Whale movements
Last update: 17.05.2026 23:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 18:25:17 |  |
1 335 BTC | $ 74 952 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep3EpZP1Ljt2teRYK6uL2Go9T1PrboFPc | To: 3QRm2ay7eoTZdVf7zm49846WPUTPECNBkb | |||
| 21.04.2021 18:25:17 | |
1 335 BTC | $ 74 952 840 | (unknown) | (unknown) |
| Type: transfer | From: 35CEUDEDh2yDQJhRnhZ8ZmVrdEZeBHwqTM | To: 3Ep3EpZP1Ljt2teRYK6uL2Go9T1PrboFPc | |||
| 21.04.2021 18:25:17 | |
1 186 BTC | $ 66 615 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BYFNEsoRZi35sAG3eSZGpbxGWEEbBkKtZ | To: 3LfhCbTzy2NXVYxUqxk8FBA6AAuWgvU841 | |||
| 21.04.2021 18:25:17 | |
1 186 BTC | $ 66 615 584 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bnxrVKqmwCYNxUi5bNA5FFV2jCxPMcT | To: 3BYFNEsoRZi35sAG3eSZGpbxGWEEbBkKtZ | |||
| 21.04.2021 18:25:17 | |
164 BTC | $ 9 210 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 18:25:17 | |
164 BTC | $ 9 213 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 18:18:13 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 21.04.2021 18:16:58 | |
5 388 615 USDC | $ 5 388 615 | (unknown) | (unknown) |
| Type: transfer | From: 44cad432eaeb697c1a5ab78b93394a08cad320ca | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 21.04.2021 18:15:17 | |
5 388 615 USDC | $ 5 388 615 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 44cad432eaeb697c1a5ab78b93394a08cad320ca | |||
| 21.04.2021 18:09:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 21.04.2021 18:07:49 | |
218 BTC | $ 12 255 639 | (unknown) | (unknown) |
| Type: transfer | From: 35RehhnB2kdnJwyBetFFSuCTdGXPaDg3YX | To: 3Kwif7g6JLRpzrTxqMrNPzejgJzcinXBhM | |||
| 21.04.2021 18:07:49 | |
225 BTC | $ 12 652 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCzchvcvtEWMFzAQprohejFT5S4Dgdox | To: 35RehhnB2kdnJwyBetFFSuCTdGXPaDg3YX | |||
| 21.04.2021 18:07:49 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
93 BTC | $ 5 229 627 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3KYokCmJjpGWTDdv7f9kJCBxtMrPAJoPxo | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P2bAzusVbCbLtaeLZ14wPj7xf3QjJ1ZFk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
94 BTC | $ 5 285 860 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3PmvoZMokwm3T5TuNefSibAN7LakiPUzR6 | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
95 BTC | $ 5 342 093 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3EXviPMadYxmcpzmSotG443r13QZTKLeuH | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
99 BTC | $ 5 567 024 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 32bN5R8kt6Ypz4RSWEtx4YRKnVprP9eC6M | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
92 BTC | $ 5 173 394 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 33vSJDuXh9c8FQ4Lqh7EsjmqgLRojzqo7T | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
91 BTC | $ 5 117 161 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 32iucqBpkcvanXWCuMdoHsQxA4mE4BoxEL | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
97 BTC | $ 5 454 558 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3N8KtdqkztyfuWMp4q71WFwZLzaSP8SQvE | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
96 BTC | $ 5 398 325 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3PUgPUs2yge6QonCZYzChY4dogZuA68CEX | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
98 BTC | $ 5 510 791 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3Aq6FyeJS6BR83P1QZMNPcNLQPZSMEVywK | |||
| 21.04.2021 18:07:49 | |
100 BTC | $ 5 623 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 18:07:49 | |
108 BTC | $ 6 100 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04extmsdkkxqxnptdrdu8l5tfsgqzz5nuxn7edcaapcl75ck3xlseq2uzc | To: bc1qvcef9qr80zauszcqp3053mgz2tygqeyxlfygueezpelc487k08hqt8hl3q | |||
| 21.04.2021 18:07:49 | |
400 BTC | $ 22 493 142 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ba1jh2NgRFPAsUvkkZQ63ySJsaDn5UwZV | |||
| 21.04.2021 18:07:49 | |
945 BTC | $ 53 152 804 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fsx2uel7tz6ptr2atvtx33ahq87duf3f49lj94e0se302handfqntznue | |||
| 21.04.2021 18:07:49 | |
1 890 BTC | $ 106 306 200 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0s69eakkq2zngjvvw7gvajk8lux4ysz0ma9ze0tvfzl36jeeknqz083m5 | |||
| 21.04.2021 18:07:49 | |
635 BTC | $ 35 727 750 | (unknown) | (unknown) |
| Type: transfer | From: 32XMHBJmspbMegTjmm4jR9W6BaqMCPeQHV | To: 3Gh2rUWveSkf9sL3KrWawdkwYixrXAyTWh | |||
| 21.04.2021 18:07:49 | |
1 186 BTC | $ 66 702 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FZU3fitJQi2gTg1qPo9VetMDe4yTtGGS7 | To: 3B3bnxrVKqmwCYNxUi5bNA5FFV2jCxPMcT | |||
| 21.04.2021 18:07:49 | |
1 042 BTC | $ 58 569 740 | (unknown) | (unknown) |
| Type: transfer | From: 32H7ntENfWLpKJZfqvWauHrN5MPtuBHSfT | To: 3KNGkM3QsA1ZKSTWQMZL9RPejTctEm1uYX | |||
| 21.04.2021 18:07:49 | |
8 461 BTC | $ 475 763 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw7jQm9fz3dumZHKb4yFBEexNPTCDXB1E | To: 3AqjC7JVvep91VDnyicoH69T4mzheAXTmW | |||
| 21.04.2021 18:07:49 | |
1 335 BTC | $ 75 055 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EY315MWn3qNKoX31ruYMvEmVRkUiLwA3s | To: 35CEUDEDh2yDQJhRnhZ8ZmVrdEZeBHwqTM | |||