Whale movements
Last update: 18.05.2026 04:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 13:38:53 |  |
129 BTC | $ 6 465 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR3bBhEd3PCeQbVZmHEboaNRsLMYqN2VZ | |||
| 23.04.2021 13:38:53 | |
114 BTC | $ 5 709 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwav9hku34tw5rk2mcgydxlg4lt54tg49nl6zvss3gxyk2xp5umjq2plqcv | |||
| 23.04.2021 13:38:53 | |
128 BTC | $ 6 420 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.04.2021 13:36:45 |  |
5 487 032 USDT | $ 5 487 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 13:36:45 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 13:34:53 | |
180 BTC | $ 8 975 731 | (unknown) | (unknown) |
| Type: transfer | From: 12eXkdAi83PYnEXSSFvni2YDirJU9Thuc2 | To: 1M1iYe74u4TgWiNdNG1ehjCLVqFEtp286H | |||
| 23.04.2021 13:34:53 | |
156 BTC | $ 7 762 515 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 19QvhCvxgsSAK2d7pCUdXTVuterMohmiU8 | |||
| 23.04.2021 13:34:53 | |
116 BTC | $ 5 773 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 23.04.2021 13:34:53 | |
146 BTC | $ 7 256 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 13:34:16 |  |
3 000 ETH | $ 6 929 344 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 23.04.2021 13:31:14 | |
10 000 ETH | $ 22 935 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:31:01 | |
3 000 ETH | $ 6 880 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:30:27 | |
5 866 623 USDC | $ 5 866 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:30:07 | |
118 BTC | $ 5 875 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 23.04.2021 13:30:07 | |
120 BTC | $ 5 957 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 23.04.2021 13:30:07 | |
487 BTC | $ 24 195 708 | (unknown) | (unknown) |
| Type: transfer | From: 31pYBkhfE4N4PLhEathxEvDyTbkZEem2Xu | To: 3KqeAqu1Bm9BHRWVXHzdqH4qejnvjB4naV | |||
| 23.04.2021 13:30:07 | |
179 BTC | $ 8 899 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaa3ct3as3n9zyhlceeszgm8q25y9f0kvzds7jxwckuu038fnh4q4w6kus | |||
| 23.04.2021 13:27:56 | |
115 BTC | $ 5 738 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3MBBKLsTw3nj6zTSuvzwPvssYFr1H6hrXY | |||
| 23.04.2021 13:27:56 | |
185 BTC | $ 9 230 910 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.04.2021 13:27:56 | |
189 BTC | $ 9 443 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx3qf4m5aj2glz8y9naew2qm039f8l34ty2gctqjqxqquzgtzrjq5mz9he | |||
| 23.04.2021 13:27:56 | |
1 319 BTC | $ 65 799 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 13:27:56 | |
159 BTC | $ 7 916 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 23.04.2021 13:27:56 | |
1 310 BTC | $ 65 363 970 | (unknown) | (unknown) |
| Type: transfer | From: 33nEoaQTNSc7826ZLvschxPSbuXH3HFrah | To: bc1qdc4v6yqfm8nysnsqu9xrd2cwjtzh0mhsgq0h62 | |||
| 23.04.2021 13:27:56 | |
8 319 BTC | $ 415 074 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JNY51wwVssDhAaRDETNgEGqy7gAqhfHZ1 | To: 33WqVYKBKU2t9ERxJXyQxYCTaKFrwfBXt6 | |||
| 23.04.2021 13:27:56 | |
675 BTC | $ 33 685 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LsgyRj2cUXGjThHTPkjmuNE1Gf35CURRC | To: 34RNEcx6q83AZCmWP36sSQNRm2Xpbizo8B | |||
| 23.04.2021 13:27:56 | |
785 BTC | $ 39 156 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FMrEcrLTXHX2dTjdH6U8tTbN8ZPBtPTwz | To: 33f4VV1mUTpow5DGxauF1H6UaGUeRJqrgR | |||
| 23.04.2021 13:27:56 | |
