Whale movements
Last update: 18.05.2026 01:33:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 11:15:28 |  |
187 BTC | $ 9 990 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 11:13:06 |  |
8 690 875 BUSD | $ 8 690 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 11:12:32 | |
5 000 ETH | $ 12 112 589 | (unknown) | (unknown) |
| Type: transfer | From: 249ec4e5289017dc8e2c789bb11f78bb58c59c02 | To: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | |||
| 22.04.2021 11:09:05 | |
32 670 912 USDT | $ 32 670 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 11:09:05 | |
16 604 ETH | $ 40 398 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 11:07:45 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 11:07:24 | |
1 545 BTC | $ 82 523 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ | To: 3GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p | |||
| 22.04.2021 11:07:24 | |
250 BTC | $ 13 365 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CBEPzZdCPc41w7Stbxc6xmnrspmmfFhEJ | |||
| 22.04.2021 11:07:24 | |
150 BTC | $ 8 027 823 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FwWQA5FZVKURvw1CL7XqV2vRrMzAJeHxY | To: 36pxgQpCtU76943xuAoRfT4BZ6X5QAkYxW | |||
| 22.04.2021 11:07:24 | |
100 BTC | $ 5 340 844 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | |||
| 22.04.2021 11:07:24 | |
206 BTC | $ 10 984 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 22.04.2021 11:07:24 | |
100 BTC | $ 5 335 504 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 22.04.2021 11:07:24 | |
100 BTC | $ 5 340 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.04.2021 11:07:24 | |
100 BTC | $ 5 340 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qknvuuthj8amtztt9fzkwptpvgvagtvue69djtr | |||
| 22.04.2021 11:07:24 | |
101 BTC | $ 5 417 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k624e47qhflwuqvjarzptc7fn36x8uw4hyae62tn6ukxc673nwsrgkkej | To: bc1qk35ad5tc5j8r9kuspz6zx8zrhmcrgjtvw4dqhj4shnnrv4h6jxls7e9kfh | |||
| 22.04.2021 11:07:24 | |
187 BTC | $ 9 987 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j8zw89gqmy4sckryzyd7xmmt4zn4yea3av9hvs3vu6ujvuls8nqxaj3rm | To: bc1qgqus8xq9ppp6ufmxeg7ecn6qplxkw6vj7jzdv660ffwqs3sv8paqkg0v5e | |||
| 22.04.2021 11:07:24 | |
187 BTC | $ 9 965 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 22.04.2021 11:07:24 | |
172 BTC | $ 9 171 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 22.04.2021 11:07:24 | |
100 BTC | $ 5 333 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HjFM7XfYCwhGeeVgkCRxLRnu2nQGnagE4 | To: 34tuk47ddnouWw5KFBeQtP36F6sjMudmvM | |||
| 22.04.2021 11:07:24 | |
1 312 BTC | $ 70 068 080 | (unknown) | (unknown) |
| Type: transfer | From: 3H9pXR63Xgo4VVLAmPq9RxSjdB6oBu142y | To: 3HMRccPUx4qXVPqoPHViD37dsP3uTjnKoM | |||
| 22.04.2021 11:07:24 | |
8 440 BTC | $ 450 741 020 | (unknown) | (unknown) |
| Type: transfer | From: 39CVisVzPmYNBcz7vsB6aEHKRQjUUACABn | To: 381HeMSLRF7NhBU1DTeUaLLLZT61fGRgXk | |||
| 22.04.2021 11:07:24 | |
1 006 BTC | $ 53 723 896 | (unknown) | (unknown) |
| Type: transfer | From: 387hzq124AzZUjv6Qv7zcE1k5VyJA7iVT2 | To: 34GXcGXU7tVRxKjiPxkbAjz1bnAZj3RD3m | |||
| 22.04.2021 11:07:24 | |
1 185 BTC | $ 63 279 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NdgfUczmPLtSwa24QDsVsYVEXW7znAcKm | To: 38zEGvCNu3dNFYhjds4fVvGJXnN61QrMnD | |||
| 22.04.2021 11:07:24 | |
