Whale movements
Last update: 18.05.2026 04:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 18:30:53 |  |
3 415 ETH | $ 7 889 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:49 | |
15 000 ETH | $ 34 654 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:38 | |
7 500 ETH | $ 17 317 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:33:10 |  |
111 BTC | $ 5 513 355 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 23.04.2021 18:33:10 | |
469 BTC | $ 23 204 064 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 23.04.2021 18:33:10 | |
1 556 BTC | $ 76 984 010 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.04.2021 18:33:10 | |
950 BTC | $ 47 001 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30czv4ff7ddjcz62p262w40ucg469s465lznyr | |||
| 23.04.2021 18:33:10 | |
105 BTC | $ 5 198 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzu43nk07y02hemq6vp9uc7ujdltfzq207svezku6xhz04jana7qk46a4p | To: bc1qhycl64jghe3rt9x7h05r94e266jlhkpecjgdjn2m98sjl209tc0s0hectt | |||
| 23.04.2021 18:33:10 | |
120 BTC | $ 5 947 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2021 18:33:10 | |
8 319 BTC | $ 411 569 950 | (unknown) | (unknown) |
| Type: transfer | From: 33YdZbxWv7A1UUu3mvHukQz1ZE72xTxwdE | To: 3P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn | |||
| 23.04.2021 18:30:14 | |
59 999 980 BUSD | $ 59 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:10 | |
47 974 744 USDT | $ 47 974 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 18:30:10 | |
34 903 270 USDT | $ 34 903 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 18:30:10 | |
54 937 050 USDT | $ 54 937 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 18:30:10 | |
9 509 240 ZRX | $ 13 263 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.04.2021 18:29:40 | |
16 263 ETH | $ 37 526 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 18:28:42 | |
8 017 600 USDT | $ 8 017 600 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.04.2021 18:27:41 | |
8 017 600 USDT | $ 8 017 600 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.04.2021 18:27:52 | |
160 BTC | $ 7 970 219 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3PM3jdFYp11hmecnDA8cmEEi7pWu4bDugX | |||
| 23.04.2021 18:27:52 | |
175 BTC | $ 8 704 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 23.04.2021 18:27:52 | |
183 BTC | $ 9 116 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uwj5pdk583h9afa2mux2wun2jgf4qhxuldrymfmtquawcewt6csvlp96z | |||
| 23.04.2021 18:27:52 | |
195 BTC | $ 9 701 178 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 23.04.2021 18:24:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.04.2021 18:26:30 |  |
8 481 088 USDT | $ 8 481 088 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 18:24:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.04.2021 18:23:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.04.2021 18:23:15 | |
176 BTC | $ 8 731 068 | (unknown) | (unknown) |
| Type: transfer | From: 37YE3vFfA2BoRUgENirz15TZiCzP59JEHE | To: 37BHvJAJs3gpMePDyWkAtuKS3iSrzSEeve | |||
| 23.04.2021 18:23:15 | |
224 BTC | $ 11 121 673 | (unknown) | (unknown) |
| Type: transfer | From: 14GnHTrgwwSpuEMjhvqFp3Sn71RuPvTLZG | To: 1MLcr65TfJpdsUm8uMyEaTPkJ92XWN6GM5 | |||
| 23.04.2021 18:23:15 | |
191 BTC | $ 9 483 729 | (unknown) | (unknown) |
| Type: transfer | From: 16iGUKzm2JTg9ndKzfpJA1ViFGEbuAZoUR | To: 169tMmFdbGpM8LYeKprnVo83vTZedk5yzC | |||
| 23.04.2021 18:23:15 | |
164 BTC | $ 8 166 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds5qprhhncgl5fhkxtlpn2wwxznyw545cfey38jlag3rtaky23ksmlkufj | To: bc1qj5m8ml5a03mspenen6zzh7623y6tck24klnxkwhdfgz06chemtaqt93z7m | |||
| 23.04.2021 18:23:15 | |
166 BTC | $ 8 246 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ky6qhu93jaz0y6yluammyhjgvj3u43pdk60dykka6pcuxxhg9qcr2csw | To: bc1qw563uajhcerzxfk5a032ey9wd07gdaan0249355rr4zlazs93w4q89wsx0 | |||
| 23.04.2021 18:23:15 | |
274 BTC | $ 13 598 016 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 23.04.2021 18:23:15 | |
151 BTC | $ 7 511 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0v9mx3pm40g944hxmjk8y0jn3hlt0n7x0rw6rlnegdernqnc8rq6m36ks | |||
| 23.04.2021 18:23:15 | |
1 214 BTC | $ 60 265 110 | (unknown) | (unknown) |
| Type: transfer | From: 34kECKemRH53mc4Y79nhHFRT2xKpH7Fq7V | To: 3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT | |||
| 23.04.2021 18:23:15 | |
174 BTC | $ 8 616 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PhHc6RMr57iiKHZN8sPn6tZPCj1o44bYZ | To: 37N67FPvBQPutD99MWqcjLeopiErGxgsnN | |||
| 23.04.2021 18:23:15 | |
174 BTC | $ 8 631 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9evpd2vytylc2qdj73yf9vekra53fctm8kkj3 | To: 3PhHc6RMr57iiKHZN8sPn6tZPCj1o44bYZ | |||
| 23.04.2021 18:23:15 | |
165 BTC | $ 8 192 774 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 23.04.2021 18:23:15 | |
172 BTC | $ 8 544 853 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 23.04.2021 18:23:15 | |
400 BTC | $ 19 861 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj | To: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | |||
| 23.04.2021 18:23:15 | |
102 BTC | $ 5 052 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jnasdapg7a3jft6csv6cvq4yfr4kuysuf6vrpyntf9rpxc4w0lqh2slwv | To: bc1qg48k474lmfte8r9ugzpv92xr7xtc3ps4dmahk55xlkxc9908x45svlrn8q | |||
| 23.04.2021 18:23:15 | |
159 BTC | $ 7 893 443 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 23.04.2021 18:23:15 | |
101 BTC | $ 5 003 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu0xl7qky84wrezpv4hrkgv0eymn0xeytjp6fredt9wk6ywj52ssrtqnu7 | To: bc1qhemenj09a55qlc99tclyjj2r3cycd32asd259mksvyrsvhm3taeqg52pxm | |||
| 23.04.2021 18:23:15 | |
115 BTC | $ 5 713 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 23.04.2021 18:23:15 | |
120 BTC | $ 5 968 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2021 18:23:15 | |
104 BTC | $ 5 168 896 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 18:21:31 |  |
10 000 BNB | $ 5 054 637 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 23.04.2021 18:20:34 | |
9 799 980 USDT | $ 9 799 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:18:50 | |
9 799 980 USDT | $ 9 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 18:17:06 | |
3 000 ETH | $ 6 959 477 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 23.04.2021 18:14:55 | |
131 BTC | $ 6 509 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||