Whale movements
Last update: 18.05.2026 03:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 03:56:31 |  |
142 BTC | $ 7 208 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghsc42qg48xrk5xdd7mndw9ldrzyj70ryc2v5dhgl3w2kvspcwcsycezcy | To: bc1qkcar42c95tuk2p2t67d6l3qe44frez7zewwkjuahy8qr5p5hk4tssxgrzp | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JNKVjMx17hk6GR2r6SmSPNaihWFDCw6Qr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MrWTeMxpU3XuNR4amFHbxDr8mVBQQuJhf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
160 BTC | $ 8 139 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MrWTeMxpU3XuNR4amFHbxDr8mVBQQuJhf | To: 3JNKVjMx17hk6GR2r6SmSPNaihWFDCw6Qr | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FJWznKhd6ZSspgx3WDQHSApbbYE9RRsjz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
260 BTC | $ 13 227 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FJWznKhd6ZSspgx3WDQHSApbbYE9RRsjz | To: 3MrWTeMxpU3XuNR4amFHbxDr8mVBQQuJhf | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 39v4Tus19kWiAphETpVQUQTDfRBYZUzsKk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
360 BTC | $ 18 315 164 | (unknown) | (unknown) |
| Type: transfer | From: 39v4Tus19kWiAphETpVQUQTDfRBYZUzsKk | To: 3FJWznKhd6ZSspgx3WDQHSApbbYE9RRsjz | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HdTF3kFH67B8YtfgMQDvnDpTxX3LWz2uG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
460 BTC | $ 23 402 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HdTF3kFH67B8YtfgMQDvnDpTxX3LWz2uG | To: 39v4Tus19kWiAphETpVQUQTDfRBYZUzsKk | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qq1kg7h33g2wDdVG3kAJSZKPbbe9XjktZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
560 BTC | $ 28 490 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq1kg7h33g2wDdVG3kAJSZKPbbe9XjktZ | To: 3HdTF3kFH67B8YtfgMQDvnDpTxX3LWz2uG | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EFRfKyhXjZdVfVAYg8mgp8H1oDeEcGVJz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
660 BTC | $ 33 578 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EFRfKyhXjZdVfVAYg8mgp8H1oDeEcGVJz | To: 3Qq1kg7h33g2wDdVG3kAJSZKPbbe9XjktZ | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 34ed79u8zZhuhdydsuAbDwyXcWrE7Cs7No | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
760 BTC | $ 38 666 292 | (unknown) | (unknown) |
| Type: transfer | From: 34ed79u8zZhuhdydsuAbDwyXcWrE7Cs7No | To: 3EFRfKyhXjZdVfVAYg8mgp8H1oDeEcGVJz | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 34DFgRxxVE7i3hfac1SdtyVGd9VXdivyCs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
860 BTC | $ 43 754 070 | (unknown) | (unknown) |
| Type: transfer | From: 34DFgRxxVE7i3hfac1SdtyVGd9VXdivyCs | To: 34ed79u8zZhuhdydsuAbDwyXcWrE7Cs7No | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Bi8NPBZ2dwFVLnjmWUr7WiufCgHmUcBxj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
960 BTC | $ 48 841 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Bi8NPBZ2dwFVLnjmWUr7WiufCgHmUcBxj | To: 34DFgRxxVE7i3hfac1SdtyVGd9VXdivyCs | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Bh2VcPrMeuBSiQETo8y65QWYLakjmp7vE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
1 060 BTC | $ 53 929 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Bh2VcPrMeuBSiQETo8y65QWYLakjmp7vE | To: 3Bi8NPBZ2dwFVLnjmWUr7WiufCgHmUcBxj | |||
| 23.04.2021 03:56:31 | |
1 160 BTC | $ 59 017 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J1rBMPkC1ACxQLbySbeLcFdYnsSWG5bbf | To: 3Bh2VcPrMeuBSiQETo8y65QWYLakjmp7vE | |||
| 23.04.2021 03:56:31 | |
100 BTC | $ 5 087 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GBsSGhYsLHaqFGgXByZ21ApraHZdo4KK3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.04.2021 03:56:31 | |
1 200 BTC | $ 61 052 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GBsSGhYsLHaqFGgXByZ21ApraHZdo4KK3 | To: 3J1rBMPkC1ACxQLbySbeLcFdYnsSWG5bbf | |||
