Whale movements
Last update: 18.05.2026 05:57:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 01:59:43 |  |
100 BTC | $ 5 129 270 | (unknown) | (unknown) |
| Type: transfer | From: 3R1u2qyQ9nLJkj2DJ2nQyUt8cBsYnKZoKv | To: 3CQ1znUEXGJrNqvhCXNV9U7feS8zvr6aAy | |||
| 24.04.2021 01:59:43 | |
183 BTC | $ 9 409 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2021 01:49:01 |  |
110 635 BNB | $ 58 309 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 24.04.2021 01:44:13 | |
109 767 BNB | $ 57 772 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.04.2021 01:42:16 | |
119 BTC | $ 6 048 509 | (unknown) | (unknown) |
| Type: transfer | From: 3PbchUjLKThhgUcqzVDAYwXWsrxtx3AGeC | To: 35hBNN5h151GzpTWhauJPK8VVyXQWgTX54 | |||
| 24.04.2021 01:42:16 | |
99 BTC | $ 5 032 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 | |||
| 24.04.2021 01:42:16 | |
191 BTC | $ 9 707 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2021 01:40:36 | |
11 182 BNB | $ 5 858 396 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 24.04.2021 01:37:11 | |
106 BTC | $ 5 363 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8txhep9rhxvwxsjsapcw3g0uy0prqjvnettem9gv4zc4ltdl56skf093r | To: bc1q333shs0scqhwmyfvqcwx4srjlkjpqx6gdjvsk9fp8uxq09k007lswfng8n | |||
| 24.04.2021 01:37:11 | |
194 BTC | $ 9 879 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2021 01:33:30 |  |
43 000 000 USDT | $ 43 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 01:29:11 | |
114 BTC | $ 5 739 038 | (unknown) | (unknown) |
| Type: transfer | From: 39WBnRthMaHkRYDtsAvobrPU7Rfk8r9B1o | To: 32x6KfvkKc2oNTFF4F6K3HyZ2Ghq2mvnGy | |||
| 24.04.2021 01:29:11 | |
101 BTC | $ 5 106 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3vzmsngdnt04ypujcfjhfzl32vy6y95rrdctfes35zd4pwm40sw7pm4r | To: bc1qvpjghnzfk0czj7xxcjkfz38sdlzetycwjpr8x200fr37aspypylqsa4le0 | |||
| 24.04.2021 01:29:11 | |
158 BTC | $ 7 995 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ew74x792mza3zvfvmse6en6suyr736rm3a6r68dp3mfwq49vgqsy9qph7 | To: bc1qvfqk4cgzl7x3q6xee9tnftnutn9huepc2uycv62kvqaqdgygvqgq3u9eac | |||
| 24.04.2021 01:29:11 | |
100 BTC | $ 5 052 553 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 24.04.2021 01:29:11 | |
129 BTC | $ 6 517 743 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 24.04.2021 01:29:11 | |
100 BTC | $ 5 042 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GUeYfjsiE16eMtPUTQrnSs4xSuXS9B79H | To: 3R1u2qyQ9nLJkj2DJ2nQyUt8cBsYnKZoKv | |||
| 24.04.2021 01:29:11 | |
781 BTC | $ 39 435 650 | (unknown) | (unknown) |
| Type: transfer | From: 331Yjj9saf7tMnxJWnZ4nNBQDLvYSmnaNc | To: 3DB2AyYL6wbcxwrnDBvJxHJX8AQQnMJT2A | |||
| 24.04.2021 01:29:11 | |
515 BTC | $ 26 043 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EWdfzWDAZZuyW5eLE8Tns1Kk3YZ7Jcww2 | To: 3DLtXR159bNPbJv5CmUR73qaaHNfpAQqyb | |||
| 24.04.2021 01:29:11 | |
220 BTC | $ 11 093 025 | (unknown) | (unknown) |
| Type: transfer | From: 37nazDPwqJwfA8DcwFnJfJJsub8RGokCSN | To: 3H5br7KhSG6HMDcxur2Pxn5NHS3mTtGYxd | |||
| 24.04.2021 01:29:11 | |
1 165 BTC | $ 58 842 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkt59bh799zEwdY7Bg9P8dmMx17wJxV8u | To: 34xhrEmZRzFBVuvRZTT3NWPNZFWBtV7MVw | |||
| 24.04.2021 01:29:11 | |
175 BTC | $ 8 836 147 | (unknown) | (unknown) |
| Type: transfer | From: 3H9zWs3XAFcd4WXUNfRZT1Gz5hY14d4yAx | To: bc1q4q2ct58j9043y9cyyhsrtqdtefmau3p39mrycx | |||
| 24.04.2021 01:29:11 | |
993 BTC | $ 50 175 256 | (unknown) | (unknown) |
| Type: transfer | From: 36J1vLHLKxYUuoWDzsys9QtjPi9ih5t75e | To: bc1qjkm28dy6nc9wsezsa8fnzmzmzzgtg7d5unvl73 | |||
| 24.04.2021 01:29:11 | |
195 BTC | $ 9 843 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2021 00:45:46 |  |
