Whale movements
Last update: 18.05.2026 02:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 00:04:10 |  |
179 BTC | $ 9 215 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q327u6gf836n7nyxctxd0uqxal6g392xeavkv89akwjggjpf0ne2sdzxytd | |||
| 23.04.2021 00:04:10 | |
176 BTC | $ 9 086 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BpW6fZQGAtXwVKh7KnMUigiV2rQUNWodn | To: bc1qksrxhpt9rrhyj24ylxcu5aqnajvunc2g8txcy8 | |||
| 23.04.2021 00:04:10 | |
4 000 BTC | $ 206 508 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 23.04.2021 00:04:10 | |
316 BTC | $ 16 302 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 23.04.2021 00:04:10 | |
1 414 BTC | $ 72 985 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 23.04.2021 00:04:10 | |
234 BTC | $ 12 086 213 | (unknown) | (unknown) |
| Type: transfer | From: 39vJDhq4MdvmtkU8DWH3adDvJ42sjGxDKb | To: 3MnqkNwciD2fe4vxVoZ1EqeUGexXVL9jj7 | |||
| 23.04.2021 00:04:10 | |
140 BTC | $ 7 219 489 | (unknown) | (unknown) |
| Type: transfer | From: 39UFKRsidHDkhMVDHA8npcWnFNYTubbNhZ | To: 3BKqxnyMDTjT5uPfWaa2pwy2Ppt9dxLRAF | |||
| 23.04.2021 00:04:10 | |
1 312 BTC | $ 67 709 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL | To: 3BR9G5EwecPUTbiNBqsgukQ3WqPqfZb8Kz | |||
| 23.04.2021 00:04:10 | |
733 BTC | $ 37 847 350 | (unknown) | (unknown) |
| Type: transfer | From: 39w3wgmai4jVt9Jb4giAhCECFxKUxM6fCV | To: 35NvwBS4amSsuKzXZad1BgcqRGaGsBxYih | |||
| 23.04.2021 00:04:10 | |
795 BTC | $ 41 060 820 | (unknown) | (unknown) |
| Type: transfer | From: 37ZmbWtrnJ942ZzcJreFBvkRN6nRdcpEpZ | To: 3K887JF9WBiLeFgQqEAJ8bErUKhGVVGiU8 | |||
| 23.04.2021 00:04:10 | |
8 432 BTC | $ 435 315 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG | To: bc1qkn89y3zk27dyyskzamytpgfteuj4kdvylfcdat | |||
| 23.04.2021 00:04:10 | |
99 BTC | $ 5 088 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2021 00:04:10 | |
99 BTC | $ 5 092 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 23:36:09 |  |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 22.04.2021 23:36:09 | |
37 500 ETH | $ 90 713 040 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 23:48:40 |  |
6 298 468 XRP | $ 7 433 340 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 22.04.2021 23:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 23:30:38 | |
201 474 LINK | $ 7 259 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 23:40:42 | |
100 BTC | $ 5 174 515 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.04.2021 23:40:42 | |
100 BTC | $ 5 192 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 23:36:54 | |
100 BTC | $ 5 128 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 22.04.2021 23:36:54 | |
150 BTC | $ 7 692 860 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 22.04.2021 23:36:54 | |
250 BTC | $ 12 821 432 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.04.2021 23:36:54 | |
109 BTC | $ 5 609 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2szz7hwtde4swjwanxx3sygvj79cefr2dcjrvhaurcmd6658w6qqwwyfjm | To: bc1q8465223kgl3tu6jhxxfx55fhmywuuewr3f0aqz4n9kh34qxamjvsz22vn7 | |||
| 22.04.2021 23:36:54 | |
203 BTC | $ 10 407 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rmq75ejz4gjlmfy22qn8ft4pxwugpf5zzn5l3yx7uxzrlmama4srdrcpg | |||
| 22.04.2021 23:36:54 | |
167 BTC | $ 8 548 071 | (unknown) | (unknown) |
| Type: transfer | From: 3CPHYeBxzN3165WwX2uCfZU287XzHSrqwJ | To: 3GT8u8nRzLafqbKA83x4osn5nQTW5tw21p | |||
| 22.04.2021 23:36:54 | |
138 BTC | $ 7 093 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89ncvxr26jemvfwsf2p8ptkjaf3htv6jehew98a7c8d6s2d70r7sneghlg | |||
