Whale movements
Last update: 17.05.2026 23:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 18:44:30 |  |
180 BTC | $ 10 058 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfy4pe234yw8wyg82c27g0eu93ee3mphu8kchq | To: 3LS9penENJJzNQJmQ7ZFTP6XtVPeWWuoKo | |||
| 21.04.2021 18:44:30 | |
197 BTC | $ 10 962 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 21.04.2021 18:44:30 | |
378 BTC | $ 21 088 970 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ba1jh2NgRFPAsUvkkZQ63ySJsaDn5UwZV | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 21.04.2021 18:44:30 | |
1 186 BTC | $ 66 091 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QewCyqKDQAxcMGxX22k7rND3xmbf8QK2p | To: 3B1jvS3rKTaNmZYwmrSj8XXNiFVWwCUSbk | |||
| 21.04.2021 18:44:30 | |
1 042 BTC | $ 58 051 990 | (unknown) | (unknown) |
| Type: transfer | From: 3A1HQ6kMuDrrFGsPrpSpCnjAZSxPQLY95J | To: 3NeGDdbnpAEu6rvJourJCfj5Ld4gQp2UMU | |||
| 21.04.2021 18:44:30 | |
635 BTC | $ 35 393 076 | (unknown) | (unknown) |
| Type: transfer | From: 36vs5En3HL76D8XHhiQiuUS1hdggCnhrnB | To: 328b9hD6Y1VTWAF8yUHcaJuJ7hrqPoibyL | |||
| 21.04.2021 18:44:30 | |
1 334 BTC | $ 74 379 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MmCPzEeuexW8GL2x4VJA3XJz4eQD6EYyS | To: 3LGskdDKFJC3u7no5x9CKpxY7BrQrHwZ24 | |||
| 21.04.2021 18:44:30 | |
8 460 BTC | $ 471 509 820 | (unknown) | (unknown) |
| Type: transfer | From: 39eYJYTMnN7itTUzyaBKGeke2uMvoTWHSk | To: bc1q837ptlh4t9y24mhnync5vud55atltj0uwqcupq | |||
| 21.04.2021 18:44:30 | |
160 BTC | $ 8 896 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 18:38:31 |  |
15 000 000 XRP | $ 20 783 732 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.04.2021 18:37:38 |  |
14 134 BNB | $ 8 294 896 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 21.04.2021 18:36:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 18:34:29 |  |
94 999 976 BUSD | $ 94 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.04.2021 18:34:29 | |
7 422 002 BUSD | $ 7 422 002 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.04.2021 18:33:28 | |
105 223 900 BUSD | $ 105 223 900 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 18:32:30 | |
10 120 412 PAX | $ 10 114 095 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 18:32:03 | |
10 459 118 PAX | $ 10 452 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 18:32:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 18:31:26 | |
5 000 000 GRT | $ 8 134 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 18:30:59 | |
2 541 ETH | $ 6 176 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 18:26:06 | |
103 BTC | $ 5 779 932 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3HZTXZAw9VZKxQER2AG4CtxpWP1HuH9aps | |||
| 21.04.2021 18:26:06 | |
108 BTC | $ 6 075 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3E1nVS8hJmvb2oC4TU4mivDe4dv28JHSho | |||
| 21.04.2021 18:26:06 | |
122 BTC | $ 6 828 687 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3F7cSFQkHckeE1ddtDx4kkxbPjo7r2czQk | |||
| 21.04.2021 18:26:06 | |
132 BTC | $ 7 406 395 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3265hdnD6hD89suUm9EPmJZBcFR11xfWVE | |||
| 21.04.2021 18:26:06 | |
159 BTC | $ 8 938 501 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Q2bWivrb5rAQSaRe5K98DrYfu2rp3uCy7 | |||
| 21.04.2021 18:26:06 | |
500 BTC | $ 28 087 236 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.04.2021 18:26:06 | |
158 BTC | $ 8 866 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2daaq9hd9jpxt9msura04g9a4v36a9ulzfal3945m6yde8xnhsmpvktu | To: bc1qm3cq63m6ukjczwn708s0w3k7hxzrxr4rkwv3lf9e9fmaasmq897qevc3wr | |||
| 21.04.2021 18:26:06 | |
