Whale movements
Last update: 18.05.2026 01:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 15:17:37 |  |
1 006 BTC | $ 55 013 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NGetJmZKt654KLefihHUpb5ScPxmHNJEV | To: 39sT4HySmXk6ooM761KTJLzgenwo5c2e3p | |||
| 22.04.2021 15:17:37 | |
8 439 BTC | $ 461 570 750 | (unknown) | (unknown) |
| Type: transfer | From: 34t3BHZ9jVyLFJSRqanWL2FNTSa4ojPLc2 | To: 34C76Dhzwf43qs55nka4UFS5CaoybAfSqT | |||
| 22.04.2021 15:17:37 | |
1 185 BTC | $ 64 801 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DWbnH9ZFtuY2h4ibH2sGvnn48YuC4eYeF | To: 38tScU6T6sDK74NP53GKY3BsSktUFHdT8X | |||
| 22.04.2021 15:17:37 | |
237 BTC | $ 12 951 545 | (unknown) | (unknown) |
| Type: transfer | From: 35bumNsrKgxmB6xJyPF6UiLKwp5Nf4bs5s | To: 34HEsmCJm78vN4mwUX3QY2R3SK1fJb1sPt | |||
| 22.04.2021 15:17:37 | |
1 312 BTC | $ 71 747 600 | (unknown) | (unknown) |
| Type: transfer | From: 33A8wGhsBMWNbggx3z7T7kSWkZH9RVcc7B | To: 3K2BsmxP82ooCD8h3stmGULwn3SpdmHK9V | |||
| 22.04.2021 15:17:37 | |
114 BTC | $ 6 215 451 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqkapasm5dVwLXVNYcFJ5mM3Jggi8RNM | To: 3Aigi2acmhQ5DvVvwwbsTj687SyeZ8NSyX | |||
| 22.04.2021 15:17:37 | |
155 BTC | $ 8 489 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 15:08:11 |  |
4 863 773 BNB | $ 2 752 052 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 22.04.2021 14:58:10 | |
100 BTC | $ 5 506 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.04.2021 14:56:59 | |
119 BTC | $ 6 555 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhw4F28NypKdL8Ni8HfWK8x1mxgGWL6Wh | To: bc1qqy8ek0pjspmwf5fsejkrmujmtxzrtrgm9zu4ckdx2yxlyavm6gaqgd99ze | |||
| 22.04.2021 14:56:59 | |
272 BTC | $ 15 001 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsgzqvlp2fmk80df5ac7mga54u5kar84xq043ptdf4rsmtc8c90qfseg9s | To: bc1q5zenhzs8n70d602rmp5ee0ggvxl8qth7c66qc90qaye8rl8xw6lqexkt6q | |||
| 22.04.2021 14:56:59 | |
114 BTC | $ 6 320 465 | (unknown) | (unknown) |
| Type: transfer | From: 344vCUffQ5hJo5r4itFhq8xPJMhy9iX5MK | To: 3KmGXft3c3nyDM9ZwXbpxaWrZ2ouxFMGr4 | |||
| 22.04.2021 14:56:59 | |
144 BTC | $ 7 933 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 22.04.2021 14:57:24 |  |
2 500 ETH | $ 6 410 068 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 22.04.2021 14:56:59 | |
155 BTC | $ 8 576 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 14:50:39 |  |
62 666 NEO | $ 6 468 072 | (unknown) | (unknown) |
| Type: transfer | From: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | To: AHNdptbtti7xsvhv22jRUbgJxEh48EzyWi | |||
| 22.04.2021 14:49:23 | |
1 006 BTC | $ 55 166 276 | (unknown) | (unknown) |
| Type: transfer | From: 37PDAiQW52QmpjJ992kY1vnNdY2qDx2tfj | To: 3NGetJmZKt654KLefihHUpb5ScPxmHNJEV | |||
| 22.04.2021 14:49:23 | |
237 BTC | $ 12 988 039 | (unknown) | (unknown) |
| Type: transfer | From: 3N39Nqn3GewA2EoRet7rqfnyQ8M5zLy45t | To: 35bumNsrKgxmB6xJyPF6UiLKwp5Nf4bs5s | |||
| 22.04.2021 14:49:23 | |
141 BTC | $ 7 758 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 22.04.2021 14:49:23 | |
269 BTC | $ 14 767 165 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 14:49:23 | |
119 BTC | $ 6 513 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 22.04.2021 14:46:13 | |
128 BTC | $ 7 043 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkepKfRJiJXDRnKKZTshipWVEQaa2ErX | To: 33Aym2Q8AfVWeTBuJd2j45qJZxby2SaCid | |||
| 22.04.2021 14:46:13 | |
216 BTC | $ 11 925 225 | (unknown) | (unknown) |
| Type: transfer | From: 1BqXy2JjxSfbrAUEZNEt8MX7hkqC5nfJNp | To: 16G9LjESQcPqhsMPQ9f1b1ZAi8k31WEQH5 | |||
| 22.04.2021 14:46:13 | |
