Whale movements
Last update: 18.05.2026 00:36:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 02:23:24 |  |
145 BTC | $ 7 859 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2021 02:23:24 | |
145 BTC | $ 7 863 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2021 02:23:24 | |
146 BTC | $ 7 876 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2021 02:16:21 |  |
13 289 302 USDT | $ 13 289 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 02:16:21 | |
6 831 413 USDT | $ 6 831 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 02:14:58 |  |
3 000 ETH | $ 6 985 321 | (unknown) | (unknown) |
| Type: transfer | From: 30ca84564ce3ac2c982f2b476529ad4d383d06fa | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.04.2021 02:14:21 |  |
7 000 000 XRP | $ 8 916 560 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 22.04.2021 02:11:00 | |
8 682 321 USDC | $ 8 682 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 02:11:00 | |
3 138 268 ENJ | $ 7 588 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:07:26 | |
2 300 ETH | $ 5 377 641 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 22.04.2021 02:06:48 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 02:04:21 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 01:52:09 | |
98 BTC | $ 5 322 384 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 22.04.2021 01:52:09 | |
167 BTC | $ 9 063 466 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.04.2021 01:52:09 | |
467 BTC | $ 25 327 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjmjj6447lhu7j7wnx7d3mwv35lm535ur370qrq33zpe9f52rkwsgq73lx | |||
| 22.04.2021 01:52:09 | |
340 BTC | $ 18 429 564 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 22.04.2021 01:52:09 | |
179 BTC | $ 9 718 327 | (unknown) | (unknown) |
| Type: transfer | From: 37ipEA8G2KsYfQG9rpMjeaagFJ4LxLBhpm | To: 33CtmERpuauabvbtMWCd27qYvijtJZeyKb | |||
| 22.04.2021 01:52:09 | |
179 BTC | $ 9 719 987 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bf856yTG2KVx1nJ2bRxcBAb64DrZyuk | To: 37ipEA8G2KsYfQG9rpMjeaagFJ4LxLBhpm | |||
| 22.04.2021 01:52:09 | |
100 BTC | $ 5 422 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.04.2021 01:52:09 | |
182 BTC | $ 9 889 863 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.04.2021 01:52:09 | |
119 BTC | $ 6 426 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnfshjta2pwgywdqkfm705zkdgtxe0g30huarmrezy4cafk8vwdszxqzg9 | To: bc1qpg3le6mnddgm2zlnmg0l6qnf7yfjd58c96j28rc8hklhl5lhg00qwfrezq | |||
| 22.04.2021 01:52:09 | |
559 BTC | $ 30 290 888 | (unknown) | (unknown) |
| Type: transfer | From: 376VHmCqvFMdAAGaKCwjCd1PoaJMXEnXd2 | To: 3Ds1s4vnj8mVkzDWUUW652aXXobTBCutTW | |||
| 22.04.2021 01:52:09 | |
146 BTC | $ 7 901 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2021 01:42:21 | |
6 016 222 XRP | $ 7 875 325 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 22.04.2021 01:34:15 | |
93 BTC | $ 5 046 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.04.2021 01:34:15 | |
102 BTC | $ 5 551 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltyfukeyncrezw655j3ysen3sv7k9kl8gh9gqrrprd0kmycl20lqws6xpw | To: bc1ql0jx3h8q3a84s7hddgjf5qzwhdaxeluzqvh56jz3llmfa84taq3qy293ca | |||
| 22.04.2021 01:34:15 | |
94 BTC | $ 5 076 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 22.04.2021 01:34:15 | |
105 BTC | $ 5 683 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3svqvymckqy9jxzgp88xczq5h36m6ltn7dk399vjmu9nl7ewessjpp6du | To: bc1qr8e36e5fwa68eh4ca0wslxs5zsynt52z28s7uf63uh8zlc62ujwqnt7jfz | |||
| 22.04.2021 01:34:15 | |
559 BTC | $ 30 317 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KnHr2zgLwguidRFuexShqeiAue1hNHJM9 | To: 376VHmCqvFMdAAGaKCwjCd1PoaJMXEnXd2 | |||
| 22.04.2021 01:34:15 | |
559 BTC | $ 30 319 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JLRasbsz29a1ARu3cbAiCpwys19biqHxe | To: 3KnHr2zgLwguidRFuexShqeiAue1hNHJM9 | |||
| 22.04.2021 01:34:15 | |
187 BTC | $ 10 128 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 22.04.2021 01:34:15 | |
460 BTC | $ 24 971 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwtur0dzzsq32x6qexkuewuq7l58965ecn6ma33la5x990n4z77qamle04 | |||
| 22.04.2021 01:34:15 | |
461 BTC | $ 25 041 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql94xuaxmg7vezuzg3njw5q2ml9nfj7juzqqapycsgm8favuzh8yqy7vztz | |||
| 22.04.2021 01:34:15 | |
271 BTC | $ 14 729 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk07w042at0uj09z0vsspmd08gtdsr976urmwajyxgpdrypes0zqqnqt2kq | |||
| 22.04.2021 01:34:15 | |
105 BTC | $ 5 687 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52f3306t56urp4gceh0atvear3r8r40dk30qj8qt0s2yurs5usysqdxvj3 | To: bc1qhmce3qfehk255x8txnvrwjvddwcw3ephm5hucypktqazp403nvwqfq34sq | |||
| 22.04.2021 01:34:15 | |
288 BTC | $ 15 634 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 22.04.2021 01:34:15 | |
172 BTC | $ 9 341 371 | (unknown) | (unknown) |
| Type: transfer | From: 34tiEbLKmfGTSxf32PQXzJrDgFKi5oP381 | To: 3EU4xdsLP9JYa9gF9DWaRrhS7PMPLAUw8h | |||
| 22.04.2021 01:34:15 | |
192 BTC | $ 10 426 727 | (unknown) | (unknown) |
| Type: transfer | From: 37d2Aw72CR35PwQgYzmLnugZWH1Jxq8fnC | To: 34tiEbLKmfGTSxf32PQXzJrDgFKi5oP381 | |||
| 22.04.2021 01:34:15 | |
252 BTC | $ 13 682 717 | (unknown) | (unknown) |
| Type: transfer | From: 3FY8yka1pJ16aqds5PbvV9AJsjnDiyKzNv | To: 37d2Aw72CR35PwQgYzmLnugZWH1Jxq8fnC | |||
| 22.04.2021 01:34:15 | |
1 314 BTC | $ 71 310 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KH9Fwpisdx4tHWwW73qZYQbazo6mT1LY3 | To: 3NMPy2a2bGHct3A7LzBDFaAuXV1QfSeFsP | |||
| 22.04.2021 01:34:15 | |
146 BTC | $ 7 922 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2021 01:34:15 | |
146 BTC | $ 7 924 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 01:34:15 | |
140 BTC | $ 7 609 247 | (unknown) | (unknown) |
| Type: transfer | From: 1BAyuBao67drhw5iENWiby1YSAz9MKGUPr | To: 14LYVG8dmFvXgSeQBKXMuYshzqWiEvZyge | |||
| 22.04.2021 01:05:32 | |
6 000 ETH | $ 14 116 339 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 22.04.2021 01:02:00 | |
40 113 000 USDC | $ 40 113 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:17:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVLauqEn7x92ybdEpZ8TvQK91fqBrET9w1 | |||
| 22.04.2021 01:00:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:23 | |
4 000 ETH | $ 9 369 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:15 | |
9 355 495 USDT | $ 9 355 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:15 | |
6 384 410 USDT | $ 6 384 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||