Whale movements
Last update: 18.05.2026 02:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 18:51:45 |  |
120 BTC | $ 6 572 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 22.04.2021 18:51:45 | |
107 BTC | $ 5 859 012 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 22.04.2021 18:51:45 | |
100 BTC | $ 5 474 137 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 22.04.2021 18:51:45 | |
900 BTC | $ 49 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 22.04.2021 18:51:45 | |
142 BTC | $ 7 747 562 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1H18d9GA9aAqaRRB1a1vMU5X2H2wdm4DQy | |||
| 22.04.2021 18:51:45 | |
114 BTC | $ 6 213 503 | (unknown) | (unknown) |
| Type: transfer | From: 32w5c2Hy9NZuZDT5U1EvRZGgfdyc64qjJi | To: 3K6LcdLKDxosqZTYyW2SV9LGdXBuGE2Kjw | |||
| 22.04.2021 18:51:45 | |
129 BTC | $ 7 051 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 18:50:15 |  |
3 200 ETH | $ 8 383 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.04.2021 18:49:58 | |
2 300 ETH | $ 6 025 229 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 22.04.2021 18:49:45 | |
2 000 ETH | $ 5 216 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 22.04.2021 18:49:28 | |
3 200 ETH | $ 8 346 714 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 22.04.2021 18:49:01 | |
5 612 846 USDT | $ 5 612 846 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 22.04.2021 18:48:22 | |
5 009 985 USDC | $ 5 009 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 22.04.2021 18:47:06 | |
5 406 074 USDC | $ 5 406 074 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.04.2021 18:45:18 | |
2 300 ETH | $ 6 095 462 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 22.04.2021 18:43:48 | |
96 BTC | $ 5 282 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HZ9yAGS7FJLcBsAPWA1sm1WoABedFs4St | |||
| 22.04.2021 18:43:48 | |
345 BTC | $ 18 968 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.04.2021 18:43:48 | |
101 BTC | $ 5 578 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3NfR7rrrqjQCDhCJ6Fbi8P9RKpZStvYfRc | |||
| 22.04.2021 18:43:48 | |
250 BTC | $ 13 745 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39B5zagnLHcYJhmtewD97Bo4qJHNGLMS95 | |||
| 22.04.2021 18:43:48 | |
114 BTC | $ 6 258 305 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 22.04.2021 18:43:48 | |
177 BTC | $ 9 734 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9xfu58gc9ahqpl0ndn8u2x6muf3r0qpstza4e | To: 3CsB5W31LYy9CCRgAmhRPCWCifhBqCfCj6 | |||
| 22.04.2021 18:43:48 | |
500 BTC | $ 27 490 664 | (unknown) | (unknown) |
| Type: transfer | From: 3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa | To: 3QQe3XrhF62ULMz8bPpjjvuAgkFHpPBzns | |||
| 22.04.2021 18:43:48 | |
544 BTC | $ 29 925 744 | (unknown) | (unknown) |
| Type: transfer | From: 3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa | To: 36e9ctVmV5ojmxMoFNhWwBPnv5oVfvDBMG | |||
| 22.04.2021 18:43:48 | |
184 BTC | $ 10 110 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 22.04.2021 18:43:48 | |
231 BTC | $ 12 700 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 22.04.2021 18:43:48 | |
797 BTC | $ 43 817 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ge85wt8x58qcgcek4h0fsjan4lw3qgrel42e | To: 3DbLFomc5Pg4zqvx4QY3e1kw7wm5wT2TGK | |||
| 22.04.2021 18:43:48 | |
8 432 BTC | $ 463 603 070 | (unknown) | (unknown) |
