Whale movements
Last update: 18.05.2026 00:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 20:57:20 |  |
471 BTC | $ 26 124 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlae673yvckmyy4k7h5fuf8l4vya876xeas9epmhku58v8kedwasfc2q88 | |||
| 21.04.2021 20:57:20 | |
136 BTC | $ 7 556 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvs84kfx56a5apdgnqyx6r3dupd2w94h2uf8lfnswkfu9d7ud2tqmjyxvc | |||
| 21.04.2021 20:57:20 | |
273 BTC | $ 15 112 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2vpyf66vxufkrdvq29fk356vc0v5nyzwze0mt53rple062q3lmsef0ve8 | |||
| 21.04.2021 20:57:20 | |
348 BTC | $ 19 291 842 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvoSTGVLrAipin71NkNjCX8BsBhjGAZU | To: 3DiAn1aFbE3vTLYAyoeKjp1YynQX67A7M1 | |||
| 21.04.2021 20:57:20 | |
225 BTC | $ 12 448 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 21.04.2021 20:57:20 | |
1 186 BTC | $ 65 725 150 | (unknown) | (unknown) |
| Type: transfer | From: 39VvMvDcpyxyaK5mnEkAV1NZNx3YwGRYzk | To: 3H8PZ2QWkNYQWoRoNyEYMDUEkGe6QGHgxz | |||
| 21.04.2021 20:57:20 | |
1 186 BTC | $ 65 725 570 | (unknown) | (unknown) |
| Type: transfer | From: 3E9FWtqaBVtDPQ1nbD8RbnS8n6J6DnhCHN | To: 39VvMvDcpyxyaK5mnEkAV1NZNx3YwGRYzk | |||
| 21.04.2021 20:57:20 | |
1 186 BTC | $ 65 725 670 | (unknown) | (unknown) |
| Type: transfer | From: 35R1yRi4cWexqJg2M3ztpd7vJpneznS2Qd | To: 3E9FWtqaBVtDPQ1nbD8RbnS8n6J6DnhCHN | |||
| 21.04.2021 20:57:20 | |
140 BTC | $ 7 787 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 21.04.2021 20:57:20 | |
489 BTC | $ 27 109 924 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JoyVSJjCxeruAtfZwse3DWakh4YSc4UcE | |||
| 21.04.2021 20:57:20 | |
111 BTC | $ 6 142 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.04.2021 20:57:20 | |
299 BTC | $ 16 575 182 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.04.2021 20:57:20 | |
8 460 BTC | $ 468 976 300 | (unknown) | (unknown) |
| Type: transfer | From: 34JKrTxD55yFiw3PBtQfrNbU3E5351HiUw | To: 3BFVSjPUfs5qKcfYVrqjVULu3smBovwjyD | |||
| 21.04.2021 20:57:20 | |
8 460 BTC | $ 468 976 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GJdKENDm1DkXCHKnBoAJXcdZpi9QmuRds | To: 34JKrTxD55yFiw3PBtQfrNbU3E5351HiUw | |||
| 21.04.2021 20:57:20 | |
8 460 BTC | $ 468 976 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837ptlh4t9y24mhnync5vud55atltj0uwqcupq | To: 3GJdKENDm1DkXCHKnBoAJXcdZpi9QmuRds | |||
| 21.04.2021 20:57:20 | |
575 BTC | $ 31 875 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NghMSHSc5jf3eVhsHUxyhKUQzvbjJoWsc | To: 3PKaVTRJ6SDa2woUJbrqPS9VX2G7GyprM7 | |||
| 21.04.2021 20:57:20 | |
1 314 BTC | $ 72 870 410 | (unknown) | (unknown) |
| Type: transfer | From: 39SaxQzhCVNhNgf6r8irYGSWeCDsEWb7BH | To: 3B117H8ouuDagFpcHL8paDqaJdAKF6Ekdf | |||
| 21.04.2021 20:57:20 | |
575 BTC | $ 31 875 390 | (unknown) | (unknown) |
| Type: transfer | From: 36CFk6hsYpLbCPhQBV8EgvkkM3VmHQbdZu | To: 3NghMSHSc5jf3eVhsHUxyhKUQzvbjJoWsc | |||
| 21.04.2021 20:57:20 | |
635 BTC | $ 35 201 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JaFQzUR5r8to29dfihPhMFrSt421wAThP | To: 36CFk6hsYpLbCPhQBV8EgvkkM3VmHQbdZu | |||
| 21.04.2021 20:57:20 | |
1 314 BTC | $ 72 870 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DfCYAG9JVxvELxno8diic72rA1kbiNDhU | To: 39SaxQzhCVNhNgf6r8irYGSWeCDsEWb7BH | |||
| 21.04.2021 20:57:20 | |
1 334 BTC | $ 73 979 240 | (unknown) | (unknown) |