| 23.04.2021 03:56:31 | |
155 BTC | $ 7 884 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq972aqxf0r78n502vu5k8x62jjd45da9s3g7jf96kpjql4vsk5ys8z672t | |||
| 23.04.2021 03:56:30 |  |
11 229 558 USDT | $ 11 229 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 03:44:51 |  |
8 755 ETH | $ 20 240 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 038bed423db89065ce4adf62521d7afff0b4d53f | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 23.04.2021 03:48:53 | |
101 BTC | $ 5 122 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QWKNpW7CRF5zArfeihMkQNaCZbxDrd7QA | To: 3H7k9XRgN92DMfVWP39QESgKrBbf5vJJqX | |||
| 23.04.2021 03:48:53 | |
176 BTC | $ 8 926 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mrlk96al5v5mwt5edf0elmt0ze9qf8gl245ey | To: 3CovLp5nkJQexQwcVYwjBQQkcwHZMRSJ6x | |||
| 23.04.2021 03:48:53 | |
100 BTC | $ 5 074 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GXa9XPeb8xAtrH6xtPhQYLom6tiacN1K1 | |||
| 23.04.2021 03:48:53 | |
115 BTC | $ 5 835 657 | (unknown) | (unknown) |
| Type: transfer | From: 32LTCUiprXK9fSDyqFdmXxM4EenfzeZByP | To: 3LZ9BuDkCKwYZvKhaz2ueWqSEZVU5KKQ1p | |||
| 23.04.2021 03:48:53 | |
517 BTC | $ 26 261 896 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.04.2021 03:48:53 | |
517 BTC | $ 26 261 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 23.04.2021 03:48:53 | |
1 383 BTC | $ 70 158 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 23.04.2021 03:48:53 | |
200 BTC | $ 10 149 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3LXogNQheFadubiancQfhjq3pTEGEkQUXQ | |||
| 23.04.2021 03:48:53 | |
108 BTC | $ 5 480 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14RmDiqjMhbFjVujPk1mvasASE75vK9xcX | |||
| 23.04.2021 03:48:53 | |
996 BTC | $ 50 522 160 | (unknown) | (unknown) |
| Type: transfer | From: 39AFn7Vvcp8Jw9m1apTLriVE11S17pm2Tm | To: 3Gm8z5vXgCLM9T2FPpRVKN6UEJ2geNuV5W | |||
| 23.04.2021 03:48:53 | |
790 BTC | $ 40 106 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktxk1QAjVdDbcZzNAKqNj1httr1FWeUJJ | To: 3AYgdquw9Z5bdKExdqwebVRfHWZkBkirkg | |||
| 23.04.2021 03:48:53 | |
1 311 BTC | $ 66 554 708 | (unknown) | (unknown) |
| Type: transfer | From: 33MU6GVQzrzomR76TJ3ZnjWS6iMMjjuuwf | To: 3PGysHna5r2YKhgnTqW2PX9Yta2JUefQiv | |||
| 23.04.2021 03:48:53 | |
730 BTC | $ 37 054 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AcY7YXaEUz6JnpYfzyduye8ehVggSD3Dq | To: 34HRckpKZmzpLd2EFhkgP9xR8csRfmct6i | |||
| 23.04.2021 03:48:53 | |
139 BTC | $ 7 031 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KwVAB6PFLF5xJ9nibMS8GCBPTkwLEc9nr | To: 31sEJKTnujNJGWwL8PK4DRhRUc5g3WZyKH | |||
| 23.04.2021 03:48:53 | |
233 BTC | $ 11 838 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc1eS4a4fNEBbFssWryGrnhTFL3gy9HcH | To: 3AQco7Ub793L5MGj2G9a8U2MgxdzGLZRxU | |||
| 23.04.2021 03:48:53 | |
8 432 BTC | $ 427 899 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn89y3zk27dyyskzamytpgfteuj4kdvylfcdat | To: 3Mp2dgoX1bZBAnvpphVy3eU6fB8mjLEmyK | |||
| 23.04.2021 03:48:53 | |
225 BTC | $ 11 410 253 | (unknown) | (unknown) |
| Type: transfer | From: 1CKYit1fLipBidz4WbABqx3udKUijmgggg | To: 15SJYLp4Y2Q2BBTbj4vKxy1UX67Abi6T9K | |||
| 23.04.2021 03:48:53 | |
748 BTC | $ 37 959 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 23.04.2021 03:48:53 | |
3 002 BTC | $ 152 343 760 | (unknown) | (unknown) |
| Type: transfer | From: 1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy | To: 1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz | |||
| 23.04.2021 03:48:53 | |
100 BTC | $ 5 074 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1LEcF5qpagsQa3MKrwuBvi16CR79emW1ga | |||
| 23.04.2021 03:46:39 | |
6 891 067 USDT | $ 6 891 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 03:39:18 | |
1 000 000 000 BTT | $ 6 115 245 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||