Whale movements
Last update: 18.05.2026 01:38:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 13:05:48 |  |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 22.04.2021 13:04:16 |  |
122 BTC | $ 6 582 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 22.04.2021 13:04:16 | |
425 BTC | $ 22 905 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PQbEySTg4EraFUaQFBa7pQCZfJvMZ2eCT | To: 3EBH8C7aBNSqbr39AzNDvivd927WiCs3de | |||
| 22.04.2021 13:04:16 | |
133 BTC | $ 7 187 363 | (unknown) | (unknown) |
| Type: transfer | From: 3EGdV7p5qdEvj2EsDibvMAwaprZy8nkphM | To: 32aZehRai4V6vb7MwqqPbhTkVogxJVNyWy | |||
| 22.04.2021 13:04:16 | |
155 BTC | $ 8 357 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 22.04.2021 13:04:16 | |
137 BTC | $ 7 393 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze0gddjhl3hs5lyvaw98fn9ed40ae6mkazewhnwek8lkqwg4nmaqfv2dtp | To: bc1qgs886lsee8cu2n92gfjueuqz4d24en5fwp8nptzzwfwc83mu5zdq42la2l | |||
| 22.04.2021 13:04:16 | |
106 BTC | $ 5 727 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjh678hxsmf8uhv3zeyt78w5h20s42h0t7kdjtmyy385rxeu3xrs7utdu0 | To: bc1q265sehun7q3ljpd06gkgntjefpqts7yct9ted8954dmyuqm9htysa9p96w | |||
| 22.04.2021 13:04:16 | |
103 BTC | $ 5 529 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FsRmdKCFRnvMj2eEd78eQZC4hi9pa17ng | |||
| 22.04.2021 13:04:16 | |
155 BTC | $ 8 356 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 22.04.2021 13:04:16 | |
135 BTC | $ 7 282 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 22.04.2021 13:04:16 | |
1 006 BTC | $ 54 214 920 | (unknown) | (unknown) |
| Type: transfer | From: 38CnPiAebcMo7QRVFaSiz2EJqzLvDjFut7 | To: 37RJJ2G9ebaba9H1n7YwxEabdnQoufZQhE | |||
| 22.04.2021 13:04:16 | |
115 BTC | $ 6 182 164 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Vyc55UPwumnmKatc7XtZ4d6fh88dGHY | To: bc1qrmwj5r8c8njc6amk56mre283cz6kktvm7pm55t | |||
| 22.04.2021 13:04:16 | |
93 BTC | $ 5 006 949 | (unknown) | (unknown) |
| Type: transfer | From: 3JCgW1f9mfy6QUEeAQpoZQkrBoK28DieZJ | To: 3MwA12iU5rWdERPew818tafuvNV19Lymkx | |||
| 22.04.2021 13:04:16 | |
1 185 BTC | $ 63 859 560 | (unknown) | (unknown) |
| Type: transfer | From: 33DJiuX8hdC138YP28sWniCWN6cAakk1fs | To: 3ETmvBjt7urq9UpxSowXpwASfcPBMyzs33 | |||
| 22.04.2021 13:04:16 | |
171 BTC | $ 9 207 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 13:04:16 | |
173 BTC | $ 9 314 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 13:00:34 | |
2 100 ETH | $ 5 251 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 12:58:58 | |
39 462 AAVE | $ 15 666 426 | (unknown) | (unknown) |
| Type: transfer | From: 164e2a49ac51d77067e83d837981978a740a8668 | To: a7eed2f72e7c316814006e0fa998bb0fb0f7e513 | |||
| 22.04.2021 12:56:53 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | (unknown) |
| Type: transfer | From: d8008aeaaa1bc5827a867b8dd57dd037378a1d70 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 22.04.2021 12:55:56 | |
2 100 ETH | $ 5 271 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 72c493add413c1b48bd847eb857133ec0faecc33 | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 22.04.2021 12:53:48 | |
5 237 639 BUSD | $ 5 237 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d8008aeaaa1bc5827a867b8dd57dd037378a1d70 | |||
| 22.04.2021 12:46:06 | |
1 800 000 SXP | $ 6 856 888 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 22.04.2021 12:45:32 | |
