:45:28 | |
100 BTC | $ 5 023 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 10:45:28 | |
103 BTC | $ 5 174 397 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 24.04.2021 10:45:28 | |
100 BTC | $ 5 023 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 10:45:28 | |
102 BTC | $ 5 135 285 | (unknown) | (unknown) |
| Type: transfer | From: 366abPh4gSafKkwecLroYRkqP3AWEF7YkK | To: 3648Rn9m4XBS5W3c6wfDgFsTfCShkW2Dh8 | |||
| 24.04.2021 10:45:28 | |
1 165 BTC | $ 58 503 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NBwqZ1rMHp9A6SZatSihekgCQi6VDF7Tx | To: 33QD8JLS2iqFAgdbz1yor5FwxgApZE5qzc | |||
| 24.04.2021 10:45:28 | |
780 BTC | $ 39 208 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6nGw1nm4cncwA8L72e33f1hqhW67cAr | To: 36zJfHZJufKoFCUT9yTWSqBabo7nZM2yFN | |||
| 24.04.2021 10:45:28 | |
993 BTC | $ 49 868 496 | (unknown) | (unknown) |
| Type: transfer | From: 36PsJqhLuJhmkDLbfrqhxkJCKG7fuigsaT | To: 34N3CA4MWA9bcbfkMePYQixUxntpG927fi | |||
| 24.04.2021 10:45:28 | |
159 BTC | $ 7 981 635 | (unknown) | (unknown) |
| Type: transfer | From: 32QPCRNYsYERPwsUeLnraLW7EqwmfeNsQs | To: 3J88cBG4kdHB6gxyRM8RTMoTzC7vdzwKSH | |||
| 24.04.2021 10:45:28 | |
515 BTC | $ 25 877 218 | (unknown) | (unknown) |
| Type: transfer | From: 37QZiMLJnZgAmBbYqfr1DYFxpK7EpLfssL | To: 3MoNyaj6nazTNXt7BUQBFFF7Wot9WhHYyh | |||
| 24.04.2021 10:45:28 | |
218 BTC | $ 10 934 044 | (unknown) | (unknown) |
| Type: transfer | From: 3G8TvnZM2q9nEgCoThrLn8ydZdCmNKTrwe | To: 35q6kw8RVM4nW7soh4wxmDupdq9VvePywP | |||
| 24.04.2021 10:45:28 | |
8 286 BTC | $ 416 241 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnnqkyfm6pensqt265jsnmfgg73gnjnfrngv7l | To: 38xhvPkZ5GmjQXsMWLmdjcAYQo65r4w4Hc | |||
| 24.04.2021 10:45:28 | |
1 307 BTC | $ 65 683 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtafdl0veddhye0lhe2gw7vl47tj6pars88vsc8 | To: 3L3y6rHnanALv8kbTpyxUc8ZzhSAvcZasP | |||
| 24.04.2021 10:45:15 | |
9 269 926 USDT | $ 9 269 926 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 10:43:32 | |
9 269 926 USDT | $ 9 269 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 10:34:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.04.2021 10:33:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 24.04.2021 10:30:24 | |
35 369 076 USDT | $ 35 369 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.04.2021 10:17:34 | |
139 BTC | $ 6 970 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.04.2021 10:17:34 | |
164 BTC | $ 8 236 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g5arz5vlw20e6jardm8lgqkvfjfdcqzxxn0tw0nuxf4vev2fllst98cnc | To: bc1qj5kugqhr984s3xlxprc492g5wj8pxc60qpzhwrqweyv772283e6ssya8hf | |||
| 24.04.2021 10:14:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 10:12:28 | |
6 277 435 USDC | $ 6 277 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 10:11:31 | |
150 BTC | $ 7 470 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ga44ZDha3K6jZKjkk9WJUCwxaV4yYd5Xm | To: 38FDPvrzWoVXWa7o8RArxjR1rVKZqpga66 | |||
| 24.04.2021 10:11:31 | |
250 BTC | $ 12 451 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Ga44ZDha3K6jZKjkk9WJUCwxaV4yYd5Xm | |||
| 24.04.2021 10:11:31 | |
2 939 BTC | $ 146 367 520 | (unknown) | (unknown) |
| Type: transfer | From: 35fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX8 | To: 3Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF | |||
| 24.04.2021 10:11:31 | |
102 BTC | $ 5 091 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy27NGxq4XRpRivTyuwwP83K1Gzg2AcoE | To: 366abPh4gSafKkwecLroYRkqP3AWEF7YkK | |||
| 24.04.2021 10:09:18 | |
9 899 986 USDC | $ 9 899 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 10:08:04 | |
9 899 986 USDC | $ 9 899 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 10:04:38 | |
9 900 001 USDC | $ 9 900 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 10:04:38 | |
2 221 ETH | $ 5 057 189 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.04.2021 10:01:51 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.04.2021 09:57:53 | |
146 BTC | $ 7 295 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr796ed6m93ltcm6yk87taxfag5mvwcaqam5qzyyadahjwzx002qphqavd | To: bc1qtjyz9mudukfkp7wmgkwmu9rhmzc80fh0edwycepjhmyt6plfty9qav9jq0 | |||
| 24.04.2021 09:57:53 | |
193 BTC | $ 9 632 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g88d43au9hs0jm2xckty7ehr69archs8qhjuk3dl5x9tj5zzwvqjsg9pg | |||