Whale movements
Last update: 18.05.2026 00:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 02:48:39 |  |
6 000 BTC | $ 321 339 620 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.04.2021 02:48:39 | |
114 BTC | $ 6 094 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztrfsnqu5xpawxja9xsde2u42sva82z6r29l4hjs8wxc6vv6w0jqjd4ma7 | To: bc1qakntcrp2ej545nyws7v6k3snv307dplz3e7rcgkj40wysh5krtts529s5v | |||
| 22.04.2021 02:48:39 | |
129 BTC | $ 6 888 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4qk3n93y2vawrl09kxmu6z2gcpmg0pvuggtqu03g4avdlk42krsp4qhts | |||
| 22.04.2021 02:48:39 | |
257 BTC | $ 13 777 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0j93cxtdmtd5z3jfwejevnp33av8a683qp4v8kt08k2pnx8tpms02hard | |||
| 22.04.2021 02:48:39 | |
200 BTC | $ 10 711 321 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 22.04.2021 02:48:39 | |
519 BTC | $ 27 775 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzxttv422vz2rrkmnxkgk2q38ty4yw3f784sz | To: 39JUPgWTjpQRdnpxm1wnXePPLFG8j7nvcn | |||
| 22.04.2021 02:48:39 | |
105 BTC | $ 5 630 607 | (unknown) | (unknown) |
| Type: transfer | From: 38NXQSSYTybLDwWsnR618cBgTLqG2BLrEx | To: bc1q8kv26llrq7kg3ej45enah7yrugl7htay0eq506 | |||
| 22.04.2021 02:48:39 | |
1 036 BTC | $ 55 499 204 | (unknown) | (unknown) |
| Type: transfer | From: 35Yk7pgoAessfzU9DfSYrNQsBY3eMSifxG | To: 3AQMfLq2ZqXSRAKgV66Bh82kA4GJQVqCQs | |||
| 22.04.2021 02:48:39 | |
1 314 BTC | $ 70 376 670 | (unknown) | (unknown) |
| Type: transfer | From: 3P4M4TAdsADXKXVSFw1a42jTxwibs6BXQf | To: 37YeSFTGDdxRPkgrKEukRSYDFf1X62bTNa | |||
| 22.04.2021 02:42:35 |  |
32 015 560 USDT | $ 32 015 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:39:10 | |
5 921 ETH | $ 14 040 243 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 22.04.2021 02:32:54 | |
15 000 ETH | $ 35 727 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.04.2021 02:32:25 | |
237 BTC | $ 12 779 490 | (unknown) | (unknown) |
| Type: transfer | From: 1Hrdjmd2BwygYBBVvxSgarsHNY2yyFEJV | To: 17Hjf8JvmcYbdU28k5sbng18y8GBkUNVxU | |||
| 22.04.2021 02:32:25 | |
285 BTC | $ 15 388 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 22.04.2021 02:31:51 | |
3 697 ETH | $ 8 710 457 | (unknown) | (unknown) |
| Type: transfer | From: 62a4a9fe817de5e8bd72440299f944f3765c5d50 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 22.04.2021 02:30:48 | |
5 483 462 USDC | $ 5 483 462 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | |||
| 22.04.2021 02:30:45 | |
4 000 ETH | $ 9 424 049 | (unknown) | (unknown) |
| Type: transfer | From: 4e82572b2c1608d7868727e49afcf881e69a840c | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 22.04.2021 02:30:02 | |
8 199 913 BUSD | $ 8 199 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 02:27:15 | |
250 BTC | $ 13 364 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M7CNDYEGxK7k8NtyZHXHi8zUTGTyXXgyS | To: 18FKNbcsBSzUvjdU4SZg6rqcA9uPvFx7ZF | |||
| 22.04.2021 02:27:15 | |
94 BTC | $ 5 036 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 22.04.2021 02:27:15 | |
339 BTC | $ 18 112 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 22.04.2021 02:26:49 | |
3 697 ETH | $ 8 690 799 | (unknown) | (unknown) |
| Type: transfer | From: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 | To: 62a4a9fe817de5e8bd72440299f944f3765c5d50 | |||
| 22.04.2021 02:25:45 | |
4 000 ETH | $ 9 407 576 | (unknown) | (unknown) |
| Type: transfer | From: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 | To: 4e82572b2c1608d7868727e49afcf881e69a840c | |||
| 22.04.2021 02:23:24 | |
100 BTC | $ 5 405 033 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 02:23:24 | |
95 BTC | $ 5 139 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 22.04.2021 02:23:24 | |
102 BTC | $ 5 488 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 22.04.2021 02:23:24 | |
195 BTC | $ 10 540 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc92heg6kkpnsqaqwrdtp6dduhj3608shmty372 | To: bc1qh2a6z4ru6mxhrf7gk3yqkvss2s7ljh99krgzej | |||
| 22.04.2021 02:23:24 | |
179 BTC | $ 9 684 121 | (unknown) | (unknown) |
| Type: transfer | From: 33CtmERpuauabvbtMWCd27qYvijtJZeyKb | To: bc1qp3nx2yrtc7l7h5anl97dtl80l74t480glzhnpz | |||
| 22.04.2021 02:23:24 | |
101 BTC | $ 5 459 083 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.04.2021 02:23:24 | |
366 BTC | $ 19 803 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AifVCMYmV4ze24PGtKXaWiGEeDPcfeqMi | |||
| 22.04.2021 02:23:24 | |
209 BTC | $ 11 279 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3JGgEnrVE5ZYkM4yX2p7ESPtxb2RUUQMUB | |||
| 22.04.2021 02:23:24 | |
103 BTC | $ 5 547 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhmyfjua4cg4gv5g4wm9py3a864ksp6qvv3j5u8mcff6yhyrzm3qlpwd2t | To: bc1qk7yqwfe07fh2ycyjpfqtt3nu8f024xtl8uwvvke2werhfhxxsmwqjdr3t8 | |||
| 22.04.2021 02:23:24 | |
110 BTC | $ 5 939 913 | (unknown) | (unknown) |
| Type: transfer | From: 1Jz9sjc8S8ErvpGskXKq3Ydq9hNVStuX71 | To: 1HexiBqpEe9RfyCuKHk7UM3TmiM5w76mzK | |||
| 22.04.2021 02:23:24 | |
100 BTC | $ 5 405 033 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 22.04.2021 02:23:24 | |
102 BTC | $ 5 499 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw9dn7nd3qvx579ys97dw2hs4stszwjg2ypdx2yd7ds2w7a770fs9prry0 | To: bc1qlqmtw2au9yscqvlrwa44ysc8n6j3g5p5vp9qe5xgsy0at0dlnnfs03twy8 | |||
| 22.04.2021 02:23:24 | |
114 BTC | $ 6 147 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fyeujt3p3pl9wgawdplsswh0aqzq35843cw4e8gyy8unua5yxqv877tj | To: bc1qpqfkzdf8mv4ufgaptsk0vezmrsnp68cp4n3r4z8kseh6mjs47lxqzncq6u | |||
| 22.04.2021 02:23:24 | |
559 BTC | $ 30 193 488 | (unknown) | (unknown) |
| Type: transfer | From: 397J7cX4NmEJf9nJ8JUmh3v9tC9hDybVmV | To: bc1qwxzxttv422vz2rrkmnxkgk2q38ty4yw3f784sz | |||
| 22.04.2021 02:23:24 | |
559 BTC | $ 30 195 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cfu772ud6tztkkk6y3xa9q0dnr3kjqrdvgutv | To: 397J7cX4NmEJf9nJ8JUmh3v9tC9hDybVmV | |||
| 22.04.2021 02:23:24 | |
1 186 BTC | $ 64 076 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DcsgNMDesV6np3cBZ6JjyzqmyBtCBSmRr | To: 3Lz8eVgot5WmiDnH4JwptCU2LJKvxrAFep | |||
| 22.04.2021 02:23:24 | |
1 186 BTC | $ 64 076 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5duyn8ypt96vs3h0f8kyx7vnw3glsynh9u4fqr | To: 3DcsgNMDesV6np3cBZ6JjyzqmyBtCBSmRr | |||
| 22.04.2021 02:23:24 | |
105 BTC | $ 5 682 686 | (unknown) | (unknown) |
| Type: transfer | From: 39ToWV683qdvc3GSHRGsyuxnsSzzEAKAVZ | To: 38NXQSSYTybLDwWsnR618cBgTLqG2BLrEx | |||
| 22.04.2021 02:23:24 | |
105 BTC | $ 5 682 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GVU7m3NhDou8sKA8jndPxEpf6DKaqDH7a | To: 39ToWV683qdvc3GSHRGsyuxnsSzzEAKAVZ | |||
| 22.04.2021 02:23:24 | |
172 BTC | $ 9 304 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EU4xdsLP9JYa9gF9DWaRrhS7PMPLAUw8h | To: 3GVU7m3NhDou8sKA8jndPxEpf6DKaqDH7a | |||
| 22.04.2021 02:23:24 | |
1 041 BTC | $ 56 281 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EbNz51yGbzFxRZoAWA9EP8SjScmxkY472 | To: 35Yk7pgoAessfzU9DfSYrNQsBY3eMSifxG | |||
| 22.04.2021 02:23:24 | |
1 041 BTC | $ 56 281 704 | (unknown) | (unknown) |
| Type: transfer | From: 37Sp62TtPnwKjiH6fhsrLgEprUHxrNouyo | To: 3EbNz51yGbzFxRZoAWA9EP8SjScmxkY472 | |||
| 22.04.2021 02:23:24 | |
1 041 BTC | $ 56 281 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LodWV3RXdDMBZ9SoNXL3C2sKcuwV4KTGM | To: 37Sp62TtPnwKjiH6fhsrLgEprUHxrNouyo | |||
| 22.04.2021 02:23:24 | |
185 BTC | $ 9 979 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 22.04.2021 02:23:24 | |
288 BTC | $ 15 569 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 22.04.2021 02:23:24 | |
1 314 BTC | $ 71 025 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NMPy2a2bGHct3A7LzBDFaAuXV1QfSeFsP | To: 3P4M4TAdsADXKXVSFw1a42jTxwibs6BXQf | |||
| 22.04.2021 02:23:24 | |
559 BTC | $ 30 195 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds1s4vnj8mVkzDWUUW652aXXobTBCutTW | To: bc1q4cfu772ud6tztkkk6y3xa9q0dnr3kjqrdvgutv | |||