Whale movements
Last update: 18.05.2026 00:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 05:47:19 |  |
1 313 BTC | $ 70 920 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0se36ngsaxwzypyfd8jwz5ce2737jmawhjx270 | To: 3CympWBRoVK8sDku9VbW45AMHk9W9DFh5e | |||
| 22.04.2021 05:47:19 | |
199 BTC | $ 10 738 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 05:40:32 |  |
35 791 ETH | $ 86 836 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.04.2021 05:39:42 |  |
22 674 580 USDT | $ 22 674 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.04.2021 05:35:53 | |
207 WBTC | $ 11 178 984 | (unknown) | (unknown) |
| Type: transfer | From: f7055882a3efb28285a66730221b744b091287ab | To: 0459dda9eb7062e6fdca6293a4c363722fca6102 | |||
| 22.04.2021 05:37:15 | |
22 674 580 USDT | $ 22 674 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.04.2021 05:31:33 | |
100 BTC | $ 5 394 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 22.04.2021 05:31:33 | |
179 BTC | $ 9 659 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Qydho2YoS77gtaLEpa5YhEMFG2dpRPqsx | To: 3C3Eug5xRobjTeNrZ8ESpMVmsgU5fNtR79 | |||
| 22.04.2021 05:31:33 | |
102 BTC | $ 5 522 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xyn8prv6w9373f9fqkerrx2kmuf7mux3ff5narwwr9ct6vpayq8xrj8y | To: bc1qnasgtenvvfz9l7ktk96cyxxnenxkhxu3dqvpacua8sxyj9ceg6fqf30c8r | |||
| 22.04.2021 05:31:33 | |
101 BTC | $ 5 473 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmce3qfehk255x8txnvrwjvddwcw3ephm5hucypktqazp403nvwqfq34sq | To: bc1ql7gzswu9xt0twmph2ceztj89p8u3syevsy0gmyjlu30tzql0wr8slac3sk | |||
| 22.04.2021 05:31:33 | |
161 BTC | $ 8 678 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhahdcH1kReMkW4cmKFGHPbBwadQSBrro | |||
| 22.04.2021 05:31:33 | |
107 BTC | $ 5 771 774 | (unknown) | (unknown) |
| Type: transfer | From: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | To: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | |||
| 22.04.2021 05:31:33 | |
93 BTC | $ 5 016 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.04.2021 05:31:33 | |
100 BTC | $ 5 388 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu | |||
| 22.04.2021 05:31:33 | |
190 BTC | $ 10 243 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | |||
| 22.04.2021 05:31:33 | |
212 BTC | $ 11 446 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.04.2021 05:31:33 | |
245 BTC | $ 13 230 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 22.04.2021 05:31:33 | |
1 313 BTC | $ 70 800 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4rujsmj3uw0v9v3wnw69qf9w48egk3gelrnaa | To: bc1q0se36ngsaxwzypyfd8jwz5ce2737jmawhjx270 | |||
| 22.04.2021 05:31:33 | |
239 BTC | $ 12 869 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc5VCzk2sdJQAG7qcXFfXCALhx5PSnMHv | To: 3KiZYuA4nWKAkVHWhwzuZY6GwcuG1ZQqE7 | |||
| 22.04.2021 05:31:33 | |
1 006 BTC | $ 54 274 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HTTkYRs9b5W1eQ3N1MhGHm46EhpWTKyqZ | To: 3KTCpQs1ySRwoiutRModTUjmKHnM1kejxT | |||
| 22.04.2021 05:31:33 | |
115 BTC | $ 6 202 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | To: 3GNpp3e3mvg4gMBTp9Wr6X9PVGrPXuG3Qv | |||
| 22.04.2021 05:31:33 | |
199 BTC | $ 10 750 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 05:31:33 | |
199 BTC | $ 10 757 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 05:31:33 | |
214 BTC | $ 11 532 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2021 05:30:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:28:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | |||
| 22.04.2021 05:16:33 | |
13 414 999 USDT | $ 13 414 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 05:16:33 | |
34 871 650 USDT | $ 34 871 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 05:12:01 | |
8 999 992 USDC | $ 8 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:05:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 22.04.2021 05:01:13 | |
6 921 ETH | $ 16 707 662 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 13d05cb0e76e8798306fc671704eb8702f48572c | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 22.04.2021 05:00:56 | |
2 700 ETH | $ 6 518 108 | zaif (exchange) | (unknown) |
| Type: transfer | From: 3cceb0d443ca4b1320ae4fa60a053eac163ca512 | To: 882761b183ac11be03452d84a8f67458ca4a8b89 | |||
| 22.04.2021 05:00:38 | |
9 999 935 USDC | $ 9 999 935 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 22.04.2021 04:54:32 | |
1 000 BTC | $ 53 789 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.04.2021 04:54:32 | |
95 BTC | $ 5 125 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2021 04:54:32 | |
2 399 BTC | $ 129 039 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR | To: 37Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy | |||
| 22.04.2021 04:52:43 | |
103 BTC | $ 5 514 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh99g0j5ennrga0tw47h8yyup0gy2vr3lr7e3ujg9rv5mn9unseeq7wtr58 | |||
| 22.04.2021 04:52:43 | |
205 BTC | $ 11 028 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpshsnz5fp0qrp73yrav23nd05q74xvfr74qpulu03rq0f6kzyhesy9h287 | |||
| 22.04.2021 04:52:43 | |
146 BTC | $ 7 816 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlefzfjj60vmhq08qnnyp8ezd8cpshqf47gn39svxrn7fcnupkwql5c66y | To: bc1q8cqpmjayatgyd4xxy6jp43pely4n2q3vug8wv0ut63jwdulw8dksj09dpu | |||
| 22.04.2021 04:52:43 | |
291 BTC | $ 15 632 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlefzfjj60vmhq08qnnyp8ezd8cpshqf47gn39svxrn7fcnupkwql5c66y | To: bc1qfm8k9suyxns5wmqxfpneq2rlevr2pw7adgla64a8w7ge80y729asdpyrug | |||
| 22.04.2021 04:52:43 | |
248 BTC | $ 13 291 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 22.04.2021 04:52:43 | |
1 006 BTC | $ 54 014 464 | (unknown) | (unknown) |
| Type: transfer | From: 34BTemGTrhveLwCpnoAZAvwuAXsxc3R7Ww | To: 3HTTkYRs9b5W1eQ3N1MhGHm46EhpWTKyqZ | |||
| 22.04.2021 04:52:43 | |
200 BTC | $ 10 736 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hFmeCvvApaohwDmPkQuCjJHssP3CDMKp | |||
| 22.04.2021 04:52:43 | |
274 BTC | $ 14 690 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 22.04.2021 04:52:43 | |
162 BTC | $ 8 692 891 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.04.2021 04:51:16 | |
100 BTC | $ 5 388 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 04:51:16 | |
110 BTC | $ 5 927 605 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3MnySKegzPzVFpa8cTbQQmBijUsFu7N2XG | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 22.04.2021 04:51:16 | |
3 513 BTC | $ 189 279 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MnySKegzPzVFpa8cTbQQmBijUsFu7N2XG | To: 3AbcgLxwfDw2C9xgaDsm786Hxiuw9L1hzi | |||
| 22.04.2021 04:51:16 | |
100 BTC | $ 5 388 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QDoyT1q4M2bAX9Pm2TQgQZy6LkZb6qsbZ | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.04.2021 04:51:16 | |
3 623 BTC | $ 195 206 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QDoyT1q4M2bAX9Pm2TQgQZy6LkZb6qsbZ | To: 3MnySKegzPzVFpa8cTbQQmBijUsFu7N2XG | |||