Whale movements
Last update: 18.05.2026 02:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 23:22:10 |  |
795 BTC | $ 41 499 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DSAyZzvkeAsUMBCSgGU7bSXkwdGuvWAv8 | To: 37ZmbWtrnJ942ZzcJreFBvkRN6nRdcpEpZ | |||
| 22.04.2021 23:22:10 | |
1 312 BTC | $ 68 430 696 | (unknown) | (unknown) |
| Type: transfer | From: 32FaX1EsoaAkeuDTHqPkTAzdsDeC8o5Mvs | To: 3MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL | |||
| 22.04.2021 23:22:10 | |
8 432 BTC | $ 439 952 480 | (unknown) | (unknown) |
| Type: transfer | From: 35apwJkVU1NhGktVzBFvmi61zSAhZeSHRK | To: 3Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG | |||
| 22.04.2021 23:22:10 | |
996 BTC | $ 51 949 400 | (unknown) | (unknown) |
| Type: transfer | From: 34fTvWRD7aWVK4pjL1PVVNwQV7VcT6pcNc | To: 37zBkGBcqH64CFNQWh9sQ4whF9oBsbBxBo | |||
| 22.04.2021 23:22:10 | |
1 181 BTC | $ 61 643 508 | (unknown) | (unknown) |
| Type: transfer | From: 34jXxvrXt1QEKNv8smrwB7xY6w9Wk9tTGL | To: 3GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa9 | |||
| 22.04.2021 23:22:10 | |
733 BTC | $ 38 253 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3JtDSNAZzVgA2t7AUq247YaCkfHfZ1i | To: 39w3wgmai4jVt9Jb4giAhCECFxKUxM6fCV | |||
| 22.04.2021 23:22:10 | |
140 BTC | $ 7 296 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwtw74WofcEXHGundxNkuuYba3QU5539z | To: 39UFKRsidHDkhMVDHA8npcWnFNYTubbNhZ | |||
| 22.04.2021 23:22:10 | |
234 BTC | $ 12 215 046 | (unknown) | (unknown) |
| Type: transfer | From: 39TfHms3GkbwZMfS32rkjSQrLzvYZ1qCnu | To: 39vJDhq4MdvmtkU8DWH3adDvJ42sjGxDKb | |||
| 22.04.2021 23:22:10 | |
100 BTC | $ 5 217 716 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | |||
| 22.04.2021 23:22:10 | |
114 BTC | $ 5 940 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 23:22:10 | |
116 BTC | $ 6 039 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 23:06:16 |  |
100 000 ETH | $ 239 759 600 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.04.2021 23:21:00 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TPQ5FompzD9pDyyUh92LZ6vBfChG1KVvUm | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 22.04.2021 23:16:33 | |
5 908 712 USDT | $ 5 908 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:16:33 | |
7 767 242 USDT | $ 7 767 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:02:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 23:01:39 | |
500 WBTC | $ 25 533 216 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 22.04.2021 23:15:10 |  |
5 010 000 XRP | $ 5 702 642 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 22.04.2021 23:00:14 | |
17 430 396 CHZ | $ 7 851 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8a28d1985bd13ae6940af5c6aa21fabe0126e55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 22:45:07 | |
2 740 ETH | $ 6 542 954 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.04.2021 22:56:45 | |
107 BTC | $ 5 556 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdurujd7lsnmeukh482f4hfjvd20kxdqxed5qydc5v5g5yuz8t8qq886mgf | To: bc1q6x7l525ym4er38gm0utqft4jwyq4cvrwz7qp90y74dsddk48y8fqjruhpt | |||
| 22.04.2021 22:56:45 | |
106 BTC | $ 5 457 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyynv44gq883ej0q5ac9uxsfpx97d50fp9vpaksc9jh290w9vcaszf6mgv | To: bc1qn76wklkney95u5wdpjlvl64u6aezgs5na8u649mnv8sxe2rpfhpqkctc7k | |||
| 22.04.2021 22:56:45 | |
101 BTC | $ 5 234 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pty024n3wjsthukkg9hnhq3e3gf3yldqc6tagm9dme54k7z2ssstrpzaj | To: bc1qe7xqdpy7ffeee3qgywk98u8gazeezm7n9du4kqde55c7zjs9rqqsgqghhy | |||
| 22.04.2021 22:56:45 | |
479 BTC | $ 24 777 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qysjsgqnquapk2jj4hazpezf53z7522nx6qr269 | To: bc1q5kpm4e9q2st0vwkz3mm09l4ssdr34tngj4taep | |||
| 22.04.2021 22:56:45 | |
176 BTC | $ 9 119 697 | (unknown) | (unknown) |
| Type: transfer | From: 36f7mfkSuWs5DqydkgfTCgfyHeo8FriejB | To: bc1q9zj9kpva7plzmfgper4fcd9pmw0f2vuh23lmgj | |||
