Whale movements
Last update: 18.05.2026 00:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 22:38:30 |  |
180 BTC | $ 9 826 676 | (unknown) | (unknown) |
| Type: transfer | From: 34tX5SAnsTP17kHthDanKGj9KT9yWYnVqm | To: bc1q3vfdgja2xjsq3qfhvspdkjzxdfrz7zyj5nakcn | |||
| 21.04.2021 22:38:30 | |
121 BTC | $ 6 645 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.04.2021 22:38:30 | |
100 BTC | $ 5 452 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | |||
| 21.04.2021 22:38:30 | |
99 BTC | $ 5 441 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dg6mgdg06fqv0j86k4euyzqe2c906lkt9nau646tcw9dgq86x7q6x2adc | |||
| 21.04.2021 22:38:30 | |
199 BTC | $ 10 884 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3aw0c0rzwfz3avzwgfy5phvcstwanvrqfw9luz2m5td36nlyl9qpjfxmz | |||
| 21.04.2021 22:38:30 | |
199 BTC | $ 10 900 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs6sjk8kn2dkg7dwhyulu3dferk7x2sg6z5nj9xfaquj98lukw9s2xe5h9 | To: bc1qpge8hsulcsa3mayp2lgxv6f07njhwus5q85vyx0lh7j5w5al0kpscsg026 | |||
| 21.04.2021 22:38:30 | |
199 BTC | $ 10 900 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs6sjk8kn2dkg7dwhyulu3dferk7x2sg6z5nj9xfaquj98lukw9s2xe5h9 | |||
| 21.04.2021 22:38:30 | |
193 BTC | $ 10 563 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5xxymmdav50ug6n9adtv8u57tkq93art3pnwu6fhdehdhaecxqg8srps | To: bc1qhqmyxpykpv662kudg8gjqs9dw6lts3uyfxqq2kfs67r6yjt6lm7qs533f3 | |||
| 21.04.2021 22:38:30 | |
193 BTC | $ 10 563 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g5xxymmdav50ug6n9adtv8u57tkq93art3pnwu6fhdehdhaecxqg8srps | |||
| 21.04.2021 22:38:30 | |
221 BTC | $ 12 081 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvctfk6j0lmlvcw2sluqdatkahlrs9rt6jfmncm9n4yuyrql5a6asvw3n7s | To: bc1qs5jfptmahm7y9rlau34yvwequhq3f4hy79unytygygle48wysdcqj5huvu | |||
| 21.04.2021 22:38:30 | |
221 BTC | $ 12 082 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77vwnsf06krh2vg604lp7duqr4rf0wdlxkukt3ej2j0n6tqrcweqgtk9m9 | To: bc1qvctfk6j0lmlvcw2sluqdatkahlrs9rt6jfmncm9n4yuyrql5a6asvw3n7s | |||
| 21.04.2021 22:38:30 | |
1 314 BTC | $ 71 905 080 | (unknown) | (unknown) |
| Type: transfer | From: 34D37AM9CgHGCFmvshZoh9t7uCAR4ivexK | To: 3Jb2vjFuQUZK2nPrSheGRwvPEEd2EU65xs | |||
| 21.04.2021 22:38:30 | |
1 041 BTC | $ 56 971 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GbdnTAtfPwuzT3wQs25KvSiZ1MrSdwQQt | To: 3LodWV3RXdDMBZ9SoNXL3C2sKcuwV4KTGM | |||
| 21.04.2021 22:38:30 | |
559 BTC | $ 30 568 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AVL7hSWU4WnYaP1MbPdwCmTjm57RZmZH8 | To: 3JLRasbsz29a1ARu3cbAiCpwys19biqHxe | |||
| 21.04.2021 22:38:30 | |
8 460 BTC | $ 462 846 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gois5BrwRHCgUAn4faYaVw4cKbG6q1bu6 | To: 3958nRsPLm5Ddohu6nNYbPxc8jVgvaJN8p | |||
| 21.04.2021 22:38:30 | |
148 BTC | $ 8 090 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 22:27:09 | |
172 BTC | $ 9 468 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tx2s5ng2hx53khcan8r72lpfagusfac5jn7hy | |||
| 21.04.2021 22:27:09 | |
319 BTC | $ 17 521 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.04.2021 22:27:09 | |
99 BTC | $ 5 436 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5577ep6n4yj37m8x0cs48jfgaugk7e0xywrdk9 | To: bc1qmvnu694hx98jqmek9aep0xts7etanv7kf8una4 | |||
| 21.04.2021 22:27:09 | |
119 BTC | $ 6 565 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsgucz2ddgdalr722v76udysguaez3augthkvjff02ulpyak8hfs6xenuv | |||
| 21.04.2021 22:27:09 | |
100 BTC | $ 5 494 131 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 39pqDRXT8uEGhqbCE9NJ9TM7e1MorLeTrU | |||
| 21.04.2021 22:27:09 | |
122 BTC | $ 6 711 071 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 21.04.2021 22:27:09 | |
184 BTC | $ 10 095 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2pxr6m5g08xtczz8pnt9lulf3efye3aeyg9yw3cdtd5fhyj0kxq06nr0z | |||
| 21.04.2021 22:27:09 | |
179 BTC | $ 9 866 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n5kwnjxsj9utj40mw3kj53a7tqwwp4dcg8jfn3wf3qw4st2ur8q0cjw6r | To: bc1qdhmyfjua4cg4gv5g4wm9py3a864ksp6qvv3j5u8mcff6yhyrzm3qlpwd2t | |||
| 21.04.2021 22:27:09 | |
