Whale movements
Last update: 18.05.2026 00:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 01:00:15 |  |
4 559 ETH | $ 10 718 510 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 22.04.2021 00:59:54 | |
6 000 ETH | $ 14 093 719 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.04.2021 00:57:55 | |
5 000 ETH | $ 11 744 766 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 22.04.2021 00:56:57 | |
3 153 MKR | $ 12 242 774 | (unknown) | (unknown) |
| Type: transfer | From: 2d2023b09919ff0a9edc40a82dfa60be637c7480 | To: b0b4ae13454ed7712166abcd5fa42005bd98e301 | |||
| 22.04.2021 00:44:34 | |
4 000 ETH | $ 9 491 713 | (unknown) | binance (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 22.04.2021 00:54:32 |  |
100 BTC | $ 5 411 559 | (unknown) | (unknown) |
| Type: transfer | From: 134EYNmEb724hSHZqowMc8s1vvUN7Qi5wb | To: 14MTqtkD7mJmLF8RRPburzkqEnySYLqgxA | |||
| 22.04.2021 00:54:32 | |
134 BTC | $ 7 225 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4naed3sqeh68rve447s86rmd2feh8q8cjyackprxa02adnqrfsssrsvt | To: bc1qjfntgkrz0tf9saergg7rl3uhkqhvc34naetgxm334ms6v5drkumsklc24j | |||
| 22.04.2021 00:54:54 |  |
5 966 008 USDT | $ 5 966 008 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.04.2021 00:41:57 | |
6 100 000 USDC | $ 6 100 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 00:53:39 | |
5 966 008 USDT | $ 5 966 008 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 22.04.2021 00:50:21 | |
364 BTC | $ 19 798 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 22.04.2021 00:50:21 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 22.04.2021 00:50:21 | |
146 BTC | $ 7 940 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2021 00:49:58 | |
100 BTC | $ 5 399 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 00:49:58 | |
500 BTC | $ 26 995 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 22.04.2021 00:49:58 | |
300 BTC | $ 16 197 024 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.04.2021 00:49:14 | |
95 BTC | $ 5 114 952 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 22.04.2021 00:49:14 | |
97 BTC | $ 5 222 635 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.04.2021 00:49:14 | |
99 BTC | $ 5 330 319 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.04.2021 00:49:14 | |
105 BTC | $ 5 652 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLbtoYa7HRHS4ZDty2hPPpqfHWRhjThex | |||
| 22.04.2021 00:49:14 | |
94 BTC | $ 5 065 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GdmrB9VxbHqRuVxztQCx5uM93mjbGnoan | To: 3AyP6cdqVqc9K7eiVJnu96xmuPRW8xdv2e | |||
| 22.04.2021 00:49:14 | |
130 BTC | $ 7 009 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wcava5c2w89rmju38xqvjz7r6hlwuqzwucc0l2qjqqcash4hzsx0zpyu | To: bc1q2y7mx4qhxv0np8zkqypxmlynzz3nuwpzhudv6pyylc0njd7e8c2smt3837 | |||
| 22.04.2021 00:49:14 | |
103 BTC | $ 5 562 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9gp697qs2r8qs3zcfn9m8m3ud8aj0l5z5ul4ae38rzxgeu6jkfqnzpf6m | To: bc1q9py3aap2qcqxj5p4t9fwhmnge6vudmujq8g059lf0rgqva07t9csc2jfnt | |||
| 22.04.2021 00:49:14 | |
130 BTC | $ 6 985 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0unls668efd8zmcq9v9sfwl6q4kd3q80k5pq96uccsxj0amrvaqwzr80n | To: bc1qu3svqvymckqy9jxzgp88xczq5h36m6ltn7dk399vjmu9nl7ewessjpp6du | |||
| 22.04.2021 00:49:14 | |
109 BTC | $ 5 895 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQe1CjGScCf5CpAV9JtUUd4H1o3eEvXs | To: 3JcsqhRGsBBZdoDvjUgGw6Je75aHfmXYix | |||
| 22.04.2021 00:49:14 | |
