Whale movements
Last update: 18.05.2026 05:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 23:52:38 |  |
164 BTC | $ 8 243 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QaaFJSPBPCjq5zvUKpUEYnk63TkY9Y42X | To: 3Jv6tqLntrECJT8iz76NgQJ9kTcoGV7wxF | |||
| 23.04.2021 23:52:38 | |
300 BTC | $ 15 079 815 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | |||
| 23.04.2021 23:52:38 | |
171 BTC | $ 8 588 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ew74x792mza3zvfvmse6en6suyr736rm3a6r68dp3mfwq49vgqsy9qph7 | |||
| 23.04.2021 23:47:09 | |
350 BTC | $ 17 707 522 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 23:47:09 | |
639 BTC | $ 32 393 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.04.2021 23:47:09 | |
312 BTC | $ 15 829 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 23.04.2021 23:47:09 | |
125 BTC | $ 6 332 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlc4sjtrldlpqeq7fcv65yed33dd3wcz4ntqn7 | To: 36xBy4SUgiqZ2wxey45M8xJ9je25g7px58 | |||
| 23.04.2021 23:41:55 | |
108 BTC | $ 5 450 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.04.2021 23:40:21 | |
200 BTC | $ 10 054 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | |||
| 23.04.2021 23:40:21 | |
100 BTC | $ 5 043 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3GHAXTZopzkmWgPoRh8Wwm6knARy17iM7x | |||
| 23.04.2021 23:40:21 | |
223 BTC | $ 11 210 170 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.04.2021 23:40:21 | |
103 BTC | $ 5 194 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyswrem5rssg299jkpf87ya23erh54v07e9hs4af8xct8j7zjczpqps5kmu | To: bc1qca9vp24eu4ddvct5jyacw7zf5ct03zlvf25pydv5k79axjql5juslz6a38 | |||
| 23.04.2021 23:40:21 | |
115 BTC | $ 5 804 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65v6wyx3v4xz249egz8rptcdplv9r9tsgfjmfkt3c4x3p20e58tsm8g9gx | To: bc1qalj82lvv9sy7e2g77p09te9kvlws9gw7yhllljk78emgjhm0qetqdncvmq | |||
| 23.04.2021 23:40:21 | |
100 BTC | $ 5 026 975 | (unknown) | (unknown) |
| Type: transfer | From: 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y | To: 1LWursG7bvFdaYBJNWaGQFNXawgepAzMLj | |||
| 23.04.2021 23:40:21 | |
100 BTC | $ 5 005 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cph2dtB8RPAmkvjVtckfQdaU6xJyuAhFZ | |||
| 23.04.2021 23:40:21 | |
220 BTC | $ 11 037 310 | (unknown) | (unknown) |
| Type: transfer | From: 36NrqKndr2StGop3V6mErSM4TvtjzgCa3J | To: 3MhaJiaXBdFRr62vAYTTBoQJ6DLxQeNdnH | |||
| 23.04.2021 23:40:21 | |
515 BTC | $ 25 912 818 | (unknown) | (unknown) |
| Type: transfer | From: 3D6vfRbsxMB9Xc6WD3WUswRPF2RHHR8Cr3 | To: 37FpnbL8tex1aZKUJr9a9js4SK2214RjjQ | |||
| 23.04.2021 23:40:21 | |
114 BTC | $ 5 710 186 | (unknown) | (unknown) |
| Type: transfer | From: 34EC7St9phohtxBaB5za9ufSMdNCYKQSr1 | To: 34mcrCjZRoYhpMe49ZFybnX4T8sz6kyniE | |||
| 23.04.2021 23:40:21 | |
781 BTC | $ 39 236 360 | (unknown) | (unknown) |
| Type: transfer | From: 33TQFRvJB57P4gb4wN36wJgX7vvKkMvvU5 | To: 38oZwoxpnYRbLdxDWghfZiiQAXA8q4JcHp | |||
| 23.04.2021 23:40:21 | |
175 BTC | $ 8 810 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DKURJqAeuYmmfH1c1dWiBgpUdddknEteU | To: bc1qgf9yktghjgwz7jrqxp644xe5fqzzmz6363xq36 | |||
| 23.04.2021 23:40:21 | |
100 BTC | $ 5 023 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AozrrU7zxy9cuSDo8k7h6hCbcZ7rhhuEV | To: bc1q33erxwdvu6a2ajcq8dg6jdau00vw62vdf97xrs | |||
| 23.04.2021 23:40:21 | |
196 BTC | $ 9 868 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2021 23:40:21 | |
103 BTC | $ 5 200 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 23:40:21 | |
