Whale movements
Last update: 17.05.2026 23:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 17:01:44 |  |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 16:58:41 | |
6 023 423 USDC | $ 6 023 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355010a6d64801e67a31bf68f66c511b073213a0 | |||
| 21.04.2021 16:56:15 |  |
27 000 000 USDT | $ 27 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 16:52:04 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 16:50:49 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 21.04.2021 16:47:33 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.04.2021 16:53:04 |  |
1 042 BTC | $ 58 289 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GnvzVGZHhThQ81rc3oCYiid55FGBZAcs3 | To: 3M4vBqnXfEuNnoQhSA6CAPpkxiVZm6jwDz | |||
| 21.04.2021 16:51:28 | |
173 BTC | $ 9 709 253 | (unknown) | (unknown) |
| Type: transfer | From: 35mDGyVhcru7QJNeFGpkZR5iidRHUF17in | To: 36Czsw5ySPbcfUPTyRgJYxzzBt8rwia6XE | |||
| 21.04.2021 16:51:28 | |
109 BTC | $ 6 099 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92zl336vpa5h3fjkqtkl8gnf4ejlf8kmgs62jvzmtyze0q8yrmussgay96 | To: bc1q8tssvyenlc0zuydv9u58k0g5c89xprtw896tp94gyjpvu0whjpasp7kq9n | |||
| 21.04.2021 16:51:28 | |
106 BTC | $ 5 921 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4um0asyttsdrk64d6fve08hfx57dg29tnqutkk0wmtynn4kwz8qg6ltkp | To: bc1qxkzcp9a88k52rknv7uspld47x9qu0qh6ftj0w43jdrfx0shxqgpq3h455p | |||
| 21.04.2021 16:51:28 | |
139 BTC | $ 7 804 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvg5fvlcmzv75tdyysrt9swdvsxlna8rz28cmwa57u9e938949ghs0t0wy5 | |||
| 21.04.2021 16:51:28 | |
100 BTC | $ 5 609 114 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bp7XPPbmDzeCJR6wixu5SKxSvvaYCHmni | |||
| 21.04.2021 16:51:28 | |
317 BTC | $ 17 789 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 21.04.2021 16:51:28 | |
115 BTC | $ 6 428 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BpnouFyCHrgzygyDncfJUzZC2hh3k7LTH | |||
| 21.04.2021 16:51:28 | |
100 BTC | $ 5 610 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda | To: 3LVGxJ3EbREriRj6b3dhWy8Wr5gmbhgqTV | |||
| 21.04.2021 16:51:28 | |
100 BTC | $ 5 609 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rdXUTgWuD5ZC4j7LPFWBEgW7ZWRtszQa | |||
| 21.04.2021 16:51:28 | |
4 000 BTC | $ 224 365 660 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.04.2021 16:51:28 | |
181 BTC | $ 10 165 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazcgl5jplpnj3gtu76nukfh5065hp7wpt6f0vz | To: 364DfZHo42MB49fyQZoAwnpiS21jSGGZyr | |||
| 21.04.2021 16:51:28 | |
108 BTC | $ 6 060 110 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 21.04.2021 16:51:28 | |
1 042 BTC | $ 58 446 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg5ci9bRiHnHspiqWAQ18zvEUv5DoM6Zn | To: 3GnvzVGZHhThQ81rc3oCYiid55FGBZAcs3 | |||
| 21.04.2021 16:51:28 | |
1 042 BTC | $ 58 446 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PSaDuMLf7ZFUcDCudWo5wY4izjPM6oB2E | To: 3Mg5ci9bRiHnHspiqWAQ18zvEUv5DoM6Zn | |||
| 21.04.2021 16:51:28 | |
635 BTC | $ 35 639 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D6G71tkFT9P2doJzugVrfmeh9RwiHidSa | To: 3HuAbVzXkHLCG1LNr4TqhMBSCyaSfhpYRd | |||
| 21.04.2021 16:51:28 | |
635 BTC | $ 35 639 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KHL9c7Q47eosHqAYS5XjKyY7p4YkBcGTS | To: 3D6G71tkFT9P2doJzugVrfmeh9RwiHidSa | |||
| 21.04.2021 16:51:28 | |
635 BTC | $ 35 639 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KdFJLfrRDPCcfxir6jdXPBg8hWAFBrKZf | To: 3KHL9c7Q47eosHqAYS5XjKyY7p4YkBcGTS | |||
| 21.04.2021 16:51:28 | |
8 461 BTC | $ 474 569 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqgq2q5dgrnhw4t676v82lw8j86tjc29lf2h2v | To: 3GXoV2niavSt8YFotauTXr6RiJCbVgjain | |||
| 21.04.2021 16:51:28 | |
