Whale movements
Last update: 18.05.2026 02:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 20:27:56 |  |
1 181 BTC | $ 62 808 196 | (unknown) | (unknown) |
| Type: transfer | From: 39kKkxr1D527Z2nJegyqkm8VstpDzVyYER | To: 3EeDQpZdRyLdEeVxMdTa3DB1DK6jCEMoXr | |||
| 22.04.2021 20:27:56 | |
113 BTC | $ 6 032 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DHRDrBjxr4hRyBcs4kUtYFGeMDYXngAPs | To: 3PGKeRR3XFe1ztYMj5zDBq6KbdhuyNVjv1 | |||
| 22.04.2021 20:27:56 | |
1 312 BTC | $ 69 726 430 | (unknown) | (unknown) |
| Type: transfer | From: 38qqSoaqvw2y1rouiMCCukgc4dZRwfniuo | To: 37eteh5xoen6srHpRMkzdvYn1xdST4gMMW | |||
| 22.04.2021 20:27:56 | |
8 432 BTC | $ 448 249 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0su2wd8hjfz92k3vckc9pkh2us36n9zfu7vps | To: 3BMLKTNQL8VGKUvfsf4WUX2KJmVRDuGde4 | |||
| 22.04.2021 20:04:38 |  |
5 000 ETH | $ 12 792 527 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f054503356ee2265b000587b1fba8aeb18205334 | |||
| 22.04.2021 20:00:50 | |
12 132 772 BUSD | $ 12 132 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 20:00:50 | |
10 499 916 BUSD | $ 10 499 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 20:00:11 | |
2 090 ETH | $ 5 269 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 20:21:02 | |
1 217 BTC | $ 64 737 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JZgxe31aR9yG9P87bsfFLrzBsTKSDcQJU | To: 31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3 | |||
| 22.04.2021 20:21:02 | |
177 BTC | $ 9 409 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcfvxta547tpe5y5gxjrmaf3983yzd23ktygf | To: 3DAZB2R7wvGSaTVzjxeqsi3tQUZ8MjmKCZ | |||
| 22.04.2021 20:21:02 | |
150 BTC | $ 7 968 353 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 22.04.2021 20:21:02 | |
100 BTC | $ 5 320 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 22.04.2021 20:21:02 | |
365 BTC | $ 19 395 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CDNzSGJXQoyKwcLFSTRPVGCn2fkLvdTZc | To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | |||
| 22.04.2021 20:21:02 | |
1 006 BTC | $ 53 507 600 | (unknown) | (unknown) |
| Type: transfer | From: 31q6pu34JdJZTcw9NwHy98fkNTyW4kHEju | To: 35TjBZYWqaTJFQYBHwK1pmFBkHUg4BpLKt | |||
| 22.04.2021 20:21:02 | |
797 BTC | $ 42 399 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FtaPeefLQgQ1HC5T3c7TfUNLB2ESpFckf | To: 38cYnbR35KXU6NhpqQVUGPKPHGEjtZzSY9 | |||
| 22.04.2021 20:21:02 | |
8 432 BTC | $ 448 612 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vuhjdedkaalm6vn5l4w5yn9yfdwpp0espmmhk | To: bc1ql0su2wd8hjfz92k3vckc9pkh2us36n9zfu7vps | |||
| 22.04.2021 20:21:02 | |
113 BTC | $ 6 038 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqy84gtKrtQZHyePbNbNoiQFZx2NBSGZW | To: 3DHRDrBjxr4hRyBcs4kUtYFGeMDYXngAPs | |||
| 22.04.2021 20:21:02 | |
1 312 BTC | $ 69 791 790 | (unknown) | (unknown) |
| Type: transfer | From: 31sT7uEMZUBDdLka7tB8KazkNbjwERVQr2 | To: 38qqSoaqvw2y1rouiMCCukgc4dZRwfniuo | |||
| 22.04.2021 20:21:02 | |
1 182 BTC | $ 62 862 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JfTMZM9MmgYRrRc93QPSkRZkVLuusq1eD | To: 39kKkxr1D527Z2nJegyqkm8VstpDzVyYER | |||
| 22.04.2021 20:21:02 | |
125 BTC | $ 6 642 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 20:21:02 | |
125 BTC | $ 6 643 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 19:57:25 | |
7 380 ETH | $ 18 715 466 | (unknown) | (unknown) |
| Type: transfer | From: 02b8a00f3fee1e616c2c543628b78563471ac56a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.04.2021 19:56:51 | |
2 000 ETH | $ 5 095 755 | (unknown) | uniswap (other) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.04.2021 19:56:35 | |
5 523 988 BUSD | $ 5 523 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 19:54:42 | |
5 270 728 PAX | $ 5 255 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 19:52:57 | |
7 380 ETH | $ 18 876 788 | (unknown) | (unknown) |
| Type: transfer | From: 2b91ab249316009d28bcda49c84a2ef1c74b4a55 | To: 02b8a00f3fee1e616c2c543628b78563471ac56a | |||
| 22.04.2021 19:52:47 | |
13 987 734 BUSD | $ 13 987 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 19:51:45 | |
7 236 748 PAX | $ 7 190 993 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 19:51:26 | |
27 009 718 BUSD | $ 27 009 718 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 20:08:24 |  |
11 143 BNB | $ 6 084 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 22.04.2021 19:49:06 | |
5 523 988 BUSD | $ 5 523 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 22.04.2021 19:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.04.2021 19:42:36 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 19:42:36 | |
3 894 ETH | $ 9 922 272 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 19:54:03 |  |
1 000 000 000 BTT | $ 7 471 682 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 22.04.2021 19:54:03 | |
1 000 000 000 BTT | $ 7 471 682 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 22.04.2021 19:50:56 | |
177 BTC | $ 9 532 791 | (unknown) | (unknown) |
| Type: transfer | From: 3CsB5W31LYy9CCRgAmhRPCWCifhBqCfCj6 | To: bc1qfxcfvxta547tpe5y5gxjrmaf3983yzd23ktygf | |||
| 22.04.2021 19:50:56 | |
189 BTC | $ 10 183 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.04.2021 19:50:56 | |
98 BTC | $ 5 291 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 22.04.2021 19:50:56 | |
534 BTC | $ 28 778 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXzi3FHKNSK4J2n2Sige1C2BDubrfNfk | To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | |||
| 22.04.2021 19:50:56 | |
8 432 BTC | $ 454 304 700 | (unknown) | (unknown) |
| Type: transfer | From: 31tgQqsJwXvwZeP4VdCYmi9FtCfMbosXEC | To: bc1q0vuhjdedkaalm6vn5l4w5yn9yfdwpp0espmmhk | |||
| 22.04.2021 19:50:56 | |
1 312 BTC | $ 70 677 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw3HJFWkYKpa761rUmutShVXPAUkbYHSq | To: 31sT7uEMZUBDdLka7tB8KazkNbjwERVQr2 | |||
| 22.04.2021 19:50:56 | |
1 006 BTC | $ 54 186 812 | (unknown) | (unknown) |
| Type: transfer | From: 3M49Rw7nAgLAe6KaPCQyUzghyMLQao2izE | To: 31q6pu34JdJZTcw9NwHy98fkNTyW4kHEju | |||
| 22.04.2021 19:50:56 | |
733 BTC | $ 39 516 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm5jFqyXfm5xTxGC8FDEsQ2TQSiP2sjtk | To: 34KaRA1YJ3MHZQw85RpuyoWk5zPKz1U27K | |||
| 22.04.2021 19:50:56 | |
1 182 BTC | $ 63 669 910 | (unknown) | (unknown) |
| Type: transfer | From: 37oABrM2omqcxYGAtxQfG2Dwwi1VtkTRvc | To: 3JfTMZM9MmgYRrRc93QPSkRZkVLuusq1eD | |||
| 22.04.2021 19:50:56 | |
797 BTC | $ 42 937 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lou6m3n4QF4yUr3VGErAqAsnPjtZ9voev | To: 3FtaPeefLQgQ1HC5T3c7TfUNLB2ESpFckf | |||
| 22.04.2021 19:50:56 | |
113 BTC | $ 6 114 853 | (unknown) | (unknown) |
| Type: transfer | From: 35ywQz6uVeYEyUFGXiWZztsWEA8gVXMbbV | To: 3Kqy84gtKrtQZHyePbNbNoiQFZx2NBSGZW | |||
| 22.04.2021 19:50:56 | |
236 BTC | $ 12 728 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03qnk3ur32d5chh3vqu8f7cjwkwg5qznl47e2v | To: 3NKmeQbDECR66p65ukwLud3NrpbMgrNeaQ | |||
| 22.04.2021 19:50:56 | |
125 BTC | $ 6 729 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 19:50:56 | |
125 BTC | $ 6 729 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||