Whale movements
Last update: 18.05.2026 02:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 22:32:57 |  |
797 BTC | $ 41 794 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3MTY1BDHMAfScYFYK4EwydWnN4jNvGQ | To: 3A41CzHq6sg5qQ3bi76waogopmeSrGmJpo | |||
| 22.04.2021 22:32:57 | |
119 BTC | $ 6 232 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 22:32:57 | |
170 BTC | $ 8 915 985 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 22.04.2021 22:13:34 |  |
9 389 ETH | $ 23 265 358 | (unknown) | (unknown) |
| Type: transfer | From: 797fb84e42fb85ebf2ca44f5aaf157b521cc789c | To: 11edd74eca87877da660469e745e34824305bdfd | |||
| 22.04.2021 22:13:09 | |
520 000 LINK | $ 19 495 276 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.04.2021 22:09:07 | |
13 400 750 USDT | $ 13 400 750 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.04.2021 22:20:58 | |
1 006 BTC | $ 52 724 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AQPVHBgkbeHNQVUy5v2K5GMNBqZY7ZFDr | To: 3HWjxcRPvtnE9ybij3TidFK276tgkYbxvp | |||
| 22.04.2021 22:20:58 | |
797 BTC | $ 41 779 460 | (unknown) | (unknown) |
| Type: transfer | From: 32HmJkV8GnijSkC3M7PTFCVsE3YpNE7vx6 | To: 3Hu3MTY1BDHMAfScYFYK4EwydWnN4jNvGQ | |||
| 22.04.2021 22:20:58 | |
128 BTC | $ 6 703 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34p6zrlsm5nmwr3w2cvd3ttvw890dh7ancnsk9cv5nke278g9j0swhcaxz | |||
| 22.04.2021 22:20:58 | |
250 BTC | $ 13 107 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 22.04.2021 22:20:58 | |
113 BTC | $ 5 948 558 | (unknown) | (unknown) |
| Type: transfer | From: 3G5SUiBzEyhci5pvHXLJbRi5Y3kfdj48Yp | To: bc1qaptjpqsx92x0k8vxlcr4h9z9588n3xdgpw98ss | |||
| 22.04.2021 22:20:58 | |
140 BTC | $ 7 333 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj6neGeCj5QaQ2Et2v4meaqxnQ9StaeKd | To: 39rKVLsU8C9UPafoSnksrx69k9PVydBhYd | |||
| 22.04.2021 22:20:58 | |
119 BTC | $ 6 230 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 22:07:35 | |
34 448 420 USDT | $ 34 448 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 22:07:35 | |
16 523 664 BUSD | $ 16 523 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
100 BTC | $ 5 254 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:14:44 | |
1 181 BTC | $ 62 074 844 | (unknown) | (unknown) |
| Type: transfer | From: 38eHsGHZiH8cnFu8WQqCpeA927dzGWT4G9 | To: 3DWuA7rUF2vnBpCePcvjhRa1on1MJ3ULNt | |||
| 22.04.2021 22:13:30 | |
100 BTC | $ 5 270 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:13:30 | |
100 BTC | $ 5 270 187 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:13:30 | |
100 BTC | $ 5 270 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:13:30 | |
100 BTC | $ 5 270 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 22:13:30 | |
118 BTC | $ 6 199 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y84yagrj9t4k43cjz6hqdh88kehn6hq26xzmsf7t5xfvuraksxsvgts3v | To: bc1qdurujd7lsnmeukh482f4hfjvd20kxdqxed5qydc5v5g5yuz8t8qq886mgf | |||
| 22.04.2021 22:13:30 | |
119 BTC | $ 6 261 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh59tgn2p0702r5pj2nnscume3jg2p04sh6e7mvj03xwzwurmjjhqyvh0qg | To: bc1qyyynv44gq883ej0q5ac9uxsfpx97d50fp9vpaksc9jh290w9vcaszf6mgv | |||
| 22.04.2021 22:13:30 | |
102 BTC | $ 5 376 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat4uq6cxy9w040rwh562rfwwz8hnkdtpc5hezev70fgh4myk8clsy8rerf | To: bc1qw4j4mp0rmehmfp38c4h9vclewkczhcp70grd7al0l825gvjzvdvqnx9uvj | |||
| 22.04.2021 22:13:30 | |
733 BTC | $ 38 638 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNRmeWgArRjQwY8f4NauqktGjH2fpsAV | To: 3Gq8gEghWu4MpB7gethk4YGaBArfZPXaAX | |||
| 22.04.2021 22:13:30 | |
236 BTC | $ 12 448 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs43QPBwb4X28mdp7wUzxFhkFnXFnKUN3 | To: 39Zxfi3aasyZw6vioeEjavH6zo8HYLGLhL | |||
| 22.04.2021 22:13:30 | |
113 BTC | $ 5 980 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KKcAaQMz2sGn5aPxVm7Qy9DwfCXQGA3sA | To: 3G5SUiBzEyhci5pvHXLJbRi5Y3kfdj48Yp | |||
| 22.04.2021 22:13:30 | |
140 BTC | $ 7 372 133 | (unknown) | (unknown) |
| Type: transfer | From: 39uNMZChg1uRwRrL1m6D9GdVhFSXHz4Bb4 | To: 3Hj6neGeCj5QaQ2Et2v4meaqxnQ9StaeKd | |||
| 22.04.2021 22:08:28 |  |
11 724 BNB | $ 6 118 835 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 22.04.2021 22:04:10 |  |
10 755 506 XRP | $ 13 858 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 22.04.2021 22:04:01 | |
10 678 156 XRP | $ 13 759 255 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 22.04.2021 21:38:22 | |
4 117 ETH | $ 10 479 183 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.04.2021 21:57:55 | |
141 BTC | $ 7 467 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj | |||
| 22.04.2021 21:57:55 | |
132 BTC | $ 6 982 274 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 22.04.2021 21:38:04 | |
5 000 ETH | $ 12 733 610 | (unknown) | (unknown) |
| Type: transfer | From: cc9834e5b4707c7f5eb6fad28e556f67020e27b5 | To: 004cce159e69e0156fdc53996bc62ad1e3605d2d | |||
| 22.04.2021 21:36:17 | |
34 465 296 USDT | $ 34 465 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 21:51:31 | |
118 BTC | $ 6 294 963 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 22.04.2021 21:51:31 | |
163 BTC | $ 8 690 621 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Q6UQPrHXCx5gq5dwFgYuY9rKYvxmuvA | To: 3FvTsgAzrF5DMgXCxNBzX9zbJ6nevqHxyr | |||
| 22.04.2021 21:51:31 | |
109 BTC | $ 5 812 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98pv7g8rx9kkth80zlln54uepev2us5kx49zr3c8qfhqq2gmzhpqf55rpn | To: bc1q6pty024n3wjsthukkg9hnhq3e3gf3yldqc6tagm9dme54k7z2ssstrpzaj | |||
| 22.04.2021 21:51:31 | |
119 BTC | $ 6 350 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 21:45:55 | |
264 BTC | $ 13 977 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 22.04.2021 21:43:10 | |
101 BTC | $ 5 353 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzamjs63q6q48lms7jmt5gt3sfnwva0nh2uqu4lc2nkw53h5ffsefpp5c | To: bc1q3u7n8t9vf6s9yz68e3usr84g0pxlpwvdcdrr2f9h85a8rpkqgs6s0g7yhn | |||
| 22.04.2021 21:38:55 | |
132 BTC | $ 7 007 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.04.2021 21:38:26 | |
11 725 BNB | $ 6 206 646 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 22.04.2021 21:37:28 | |
250 BTC | $ 13 346 246 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||