Whale movements
Last update: 18.05.2026 00:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 00:02:15 |  |
100 BTC | $ 5 486 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.04.2021 00:02:15 | |
179 BTC | $ 9 839 712 | (unknown) | (unknown) |
| Type: transfer | From: 3GGMqZ6Uu2vt2ueaFTVD26JHZfkRBHudLr | To: 3EYKaDPApzNUxDjNX9WdiPzEfQyS9ZUAM8 | |||
| 22.04.2021 00:02:15 | |
95 BTC | $ 5 213 476 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31sJpp2hZpLAvcJsfyofaQhFcGKnDXu31z | |||
| 22.04.2021 00:02:15 | |
95 BTC | $ 5 236 686 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dq8kf7VcF7h778rp21NA5Ebsdie3nkNa | |||
| 22.04.2021 00:02:15 | |
98 BTC | $ 5 349 373 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 329ku9w3UoHUVxG1SM35L1iJJmtdKzFD9o | |||
| 22.04.2021 00:02:15 | |
107 BTC | $ 5 870 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 329Jpf1Xf81DL6isczbJzFASM8PvEPexwY | |||
| 22.04.2021 00:02:15 | |
110 BTC | $ 6 032 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DGGiVSn2AqjEAnGer67SBvB3VBcpbYaWG | To: 3EaZqFreHqRNo4MD1Ycijnb16pANDqkgMt | |||
| 22.04.2021 00:02:15 | |
587 BTC | $ 32 228 508 | (unknown) | okex (exchange) |
| Type: transfer | From: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.04.2021 00:02:15 | |
118 BTC | $ 6 487 953 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmqtkxscwpc0cvpv7w2pj2zggdz049y942j7zsamu4k98t0grf8xqwn7xhd | To: bc1qr0fyeujt3p3pl9wgawdplsswh0aqzq35843cw4e8gyy8unua5yxqv877tj | |||
| 22.04.2021 00:02:15 | |
124 BTC | $ 6 777 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnw5zttywrxlaxy24wna2l9yp5rd4rgnjzvw6ya00x67su7pvufq3pzshd | To: bc1qlnd686k4c9qdkzzjwrdczekgt232x567qt6afmtj9u78nctqx6kqjx6qrm | |||
| 22.04.2021 00:02:15 | |
100 BTC | $ 5 486 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 22.04.2021 00:02:15 | |
105 BTC | $ 5 736 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 22.04.2021 00:02:15 | |
254 BTC | $ 13 929 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmq438ncefh3p9esqac4g26qvw6gsmpl0cvdrz | To: 35nzoarjYE2TJQaABr3mQPt6HD82yHwfD5 | |||
| 22.04.2021 00:02:15 | |
1 314 BTC | $ 72 094 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q2kk7h4ulkklmqej4zey0gvsal09lr369fywp | To: 3EZvayQY9mFUrphjzrUKjuVnaY2fU3rqaN | |||
| 22.04.2021 00:02:15 | |
123 BTC | $ 6 740 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwJ6sS9KHNPziAzhBHcwHBsx9KUGbZx8k | |||
| 22.04.2021 00:02:15 | |
119 BTC | $ 6 540 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwJ6sS9KHNPziAzhBHcwHBsx9KUGbZx8k | |||
| 22.04.2021 00:02:15 | |
146 BTC | $ 8 027 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 23:36:53 |  |
5 000 ETH | $ 11 970 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 21.04.2021 23:47:07 | |
366 BTC | $ 20 145 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ku7dm0nldwcdq6z3wux0g8jxm9z8rcvsl2h5h09csk7ythfee5sxdzc6x | |||
| 21.04.2021 23:47:07 | |
130 BTC | $ 7 154 680 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 21.04.2021 23:47:07 | |
110 BTC | $ 6 052 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CZqvTftNKg7sFxKaNKyDkExp75Eq7SG9b | To: 3DGGiVSn2AqjEAnGer67SBvB3VBcpbYaWG | |||
| 21.04.2021 23:47:07 | |
110 BTC | $ 6 052 756 | (unknown) | (unknown) |
| Type: transfer | From: 37BXQxFBEHPKy2o6BJ1EyWs17BXo7t9cJt | To: 3CZqvTftNKg7sFxKaNKyDkExp75Eq7SG9b | |||
| 21.04.2021 23:47:07 | |
130 BTC | $ 7 153 502 | (unknown) | (unknown) |
| Type: transfer | From: 36vxns8ysTuAV3bRG4XJR53c1HEhntyTJr | To: 37BXQxFBEHPKy2o6BJ1EyWs17BXo7t9cJt | |||
| 21.04.2021 23:47:07 | |
100 BTC | $ 5 521 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlvv748lgln98j5r6y6yappupwfw7qq28aejql55lhlu5kqc0gq4sxa4n | To: bc1qmhxaadwmtlyjjqxdtnqjuukja9n9w87037yphs8p4xtuqueussqsw0xx5f | |||
| 21.04.2021 23:47:07 | |
250 BTC | $ 13 740 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 21.04.2021 23:47:07 | |
95 BTC | $ 5 227 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdetejr7687vu8tjf3gs0rn5rvaw3demv8am5sgsj94g3apvuaavsjwkeu4 | |||