| 22.04.2021 23:36:54 | |
105 BTC | $ 5 362 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 23:36:18 |  |
6 243 581 USDT | $ 6 243 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:36:18 | |
10 609 739 USDT | $ 10 609 739 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:18:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 8a001d3545355b402e14639cf6daa5fdaab95120 | |||
| 22.04.2021 23:29:50 | |
10 000 000 XRP | $ 11 861 206 | paribu (other) | (unknown) |
| Type: transfer | From: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | To: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | |||
| 22.04.2021 23:11:26 | |
268 386 LINK | $ 9 565 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 23:08:29 | |
201 474 LINK | $ 7 241 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 22.04.2021 23:24:50 | |
173 BTC | $ 8 967 578 | (unknown) | (unknown) |
| Type: transfer | From: 38cFLd3KmymS9yA3xi2fVv1rq9aU9jm6nV | To: 3E6hPgpg6ox2LK3dHtisjRHVQhzmzDYaJU | |||
| 22.04.2021 23:24:50 | |
99 BTC | $ 5 134 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 36627dKaWVUJFfhEn6He5JAoxNtjYuPNBz | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.04.2021 23:24:50 | |
323 BTC | $ 16 751 321 | (unknown) | (unknown) |
| Type: transfer | From: 36627dKaWVUJFfhEn6He5JAoxNtjYuPNBz | To: 3LuCLHeEWipG7u54ndWBzYMk1eR8GivJfJ | |||
| 22.04.2021 23:24:50 | |
150 BTC | $ 7 779 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 22.04.2021 23:22:10 | |
1 000 BTC | $ 52 191 190 | (unknown) | (unknown) |
| Type: transfer | From: 39KSp8teRF4WnNT9eUKspMX8EE3htZKL4w | To: 1FzWCSjF6NbpHzmFhgJHrzU9kbMzFQESPk | |||
| 22.04.2021 23:22:10 | |
4 000 BTC | $ 208 713 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KyRfRJKHBtq3aMx8vDJvMc6UgV71QZh7c | To: 1Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw4 | |||
| 22.04.2021 23:22:10 | |
109 BTC | $ 5 695 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12GWukQk9p2G4rriefgB5f6nBAYCeSsQSw | |||
| 22.04.2021 23:22:10 | |
109 BTC | $ 5 713 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p6zrlsm5nmwr3w2cvd3ttvw890dh7ancnsk9cv5nke278g9j0swhcaxz | To: bc1qt90ml59cv925fv67ugn75x62fhumz3v2zahe8k8g2cxdvt3z5dnsrc8zf8 | |||
| 22.04.2021 23:22:10 | |
101 BTC | $ 5 283 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7nua53ym9w492kaunyggr90gnuqz4xgk8rvufvxvtpjen4r58npsw4g76f | To: bc1qug228kk4zmxu58ac5wt5d083yuhlsffm50p860nreyezrqc38v3qn9jfpd | |||
| 22.04.2021 23:22:10 | |
102 BTC | $ 5 297 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l8k3nmctdf7tqr2d6kr00m8wcjjwdyyssay73xys23q5y0a6hfslr8yge | To: bc1q8fa2h9za7htqxmljrlzf9q9n32z4dvpq4yzx4vzeh3lexrljjesslg30v6 | |||
| 22.04.2021 23:22:10 | |
112 BTC | $ 5 861 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu640dtg6tsddm2hy7wgp0n0dj2fxvjuglq0u7upae4df8y8rmtqv2xvke | To: bc1qdygj0yul8a7ekhtqfwyr9va26aqymsa2empq6yrqa0m20t7zffvsznjmdx | |||
| 22.04.2021 23:22:10 | |
500 BTC | $ 26 088 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 22.04.2021 23:22:10 | |
176 BTC | $ 9 188 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zj9kpva7plzmfgper4fcd9pmw0f2vuh23lmgj | To: 3BpW6fZQGAtXwVKh7KnMUigiV2rQUNWodn | |||
| 22.04.2021 23:22:10 | |
150 BTC | $ 7 804 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRbHk1HQQe4K4NDf5WMRpLdnv8aBHpGg | To: 3QQtQ9GbbS1w1hSqueZ81Qmj6bvSBZHPEN | |||
| 22.04.2021 23:22:10 | |
249 BTC | $ 12 992 113 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 22.04.2021 23:22:10 | |
1 500 BTC | $ 78 265 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||