185 BTC | $ 10 366 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5h9zhudlqq0ereaas4h95nzu5ufc5xatjm8088kjgnqqvkmlssnsw7ee | To: bc1qvepn9gwm8279wwkkveqtzmws00nwx4uu5qfc3yg50etws5r98kzsr3pn4a | |||
| 21.04.2021 18:25:17 | |
141 BTC | $ 7 903 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78z59kndksv9v4dd3w0yn8zw4aq3xu7q02q34l7hzq8psjam3vql94has | To: bc1qqz6s83mhtjgrn049jenyajzcxpr9nutkl6ae0mhyz78mwekfzwlq93lv6m | |||
| 21.04.2021 18:25:17 | |
112 BTC | $ 6 266 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRXRjLZpjG4dbofDQHtYYBjju4FaiMNDn | |||
| 21.04.2021 18:25:17 | |
623 BTC | $ 34 967 384 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N5wntQrZ5jyZsuYDeZivSAgK9nBTCa1ps | |||
| 21.04.2021 18:25:17 | |
750 BTC | $ 42 119 590 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.04.2021 18:25:17 | |
96 BTC | $ 5 403 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.04.2021 18:25:17 | |
8 460 BTC | $ 475 086 900 | (unknown) | (unknown) |
| Type: transfer | From: 32cGNo7emxtqdSq3ZVxxZ6i6ZVmyRRhBb6 | To: 39eYJYTMnN7itTUzyaBKGeke2uMvoTWHSk | |||
| 21.04.2021 18:25:17 | |
8 460 BTC | $ 475 086 980 | (unknown) | (unknown) |
| Type: transfer | From: 3884knsrWG4hKELnBWoSkzMjfWQF5Xeohu | To: 32cGNo7emxtqdSq3ZVxxZ6i6ZVmyRRhBb6 | |||
| 21.04.2021 18:25:17 | |
181 BTC | $ 10 144 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlxnfzzh0ru3y3ezctxxxawaqxq4pdtelm4u0h | To: bc1qwfy4pe234yw8wyg82c27g0eu93ee3mphu8kchq | |||
| 21.04.2021 18:25:17 | |
137 BTC | $ 7 712 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4954s8evqv0l9lj63c4cvjhr8w3uqxztwe46qkp6ngwxacyudasknuxlk | |||
| 21.04.2021 18:25:17 | |
290 BTC | $ 16 269 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dYMU4dLsbUhMcfHV88RxbsCJ87Qjqjzt | |||
| 21.04.2021 18:25:17 | |
500 BTC | $ 28 079 788 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ba1jh2NgRFPAsUvkkZQ63ySJsaDn5UwZV | |||
| 21.04.2021 18:25:17 | |
199 BTC | $ 11 182 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 21.04.2021 18:26:28 |  |
1 000 000 EOS | $ 6 711 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 21.04.2021 18:25:17 | |
1 186 BTC | $ 66 592 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhCbTzy2NXVYxUqxk8FBA6AAuWgvU841 | To: 3QewCyqKDQAxcMGxX22k7rND3xmbf8QK2p | |||
| 21.04.2021 18:25:17 | |
635 BTC | $ 35 661 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4cUV5EcTdm36SfnwkeZUboCUvSF9i95b | To: 36vs5En3HL76D8XHhiQiuUS1hdggCnhrnB | |||
| 21.04.2021 18:25:17 | |
1 042 BTC | $ 58 492 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HFCbPfRkMsYgBygSWkPG3q8V6rEv3MKCn | To: 3A1HQ6kMuDrrFGsPrpSpCnjAZSxPQLY95J | |||
| 21.04.2021 18:25:17 | |
1 042 BTC | $ 58 492 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MNk4uAN9izvwbRjCo8cByGjqRVSowpNKd | To: 3HFCbPfRkMsYgBygSWkPG3q8V6rEv3MKCn | |||
| 21.04.2021 18:25:17 | |
1 042 BTC | $ 58 493 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KNGkM3QsA1ZKSTWQMZL9RPejTctEm1uYX | To: 3MNk4uAN9izvwbRjCo8cByGjqRVSowpNKd | |||
| 21.04.2021 18:25:17 | |
635 BTC | $ 35 666 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DUeqTYSvb1D1GS3BZSFArXCPWdG97avLB | To: 3Q4cUV5EcTdm36SfnwkeZUboCUvSF9i95b | |||
| 21.04.2021 18:25:17 | |
8 461 BTC | $ 475 143 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AqjC7JVvep91VDnyicoH69T4mzheAXTmW | To: 3884knsrWG4hKELnBWoSkzMjfWQF5Xeohu | |||
| 21.04.2021 18:25:17 | |
1 334 BTC | $ 74 943 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QRm2ay7eoTZdVf7zm49846WPUTPECNBkb | To: 3MmCPzEeuexW8GL2x4VJA3XJz4eQD6EYyS | |||
| 21.04.2021 18:25:17 | |
635 BTC | $ 35 681 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh2rUWveSkf9sL3KrWawdkwYixrXAyTWh | To: 3DUeqTYSvb1D1GS3BZSFArXCPWdG97avLB | |||