Whale movements
Last update: 18.05.2026 03:52:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 09:55:08 |  |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
2 000 BTC | $ 96 238 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 23.04.2021 09:55:08 | |
138 BTC | $ 6 657 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 23.04.2021 09:55:08 | |
730 BTC | $ 35 123 520 | (unknown) | (unknown) |
| Type: transfer | From: 39rPbR1XitgKrFTe89XgQ38tgufbYCnr64 | To: 3K2hUtPARYEDmYLXQW72Nzv9MRdghhRvTs | |||
| 23.04.2021 09:55:08 | |
107 BTC | $ 5 129 370 | (unknown) | (unknown) |
| Type: transfer | From: 32JwXLNiAUQ2zJm7HQqGwvRsYR7GcUCgcb | To: 3QkLMsV4eZhJktKDgeV48jTZCrBoP8Hp6s | |||
| 23.04.2021 09:55:08 | |
785 BTC | $ 37 772 956 | (unknown) | (unknown) |
| Type: transfer | From: 36MTKyggBN8EqSMEG5RhJ9eDVUGaRdGr6n | To: 32HTNA7HDAEZTT3mqLnmoaeJqVme9hwfww | |||
| 23.04.2021 09:55:08 | |
1 179 BTC | $ 56 743 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NktPCoynYJtimsVsrb15h7rUaDt8TE9dy | To: 3HX2UYYZecJApj8mAGdzBrD46m8NkgyVhE | |||
| 23.04.2021 09:55:08 | |
8 319 BTC | $ 400 300 580 | unknown owner 121 (unknown) | (unknown) |
| Type: transfer | From: 3Ab6TpyNCZFbzxMBosvNfzTN97knUBcxc5 | To: 3AvazCwB3Vy2kyankB3K8wZPhn9tTQN2hp | |||
| 23.04.2021 09:55:08 | |
995 BTC | $ 47 863 436 | (unknown) | (unknown) |
| Type: transfer | From: 35L3TPc2aUMAu4As6Yr28zSRmHvoVwWPDq | To: 3NFDtEz8M3j3SjSYpbF5M9AzwLKDbTLWLF | |||
| 23.04.2021 09:55:08 | |
138 BTC | $ 6 648 027 | (unknown) | (unknown) |
| Type: transfer | From: 33eakkgQXAUV8nauxbX2dgNH2jjG1x3g5a | To: 3E6JnyustPMbY7CbNY54pjynSFbh4k97pc | |||
| 23.04.2021 09:55:08 | |
1 311 BTC | $ 63 085 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LSbhbNRaCNQ2dHMBfBTb2HiHhX5FVSG1R | To: bc1qy66tqfch9yslqgdcekad7k96r5zz0myzv3q37k | |||
| 23.04.2021 09:55:08 | |
222 BTC | $ 10 687 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2xv4c7zv28v2cy6u22csawg562xha8mkyvugr | To: 37RZ5VG9dxcWUxPyCjPaiLrraEPvNesMbQ | |||
| 23.04.2021 09:55:08 | |
863 BTC | $ 41 525 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 34UqbaD1uPab6uyHvNETJiYp9okP5dQJ6u | |||
| 23.04.2021 09:56:36 |  |
5 042 239 USDT | $ 5 042 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 09:55:08 | |
410 BTC | $ 19 729 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 23.04.2021 09:54:59 |  |
9 636 537 USDT | $ 9 636 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | |||
| 23.04.2021 09:54:59 | |
11 000 ETH | $ 23 523 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 09:52:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 09:52:48 | |
11 919 980 USDT | $ 11 919 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.04.2021 09:47:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 23.04.2021 09:42:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 23.04.2021 09:36:15 | |
10 998 078 USDT | $ 10 998 078 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 09:39:49 | |
2 558 ETH | $ 5 569 525 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 23.04.2021 09:38:07 | |
500 WBTC | $ 24 377 500 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.04.2021 09:36:45 | |