| Type: transfer | From: 39SroiQ947Zs8rVhJhQ89JbS78p93GgmNL | To: 3DfCYAG9JVxvELxno8diic72rA1kbiNDhU | |||
| 21.04.2021 20:57:20 | |
1 041 BTC | $ 57 736 380 | (unknown) | (unknown) |
| Type: transfer | From: 395B7hKNmUgTbUnx9b8zpNUR4aXMUKTNSa | To: bc1qk4nutstd3k3and0hvapukx538zutgvuqf26jm9 | |||
| 21.04.2021 20:57:20 | |
1 041 BTC | $ 57 737 812 | (unknown) | (unknown) |
| Type: transfer | From: 3M5cjccdXGNsHXs8q1FKJ3YJGp5Rf7p4C3 | To: 395B7hKNmUgTbUnx9b8zpNUR4aXMUKTNSa | |||
| 21.04.2021 20:57:20 | |
1 042 BTC | $ 57 738 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3mfaxlx8eafhmj7t90mm6pf0r22tjtey20gnf | To: 3M5cjccdXGNsHXs8q1FKJ3YJGp5Rf7p4C3 | |||
| 21.04.2021 20:57:20 | |
149 BTC | $ 8 280 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 20:57:20 | |
158 BTC | $ 8 746 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 20:45:52 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 21.04.2021 20:56:39 |  |
5 489 026 USDT | $ 5 489 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 20:43:28 | |
2 136 ETH | $ 5 113 317 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.04.2021 20:37:33 | |
5 013 500 USDT | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.04.2021 20:17:58 | |
3 400 ETH | $ 8 226 597 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 21.04.2021 20:16:42 | |
5 587 493 USDT | $ 5 587 493 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 21.04.2021 20:16:14 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 21.04.2021 20:31:27 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.04.2021 20:14:42 | |
3 050 ETH | $ 7 351 542 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.04.2021 20:29:21 |  |
58 939 876 XRP | $ 80 070 950 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.04.2021 20:07:15 | |
15 000 ETH | $ 36 075 050 | (unknown) | (unknown) |
| Type: transfer | From: 87bdbc5938a16054f067857f7b79952272f208a1 | To: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 | |||
| 21.04.2021 20:17:05 |  |
10 000 000 XLM | $ 5 094 285 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 21.04.2021 20:16:24 | |
28 062 324 USDT | $ 28 062 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 20:16:24 | |
5 386 577 USDT | $ 5 386 577 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 19:55:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 19:55:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.04.2021 19:53:15 | |
7 462 904 BUSD | $ 7 462 904 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 20:00:21 | |
124 BTC | $ 6 876 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 21.04.2021 20:00:21 | |
100 BTC | $ 5 561 122 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 20:00:21 | |
103 BTC | $ 5 735 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yr4rg38x35avhyx6hvqv98znsxv88guqt6zgpznae8tklxsz3nskgdwvn | To: bc1q8gad3dq4ca6upe5jw8x7n6t3m6mfrwfsrjv3g5rsvwljk6sjht6q4j4kkl | |||
| 21.04.2021 20:00:21 | |
94 BTC | $ 5 234 057 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.04.2021 20:00:21 | |
397 BTC | $ 22 059 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 21.04.2021 19:53:45 | |
242 BTC | $ 13 404 212 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 19:53:45 | |
176 BTC | $ 9 749 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PshKMxfjLPriHDACofQV2tpcDYoc8dU3C | To: 395ACaPcnLXbSMnqpJMwoGv1zEmqaJHjbX | |||