Whale movements
Last update: 18.05.2026 00:00:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 19:53:45 |  |
100 BTC | $ 5 545 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.04.2021 19:53:45 | |
121 BTC | $ 6 689 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mfmdysf42yafmtgnc02x7jfd0u9y727axntsumnrum37xawl7q2xs3hs | To: bc1q00mq2cf8h8w2lmnuyglcyddh3y70e6rwfdfzyx0l7fr2577tf2qsn0kxzq | |||
| 21.04.2021 19:53:45 | |
109 BTC | $ 6 024 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q1rAEYk11qMjBmYyibDK3pLhLuMwu6NLa | |||
| 21.04.2021 19:53:45 | |
133 BTC | $ 7 401 197 | (unknown) | (unknown) |
| Type: transfer | From: 36ZUX7hrvvDhxgUmUhvToZvxmTeB21jPsc | To: 3MEonZR1tiJgsb6nD4E8piWjruAmw3xiAx | |||
| 21.04.2021 19:53:45 | |
374 BTC | $ 20 726 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 21.04.2021 19:53:45 | |
635 BTC | $ 35 203 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GEYibHs1eQJ9L65xKCms8GPdhYxDXATGK | To: 3JaFQzUR5r8to29dfihPhMFrSt421wAThP | |||
| 21.04.2021 19:53:45 | |
1 334 BTC | $ 73 982 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAWMbEvgKpPqmA1cE5Ln79TRUHsU8JUc | To: 39SroiQ947Zs8rVhJhQ89JbS78p93GgmNL | |||
| 21.04.2021 19:53:45 | |
1 042 BTC | $ 57 740 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg6ARi7F6Pib7LaqWsMTMPCy5jQwSC5fg | To: bc1qv3mfaxlx8eafhmj7t90mm6pf0r22tjtey20gnf | |||
| 21.04.2021 19:53:45 | |
159 BTC | $ 8 802 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 19:44:05 | |
100 BTC | $ 5 573 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 21.04.2021 19:44:05 | |
398 BTC | $ 22 162 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 21.04.2021 19:44:05 | |
170 BTC | $ 9 484 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n3m786mdcskvxzxcvzvvkxkxazcfxvnek6tygd02h8yjepp4gvsu0xk7k | |||
| 21.04.2021 19:44:05 | |
176 BTC | $ 9 808 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5205uptzeg52a430jcdyafkajnqxhd9ey7r885t4mdhp26urvcq0d3n5s | To: bc1qrzfr2gtneam3cmqja7d5ttr7x9803n6950j0f2qlmatwqjxvl8uqnsm08g | |||
| 21.04.2021 19:44:05 | |
109 BTC | $ 6 102 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pM2Cv861sDFkTBRhQ7mB7ZeEheLwQgmM | |||
| 21.04.2021 19:44:05 | |
100 BTC | $ 5 573 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda | |||
| 21.04.2021 19:44:05 | |
129 BTC | $ 7 191 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 21.04.2021 19:25:43 |  |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 19:25:43 | |
30 096 000 USDC | $ 30 096 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 19:24:40 | |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 21.04.2021 19:40:29 | |
377 BTC | $ 20 963 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 21.04.2021 19:40:29 | |
90 BTC | $ 5 022 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BBi77wJcRmSGaUP1MWrZ6hF5So7UQhMB2 | To: 3G7bpUXstUwxDCNx87zUqxvXHDM1eMn41H | |||
| 21.04.2021 19:40:29 | |
106 BTC | $ 5 904 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EKdzBFuFhkunQ5ztCt3w2j75aqgUCgcAy | To: 34XLA8dLLsNaCrkyMRSChduQwE8c8XRfeA | |||
| 21.04.2021 19:40:29 | |
133 BTC | $ 7 430 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DGMeLJjbwdSNFxsK9Luv1XXfXTnfpaGGN | To: 3EKdzBFuFhkunQ5ztCt3w2j75aqgUCgcAy | |||
| 21.04.2021 19:40:29 | |
108 BTC | $ 5 991 821 | (unknown) | (unknown) |
| Type: transfer | From: 37hhGCx4YX5tr79TgPArAV7zEiX41y7ub4 | To: 3BBi77wJcRmSGaUP1MWrZ6hF5So7UQhMB2 | |||
| 21.04.2021 19:40:29 | |
126 BTC | $ 7 001 310 | (unknown) | (unknown) |
| Type: transfer | From: 39CxF2PsDG1QHsEV8Fm3E9KRdAUs8rDzC9 | To: 37hhGCx4YX5tr79TgPArAV7zEiX41y7ub4 | |||
| 21.04.2021 19:39:15 | |
179 BTC | $ 10 007 990 | (unknown) | (unknown) |
| Type: transfer | From: 36HAP7j7eq7ZDiLC1GWxR77uihDk1mLtss | To: 3LzJio1Lm5B8aHZV1K57SmWTT55qZ2J4rm | |||
| 21.04.2021 19:39:15 | |
