Whale movements
Last update: 18.05.2026 04:38:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 16:27:28 |  |
198 BTC | $ 9 832 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 23.04.2021 16:27:28 | |
150 BTC | $ 7 451 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 23.04.2021 16:27:28 | |
154 BTC | $ 7 628 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3HawuxswEhgvMLrbZCVML9WZKMkGVn32Ny | |||
| 23.04.2021 16:27:28 | |
246 BTC | $ 12 221 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3Fb8fNYGuSuSf6y3Tnijsuo1rW48pgYEsx | |||
| 23.04.2021 16:27:28 | |
103 BTC | $ 5 099 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpqa4m3hhq9gk0j6k0hnup5hcqhvm6clqat7rfkwgj9dkgnjj6exqsczrk0 | To: bc1qvw3tx59cduyw6jr8yl0avxr0pulkqntv7zyddfdsa5kcpyz74sgqveek6n | |||
| 23.04.2021 16:27:28 | |
118 BTC | $ 5 841 213 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 39rKrKJraoMLWPRrwECD898SSStDDLPpre | |||
| 23.04.2021 16:27:28 | |
110 BTC | $ 5 464 185 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 23.04.2021 16:27:28 | |
121 BTC | $ 6 018 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 16:26:13 |  |
12 500 000 USDT | $ 12 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 16:26:01 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.04.2021 16:23:03 | |
261 179 LINK | $ 8 553 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 16:21:02 | |
199 998 960 USDT | $ 199 998 960 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 23.04.2021 16:19:45 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.04.2021 16:19:10 | |
210 000 000 USDT | $ 210 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 16:18:47 | |
2 500 ETH | $ 5 628 977 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.04.2021 16:21:30 |  |
210 000 000 USDT | $ 210 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.04.2021 16:19:28 | |
101 BTC | $ 5 017 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgm6azmn9zzjw4vdctvytrektcnksceauzeyzeg4pqfe4cv8wnysd50usk | To: bc1q5w83qp8s5tu5nwef3qvxeqpwzpys6pu0auyf4ads8c99urks7scqw6lmwt | |||
| 23.04.2021 16:19:28 | |
107 BTC | $ 5 302 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0dc6rmxg4qfftk7gswq69456arwf5mk2wq2xjfzh9xdkeaylt0wsee5taj | To: bc1qx9zp7vrv3gpwxyc7nqvhd2hvgy2s6zsxev2y8ascd52d5u0qx44snd63u2 | |||
| 23.04.2021 16:19:28 | |
706 BTC | $ 34 917 104 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.04.2021 16:19:28 | |
484 BTC | $ 23 937 506 | (unknown) | (unknown) |
| Type: transfer | From: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 23.04.2021 16:19:28 | |
457 BTC | $ 22 608 084 | (unknown) | (unknown) |
| Type: transfer | From: 16Tkz9i2b1HF7YwhyPqXndeysB9GKFQxAg | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 23.04.2021 16:19:28 | |
623 BTC | $ 30 804 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BuQAW6shhXxsvAAd1a359YDEdkDuH2N57 | To: 33K18nBxzRfUuGSzLyCiTBynGZHtCGe7Yz | |||
| 23.04.2021 16:19:28 | |
134 BTC | $ 6 617 380 | (unknown) | (unknown) |
| Type: transfer | From: 39CDsB7dkJUAgnXhjwGf558CcYwvYCC6FW | To: 32fmxVZecmKvfM1DEBcDnqCiFGoyhUtNAs | |||
| 23.04.2021 16:19:28 | |
1 309 BTC | $ 64 755 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FJn2Niixfc2tVGV529Mpd2oM2rZhhvcUS | To: 33bDf4T6xJhCvwWawcVyrXakHDinov1fTx | |||
| 23.04.2021 16:19:28 | |
1 177 BTC | $ 58 214 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BDxxmkXAwb2EW5uw25kgSE5GUCTiWQFH4 | To: 3DamKxcbxCsStsbZ39WSiPAMQkRL1QhUvP | |||
| 23.04.2021 16:19:28 | |
993 BTC | $ 49 131 370 | (unknown) | (unknown) |
| Type: transfer | From: 3G8QfJYrdSKCLVkFEa47oL3J5bn73iYBqk | To: 39BnPivDWA5kaU1jC5tjoYN3JSvrYGhYHc | |||
