Whale movements
Last update: 18.05.2026 01:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 14:38:09 |  |
11 163 BNB | $ 6 425 710 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 22.04.2021 14:36:30 |  |
275 500 000 USDT | $ 275 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 14:33:06 |  |
9 875 345 CHZ | $ 5 112 162 | (unknown) | binance (exchange) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: 89213e67cbedd240928b90673ee099aae2052729 | |||
| 22.04.2021 14:30:18 | |
2 500 ETH | $ 6 466 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:26:34 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 14:25:33 | |
9 631 390 USDT | $ 9 631 390 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:24:20 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 22.04.2021 14:23:36 | |
9 631 390 USDT | $ 9 631 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 14:19:31 |  |
1 312 BTC | $ 72 581 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KWLUugkrd4iu5N28PP3SJKQ3eDPPoV4MK | To: 33aL5pnddct3uFNZN5gDJj2K9zBfhPgTLN | |||
| 22.04.2021 14:19:31 | |
105 BTC | $ 5 795 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cs3fal2aydrvl5nn4fx4lkhpnxvnfyv2l0vjx7vml8j38qdy62s0qz4yt | To: bc1qvlxykt88kjfgnujt92mw8ajuglhm758eaz4twx2avgka8q8w54zqszq5m3 | |||
| 22.04.2021 14:19:31 | |
148 BTC | $ 8 208 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 22.04.2021 14:19:31 | |
97 BTC | $ 5 380 568 | (unknown) | (unknown) |
| Type: transfer | From: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | To: 18EK8N4VP39YkamAg1Sv56Cwa2PLHPNUL6 | |||
| 22.04.2021 14:19:31 | |
111 BTC | $ 6 115 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 22.04.2021 14:19:31 | |
1 185 BTC | $ 65 554 500 | (unknown) | (unknown) |
| Type: transfer | From: 37ED4jhNVnpHizPbzWvNL2y7XEFRf8cZgW | To: 38d6mSybJyojWkz87DWAEJpevJNo8k2h86 | |||
| 22.04.2021 14:19:31 | |
114 BTC | $ 6 288 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFeKVf8T52AV7pFvJNZkKyLvfD7Wxe7j | To: 3MXYMGzRPyWvy3fN6RsYrpmuB5P9n79gSg | |||
| 22.04.2021 14:19:31 | |
1 006 BTC | $ 55 653 030 | (unknown) | (unknown) |
| Type: transfer | From: 36tgbJwqREGt1gDsNrEaYnDcZit3uTbyJe | To: 37PDAiQW52QmpjJ992kY1vnNdY2qDx2tfj | |||
| 22.04.2021 14:19:31 | |
237 BTC | $ 13 102 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KT6v2gFZgoYjbXctVsw7imgQoze1ZMPNo | To: 3N39Nqn3GewA2EoRet7rqfnyQ8M5zLy45t | |||
| 22.04.2021 14:19:31 | |
91 BTC | $ 5 044 608 | (unknown) | (unknown) |
| Type: transfer | From: 35uEQwXzW2yBQFodmbfpCwcUdsWR5Xpvk3 | To: 352jhxQn6ECx3LJ95mFHwwzQPWTLa9dAEu | |||
| 22.04.2021 14:19:31 | |
162 BTC | $ 8 982 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 13:31:03 | |
234 BTC | $ 12 962 672 | (unknown) | (unknown) |
| Type: transfer | From: 17Hjf8JvmcYbdU28k5sbng18y8GBkUNVxU | To: 1J1Na1ubqZrjQr7Gjfi8U35FXDQNy3AYBn | |||
| 22.04.2021 13:31:03 | |
176 BTC | $ 9 745 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 22.04.2021 13:31:03 | |
142 BTC | $ 7 836 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 22.04.2021 13:31:03 | |
164 BTC | $ 9 079 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 13:31:03 | |
103 BTC | $ 5 702 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265sehun7q3ljpd06gkgntjefpqts7yct9ted8954dmyuqm9htysa9p96w | To: bc1qdw8jm8jkup9sv9y9tyrqplrk8gd4vf2auh4hpzt3frls9gyv2j8sf9jyzj | |||
| 22.04.2021 13:31:03 | |
171 BTC | $ 9 467 628 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.04.2021 13:31:03 | |
237 BTC | $ 13 112 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: bc1qgtu0yz8ad60mevf6tahm4gu7m5zd8xceddcfe5 | |||
| 22.04.2021 13:31:03 | |
93 BTC | $ 5 139 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DhrTYXsTgM3775pVTCeGV7RmNc2DpHz4B | To: 3NXyyRd5rwERQw4UQzLmTm9BFsv8ej3mbD | |||
| 22.04.2021 13:31:03 | |
