Whale movements
Last update: 18.05.2026 04:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 14:44:19 |  |
196 BTC | $ 9 727 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CvPf6gUX4DLxN4EqpMF13Sf499fwNDUmG | |||
| 23.04.2021 14:44:19 | |
138 BTC | $ 6 826 899 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUBUZA2PZccxZaZ3n5tza5qK7a74payK | To: 3MDhJT2UX56iik1XgZzLE4CTtHsUQGLUdg | |||
| 23.04.2021 14:44:19 | |
220 BTC | $ 10 894 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn5XVcQsSVJkzY1G5Ny5MqMqW7mwXsjg8 | To: 3CD6icyqdhHyDivaT4HLhWAkkZKFEGGJJa | |||
| 23.04.2021 14:44:19 | |
623 BTC | $ 30 843 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ATHFBZwCEtJBrim5g2WxVgDUKg5rkRDrn | To: 3QTUYpz5hx8aNMsQStQiRJmi1sgwChZL2B | |||
| 23.04.2021 14:43:15 |  |
2 330 ETH | $ 5 273 469 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 23.04.2021 14:39:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 23.04.2021 14:35:35 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 14:34:45 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 14:31:06 | |
119 BTC | $ 5 917 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 23.04.2021 14:31:06 | |
127 BTC | $ 6 307 348 | (unknown) | (unknown) |
| Type: transfer | From: 38mrkqHhNJ7Rt8Mg3bah9yvRSRSZGHMrh6 | To: 18ZZv3dYgNa7SZPSVifZEPhvomh1rivSYi | |||
| 23.04.2021 14:31:06 | |
195 BTC | $ 9 685 039 | (unknown) | (unknown) |
| Type: transfer | From: 38mrkqHhNJ7Rt8Mg3bah9yvRSRSZGHMrh6 | To: 3KsrYEwMfPXQZBpqvXVbdnLKjC2EttFDxA | |||
| 23.04.2021 14:31:06 | |
221 BTC | $ 10 947 741 | (unknown) | (unknown) |
| Type: transfer | From: 3N5djVskpEmaerQ1LBcA7t9or6ujyEPvgU | To: 152fLkooBZ8PVf5iFecmwcQDGF6yHfYf8a | |||
| 23.04.2021 14:31:06 | |
322 BTC | $ 15 992 407 | (unknown) | (unknown) |
| Type: transfer | From: 3N5djVskpEmaerQ1LBcA7t9or6ujyEPvgU | To: 38mrkqHhNJ7Rt8Mg3bah9yvRSRSZGHMrh6 | |||
| 23.04.2021 14:31:06 | |
148 BTC | $ 7 343 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14AFix78xAsiUXpeDsv3oF9vmVX8pc3nMA | |||
| 23.04.2021 14:31:06 | |
543 BTC | $ 26 940 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5djVskpEmaerQ1LBcA7t9or6ujyEPvgU | |||
| 23.04.2021 14:31:06 | |
200 BTC | $ 9 928 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PR991SWCNq3UY3YnFV6YeUN52TBiqVVor | To: 3KGoei6Y9gi7AacRCRSMU8TeNB9NjBEod9 | |||
| 23.04.2021 14:31:06 | |
689 BTC | $ 34 192 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PR991SWCNq3UY3YnFV6YeUN52TBiqVVor | To: 38hjbQ8mEYEQJ7YSCcpzhWbiacFE4s8vMK | |||
| 23.04.2021 14:31:06 | |
185 BTC | $ 9 163 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NDnjKVNTsTLfXehYM7iJmGMwAJWvSEHAt | |||
| 23.04.2021 14:31:06 | |
103 BTC | $ 5 113 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal6zhkk57nprflqduxclu850jacfnvt69qdjj22473cjnwndgrssgncvp0 | To: bc1qywj3hpm5g8a002a86ayk3tmpq3p8cvk0xeqc343gancdsm3uqjvq7mze09 | |||
| 23.04.2021 14:31:06 | |
102 BTC | $ 5 039 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujytccy6dew6ff9ksv3yxp0f0wmuune5tyjvtanhngfcvk39zwgqtlnazq | To: bc1q4vep9yq86mfgp9dq7ulkxxkgrekg4udkx6v7jy0xhcspxjuu6ppqum4hh7 | |||
| 23.04.2021 14:31:06 | |
111 BTC | $ 5 510 121 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 23.04.2021 14:31:06 | |
8 319 BTC | $ 412 944 300 | (unknown) | (unknown) |
| Type: transfer | From: 33WqVYKBKU2t9ERxJXyQxYCTaKFrwfBXt6 | To: 3DgcEAmjr6pjn14wuy5nNvEBUc6tA8duEJ | |||
| 23.04.2021 14:31:06 | |
122 BTC | $ 6 046 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 14:29:24 |  |
