Whale movements
Last update: 18.05.2026 02:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 17:20:02 |  |
189 BTC | $ 10 292 251 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 17:20:02 | |
216 BTC | $ 11 773 004 | (unknown) | (unknown) |
| Type: transfer | From: 15J25xk9pmEMhENQUXYfYd3YbvG3ba1Emy | To: 1EGSTW9b9vXd7J4g3W2LApL6CQxmarnyqY | |||
| 22.04.2021 16:32:49 |  |
507 655 SUSHI | $ 6 882 321 | (unknown) | (unknown) |
| Type: transfer | From: 44ef7fdf6901920322b0edb5ff219dfa75ff84f7 | To: 4afb1f4fe2130ddb2e9ab8cb02ab8ceb2b88e8c7 | |||
| 22.04.2021 17:15:23 | |
2 000 ETH | $ 5 149 918 | (unknown) | (unknown) |
| Type: transfer | From: c6c7e6b7e463f6b4f5849d0e6ecd95194b8a85ec | To: b18a84980c009a2f958cf3db1bad7b592613c45c | |||
| 22.04.2021 17:10:29 |  |
11 000 BNB | $ 6 296 118 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 22.04.2021 17:06:19 | |
100 BTC | $ 5 439 577 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 22.04.2021 17:06:19 | |
100 BTC | $ 5 459 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMXfwpx2BEEQvT2RrLdEbQtyLq318k3K6 | |||
| 22.04.2021 17:06:19 | |
310 BTC | $ 16 899 628 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 38vp3dHNMB4pXNZGhBjwcNkArZQbU9YQqZ | |||
| 22.04.2021 17:06:19 | |
3 000 BTC | $ 163 497 580 | (unknown) | (unknown) |
| Type: transfer | From: 36YMp2Kib1y8BE9pTJTdwbFsoo1KokHhid | To: 1NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF | |||
| 22.04.2021 17:06:19 | |
155 BTC | $ 8 441 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94a34grwel8wvfynkq69an5jjjatm6zs0rvq0np3pmuy8qucvjssvkqszf | To: bc1qnf7stmxrqd6qz3gallyc8retzaqreltp4dyxm7ry5jk0zjsnfeuqxam4p6 | |||
| 22.04.2021 17:06:19 | |
100 BTC | $ 5 449 921 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 22.04.2021 17:06:19 | |
144 BTC | $ 7 821 751 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rnh92gqmu4j5zgrk5t6retfuzul8c4fxv8d2m | |||
| 22.04.2021 17:05:24 | |
14 999 979 BUSD | $ 14 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 17:05:24 | |
11 934 977 USDC | $ 11 934 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 17:04:19 | |
5 000 ETH | $ 12 876 414 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.04.2021 17:03:04 | |
3 088 ETH | $ 7 985 871 | (unknown) | (unknown) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.04.2021 17:01:55 | |
10 643 767 USDC | $ 10 643 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:01:53 | |
3 088 ETH | $ 7 985 879 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 22.04.2021 17:01:38 | |
4 011 599 GRT | $ 6 337 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:06:19 | |
184 BTC | $ 10 009 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 22.04.2021 17:06:19 | |
125 BTC | $ 6 812 401 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 22.04.2021 17:06:19 | |
120 BTC | $ 6 530 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 22.04.2021 17:06:19 | |
130 BTC | $ 7 093 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 17:00:40 | |
14 051 196 BUSD | $ 14 051 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:58:51 | |
2 500 ETH | $ 6 515 517 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 22.04.2021 16:57:00 | |
5 000 ETH | $ 12 990 053 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 22.04.2021 17:00:08 | |
1 312 BTC | $ 71 660 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BmnTTGo76HfFY23jRjX1tt5pbiCMhgn84 | To: 3E3xtkDd1dtxSVjFit9h8vbxtmRtxs7XvK | |||
| 22.04.2021 16:59:36 | |
103 BTC | $ 5 644 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 22.04.2021 16:59:36 | |
106 BTC | $ 5 817 647 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 16:59:36 | |
130 BTC | $ 7 152 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 16:59:36 | |
136 BTC | $ 7 488 169 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 16:59:36 | |
105 BTC | $ 5 774 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4mldlgkf2f6kn9r2kahdngwkhytvypxf32phmekey2z8tvls8q76slu0 | To: bc1q0zpls983nedmrxfpnuyx0nct0e54268l3ut7uvn9alhkf92ya69scgv2vr | |||
| 22.04.2021 16:59:36 | |
120 BTC | $ 6 617 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 22.04.2021 16:59:36 | |
158 BTC | $ 8 699 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfmac35g3fu4ulg4w0y3hp6aw87t6wn9p9v9y2sgwcptr3g5x02sxud5t4 | To: bc1qjzd90lazc2akw0awcnw4kadpzvlrt6qsmlh774fm0yd5m7kwx8xqnzn64t | |||
| 22.04.2021 16:59:36 | |
175 BTC | $ 9 610 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.04.2021 16:59:36 | |
98 BTC | $ 5 355 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag3yy7rurqjwk4ualm3zpmtpl8aqgq043f7la72qtstvjct0j6jq8k7r9g | |||
| 22.04.2021 16:59:36 | |
195 BTC | $ 10 712 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj6yy2dqfnf0kfg5q9mpv02jpazdla3fd6ek7x9p0vr4m98axvyskjhkzh | |||
| 22.04.2021 16:52:57 | |
7 946 ETH | $ 20 506 502 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 16:51:04 | |
7 665 454 BUSD | $ 7 665 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 16:51:04 | |
11 972 142 USDC | $ 11 972 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 16:51:04 | |
16 570 ETH | $ 42 786 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 16:48:41 | |
208 BTC | $ 11 316 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 16:45:25 | |
103 BTC | $ 5 622 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf49z0ua8tm4a3f7n0ehu56esslat39ds6wvd5eqy544yyv6tg0spf4yaz | |||
| 22.04.2021 16:45:25 | |
98 BTC | $ 5 336 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 22.04.2021 16:45:25 | |
200 BTC | $ 10 905 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU | |||
| 22.04.2021 16:45:25 | |
750 BTC | $ 40 895 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.04.2021 16:45:25 | |
446 BTC | $ 24 318 988 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.04.2021 16:45:25 | |
3 166 BTC | $ 172 632 590 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcuhsa54kscf8te2er8vesl9jptcrgtrf2t79ad | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.04.2021 16:45:25 | |
131 BTC | $ 7 124 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 16:40:47 | |
5 647 774 BUSD | $ 5 647 774 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||