Whale movements
Last update: 18.05.2026 00:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 22:01:47 |  |
1 314 BTC | $ 72 846 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B117H8ouuDagFpcHL8paDqaJdAKF6Ekdf | To: 3KYL3zrm3veEGCxoCjePXHWCmvH4rbzRUa | |||
| 21.04.2021 22:01:47 | |
1 500 BTC | $ 83 130 580 | (unknown) | (unknown) |
| Type: transfer | From: 16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM | To: 3BM7a86wqBnt21q4EYhyAQjy4XN8npqoYc | |||
| 21.04.2021 22:01:47 | |
2 315 BTC | $ 128 310 450 | (unknown) | (unknown) |
| Type: transfer | From: 16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM | To: 15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK | |||
| 21.04.2021 22:01:47 | |
500 BTC | $ 27 710 192 | (unknown) | (unknown) |
| Type: transfer | From: 1KpN8wkPQ4imFt4ULaqofggdYWfXo9XPf9 | To: 3JBP72q7WmfEC95qpSNUVabMsKjBngTVaJ | |||
| 21.04.2021 22:01:47 | |
500 BTC | $ 27 710 192 | (unknown) | (unknown) |
| Type: transfer | From: 1E5J1rgp13hkoeJr8r9sqPzjZeie3e2tav | To: 3Q21rsJTyYNbrXoTQB6ubJ61JsYWV1GqPZ | |||
| 21.04.2021 22:01:47 | |
500 BTC | $ 27 710 192 | (unknown) | (unknown) |
| Type: transfer | From: 1Ec86YTz2rtrnTi4nQuRxRiPXdR618vFk6 | To: 3NmFGYaooLm25HhYGpQ5kpLVL7ZvFGj7ub | |||
| 21.04.2021 22:01:47 | |
91 BTC | $ 5 022 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1w2byVHSJAeVsJ3JoGPmnKoMUt8Sppnox | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
1 000 BTC | $ 55 420 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K268oCagcyAeTXzsm9MaAQm2strrHZoN1 | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
139 BTC | $ 7 712 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FmdH5h4pHQh5i9XZweTmYqgaJaF6HZgqr | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
229 BTC | $ 12 677 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G4VFC8ooXvvRdAmpEeG8USQDwzenYbUZS | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
94 BTC | $ 5 214 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LdwBSB9tCmDeiJua4HNbboLPa4md1jyWN | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
480 BTC | $ 26 618 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KJEUyqHm6YV1EJSsvJLkHyrcRHytbcsnM | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 21.04.2021 22:01:47 | |
135 BTC | $ 7 488 007 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 21.04.2021 22:01:47 | |
955 BTC | $ 52 942 600 | (unknown) | (unknown) |
| Type: transfer | From: 1APkEvJotp5NgoxqJXSbdNvd5zbFqwrW9o | To: 18zfo7o233oPY93YeAYUY7SkUpeABpADoc | |||
| 21.04.2021 21:59:45 |  |
5 463 881 USDT | $ 5 463 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:59:24 | |
5 288 708 USDT | $ 5 288 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:59:15 | |
9 746 024 USDT | $ 9 746 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:59:09 | |
8 353 114 USDT | $ 8 353 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:58:09 | |
5 568 662 USDT | $ 5 568 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:40:03 | |
8 068 793 USDT | $ 8 068 793 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:39:36 | |
8 127 244 USDT | $ 8 127 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:39:15 | |
8 251 331 USDT | $ 8 251 331 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:39:09 | |
8 299 633 USDT | $ 8 299 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:39:03 | |
8 344 502 USDT | $ 8 344 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 21:02:35 |  |
3 000 ETH | $ 7 314 180 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.04.2021 21:00:59 | |
5 000 ETH | $ 12 226 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 21:00:41 | |
5 981 071 BUSD | $ 5 981 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 21:00:27 | |
6 999 938 BUSD | $ 6 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 21:18:01 |  |
38 892 940 XRP | $ 53 059 890 | (unknown) | (unknown) |
| Type: transfer | From: rUm6totd5aHSeXaqV8DXUkNm21s42yin9S | To: rnChdiozuWAVrHh67TTQA8WVvrpKpXhw2h | |||
| 21.04.2021 20:59:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 21:16:01 | |
7 698 089 XRP | $ 10 482 555 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rUm6totd5aHSeXaqV8DXUkNm21s42yin9S | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.04.2021 20:56:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.04.2021 20:57:20 | |
108 BTC | $ 6 000 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmZa8Ne7bCxhUrLCscFGxn6QEvAPKjhe3 | |||
| 21.04.2021 20:57:20 | |
125 BTC | $ 6 929 660 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 567 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 567 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
119 BTC | $ 6 603 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
119 BTC | $ 6 603 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
119 BTC | $ 6 589 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
119 BTC | $ 6 589 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
113 BTC | $ 6 288 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
113 BTC | $ 6 288 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 557 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 557 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
116 BTC | $ 6 418 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
116 BTC | $ 6 418 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 561 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 21.04.2021 20:57:20 | |
118 BTC | $ 6 561 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 21.04.2021 20:57:20 | |
180 BTC | $ 9 983 592 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Mz8BqD7jBVAwgcC4fZqPMwFzRsFksuG | To: 3PDYHXK6NLpGbdacERyc6HbQteLPN6y36g | |||
| 21.04.2021 20:57:20 | |
180 BTC | $ 9 985 487 | (unknown) | (unknown) |
| Type: transfer | From: 3A7mtZooUNph9HgL5bvo5zE55KcJQHJPbq | To: 3N9Mz8BqD7jBVAwgcC4fZqPMwFzRsFksuG | |||