Whale movements
Last update: 18.05.2026 02:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 15:59:55 |  |
1 312 BTC | $ 71 556 100 | (unknown) | (unknown) |
| Type: transfer | From: 3K2BsmxP82ooCD8h3stmGULwn3SpdmHK9V | To: 3BXBPCitvAfB4cWX5uX8CgzKewD3Mimt7w | |||
| 22.04.2021 15:59:55 | |
237 BTC | $ 12 905 280 | (unknown) | (unknown) |
| Type: transfer | From: 34HEsmCJm78vN4mwUX3QY2R3SK1fJb1sPt | To: 3McJP5FCYsUAadn6Z4HR5TKCK3fZznrmz3 | |||
| 22.04.2021 15:59:55 | |
1 006 BTC | $ 54 866 828 | (unknown) | (unknown) |
| Type: transfer | From: 39sT4HySmXk6ooM761KTJLzgenwo5c2e3p | To: 3FtenXsq3vQTuB7VZVa1wwUwjrGfvbLfM4 | |||
| 22.04.2021 15:59:55 | |
107 BTC | $ 5 858 417 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 22.04.2021 15:59:55 | |
1 185 BTC | $ 64 628 440 | (unknown) | (unknown) |
| Type: transfer | From: 38tScU6T6sDK74NP53GKY3BsSktUFHdT8X | To: 35EgBDGRPeHCTUD64T5onSSabCDA1eM6nR | |||
| 22.04.2021 15:59:55 | |
190 BTC | $ 10 364 052 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 22.04.2021 15:59:55 | |
135 BTC | $ 7 339 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 15:59:00 |  |
6 000 000 XRP | $ 7 841 123 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 22.04.2021 15:02:51 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.04.2021 15:47:04 |  |
6 275 613 BUSD | $ 6 275 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 15:46:47 | |
2 040 ETH | $ 5 234 378 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.04.2021 15:44:12 | |
500 BTC | $ 27 547 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.04.2021 15:41:18 | |
210 BTC | $ 11 565 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 397XKN9bHqHfSqTwsFEN53C3aun6tZZdtv | |||
| 22.04.2021 15:41:18 | |
155 BTC | $ 8 552 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv2hgjm8wksp8kzw403vyqmrx6jsd4cxnr022yrx3hkzsd2aqs0s2rgdc3 | To: bc1q0nnvwwh2vgvzwe4dkqatcktp07wfgnaukwhrjp4eqj0pc4jarg6sqt92c9 | |||
| 22.04.2021 15:41:18 | |
96 BTC | $ 5 262 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 22.04.2021 15:41:18 | |
135 BTC | $ 7 427 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 15:37:06 | |
250 BTC | $ 13 797 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 22.04.2021 15:37:06 | |
119 BTC | $ 6 551 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 15:37:06 | |
216 BTC | $ 11 927 636 | (unknown) | (unknown) |
| Type: transfer | From: 16G9LjESQcPqhsMPQ9f1b1ZAi8k31WEQH5 | To: 15J25xk9pmEMhENQUXYfYd3YbvG3ba1Emy | |||
| 22.04.2021 15:37:06 | |
111 BTC | $ 6 130 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy8ek0pjspmwf5fsejkrmujmtxzrtrgm9zu4ckdx2yxlyavm6gaqgd99ze | To: bc1q2qewd28zlg2ynfkud69pp0ag6uktlxppgqdh88d465puvtfechjsxhh000 | |||
| 22.04.2021 15:37:06 | |
130 BTC | $ 7 156 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 22.04.2021 15:37:06 | |
108 BTC | $ 5 970 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 22.04.2021 15:37:06 | |
100 BTC | $ 5 518 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8p0sgwmrq4u686u0043yznsf4prhtfxvtpezl5 | |||
| 22.04.2021 15:37:06 | |
105 BTC | $ 5 794 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.04.2021 15:37:06 | |
114 BTC | $ 6 271 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Aigi2acmhQ5DvVvwwbsTj687SyeZ8NSyX | To: 3A2KYe1a4X8ZaYk8B4oRJXAktaYaQSAVi7 | |||
