Whale movements
Last update: 18.05.2026 06:18:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 09:57:53 |  |
993 BTC | $ 49 475 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DG5gGvfZhdzBaLa81Sct1R3LCSiWFyyi7 | To: 36PsJqhLuJhmkDLbfrqhxkJCKG7fuigsaT | |||
| 24.04.2021 09:57:53 | |
1 165 BTC | $ 58 040 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AA5fRr813idjU21A9Fssqk5enJ9B2x8je | To: 3NBwqZ1rMHp9A6SZatSihekgCQi6VDF7Tx | |||
| 24.04.2021 09:57:53 | |
1 307 BTC | $ 65 163 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64fkfxalmlly2mlnezwzq33nfdvwqwufrnhftw | To: bc1qtafdl0veddhye0lhe2gw7vl47tj6pars88vsc8 | |||
| 24.04.2021 09:57:53 | |
780 BTC | $ 38 898 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AypGVFkxndPHFcJfD7AgjX5XNjBPNiZev | To: 3Mu6nGw1nm4cncwA8L72e33f1hqhW67cAr | |||
| 24.04.2021 09:57:53 | |
218 BTC | $ 10 849 224 | (unknown) | (unknown) |
| Type: transfer | From: 36WszbwSNyNLfizv3649i1YVPLGNpgHETX | To: 3G8TvnZM2q9nEgCoThrLn8ydZdCmNKTrwe | |||
| 24.04.2021 09:57:53 | |
159 BTC | $ 7 918 512 | (unknown) | (unknown) |
| Type: transfer | From: 3ML7eYdoRdw3PPHQDHTKPWrna4RSMUY4DQ | To: 32QPCRNYsYERPwsUeLnraLW7EqwmfeNsQs | |||
| 24.04.2021 09:57:53 | |
515 BTC | $ 25 672 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspakgxh6r69hdlktc4jafnyq9vzj4j5sn7c3e | To: 37QZiMLJnZgAmBbYqfr1DYFxpK7EpLfssL | |||
| 24.04.2021 09:57:53 | |
102 BTC | $ 5 094 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5j09p75dq47j05pe8x64jzxmp9qkcq4uqq7sf | To: 3Cy27NGxq4XRpRivTyuwwP83K1Gzg2AcoE | |||
| 24.04.2021 09:57:53 | |
8 286 BTC | $ 412 946 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FJtRTPpeZn2tS3KcYsZa4GWNXcBvDyiiK | To: bc1qqnnqkyfm6pensqt265jsnmfgg73gnjnfrngv7l | |||
| 24.04.2021 09:53:34 |  |
4 975 ETH | $ 11 270 083 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.04.2021 09:51:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2021 09:51:30 | |
4 975 ETH | $ 11 338 241 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 24.04.2021 09:39:23 | |
15 049 985 USDC | $ 15 049 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.04.2021 09:39:23 | |
14 849 985 USDC | $ 14 849 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.04.2021 09:40:53 |  |
11 134 BNB | $ 5 746 732 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 24.04.2021 09:33:33 | |
3 154 ETH | $ 7 237 479 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2ced73b5b25d9c5f79b2d267fdc721cd0ee9a2f2 | |||
| 24.04.2021 09:33:24 | |
6 832 ETH | $ 15 577 984 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.04.2021 09:31:14 | |
2 540 ETH | $ 5 786 331 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 3d17b5fe3a20ba60dff84458a4c1f419ab202891 | |||
| 24.04.2021 09:30:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed86d2ec74a64bf66fc538764775b5228bcc0785 | To: c06e119d42b26429cfb769d3c775ae03776d4800 | |||
| 24.04.2021 09:32:51 | |
136 BTC | $ 6 787 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3z74atxrhqdjd066vmap6qlqqc8vfhjv4a7xnwn7lkfvy649nvqhh5krr | To: bc1qcjg3de6269dtvzjcph094fq82tr37rtfasahvp7xcwctjndt25zsva5w3u | |||
| 24.04.2021 09:32:51 | |
556 BTC | $ 27 798 366 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 09:23:37 | |
16 278 ETH | $ 37 314 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 09:25:49 | |
292 BTC | $ 14 593 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nG5GMtMwrCGgsqpdiX3ebZkBbWkxf4k5 | |||
| 24.04.2021 09:22:26 | |
169 BTC | $ 8 473 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g5arz5vlw20e6jardm8lgqkvfjfdcqzxxn0tw0nuxf4vev2fllst98cnc | |||
| 24.04.2021 09:22:26 | |
102 BTC | $ 5 125 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lfy99e7jstdms3vu982uq7nge6qzypvc8wzhj | To: bc1qz5j09p75dq47j05pe8x64jzxmp9qkcq4uqq7sf | |||
