Whale movements
Last update: 18.05.2026 02:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 21:10:51 |  |
8 432 BTC | $ 448 931 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLKTNQL8VGKUvfsf4WUX2KJmVRDuGde4 | To: 3H7noxyE86qYvBggi4pCutYBY9DepufVwt | |||
| 22.04.2021 21:10:51 | |
733 BTC | $ 39 034 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BTPnfUC2cE33kyQSaVoddyp1axwxUuCxT | To: 3JCNRmeWgArRjQwY8f4NauqktGjH2fpsAV | |||
| 22.04.2021 21:10:51 | |
236 BTC | $ 12 576 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GxkyVvhcGMRQivhTbaKgufgdyUmx5bSMA | To: 3Gs43QPBwb4X28mdp7wUzxFhkFnXFnKUN3 | |||
| 22.04.2021 21:10:51 | |
1 006 BTC | $ 53 543 452 | (unknown) | (unknown) |
| Type: transfer | From: 32fx5QSdL7oF2ccdBbAbatfiKej2tidaUV | To: 3AQPVHBgkbeHNQVUy5v2K5GMNBqZY7ZFDr | |||
| 22.04.2021 21:10:51 | |
140 BTC | $ 7 447 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AUMt9hhyZBaQJoy4HYpKHpVESKYYL3vGt | To: 39uNMZChg1uRwRrL1m6D9GdVhFSXHz4Bb4 | |||
| 22.04.2021 21:10:51 | |
797 BTC | $ 42 427 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QEiGTMpGjQR9FWUSqbMkzXFNzAfX3TzUy | To: 32HmJkV8GnijSkC3M7PTFCVsE3YpNE7vx6 | |||
| 22.04.2021 21:10:51 | |
1 312 BTC | $ 69 832 440 | (unknown) | (unknown) |
| Type: transfer | From: 37eteh5xoen6srHpRMkzdvYn1xdST4gMMW | To: 3LjxfdqZ5YiqKoKXRYQeB27WBD9o8mcnhN | |||
| 22.04.2021 21:10:51 | |
1 181 BTC | $ 62 903 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EeDQpZdRyLdEeVxMdTa3DB1DK6jCEMoXr | To: 38eHsGHZiH8cnFu8WQqCpeA927dzGWT4G9 | |||
| 22.04.2021 21:10:51 | |
100 BTC | $ 5 324 021 | (unknown) | (unknown) |
| Type: transfer | From: 186g2RGeq2fpNpHF5RQhLoqYLT8ZUjRh9a | To: 18Bn2AgjrVH4n44EJezkz6xZ5GXDtxY9q8 | |||
| 22.04.2021 21:10:51 | |
124 BTC | $ 6 615 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 21:01:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.04.2021 20:58:12 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 22.04.2021 20:44:24 | |
140 BTC | $ 7 481 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Eot3ox9ze8wqn1bu1caoVbY7VhNAyv6Vv | To: 3AUMt9hhyZBaQJoy4HYpKHpVESKYYL3vGt | |||
| 22.04.2021 20:44:24 | |
733 BTC | $ 39 213 780 | (unknown) | (unknown) |
| Type: transfer | From: 34KaRA1YJ3MHZQw85RpuyoWk5zPKz1U27K | To: 3BTPnfUC2cE33kyQSaVoddyp1axwxUuCxT | |||
| 22.04.2021 20:44:24 | |
236 BTC | $ 12 633 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NKmeQbDECR66p65ukwLud3NrpbMgrNeaQ | To: 3GxkyVvhcGMRQivhTbaKgufgdyUmx5bSMA | |||
| 22.04.2021 20:44:24 | |
175 BTC | $ 9 341 764 | (unknown) | (unknown) |
| Type: transfer | From: 38uSJjiWqitRtJ1qq341FU2kV7XQQ4UsRE | To: bc1qrhxvyz657lmzxs7fr9cclc0aafrc6tthmk9646 | |||
| 22.04.2021 20:44:24 | |
187 BTC | $ 10 012 585 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 20:44:24 | |
162 BTC | $ 8 667 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvel7z8kxwd42597jqcfmpmrkqe2ew4qkzmypdscd39l2drxrujqsn98e0 | To: bc1q4spwsjfgsyu9myz9t6ptrsydtsp362z2a2jy8vjqmzfst6pyyhwqqyf636 | |||
| 22.04.2021 20:44:24 | |
113 BTC | $ 6 068 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PGKeRR3XFe1ztYMj5zDBq6KbdhuyNVjv1 | To: 3QeR6o2JtXHhNAoNnzASJpNBvQXWbiNw4o | |||
| 22.04.2021 20:44:24 | |
797 BTC | $ 42 619 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MAS96Pz78BTEipAfrGFBvTYhxUJjQV3Ex | To: 3QEiGTMpGjQR9FWUSqbMkzXFNzAfX3TzUy | |||
| 22.04.2021 20:44:24 | |
1 006 BTC | $ 53 783 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj6ep2FvHHkueohGHbRLw7Pt9ZXuzkvNw | To: 32fx5QSdL7oF2ccdBbAbatfiKej2tidaUV | |||
| 22.04.2021 20:44:24 | |
124 BTC | $ 6 646 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 20:10:41 |  |
8 541 220 BUSD | $ 8 541 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 20:33:30 | |
180 BTC | $ 9 508 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnzemeu5hpxgk2gwaenazpxs05cf75zk8aa5e3zvdaw4u2qy8kzs3r52cv | To: bc1qat4uq6cxy9w040rwh562rfwwz8hnkdtpc5hezev70fgh4myk8clsy8rerf | |||
| 22.04.2021 20:33:30 | |
106 BTC | $ 5 593 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 22.04.2021 20:33:30 | |
99 BTC | $ 5 212 627 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.04.2021 20:33:30 | |
370 BTC | $ 19 557 112 | (unknown) | (unknown) |
| Type: transfer | From: 196VDq8EFFR7mMbY4YDgRVST6RP1CAUhvA | To: 19rqhfvcyNmc1khTzWUZfRvWgr4PTueoVt | |||
| 22.04.2021 20:32:20 | |
111 BTC | $ 5 894 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt82cfeyqrlcm64nfycrwkhdc42fsgt488qjy9qtq2v8knk8mq9sktu9r3 | |||
| 22.04.2021 20:32:20 | |
149 BTC | $ 7 874 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsvt7ddrc5ccaw95s3kdy9lqzjsg869jcsxmkt2hpnfh0emrgdqsxdv4dw | |||
| 22.04.2021 20:32:20 | |
200 BTC | $ 10 590 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmg6xe09yv5egn93gq2d2uehz07v3na9u8yf0r7t3rc4mv8dsj7s4jumju | To: bc1qr3r0cyrwfdmc2wy7yx7arp688plym7ts4e827aywcu00532npu9q4hw7zx | |||
| 22.04.2021 20:32:20 | |
96 BTC | $ 5 062 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J9Yi49Uzsezivdc996Mxzp3JrZ9KhpbQ6 | |||
| 22.04.2021 20:32:20 | |
917 BTC | $ 48 624 700 | (unknown) | (unknown) |
| Type: transfer | From: 19RZTT7r8mWFXDLXGi2X2fFohMR4j85pf9 | To: 14aUJZ97rvdbosRKF3sRjTrhtxV4dqPzU1 | |||
| 22.04.2021 20:32:20 | |
176 BTC | $ 9 346 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhusw8awa0tugvg8cd8wlq60hhw558wtffuwrn8xuluvd023qws8n44ts | To: bc1q2szz7hwtde4swjwanxx3sygvj79cefr2dcjrvhaurcmd6658w6qqwwyfjm | |||
| 22.04.2021 20:32:20 | |
184 BTC | $ 9 736 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsf3lkd3hxx0gwlt0nwxmcpferr5pp44g7r9ak3h06ss5p8fyhsq2upr89 | To: bc1qk5dd3zx2xsacg9t3xuspvq36kxx2yr856kuge2sse3tx4hqpf6ksa75ker | |||
| 22.04.2021 20:32:20 | |
159 BTC | $ 8 446 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kyakn8r7vgya834n9673vnej8ymjwtgeuv435x4qdefjse0w6asrmtdqz | To: bc1q000e2k875kytn3w5nwprpmj0py38flkgrd7srgpnd5hf9rl8e9xqgnvjrq | |||
| 22.04.2021 20:32:20 | |
867 BTC | $ 45 966 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393o1KGRdXi7K83jJfdfTfX9X7SPNYu57j | |||
| 22.04.2021 20:32:20 | |
422 BTC | $ 22 364 646 | (unknown) | (unknown) |
| Type: transfer | From: 34Fmt44ffZiBE5beQxMsDiTCq7jkrkhKHp | To: 36627dKaWVUJFfhEn6He5JAoxNtjYuPNBz | |||
| 22.04.2021 20:32:20 | |
1 001 BTC | $ 53 023 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 34Fmt44ffZiBE5beQxMsDiTCq7jkrkhKHp | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 22.04.2021 20:32:20 | |
100 BTC | $ 5 299 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 20:32:09 |  |
61 618 NEO | $ 5 988 210 | (unknown) | (unknown) |
| Type: transfer | From: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | To: AQCjXWcGtp4XX8Atjouqd1QbxhwzVp5SFH | |||
| 22.04.2021 20:31:50 | |
100 BTC | $ 5 317 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KCUbmvJ8cZj8BeNCUvGsYPx3LLxS3yAan | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 20:31:50 | |
100 BTC | $ 5 317 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 20:31:50 | |
120 BTC | $ 6 380 760 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3KCUbmvJ8cZj8BeNCUvGsYPx3LLxS3yAan | |||
| 22.04.2021 20:31:50 | |
101 BTC | $ 5 370 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.04.2021 20:31:50 | |
125 BTC | $ 6 637 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 20:06:35 | |
4 213 ETH | $ 10 781 508 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 20:27:56 | |
99 BTC | $ 5 249 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 20:27:56 | |
98 BTC | $ 5 195 041 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 22.04.2021 20:27:56 | |
1 006 BTC | $ 53 463 372 | (unknown) | (unknown) |
| Type: transfer | From: 35TjBZYWqaTJFQYBHwK1pmFBkHUg4BpLKt | To: 3Gj6ep2FvHHkueohGHbRLw7Pt9ZXuzkvNw | |||
| 22.04.2021 20:27:56 | |
797 BTC | $ 42 365 344 | (unknown) | (unknown) |
| Type: transfer | From: 38cYnbR35KXU6NhpqQVUGPKPHGEjtZzSY9 | To: 3MAS96Pz78BTEipAfrGFBvTYhxUJjQV3Ex | |||