| 23.04.2021 16:19:28 | |
220 BTC | $ 10 880 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FFEewhAGvegmnUkQxnhQmsUBbiUY65UhW | To: 36WQU8zRd3151RJj8KXPa5LLrcvjNFSquD | |||
| 23.04.2021 16:19:28 | |
200 BTC | $ 9 894 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb65mppuvTtbpi9CCnmSmELXjb5eizYL5 | To: 38btDo3nYxjPK5nYrh9SQJWqGTW576gPwi | |||
| 23.04.2021 16:19:28 | |
783 BTC | $ 38 707 360 | (unknown) | (unknown) |
| Type: transfer | From: 38pjCc2HCNB7waKdsmoiht28VzNcieCShd | To: 3JXpwaJYNquqyUCY1U5UUAUgPVnMGcYT6Q | |||
| 23.04.2021 16:19:28 | |
121 BTC | $ 5 992 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.04.2021 16:14:59 | |
2 559 ETH | $ 5 770 490 | (unknown) | (unknown) |
| Type: transfer | From: e30579c46e92ed0620c95496dcce257289c5fd66 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 23.04.2021 16:11:37 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 23.04.2021 16:11:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 16:11:30 | |
40 000 000 CRO | $ 6 215 063 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 23.04.2021 16:10:13 | |
5 520 851 USDT | $ 5 520 851 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 23.04.2021 16:08:21 | |
241 BTC | $ 11 868 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 23.04.2021 16:08:21 | |
200 BTC | $ 9 854 453 | poloniex (exchange) | (unknown) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 23.04.2021 16:08:21 | |
489 BTC | $ 24 043 752 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 23.04.2021 16:07:42 | |
170 BTC | $ 8 356 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqst37mvuajdzz5hz3h94zskt2m93slt5x6kx4xenszssfunejsdgjm4l | To: bc1q0sw8jwkz3xzgtfgytwjfzc8ystuyy0huyavrrj9ercze24va3ywsrv7lpq | |||
| 23.04.2021 16:07:42 | |
174 BTC | $ 8 574 254 | (unknown) | (unknown) |
| Type: transfer | From: 3QTXdhjBSFeQPoUYkz84GXFWn2QYd29zS4 | To: bc1qp3h2ktxpzhuxkj62ar7n5lr56t5r75duqs3xzs | |||
| 23.04.2021 16:07:42 | |
993 BTC | $ 48 841 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjkaml7w6632ghxxajhp570ne9kc4xul6l4j6k | To: 3G8QfJYrdSKCLVkFEa47oL3J5bn73iYBqk | |||
| 23.04.2021 16:07:42 | |
783 BTC | $ 38 479 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EXzeyu78H5ioRgqPjPhBRfsucA6GkDRYT | To: 38pjCc2HCNB7waKdsmoiht28VzNcieCShd | |||
| 23.04.2021 16:07:42 | |
8 319 BTC | $ 408 996 800 | (unknown) | (unknown) |
| Type: transfer | From: 39sAwxS85TTu5JoteSBUyjU2ARXdjNxzfU | To: 341jHP292LqNE7asYWMgoRVnbkmg2r5pPd | |||
| 23.04.2021 16:07:42 | |
1 309 BTC | $ 64 382 464 | (unknown) | (unknown) |
| Type: transfer | From: 3J1JrnwzYrMJvovGbqq1yi4NwypZELTAMA | To: 3FJn2Niixfc2tVGV529Mpd2oM2rZhhvcUS | |||
| 23.04.2021 16:07:42 | |
1 177 BTC | $ 57 871 976 | (unknown) | (unknown) |
| Type: transfer | From: 33ueQSFkv7sVBBvaZYwxp99AvjjLw6aqET | To: 3BDxxmkXAwb2EW5uw25kgSE5GUCTiWQFH4 | |||
| 23.04.2021 16:07:42 | |
220 BTC | $ 10 816 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3FFEewhAGvegmnUkQxnhQmsUBbiUY65UhW | |||
| 23.04.2021 16:07:42 | |
200 BTC | $ 9 836 717 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Z4DmBCdV5Q1GYwuGQHpTtQ85sCNzPQf | To: 3Bb65mppuvTtbpi9CCnmSmELXjb5eizYL5 | |||
| 23.04.2021 16:07:42 | |
623 BTC | $ 30 623 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4VxvfAQ9fwXgNEx5UTJZErZiQjyqfR9 | To: 3BuQAW6shhXxsvAAd1a359YDEdkDuH2N57 | |||
| 23.04.2021 16:07:42 | |
134 BTC | $ 6 578 473 | (unknown) | (unknown) |
| Type: transfer | From: 31qF2VEwZxxgz5rgqCbrjN2YspsCLVf8vf | To: 39CDsB7dkJUAgnXhjwGf558CcYwvYCC6FW | |||
| 23.04.2021 16:07:42 | |
121 BTC | $ 5 957 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||