1 185 BTC | $ 65 560 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DXt2WF8t2EwA5QHi8ftNtj5Cv16mkZUgp | To: 35F3bBqx4eQcpgCP3xdMTysUAE8Dnp6Jsk | |||
| 22.04.2021 13:31:03 | |
1 312 BTC | $ 72 589 420 | (unknown) | (unknown) |
| Type: transfer | From: 35qvzvuyg2kbwTuPhospQGZcrKXJYduY64 | To: 33T8pJ4uQh8969xJ8JJtt7LR2A4d7r1xJe | |||
| 22.04.2021 13:31:03 | |
115 BTC | $ 6 346 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QLc6CoANUbAkdBHojwoouD2y3x4KUdbxE | To: 3N2CbsKZA6jrP1AnFzTnVF63KYdAPrYWre | |||
| 22.04.2021 13:31:03 | |
8 439 BTC | $ 466 989 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HGoFiwEhonr7Jr9a4bzUh6SWeCdszo64M | To: 37DZksrA7wwLz3GnPb974SCXSfeyFMzhqF | |||
| 22.04.2021 13:31:03 | |
91 BTC | $ 5 051 173 | (unknown) | (unknown) |
| Type: transfer | From: 39mU6aqDbtrJDSAqmeFWy6N7GfRvJzRq3L | To: 3KpQsgBq7jJ7BHngYN5WCn763mhBfNu4So | |||
| 22.04.2021 13:31:03 | |
1 006 BTC | $ 55 658 972 | (unknown) | (unknown) |
| Type: transfer | From: 3G2YivhCxvX7JKQ2GSZJZRnhvNyj8ehzuD | To: 3Lfx5qG7DjZ7DLRyamaZg9oRNtx8HWpz32 | |||
| 22.04.2021 13:31:03 | |
165 BTC | $ 9 125 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 13:31:03 | |
292 BTC | $ 16 177 945 | (unknown) | (unknown) |
| Type: transfer | From: 1FsZgxacorrapgwW2ZAjJ2ZoRUgimr5Kpj | To: 1BYvjtcXHAYwdBZURwq74aKefNdu1mgK6g | |||
| 22.04.2021 13:28:40 | |
4 000 ETH | $ 10 243 180 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 14:09:29 | |
115 BTC | $ 6 320 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Jos6AvfTX5gngHzqstxYJUnC1trLifdgp | To: 3NZFeKVf8T52AV7pFvJNZkKyLvfD7Wxe7j | |||
| 22.04.2021 14:09:29 | |
91 BTC | $ 5 025 794 | (unknown) | (unknown) |
| Type: transfer | From: 376T6Jc7kcBk4WRktKpD6xETzz7xEWJnou | To: 35uEQwXzW2yBQFodmbfpCwcUdsWR5Xpvk3 | |||
| 22.04.2021 14:09:29 | |
146 BTC | $ 8 067 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 22.04.2021 14:09:29 | |
113 BTC | $ 6 216 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkmumnwh43e54r5uq5gqu09930hez43dy7uw045fxu3jvkml72ss5swk0u | |||
| 22.04.2021 14:09:29 | |
405 BTC | $ 22 316 252 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.04.2021 14:09:29 | |
116 BTC | $ 6 380 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekhqymp53p6epf9wmj0pfdw2qkc0wtl8ms9gv56aqy5wtj7xlw5qwn232f | To: bc1qqj948qds62jrmr7re79envyadk0jpymm026a743re723fs3cgz6qt2vxh7 | |||
| 22.04.2021 14:09:29 | |
117 BTC | $ 6 436 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcgw2zheza0ym8wufs80vcelvycd3355kv0t9l5kqea76ruenyjq9fuuqh | To: bc1qtp7uw3z739ef99fcltw3hkuaqgxkfa3dpa4esey8srgk7hzql9kqamrjm9 | |||
| 22.04.2021 14:09:29 | |
133 BTC | $ 7 337 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 22.04.2021 14:09:29 | |
136 BTC | $ 7 476 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KyuWFE3BC7h2BkdZo76AWPY5N1bgbkzp8 | To: 3Nhw4F28NypKdL8Ni8HfWK8x1mxgGWL6Wh | |||
| 22.04.2021 14:09:29 | |
100 BTC | $ 5 512 193 | (unknown) | (unknown) |
| Type: transfer | From: 39yUtpv8N6WqeycuEgsSYnuX595fwmJPVx | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 22.04.2021 14:09:29 | |
683 BTC | $ 37 666 364 | (unknown) | (unknown) |
| Type: transfer | From: 39yUtpv8N6WqeycuEgsSYnuX595fwmJPVx | To: 3Ds9332pLaJZeEr6fFVafBSdXTrw2P8vh7 | |||
| 22.04.2021 14:09:29 | |
1 312 BTC | $ 72 310 184 | (unknown) | (unknown) |
| Type: transfer | From: 34iKaqjdHGPzqSc9xUmqsriFvCS8CZfnMJ | To: 3KWLUugkrd4iu5N28PP3SJKQ3eDPPoV4MK | |||
| 22.04.2021 14:09:29 | |
1 185 BTC | $ 65 309 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HDKr4z95jQB2NZtRYTisNcD3Ao7nJ2oND | To: 37ED4jhNVnpHizPbzWvNL2y7XEFRf8cZgW | |||
| 22.04.2021 14:09:29 | |
237 BTC | $ 13 053 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DReXR9A2AvtwAi8fug8gvNtrSMZbybRQX | To: 3KT6v2gFZgoYjbXctVsw7imgQoze1ZMPNo | |||