| Type: transfer | From: 37bUF8Cqxod9n5JoAKPQv8c61sknwAdSjD | To: 31tgQqsJwXvwZeP4VdCYmi9FtCfMbosXEC | |||
| 22.04.2021 18:43:48 | |
733 BTC | $ 40 327 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp87USHff2ofX1vWYRgDcc1kop6UT6a3e | To: 3Dv2zbRWZpz8hhxr4ktDrGYYgsHbyoiKCu | |||
| 22.04.2021 18:43:48 | |
1 182 BTC | $ 64 975 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KhUE1Wt6SjepWzyTm9K9uA774cAzTZ57b | To: 3PdsEJWjXXFbfU8hJSkHnbbwfV7oZD99Jd | |||
| 22.04.2021 18:43:48 | |
140 BTC | $ 7 695 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ZvtB65Vf53NsUdeb7r8JmUnUV4SZ1jWG | To: 379KeLyQgk9GAWQMXP53dAxn9VoxgiBdk8 | |||
| 22.04.2021 18:43:48 | |
1 006 BTC | $ 55 298 084 | (unknown) | (unknown) |
| Type: transfer | From: 37BE2fCDyvVpAnmVZNXNJgETgKbunULNLc | To: 3QGb2wq6NQe3qANgagAvwf8xniR3u3pWZN | |||
| 22.04.2021 18:43:48 | |
1 312 BTC | $ 72 124 380 | (unknown) | (unknown) |
| Type: transfer | From: 33QeMJSKPpEKhve5HNGN8mCmJWEaANXsox | To: 36vHaWn69ZGZ6rAosvoUBuPJj9Ungzhcep | |||
| 22.04.2021 18:43:48 | |
114 BTC | $ 6 244 527 | (unknown) | (unknown) |
| Type: transfer | From: 3GLUZYPqz9npSBTa4VrqjCHuySudMcLcVz | To: 32w5c2Hy9NZuZDT5U1EvRZGgfdyc64qjJi | |||
| 22.04.2021 18:43:48 | |
129 BTC | $ 7 087 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 18:43:48 | |
129 BTC | $ 7 089 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 18:43:48 | |
129 BTC | $ 7 093 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 18:36:27 |  |
7 876 398 USDT | $ 7 876 398 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 18:32:58 | |
8 137 592 USDC | $ 8 137 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.04.2021 18:27:00 | |
8 917 039 BUSD | $ 8 917 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 18:27:00 | |
9 288 631 BUSD | $ 9 288 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 18:22:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 18:19:54 | |
2 300 ETH | $ 6 036 239 | (unknown) | (unknown) |
| Type: transfer | From: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 22.04.2021 18:18:04 | |
101 BTC | $ 5 513 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27v2nhsntq0pcezg7klyvkkrfahk5f4xc8rk82pyjyed5frxkrjsqnshxv | To: bc1q6pz73mezzzm7cea3vvxqq7dlypwxuf208jn55dc59ct6vnudph0qm6205x | |||
| 22.04.2021 18:18:04 | |
116 BTC | $ 6 309 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jwlp54vr9um0pd9hd8asqgdyfkc4zvpx2yfsseg0ak3kg964vus7rfy8f | To: bc1qaz3zxqh99gldpq4qxaf88mf8lvme73fmmyyrvrvl5jrtl7gzekpslmqjnk | |||
| 22.04.2021 18:18:04 | |
771 BTC | $ 41 973 964 | (unknown) | (unknown) |
| Type: transfer | From: 14NM7YxzkUjxJiGk9j7mCidu6eC7sPNhcR | To: 1GkLL3oLyAHVeouS8RdpgXr6LouebSoZX4 | |||
| 22.04.2021 18:18:04 | |
788 BTC | $ 42 888 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhthj52rfn2x0sny8mxfjyq57y4psf7tvnez407 | |||
| 22.04.2021 18:18:04 | |
125 BTC | $ 6 805 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 22.04.2021 18:18:04 | |
93 BTC | $ 5 036 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l7k0azzdc93sw50098nxgxqw96pqckfrgxvp3d8tkaw9uf2v3ust5uj08 | |||
| 22.04.2021 18:18:04 | |
93 BTC | $ 5 036 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4awthvra2nm899nqkapcds6mt7mttgs3kyna3egg7tyq6u0a564s6xx4v8 | |||
| 22.04.2021 18:18:04 | |
236 BTC | $ 12 862 498 | (unknown) | (unknown) |
| Type: transfer | From: 3C9hD2rZJuN8ZCsEXyJyNuquJtaAtzcZH2 | To: 3NVuCykzPLRqBrGZERJVgoqRSQ6NxK5zeg | |||