19 985 348 USDT | $ 19 985 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 09:34:51 | |
2 534 ETH | $ 5 519 922 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 23.04.2021 09:34:23 | |
86 999 976 BUSD | $ 86 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 09:35:00 | |
10 998 078 USDT | $ 10 998 078 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 23.04.2021 09:34:23 | |
350 WBTC | $ 17 002 532 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 23.04.2021 09:26:02 | |
10 246 554 HUSD | $ 10 246 554 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 23.04.2021 09:26:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 23.04.2021 09:24:56 | |
19 683 MKR | $ 68 657 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.04.2021 09:25:26 | |
177 BTC | $ 8 759 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.04.2021 09:25:26 | |
126 BTC | $ 6 222 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssvltvenjv4awzvxgxf9cmtmjqtqj35gyfxzxzs0qmrvheus3gmq44s9ax | To: bc1qt3aj8d2suy9yflu5g6sykanpv2e58u7u62ma2fmhg6xfujd2e6dq6y5zcy | |||
| 23.04.2021 09:25:26 | |
160 BTC | $ 7 910 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wnaarr88m0lkqhfvk0dw7jfp7yzc5j9qxm2qg0hpgtupe7su3qvjlank | To: bc1q33p8m64nhxa07em30sl0nxdzk2v4cpqp72qc074swwyls5xnd97s7cs89p | |||
| 23.04.2021 09:25:26 | |
185 BTC | $ 9 176 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lgdnfrttv8laclfsamuvnqdwy0phamdaskm87xelcmqc593cz2shvgqt3 | To: bc1q8mrjj8apftg2p5gexy4fav2uqanffeuhs2nk2sef86rxzh7jzv6qsyggwh | |||
| 23.04.2021 09:25:26 | |
862 BTC | $ 42 710 976 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.04.2021 09:25:26 | |
150 BTC | $ 7 432 305 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 23.04.2021 09:25:26 | |
250 BTC | $ 12 387 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hTD6p1bFzUPtmsrwPaMi2vj2N1n8xVfM | |||
| 23.04.2021 09:25:26 | |
1 179 BTC | $ 58 430 390 | (unknown) | (unknown) |
| Type: transfer | From: 357JpK4xsgy9y9Sk7foUpBdj9AT2TJi8pP | To: 3NktPCoynYJtimsVsrb15h7rUaDt8TE9dy | |||
| 23.04.2021 09:25:26 | |
995 BTC | $ 49 285 860 | (unknown) | (unknown) |
| Type: transfer | From: 38zYeiRQWq786pPtEaGxXR5LMf1YuCSrYg | To: 35L3TPc2aUMAu4As6Yr28zSRmHvoVwWPDq | |||
| 23.04.2021 09:25:26 | |
730 BTC | $ 36 166 960 | (unknown) | (unknown) |
| Type: transfer | From: 34RTv8EihmJqLM5T4a4xX85Kj9mVxoAso1 | To: 39rPbR1XitgKrFTe89XgQ38tgufbYCnr64 | |||
| 23.04.2021 09:25:26 | |
138 BTC | $ 6 845 594 | (unknown) | (unknown) |
| Type: transfer | From: 39U159Mq7gdW9vXFeow72zSmEjeKHhkEK7 | To: 33eakkgQXAUV8nauxbX2dgNH2jjG1x3g5a | |||
| 23.04.2021 09:25:26 | |
1 311 BTC | $ 64 960 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ6Gd2vFZD49ipRrEc7Dju4ePWKfAwkaM | To: 3LSbhbNRaCNQ2dHMBfBTb2HiHhX5FVSG1R | |||
| 23.04.2021 09:25:26 | |
785 BTC | $ 38 895 130 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7vvu5b2U9bdNuSCL9q9FiZprSnpZSS6 | To: 36MTKyggBN8EqSMEG5RhJ9eDVUGaRdGr6n | |||
| 23.04.2021 09:25:26 | |
8 319 BTC | $ 412 196 200 | (unknown) | (unknown) |
| Type: transfer | From: 374BC2K151G6gNRn89TpNZaQj6YhxrB6fa | To: 3Ab6TpyNCZFbzxMBosvNfzTN97knUBcxc5 | |||