18 000 000 USDT | $ 18 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.04.2021 14:28:27 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 14:22:42 | |
104 BTC | $ 5 232 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 23.04.2021 14:22:42 | |
112 BTC | $ 5 632 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 23.04.2021 14:22:42 | |
107 BTC | $ 5 382 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygken56wzj757wcetm3jrccx5vsdvq0fg59tpycpkwjmvejy6qs93agw8 | To: bc1qcud0l9gp5qk6xr7v0asft8r2q692dh27r3qr8g45ck5838gsg8psumw89z | |||
| 23.04.2021 14:22:42 | |
1 310 BTC | $ 65 645 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4v6yqfm8nysnsqu9xrd2cwjtzh0mhsgq0h62 | To: 39y7GjjWNqj3xJUPBYMJvoWFxL71E6gMuq | |||
| 23.04.2021 14:22:42 | |
220 BTC | $ 11 028 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwjxw4lm8fwu2288zns2hd0rdr3z5vsmvpktrr | To: 3Gn5XVcQsSVJkzY1G5Ny5MqMqW7mwXsjg8 | |||
| 23.04.2021 14:22:42 | |
138 BTC | $ 6 910 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjtnwe1ARpp6H32kkKAAD6gnMhwn5zZC7 | To: 3DyUBUZA2PZccxZaZ3n5tza5qK7a74payK | |||
| 23.04.2021 14:22:42 | |
994 BTC | $ 49 824 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KsCj9nRR8dkJmPLshVqEmN6migFLgwvp2 | To: 3MRUxAfypAkN2qHnQeUfKD35uoLu6puztG | |||
| 23.04.2021 14:22:42 | |
1 177 BTC | $ 58 992 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FdMdriDrhN6wAfuR9MqWcetxLes8Z6tGf | To: 3ArGnRHpcNSLXFmEZ6CBYt1V6zsswu7pqS | |||
| 23.04.2021 14:22:42 | |
675 BTC | $ 33 827 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CpYnAjiP9nu7MfiaAN2GUZhrNwaBZ7xuA | To: 3ATHFBZwCEtJBrim5g2WxVgDUKg5rkRDrn | |||
| 23.04.2021 14:22:42 | |
785 BTC | $ 39 320 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nv23xsnjn25uzqgannc7cty2czj770c3kcghk | To: 37mgpLPR9JhriXdCDpkSijdpBF5SEMqLfF | |||
| 23.04.2021 14:22:42 | |
200 BTC | $ 10 022 512 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 23.04.2021 14:22:42 | |
124 BTC | $ 6 225 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.04.2021 14:21:32 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.04.2021 14:19:39 | |
3 000 ETH | $ 6 798 524 | (unknown) | (unknown) |
| Type: transfer | From: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | To: ac87dc52a238cf40a1ec111d27dcf49802625378 | |||
| 23.04.2021 14:16:04 | |
16 275 947 BUSD | $ 16 275 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 14:16:04 | |
16 136 441 BUSD | $ 16 136 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 14:16:04 | |
13 283 650 BUSD | $ 13 283 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 14:13:52 | |
5 700 ETH | $ 12 926 013 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 23.04.2021 14:11:57 | |
5 580 000 USDT | $ 5 580 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.04.2021 14:11:14 | |
124 BTC | $ 6 225 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2021 14:10:15 | |
140 BTC | $ 6 997 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 23.04.2021 14:10:15 | |
241 BTC | $ 12 065 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nkhkpk8hxcprvl7tq7pmhj7q4tnv2z9hv0vl9xt0q885nlrw7hsrsyd9z | |||
| 23.04.2021 14:10:15 | |
295 BTC | $ 14 759 151 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.04.2021 14:04:17 | |
200 BTC | $ 10 058 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wccl60zxrleymhu8lr2p9409q92axg30jxpn | To: bc1qtkx896gwjwwjhlqdskjw3lf8qtfgdn58ryrjyq | |||
| 23.04.2021 14:04:17 | |
675 BTC | $ 33 950 948 | (unknown) | (unknown) |
| Type: transfer | From: 34RNEcx6q83AZCmWP36sSQNRm2Xpbizo8B | To: 3CpYnAjiP9nu7MfiaAN2GUZhrNwaBZ7xuA | |||