Whale movements
Last update: 18.05.2026 02:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 19:50:56 |  |
174 BTC | $ 9 376 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuvqmsgqnzpmv59u599s6uuc66ju7n29mu3vcp6uasg4q8ykx6ns7x00lm | To: bc1qsvel7z8kxwd42597jqcfmpmrkqe2ew4qkzmypdscd39l2drxrujqsn98e0 | |||
| 22.04.2021 19:50:56 | |
100 BTC | $ 5 387 818 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1G1T4eEDsK7kyPgoqTKpeQYRRGmsRsbKYN | |||
| 22.04.2021 19:50:56 | |
362 BTC | $ 19 511 236 | (unknown) | (unknown) |
| Type: transfer | From: 16F6RjiTyvb2k636K458PsdhJJ6jCdvHHh | To: 33krkTxJHEsbAJwafiuQrGkTZawt57LKbT | |||
| 22.04.2021 19:50:56 | |
101 BTC | $ 5 438 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 19:50:56 | |
302 BTC | $ 16 267 132 | (unknown) | (unknown) |
| Type: transfer | From: 1AwePpVFGb4AqmaJRwBpgBEZLsed6WScQr | To: 199x45UGra2a5oY7y5XAkhAvbKuzBaSeqq | |||
| 22.04.2021 19:50:56 | |
98 BTC | $ 5 286 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.04.2021 19:29:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 19:29:45 | |
6 812 795 USDC | $ 6 812 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 19:29:32 | |
6 269 107 BUSD | $ 6 269 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 19:25:48 | |
10 000 ETH | $ 25 557 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 22.04.2021 19:38:21 |  |
11 180 BNB | $ 6 280 314 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 22.04.2021 19:27:33 | |
104 BTC | $ 5 677 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wf2wv8dlra25pfe83025aamyvphzt6dxxrqja9ustqrre3p4qwqactvwf | To: bc1qfgencly3hzwwyf39kg4vgcs3zmhangtlf7u0aapr034ulyawfehql5fesf | |||
| 22.04.2021 19:22:38 | |
193 BTC | $ 10 565 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsf3lkd3hxx0gwlt0nwxmcpferr5pp44g7r9ak3h06ss5p8fyhsq2upr89 | |||
| 22.04.2021 19:22:38 | |
220 BTC | $ 12 031 965 | (unknown) | (unknown) |
| Type: transfer | From: 3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.04.2021 19:22:38 | |
1 422 BTC | $ 77 797 416 | (unknown) | (unknown) |
| Type: transfer | From: 3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc | To: 34Fmt44ffZiBE5beQxMsDiTCq7jkrkhKHp | |||
| 22.04.2021 19:22:38 | |
102 BTC | $ 5 591 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tx2s5ng2hx53khcan8r72lpfagusfac5jn7hy | To: bc1qyzl825n7fstdx7taxqnd9kgexqgjqlhn0tdwrk | |||
| 22.04.2021 19:22:38 | |
158 BTC | $ 8 617 327 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.04.2021 19:22:38 | |
98 BTC | $ 5 374 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 22.04.2021 19:22:38 | |
131 BTC | $ 7 146 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1H18d9GA9aAqaRRB1a1vMU5X2H2wdm4DQy | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.04.2021 19:22:38 | |
1 182 BTC | $ 64 631 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PdsEJWjXXFbfU8hJSkHnbbwfV7oZD99Jd | To: 37oABrM2omqcxYGAtxQfG2Dwwi1VtkTRvc | |||
| 22.04.2021 19:22:38 | |
1 006 BTC | $ 55 005 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QGb2wq6NQe3qANgagAvwf8xniR3u3pWZN | To: 3M49Rw7nAgLAe6KaPCQyUzghyMLQao2izE | |||
| 22.04.2021 19:22:38 | |
113 BTC | $ 6 207 111 | (unknown) | (unknown) |
| Type: transfer | From: 39vBogj73bFHeARo5dLL3RaccKZQji4iEf | To: 35ywQz6uVeYEyUFGXiWZztsWEA8gVXMbbV | |||
| 22.04.2021 19:22:38 | |
140 BTC | $ 7 651 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDXX2DCndwLUUcP4x8wsz3qtsMdD6ccy | To: 3Eot3ox9ze8wqn1bu1caoVbY7VhNAyv6Vv | |||
| 22.04.2021 19:22:38 | |
797 BTC | $ 43 585 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DbLFomc5Pg4zqvx4QY3e1kw7wm5wT2TGK | To: 3Lou6m3n4QF4yUr3VGErAqAsnPjtZ9voev | |||
| 22.04.2021 19:22:38 | |
733 BTC | $ 40 113 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2zbRWZpz8hhxr4ktDrGYYgsHbyoiKCu | To: 3Gm5jFqyXfm5xTxGC8FDEsQ2TQSiP2sjtk | |||