179 BTC | $ 9 866 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvepn9gwm8279wwkkveqtzmws00nwx4uu5qfc3yg50etws5r98kzsr3pn4a | To: bc1q5n5kwnjxsj9utj40mw3kj53a7tqwwp4dcg8jfn3wf3qw4st2ur8q0cjw6r | |||
| 21.04.2021 22:27:09 | |
194 BTC | $ 10 665 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c332ww76p30e9naecvmvf7s7s4jjpz4pewcgl8yprlkvmr94sfsge69ze | To: bc1q56yrx9w8sg0ee27kfxej62fpae0ksfn8g5mar5hsvggl8r8wwsaszvur7p | |||
| 21.04.2021 22:27:09 | |
194 BTC | $ 10 665 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdveeu73cxwgs9g7u5ax43gxjf8ldw3rv59678dy99ct0mn0sv9skqw5uz | To: bc1q5c332ww76p30e9naecvmvf7s7s4jjpz4pewcgl8yprlkvmr94sfsge69ze | |||
| 21.04.2021 22:27:09 | |
186 BTC | $ 10 225 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95d9gr97jeemtdd9xcxq2jmcwvk0cwvf3gkrn4y27zysrnzvjjmseey8tu | To: bc1qtr4cxvt723hepxm0xu5gq7xv8w7jqssjt2dsc7mq4rvk43jtfxeqggk8p3 | |||
| 21.04.2021 22:27:09 | |
186 BTC | $ 10 225 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkl4ftxg8q56st47prdm0gng68wh5y8nyuwajdsk2yhwk0g8zwsdnf9u4 | To: bc1q95d9gr97jeemtdd9xcxq2jmcwvk0cwvf3gkrn4y27zysrnzvjjmseey8tu | |||
| 21.04.2021 22:27:09 | |
122 BTC | $ 6 724 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 21.04.2021 22:27:09 | |
334 BTC | $ 18 342 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 21.04.2021 22:27:00 |  |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.04.2021 22:10:36 |  |
28 000 ETH | $ 67 616 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 22:07:41 | |
5 000 ETH | $ 12 032 404 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 21.04.2021 22:07:05 | |
7 860 178 USDT | $ 7 860 178 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 22:05:53 | |
5 425 779 USDT | $ 5 425 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 22:16:30 | |
100 BTC | $ 5 518 226 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3AxgBwK7Bwwd4brkbruav5FzBtr7kDemWC | |||
| 21.04.2021 22:16:30 | |
100 BTC | $ 5 509 590 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qfx3x56d3952u57mpxk9ytcp9336pwmpny6rk3c | |||
| 21.04.2021 22:16:30 | |
573 BTC | $ 31 635 726 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HEq3FMv6QajC9EDd6kgb4mhAfTHFJLBBX | |||
| 21.04.2021 22:16:30 | |
114 BTC | $ 6 302 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GM816TDF3X5SxN45YHv3ZNUddNXPgpsMT | |||
| 21.04.2021 22:16:30 | |
230 BTC | $ 12 721 213 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.04.2021 22:16:30 | |
229 BTC | $ 12 636 747 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.04.2021 22:16:30 | |
112 BTC | $ 6 194 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00mq2cf8h8w2lmnuyglcyddh3y70e6rwfdfzyx0l7fr2577tf2qsn0kxzq | To: bc1q7zv84ap0c3y0sqa9fuux48evzvuwsjxsaagks0alqcv2fww4jq4qh5790w | |||
| 21.04.2021 22:16:30 | |
180 BTC | $ 9 937 154 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 21.04.2021 22:16:30 | |
250 BTC | $ 13 801 602 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 21.04.2021 22:16:30 | |
108 BTC | $ 5 975 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75juetdg3c45t5shnsjt0vg8208g0z5nu80hdylq9ps60ztdh6s4zmqt9 | To: bc1q37ps9g05tln8m4vkac97assrhv5zn7km6sslugy64lfa5xdu2lksc06z4g | |||
| 21.04.2021 22:16:30 | |
108 BTC | $ 5 976 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3jhy2lglgz7dhln53ha3fscmluza08aatndr3g977048n0yztlswumq89 | To: bc1qa75juetdg3c45t5shnsjt0vg8208g0z5nu80hdylq9ps60ztdh6s4zmqt9 | |||
| 21.04.2021 22:16:30 | |
150 BTC | $ 8 267 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e9qq9jswmxf6e6n75mqlt30y9r42lty4fvazp73vl38cukdse3qvgzuen | To: bc1qa0unls668efd8zmcq9v9sfwl6q4kd3q80k5pq96uccsxj0amrvaqwzr80n | |||
| 21.04.2021 22:16:30 | |
150 BTC | $ 8 267 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3edp7jqscwd9reezkcpc2ndlq4v2vjgw5wwgll97ed34ltvjhksk4ru0c | To: bc1q2e9qq9jswmxf6e6n75mqlt30y9r42lty4fvazp73vl38cukdse3qvgzuen | |||
| 21.04.2021 22:14:48 | |
6 345 734 USDT | $ 6 345 734 | (unknown) | (unknown) |
| Type: transfer | From: TTFpikKmUqjMhxroCJBNi4JVYCHPsn83QX | To: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | |||