Whale movements
Last update: 18.05.2026 01:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 13:38:00 |  |
115 BTC | $ 6 333 941 | (unknown) | (unknown) |
| Type: transfer | From: 3N2CbsKZA6jrP1AnFzTnVF63KYdAPrYWre | To: 31tdfgtBLpFqEmFrhdGXdjGFj8XjC7VrAB | |||
| 22.04.2021 13:38:00 | |
8 439 BTC | $ 466 084 380 | (unknown) | (unknown) |
| Type: transfer | From: 37DZksrA7wwLz3GnPb974SCXSfeyFMzhqF | To: 3FJm1dpt7NdRW7T8jyxHMeX7hZjCsEtxym | |||
| 22.04.2021 13:38:00 | |
1 006 BTC | $ 55 550 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfx5qG7DjZ7DLRyamaZg9oRNtx8HWpz32 | To: 3DJLKoZTBmPf7W9i2J5c9R38n8LPSv18FS | |||
| 22.04.2021 13:38:00 | |
1 312 BTC | $ 72 448 130 | (unknown) | (unknown) |
| Type: transfer | From: 33T8pJ4uQh8969xJ8JJtt7LR2A4d7r1xJe | To: 3AL2nAL625WGAXqhEgJcDQVmWTBf8yUpSy | |||
| 22.04.2021 13:38:00 | |
1 185 BTC | $ 65 433 396 | (unknown) | (unknown) |
| Type: transfer | From: 35F3bBqx4eQcpgCP3xdMTysUAE8Dnp6Jsk | To: 32kPYs9NU3zP8otXztaEioV8eWYfi2eRUy | |||
| 22.04.2021 13:38:00 | |
91 BTC | $ 5 035 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KpQsgBq7jJ7BHngYN5WCn763mhBfNu4So | To: 38iLoMPwEkMkBNQxGdtiZLZBdzBY91Vona | |||
| 22.04.2021 13:36:30 |  |
11 744 831 USDT | $ 11 744 831 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 13:34:39 |  |
142 712 UNI | $ 5 408 822 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.04.2021 13:34:30 | |
2 023 ETH | $ 5 149 767 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.04.2021 13:32:41 | |
3 800 ETH | $ 9 716 558 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.04.2021 13:30:58 | |
3 355 ETH | $ 8 564 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:30:34 | |
6 500 ETH | $ 16 592 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 22.04.2021 13:22:30 | |
10 000 ETH | $ 25 265 614 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.04.2021 13:22:40 | |
173 BTC | $ 9 453 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 22.04.2021 13:22:40 | |
93 BTC | $ 5 080 795 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 22.04.2021 13:22:40 | |
125 BTC | $ 6 796 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q588vlygeqa4e58e44q2z2ukp4mlxlwhcp2ql0cfkgjxt2xs4rm6snqjhhh | To: bc1qqvm9arxzl6f48cpqqr47u608zpxxfp6l8el5awgcd2053g2cly4sky095u | |||
| 22.04.2021 13:22:40 | |
163 BTC | $ 8 869 837 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37Z3Xf8c6zj9wyQc5FgdgbWtgfMNNyzjiU | To: 12f9p2N1dijnHQGeqKPRz1WLit87666WSz | |||
| 22.04.2021 13:17:48 | |
199 BTC | $ 10 772 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 22.04.2021 13:17:48 | |
145 BTC | $ 7 858 563 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 13:17:48 | |
148 BTC | $ 8 019 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 22.04.2021 13:17:48 | |
114 BTC | $ 6 162 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9v9lgm2gp2v7urces9dp7rpnv5xyxpmed28e690cr49cmmmvaqqffhyf | To: bc1qrhvwtwv8gq3vnvjcf9ce80ryn5az0jqrd5f2xesr88enp6qkcvhsfs9vx0 | |||
| 22.04.2021 13:24:14 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 22.04.2021 13:21:27 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 22.04.2021 13:20:04 | |
5 445 601 USDC | $ 5 445 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 22.04.2021 13:19:14 | |
