Whale movements
Last update: 17.05.2026 23:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 17:31:37 |  |
181 BTC | $ 10 077 430 | (unknown) | (unknown) |
| Type: transfer | From: 34BCnJF1SxcrzG5McPxuBsqar83Q5pkg3U | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
3 456 BTC | $ 192 417 600 | (unknown) | (unknown) |
| Type: transfer | From: 34BCnJF1SxcrzG5McPxuBsqar83Q5pkg3U | To: 3Mera1Ff2Y518nXrjnzNcmxsuaVYxtwCut | |||
| 21.04.2021 17:31:37 | |
183 BTC | $ 10 188 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LnvGkV2Ak7x7USEQwnJsnwJseStosXTVb | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
3 637 BTC | $ 202 495 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LnvGkV2Ak7x7USEQwnJsnwJseStosXTVb | To: 34BCnJF1SxcrzG5McPxuBsqar83Q5pkg3U | |||
| 21.04.2021 17:31:37 | |
180 BTC | $ 10 021 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2021 17:31:37 | |
3 820 BTC | $ 212 683 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LnvGkV2Ak7x7USEQwnJsnwJseStosXTVb | |||
| 21.04.2021 17:31:37 | |
438 BTC | $ 24 363 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ANAKg5zeCZhn3ox2kSfMKeZuy7cyJMS9u | To: 3355wakrqjUWrAMJYbyPP6qou6mc4y43Yy | |||
| 21.04.2021 17:31:37 | |
201 BTC | $ 11 164 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BS5bW6RNxv7xTK9HDhMcQkjV91eZWg4UU | To: 3JDc5KwtsmmD4mVc4UCGQr1eRuaeiMFHWr | |||
| 21.04.2021 17:30:44 | |
134 BTC | $ 7 530 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qten0vqujzhnrtlxl97mc366qegnk7edzkm7zlhqecwcwn27kmjrqk0gtt8 | To: bc1qtztse6wm4xcnucrvj7v88wqqc30t8d98lzkehwz08yw69sy237ys4ups65 | |||
| 21.04.2021 17:30:44 | |
100 BTC | $ 5 605 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 21.04.2021 17:30:44 | |
114 BTC | $ 6 392 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCwzmEPEBfnbVxQfn8poLkbVRXEQPKvrS | |||
| 21.04.2021 17:30:44 | |
130 BTC | $ 7 287 521 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 153MjYFE5ond2EJwzytNsgKghJ4XAoSfAB | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 21.04.2021 17:30:44 | |
232 BTC | $ 13 014 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcey9asccrzz360dl9vfyjm3pmjzr9j4wejq6egadk9z0sa05sseqpp6dan | |||
| 21.04.2021 17:30:44 | |
101 BTC | $ 5 653 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg5fvlcmzv75tdyysrt9swdvsxlna8rz28cmwa57u9e938949ghs0t0wy5 | To: bc1qagjgureqlh3qjvlj3ah74ntck8tctuy9z5vxssn9xuraqa5az4qsrnu90y | |||
| 21.04.2021 17:30:44 | |
148 BTC | $ 8 322 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhmh50tsxwf55h62lejad6q6k320u3fdtuddgk4asw7qv89s65vqz3zaet | To: bc1qq78z59kndksv9v4dd3w0yn8zw4aq3xu7q02q34l7hzq8psjam3vql94has | |||
| 21.04.2021 17:30:44 | |
181 BTC | $ 10 152 287 | (unknown) | (unknown) |
| Type: transfer | From: 364DfZHo42MB49fyQZoAwnpiS21jSGGZyr | To: bc1q9vvt80d7m27texyv7vuzpx768kayz5ae0l20fu | |||
| 21.04.2021 17:30:44 | |
1 337 BTC | $ 74 927 180 | (unknown) | (unknown) |
| Type: transfer | From: 1Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS | To: 1Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d | |||
| 21.04.2021 17:30:44 | |
100 BTC | $ 5 605 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35x538nPBR3iSiwZfQm2RDnMKA5axUpJn5 | |||
| 21.04.2021 17:30:44 | |
635 BTC | $ 35 617 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuvp9rnepy88l78pgx0vl9y6ayz8xunzlvv20r | To: 3E68K9ffsVafFUVdbFffgeyT5TACAYCai4 | |||
| 21.04.2021 17:30:44 | |
8 461 BTC | $ 474 287 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KKNbcUh5ntLmLcZJBoUBVQhBXu1kVDpKF | To: 3AhdZoeKhdCxGaZUp5itqTPdsbsJixsBfT | |||
| 21.04.2021 17:30:44 | |
1 042 BTC | $ 58 400 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck3UhKafw8dCiAL5cjRQ7nDAbxtUAePPk | To: 3Q7SS2LpTLJULJo6SDVAQNbpgcR96Bk1J9 | |||
| 21.04.2021 17:30:44 | |
164 BTC | $ 9 220 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 17:30:44 | |
1 000 BTC | $ 56 058 296 | (unknown) | (unknown) |