| 24.04.2021 09:22:26 | |
159 BTC | $ 7 965 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexzgw0vjvsp0kl5xyc0j8r5cf5y3av836v2vh2 | To: 3ML7eYdoRdw3PPHQDHTKPWrna4RSMUY4DQ | |||
| 24.04.2021 09:18:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.04.2021 09:03:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba | |||
| 24.04.2021 09:02:09 | |
2 344 ETH | $ 5 298 611 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.04.2021 09:03:22 | |
183 BTC | $ 9 165 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.04.2021 09:03:01 | |
137 BTC | $ 6 823 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz6kj2yltxevstkrqqa2kmu8tmtt0wntyu89kt7v6m53y2aqd0uqs3zgzw | To: bc1ql3z74atxrhqdjd066vmap6qlqqc8vfhjv4a7xnwn7lkfvy649nvqhh5krr | |||
| 24.04.2021 09:03:01 | |
149 BTC | $ 7 439 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr68w6ql0s2d9n0junu85rsr0nncs35xaed3qmzuvzdcp2tydgjqhpj5mp | To: bc1qlr796ed6m93ltcm6yk87taxfag5mvwcaqam5qzyyadahjwzx002qphqavd | |||
| 24.04.2021 09:03:01 | |
150 BTC | $ 7 493 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 24.04.2021 09:03:01 | |
426 BTC | $ 21 264 826 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GSMg2jQ82hvpgcnLW9aJv9jpXBUwSMFec | |||
| 24.04.2021 09:03:01 | |
107 BTC | $ 5 362 374 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7nAAyVpdnT7LJKti11iy6mj3ys5h8Caj | |||
| 24.04.2021 09:03:01 | |
245 BTC | $ 12 264 941 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 24.04.2021 09:03:01 | |
8 286 BTC | $ 413 938 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZqSzQLTVYLJJg4jww9yF6amgmhG8CjB | To: 3FJtRTPpeZn2tS3KcYsZa4GWNXcBvDyiiK | |||
| 24.04.2021 09:03:01 | |
1 165 BTC | $ 58 180 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JMVVD2TbRxPUbjxjMnTEqPt68FZUm4fTq | To: 3AA5fRr813idjU21A9Fssqk5enJ9B2x8je | |||
| 24.04.2021 09:03:01 | |
993 BTC | $ 49 594 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DPTDNmj7AhA9XDLMszcFq7VqamZGD6f3i | To: 3DG5gGvfZhdzBaLa81Sct1R3LCSiWFyyi7 | |||
| 24.04.2021 09:03:01 | |
218 BTC | $ 10 875 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KANP1rvFxzEpLR6zFcpAQfWmx7xAwMB2G | To: 36WszbwSNyNLfizv3649i1YVPLGNpgHETX | |||
| 24.04.2021 09:03:01 | |
780 BTC | $ 38 992 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PaVFSWA8Np4Nu773d7fzzmM6PeKeq8jz6 | To: 3AypGVFkxndPHFcJfD7AgjX5XNjBPNiZev | |||
| 24.04.2021 09:03:01 | |
159 BTC | $ 7 937 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BGFDeHFYkD6Diu2rwDDiv2Azpf6yVqQg5 | To: bc1qexzgw0vjvsp0kl5xyc0j8r5cf5y3av836v2vh2 | |||
| 24.04.2021 09:03:01 | |
1 309 BTC | $ 65 396 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PzFqG5imgQiTit8Vbjo1mcBR7DzQttxha | To: bc1q64fkfxalmlly2mlnezwzq33nfdvwqwufrnhftw | |||
| 24.04.2021 09:03:01 | |
515 BTC | $ 25 736 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9RK734ZG82xamARpZnFAESgo4EHyeht | To: bc1qxspakgxh6r69hdlktc4jafnyq9vzj4j5sn7c3e | |||
| 24.04.2021 09:03:01 | |
102 BTC | $ 5 108 077 | (unknown) | (unknown) |
| Type: transfer | From: 37PSpWCt2fEtRpvdihKueRkpXWatqWPJ9B | To: bc1q3lfy99e7jstdms3vu982uq7nge6qzypvc8wzhj | |||
| 24.04.2021 09:02:10 |  |
22 598 698 XRP | $ 25 491 024 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 24.04.2021 08:59:30 | |
6 999 991 PAX | $ 7 019 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 08:58:26 | |
6 999 991 PAX | $ 7 001 141 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 08:52:44 | |
5 677 028 PAX | $ 5 615 239 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 24.04.2021 08:52:44 | |
56 410 430 USDC | $ 56 410 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||