Whale movements
Last update: 18.05.2026 02:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 18:18:04 |  |
733 BTC | $ 39 931 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ERt15xLGg9z3jqeZpKcw8afCVkjqhDfZi | To: 3Cp87USHff2ofX1vWYRgDcc1kop6UT6a3e | |||
| 22.04.2021 18:18:04 | |
8 432 BTC | $ 459 051 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FQHwpK7jii49WLqdfzbson97Lp35Kwgzs | To: 37bUF8Cqxod9n5JoAKPQv8c61sknwAdSjD | |||
| 22.04.2021 18:18:04 | |
114 BTC | $ 6 183 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AHf1ntafQ5bSiVAUtNbQVbLs36K4wYx2H | To: 3GLUZYPqz9npSBTa4VrqjCHuySudMcLcVz | |||
| 22.04.2021 18:18:04 | |
797 BTC | $ 43 387 830 | (unknown) | (unknown) |
| Type: transfer | From: 33ozacXJpXEQ5Pum5QiAHffzMA89JNhzEX | To: bc1qn2ge85wt8x58qcgcek4h0fsjan4lw3qgrel42e | |||
| 22.04.2021 18:18:04 | |
1 006 BTC | $ 54 755 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGdasLwFqgKD9mvhojtbdHHa7qFPwkhT | To: 37BE2fCDyvVpAnmVZNXNJgETgKbunULNLc | |||
| 22.04.2021 18:18:04 | |
1 312 BTC | $ 71 416 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PzkYhBJGvLuNFpbrHD9gqfFAj7XVCwSd2 | To: 33QeMJSKPpEKhve5HNGN8mCmJWEaANXsox | |||
| 22.04.2021 18:18:04 | |
1 182 BTC | $ 64 337 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EWqYdp7Hbd4SkEiVKCMwozrtH3vG18ehw | To: 3KhUE1Wt6SjepWzyTm9K9uA774cAzTZ57b | |||
| 22.04.2021 18:18:04 | |
129 BTC | $ 7 034 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 18:10:52 |  |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.04.2021 18:09:53 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 18:07:11 | |
192 BTC | $ 10 515 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanrxlm2aaqfuhutyj97r59x2qr2vd5gl26rwvf09r54cfgse5z0sv7640h | |||
| 22.04.2021 18:07:11 | |
107 BTC | $ 5 880 519 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 18:07:11 | |
92 BTC | $ 5 059 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 22.04.2021 18:07:11 | |
100 BTC | $ 5 486 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:07:11 | |
100 BTC | $ 5 486 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 35M8ePNwcWEeRDMCBMktWAFUYmxSuN5k4e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:07:11 | |
100 BTC | $ 5 486 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 39uVuGogva9F2X6MvYK7LYDBPDwfC17Dmi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:07:11 | |
146 BTC | $ 8 010 668 | (unknown) | (unknown) |
| Type: transfer | From: 39uVuGogva9F2X6MvYK7LYDBPDwfC17Dmi | To: 35M8ePNwcWEeRDMCBMktWAFUYmxSuN5k4e | |||
| 22.04.2021 18:07:11 | |
100 BTC | $ 5 486 859 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3CXR7kuo6xaZrbke4GXCWicSLx4QcD8odG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:07:11 | |
246 BTC | $ 13 497 548 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CXR7kuo6xaZrbke4GXCWicSLx4QcD8odG | To: 39uVuGogva9F2X6MvYK7LYDBPDwfC17Dmi | |||
| 22.04.2021 18:07:11 | |
100 BTC | $ 5 486 859 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:07:11 | |
346 BTC | $ 18 984 430 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3CXR7kuo6xaZrbke4GXCWicSLx4QcD8odG | |||
| 22.04.2021 18:07:11 | |
92 BTC | $ 5 073 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 22.04.2021 18:07:03 | |
2 450 ETH | $ 6 407 695 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 22.04.2021 18:03:51 | |
100 BTC | $ 5 501 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:03:51 | |
100 BTC | $ 5 501 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 18:03:51 | |