| 22.04.2021 15:37:06 | |
91 BTC | $ 5 002 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PbwvJLQAEJEueuvV8JYjTd3nCb3c7uZwj | To: 34WRgvGLR54GuJv7VpSS53fqMkJouCvkGs | |||
| 22.04.2021 15:37:06 | |
135 BTC | $ 7 445 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 15:28:09 | |
130 BTC | $ 7 169 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uytmjurc46flyrtnxqxpeq3ynk0sfm672lnztjrpqcxazvnfgzqqse4xs | To: bc1qrnn26hsyylzteedt23tcl2mxke8t8wqg02n3h3us5hxs4qgr7kjsfj2qs0 | |||
| 22.04.2021 15:26:05 | |
133 BTC | $ 7 330 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 15:26:05 | |
94 BTC | $ 5 173 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 22.04.2021 15:26:05 | |
136 BTC | $ 7 511 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 22.04.2021 15:26:05 | |
207 BTC | $ 11 424 189 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pmadtoajq8sb1Kg8mRNSyXycZVLfQBLvS | |||
| 22.04.2021 15:26:05 | |
110 BTC | $ 6 058 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7uw3z739ef99fcltw3hkuaqgxkfa3dpa4esey8srgk7hzql9kqamrjm9 | To: bc1q5czg683mclpqq5sz2p7jww4yup4r7408gcp2xn5neucjhsqm08gspqk2sf | |||
| 22.04.2021 15:26:05 | |
202 BTC | $ 11 129 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 22.04.2021 15:22:15 | |
2 400 ETH | $ 6 197 949 | (unknown) | (unknown) |
| Type: transfer | From: f10e9aa552b964ff51d98039de7bab384e1a97c5 | To: 73b904c56024a164fe99a897bde4eb00856ebd88 | |||
| 22.04.2021 15:26:05 | |
107 BTC | $ 5 880 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 22.04.2021 15:26:05 | |
100 BTC | $ 5 518 932 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.04.2021 15:26:05 | |
1 185 BTC | $ 65 375 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.04.2021 15:26:05 | |
115 BTC | $ 6 348 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 22.04.2021 15:26:05 | |
155 BTC | $ 8 553 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 15:20:00 | |
100 000 ETH | $ 256 863 280 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 22.04.2021 15:17:37 | |
101 BTC | $ 5 549 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.04.2021 15:17:37 | |
101 BTC | $ 5 535 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlxykt88kjfgnujt92mw8ajuglhm758eaz4twx2avgka8q8w54zqszq5m3 | To: bc1qquh407t805zp6g4kgcjerhxx2jslzsuwzwhm665y76grrh6yxm2qj3kktd | |||
| 22.04.2021 15:17:37 | |
113 BTC | $ 6 161 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj948qds62jrmr7re79envyadk0jpymm026a743re723fs3cgz6qt2vxh7 | To: bc1qdts5etesz7nvxn5j3mxzqf2xsuxumunw27swt0l6mndyzp8gdseqjp27ha | |||
| 22.04.2021 15:17:37 | |
240 BTC | $ 13 126 445 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.04.2021 15:17:37 | |
1 217 BTC | $ 66 589 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MDNmkRi9rKkZmRu8hN8tDw8ZcMhQ4NDBg | To: 3JZgxe31aR9yG9P87bsfFLrzBsTKSDcQJU | |||
| 22.04.2021 15:17:37 | |
100 BTC | $ 5 469 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 22.04.2021 15:17:37 | |
300 BTC | $ 16 408 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 22.04.2021 15:17:37 | |
206 BTC | $ 11 241 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r9t2drggvzswpyx0kv8akn9efvgqhwurzffzw | To: bc1qy2kv2ggpudc23jx6vkqewyxn88krcdv2gg6xqw | |||
| 22.04.2021 15:17:37 | |
110 BTC | $ 6 000 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||