Whale movements
Last update: 18.05.2026 00:21:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 23:16:27 |  |
259 BTC | $ 14 162 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LHqiWpSWzYfz2NpXnXgkU8af4pXTnfT93 | To: 35ZzfcvenBckRtFTQU6HxsuWwfSYVVNr8L | |||
| 21.04.2021 23:16:11 |  |
5 970 713 XRP | $ 7 995 804 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 21.04.2021 23:11:24 | |
471 BTC | $ 25 991 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q04ar83pvyhuct2xfufk9gp8ghmxrz24p3s0zjxtu0kmnwdc4vqeq34kfaj | |||
| 21.04.2021 23:11:24 | |
146 BTC | $ 8 074 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 23:04:49 | |
179 BTC | $ 9 932 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfdgja2xjsq3qfhvspdkjzxdfrz7zyj5nakcn | To: bc1qft7a6097j3vrxhldfpdvn87a5a3dx555mauqdu | |||
| 21.04.2021 23:04:49 | |
97 BTC | $ 5 375 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7jSq7eypCwbsYJLXRPoSGU7PLhFheSr | |||
| 21.04.2021 23:04:49 | |
1 161 BTC | $ 64 263 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ | To: 3KQXF7S5qc8EZkV7LDugdKNHasAriicSCF | |||
| 21.04.2021 23:04:49 | |
100 BTC | $ 5 559 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zv84ap0c3y0sqa9fuux48evzvuwsjxsaagks0alqcv2fww4jq4qh5790w | To: bc1q7c4jk39whyezp7wslnxw6du6tmc65ue54tnnwaeq4ea32m8ay2yq06w6re | |||
| 21.04.2021 23:04:49 | |
145 BTC | $ 8 020 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqnuevv7mfqjyalxgv3rxk4pte9lvpy43ysglswrdthqwgcxxajqtksgsa | To: bc1qs8wcava5c2w89rmju38xqvjz7r6hlwuqzwucc0l2qjqqcash4hzsx0zpyu | |||
| 21.04.2021 23:04:49 | |
145 BTC | $ 8 020 408 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqnuevv7mfqjyalxgv3rxk4pte9lvpy43ysglswrdthqwgcxxajqtksgsa | |||
| 21.04.2021 23:04:49 | |
114 BTC | $ 6 299 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyadakxrrmj498ntrv3065rsge6dwa78kquzx54u7pufd2atmf6dq2wuuhr | To: bc1q5dexpq7xmzdxuhf8t5xmlmqe3ple26mu3zfmqgj0qa60k6hzrwdq3nu5v4 | |||
| 21.04.2021 23:04:49 | |
114 BTC | $ 6 299 323 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyadakxrrmj498ntrv3065rsge6dwa78kquzx54u7pufd2atmf6dq2wuuhr | |||
| 21.04.2021 23:04:49 | |
125 BTC | $ 6 912 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7hyau292mpw05ul4a7z9suj5jlggavwf28qd02t83we5tpw29lqqrw2yf | To: bc1qjnw5zttywrxlaxy24wna2l9yp5rd4rgnjzvw6ya00x67su7pvufq3pzshd | |||
| 21.04.2021 23:04:49 | |
125 BTC | $ 6 912 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7hyau292mpw05ul4a7z9suj5jlggavwf28qd02t83we5tpw29lqqrw2yf | |||
| 21.04.2021 23:04:49 | |
121 BTC | $ 6 719 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xddsgllth8zdcljyd2utnl66ne23p8muttpq5f7f3w7drz9y8zss50rgc | To: bc1qurv83tvuprzgt89mq2uat43ug9te78jhm2ztyj9e0djhyyzu9zwqj49wdw | |||
| 21.04.2021 23:04:49 | |
121 BTC | $ 6 719 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xddsgllth8zdcljyd2utnl66ne23p8muttpq5f7f3w7drz9y8zss50rgc | |||
| 21.04.2021 23:04:49 | |
165 BTC | $ 9 122 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw4wg0psms8fanhpkkwnefvy5l58xllpq07tnwhccupfasgeyk8sddw86q | To: bc1qgnfshjta2pwgywdqkfm705zkdgtxe0g30huarmrezy4cafk8vwdszxqzg9 | |||
| 21.04.2021 23:04:49 | |
165 BTC | $ 9 122 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw4wg0psms8fanhpkkwnefvy5l58xllpq07tnwhccupfasgeyk8sddw86q | |||
| 21.04.2021 23:04:49 | |
259 BTC | $ 14 332 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3FW6XPL4d1y9mTk8UQTmhsJVfKdURxzyds | |||
| 21.04.2021 23:04:49 | |
1 314 BTC | $ 72 724 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HXduFu3bNF2znR2s1LtrtunTq2HgshziW | To: 3HSeDxaoxNmTS3p93pjbaNz7f146jXgz9J | |||
| 21.04.2021 23:04:49 | |
148 BTC | $ 8 181 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 23:04:49 | |
102 BTC | $ 5 632 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvlvv748lgln98j5r6y6yappupwfw7qq28aejql55lhlu5kqc0gq4sxa4n | |||
| 21.04.2021 22:52:07 |  |
10 619 843 USDT | $ 10 619 843 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 21.04.2021 22:48:45 | |
188 BTC | $ 10 408 134 | (unknown) | (unknown) |
| Type: transfer | From: 15hdcdDWhpGMTywP4ZCPwjH4LtXYnRqoMy | To: 16yq34VzBbzj1QrUm4z7ZWfypFHXa5yWj7 | |||
| 21.04.2021 22:48:45 | |
116 BTC | $ 6 427 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 21.04.2021 22:48:45 | |
158 BTC | $ 8 750 295 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33NYGwX3QXxCfz6pca14A9Hpwq49X17Bft | |||
| 21.04.2021 22:48:45 | |
587 BTC | $ 32 549 458 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | |||
| 21.04.2021 22:48:45 | |
138 BTC | $ 7 630 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9snu2k4cz03v3zmxt9m39ll4flzxgwfavy57tyevwnrpanaz7dqdjjjdc | To: bc1q5c45uvyg292tkymnuqdlvvkw3zsvha745n95j5pxuk5mspf8nm4scm9jr3 | |||
| 21.04.2021 22:48:45 | |
182 BTC | $ 10 082 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff0ujrj7sc3ezahjqkanpykfyslkqctly2skrz8gqn0fcfzac9xs3kpsce | To: bc1qql40yhqrpruc2ugs3ax0jlwy5crcr6vygr9lymvw8n55zwchuxkq3lun05 | |||
| 21.04.2021 22:48:45 | |
182 BTC | $ 10 082 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qff0ujrj7sc3ezahjqkanpykfyslkqctly2skrz8gqn0fcfzac9xs3kpsce | |||
| 21.04.2021 22:48:45 | |
158 BTC | $ 8 775 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedp7h88m5zy0flcfwmfdr44rq6mrcz5uxv34y3nm7c2q4kjtpdes9gdz0a | To: bc1q2f4naed3sqeh68rve447s86rmd2feh8q8cjyackprxa02adnqrfsssrsvt | |||
| 21.04.2021 22:48:45 | |
158 BTC | $ 8 775 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedp7h88m5zy0flcfwmfdr44rq6mrcz5uxv34y3nm7c2q4kjtpdes9gdz0a | |||
| 21.04.2021 22:48:45 | |
332 BTC | $ 18 389 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 21.04.2021 22:48:45 | |
122 BTC | $ 6 732 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 21.04.2021 22:48:45 | |
1 314 BTC | $ 72 820 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb2vjFuQUZK2nPrSheGRwvPEEd2EU65xs | To: 3HXduFu3bNF2znR2s1LtrtunTq2HgshziW | |||
| 21.04.2021 22:48:45 | |
148 BTC | $ 8 192 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 22:38:30 | |
1 220 BTC | $ 66 739 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GC7pHMvWh2AKSPKJerYXxtFxShYWx5YBN | To: 323eDkBXa9DGhNwJBvGsRB5ktrRahLLXNy | |||
| 21.04.2021 22:38:30 | |
99 BTC | $ 5 430 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf8ydnt7ah3uuenty0uuvg5jn3crz72x7fm8f2 | To: bc1qu5cc35kpcp3sy3k7jhuf9wecs6hc3dvcx5s2va | |||
| 21.04.2021 22:38:30 | |
99 BTC | $ 5 406 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrct6kvy2dn2as2j7jwhushsxvw4nx6jt0x2lm | To: bc1qf30rutv8tk55n095dnvuepf3wayfj4q7shw44y | |||
| 21.04.2021 22:38:30 | |
98 BTC | $ 5 357 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MmtsmiiDmiNshwzFmmNMnASkuuBm54iQr | To: 393zq2S4jSPo1RcKpzwVCW84oGnAPQp52B | |||
| 21.04.2021 22:38:30 | |
97 BTC | $ 5 283 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgcyev4zywdypcxsswl34e5ajjttcdu5l9x8ql | To: bc1q3jtukls53rdmcxy7hse9dzmhpjxx5266cgrcrx | |||
| 21.04.2021 22:38:30 | |
99 BTC | $ 5 424 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlet24qer9h2rupvspmmapdyx92ywkpuwxqtv9r | To: 3QF6DaBXaK1BHFE5nLRvWcHx5XeTsQaGRo | |||
| 21.04.2021 22:38:30 | |
2 000 BTC | $ 109 405 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8 | To: bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895 | |||
| 21.04.2021 22:38:30 | |
94 BTC | $ 5 139 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2epnpkazqheltl9ee954rgpq05uh8gcnv8g2nv | To: bc1q38hf28h4fmf8n8wyl8ksrkzrgjdp7qd0yfcvs4 | |||
| 21.04.2021 22:38:30 | |
100 BTC | $ 5 467 627 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qxapele968ttpnsx9cmnumclt0z4vqzgf7d0zk0 | |||
| 21.04.2021 22:38:30 | |
99 BTC | $ 5 442 014 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q5hapfy5ktze3p5gtc6c6y9808vvy37kyky4juh | |||
| 21.04.2021 22:38:30 | |
123 BTC | $ 6 753 197 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqtkxscwpc0cvpv7w2pj2zggdz049y942j7zsamu4k98t0grf8xqwn7xhd | |||
| 21.04.2021 22:38:30 | |
117 BTC | $ 6 420 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xflra8cmnap5ae4576z27p42emefcvudf42dhuw3q6qrs64aynqh7ce43 | |||
| 21.04.2021 22:38:30 | |
276 BTC | $ 15 100 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 21.04.2021 22:38:30 | |
100 BTC | $ 5 454 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx3x56d3952u57mpxk9ytcp9336pwmpny6rk3c | To: 3PCr9PDFR8h9HK4CT2fLCGSWkSUAMPWmEe | |||