Whale movements
Last update: 18.05.2026 01:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 12:18:26 |  |
193 BTC | $ 10 390 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9dgDoYAHrKEjUzP7CY7ab5ZmpBKTRPzZ | To: 37iXxg2cjsYB8bKf6iRWcaand9211UtXXH | |||
| 22.04.2021 12:18:26 | |
425 BTC | $ 22 925 628 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ozWmasmMVqy1dnY6AELwU4AhDGwyJjH | To: 3NxG5drGLwzvhTaHr1gzpC4K3gp2K5whdB | |||
| 22.04.2021 12:18:26 | |
105 BTC | $ 5 647 747 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0pjr04n9ltp4ar7htmm6m9du227plv0zvr63z8 | |||
| 22.04.2021 12:18:26 | |
194 BTC | $ 10 491 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3uup4ef2n3mk5xs068yqqtqlsptmfyudzwsjgjv7kp6lsgvws0sd702le | |||
| 22.04.2021 12:18:26 | |
184 BTC | $ 9 914 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 22.04.2021 12:16:30 |  |
12 030 935 XRP | $ 15 573 545 | (unknown) | poloniex (exchange) |
| Type: transfer | From: r3z1nemJAfFgRhcdCFvgPnTK76hJuBuq2c | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 22.04.2021 12:15:19 |  |
3 062 ETH | $ 7 633 407 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.04.2021 12:12:06 | |
5 316 082 USDT | $ 5 316 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 22.04.2021 12:12:06 | |
30 000 000 CRO | $ 5 700 045 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:09:58 | |
15 000 ETH | $ 37 477 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:12:43 | |
163 BTC | $ 8 854 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 22.04.2021 12:12:43 | |
100 BTC | $ 5 420 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 12:12:43 | |
100 BTC | $ 5 420 103 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 12:12:43 | |
100 BTC | $ 5 420 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 12:11:15 | |
139 BTC | $ 7 560 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36pxgQpCtU76943xuAoRfT4BZ6X5QAkYxW | To: bc1qze0gddjhl3hs5lyvaw98fn9ed40ae6mkazewhnwek8lkqwg4nmaqfv2dtp | |||
| 22.04.2021 12:11:15 | |
1 218 BTC | $ 66 062 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq | To: 3MDNmkRi9rKkZmRu8hN8tDw8ZcMhQ4NDBg | |||
| 22.04.2021 12:11:15 | |
179 BTC | $ 9 711 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqus8xq9ppp6ufmxeg7ecn6qplxkw6vj7jzdv660ffwqs3sv8paqkg0v5e | To: bc1q588vlygeqa4e58e44q2z2ukp4mlxlwhcp2ql0cfkgjxt2xs4rm6snqjhhh | |||
| 22.04.2021 12:11:15 | |
202 BTC | $ 10 976 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 22.04.2021 12:07:18 | |
2 877 ETH | $ 7 185 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.04.2021 12:11:15 | |
129 BTC | $ 7 019 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9jhzku6wj76end7slay0ga0mapwpwd8z739x8hfwaca0nseueuqehnhrh | |||
| 22.04.2021 12:11:15 | |
156 BTC | $ 8 474 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 22.04.2021 12:11:15 | |
178 BTC | $ 9 666 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 12:11:15 | |
183 BTC | $ 9 899 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 12:05:32 | |
9 200 105 USDT | $ 9 200 105 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 12:05:32 | |
2 877 ETH | $ 7 207 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 22.04.2021 12:08:05 |  |
11 138 BNB | $ 6 165 663 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 22.04.2021 11:54:41 | |
139 BTC | $ 7 484 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.04.2021 11:54:41 | |
328 BTC | $ 17 590 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssqq263zltpueqvtta2k3hxv8nd0fpnq990u3cy9c0r0e9j78aasy9xnyg | To: bc1qnsgzqvlp2fmk80df5ac7mga54u5kar84xq043ptdf4rsmtc8c90qfseg9s | |||
| 22.04.2021 11:54:41 | |
189 BTC | $ 10 148 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 22.04.2021 11:54:41 | |
210 BTC | $ 11 269 445 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1De1V7JBys8y1fokEzfdtFXCrznZxA87ij | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 22.04.2021 11:54:41 | |
241 BTC | $ 12 922 297 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 22.04.2021 11:54:41 | |
100 BTC | $ 5 366 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 22.04.2021 11:54:41 | |
150 BTC | $ 8 049 604 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 22.04.2021 11:54:41 | |
166 BTC | $ 8 913 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 22.04.2021 11:54:41 | |
136 BTC | $ 7 321 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 22.04.2021 11:54:41 | |
1 312 BTC | $ 70 399 380 | (unknown) | (unknown) |
| Type: transfer | From: 35q3NHj4VZbY5bDtJjvDAhPyLeTpwDZFtP | To: 3EKXf4urjhV9NCLsRtBvogjD6PCUhYtV3P | |||
| 22.04.2021 11:54:41 | |
1 185 BTC | $ 63 582 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2qtvzceRBfz8fDpMSYT4kWsn27K6NQJ | To: 33DJiuX8hdC138YP28sWniCWN6cAakk1fs | |||
| 22.04.2021 11:54:41 | |
8 439 BTC | $ 452 897 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GoKKGd6ys5raWRtqggExyutpVoMqkxAzb | To: 31yQUmbxSPqqoBx491BvfqaeaSSFStdaRt | |||
| 22.04.2021 11:54:41 | |
115 BTC | $ 6 156 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4fawqzx2ma6w6memwjgg4l46ehh707zmvkwpn | To: 36hJpV24N9pDcgjomFW2V6dGGstRFZM1Wa | |||
| 22.04.2021 11:54:41 | |
1 006 BTC | $ 53 979 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9h3dyt9y6lamytrz2c9ajr0pecu3g57vtaeaa | To: 31wA2NAhQnSbVfTX5Z9eF4h8fuJzFraDnq | |||
| 22.04.2021 11:54:41 | |
181 BTC | $ 9 689 725 | (unknown) | (unknown) |
| Type: transfer | From: 39XdUbNuaboWoDxXzcPdycnrotpopZ81Dn | To: 3QH3Av7o9FTiGygCrPdvBgRTqJdp286jZa | |||
| 22.04.2021 11:54:41 | |
183 BTC | $ 9 815 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 11:54:41 | |
183 BTC | $ 9 816 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 11:52:27 | |
15 000 ETH | $ 36 995 790 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 22.04.2021 11:51:39 |  |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:49:57 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:49:00 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:48:45 | |
50 000 000 TRX | $ 6 068 903 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 22.04.2021 11:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af1069de9fddfa22b4488b3854e7349e41466714 | To: 4ef5dbef072ec0524a63f04744cb54ff9afb3052 | |||
| 22.04.2021 11:47:57 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||