Whale movements
Last update: 18.05.2026 04:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 15:21:10 |  |
115 BTC | $ 5 725 904 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dc6rmxg4qfftk7gswq69456arwf5mk2wq2xjfzh9xdkeaylt0wsee5taj | |||
| 23.04.2021 15:21:10 | |
113 BTC | $ 5 610 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjn3ldrpklnt5swaajm67cl2gnyd7vffamlxxnm5amsrkmnn8t2qfzc0f5 | |||
| 23.04.2021 15:21:10 | |
198 BTC | $ 9 812 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsmnstqklh77nz6fnrfsj4zt08h787t8t96nyfeaf9su6tuydf2q2xz6c0 | |||
| 23.04.2021 15:21:10 | |
250 BTC | $ 12 412 135 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 23.04.2021 15:21:10 | |
175 BTC | $ 8 674 981 | (unknown) | (unknown) |
| Type: transfer | From: 3H4qfgxiwFdcXsMfWiyV8NZxy75iarQfpM | To: 3BqC7c9gp1otYt2aFU357tY4KFXMj8Luq8 | |||
| 23.04.2021 15:21:10 | |
175 BTC | $ 8 681 105 | (unknown) | (unknown) |
| Type: transfer | From: 37LZgNcCSQZy21RM3CRHfHDxPPBFF7b2Qv | To: 3H4qfgxiwFdcXsMfWiyV8NZxy75iarQfpM | |||
| 23.04.2021 15:21:10 | |
220 BTC | $ 10 922 679 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 23.04.2021 15:21:10 | |
1 390 BTC | $ 69 025 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.04.2021 15:21:10 | |
300 BTC | $ 14 894 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 23.04.2021 15:21:10 | |
253 BTC | $ 12 561 080 | xapo (other) | (unknown) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 23.04.2021 15:21:10 | |
1 747 BTC | $ 86 735 960 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.04.2021 15:21:10 | |
192 BTC | $ 9 530 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckj5vqlpykw2wmwmlxx6qvnfkqymz327q94jclwnn28x9fer44uqymrkdg | |||
| 23.04.2021 15:21:10 | |
1 177 BTC | $ 58 446 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ArGnRHpcNSLXFmEZ6CBYt1V6zsswu7pqS | To: 3FhwmeWMZjiJxqDG3NNF7qTtxjGYSaEg3P | |||
| 23.04.2021 15:21:10 | |
783 BTC | $ 38 857 108 | (unknown) | (unknown) |
| Type: transfer | From: 34fVMEupkPDYuvYLJBmZzyhbwrNbjuJCfY | To: 3PfmbSKW33xdgKXwDGDEPaG9fXNqF9m225 | |||
| 23.04.2021 15:21:10 | |
134 BTC | $ 6 648 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MDhJT2UX56iik1XgZzLE4CTtHsUQGLUdg | To: 33fTY4VDVZDMudKtFxLetVrR6Y6yvkAYBD | |||
| 23.04.2021 15:21:10 | |
1 309 BTC | $ 65 014 164 | (unknown) | (unknown) |
| Type: transfer | From: 39y7GjjWNqj3xJUPBYMJvoWFxL71E6gMuq | To: 3Q4HgMQPEozcGQSMnxbasxp44FLhfWgccP | |||
| 23.04.2021 15:21:10 | |
994 BTC | $ 49 335 930 | (unknown) | (unknown) |
| Type: transfer | From: 3B2PMtfFT3gdg4F1TswXvu7Zg2QBNuqNte | To: 38TTcpcH3zaiRdwgQHoCyfXbdd3ogK4qTp | |||
| 23.04.2021 15:21:10 | |
220 BTC | $ 10 926 407 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6icyqdhHyDivaT4HLhWAkkZKFEGGJJa | To: 34femWj5y7paXzZ9R2LZxhjjGfBHKZNJXx | |||
| 23.04.2021 15:21:10 | |
623 BTC | $ 30 929 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QTUYpz5hx8aNMsQStQiRJmi1sgwChZL2B | To: 3GAkk9NvrGp7T6qZa3EeYMYHWCYEsAaab5 | |||
| 23.04.2021 15:21:10 | |
8 319 BTC | $ 413 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DgcEAmjr6pjn14wuy5nNvEBUc6tA8duEJ | To: 39sAwxS85TTu5JoteSBUyjU2ARXdjNxzfU | |||
| 23.04.2021 15:21:10 | |
122 BTC | $ 6 039 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2021 15:21:10 | |
122 BTC | $ 6 039 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2021 15:19:41 |  |
7 138 019 XRP | $ 7 770 545 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 23.04.2021 15:18:50 | |
7 000 000 XRP | $ 7 632 132 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 23.04.2021 15:15:55 |  |
9 499 998 HUSD | $ 9 499 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 15:15:55 | |