| Type: transfer | From: 1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB | To: 1FewTdK3Wb25gMaES4ZP3Cmr6z4oEXTAuK | |||
| 21.04.2021 17:30:44 | |
3 425 BTC | $ 191 978 240 | (unknown) | (unknown) |
| Type: transfer | From: 1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB | To: 1N8suRLwAko2mVCHdwHv79WYp3kXSiQU9t | |||
| 21.04.2021 17:30:44 | |
500 BTC | $ 28 029 046 | (unknown) | (unknown) |
| Type: transfer | From: 1FjhXYgpy14YQcZBHjEpU2EodWqnCztTPL | To: 1E5J1rgp13hkoeJr8r9sqPzjZeie3e2tav | |||
| 21.04.2021 17:30:44 | |
500 BTC | $ 28 029 148 | (unknown) | (unknown) |
| Type: transfer | From: 1FjhXYgpy14YQcZBHjEpU2EodWqnCztTPL | To: 1KpN8wkPQ4imFt4ULaqofggdYWfXo9XPf9 | |||
| 21.04.2021 17:29:41 |  |
5 103 196 XRP | $ 7 090 005 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 21.04.2021 17:24:52 |  |
2 084 ETH | $ 5 009 748 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 21.04.2021 17:24:02 | |
46 591 052 XRP | $ 64 890 108 | (unknown) | (unknown) |
| Type: transfer | From: rMr9PdePAhPs7PHLsSiC24NQ13mV4t6DWf | To: rUm6totd5aHSeXaqV8DXUkNm21s42yin9S | |||
| 21.04.2021 17:21:56 | |
60 000 ETH | $ 145 081 100 | (unknown) | (unknown) |
| Type: transfer | From: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 21.04.2021 17:20:11 | |
26 491 ETH | $ 64 198 788 | (unknown) | (unknown) |
| Type: transfer | From: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | To: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | |||
| 21.04.2021 17:18:03 | |
2 284 ETH | $ 5 551 097 | (unknown) | (unknown) |
| Type: transfer | From: 03b351e8d3770efed5480f8d50aac3c270063b9a | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 17:15:47 | |
30 221 ETH | $ 73 082 310 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 21.04.2021 17:15:32 | |
2 284 ETH | $ 5 506 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03b351e8d3770efed5480f8d50aac3c270063b9a | |||
| 21.04.2021 17:13:55 | |
9 499 985 USDT | $ 9 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 17:10:25 | |
110 BTC | $ 6 144 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55fhgstzlejjmx9xpxwy2uxpk98jv0c0r950q7wgmw6a6mt5a9wqqhk39f | To: bc1q07yf4lc49tu5jrwrsq52x53wq4vsmyzpsj3r0mc8c6xgjvv4xmhqk7d8t3 | |||
| 21.04.2021 17:10:25 | |
101 BTC | $ 5 661 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 17:10:25 | |
1 221 BTC | $ 68 466 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4GnmuSrcDLAbXaspdvVy8RRr6kwXmvf | To: 3PQybwRq9fgHRdudYzGVhnxSDzdB7VeH5F | |||
| 21.04.2021 17:10:25 | |
290 BTC | $ 16 240 298 | (unknown) | okex (exchange) |
| Type: transfer | From: 38Um9xP4FjhR5ewvEzKMfLGrpgVBxxkmQL | To: 3HRGq48h6hrWKG2AEyxcHMpz63DtiimcDr | |||
| 21.04.2021 17:11:07 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 17:10:25 | |
8 461 BTC | $ 474 289 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoV2niavSt8YFotauTXr6RiJCbVgjain | To: 3KKNbcUh5ntLmLcZJBoUBVQhBXu1kVDpKF | |||
| 21.04.2021 17:10:25 | |
165 BTC | $ 9 246 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 17:07:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 21.04.2021 17:06:17 | |
11 867 998 HUSD | $ 11 867 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 17:04:36 | |
14 404 990 PAX | $ 14 476 258 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 17:03:23 | |
258 BTC | $ 14 506 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 17:03:23 | |
112 BTC | $ 6 323 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wva9egrhnem45z7uduq0ksmt5ldweapyvu95ezdpr8yp09ulj9spyuv92 | To: bc1q04extmsdkkxqxnptdrdu8l5tfsgqzz5nuxn7edcaapcl75ck3xlseq2uzc | |||
| 21.04.2021 17:03:23 | |
165 BTC | $ 9 304 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 17:03:23 | |
500 BTC | $ 28 127 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 21.04.2021 17:03:23 | |
1 000 BTC | $ 56 254 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8 | To: 3D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt | |||