Whale movements
Last update: 18.05.2026 01:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 06:40:43 |  |
197 BTC | $ 10 680 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 06:37:18 |  |
11 817 999 USDT | $ 11 817 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.04.2021 06:34:51 | |
11 817 999 USDT | $ 11 817 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.04.2021 06:31:34 |  |
5 311 600 USDT | $ 5 311 600 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 22.04.2021 06:30:28 | |
170 BTC | $ 9 166 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 22.04.2021 06:30:28 | |
234 BTC | $ 12 626 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 22.04.2021 06:30:28 | |
100 BTC | $ 5 395 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 32ocVZgfcJvmgtFff4v9jfdvNgCrDPHMRQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:30:28 | |
600 BTC | $ 32 373 478 | (unknown) | (unknown) |
| Type: transfer | From: 32ocVZgfcJvmgtFff4v9jfdvNgCrDPHMRQ | To: 36va9LNRk8aqpBUwCvjed5fxz9EDLPfZAd | |||
| 22.04.2021 06:30:28 | |
1 219 BTC | $ 65 760 908 | (unknown) | (unknown) |
| Type: transfer | From: 32LrMDhj1r7JwHXW9JRuHKqFWEYZfiM71G | To: 3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq | |||
| 22.04.2021 06:30:28 | |
103 BTC | $ 5 531 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qede2qm9uj43cxce68yhpfm26ku85z45mufnlh47r5yjk07lndtlqjrhzve | To: bc1q4lzfuekqcpztte3c54cmpy87drt3yvvmac75sfauef86djfu9vvqht4uvk | |||
| 22.04.2021 06:30:28 | |
241 BTC | $ 13 000 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 22.04.2021 06:30:28 | |
111 BTC | $ 5 999 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 22.04.2021 06:30:28 | |
197 BTC | $ 10 654 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 06:30:28 | |
197 BTC | $ 10 655 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 06:24:11 | |
33 892 350 USDT | $ 33 892 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 06:24:11 | |
7 607 698 USDC | $ 7 607 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 06:24:11 | |
17 430 ETH | $ 42 158 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 06:17:19 | |
9 684 534 USDT | $ 9 684 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 06:16:12 | |
9 684 534 USDT | $ 9 684 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 06:13:35 | |
100 BTC | $ 5 425 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PNgVHVREhPMjF6y98SP4UwDTPo62Y5DJX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:13:35 | |
700 BTC | $ 37 977 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PNgVHVREhPMjF6y98SP4UwDTPo62Y5DJX | To: 32ocVZgfcJvmgtFff4v9jfdvNgCrDPHMRQ | |||
| 22.04.2021 06:13:35 | |
100 BTC | $ 5 425 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35Z8pY5gSAEvQojfyotu4jCnmZBCd7TwZT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:13:35 | |
800 BTC | $ 43 403 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 35Z8pY5gSAEvQojfyotu4jCnmZBCd7TwZT | To: 32hTQ7QjgZMLsbu55LRGCh9P8pEoLpA7yq | |||
| 22.04.2021 06:13:35 | |
100 BTC | $ 5 425 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 332uWMpWqAYACKUVmxL1uSGBGxbQKSFVWH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:13:35 | |
800 BTC | $ 43 403 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 332uWMpWqAYACKUVmxL1uSGBGxbQKSFVWH | To: 3PNgVHVREhPMjF6y98SP4UwDTPo62Y5DJX | |||
| 22.04.2021 06:13:35 | |
150 BTC | $ 8 138 122 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3PHHT3MMNj9iHYXtNCWS82bsLjXdS1yRu6 | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 22.04.2021 06:13:35 | |
2 495 BTC | $ 135 391 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PHHT3MMNj9iHYXtNCWS82bsLjXdS1yRu6 | To: 3EDc8iJpdJ3EpQJT5ZXyYrKs4Y9LSRjkQt | |||
| 22.04.2021 06:13:35 | |
197 BTC | $ 10 715 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 06:09:57 | |
200 BTC | $ 10 685 598 | (unknown) | (unknown) |
| Type: transfer | From: 12zKzWS79uVjqW7GAELzhipYQDJVeEtNHS | To: bc1qz7cdgc47wyy0aqqtdccddvks7p4mdwqks3pkmf | |||
| 22.04.2021 06:09:57 | |
248 BTC | $ 13 262 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 342 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 342 839 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 342 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:09:57 | |
900 BTC | $ 48 085 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35Z8pY5gSAEvQojfyotu4jCnmZBCd7TwZT | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 342 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 342 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:09:57 | |
500 BTC | $ 26 714 192 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.04.2021 06:09:57 | |
101 BTC | $ 5 411 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznauylgxc9je4gj9tluyt79pf367sxptdaa0v7dju2j8lyvefxwssrw457 | To: bc1q50yad4wwtjjx40eyzrsznwm3tpfee674p09acmzsr3r3gxfps0gsqym8kc | |||
| 22.04.2021 06:09:57 | |
98 BTC | $ 5 210 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudxaxcg4hnwkx2t6ze0jz30z2pqclxwg9pe8gd6falg3yehglwsqxpppn2 | |||
| 22.04.2021 06:09:57 | |
261 BTC | $ 13 955 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 22.04.2021 06:09:57 | |
115 BTC | $ 6 143 675 | (unknown) | (unknown) |
| Type: transfer | From: 38svDCvdDeyEhtPjJU69imbJAJ7b2SNeGv | To: 3BNPgZy4yJdSgw2f7Tz1W8oZgy76uMWCij | |||
| 22.04.2021 06:09:57 | |
1 006 BTC | $ 53 757 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EtfDStP8CnK3SqDNRXwJyoe3UgENCKyUd | To: 3Mvdtf5Pjqbct2a33H7iXsfouWQbEYBiZ6 | |||
| 22.04.2021 06:09:57 | |
100 BTC | $ 5 334 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSMiNCrBdXGuVEDBdkVzsAZUtdoaJ1wX | To: 3HS1s5H2mzDsVhNeKwcbCP5yqrQb5u6LaL | |||
| 22.04.2021 06:09:57 | |
239 BTC | $ 12 746 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DwZkzK1dxz16Y4Ny2D3D5GC1tA1xBr8tm | To: 3M8DLhx8htjeAf1rfWdiHGss1GjpJWbkBv | |||
| 22.04.2021 06:09:57 | |
1 313 BTC | $ 70 125 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CympWBRoVK8sDku9VbW45AMHk9W9DFh5e | To: 38eTd2bPdPgFe1H4uC2Stfjc85AqHKiSmt | |||
| 22.04.2021 05:56:27 | |
13 722 418 USDT | $ 13 722 418 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 06:04:07 | |
5 102 088 USDC | $ 5 102 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:03:40 | |
2 500 ETH | $ 5 993 497 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 22.04.2021 06:03:10 | |
379 BTC | $ 20 402 382 | (unknown) | (unknown) |
| Type: transfer | From: 1534QJQZBdXPhhmkfsSK2LMYefLyjeiu33 | To: bc1qzyxku34ku0dputm8p9xcqqsd09lfm3u8npywje | |||
| 22.04.2021 06:03:10 | |
100 BTC | $ 5 383 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||