750 WBTC | $ 40 538 890 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 22.04.2021 12:45:18 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 22.04.2021 12:45:05 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | binance (exchange) |
| Type: transfer | From: efa4dfcaceb1f161f675b523dd7459fe11f93734 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 22.04.2021 12:42:35 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.04.2021 12:02:48 | |
9 200 105 USDT | $ 9 200 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 12:40:33 | |
6 659 ETH | $ 16 578 910 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.04.2021 12:36:38 | |
100 BTC | $ 5 415 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32U3CBVWkKNvi7k11SqdQc5AfVEeJogtcu | |||
| 22.04.2021 12:36:38 | |
99 BTC | $ 5 365 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1HhQsavq2NYrMpSBstfBv1NnrEwBpL1g | |||
| 22.04.2021 12:36:38 | |
200 BTC | $ 10 857 697 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | |||
| 22.04.2021 12:35:44 | |
161 BTC | $ 8 737 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 22.04.2021 12:35:44 | |
425 BTC | $ 23 071 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NxG5drGLwzvhTaHr1gzpC4K3gp2K5whdB | To: 3PQbEySTg4EraFUaQFBa7pQCZfJvMZ2eCT | |||
| 22.04.2021 12:35:44 | |
114 BTC | $ 6 210 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zs1vQBXyDv6wqLin873oD2vR3sU5MCKa | |||
| 22.04.2021 12:35:44 | |
237 BTC | $ 12 866 371 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 22.04.2021 12:35:44 | |
120 BTC | $ 6 500 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9jhzku6wj76end7slay0ga0mapwpwd8z739x8hfwaca0nseueuqehnhrh | To: bc1qlv9v9lgm2gp2v7urces9dp7rpnv5xyxpmed28e690cr49cmmmvaqqffhyf | |||
| 22.04.2021 12:35:44 | |
172 BTC | $ 9 319 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 22.04.2021 12:35:44 | |
1 006 BTC | $ 54 607 860 | (unknown) | (unknown) |
| Type: transfer | From: 31wA2NAhQnSbVfTX5Z9eF4h8fuJzFraDnq | To: 38CnPiAebcMo7QRVFaSiz2EJqzLvDjFut7 | |||
| 22.04.2021 12:35:44 | |
115 BTC | $ 6 228 181 | (unknown) | (unknown) |
| Type: transfer | From: 36hJpV24N9pDcgjomFW2V6dGGstRFZM1Wa | To: 3D8Vyc55UPwumnmKatc7XtZ4d6fh88dGHY | |||
| 22.04.2021 12:35:44 | |
173 BTC | $ 9 383 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 12:26:47 | |
200 BTC | $ 10 911 095 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 22.04.2021 12:26:47 | |
108 BTC | $ 5 896 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 22.04.2021 12:26:47 | |
210 BTC | $ 11 429 389 | (unknown) | (unknown) |
| Type: transfer | From: 3F9PqEz5XYfNTygvVEDd9hAv63ccdvd7oP | To: 3J6sTpcDqX9XVaG95sV7g2ZTvH7rCkvYm2 | |||
| 22.04.2021 12:26:47 | |
126 BTC | $ 6 874 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp806lzl50ezz8c224l7l2vvpgxjjc9gqdztnnxa824e9czxr0tqsvj746y | To: bc1qkcgw2zheza0ym8wufs80vcelvycd3355kv0t9l5kqea76ruenyjq9fuuqh | |||
| 22.04.2021 12:26:47 | |
202 BTC | $ 11 039 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 22.04.2021 12:26:47 | |
93 BTC | $ 5 068 077 | (unknown) | (unknown) |
| Type: transfer | From: 39snqTPgcHbzivGBnS325cU1i4dhCyR9NL | To: 3JCgW1f9mfy6QUEeAQpoZQkrBoK28DieZJ | |||
| 22.04.2021 12:26:47 | |
177 BTC | $ 9 632 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 12:26:47 | |
101 BTC | $ 5 499 094 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.04.2021 12:26:47 | |
140 BTC | $ 7 637 767 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.04.2021 12:20:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||