1 177 BTC | $ 58 738 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EJFjhpazFL57Cmm1K46Uvy2UC1WbkaVbn | To: 3FdMdriDrhN6wAfuR9MqWcetxLes8Z6tGf | |||
| 23.04.2021 13:27:56 | |
149 BTC | $ 7 435 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2021 13:18:55 | |
180 BTC | $ 8 932 738 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 23.04.2021 13:18:55 | |
102 BTC | $ 5 041 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6phmyy98kfxx8rgdkhp6xfv25hkt8u83rzxlnfhsex7vetjkvvgqe6wlaw | To: bc1qdeh65meq7v9yxx3rdus5ur5mz5fys77387k5dfan3g6864x4pgvsa7p67p | |||
| 23.04.2021 13:18:55 | |
131 BTC | $ 6 493 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 23.04.2021 13:18:55 | |
161 BTC | $ 7 972 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5r0vke0q9cclm0rvgy3rzl2lhx68sraqxsfx0nww8tk7839nexsqp586x | |||
| 23.04.2021 13:18:55 | |
142 BTC | $ 7 024 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c9n3t8trd6g3ptnvv7qdfsv60wak8lspwqkp4qkdfnmfqvtgp3s84nfzm | |||
| 23.04.2021 13:18:55 | |
142 BTC | $ 7 060 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn9d3lgrq2vpytwn5xu3ycw4ujwkz8nl872n4qzexf7k492nhqqqm3znug | |||
| 23.04.2021 13:18:55 | |
113 BTC | $ 5 607 775 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 23.04.2021 13:18:55 | |
250 BTC | $ 12 406 581 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 23.04.2021 13:18:55 | |
1 250 BTC | $ 62 032 904 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qwt5dtt2fttaqtn5my0nkm28mjpzkglafvp6ss8 | |||
| 23.04.2021 13:18:55 | |
200 BTC | $ 9 925 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 13:18:55 | |
243 BTC | $ 12 077 588 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1Kcdk1XQGyb7Nqh6Zv4AmS7Pix5EYJvfa1 | |||
| 23.04.2021 13:18:55 | |
250 BTC | $ 12 406 555 | (unknown) | (unknown) |
| Type: transfer | From: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 13:18:55 | |
109 BTC | $ 5 412 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 13:18:55 | |
500 BTC | $ 24 813 136 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.04.2021 13:18:55 | |
175 BTC | $ 8 683 653 | (unknown) | (unknown) |
| Type: transfer | From: 34WcFMWDpvx7nMNu71PWpuLaPUXdFA7646 | To: 347SAym27wHC2CjENnYyb3nm4Xv79WjFgZ | |||
| 23.04.2021 13:18:55 | |
175 BTC | $ 8 684 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklff3h7ycxpqljd4afveftnflyru0g7u7c5gad | To: 34WcFMWDpvx7nMNu71PWpuLaPUXdFA7646 | |||
| 23.04.2021 13:18:55 | |
205 BTC | $ 10 170 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerczf2vfgzunhq25clz4wlly05lfgfmlh5js70hqj554shqghv3sz0s9f0 | |||
| 23.04.2021 13:18:55 | |
300 BTC | $ 14 887 897 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.04.2021 13:18:55 | |
151 BTC | $ 7 511 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl4ezgef0fvg6mahxuxvm4ltrvj36mftgxvvwhmg4xhzz5vm7ahsmf55tv | |||
| 23.04.2021 13:18:55 | |
101 BTC | $ 5 017 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8av6enkwgzqwrj037uh6cd0lksq8dcgfhms3kt7872fzha4aczkspwsrtc | To: bc1q7xfdg34xred6mu2k4tkknchxgw592ghzaph83nqylsdwy7laud7qugmfp3 | |||
| 23.04.2021 13:18:55 | |
117 BTC | $ 5 822 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 23.04.2021 13:18:55 | |
785 BTC | $ 38 943 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Es2iZpJxZMA8FasumXcstxC4CwYrgNWLg | To: 3FMrEcrLTXHX2dTjdH6U8tTbN8ZPBtPTwz | |||