29 237 904 PAX | $ 29 121 178 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 15:15:09 | |
32 191 974 PAX | $ 32 082 062 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:14:01 | |
240 419 200 BUSD | $ 240 419 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 15:05:09 | |
5 003 ETH | $ 11 173 748 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4938ae9d921d0ac04ef8086f55bf92432271f282 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 23.04.2021 15:01:17 | |
5 002 ETH | $ 11 289 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 15:01:10 | |
4 872 ETH | $ 10 983 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 15:00:10 | |
5 002 ETH | $ 11 226 141 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f4b979ba1d203b7b38416794ffd97804cf1f11a9 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 23.04.2021 14:53:57 | |
107 BTC | $ 5 266 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwav9hku34tw5rk2mcgydxlg4lt54tg49nl6zvss3gxyk2xp5umjq2plqcv | To: bc1q6muqqf2xsxgraz8fdltgrg9valk3ejw8w7tqq2lam2r6kvz5vqeqej9lhm | |||
| 23.04.2021 14:53:57 | |
113 BTC | $ 5 601 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj0t27yz4xzj2nu2gx7093nxyutw27jgq8ak0xlkl8h9m276542qwnfqtr | To: bc1qlc25malgh0rm46qeqq4rz8ntld4prlln6yavhy6p4ccgvnzanjvsz97s5s | |||
| 23.04.2021 14:53:57 | |
1 365 BTC | $ 67 435 990 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.04.2021 14:53:57 | |
994 BTC | $ 49 110 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MRUxAfypAkN2qHnQeUfKD35uoLu6puztG | To: 3B2PMtfFT3gdg4F1TswXvu7Zg2QBNuqNte | |||
| 23.04.2021 14:53:57 | |
122 BTC | $ 6 015 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2021 14:44:19 | |
783 BTC | $ 38 744 850 | (unknown) | (unknown) |
| Type: transfer | From: 37mgpLPR9JhriXdCDpkSijdpBF5SEMqLfF | To: 34fVMEupkPDYuvYLJBmZzyhbwrNbjuJCfY | |||
| 23.04.2021 14:48:27 | |
4 872 ETH | $ 10 972 257 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 23.04.2021 14:48:00 | |
36 109 700 USDT | $ 36 109 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 14:44:19 | |
139 BTC | $ 6 876 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 14:44:19 | |
226 BTC | $ 11 163 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EoBPrRKJn5Rz7DKZKd7FeLJa2VCRCCkC4 | |||
| 23.04.2021 14:44:19 | |
104 BTC | $ 5 156 773 | (unknown) | (unknown) |
| Type: transfer | From: 1GWQUD781z2zDY4b45uYko8c2bTSv2GY4q | To: 1AHvstvFcEqrgdviuk335KWNnY7fv9ULHk | |||
| 23.04.2021 14:44:19 | |
242 BTC | $ 12 000 027 | (unknown) | (unknown) |
| Type: transfer | From: 1GWQUD781z2zDY4b45uYko8c2bTSv2GY4q | To: 13ydsq6478YQx1iRGQdhC4L5zFTmZnTZWn | |||
| 23.04.2021 14:44:19 | |
324 BTC | $ 16 038 907 | (unknown) | (unknown) |
| Type: transfer | From: 1Lmn6iRRtHkWBSaSRvgNiEbPqhobFFoz45 | To: 14GnHTrgwwSpuEMjhvqFp3Sn71RuPvTLZG | |||
| 23.04.2021 14:44:19 | |
291 BTC | $ 14 405 861 | (unknown) | (unknown) |
| Type: transfer | From: 1Jtmd7A91EiVNUSTBQ6AhkJaVsV7rPwWHZ | To: 16iGUKzm2JTg9ndKzfpJA1ViFGEbuAZoUR | |||
| 23.04.2021 14:44:19 | |
347 BTC | $ 17 156 828 | (unknown) | (unknown) |
| Type: transfer | From: 1Jtmd7A91EiVNUSTBQ6AhkJaVsV7rPwWHZ | To: 1GWQUD781z2zDY4b45uYko8c2bTSv2GY4q | |||
| 23.04.2021 14:44:19 | |
257 BTC | $ 12 721 883 | (unknown) | (unknown) |
| Type: transfer | From: 1YpStXZXSEXXM3HA9XKswqNRJ4TWqmndT | To: 17mCznyuwy7Lu7eAfc4Nmqj5X44cXj2H8b | |||
| 23.04.2021 14:44:19 | |
205 BTC | $ 10 144 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nkhkpk8hxcprvl7tq7pmhj7q4tnv2z9hv0vl9xt0q885nlrw7hsrsyd9z | To: bc1q8yggq2q88dgdazj38j22jk9qsuq2v72ur02udzl5da0jzweevmsqv6uvqe | |||
| 23.04.2021 14:44:19 | |
175 BTC | $ 8 658 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnle9lmdjr2vaeecsetza684rh7p0dls6yx47rg | To: 37LZgNcCSQZy21RM3CRHfHDxPPBFF7b2Qv | |||