179 BTC | $ 9 655 673 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKaDPApzNUxDjNX9WdiPzEfQyS9ZUAM8 | To: 3B3bf856yTG2KVx1nJ2bRxcBAb64DrZyuk | |||
| 22.04.2021 00:49:14 | |
1 219 BTC | $ 65 647 690 | (unknown) | (unknown) |
| Type: transfer | From: 323eDkBXa9DGhNwJBvGsRB5ktrRahLLXNy | To: 32LrMDhj1r7JwHXW9JRuHKqFWEYZfiM71G | |||
| 22.04.2021 00:49:14 | |
295 BTC | $ 15 867 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh78y8pqrgcfy002asjwyakvdl0m74r3vqrjx959cqfaalhtz2ysu7y46n | |||
| 22.04.2021 00:49:14 | |
290 BTC | $ 15 620 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 22.04.2021 00:49:14 | |
102 BTC | $ 5 493 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 22.04.2021 00:49:14 | |
252 BTC | $ 13 576 042 | (unknown) | (unknown) |
| Type: transfer | From: 3ELwHy63R7HVuDGCbErFWHm7tXpKqp8Wrc | To: 3FY8yka1pJ16aqds5PbvV9AJsjnDiyKzNv | |||
| 22.04.2021 00:49:14 | |
1 314 BTC | $ 70 753 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DGmgfMEMfRCSUqSr2FSa1oGmk48tm8PQS | To: 3KH9Fwpisdx4tHWwW73qZYQbazo6mT1LY3 | |||
| 22.04.2021 00:49:14 | |
146 BTC | $ 7 876 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2021 00:49:14 | |
146 BTC | $ 7 876 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2021 00:49:14 | |
100 BTC | $ 5 384 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 22.04.2021 00:17:23 | |
105 BTC | $ 5 780 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2m952emv3cg0ahflg4a9x8703tnfzke6ssajp746jaumxd744gsqkhswn | To: bc1qhw9dn7nd3qvx579ys97dw2hs4stszwjg2ypdx2yd7ds2w7a770fs9prry0 | |||
| 22.04.2021 00:17:23 | |
338 BTC | $ 18 582 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvrc2ql79ewefeu0f5s2vr5x7zw92xkr5q0u5qc7chd9ksnkyn0srdhnhp | |||
| 22.04.2021 00:17:23 | |
92 BTC | $ 5 051 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5zuug63f5fzxlms9lh4p4hz68yemwx7v2nu4c464qa0fkyf44aspvulsv | |||
| 22.04.2021 00:17:23 | |
92 BTC | $ 5 051 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkarxwhxyc6e5wtcfd5jhetnug7nww2rsktzx7qnvuksdtywefzq2f9ze3 | |||
| 22.04.2021 00:17:23 | |
187 BTC | $ 10 260 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 22.04.2021 00:17:23 | |
1 314 BTC | $ 72 154 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EZvayQY9mFUrphjzrUKjuVnaY2fU3rqaN | To: 3DGmgfMEMfRCSUqSr2FSa1oGmk48tm8PQS | |||
| 22.04.2021 00:17:23 | |
252 BTC | $ 13 845 724 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Knsh8LsCvxVnbASP1QrRnrv1gthtJse | To: 3ELwHy63R7HVuDGCbErFWHm7tXpKqp8Wrc | |||
| 22.04.2021 00:09:16 | |
91 BTC | $ 5 011 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0txwlfg070h07n0jjaqlku5j5l59nc0t8hehy6upcwy06h8tm87ssqz6nm | |||
| 22.04.2021 00:09:16 | |
100 BTC | $ 5 495 453 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 00:09:16 | |
100 BTC | $ 5 495 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 00:09:16 | |
100 BTC | $ 5 495 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 00:09:16 | |
121 BTC | $ 6 651 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c45uvyg292tkymnuqdlvvkw3zsvha745n95j5pxuk5mspf8nm4scm9jr3 | To: bc1qztrfsnqu5xpawxja9xsde2u42sva82z6r29l4hjs8wxc6vv6w0jqjd4ma7 | |||
| 22.04.2021 00:09:16 | |
290 BTC | $ 15 945 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 22.04.2021 00:09:16 | |
252 BTC | $ 13 857 552 | (unknown) | (unknown) |
| Type: transfer | From: 35nzoarjYE2TJQaABr3mQPt6HD82yHwfD5 | To: 3M3Knsh8LsCvxVnbASP1QrRnrv1gthtJse | |||
| 22.04.2021 00:02:15 | |
100 BTC | $ 5 486 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||