Whale movements
Last update: 18.05.2026 03:57:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 10:59:36 |  |
300 BTC | $ 14 670 312 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37uUCGvDYgFwVkmBaLXwJXXvH4A8pfBMty | |||
| 23.04.2021 10:59:36 | |
500 BTC | $ 24 450 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 23.04.2021 10:59:36 | |
2 000 BTC | $ 97 802 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 23.04.2021 10:59:36 | |
2 165 BTC | $ 105 870 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.04.2021 10:59:36 | |
300 BTC | $ 14 670 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 23.04.2021 10:59:36 | |
142 BTC | $ 6 949 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 23.04.2021 10:59:36 | |
1 179 BTC | $ 57 665 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz03l7vystqx3rf3pf6lcl0sfh4hntrzl6pvp06 | To: bc1qf5h8k6l6c9q4euhrpxfuh4q6jv3tfkfyn3d69t | |||
| 23.04.2021 10:59:36 | |
220 BTC | $ 10 763 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUqSR6eCtp4FGaPk9JrVze7yLcYpBGxd | To: bc1qu64vgmgnshwzxc3j3gveey8ffnp2kh0fc2f4dn | |||
| 23.04.2021 10:59:36 | |
1 311 BTC | $ 64 109 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QW5Q1gfWrtmSsCcBPj9WEQwNCLodwbCY7 | To: 3Jo4UqBJEboGGigNi1G1ukKa2Go9aGGqim | |||
| 23.04.2021 10:59:36 | |
995 BTC | $ 48 633 590 | (unknown) | (unknown) |
| Type: transfer | From: 32JX4pfZr7wrWL75ZLP9rXCaYDrSvkdsyw | To: 379Za6UYhr74R7reAycPrAE8qfsozLKeZE | |||
| 23.04.2021 10:59:36 | |
785 BTC | $ 38 385 016 | (unknown) | (unknown) |
| Type: transfer | From: 3H1WW3Qs1isNQpiPVUeMcQfBvAwXYa5Gy9 | To: 31pwiWXJaPf2PPWxyRWWK72yKkqYe1gkCo | |||
| 23.04.2021 10:59:36 | |
8 319 BTC | $ 406 796 380 | (unknown) | (unknown) |
| Type: transfer | From: 333rsimUZT6UddmQA9JtCDb18F6DDPgTMq | To: 3C63zaJDYiQuLnBVqwWqsKbUb2sLaWhUHe | |||
| 23.04.2021 10:59:36 | |
138 BTC | $ 6 746 000 | (unknown) | (unknown) |
| Type: transfer | From: 39BWWqxCgr7DTSjsKZVTXG6dQxV2fau3CB | To: 3PAoAeyHK1uyGjbGZde7p4gvDS8G1EuRs2 | |||
| 23.04.2021 10:59:36 | |
727 BTC | $ 35 546 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HF9rjDK7DULiRsLXtvrYrnV1pQGPQ64PQ | To: 3EoqTRSe3Y1Nj9uJRubgrJFbLbzujG4Y6a | |||
| 23.04.2021 10:56:33 |  |
11 425 154 USDC | $ 11 425 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 10:56:39 |  |
67 000 000 USDT | $ 67 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 10:51:56 | |
5 588 000 USDT | $ 5 588 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 23.04.2021 10:50:27 | |
8 093 967 USDT | $ 8 093 967 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 10:45:14 | |
105 BTC | $ 5 084 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzsf28x9tml4fv6nykcttxfsjfkau87nxynqmcczg8dtm7r55hcq39pc3d | |||
| 23.04.2021 10:45:14 | |
785 BTC | $ 38 159 040 | (unknown) | (unknown) |
| Type: transfer | From: 34QeZp6TEcwJuHEVvQqe8tdxM7ULQsMNAq | To: 3H1WW3Qs1isNQpiPVUeMcQfBvAwXYa5Gy9 | |||
| 23.04.2021 10:45:14 | |
220 BTC | $ 10 699 772 | (unknown) | (unknown) |
| Type: transfer | From: 32Erbdt7uppGmFjCkP4DupvQAmb7Bf2W43 | To: 3NHUqSR6eCtp4FGaPk9JrVze7yLcYpBGxd | |||
| 23.04.2021 10:45:14 | |
138 BTC | $ 6 706 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PoL5TCyv1pXf89SuKop6qcjrUSba5D85M | To: 39BWWqxCgr7DTSjsKZVTXG6dQxV2fau3CB | |||
| 23.04.2021 10:45:14 | |
730 BTC | $ 35 483 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KkJ2tP65YzkSjKwCAtAZuxfP8cQPPWCzt | To: 3HF9rjDK7DULiRsLXtvrYrnV1pQGPQ64PQ | |||
