Whale movements
Last update: 18.05.2026 04:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 17:14:07 |  |
2 000 BTC | $ 98 840 860 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.04.2021 17:14:07 | |
783 BTC | $ 38 675 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CHoZ6njugJ4B6uNiCgbsfjFaS4XiwN4i9 | To: 39GuSMGc2x7gnAEEnHS7UCN4Cq71W3qPbd | |||
| 23.04.2021 17:09:47 |  |
2 500 ETH | $ 5 703 650 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 17:08:52 | |
154 BTC | $ 7 641 583 | (unknown) | (unknown) |
| Type: transfer | From: 3J5E6Y1GDBTPfqHq8isR2EPRHzi3UxgzXJ | To: 3KAQaX9NvbCkcAjBV1vUg9Fz5FDzB2Dgfo | |||
| 23.04.2021 17:08:52 | |
179 BTC | $ 8 870 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825qed0znkg9nwcxwhywj3ey64ucvgn2vm0zws5spwet0skwm43sl7m2qh | To: bc1qg5ky6qhu93jaz0y6yluammyhjgvj3u43pdk60dykka6pcuxxhg9qcr2csw | |||
| 23.04.2021 17:08:52 | |
220 BTC | $ 10 922 632 | (unknown) | (unknown) |
| Type: transfer | From: 31jh9A2P3ynMeKLXzhBt8bsDmMfB3BPyiZ | To: bc1qvwtr39zql8h8jmrrxstcq7c9em09tjppnyle92 | |||
| 23.04.2021 17:08:52 | |
583 BTC | $ 28 939 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NXaexLboLKqT6bv2F3N75FfeBd9S4Rpcj | To: 37XrZGyEAFFeXS7wRCAkzFJysVGffJaNdm | |||
| 23.04.2021 17:08:52 | |
134 BTC | $ 6 643 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnsyhvzwvfvvc5swf46qu76gqm0avyfzc85ftg | To: 3En2Tb2CnPSjYSpUuCKjrWcaVpxkjTrboK | |||
| 23.04.2021 17:08:52 | |
195 BTC | $ 9 685 125 | (unknown) | (unknown) |
| Type: transfer | From: 3HqwvacZo8ei8zRwYrD7CxpFmfNCF6VFEM | To: 35xehb21Gcw1RNmKKZpKWAUB8D4XK2tVcx | |||
| 23.04.2021 17:06:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.04.2021 17:05:51 |  |
5 000 000 XRP | $ 5 452 286 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: rs1zpwSvHet6vn3eGRWzD7Dva966qLcjF5 | |||
| 23.04.2021 17:05:47 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 23.04.2021 17:04:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:04:25 | |
2 500 ETH | $ 5 690 405 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 23.04.2021 17:04:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:03:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:03:27 | |
130 BTC | $ 6 524 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 23.04.2021 17:03:27 | |
135 BTC | $ 6 755 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrl6ls47j6ssnd6pmy56gpqpld9gstmptstqcmhtf63fu70zq90stsle0j | To: bc1qwheeyrsassppq8gwcqv9u57d54v33gfuq4qmmsew47v7x2hupx0qe9vk9f | |||
| 23.04.2021 17:03:27 | |
532 BTC | $ 26 617 770 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.04.2021 17:03:27 | |
120 BTC | $ 6 025 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 17:01:46 | |
2 790 ETH | $ 6 390 410 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.04.2021 17:01:07 | |
2 790 ETH | $ 6 369 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 43c7a5f2093782db21325926dcf1481a1b8a27ef | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.04.2021 17:00:42 | |
2 790 ETH | $ 6 397 250 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 43c7a5f2093782db21325926dcf1481a1b8a27ef | |||
| 23.04.2021 16:57:42 | |
6 120 369 USDC | $ 6 120 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 16:57:45 | |
182 BTC | $ 9 045 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MgQ93egZGEJHU9jiutEG7QffFvwFN6Q7T | To: 3GQVECFuLNoWKiA28gN9gRaWAFGvVH6znc | |||
| 23.04.2021 16:57:45 | |
101 BTC | $ 5 013 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9zp7vrv3gpwxyc7nqvhd2hvgy2s6zsxev2y8ascd52d5u0qx44snd63u2 | To: bc1qh9hhejxddfg4lg0gfx8acyjdjd2uhj2eu533chlh5usn6muuhsys9nmwht | |||
| 23.04.2021 16:54:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 23.04.2021 16:54:37 | |
13 135 272 BUSD | $ 13 135 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 16:54:37 | |
9 750 380 USDC | $ 9 750 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 16:51:25 | |
137 BTC | $ 6 771 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 23.04.2021 16:50:59 | |
128 BTC | $ 6 358 151 | (unknown) | (unknown) |
| Type: transfer | From: 33Aym2Q8AfVWeTBuJd2j45qJZxby2SaCid | To: 3Ke7ZXGGnEyK4ZUwygU93vKyAw7uTnK4RH | |||
| 23.04.2021 16:50:59 | |
117 BTC | $ 5 804 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsmnstqklh77nz6fnrfsj4zt08h787t8t96nyfeaf9su6tuydf2q2xz6c0 | To: bc1q6u2lmzqdarrznryeqmdglsw3s2uwvy66n6jjvutzs0sx89cu2mzstzdy72 | |||
| 23.04.2021 16:50:59 | |
200 BTC | $ 9 962 219 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 23.04.2021 16:50:59 | |
260 BTC | $ 12 961 201 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.04.2021 16:50:59 | |
120 BTC | $ 6 002 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2021 16:44:38 | |
100 BTC | $ 5 014 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 23.04.2021 16:44:38 | |
182 BTC | $ 9 103 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MgQ93egZGEJHU9jiutEG7QffFvwFN6Q7T | |||
| 23.04.2021 16:44:38 | |
102 BTC | $ 5 114 506 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32qcHD1pEF5MpHkcwiagu5uq7VvufQ1ZVr | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 23.04.2021 16:44:38 | |
185 BTC | $ 9 297 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckj5vqlpykw2wmwmlxx6qvnfkqymz327q94jclwnn28x9fer44uqymrkdg | To: bc1q825qed0znkg9nwcxwhywj3ey64ucvgn2vm0zws5spwet0skwm43sl7m2qh | |||
| 23.04.2021 16:44:38 | |
110 BTC | $ 5 515 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LMeNfJbhLUeQrd3Ytgd911TKfPu7aeuxv | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 16:44:38 | |
195 BTC | $ 9 780 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EmsHsfrLR3PvrKntJbCoCSKFUBLRDhhk1 | To: 3HqwvacZo8ei8zRwYrD7CxpFmfNCF6VFEM | |||
| 23.04.2021 16:44:38 | |
134 BTC | $ 6 708 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rxej8n4jy9hru2hn7lqcxlngrnjsm36c7flwk | To: bc1qlnsyhvzwvfvvc5swf46qu76gqm0avyfzc85ftg | |||
| 23.04.2021 16:44:38 | |
121 BTC | $ 6 046 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2021 16:37:36 | |
196 BTC | $ 9 754 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 23.04.2021 16:37:36 | |
139 BTC | $ 6 885 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HawuxswEhgvMLrbZCVML9WZKMkGVn32Ny | To: 3LMeNfJbhLUeQrd3Ytgd911TKfPu7aeuxv | |||
| 23.04.2021 16:37:36 | |
103 BTC | $ 5 095 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4px9ujuvgphe9svxmtud59c475xd20drvnlkfxmttgr8ux47up0swsyv7c | To: bc1qhrc55mel8dg0r0hj4v302jp7sah4p48j4d8sq5560cu3qukjhudsu20urw | |||
| 23.04.2021 16:37:36 | |
159 BTC | $ 7 915 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sw8jwkz3xzgtfgytwjfzc8ystuyy0huyavrrj9ercze24va3ywsrv7lpq | To: bc1qlrl6ls47j6ssnd6pmy56gpqpld9gstmptstqcmhtf63fu70zq90stsle0j | |||
| 23.04.2021 16:34:35 | |
6 500 000 HUSD | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 16:32:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 16:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||