Whale movements
Last update: 18.05.2026 02:15:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 17:47:52 |  |
119 BTC | $ 6 490 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcymeu8hq3qrg36j0ra8yqjuscykpv742p3wr9acrpr27erqp52qk0l2y6 | To: bc1q8jwlp54vr9um0pd9hd8asqgdyfkc4zvpx2yfsseg0ak3kg964vus7rfy8f | |||
| 22.04.2021 17:47:52 | |
123 BTC | $ 6 693 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9h588k8puqzya5tc3l9ananm93er9u30npnzq867glwk2larglse7n6x4 | To: bc1qd43vkftp8su7lk6gz3d63usvg2pn3kvxvgf9k9nj0hn96dtp7c7sxgy623 | |||
| 22.04.2021 17:47:52 | |
3 000 BTC | $ 163 573 390 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Swkfbuj3ssg2SpSzWFLUXxvibcx7RJ9 | To: 1Em9kScbqFVZPDCxc92DXnCcktaHwuVtJt | |||
| 22.04.2021 17:47:52 | |
4 000 BTC | $ 218 097 870 | (unknown) | (unknown) |
| Type: transfer | From: 36euC4YcLjZ45sJoUU7dcFLJHQqquwwmW1 | To: 1Kz8mmYiCNMUHL7XZZxi3Q7CEzyQir7NrB | |||
| 22.04.2021 17:47:52 | |
4 000 BTC | $ 218 097 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt1xMD3qrZVqENorovfZue3bqtgtFSarA | To: 19JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS | |||
| 22.04.2021 17:47:52 | |
97 BTC | $ 5 296 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35P4SJP1gYUMFoTUPMKZmWnaK6fsBMueiq | |||
| 22.04.2021 17:47:52 | |
100 BTC | $ 5 454 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.04.2021 17:45:46 |  |
12 045 600 USDC | $ 12 045 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:41:21 | |
528 483 SNX | $ 9 144 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 17:35:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 17:34:45 | |
100 BTC | $ 5 433 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.04.2021 17:32:29 | |
131 BTC | $ 7 166 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzd90lazc2akw0awcnw4kadpzvlrt6qsmlh774fm0yd5m7kwx8xqnzn64t | To: bc1q27v2nhsntq0pcezg7klyvkkrfahk5f4xc8rk82pyjyed5frxkrjsqnshxv | |||
| 22.04.2021 17:32:29 | |
146 BTC | $ 8 034 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qceanxrr0rcv7zrtau3w0uet6ujp8g06vem553va427l3eh5hmv7q4y6eh2 | |||
| 22.04.2021 17:32:29 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 22.04.2021 17:32:29 | |
99 BTC | $ 5 432 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fk2w8hkXBU7gRsMqif7aTZTZ7Ftu4KEbe | |||
| 22.04.2021 17:32:29 | |
3 500 BTC | $ 192 036 670 | (unknown) | (unknown) |
| Type: transfer | From: 34AwwZgz944uufKRc73LP6aW8t427aSVCR | To: 1HxUtcqtfrgGJSkaEXgjv3XFLaCYbQ7nji | |||
| 22.04.2021 17:32:29 | |
3 500 BTC | $ 192 036 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CmoJjZa9tkFFy24UfJmfDYCsmQznyMXm6 | To: 12H5e6SB5ekhpNmfpAtzzZR55XCzL87nLn | |||
| 22.04.2021 17:32:29 | |
148 BTC | $ 8 113 540 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 22.04.2021 17:32:29 | |
97 BTC | $ 5 332 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 22.04.2021 17:32:29 | |
250 BTC | $ 13 716 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 22.04.2021 17:32:29 | |
129 BTC | $ 7 097 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 17:32:29 | |
129 BTC | $ 7 103 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 17:32:07 | |
14 740 509 USDC | $ 14 740 509 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 17:31:30 | |
13 336 258 USDC | $ 13 336 258 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 17:30:58 | |
3 000 ETH | $ 7 741 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:30:20 | |
10 022 000 BUSD | $ 10 022 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:30:20 | |