984 BTC | $ 49 455 630 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 32qTspHN8yK1emiwAa2hnmZCafMTYsLvcr | |||
| 23.04.2021 23:40:21 | |
430 BTC | $ 21 594 990 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | |||
| 23.04.2021 23:41:36 |  |
7 234 405 USDT | $ 7 234 405 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 23:40:24 | |
7 234 405 USDT | $ 7 234 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.04.2021 23:40:00 | |
7 194 422 USDT | $ 7 194 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 23:39:39 | |
7 131 451 USDT | $ 7 131 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 23:39:36 | |
7 071 811 USDT | $ 7 071 811 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 23:18:06 |  |
24 569 AAVE | $ 8 281 890 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 23:18:02 | |
6 129 ETH | $ 14 417 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.04.2021 23:24:05 | |
139 BTC | $ 7 061 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.04.2021 23:24:05 | |
1 000 BTC | $ 50 805 340 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 23.04.2021 23:24:05 | |
1 213 BTC | $ 61 620 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT | To: 3BKSfjXiMWdYgy33geEdQZydS1oTjDgpMU | |||
| 23.04.2021 23:24:05 | |
172 BTC | $ 8 716 435 | (unknown) | (unknown) |
| Type: transfer | From: 3G8asc32X8Rps6YiXoEKdeFsoSD3FVub3Q | To: bc1qg2tmpgm50h9f9t0h2hucv0n8jz95xa4qlzqhsy | |||
| 23.04.2021 23:11:58 | |
9 749 998 HUSD | $ 9 749 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 23:24:05 | |
112 BTC | $ 5 700 585 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 23.04.2021 23:24:05 | |
102 BTC | $ 5 196 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lt4t5qqjxhejkz05gn2s5qallmvy5x6gdczp6hnll2gacsrax4s2c92a6 | To: bc1qsjwq9uu8zuamsj80tmr2xxv4cpazq2vsjrmyk5wssmxpgc2dlskqe42tn8 | |||
| 23.04.2021 23:24:05 | |
135 BTC | $ 6 877 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pccr6fahg7rna6a29rs3x6u00mzmtm6ncd7ps | To: bc1qag7dt32vsvl4ws3z9cl08yu3nq2j6e8lwrdaff | |||
| 23.04.2021 23:24:05 | |
188 BTC | $ 9 550 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FDuwciitVRgpa7Sobsux75tJXxHXVxM7S | |||
| 23.04.2021 23:24:05 | |
208 BTC | $ 10 552 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qe6e9uzc5w27stpze66rlnvl09auagwzwh0naxfj7vxct5e63xswhepvq | |||
| 23.04.2021 23:24:05 | |
125 BTC | $ 6 355 748 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 23:24:05 | |
138 BTC | $ 7 005 647 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb | |||
| 23.04.2021 23:24:05 | |
175 BTC | $ 8 905 430 | (unknown) | (unknown) |
| Type: transfer | From: 35R6KMtp867QLPTgs34eRKhkp3KLEYMQSZ | To: 3DKURJqAeuYmmfH1c1dWiBgpUdddknEteU | |||
| 23.04.2021 23:24:05 | |
114 BTC | $ 5 771 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FGN3iwNoJ7ig7HS6auFTT17QbcEhKhrSy | To: 34EC7St9phohtxBaB5za9ufSMdNCYKQSr1 | |||
| 23.04.2021 23:24:05 | |
100 BTC | $ 5 079 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QK6GemAdkAQRB2prfgs77kyCAqNdZsUE8 | To: 3AozrrU7zxy9cuSDo8k7h6hCbcZ7rhhuEV | |||
| 23.04.2021 23:24:05 | |
173 BTC | $ 8 766 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ANRmfoeE8pZubZZtYfACVgNZzZBTj9KfT | To: 33389fipUNy66MmeZdtp5fA8dQ5X3nVKpi | |||
| 23.04.2021 23:16:30 | |
12 377 504 USDT | $ 12 377 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 22:58:09 | |
14 387 101 PAX | $ 14 411 437 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||