Whale movements
Last update: 18.05.2026 04:55:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 18:14:55 |  |
300 BTC | $ 14 898 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.04.2021 18:14:55 | |
950 BTC | $ 47 178 092 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 23.04.2021 18:14:55 | |
300 BTC | $ 14 920 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 23.04.2021 18:14:55 | |
400 BTC | $ 19 864 460 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3LhW3Lgo39ZXEkRmEBmdBzFSZPt5SStScY | |||
| 23.04.2021 18:14:55 | |
101 BTC | $ 5 037 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||
| 23.04.2021 18:14:55 | |
718 BTC | $ 35 662 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 23.04.2021 18:14:55 | |
244 BTC | $ 12 132 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme | |||
| 23.04.2021 18:14:55 | |
200 BTC | $ 9 932 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 23.04.2021 18:14:55 | |
200 BTC | $ 9 932 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 18:14:55 | |
190 BTC | $ 9 435 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 18:14:55 | |
244 BTC | $ 12 107 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.04.2021 18:14:55 | |
180 BTC | $ 8 939 007 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 23.04.2021 18:14:55 | |
161 BTC | $ 8 014 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.04.2021 18:14:55 | |
783 BTC | $ 38 862 670 | (unknown) | (unknown) |
| Type: transfer | From: 33JUC8tgRqXZcmTK4XmbyyfQc9UkkDAFcu | To: 35zLKwvMBogj56MTFNPxiw3LreqonBojBX | |||
| 23.04.2021 18:14:55 | |
118 BTC | $ 5 838 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JDGxBBKeDYY2V1NEEVyxngfDjUtrdNunu | To: bc1q52f63aux0h0wewx7ppru2wl99sqq5wgnylzmy0 | |||
| 23.04.2021 18:14:55 | |
220 BTC | $ 10 924 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5sutpCp53xNrJnwY8MZUEeKFNppbX65 | To: bc1qk6qjclksnaclgdwflf5ev3tpzw9mzlr7933fk5 | |||
| 23.04.2021 18:14:55 | |
1 165 BTC | $ 57 847 500 | (unknown) | (unknown) |
| Type: transfer | From: 3433AvQB1z6DPU9DfjGYf2UneNVnLxDuPk | To: bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav | |||
| 23.04.2021 18:14:55 | |
993 BTC | $ 49 329 184 | (unknown) | (unknown) |
| Type: transfer | From: 35zwmVfTYkqUU2NWGc5M2xj91zrrpAZi3i | To: 3EK3YXsCvzQLnfVMtWrBhjb8sdWACSwN4n | |||
| 23.04.2021 18:14:55 | |
195 BTC | $ 9 686 774 | (unknown) | (unknown) |
| Type: transfer | From: 37StKvPXAz3jSW19LKJdhecguTEwk9doAh | To: 34Td4YEGJkPiJ9t5DTWv3FHMcyFvZSiETk | |||
| 23.04.2021 18:14:55 | |
583 BTC | $ 28 944 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DQbT1A4rSSr82rCNsQegDk5do8LaK2NkQ | To: 3LrTFwy1x5EJjKLXRMtfT98g6ZnvAhJVm3 | |||
| 23.04.2021 18:14:55 | |
134 BTC | $ 6 644 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MiYVBYqgSRShARRWk5zKoe6K6DCpKCvnM | To: 3QaMeweBy46RsGeQ5nnGXVTxQJ3K22zdts | |||
| 23.04.2021 18:14:55 | |
340 BTC | $ 16 867 470 | (unknown) | (unknown) |
| Type: transfer | From: 12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd | To: 16tCF518wZpxPgC79eqcLCeBbVNbboKVc3 | |||
| 23.04.2021 18:14:55 | |
936 BTC | $ 46 506 524 | (unknown) | (unknown) |
| Type: transfer | From: 12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd | To: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj | |||
| 23.04.2021 18:14:55 | |
120 BTC | $ 5 973 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.04.2021 18:14:55 | |
120 BTC | $ 5 977 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 18:13:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.04.2021 18:13:16 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:11:54 | |
24 999 980 USDT | $ 24 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 18:11:46 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 18:05:44 | |
3 415 ETH | $ 7 977 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 9713adfa91a7ba1286bb5ac502cad9c130f1b1c3 | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 23.04.2021 18:05:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | To: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | |||
| 23.04.2021 18:03:52 | |
15 000 ETH | $ 34 879 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 18:03:12 | |
9 920 ETH | $ 23 010 944 | (unknown) | (unknown) |
| Type: transfer | From: e3616a367cdea2c9e5100cbef7d9529d37cea92a | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 23.04.2021 18:02:06 | |
6 000 ETH | $ 13 998 962 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 23.04.2021 18:01:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 17:59:55 | |
6 799 982 USDT | $ 6 799 982 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2578a54ca945e04e8fe1432b39d32919412cfc20 | |||
| 23.04.2021 17:59:47 | |
13 962 ETH | $ 32 490 978 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 17:58:30 | |
20 000 ETH | $ 46 706 868 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 23.04.2021 17:58:30 | |
3 220 ETH | $ 7 520 443 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 774e225256f37d2b2b00cb476a5975cc88d459b3 | |||
| 23.04.2021 17:58:19 | |
40 389 496 USDT | $ 40 389 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 17:58:19 | |
37 303 804 USDT | $ 37 303 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 17:58:19 | |
6 507 714 USDC | $ 6 507 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 17:58:19 | |
16 372 ETH | $ 38 234 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 17:58:19 | |
29 800 ETH | $ 69 593 230 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.04.2021 17:58:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.04.2021 17:57:40 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 17:57:40 | |
29 800 ETH | $ 69 920 540 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.04.2021 17:56:52 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 17:56:52 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 17:56:52 | |
9 799 998 HUSD | $ 9 799 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||