3 000 BTC | $ 165 040 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhJvHPkqZyRXn62Lb6GrN4Q95NY8dE6j | To: 1KuEGiwrKX5Qgi8AoJALZDaZCfcGvMKeE2 | |||
| 22.04.2021 18:03:51 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 22.04.2021 18:03:51 | |
140 BTC | $ 7 701 877 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ZvtB65Vf53NsUdeb7r8JmUnUV4SZ1jWG | |||
| 22.04.2021 18:03:51 | |
285 BTC | $ 15 673 320 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.04.2021 18:03:51 | |
1 900 BTC | $ 104 525 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc | |||
| 22.04.2021 18:03:51 | |
236 BTC | $ 12 997 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6c8rnkhut8552gvv6qx0kgls3ne5s77x63z5m | To: 3C9hD2rZJuN8ZCsEXyJyNuquJtaAtzcZH2 | |||
| 22.04.2021 18:03:51 | |
114 BTC | $ 6 248 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdql4uaztdzpd6n4n83nnqnmqnvqqzpdjt7rqzc | To: 3AHf1ntafQ5bSiVAUtNbQVbLs36K4wYx2H | |||
| 22.04.2021 18:03:51 | |
1 312 BTC | $ 72 166 650 | (unknown) | (unknown) |
| Type: transfer | From: 38TAMUYAnnTRF9sShoLNCsw84L4SF7EPrG | To: 3PzkYhBJGvLuNFpbrHD9gqfFAj7XVCwSd2 | |||
| 22.04.2021 18:03:51 | |
734 BTC | $ 40 353 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MezdtJRLDyvEh4pfx1WTCpksm9gb1yLCq | To: 3ERt15xLGg9z3jqeZpKcw8afCVkjqhDfZi | |||
| 22.04.2021 18:03:51 | |
8 432 BTC | $ 463 873 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPDeLojQbKZqHpgv3dFkgiymX6F5GJX2 | To: 3FQHwpK7jii49WLqdfzbson97Lp35Kwgzs | |||
| 22.04.2021 18:03:51 | |
1 182 BTC | $ 65 013 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PguA2JTCoDwisih9ZW7WR7h4SrQh8wEU3 | To: 3EWqYdp7Hbd4SkEiVKCMwozrtH3vG18ehw | |||
| 22.04.2021 18:03:51 | |
797 BTC | $ 43 852 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DisARUvNjbUbXw5fMt9HGMjwt4h2uDyxV | To: 33ozacXJpXEQ5Pum5QiAHffzMA89JNhzEX | |||
| 22.04.2021 18:03:51 | |
1 006 BTC | $ 55 331 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DpSwDd33znTgGqpmV6GdkpYjzDDTZcYzU | To: 3NnGdasLwFqgKD9mvhojtbdHHa7qFPwkhT | |||
| 22.04.2021 18:03:51 | |
129 BTC | $ 7 110 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2021 18:01:06 | |
5 837 801 USDC | $ 5 837 801 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 18:00:27 | |
2 900 ETH | $ 7 555 560 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 17:54:04 | |
8 757 705 BUSD | $ 8 757 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 17:53:48 | |
15 700 ETH | $ 40 981 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 17:51:24 | |
5 455 522 USDC | $ 5 455 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 22.04.2021 17:50:35 | |
12 031 200 USDC | $ 12 031 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:49:05 | |
385 833 SUSHI | $ 5 310 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 17:48:38 | |
107 BTC | $ 5 817 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32vyh3iqx54aAXhKNuzJukfZwwNkjM6J29 | |||
| 22.04.2021 17:48:38 | |
198 BTC | $ 10 822 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql83r9579zarz9vep0rm8cw302zkw5ygmqr87ng7g92uud27hm3ts42l9ew | |||
| 22.04.2021 17:48:53 | |
385 833 SUSHI | $ 5 310 858 | (unknown) | (unknown) |
| Type: transfer | From: 69c63cf7a2dcb5648082621444ae1f08ff35fb9f | To: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | |||
| 22.04.2021 17:47:52 | |
114 BTC | $ 6 193 043 | (unknown) | (unknown) |
| Type: transfer | From: 37MKTMaiqsnXeGhabYreACknGW9ycW77hR | To: bc1qdql4uaztdzpd6n4n83nnqnmqnvqqzpdjt7rqzc | |||