6 500 ETH | $ 15 249 093 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 24.04.2021 01:10:35 | |
14 387 BNB | $ 7 411 411 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 24.04.2021 01:03:12 | |
100 BTC | $ 5 032 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqry00lh74we09tgdmezm700qcm5z835l9zya8r0jkudam6pzffqcfqv5h | To: bc1qkytgv7xhcavwsfylur6ydrlm5y7qq3rq9zm5w4satcdspqqz2vhqccyja2 | |||
| 24.04.2021 01:03:12 | |
437 BTC | $ 21 981 232 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 01:03:12 | |
195 BTC | $ 9 805 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.04.2021 00:55:42 | |
111 BTC | $ 5 619 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkufxvmynvzaqycslxklu7a8h4udm23wfyuekwglm2h0r9cekh8s3rxq2t | To: bc1qx8txhep9rhxvwxsjsapcw3g0uy0prqjvnettem9gv4zc4ltdl56skf093r | |||
| 24.04.2021 00:55:42 | |
172 BTC | $ 8 676 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8std4prx7d5mwxcus0ferv55qzk953l5h4zknw | To: bc1q8cludjk6ngpcynjaugqd7dujm7n4c22g7ntmhu | |||
| 24.04.2021 00:55:42 | |
1 165 BTC | $ 58 907 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu44njt07lrrvxntllk2zlvnjz86eneqc3mx9c | To: 3Lkt59bh799zEwdY7Bg9P8dmMx17wJxV8u | |||
| 24.04.2021 00:55:42 | |
1 309 BTC | $ 66 212 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzhagzs4jyvqchu0xqj2znqfrvrwk2f92h99k8 | To: 3KG6yXQmPg61HXHuMPdab6uVz245HZUs88 | |||
| 24.04.2021 00:55:42 | |
114 BTC | $ 5 745 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Eas4a3e2Z2YZrtxBD9kfCkJ5e15UCa7mm | To: 39WBnRthMaHkRYDtsAvobrPU7Rfk8r9B1o | |||
| 24.04.2021 00:55:42 | |
781 BTC | $ 39 479 600 | (unknown) | (unknown) |
| Type: transfer | From: 368zrutRtxYhAanAuLUdbxp5oQaxHFVQ5w | To: 331Yjj9saf7tMnxJWnZ4nNBQDLvYSmnaNc | |||
| 24.04.2021 00:55:42 | |
220 BTC | $ 11 105 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Fat7G1aLXf8DWYWFVk9gZJLmnD72rUjRH | To: 37nazDPwqJwfA8DcwFnJfJJsub8RGokCSN | |||
| 24.04.2021 00:55:42 | |
100 BTC | $ 5 052 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw9xx3seV2ffJ8bhHfWYzxCNyh8Ax21tL | To: 3GUeYfjsiE16eMtPUTQrnSs4xSuXS9B79H | |||
| 24.04.2021 00:55:42 | |
993 BTC | $ 50 231 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GjWKKZgiCrE2yruVxWAUTBy63bUXvRmSP | To: 36J1vLHLKxYUuoWDzsys9QtjPi9ih5t75e | |||
| 24.04.2021 00:55:42 | |
175 BTC | $ 8 858 146 | (unknown) | (unknown) |
| Type: transfer | From: 33GwhwmDXTvFQKveBdkb2q2nVYB3RtD6Eu | To: 3H9zWs3XAFcd4WXUNfRZT1Gz5hY14d4yAx | |||
| 24.04.2021 00:55:42 | |
8 286 BTC | $ 419 098 080 | (unknown) | (unknown) |
| Type: transfer | From: 34un4nbT8WeRZPLmPDsx1HhXXrYqKn6spK | To: 3MLu71MFeKV8RYa6xoLYGsNJsL9nMC4REq | |||
| 24.04.2021 00:55:42 | |
515 BTC | $ 26 073 142 | (unknown) | (unknown) |
| Type: transfer | From: 34stVkbYD1nU7YRRRFVUzcrSttijoFtYn2 | To: 3EWdfzWDAZZuyW5eLE8Tns1Kk3YZ7Jcww2 | |||
| 24.04.2021 00:55:42 | |
195 BTC | $ 9 861 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2021 00:55:42 | |
103 BTC | $ 5 232 926 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 24.04.2021 00:55:11 |  |
10 000 000 XRP | $ 11 330 989 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 24.04.2021 00:30:24 | |
11 965 656 BUSD | $ 11 965 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 00:28:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 00:26:23 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 24.04.2021 00:24:49 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 24.04.2021 00:22:39 | |
5 193 111 USDC | $ 5 193 111 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 00:40:33 | |
11 873 BNB | $ 6 092 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||