Whale movements
Last update: 17.05.2026 23:44:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 17:57:59 |  |
3 200 ETH | $ 7 766 799 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 21.04.2021 17:56:31 | |
7 042 ETH | $ 17 107 890 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 21.04.2021 17:55:16 |  |
95 BTC | $ 5 283 834 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:55:16 | |
129 BTC | $ 7 216 255 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 17:55:16 | |
108 BTC | $ 6 013 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07yf4lc49tu5jrwrsq52x53wq4vsmyzpsj3r0mc8c6xgjvv4xmhqk7d8t3 | To: bc1qlf3etzxdt3sc9r573tesljg5j8k8a2wrpvacajt0lp4uwqzz70pqsqyeyw | |||
| 21.04.2021 17:55:16 | |
140 BTC | $ 7 824 307 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 21.04.2021 17:55:16 | |
200 BTC | $ 11 165 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 21.04.2021 17:55:16 | |
3 000 BTC | $ 167 663 680 | (unknown) | okex (exchange) |
| Type: transfer | From: 1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 21.04.2021 17:54:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:52:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:52:23 | |
193 BTC | $ 10 780 012 | (unknown) | (unknown) |
| Type: transfer | From: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
210 BTC | $ 11 729 107 | (unknown) | (unknown) |
| Type: transfer | From: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE | To: 3Eggckqfr9ZNiGVFSNmaPx7MWmsBFhbifo | |||
| 21.04.2021 17:52:23 | |
198 BTC | $ 11 059 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
403 BTC | $ 22 509 142 | (unknown) | (unknown) |
| Type: transfer | From: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK | To: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE | |||
| 21.04.2021 17:52:23 | |
197 BTC | $ 11 003 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
601 BTC | $ 33 568 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT | To: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK | |||
| 21.04.2021 17:52:23 | |
199 BTC | $ 11 115 142 | (unknown) | (unknown) |
| Type: transfer | From: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
798 BTC | $ 44 571 904 | (unknown) | (unknown) |
| Type: transfer | From: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF | To: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT | |||
| 21.04.2021 17:52:23 | |
196 BTC | $ 10 947 577 | (unknown) | (unknown) |
| Type: transfer | From: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
997 BTC | $ 55 687 068 | (unknown) | (unknown) |
| Type: transfer | From: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d | To: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF | |||
| 21.04.2021 17:52:23 | |
191 BTC | $ 10 668 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
1 193 BTC | $ 66 634 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE | To: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d | |||
| 21.04.2021 17:52:23 | |
195 BTC | $ 10 891 722 | (unknown) | (unknown) |
| Type: transfer | From: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
1 384 BTC | $ 77 302 990 | (unknown) | (unknown) |
| Type: transfer | From: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN | To: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE | |||
| 21.04.2021 17:52:23 | |
192 BTC | $ 10 724 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
1 579 BTC | $ 88 194 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg | To: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN | |||
| 21.04.2021 17:52:23 | |
194 BTC | $ 10 835 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:52:23 | |
1 771 BTC | $ 98 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx | To: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg | |||
| 21.04.2021 17:52:23 | |
159 BTC | $ 8 888 729 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3P2bAzusVbCbLtaeLZ14wPj7xf3QjJ1ZFk | |||
| 21.04.2021 17:52:23 | |
190 BTC | $ 10 612 447 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NksMUyBASft2ixyPH1Jdn7AyVQrE9GXJm | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 21.04.2021 17:52:23 | |
1 965 BTC | $ 109 754 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NksMUyBASft2ixyPH1Jdn7AyVQrE9GXJm | To: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx | |||
| 21.04.2021 17:52:23 | |
100 BTC | $ 5 585 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:52:23 | |
100 BTC | $ 5 585 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:52:23 | |
100 BTC | $ 5 585 499 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 17:52:23 | |
103 BTC | $ 5 747 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tssvyenlc0zuydv9u58k0g5c89xprtw896tp94gyjpvu0whjpasp7kq9n | To: bc1qggj50vrpka4u57xvkwtvjnp5av3w9lkmeg7w3k5wrw2l2vxmja8qnt52pd | |||
| 21.04.2021 17:52:23 | |
121 BTC | $ 6 735 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtztse6wm4xcnucrvj7v88wqqc30t8d98lzkehwz08yw69sy237ys4ups65 | To: bc1q4qmkmvr4jw83307zknj3v8awhzys826ujeydvlxzf7s6acms7uysfqswkp | |||
| 21.04.2021 17:52:23 | |
181 BTC | $ 10 097 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvt80d7m27texyv7vuzpx768kayz5ae0l20fu | To: bc1qhlxnfzzh0ru3y3ezctxxxawaqxq4pdtelm4u0h | |||
| 21.04.2021 17:52:23 | |
111 BTC | $ 6 216 589 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LLXU4XQjGr2qVmKtndedxKKNgQgKZ1aAu | To: 38BgcQTrk7c9Uzn5osQJGYjvphMr4EbuhV | |||
| 21.04.2021 17:52:23 | |
750 BTC | $ 41 891 240 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 21.04.2021 17:52:23 | |
1 186 BTC | $ 66 256 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4adg5hcPHiFRbMYD2nDFHnUjWK3JHDH | To: 3FZU3fitJQi2gTg1qPo9VetMDe4yTtGGS7 | |||
| 21.04.2021 17:52:23 | |
8 461 BTC | $ 472 566 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AhdZoeKhdCxGaZUp5itqTPdsbsJixsBfT | To: 3Cw7jQm9fz3dumZHKb4yFBEexNPTCDXB1E | |||
| 21.04.2021 17:52:23 | |
1 042 BTC | $ 58 176 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7SS2LpTLJULJo6SDVAQNbpgcR96Bk1J9 | To: 32H7ntENfWLpKJZfqvWauHrN5MPtuBHSfT | |||
| 21.04.2021 17:52:23 | |
635 BTC | $ 35 487 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E68K9ffsVafFUVdbFffgeyT5TACAYCai4 | To: 32XMHBJmspbMegTjmm4jR9W6BaqMCPeQHV | |||
| 21.04.2021 17:52:23 | |
1 335 BTC | $ 74 550 910 | (unknown) | (unknown) |
| Type: transfer | From: 32NufGD7DjNVEV2SDxvyeUhfoquo87J1Z1 | To: 3EY315MWn3qNKoX31ruYMvEmVRkUiLwA3s | |||
| 21.04.2021 17:52:23 | |
164 BTC | $ 9 173 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 17:52:23 | |
164 BTC | $ 9 178 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 17:43:18 | |
31 398 300 USDT | $ 31 398 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 17:43:18 | |
33 880 280 USDT | $ 33 880 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:43:18 | |
7 031 369 BUSD | $ 7 031 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:43:18 | |
17 152 ETH | $ 41 601 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||