Whale movements
Last update: 18.05.2026 00:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 06:03:10 |  |
900 BTC | $ 48 452 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 332uWMpWqAYACKUVmxL1uSGBGxbQKSFVWH | |||
| 22.04.2021 06:03:10 | |
100 BTC | $ 5 383 560 | (unknown) | (unknown) |
| Type: transfer | From: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | To: 3GzxeiTaZ4PoQ9XyCeut5AtDGBz4km8Yyz | |||
| 22.04.2021 06:03:10 | |
100 BTC | $ 5 383 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:02:55 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:02:55 | |
37 477 720 USDT | $ 37 477 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:02:03 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:02:03 | |
100 BTC | $ 5 393 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
264 BTC | $ 14 222 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 22.04.2021 06:01:32 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
99 BTC | $ 5 339 975 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3L4fCeaYETNogpSQPa7GuA5vdt3hUvjzub | |||
| 22.04.2021 06:01:32 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
98 BTC | $ 5 286 036 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3HKAmg2QHY8iT9CcMcrTSaSQTRZ4hkkh5z | |||
| 22.04.2021 06:01:32 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
100 BTC | $ 5 393 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 06:01:32 | |
198 BTC | $ 10 702 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 06:01:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.04.2021 05:59:13 | |
6 259 941 USDC | $ 6 259 941 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:58:25 | |
6 259 941 USDC | $ 6 259 941 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.04.2021 05:57:23 | |
433 BTC | $ 23 252 418 | (unknown) | (unknown) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 22.04.2021 05:57:23 | |
105 BTC | $ 5 648 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnd686k4c9qdkzzjwrdczekgt232x567qt6afmtj9u78nctqx6kqjx6qrm | To: bc1qznauylgxc9je4gj9tluyt79pf367sxptdaa0v7dju2j8lyvefxwssrw457 | |||
| 22.04.2021 05:57:23 | |
155 BTC | $ 8 310 574 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG | |||
| 22.04.2021 05:57:23 | |
198 BTC | $ 10 650 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 05:54:54 | |
2 280 ETH | $ 5 413 644 | f2pool mining pool (other) | wrapped ether (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.04.2021 05:54:44 | |
6 367 860 USDT | $ 6 367 860 | (unknown) | binance (exchange) |
| Type: transfer | From: af740a6dde28b0b5e4d86135f90e409f5963d44b | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 22.04.2021 05:51:54 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 22.04.2021 05:51:41 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.04.2021 05:50:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 22.04.2021 05:49:06 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 22.04.2021 05:47:19 | |
265 BTC | $ 14 330 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 22.04.2021 05:47:19 | |
270 BTC | $ 14 610 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 22.04.2021 05:47:19 | |
118 BTC | $ 6 395 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 22.04.2021 05:47:19 | |
238 BTC | $ 12 843 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 22.04.2021 05:47:19 | |
199 BTC | $ 10 752 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9wv8MdYWkGh9YqTks2wSZpYn4qg4rKJ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.04.2021 05:47:19 | |
2 645 BTC | $ 142 947 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9wv8MdYWkGh9YqTks2wSZpYn4qg4rKJ | To: 3PHHT3MMNj9iHYXtNCWS82bsLjXdS1yRu6 | |||
| 22.04.2021 05:47:19 | |
198 BTC | $ 10 698 741 | (unknown) | (unknown) |
| Type: transfer | From: 3HQcd73rSrJTRZvjNSerVXZQRoiy5wLhDD | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.04.2021 05:47:19 | |
2 844 BTC | $ 153 699 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HQcd73rSrJTRZvjNSerVXZQRoiy5wLhDD | To: 3Ld9wv8MdYWkGh9YqTks2wSZpYn4qg4rKJ | |||
| 22.04.2021 05:47:19 | |
470 BTC | $ 25 396 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3AbcgLxwfDw2C9xgaDsm786Hxiuw9L1hzi | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 22.04.2021 05:47:19 | |
3 043 BTC | $ 164 398 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AbcgLxwfDw2C9xgaDsm786Hxiuw9L1hzi | To: 3HQcd73rSrJTRZvjNSerVXZQRoiy5wLhDD | |||
| 22.04.2021 05:47:19 | |
100 BTC | $ 5 403 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFMe18eJms7avDn3UVBnR51cCrWK4Lej1 | |||
| 22.04.2021 05:47:19 | |
354 BTC | $ 19 113 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 22.04.2021 05:47:19 | |
191 BTC | $ 10 320 499 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQRnh8mXz37y7atoVg7ZhYSZtawynZ5H | To: 37X67NLAjk5FvewK211Ma6A5eUGR9QQHhJ | |||
| 22.04.2021 05:47:19 | |
200 BTC | $ 10 806 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQRnh8mXz37y7atoVg7ZhYSZtawynZ5H | To: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | |||
| 22.04.2021 05:47:19 | |
100 BTC | $ 5 397 938 | (unknown) | (unknown) |
| Type: transfer | From: 34JA5hU9Es5BeNjJRMLL78BpP62UqNMUH8 | To: 3LUXkGpuBQCdax2A8hvFZFF64oNpABT7Bh | |||
| 22.04.2021 05:47:19 | |
101 BTC | $ 5 453 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9py3aap2qcqxj5p4t9fwhmnge6vudmujq8g059lf0rgqva07t9csc2jfnt | To: bc1qjxts5uvg4x5xrnse980ve5n5d8x2yrgkd3y9xjt4weskykrwnvwqh5sngv | |||
| 22.04.2021 05:47:19 | |
125 BTC | $ 6 754 229 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 22.04.2021 05:47:19 | |
115 BTC | $ 6 213 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GNpp3e3mvg4gMBTp9Wr6X9PVGrPXuG3Qv | To: 38svDCvdDeyEhtPjJU69imbJAJ7b2SNeGv | |||
| 22.04.2021 05:47:19 | |
239 BTC | $ 12 890 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KiZYuA4nWKAkVHWhwzuZY6GwcuG1ZQqE7 | To: 3DwZkzK1dxz16Y4Ny2D3D5GC1tA1xBr8tm | |||
| 22.04.2021 05:47:19 | |
100 BTC | $ 5 399 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | To: 3NtSMiNCrBdXGuVEDBdkVzsAZUtdoaJ1wX | |||
| 22.04.2021 05:47:19 | |
1 006 BTC | $ 54 366 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KTCpQs1ySRwoiutRModTUjmKHnM1kejxT | To: 3EtfDStP8CnK3SqDNRXwJyoe3UgENCKyUd | |||