Whale movements
Last update: 18.05.2026 00:49:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 04:51:16 |  |
401 BTC | $ 21 608 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.04.2021 04:51:16 | |
3 723 BTC | $ 200 595 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb | To: 3QDoyT1q4M2bAX9Pm2TQgQZy6LkZb6qsbZ | |||
| 22.04.2021 04:51:16 | |
260 BTC | $ 14 010 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 22.04.2021 04:51:16 | |
4 124 BTC | $ 222 204 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 | To: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb | |||
| 22.04.2021 04:51:16 | |
160 BTC | $ 8 621 970 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 22.04.2021 04:51:16 | |
4 384 BTC | $ 236 215 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv | To: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 | |||
| 22.04.2021 04:51:16 | |
4 544 BTC | $ 244 837 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FFWXgg6j9aSfm3bxV8hEDhaE7x2Qaqsoc | To: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv | |||
| 22.04.2021 04:51:16 | |
4 580 BTC | $ 246 779 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBkBEsVunMUk5y1FgNnU6PVzPN9XPB8x | To: 3FFWXgg6j9aSfm3bxV8hEDhaE7x2Qaqsoc | |||
| 22.04.2021 04:51:16 | |
4 618 BTC | $ 248 833 100 | (unknown) | (unknown) |
| Type: transfer | From: 31tSHCB5tXPn7TV2dzKSgz2Hyqvq9i4wTX | To: 3PkBkBEsVunMUk5y1FgNnU6PVzPN9XPB8x | |||
| 22.04.2021 04:51:16 | |
4 666 BTC | $ 251 426 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HwXSfUEi1Q51cWA5EH5i9akhw5JpFSihB | To: 31tSHCB5tXPn7TV2dzKSgz2Hyqvq9i4wTX | |||
| 22.04.2021 04:51:16 | |
4 712 BTC | $ 253 913 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K4igVb7F2fhz8Trc6LVBdEwriAKX1rdPh | To: 3HwXSfUEi1Q51cWA5EH5i9akhw5JpFSihB | |||
| 22.04.2021 04:51:16 | |
4 756 BTC | $ 256 289 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ABqgcHRETRKVGXWkdPDbtSsrcvaaowx7A | To: 3K4igVb7F2fhz8Trc6LVBdEwriAKX1rdPh | |||
| 22.04.2021 04:51:16 | |
4 798 BTC | $ 258 558 880 | (unknown) | (unknown) |
| Type: transfer | From: 32LeCF2V9KVGENjRBEYKPudz79MK8z6VH7 | To: 3ABqgcHRETRKVGXWkdPDbtSsrcvaaowx7A | |||
| 22.04.2021 04:51:16 | |
4 838 BTC | $ 260 717 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BGRTExFBf5K12tzUKULjbdGHF58EaZKoB | To: 32LeCF2V9KVGENjRBEYKPudz79MK8z6VH7 | |||
| 22.04.2021 04:51:16 | |
136 BTC | $ 7 328 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.04.2021 04:51:16 | |
4 851 BTC | $ 261 407 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj | To: 3BGRTExFBf5K12tzUKULjbdGHF58EaZKoB | |||
| 22.04.2021 04:51:16 | |
135 BTC | $ 7 274 787 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 22.04.2021 04:51:16 | |
4 987 BTC | $ 268 735 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC | To: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj | |||
| 22.04.2021 04:51:16 | |
125 BTC | $ 6 735 914 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.04.2021 04:51:16 | |
5 122 BTC | $ 276 010 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept | To: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC | |||
| 22.04.2021 04:51:16 | |
252 BTC | $ 13 579 603 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 22.04.2021 04:51:16 | |
5 247 BTC | $ 282 746 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 | To: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept | |||
| 22.04.2021 04:51:16 | |
251 BTC | $ 13 525 715 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 22.04.2021 04:51:16 | |
5 499 BTC | $ 296 326 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D | To: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 | |||
| 22.04.2021 04:51:16 | |
250 BTC | $ 13 471 828 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.04.2021 04:51:16 | |
