Whale movements
Last update: 18.05.2026 05:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 03:24:43 |  |
187 BTC | $ 9 295 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88h7t6tlyzrnmadv9xpw4egj466har0423kx4jg7f367j2r2hg8s3zxfxs | |||
| 24.04.2021 03:24:43 | |
199 BTC | $ 9 856 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk625ksyaflqewskstquja6jejqfnu74v2s2z9a8qnrncg2765jq2apvns | |||
| 24.04.2021 03:24:43 | |
137 BTC | $ 6 803 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2021 03:16:50 | |
171 BTC | $ 8 578 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cludjk6ngpcynjaugqd7dujm7n4c22g7ntmhu | To: 3E5nboYxZ2RrZ8pcbBvhE9EXzL8M92d1M4 | |||
| 24.04.2021 03:16:50 | |
327 BTC | $ 16 382 789 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 24.04.2021 03:16:50 | |
869 BTC | $ 43 463 884 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.04.2021 03:16:50 | |
993 BTC | $ 49 692 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkm28dy6nc9wsezsa8fnzmzmzzgtg7d5unvl73 | To: bc1qdjwrn7tes743zz2vckwnx32jvuqfu2n9qmpmyz | |||
| 24.04.2021 03:16:50 | |
515 BTC | $ 25 792 022 | (unknown) | (unknown) |
| Type: transfer | From: 3D5oaY78B3wPTfgGKaLbcsZbFYwRJXo645 | To: bc1qsx6yflusv5vtpuw27sq4w8hphz87aypqqc8ysl | |||
| 24.04.2021 03:16:50 | |
110 BTC | $ 5 507 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlzfy229y7qh6vtahnychatzp70wk4jldm4kyw | To: 37b7Maa4oBY6xvyPL1PsQsZ7hehtP56XYB | |||
| 24.04.2021 03:16:50 | |
1 165 BTC | $ 58 273 890 | (unknown) | (unknown) |
| Type: transfer | From: 34xhrEmZRzFBVuvRZTT3NWPNZFWBtV7MVw | To: 3GCe5zhdUW8QAteGuorLcN2pHV8Sp3jpza | |||
| 24.04.2021 03:16:50 | |
781 BTC | $ 39 055 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DB2AyYL6wbcxwrnDBvJxHJX8AQQnMJT2A | To: 3AfEHJ9tti9mCDVzWUjmETwbbPaHexHMzg | |||
| 24.04.2021 03:16:50 | |
167 BTC | $ 8 350 201 | (unknown) | (unknown) |
| Type: transfer | From: 3FtXY1Y624pgF6nSseHUUBZxsuMmVemFi8 | To: 3EBz9QnrYYRcArcaxN5J63fnzFbinVyxnN | |||
| 24.04.2021 03:16:50 | |
220 BTC | $ 10 985 798 | (unknown) | (unknown) |
| Type: transfer | From: 353LuCT7cHmQniotRbzKVXesGqLMdDpbDt | To: 3KtfEhomv5CxWjzb2W2vma1zBFMNov1AtW | |||
| 24.04.2021 03:16:50 | |
8 286 BTC | $ 414 601 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MLu71MFeKV8RYa6xoLYGsNJsL9nMC4REq | To: 39Ef84a77ukjF7h5RdUUUUapa5cgm46q7o | |||
| 24.04.2021 03:16:50 | |
1 309 BTC | $ 65 501 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KG6yXQmPg61HXHuMPdab6uVz245HZUs88 | To: 34CQmxkeDSm7j7nscNBocGczyjKyz2dqtu | |||
| 24.04.2021 03:16:50 | |
141 BTC | $ 7 052 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2021 03:16:50 | |
146 BTC | $ 7 320 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2021 03:16:50 | |
152 BTC | $ 7 590 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2021 03:16:50 | |
160 BTC | $ 8 027 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2021 03:12:30 |  |
6 049 566 USDT | $ 6 049 566 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 24.04.2021 02:53:44 |  |
14 000 000 XLM | $ 6 170 536 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 24.04.2021 02:41:40 |  |
20 000 000 XRP | $ 22 439 248 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.04.2021 02:40:06 | |
1 000 000 000 BTT | $ 6 906 995 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 24.04.2021 02:33:50 |  |
1 000 000 EOS | $ 5 361 139 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 24.04.2021 02:28:23 | |
127 BTC | $ 6 366 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.04.2021 02:23:37 | |
115 BTC | $ 5 833 150 | (unknown) | (unknown) |
| Type: transfer | From: 1P3VbXsjXsW5PtDXZKfWPdRAoqx5Xn71XX | To: 1Ee9wwT9kwBY1vmQzNTVLyLDYHH7CFuEnB | |||