| 21.04.2021 23:47:07 | |
95 BTC | $ 5 227 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6erln59vgdd7mxlnwlxjaw7yrjy47h28j89skp3v3zcmm9wpc6kqg9y2a6 | |||
| 21.04.2021 23:47:07 | |
290 BTC | $ 15 978 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 21.04.2021 23:37:07 | |
179 BTC | $ 9 836 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft7a6097j3vrxhldfpdvn87a5a3dx555mauqdu | To: 3GGMqZ6Uu2vt2ueaFTVD26JHZfkRBHudLr | |||
| 21.04.2021 23:37:07 | |
94 BTC | $ 5 160 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3GdmrB9VxbHqRuVxztQCx5uM93mjbGnoan | |||
| 21.04.2021 23:37:07 | |
130 BTC | $ 7 128 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LH6mEqehgvXQkyN6Ms2yxdWbN53CTy3sT | To: 36vxns8ysTuAV3bRG4XJR53c1HEhntyTJr | |||
| 21.04.2021 23:37:07 | |
150 BTC | $ 8 225 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PtyFJpPdMvgD7mcFoqM4WWbjvzDn7auEW | To: 3LH6mEqehgvXQkyN6Ms2yxdWbN53CTy3sT | |||
| 21.04.2021 23:37:07 | |
107 BTC | $ 5 867 651 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MkTyqrPR76XQsQaqc586ijy2svJteBCwp | |||
| 21.04.2021 23:37:07 | |
108 BTC | $ 5 926 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dexpq7xmzdxuhf8t5xmlmqe3ple26mu3zfmqgj0qa60k6hzrwdq3nu5v4 | To: bc1qg2m952emv3cg0ahflg4a9x8703tnfzke6ssajp746jaumxd744gsqkhswn | |||
| 21.04.2021 23:37:07 | |
114 BTC | $ 6 270 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurv83tvuprzgt89mq2uat43ug9te78jhm2ztyj9e0djhyyzu9zwqj49wdw | To: bc1q52f3306t56urp4gceh0atvear3r8r40dk30qj8qt0s2yurs5usysqdxvj3 | |||
| 21.04.2021 23:37:07 | |
112 BTC | $ 6 163 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjsgucz2ddgdalr722v76udysguaez3augthkvjff02ulpyak8hfs6xenuv | To: bc1qltyfukeyncrezw655j3ysen3sv7k9kl8gh9gqrrprd0kmycl20lqws6xpw | |||
| 21.04.2021 23:37:07 | |
121 BTC | $ 6 636 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 21.04.2021 23:37:07 | |
1 314 BTC | $ 72 062 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HSeDxaoxNmTS3p93pjbaNz7f146jXgz9J | To: bc1q2q2kk7h4ulkklmqej4zey0gvsal09lr369fywp | |||
| 21.04.2021 23:37:07 | |
254 BTC | $ 13 923 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FUvtBpTJSq8Vapmk5zssnqyHFjHjZQgYC | To: bc1qhmq438ncefh3p9esqac4g26qvw6gsmpl0cvdrz | |||
| 21.04.2021 23:37:07 | |
239 BTC | $ 13 133 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hrdjmd2BwygYBBVvxSgarsHNY2yyFEJV | |||
| 21.04.2021 23:37:07 | |
259 BTC | $ 14 193 611 | (unknown) | (unknown) |
| Type: transfer | From: 35ZzfcvenBckRtFTQU6HxsuWwfSYVVNr8L | To: 3FUvtBpTJSq8Vapmk5zssnqyHFjHjZQgYC | |||
| 21.04.2021 23:37:46 |  |
11 284 BNB | $ 6 359 355 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 21.04.2021 23:37:45 | |
11 290 BNB | $ 6 362 737 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 21.04.2021 23:10:15 | |
101 BTC | $ 5 544 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ps9g05tln8m4vkac97assrhv5zn7km6sslugy64lfa5xdu2lksc06z4g | To: bc1q37z7z44vqjsz079tln26k57zl8n6qgca2wmy56z8408h4suw6hqqw0xyh2 | |||
| 21.04.2021 23:10:15 | |
259 BTC | $ 14 174 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FW6XPL4d1y9mTk8UQTmhsJVfKdURxzyds | To: 3LHqiWpSWzYfz2NpXnXgkU8af4pXTnfT93 | |||
| 21.04.2021 23:16:27 | |
109 BTC | $ 5 978 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLwmhJTAQn5oWXz9af3E5cfkREPi6bQh2 | |||
| 21.04.2021 23:16:27 | |
1 497 BTC | $ 81 860 240 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio1 | |||
| 21.04.2021 23:16:27 | |
110 BTC | $ 6 014 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xflra8cmnap5ae4576z27p42emefcvudf42dhuw3q6qrs64aynqh7ce43 | To: bc1qe9gp697qs2r8qs3zcfn9m8m3ud8aj0l5z5ul4ae38rzxgeu6jkfqnzpf6m | |||
| 21.04.2021 23:16:27 | |
116 BTC | $ 6 337 095 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8u4GfsMRJYuhRDwSnkTtaU2sbcdD4vpo | |||
| 21.04.2021 23:16:27 | |
330 BTC | $ 18 066 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||