115 BTC | $ 6 128 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JxyjNfTLPeRU11fWRsPtM5FoDbPyC6PMa | To: 3G2yRt4EvRoWvZ4Mt4PYzvUMU9sbytVqat | |||
| 22.04.2021 11:07:24 | |
187 BTC | $ 9 982 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 11:07:24 | |
200 BTC | $ 10 681 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 22.04.2021 11:06:36 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 10:56:04 | |
2 500 ETH | $ 6 045 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 10:47:57 | |
200 BTC | $ 10 709 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 22.04.2021 10:47:57 | |
116 BTC | $ 6 210 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftz4vtu649n6e0xf7a8zdxtz497gnnaysy23wqceth3sl7vl7crsvxtnt8 | To: bc1qqea527pn5vg5hp24agtfsq74ha2zcccpec4x25y3fl9fhx5x7tksulrpm7 | |||
| 22.04.2021 10:47:57 | |
192 BTC | $ 10 301 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 22.04.2021 10:50:46 | |
194 BTC | $ 10 383 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 22.04.2021 10:50:46 | |
170 BTC | $ 9 071 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 22.04.2021 10:50:46 | |
136 BTC | $ 7 300 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 22.04.2021 10:48:55 | |
5 122 480 USDC | $ 5 122 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 22.04.2021 10:38:54 | |
177 BTC | $ 9 468 979 | (unknown) | (unknown) |
| Type: transfer | From: 3M52dYWn4zfaiwwwWFamBuxQc3B1b35MBQ | To: 34Hcs9SYr2UeExoF337JRAZoL9dHUUVjFY | |||
| 22.04.2021 10:38:54 | |
178 BTC | $ 9 478 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tgw722x0hzndgwrn3prcwjpxp2y08tfeamfjr | To: 3M52dYWn4zfaiwwwWFamBuxQc3B1b35MBQ | |||
| 22.04.2021 10:38:54 | |
104 BTC | $ 5 548 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSix8TfqS5AEcqDWqc1j8rSRMjSYcSeid | |||
| 22.04.2021 10:38:54 | |
200 BTC | $ 10 692 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4v3yex5jmge5a94nl2j4y6swyelpg4almfgvq86lwa8w2wp25jqa5xmys | |||
| 22.04.2021 10:38:54 | |
200 BTC | $ 10 659 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j8zw89gqmy4sckryzyd7xmmt4zn4yea3av9hvs3vu6ujvuls8nqxaj3rm | |||
| 22.04.2021 10:38:54 | |
99 BTC | $ 5 305 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzcvx8gwu2hp0y6nyjgmygkeyk9gm724q9mt20vehvkjhtj0fjms5nwyt4 | |||
| 22.04.2021 10:38:54 | |
199 BTC | $ 10 611 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrca2t8w0k2hyxgme64v3h6r3q64jvprkftatndysv53d4jlg6wxsd4fh90 | |||
| 22.04.2021 10:38:54 | |
115 BTC | $ 6 125 925 | (unknown) | (unknown) |
| Type: transfer | From: 3AbAWHQmYr9AL6ZWzcDwRq7TrSwtLWr1zZ | To: 3JxyjNfTLPeRU11fWRsPtM5FoDbPyC6PMa | |||
| 22.04.2021 10:38:54 | |
115 BTC | $ 6 125 970 | (unknown) | (unknown) |
| Type: transfer | From: 37rzV1Hjk4XoTv3hDHaUR7yv2obvdwSu3G | To: 3AbAWHQmYr9AL6ZWzcDwRq7TrSwtLWr1zZ | |||
| 22.04.2021 10:38:54 | |
115 BTC | $ 6 127 820 | (unknown) | (unknown) |
| Type: transfer | From: 3R1GhCL4WKfU9PqPjjbZmnonG7mCZpCjSk | To: 37rzV1Hjk4XoTv3hDHaUR7yv2obvdwSu3G | |||
| 22.04.2021 10:46:36 |  |
8 323 959 USDT | $ 8 323 959 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 10:46:36 | |
7 051 729 USDT | $ 7 051 729 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 10:46:36 | |
11 398 530 USDT | $ 11 398 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 10:46:36 | |
40 846 504 USDT | $ 40 846 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 10:44:51 | |
50 000 000 TRX | $ 6 000 392 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||