| 23.04.2021 10:45:14 | |
105 BTC | $ 5 116 579 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.04.2021 10:45:14 | |
150 BTC | $ 7 291 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1LEcF5qpagsQa3MKrwuBvi16CR79emW1ga | |||
| 23.04.2021 10:45:14 | |
130 BTC | $ 6 319 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 10:45:14 | |
390 BTC | $ 18 958 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.04.2021 10:45:14 | |
137 BTC | $ 6 647 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 23.04.2021 10:45:14 | |
105 BTC | $ 5 084 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzsf28x9tml4fv6nykcttxfsjfkau87nxynqmcczg8dtm7r55hcq39pc3d | To: bc1qlz9fpfav8anuvsstcsac3zssuvsf2pfe3kn3yra05wqucurvw5vsxz8eu5 | |||
| 23.04.2021 10:46:42 | |
100 000 000 TRX | $ 9 448 120 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 23.04.2021 10:45:32 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 10:43:41 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 10:38:48 | |
11 497 968 USDC | $ 11 497 968 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:37:36 | |
9 781 014 USDC | $ 9 781 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:36:34 | |
4 990 ETH | $ 10 963 837 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 23.04.2021 10:34:54 | |
5 000 031 USDT | $ 5 000 031 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.04.2021 10:34:54 | |
9 781 000 USDC | $ 9 781 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:34:52 | |
12 645 062 USDT | $ 12 645 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 23.04.2021 10:34:51 | |
9 780 999 USDC | $ 9 780 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:32:26 | |
150 BTC | $ 7 236 933 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FK9fRNsKVgVi3w2jVMNBDU9KMRZ42HoN7 | To: 32eFURXTs8gumxE3K9UR6DznqmGHWXPvzH | |||
| 23.04.2021 10:32:26 | |
112 BTC | $ 5 386 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwngd0a28hl9v0m7g4cq8vxrvsf5we32w3m2tdpzz30hu892mg0quus2mq | To: bc1qssxw85z298zhtx4shtujqgfknhuwmdthquj33vajwkqyx4c77yrqwys0jr | |||
| 23.04.2021 10:32:26 | |
187 BTC | $ 9 007 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ctgekqmdp3tfvyt5y06prrumcljqnawmak0298qe88la6dmq6scx2cue | To: bc1q6clmf9gdcu23wur236f83smmje23d44elpg5flw7zdqygqnryg9s4spp3t | |||
| 23.04.2021 10:32:26 | |
120 BTC | $ 5 789 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 10:32:26 | |
451 BTC | $ 21 774 178 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KyWnzSMYoK9QkvhnEDKSYXnMQjKMtyTQh | |||
| 23.04.2021 10:32:26 | |
400 BTC | $ 19 298 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 23.04.2021 10:32:26 | |
158 BTC | $ 7 633 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 23.04.2021 10:32:26 | |
138 BTC | $ 6 656 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LfEVzfFmjANduKNYJPU5gbhoQrmjEzCwj | To: 3PoL5TCyv1pXf89SuKop6qcjrUSba5D85M | |||
| 23.04.2021 10:29:29 | |
4 112 ETH | $ 8 915 423 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.04.2021 10:29:10 | |
111 BTC | $ 5 336 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M1iESdj8FLy5BZJ89o4rnkXdWh74qJQyu | |||
| 23.04.2021 10:29:10 | |
175 BTC | $ 8 446 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpm0puhhvk42zmtvy5nqtyam9p7d3ntep8w80lk5l2t0lfq5c7qqstsce5 | To: bc1qm0a4yc2v38zr9u2wfaygkr9dp53jr0nqw3j9m4j2xmgu4qz6xt8qqgn5ry | |||