| 24.04.2021 02:23:37 | |
102 BTC | $ 5 165 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q333shs0scqhwmyfvqcwx4srjlkjpqx6gdjvsk9fp8uxq09k007lswfng8n | To: bc1qlt3ugldh5uw52zyrlgfyxxdjujey9f8mxcm59ndx75syrd3m4uqqp5u4ay | |||
| 24.04.2021 02:23:37 | |
100 BTC | $ 5 050 964 | (unknown) | (unknown) |
| Type: transfer | From: 1956toeJPFvruP5o5yaakPHZV1WtVmqnwj | To: 3EznLB5R3VPeaL5RCHNY3EezAQsGq7Q7dV | |||
| 24.04.2021 02:23:37 | |
100 BTC | $ 5 050 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 24.04.2021 02:23:37 | |
106 BTC | $ 5 340 345 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 24.04.2021 02:23:37 | |
165 BTC | $ 8 327 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2021 02:10:45 | |
100 BTC | $ 5 082 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.04.2021 02:10:45 | |
157 BTC | $ 7 957 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqk4cgzl7x3q6xee9tnftnutn9huepc2uycv62kvqaqdgygvqgq3u9eac | To: bc1q7r5l2w4a5k8tffdt8r3z8xkxgmmy67ah4hhksg767f0mw3ap9m4s5sf0kw | |||
| 24.04.2021 02:10:45 | |
515 BTC | $ 26 196 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DLtXR159bNPbJv5CmUR73qaaHNfpAQqyb | To: 3D5oaY78B3wPTfgGKaLbcsZbFYwRJXo645 | |||
| 24.04.2021 02:10:45 | |
100 BTC | $ 5 094 500 | (unknown) | (unknown) |
| Type: transfer | From: 1JH3vLDDBsuR12detCVVMSqTo4XqyauQHG | To: 1wN84csMHLGJQj3LbJLzA5BYDzCeBDeX3 | |||
| 24.04.2021 02:10:45 | |
196 BTC | $ 9 961 377 | (unknown) | xapo (other) |
| Type: transfer | From: 1JH3vLDDBsuR12detCVVMSqTo4XqyauQHG | To: 17YWQw5ScJeZMuYmxWCdzs36i5ErSFFtiM | |||
| 24.04.2021 02:10:45 | |
176 BTC | $ 8 920 523 | (unknown) | (unknown) |
| Type: transfer | From: 14kW45k23g24i97Fgy91pFRQDc1rfAbhGc | To: 3FmWDvNTSJQQKNJhhswTt5Gkb1VDBhgU9N | |||
| 24.04.2021 02:10:45 | |
171 BTC | $ 8 703 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2021 02:10:45 | |
175 BTC | $ 8 898 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2021 02:10:45 | |
1 536 BTC | $ 78 064 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.04.2021 02:03:08 |  |
1 210 417 XTZ | $ 5 822 376 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1gsKBnbX2RptgkdW4Ub7xX4nvJWa4Lu9Kp | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 24.04.2021 01:59:43 | |
249 BTC | $ 12 803 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 24.04.2021 01:59:43 | |
160 BTC | $ 8 220 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23c3um6tzazenjcm6q89363lchu2zgy7haz6qw30fu274lzwlrhqkn5wj9 | |||
| 24.04.2021 01:59:43 | |
1 212 BTC | $ 62 345 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSfjXiMWdYgy33geEdQZydS1oTjDgpMU | To: 33ueNPaEW33nCvipHMjHrMpPUaJbyM7hN5 | |||
| 24.04.2021 01:59:43 | |
102 BTC | $ 5 245 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 | To: bc1qq5c5255lt4npzql9de500fskqe48exlpfx740t | |||
| 24.04.2021 01:59:43 | |
265 BTC | $ 13 630 577 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.04.2021 01:59:43 | |
160 BTC | $ 8 223 377 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 12WvH55buuXaRtdDdyZrvbQf8dVTYDiisz | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.04.2021 01:59:43 | |
114 BTC | $ 5 841 775 | (unknown) | (unknown) |
| Type: transfer | From: 32x6KfvkKc2oNTFF4F6K3HyZ2Ghq2mvnGy | To: bc1qtlzfy229y7qh6vtahnychatzp70wk4jldm4kyw | |||
| 24.04.2021 01:59:43 | |
167 BTC | $ 8 583 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q2ct58j9043y9cyyhsrtqdtefmau3p39mrycx | To: 3FtXY1Y624pgF6nSseHUUBZxsuMmVemFi8 | |||
| 24.04.2021 01:59:43 | |
220 BTC | $ 11 292 789 | (unknown) | (unknown) |
| Type: transfer | From: 3H5br7KhSG6HMDcxur2Pxn5NHS3mTtGYxd | To: 353LuCT7cHmQniotRbzKVXesGqLMdDpbDt | |||