6 761 110 USDC | $ 6 761 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 13:19:14 | |
6 742 834 USDC | $ 6 742 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 13:19:14 | |
387 786 ETH | $ 981 400 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.04.2021 13:17:48 | |
8 439 BTC | $ 457 452 060 | (unknown) | (unknown) |
| Type: transfer | From: 31yQUmbxSPqqoBx491BvfqaeaSSFStdaRt | To: 3HGoFiwEhonr7Jr9a4bzUh6SWeCdszo64M | |||
| 22.04.2021 13:17:48 | |
93 BTC | $ 5 035 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MwA12iU5rWdERPew818tafuvNV19Lymkx | To: 3DhrTYXsTgM3775pVTCeGV7RmNc2DpHz4B | |||
| 22.04.2021 13:17:48 | |
1 006 BTC | $ 54 522 276 | (unknown) | (unknown) |
| Type: transfer | From: 37RJJ2G9ebaba9H1n7YwxEabdnQoufZQhE | To: 3G2YivhCxvX7JKQ2GSZJZRnhvNyj8ehzuD | |||
| 22.04.2021 13:17:48 | |
1 312 BTC | $ 71 106 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EKXf4urjhV9NCLsRtBvogjD6PCUhYtV3P | To: 35qvzvuyg2kbwTuPhospQGZcrKXJYduY64 | |||
| 22.04.2021 13:17:48 | |
115 BTC | $ 6 217 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmwj5r8c8njc6amk56mre283cz6kktvm7pm55t | To: 3QLc6CoANUbAkdBHojwoouD2y3x4KUdbxE | |||
| 22.04.2021 13:17:48 | |
1 185 BTC | $ 64 221 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmvBjt7urq9UpxSowXpwASfcPBMyzs33 | To: 3DXt2WF8t2EwA5QHi8ftNtj5Cv16mkZUgp | |||
| 22.04.2021 13:17:48 | |
167 BTC | $ 9 045 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 13:15:55 | |
2 000 ETH | $ 5 051 263 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 22.04.2021 13:09:53 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 13:09:37 | |
9 351 942 USDT | $ 9 351 942 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:04:16 | |
100 BTC | $ 5 389 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 22.04.2021 13:04:16 | |
127 BTC | $ 6 831 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxsqmwn2yp9uf3uuv8ndqlhukfrhmma79gtjktyu4nqyz9f7grq3jl3f7 | To: bc1qekhqymp53p6epf9wmj0pfdw2qkc0wtl8ms9gv56aqy5wtj7xlw5qwn232f | |||
| 22.04.2021 13:04:16 | |
1 225 BTC | $ 66 025 132 | (unknown) | (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU | |||
| 22.04.2021 13:04:16 | |
177 BTC | $ 9 545 217 | (unknown) | (unknown) |
| Type: transfer | From: 3E3urqGcrtygDBTpn6yFsAfAdUAwigivRz | To: 3Dgma7iVLpAV11LFgyZa6KLezdythkSX7V | |||
| 22.04.2021 13:09:00 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.04.2021 13:07:30 | |
9 351 942 USDT | $ 9 351 942 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.04.2021 13:06:09 | |
174 BTC | $ 9 409 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 22.04.2021 13:06:09 | |
190 BTC | $ 10 281 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CzygMMpz7RsEfNW3BNUMh4o1yDAphYgBN | |||
| 22.04.2021 13:06:09 | |
158 BTC | $ 8 504 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 22.04.2021 13:06:09 | |
138 BTC | $ 7 441 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn4yaxylcxfjthzpjghaldey8vrcpcywq95z7js37k9ud2ynr97qv3s7y6 | To: bc1q8p0pv50r6uvmfj8wkcz64dgzk2tdjzav2x87mmks8zzvssc3h0yqhax7yk | |||
| 22.04.2021 13:06:24 | |
1 000 000 000 BTT | $ 7 407 263 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||