Whale movements
Last update: 18.05.2026 01:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 14:09:29 |  |
8 439 BTC | $ 465 192 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CCrC5y7LLRprimenKUyDzfyaYeUSCE1na | To: 33bHxm7pCnKreDdrbkp81aHtDXM2oyaDGX | |||
| 22.04.2021 14:09:29 | |
1 006 BTC | $ 55 444 950 | (unknown) | (unknown) |
| Type: transfer | From: 36S45wzJmwK9kKKKQ8tUW2Xh4UYsvQUnLa | To: 36tgbJwqREGt1gDsNrEaYnDcZit3uTbyJe | |||
| 22.04.2021 14:09:29 | |
118 BTC | $ 6 518 203 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 22.04.2021 14:01:53 | |
100 BTC | $ 5 499 197 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12f9p2N1dijnHQGeqKPRz1WLit87666WSz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 14:01:37 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:01:53 | |
200 BTC | $ 10 986 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 22.04.2021 14:01:53 | |
144 BTC | $ 7 896 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 22.04.2021 14:01:53 | |
1 006 BTC | $ 55 314 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3y8TGFLbiDiQE6fANZXsDUdGCtGtfsC | To: 36S45wzJmwK9kKKKQ8tUW2Xh4UYsvQUnLa | |||
| 22.04.2021 14:01:53 | |
237 BTC | $ 13 022 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EyFDt6T6wgz9nQsQj6eq6uReJZEfkL8Mm | To: 3DReXR9A2AvtwAi8fug8gvNtrSMZbybRQX | |||
| 22.04.2021 14:01:53 | |
163 BTC | $ 8 938 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 14:01:53 | |
100 BTC | $ 5 498 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 22.04.2021 14:01:10 | |
6 110 ETH | $ 15 558 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:28 | |
12 888 550 USDT | $ 12 888 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 402b5252ac1caefde1de70067fa59621a1ed3930 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:03 | |
7 623 676 USDT | $ 7 623 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:58:05 | |
2 519 ETH | $ 6 408 094 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.04.2021 13:57:31 | |
9 148 302 USDT | $ 9 148 302 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:55:40 | |
216 BTC | $ 11 891 274 | (unknown) | (unknown) |
| Type: transfer | From: 1J1Na1ubqZrjQr7Gjfi8U35FXDQNy3AYBn | To: 1BqXy2JjxSfbrAUEZNEt8MX7hkqC5nfJNp | |||
| 22.04.2021 13:55:40 | |
107 BTC | $ 5 891 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhvwtwv8gq3vnvjcf9ce80ryn5az0jqrd5f2xesr88enp6qkcvhsfs9vx0 | To: bc1qakuacd9hpclah498jkl5tk27f7efd5z743kul5u6skds6cvldcushgkh92 | |||
| 22.04.2021 13:55:40 | |
116 BTC | $ 6 387 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz8ThHNPaFZxhXd9rtvaWHcjs77wvGwEk | To: 3HTorUjFSzemzJDe45cV8Gb7pMahUUeJCV | |||
| 22.04.2021 13:55:40 | |
350 BTC | $ 19 262 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1VHLas3YMLW4SLT7ru5y3CJ5CTJyf1Ccw | |||
| 22.04.2021 13:55:40 | |
100 BTC | $ 5 501 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 22.04.2021 13:55:24 | |
9 148 302 USDT | $ 9 148 302 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:55:03 | |
2 519 ETH | $ 6 477 469 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6394c1b1dc1db6a6dab6489c64c0328d7134e1ec | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 22.04.2021 13:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.04.2021 13:50:41 | |
3 811 ETH | $ 9 752 861 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 13:49:48 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 13:50:32 | |
155 BTC | $ 8 501 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 22.04.2021 13:50:32 | |
