Whale movements
Last update: 18.05.2026 03:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 05:16:06 |  |
100 BTC | $ 5 021 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EaPKcWJ62tmcXmDYAKx3XWL5ofy8swZg2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 05:16:06 | |
117 BTC | $ 5 900 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EaPKcWJ62tmcXmDYAKx3XWL5ofy8swZg2 | To: 35WYttLN1XQxNaRiW18pcH5ptJPTmSiHEs | |||
| 23.04.2021 05:16:06 | |
100 BTC | $ 5 021 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B2c2wVSJ6VcozwK81WUYj1spo67c356CX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 05:16:06 | |
217 BTC | $ 10 921 454 | (unknown) | (unknown) |
| Type: transfer | From: 3B2c2wVSJ6VcozwK81WUYj1spo67c356CX | To: 3EaPKcWJ62tmcXmDYAKx3XWL5ofy8swZg2 | |||
| 23.04.2021 05:16:06 | |
100 BTC | $ 5 021 406 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3KqeZh2cwqTYSXgYHvP6esHsCEfcYnXBNY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 05:16:06 | |
317 BTC | $ 15 942 880 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KqeZh2cwqTYSXgYHvP6esHsCEfcYnXBNY | To: 3B2c2wVSJ6VcozwK81WUYj1spo67c356CX | |||
| 23.04.2021 05:16:06 | |
100 BTC | $ 5 021 406 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 05:16:06 | |
417 BTC | $ 20 964 306 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3KqeZh2cwqTYSXgYHvP6esHsCEfcYnXBNY | |||
| 23.04.2021 05:16:06 | |
103 BTC | $ 5 158 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwkf3lxgknqve80ktts6mgapj5gkv66vvyg2khwhfqvyum3wvnesxc9lvl | |||
| 23.04.2021 05:16:06 | |
394 BTC | $ 19 789 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35vsZ1QBWHJctaQ2djsUpocPiTCibRTN6d | |||
| 23.04.2021 05:16:06 | |
119 BTC | $ 5 970 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gpm46cnansghe98cjhnvu2df7427pl89v834dkyyvqehq88luhq69gffs | To: bc1qf66446wh53cw63vdtugyl8zufmzngsrzu4p2gde7uqtaspx55xmqvm0q96 | |||
| 23.04.2021 05:16:06 | |
119 BTC | $ 5 970 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gpm46cnansghe98cjhnvu2df7427pl89v834dkyyvqehq88luhq69gffs | |||
| 23.04.2021 05:16:06 | |
160 BTC | $ 8 018 494 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.04.2021 05:07:11 |  |
5 710 ETH | $ 12 931 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: c338e632a40bbd80fec7ba592182085243239860 | |||
| 23.04.2021 05:12:46 | |
106 BTC | $ 5 276 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtemduf935g69uktfljs8s3244l2w0w629qxd98mv5xf3ejlgk6sp3pvqp | |||
| 23.04.2021 05:12:46 | |
106 BTC | $ 5 282 248 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecdmw3mts2yt4rakmlj6qkwjee57pyn73ja6ly7r5j98amkqyw9q9vg34t | |||
| 23.04.2021 05:12:46 | |
2 000 BTC | $ 99 703 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 23.04.2021 05:12:46 | |
236 BTC | $ 11 746 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DrsVvGyTcjgknmsZ5PrA1amXTv2dQzS4H | To: 32iouKW9myvkggwP8YDCtgPJFPJ2pFK5vR | |||
| 23.04.2021 05:12:46 | |
383 BTC | $ 19 113 438 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 23.04.2021 05:12:46 | |
995 BTC | $ 49 619 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JssufiWbCDRYRPNQHhcoCf6b8MayJqyVA | To: 3F3UiZLgXskHN5M7GWfCgJAXZRkMV4uwtj | |||
| 23.04.2021 05:12:46 | |
790 BTC | $ 39 396 148 | (unknown) | (unknown) |
| Type: transfer | From: 34Zp9D9qcGsQzaWJvLdND89pMV63XyCEJ4 | To: 3Aco3ajKFLvLTfUSEdK7Le1tSpi1RYvxHR | |||
| 23.04.2021 05:12:46 | |
8 431 BTC | $ 420 311 700 | (unknown) | (unknown) |