1 336 BTC | $ 74 944 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy2B1rdfSstnDMUc5dfzv3crzKxtyPc3s | To: 3KreP1atgqDG9pqgs5e6rom5oTWW3Di5Ce | |||
| 21.04.2021 16:51:28 | |
1 186 BTC | $ 66 538 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQatgWjm4AYy5z7ANiRsxPNfLHqHNx6m | To: 3DRWzUfSA29kZEXzdCwhfun73eB1mdRVM4 | |||
| 21.04.2021 16:51:28 | |
99 BTC | $ 5 553 051 | (unknown) | (unknown) |
| Type: transfer | From: 34fvjfiWE4uf7jimhKEKBhnVWxi8tEVYgT | To: bc1qx4hsax9q77dcz7y4f5ez5t6qmq9490tdmpuy2t | |||
| 21.04.2021 16:51:28 | |
165 BTC | $ 9 277 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 16:51:28 | |
165 BTC | $ 9 278 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 16:44:36 | |
3 357 ETH | $ 8 107 080 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.04.2021 16:37:43 | |
7 914 097 USDC | $ 7 914 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 16:29:19 | |
100 BTC | $ 5 516 980 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:29:19 | |
179 BTC | $ 9 897 556 | (unknown) | (unknown) |
| Type: transfer | From: 1KdqUSpi7xeycYoULwkkGNuMsrhCa5LstR | To: 18HQQGZAJfqfz9YxTReYknsbG4g1AW17AE | |||
| 21.04.2021 16:29:19 | |
230 BTC | $ 12 663 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzff8tnngt3t7r7wfnn7jf6w5wxa4l63d4gpzx7w40duwzddg23es042hpn | To: bc1qtwdu942metykvlxhp8dktk05nj6ruuv6gckajg3uvt9xqmwsl5tqqfsmfs | |||
| 21.04.2021 16:29:19 | |
188 BTC | $ 10 363 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ttdh23w84sjx0hz9r6dyqm5edldpxgmgayjrh57xqvnxmcp275qgnq236 | To: bc1qvq5h9zhudlqq0ereaas4h95nzu5ufc5xatjm8088kjgnqqvkmlssnsw7ee | |||
| 21.04.2021 16:29:19 | |
175 BTC | $ 9 644 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qten0vqujzhnrtlxl97mc366qegnk7edzkm7zlhqecwcwn27kmjrqk0gtt8 | |||
| 21.04.2021 16:29:19 | |
197 BTC | $ 10 852 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvar80js26ru4ru87x4axrshvns2ywvvsmwqjfw904s7nazzcd7uqdgq767 | |||
| 21.04.2021 16:29:19 | |
116 BTC | $ 6 384 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35hjBbY8V8xiBrefx9MjpYzHLVuCY5uSZ7 | |||
| 21.04.2021 16:29:19 | |
293 BTC | $ 16 165 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lvmmd3kp87mrdf3mty5tj744rtrfsrvsy6yuw | To: bc1qq44pekfna2e4tpgcaudtpgddwrl5sqz2spne36 | |||
| 21.04.2021 16:29:19 | |
181 BTC | $ 10 001 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ypk0qkxdnsxeqzu8uhdl9s9wxtwwgmtsd9q7 | To: bc1qazcgl5jplpnj3gtu76nukfh5065hp7wpt6f0vz | |||
| 21.04.2021 16:29:19 | |
100 BTC | $ 5 516 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 21.04.2021 16:29:19 | |
8 461 BTC | $ 466 771 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj7z9q2c3qzlsazp9r8scvn2p8qz766gs9re8f | To: bc1qcqgq2q5dgrnhw4t676v82lw8j86tjc29lf2h2v | |||
| 21.04.2021 16:29:19 | |
1 042 BTC | $ 57 487 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DAeGuHZRxsw2NqSobZ9sV44HuySZ2AjQw | To: 3PSaDuMLf7ZFUcDCudWo5wY4izjPM6oB2E | |||
| 21.04.2021 16:29:19 | |
635 BTC | $ 35 053 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVuLz4FNWyY9YiH1YDjxxvJ92dbcjern | To: 3KdFJLfrRDPCcfxir6jdXPBg8hWAFBrKZf | |||
| 21.04.2021 16:29:19 | |
1 186 BTC | $ 65 449 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NLpAzjUwx3yBjLVCHhkc7wP2HZxPXABKe | To: 3DbQatgWjm4AYy5z7ANiRsxPNfLHqHNx6m | |||
| 21.04.2021 16:29:19 | |
1 336 BTC | $ 73 717 150 | (unknown) | (unknown) |
| Type: transfer | From: 39MD4M6SGvuWPDHnn2NeW9EZtonfzYnp2h | To: 3Jy2B1rdfSstnDMUc5dfzv3crzKxtyPc3s | |||
| 21.04.2021 16:29:19 | |
165 BTC | $ 9 127 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 16:11:11 | |
100 BTC | $ 5 560 640 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:11:11 | |
100 BTC | $ 5 560 640 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||