| 22.04.2021 19:22:38 | |
1 312 BTC | $ 71 743 130 | (unknown) | (unknown) |
| Type: transfer | From: 36vHaWn69ZGZ6rAosvoUBuPJj9Ungzhcep | To: 3Dw3HJFWkYKpa761rUmutShVXPAUkbYHSq | |||
| 22.04.2021 19:22:38 | |
236 BTC | $ 12 920 136 | (unknown) | (unknown) |
| Type: transfer | From: 38thHCJE5hbvQhve8vUqppJj9DGgeFamQX | To: bc1q03qnk3ur32d5chh3vqu8f7cjwkwg5qznl47e2v | |||
| 22.04.2021 19:22:38 | |
125 BTC | $ 6 847 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 19:22:38 | |
125 BTC | $ 6 848 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 19:04:34 | |
2 020 ETH | $ 5 211 566 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 22.04.2021 19:09:46 | |
94 BTC | $ 5 142 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 22.04.2021 19:09:46 | |
150 BTC | $ 8 193 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 19:09:46 | |
362 BTC | $ 19 795 802 | (unknown) | (unknown) |
| Type: transfer | From: 12w8AYzprNLDjnqo4XTHzd1W96dbfoBB1y | To: 16F6RjiTyvb2k636K458PsdhJJ6jCdvHHh | |||
| 22.04.2021 19:09:46 | |
170 BTC | $ 9 319 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanrxlm2aaqfuhutyj97r59x2qr2vd5gl26rwvf09r54cfgse5z0sv7640h | To: bc1q3kyakn8r7vgya834n9673vnej8ymjwtgeuv435x4qdefjse0w6asrmtdqz | |||
| 22.04.2021 19:09:46 | |
111 BTC | $ 6 048 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3zxqh99gldpq4qxaf88mf8lvme73fmmyyrvrvl5jrtl7gzekpslmqjnk | To: bc1q9cl5tvfpaqmmdex2kx0skxekkxrfqpxu4mp2fpsef0ftcrcq6l7svftydx | |||
| 22.04.2021 19:09:46 | |
114 BTC | $ 6 204 689 | (unknown) | (unknown) |
| Type: transfer | From: 3K6LcdLKDxosqZTYyW2SV9LGdXBuGE2Kjw | To: 39vBogj73bFHeARo5dLL3RaccKZQji4iEf | |||
| 22.04.2021 19:09:46 | |
236 BTC | $ 12 914 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GJsLRmcLcBQPNdjMyGtGWNmCdABqwFYZ1 | To: 38thHCJE5hbvQhve8vUqppJj9DGgeFamQX | |||
| 22.04.2021 19:09:46 | |
140 BTC | $ 7 649 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 379KeLyQgk9GAWQMXP53dAxn9VoxgiBdk8 | To: 3NwDXX2DCndwLUUcP4x8wsz3qtsMdD6ccy | |||
| 22.04.2021 19:09:46 | |
129 BTC | $ 7 037 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 18:55:36 | |
236 BTC | $ 12 888 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NVuCykzPLRqBrGZERJVgoqRSQ6NxK5zeg | To: 3GJsLRmcLcBQPNdjMyGtGWNmCdABqwFYZ1 | |||
| 22.04.2021 18:55:36 | |
182 BTC | $ 9 903 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmhusw8awa0tugvg8cd8wlq60hhw558wtffuwrn8xuluvd023qws8n44ts | |||
| 22.04.2021 18:55:36 | |
194 BTC | $ 10 582 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnzemeu5hpxgk2gwaenazpxs05cf75zk8aa5e3zvdaw4u2qy8kzs3r52cv | |||
| 22.04.2021 18:55:36 | |
163 BTC | $ 8 865 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcc4eu9q6gfwq68en0tlsu7pwusgezcce80uylwjh97htwxekdzs9p5fp6 | |||
| 22.04.2021 18:55:36 | |
167 BTC | $ 9 105 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc | To: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw | |||
| 22.04.2021 18:51:45 | |
100 BTC | $ 5 474 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389CfKcWDBCYCg8HdPMb9oF4ByY4ExwfpF | |||
| 22.04.2021 18:51:45 | |
213 BTC | $ 11 673 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmg6xe09yv5egn93gq2d2uehz07v3na9u8yf0r7t3rc4mv8dsj7s4jumju | |||
| 22.04.2021 18:51:45 | |
94 BTC | $ 5 125 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 22.04.2021 18:51:45 | |
192 BTC | $ 10 507 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuvqmsgqnzpmv59u599s6uuc66ju7n29mu3vcp6uasg4q8ykx6ns7x00lm | |||
| 22.04.2021 18:51:45 | |
137 BTC | $ 7 476 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 18:51:45 | |
191 BTC | $ 10 430 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wf2wv8dlra25pfe83025aamyvphzt6dxxrqja9ustqrre3p4qwqactvwf | |||