113 BTC | $ 6 322 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxkq35wdvg8xe8qmahq86plf37qe9l9selh3rlj2t2s7lcp3vtgsaetqh7 | To: bc1qv3jhy2lglgz7dhln53ha3fscmluza08aatndr3g977048n0yztlswumq89 | |||
| 21.04.2021 19:39:15 | |
147 BTC | $ 8 207 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NRmJW7ghZPMLNZUSrwoTNwBtCkWpEMrJT | To: 39CxF2PsDG1QHsEV8Fm3E9KRdAUs8rDzC9 | |||
| 21.04.2021 19:39:15 | |
195 BTC | $ 10 904 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NRmJW7ghZPMLNZUSrwoTNwBtCkWpEMrJT | |||
| 21.04.2021 19:39:15 | |
170 BTC | $ 9 488 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSrBXHokCUqkqMC3mKcB7yV2J5GMUHrH | To: 3DGMeLJjbwdSNFxsK9Luv1XXfXTnfpaGGN | |||
| 21.04.2021 19:39:15 | |
177 BTC | $ 9 887 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 15bBnkvwQJQr6BzYpu72FEsUApxrBVGciE | |||
| 21.04.2021 19:39:15 | |
242 BTC | $ 13 500 743 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MeSrBXHokCUqkqMC3mKcB7yV2J5GMUHrH | |||
| 21.04.2021 19:39:15 | |
104 BTC | $ 5 782 463 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 21.04.2021 19:39:15 | |
110 BTC | $ 6 137 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tnbXypYY7CR2tJdiCa9cEJo2JqdvVkpA | |||
| 21.04.2021 19:39:15 | |
129 BTC | $ 7 209 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 21.04.2021 19:39:15 | |
94 BTC | $ 5 250 964 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 21.04.2021 19:39:15 | |
1 334 BTC | $ 74 545 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ZJMjpy8darK1vMUBqQpwLhz4HjwT3g3 | To: 3MZAWMbEvgKpPqmA1cE5Ln79TRUHsU8JUc | |||
| 21.04.2021 19:39:15 | |
635 BTC | $ 35 471 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GPbvTTq5MdMHoZeZMJxjPHcpnopBryoDf | To: 3GEYibHs1eQJ9L65xKCms8GPdhYxDXATGK | |||
| 21.04.2021 19:39:15 | |
1 042 BTC | $ 58 179 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiXjwYZPcPmXMxRJEYj43kF7zpqJ7zU2 | To: 3Lg6ARi7F6Pib7LaqWsMTMPCy5jQwSC5fg | |||
| 21.04.2021 19:39:15 | |
159 BTC | $ 8 869 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 19:29:43 | |
127 BTC | $ 7 030 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz6s83mhtjgrn049jenyajzcxpr9nutkl6ae0mhyz78mwekfzwlq93lv6m | To: bc1q68mfmdysf42yafmtgnc02x7jfd0u9y727axntsumnrum37xawl7q2xs3hs | |||
| 21.04.2021 19:29:43 | |
193 BTC | $ 10 699 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvar80js26ru4ru87x4axrshvns2ywvvsmwqjfw904s7nazzcd7uqdgq767 | To: bc1qzgkl4ftxg8q56st47prdm0gng68wh5y8nyuwajdsk2yhwk0g8zwsdnf9u4 | |||
| 21.04.2021 19:29:43 | |
105 BTC | $ 5 834 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcef9qr80zauszcqp3053mgz2tygqeyxlfygueezpelc487k08hqt8hl3q | To: bc1q3yr4rg38x35avhyx6hvqv98znsxv88guqt6zgpznae8tklxsz3nskgdwvn | |||
| 21.04.2021 19:29:43 | |
152 BTC | $ 8 444 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3cq63m6ukjczwn708s0w3k7hxzrxr4rkwv3lf9e9fmaasmq897qevc3wr | To: bc1qq3edp7jqscwd9reezkcpc2ndlq4v2vjgw5wwgll97ed34ltvjhksk4ru0c | |||
| 21.04.2021 19:29:43 | |
222 BTC | $ 12 337 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwdu942metykvlxhp8dktk05nj6ruuv6gckajg3uvt9xqmwsl5tqqfsmfs | To: bc1q77vwnsf06krh2vg604lp7duqr4rf0wdlxkukt3ej2j0n6tqrcweqgtk9m9 | |||
| 21.04.2021 19:29:43 | |
1 221 BTC | $ 67 724 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PQybwRq9fgHRdudYzGVhnxSDzdB7VeH5F | To: 3GC7pHMvWh2AKSPKJerYXxtFxShYWx5YBN | |||
| 21.04.2021 19:29:43 | |
583 BTC | $ 32 356 714 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335WH6GxHSqY5jbUj8myqahKxnJ2asKgXo | |||
| 21.04.2021 19:29:43 | |
111 BTC | $ 6 180 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw24hl9sc44x2y92uncxed6f8hxwyypxl8efun26y97fzr50rz2su2jfu6 | |||
| 21.04.2021 19:21:56 | |
5 493 398 USDT | $ 5 493 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 21.04.2021 19:21:25 | |
28 999 970 USDC | $ 28 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||