5 750 BTC | $ 309 852 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D | |||
| 22.04.2021 04:51:16 | |
179 BTC | $ 9 649 961 | (unknown) | (unknown) |
| Type: transfer | From: 3N6G888vvDWU1AyFKt6eBPhwruSgAruPpw | To: 3Qydho2YoS77gtaLEpa5YhEMFG2dpRPqsx | |||
| 22.04.2021 04:51:16 | |
115 BTC | $ 6 196 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 22.04.2021 04:51:16 | |
389 BTC | $ 20 962 126 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qcdqhak2cw2hmgnsstfjkw2ytvzhyssay49njfj | |||
| 22.04.2021 04:51:16 | |
130 BTC | $ 6 994 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql40yhqrpruc2ugs3ax0jlwy5crcr6vygr9lymvw8n55zwchuxkq3lun05 | To: bc1qede2qm9uj43cxce68yhpfm26ku85z45mufnlh47r5yjk07lndtlqjrhzve | |||
| 22.04.2021 04:51:16 | |
326 BTC | $ 17 580 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 22.04.2021 04:51:16 | |
239 BTC | $ 12 856 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CuYkKkz4uPvL7cQ3JgkKSJN6MTUVgXUkQ | To: 3Lc5VCzk2sdJQAG7qcXFfXCALhx5PSnMHv | |||
| 22.04.2021 04:51:16 | |
214 BTC | $ 11 524 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 04:50:30 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22be7617974d4b4785f57fc7434a2e3fcafb1f0b | To: 246d224bcb79a2aa9cd9eb71fcabac2decd13875 | |||
| 22.04.2021 04:50:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0675075d835797a19b0bf131577cb7a664705711 | To: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 | |||
| 22.04.2021 04:49:27 | |
31 268 904 USDT | $ 31 268 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 04:49:27 | |
6 640 750 USDC | $ 6 640 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 04:47:32 | |
6 921 ETH | $ 16 580 071 | (unknown) | (unknown) |
| Type: transfer | From: 5d491e1272cd48362d46ede74c85f1138cdc54db | To: 13d05cb0e76e8798306fc671704eb8702f48572c | |||
| 22.04.2021 04:43:00 | |
100 BTC | $ 5 327 539 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 22.04.2021 04:43:00 | |
177 BTC | $ 9 412 734 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq | |||
| 22.04.2021 04:43:00 | |
200 BTC | $ 10 655 077 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.04.2021 04:43:00 | |
105 BTC | $ 5 587 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RuVLk46NMGv8LoEFK3K7HK3qs739ekuj | |||
| 22.04.2021 04:43:00 | |
532 BTC | $ 28 337 608 | (unknown) | (unknown) |
| Type: transfer | From: 1AMynobd5FUBf77efyL9aBxQLMTs98SdS8 | To: 13YuTMnHwYWwcSCuJh8pvbrTB4XJxTw5RT | |||
| 22.04.2021 04:43:00 | |
100 BTC | $ 5 327 539 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 22.04.2021 04:43:00 | |
101 BTC | $ 5 394 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakntcrp2ej545nyws7v6k3snv307dplz3e7rcgkj40wysh5krtts529s5v | To: bc1q5t2wlk2lm3kkyswg8lkm5lz4rdrh3g8h2pccvf3kwc9ycd0hpv3qgfulph | |||
| 22.04.2021 04:43:00 | |
110 BTC | $ 5 858 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg3le6mnddgm2zlnmg0l6qnf7yfjd58c96j28rc8hklhl5lhg00qwfrezq | To: bc1qq2xyn8prv6w9373f9fqkerrx2kmuf7mux3ff5narwwr9ct6vpayq8xrj8y | |||
| 22.04.2021 04:43:00 | |
100 BTC | $ 5 327 539 | (unknown) | (unknown) |
| Type: transfer | From: 36WGak45rpsGrcBxwGCuZ3ATJsEAxYXn47 | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 22.04.2021 04:43:00 | |
783 BTC | $ 41 732 132 | (unknown) | (unknown) |
| Type: transfer | From: 36WGak45rpsGrcBxwGCuZ3ATJsEAxYXn47 | To: 39yUtpv8N6WqeycuEgsSYnuX595fwmJPVx | |||
| 22.04.2021 04:43:00 | |
235 BTC | $ 12 495 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqguey6pw2lq9hqv7duumtkap89zuukfvu8wqx4mhj8nsgw40eesrzu7nc | |||
| 22.04.2021 04:43:00 | |
469 BTC | $ 24 991 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tznmwwmf0r4y08scpnszhsa804gy7rgxrgfy4fhfnxutrtgqkcsxuwa5k | |||