| 22.04.2021 22:56:45 | |
8 432 BTC | $ 436 151 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H7noxyE86qYvBggi4pCutYBY9DepufVwt | To: 35apwJkVU1NhGktVzBFvmi61zSAhZeSHRK | |||
| 22.04.2021 22:56:45 | |
1 181 BTC | $ 61 112 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DWuA7rUF2vnBpCePcvjhRa1on1MJ3ULNt | To: 34jXxvrXt1QEKNv8smrwB7xY6w9Wk9tTGL | |||
| 22.04.2021 22:56:45 | |
140 BTC | $ 7 233 968 | (unknown) | (unknown) |
| Type: transfer | From: 34qAyNBPywzMHd5FSs1Bxi1qgPMwS2rJT5 | To: 3Jwtw74WofcEXHGundxNkuuYba3QU5539z | |||
| 22.04.2021 22:56:45 | |
797 BTC | $ 41 219 196 | (unknown) | (unknown) |
| Type: transfer | From: 3A41CzHq6sg5qQ3bi76waogopmeSrGmJpo | To: 3DSAyZzvkeAsUMBCSgGU7bSXkwdGuvWAv8 | |||
| 22.04.2021 22:56:45 | |
1 312 BTC | $ 67 843 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LjxfdqZ5YiqKoKXRYQeB27WBD9o8mcnhN | To: 32FaX1EsoaAkeuDTHqPkTAzdsDeC8o5Mvs | |||
| 22.04.2021 22:56:45 | |
1 006 BTC | $ 52 017 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAPJsPG6Ko9sLibWUZKqdqPPKNCHn8tv | To: 34fTvWRD7aWVK4pjL1PVVNwQV7VcT6pcNc | |||
| 22.04.2021 22:56:45 | |
236 BTC | $ 12 217 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls3wzssZLLq9LwRDJEfHodAVnuMTtW2D9 | To: 39TfHms3GkbwZMfS32rkjSQrLzvYZ1qCnu | |||
| 22.04.2021 22:56:45 | |
733 BTC | $ 37 922 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza9k6q8vp2z2scny65cjs2epvf6u5s0pcl5v0f | To: 3EP3JtDSNAZzVgA2t7AUq247YaCkfHfZ1i | |||
| 22.04.2021 22:56:45 | |
116 BTC | $ 5 990 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 22:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.04.2021 22:39:31 | |
2 740 ETH | $ 6 674 205 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 22.04.2021 22:39:31 | |
16 836 ETH | $ 41 009 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 22:38:30 |  |
11 152 BNB | $ 5 753 300 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 22.04.2021 22:36:01 | |
159 BTC | $ 8 298 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3PDRbHk1HQQe4K4NDf5WMRpLdnv8aBHpGg | |||
| 22.04.2021 22:36:01 | |
1 006 BTC | $ 52 415 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HWjxcRPvtnE9ybij3TidFK276tgkYbxvp | To: 3MTAPJsPG6Ko9sLibWUZKqdqPPKNCHn8tv | |||
| 22.04.2021 22:35:58 |  |
25 000 000 XLM | $ 11 874 917 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 22.04.2021 22:32:57 | |
102 BTC | $ 5 325 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.04.2021 22:32:57 | |
116 BTC | $ 6 097 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4spwsjfgsyu9myz9t6ptrsydtsp362z2a2jy8vjqmzfst6pyyhwqqyf636 | To: bc1qeu640dtg6tsddm2hy7wgp0n0dj2fxvjuglq0u7upae4df8y8rmtqv2xvke | |||
| 22.04.2021 22:32:57 | |
118 BTC | $ 6 169 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvcfuhdclazq6v2u4298vzgefxlgy7nlp0n09vc9eakt8cqs48zsjkpe6t | To: bc1q6l8k3nmctdf7tqr2d6kr00m8wcjjwdyyssay73xys23q5y0a6hfslr8yge | |||
| 22.04.2021 22:32:57 | |
100 BTC | $ 5 244 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14TvP8eHVQoLZtrvvXueEnPdFN14PesSf5 | |||
| 22.04.2021 22:32:57 | |
106 BTC | $ 5 584 613 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.04.2021 22:32:57 | |
236 BTC | $ 12 387 952 | (unknown) | (unknown) |
| Type: transfer | From: 39Zxfi3aasyZw6vioeEjavH6zo8HYLGLhL | To: 3Ls3wzssZLLq9LwRDJEfHodAVnuMTtW2D9 | |||
| 22.04.2021 22:32:57 | |
113 BTC | $ 5 950 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaptjpqsx92x0k8vxlcr4h9z9588n3xdgpw98ss | To: 3JFJpPiwDHK7vPqAgHmFTeSTi5775yFQxp | |||
| 22.04.2021 22:32:57 | |
733 BTC | $ 38 451 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq8gEghWu4MpB7gethk4YGaBArfZPXaAX | To: bc1qza9k6q8vp2z2scny65cjs2epvf6u5s0pcl5v0f | |||
| 22.04.2021 22:32:57 | |
140 BTC | $ 7 335 013 | (unknown) | (unknown) |
| Type: transfer | From: 39rKVLsU8C9UPafoSnksrx69k9PVydBhYd | To: 34qAyNBPywzMHd5FSs1Bxi1qgPMwS2rJT5 | |||