161 BTC | $ 8 911 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3uup4ef2n3mk5xs068yqqtqlsptmfyudzwsjgjv7kp6lsgvws0sd702le | To: bc1qfv2hgjm8wksp8kzw403vyqmrx6jsd4cxnr022yrx3hkzsd2aqs0s2rgdc3 | |||
| 22.04.2021 14:46:13 | |
134 BTC | $ 7 413 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p0pv50r6uvmfj8wkcz64dgzk2tdjzav2x87mmks8zzvssc3h0yqhax7yk | To: bc1q5uytmjurc46flyrtnxqxpeq3ynk0sfm672lnztjrpqcxazvnfgzqqse4xs | |||
| 22.04.2021 14:46:13 | |
100 BTC | $ 5 529 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4hdpywnhcc606ld0xezn08ar7eux9hzwfvr0wg5apl4m3vu7mksu08k4d | To: bc1qcxvn44frhva2rr4qmx0xl6hp5lfs66yxcg3nm2lr2z7d85ausqpqmxxs05 | |||
| 22.04.2021 14:46:13 | |
101 BTC | $ 5 556 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakuacd9hpclah498jkl5tk27f7efd5z743kul5u6skds6cvldcushgkh92 | To: bc1qmgurt37utlqqwsjck56y5rkeyuumuuc3tpnuchjqmvt5km8vch4qfu7k5e | |||
| 22.04.2021 14:46:13 | |
2 000 BTC | $ 110 355 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.04.2021 14:46:13 | |
100 BTC | $ 5 517 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | To: 13PogQkCrTMD41QZW8MQr1x6FZ8Kmf3mvc | |||
| 22.04.2021 14:46:13 | |
177 BTC | $ 9 769 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgma7iVLpAV11LFgyZa6KLezdythkSX7V | To: bc1qw9xfu58gc9ahqpl0ndn8u2x6muf3r0qpstza4e | |||
| 22.04.2021 14:46:13 | |
102 BTC | $ 5 654 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35rP1qvZQiWh8aMnfjuz4F85eBRguPXC1H | |||
| 22.04.2021 14:54:43 | |
3 002 ETH | $ 7 716 646 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.04.2021 14:49:23 | |
118 BTC | $ 6 499 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 22.04.2021 14:46:13 | |
100 BTC | $ 5 517 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 22.04.2021 14:46:13 | |
128 BTC | $ 7 054 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 22.04.2021 14:46:13 | |
143 BTC | $ 7 903 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 22.04.2021 14:46:13 | |
116 BTC | $ 6 387 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 22.04.2021 14:46:13 | |
8 439 BTC | $ 465 664 100 | (unknown) | (unknown) |
| Type: transfer | From: 33bHxm7pCnKreDdrbkp81aHtDXM2oyaDGX | To: 34t3BHZ9jVyLFJSRqanWL2FNTSa4ojPLc2 | |||
| 22.04.2021 14:46:13 | |
1 312 BTC | $ 72 383 100 | (unknown) | (unknown) |
| Type: transfer | From: 33aL5pnddct3uFNZN5gDJj2K9zBfhPgTLN | To: 33A8wGhsBMWNbggx3z7T7kSWkZH9RVcc7B | |||
| 22.04.2021 14:46:13 | |
1 185 BTC | $ 65 375 364 | (unknown) | (unknown) |
| Type: transfer | From: 38d6mSybJyojWkz87DWAEJpevJNo8k2h86 | To: 3DWbnH9ZFtuY2h4ibH2sGvnn48YuC4eYeF | |||
| 22.04.2021 14:46:13 | |
114 BTC | $ 6 270 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYMGzRPyWvy3fN6RsYrpmuB5P9n79gSg | To: 3BHqkapasm5dVwLXVNYcFJ5mM3Jggi8RNM | |||
| 22.04.2021 14:46:13 | |
112 BTC | $ 6 153 252 | (unknown) | (unknown) |
| Type: transfer | From: 1LieK8Sx46Bg5FENL56M5Wtxm6A3ohDqwR | To: 142vsYMD6JF5vPWiAbsrm5zWwPZjfqZeqF | |||
| 22.04.2021 14:46:13 | |
155 BTC | $ 8 567 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 14:46:13 | |
155 BTC | $ 8 570 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 14:46:13 | |
162 BTC | $ 8 957 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 14:46:13 | |
98 BTC | $ 5 410 194 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 22.04.2021 14:45:16 | |
50 000 000 MATIC | $ 20 268 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.04.2021 14:41:43 | |
13 015 150 USDT | $ 13 015 150 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:38:33 | |
13 015 150 USDT | $ 13 015 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 14:38:33 | |
4 120 ETH | $ 10 657 235 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||