109 BTC | $ 6 019 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvm9arxzl6f48cpqqr47u608zpxxfp6l8el5awgcd2053g2cly4sky095u | To: bc1qe4hdpywnhcc606ld0xezn08ar7eux9hzwfvr0wg5apl4m3vu7mksu08k4d | |||
| 22.04.2021 13:50:32 | |
175 BTC | $ 9 627 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn89w4q64kayf3zy2s4tvtzec7u60u8cnv45t3g | To: bc1qurxk48qew0cz2dumqc0wl5svh6hawa3d6js5e6 | |||
| 22.04.2021 13:50:32 | |
148 BTC | $ 8 167 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 22.04.2021 13:50:32 | |
144 BTC | $ 7 901 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 22.04.2021 13:50:32 | |
115 BTC | $ 6 309 705 | (unknown) | (unknown) |
| Type: transfer | From: 31tdfgtBLpFqEmFrhdGXdjGFj8XjC7VrAB | To: 3Jos6AvfTX5gngHzqstxYJUnC1trLifdgp | |||
| 22.04.2021 13:50:32 | |
1 312 BTC | $ 72 171 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AL2nAL625WGAXqhEgJcDQVmWTBf8yUpSy | To: 34iKaqjdHGPzqSc9xUmqsriFvCS8CZfnMJ | |||
| 22.04.2021 13:50:32 | |
8 439 BTC | $ 464 307 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FJm1dpt7NdRW7T8jyxHMeX7hZjCsEtxym | To: 3CCrC5y7LLRprimenKUyDzfyaYeUSCE1na | |||
| 22.04.2021 13:50:32 | |
1 006 BTC | $ 55 339 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DJLKoZTBmPf7W9i2J5c9R38n8LPSv18FS | To: 3CD3y8TGFLbiDiQE6fANZXsDUdGCtGtfsC | |||
| 22.04.2021 13:50:32 | |
1 185 BTC | $ 65 183 884 | (unknown) | (unknown) |
| Type: transfer | From: 32kPYs9NU3zP8otXztaEioV8eWYfi2eRUy | To: 3HDKr4z95jQB2NZtRYTisNcD3Ao7nJ2oND | |||
| 22.04.2021 13:50:32 | |
237 BTC | $ 13 028 756 | (unknown) | (unknown) |
| Type: transfer | From: 36bCVZTYoZU2Amuq123cU1v537CzH4ehmK | To: 3EyFDt6T6wgz9nQsQj6eq6uReJZEfkL8Mm | |||
| 22.04.2021 13:50:32 | |
91 BTC | $ 5 016 187 | (unknown) | (unknown) |
| Type: transfer | From: 38iLoMPwEkMkBNQxGdtiZLZBdzBY91Vona | To: 376T6Jc7kcBk4WRktKpD6xETzz7xEWJnou | |||
| 22.04.2021 13:50:32 | |
93 BTC | $ 5 109 420 | (unknown) | (unknown) |
| Type: transfer | From: 37z5JNtWUthTBBqMdSRgwm3vsWexTrav8y | To: 34fYqRuaWrETTDE9VwMXTM88pWHJ1hioYT | |||
| 22.04.2021 13:50:32 | |
163 BTC | $ 8 981 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 13:43:50 | |
5 617 ETH | $ 14 292 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 22.04.2021 13:45:20 |  |
5 000 000 BNB | $ 2 850 435 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 22.04.2021 13:41:57 |  |
5 000 000 EOS | $ 33 522 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 22.04.2021 13:39:15 | |
109 BTC | $ 5 960 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs886lsee8cu2n92gfjueuqz4d24en5fwp8nptzzwfwc83mu5zdq42la2l | To: bc1q2cs3fal2aydrvl5nn4fx4lkhpnxvnfyv2l0vjx7vml8j38qdy62s0qz4yt | |||
| 22.04.2021 13:39:15 | |
100 BTC | $ 5 439 607 | (unknown) | (unknown) |
| Type: transfer | From: 1FKVLqVQ5PMPTkMTHSJaU8qUfD1KueAbiM | To: 3FastheG1cnAHPurqGGg49aA6WRwaqNyfx | |||
| 22.04.2021 13:38:00 | |
98 BTC | $ 5 414 353 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 22.04.2021 13:37:26 | |
9 237 046 USDT | $ 9 237 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:38:00 | |
172 BTC | $ 9 518 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 22.04.2021 13:38:00 | |
237 BTC | $ 13 086 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtu0yz8ad60mevf6tahm4gu7m5zd8xceddcfe5 | To: 36bCVZTYoZU2Amuq123cU1v537CzH4ehmK | |||
| 22.04.2021 13:38:00 | |
93 BTC | $ 5 129 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NXyyRd5rwERQw4UQzLmTm9BFsv8ej3mbD | To: 37z5JNtWUthTBBqMdSRgwm3vsWexTrav8y | |||