18 000 ETH | $ 46 425 612 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.04.2021 17:28:25 | |
2 000 ETH | $ 5 178 978 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 17:26:22 | |
2 807 ETH | $ 7 285 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 17:25:32 | |
10 022 000 BUSD | $ 10 022 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:24:17 |  |
1 500 000 XTZ | $ 8 406 504 | (unknown) | (unknown) |
| Type: transfer | From: tz1VTUCxmGQ5BfCdGLWPLdsKZuJFwoTkTbdR | To: tz2BpKoVwMWAzZay7F2gsparh3hRvdHmntus | |||
| 22.04.2021 17:24:02 | |
5 800 ETH | $ 15 015 911 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.04.2021 17:22:05 | |
250 740 LINK | $ 10 030 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 17:20:02 | |
4 000 BTC | $ 217 899 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JQNfs9VaXtmRyz58EyZQkabVe5aGJfoCz | To: 1DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh | |||
| 22.04.2021 17:20:02 | |
116 BTC | $ 6 327 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3NemqdSe4QcjjJK9p6wRtdg7LBiBnCJN5C | |||
| 22.04.2021 17:20:02 | |
178 BTC | $ 9 696 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.04.2021 17:20:02 | |
1 185 BTC | $ 64 540 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HjbvGTD3z6gKZk6FkBcQJs7J7HiVxdHwV | To: 3PguA2JTCoDwisih9ZW7WR7h4SrQh8wEU3 | |||
| 22.04.2021 17:20:02 | |
1 312 BTC | $ 71 460 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E3xtkDd1dtxSVjFit9h8vbxtmRtxs7XvK | To: 38TAMUYAnnTRF9sShoLNCsw84L4SF7EPrG | |||
| 22.04.2021 17:20:02 | |
8 432 BTC | $ 459 332 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LyP2UZi4TbqoeCTaXQp3SYjQ8XfjCjk6h | To: 3PNPDeLojQbKZqHpgv3dFkgiymX6F5GJX2 | |||
| 22.04.2021 17:20:02 | |
799 BTC | $ 43 551 844 | (unknown) | (unknown) |
| Type: transfer | From: 34HLb6rmNt9tvsvuEMGkHLt86rC7YhUFPH | To: 3P6BpcjXfbT7f2nzMUw89pT53v7taieiB7 | |||
| 22.04.2021 17:20:02 | |
236 BTC | $ 12 882 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BGxCrsnq5EgPCmDUBfJp9TWnVjGWY4Hhj | To: 3BYpB8bsuPYGXdzcsiGVdqG15a7Q7TDrEr | |||
| 22.04.2021 17:20:02 | |
1 006 BTC | $ 54 790 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuh5oaCuN5AjGWPSJmKtW8bGWzdHDoa7Y | To: 3DpSwDd33znTgGqpmV6GdkpYjzDDTZcYzU | |||
| 22.04.2021 17:20:02 | |
734 BTC | $ 39 966 420 | (unknown) | (unknown) |
| Type: transfer | From: 356e7zt3Tge9hyUcYZyutC8PTtHcgA6HDM | To: 35N9rsZJFg3pD6PTEV4v1z6XV9CsXGThuE | |||
| 22.04.2021 17:20:02 | |
114 BTC | $ 6 190 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Enk3kkiNFkubMBMXyUJh4HedvjTR4k8y8 | To: 37MKTMaiqsnXeGhabYreACknGW9ycW77hR | |||
| 22.04.2021 17:20:02 | |
130 BTC | $ 7 084 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 17:20:28 | |
5 575 ETH | $ 14 542 613 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.04.2021 17:20:02 | |
146 BTC | $ 7 926 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8qa2tmsamm2jkxw06kk3cxczu63qgsytrcm8r3yafr6p3mcgd3qgk06d2 | To: bc1ql9h588k8puqzya5tc3l9ananm93er9u30npnzq867glwk2larglse7n6x4 | |||
| 22.04.2021 17:20:02 | |
194 BTC | $ 10 571 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcymeu8hq3qrg36j0ra8yqjuscykpv742p3wr9acrpr27erqp52qk0l2y6 | |||
| 22.04.2021 17:20:02 | |
96 BTC | $ 5 254 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 22.04.2021 17:20:02 | |
184 BTC | $ 10 008 836 | (unknown) | (unknown) |
| Type: transfer | From: 34ezTHkQEcjunPJhXxjvMieZLSoGt9vcp9 | To: 37JV41FMTBz5iagWrzbsdGNeMRvbvSRUsY | |||