| Type: transfer | From: 37yeq32fbPG6GVrEYQXyZTY4hSnPUYfxoC | To: 39K5XfHmf1D2DfExeaN3KJj1HfiyVFJDTz | |||
| 23.04.2021 05:12:46 | |
128 BTC | $ 6 393 249 | (unknown) | (unknown) |
| Type: transfer | From: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 | To: 3BzqaLMp7QfXzNRBSFNVSyC91RDpv21ExX | |||
| 23.04.2021 05:12:46 | |
138 BTC | $ 6 890 430 | (unknown) | (unknown) |
| Type: transfer | From: 3D2L6iC24PMG6y3a9YKiBJpYLeKQGTx3Z9 | To: 3MZvT4dcUG8gj4RuPQWkjaq4RCQvuwD5La | |||
| 23.04.2021 05:12:46 | |
1 311 BTC | $ 65 363 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FkBBWyCNxcwZ3scjnvZ4q3MaFr7mG5fk7 | To: 3FTYGbXX8DugupiHTRoiRYC7ySRpPpk723 | |||
| 23.04.2021 05:12:46 | |
730 BTC | $ 36 398 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FoywMVeW4hVh4JEUfe135bNr2UPn8FKJc | To: 3LNk6nT1Pc1isLfbyr2rzZeXEky6M12Kc1 | |||
| 23.04.2021 05:12:46 | |
223 BTC | $ 11 124 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxv4fxs9mznq8gtuqnxt9hpldufl4qvrtpllpn | To: bc1q6vtr6h54dymum9hky0vuuej3qq7kma8kjx2q42 | |||
| 23.04.2021 05:12:46 | |
104 BTC | $ 5 193 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 36hFmeCvvApaohwDmPkQuCjJHssP3CDMKp | |||
| 23.04.2021 05:12:46 | |
166 BTC | $ 8 270 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LH1cvxYK7SrZziS1vkn7wv42U3ZNm6j1e | |||
| 23.04.2021 05:06:29 | |
9 001 ETH | $ 20 414 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 05:05:20 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 05:05:20 | |
5 710 066 BUSD | $ 5 710 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 05:01:27 | |
3 000 ETH | $ 6 798 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.04.2021 05:01:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930f33eeb79023be3f88acba0b2e5097e1c3a960 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 23.04.2021 05:01:01 | |
7 212 958 BUSD | $ 7 212 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 05:03:19 |  |
21 000 000 XLM | $ 8 624 367 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 23.04.2021 04:59:26 | |
10 000 ETH | $ 22 650 244 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 04:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:55:33 | |
7 610 000 USDT | $ 7 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.04.2021 04:55:33 | |
6 997 915 USDC | $ 6 997 915 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 04:53:56 | |
3 452 ETH | $ 7 710 580 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.04.2021 04:56:51 |  |
16 376 968 USDT | $ 16 376 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:56:51 | |
13 754 910 USDT | $ 13 754 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:56:51 | |
17 906 292 USDT | $ 17 906 292 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 23.04.2021 04:46:29 | |
112 BTC | $ 5 542 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rscfp3mpng0nvy9munurvhpewspugy8tgttmnwqwgyhppx8yp7s2lnppg | To: bc1qg3vcvunm720rd0uwsyc33mfyktd5lnk8254hd94pgrx95206990s2c8rvp | |||
| 23.04.2021 04:46:29 | |
130 BTC | $ 6 419 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwr5kjxldkypf244dma3aen93vkmeszztydcrs | |||
| 23.04.2021 04:46:29 | |
500 BTC | $ 24 741 878 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.04.2021 04:46:29 | |
140 BTC | $ 6 927 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.04.2021 04:46:29 | |
200 BTC | $ 9 896 751 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||