Whale movements
Last update: 17.05.2026 23:30:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
94 BTC | $ 5 226 973 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3CHANk7qVvqHmzdQJKJ8XNqUqLWhVpN1eT | |||
| 21.04.2021 16:11:11 | |
100 BTC | $ 5 560 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:11:11 | |
183 BTC | $ 10 197 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j9jfagzfrmg3lwnqxpuc5j8pz0xpq73emfhdzvxlule2jda5xysf6n2k8 | To: bc1qkz2daaq9hd9jpxt9msura04g9a4v36a9ulzfal3945m6yde8xnhsmpvktu | |||
| 21.04.2021 16:11:11 | |
100 BTC | $ 5 560 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 16:11:11 | |
150 BTC | $ 8 340 960 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KsSEkyxdGzYBgtpJuxBbdbhjQZPYGueYr | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 21.04.2021 16:11:11 | |
108 BTC | $ 6 005 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.04.2021 16:11:11 | |
166 BTC | $ 9 224 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8plrtp0d42l7zjcsdwrdm3mq2ad08wa267tyq2wn3u5y4gkvlyss3p0gan | To: bc1qfhmh50tsxwf55h62lejad6q6k320u3fdtuddgk4asw7qv89s65vqz3zaet | |||
| 21.04.2021 16:11:11 | |
635 BTC | $ 35 331 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GApqV5VMLXBfQ3apezzAELWhh1h4WTDnt | To: 3JqVuLz4FNWyY9YiH1YDjxxvJ92dbcjern | |||
| 21.04.2021 16:11:11 | |
1 042 BTC | $ 57 942 364 | (unknown) | (unknown) |
| Type: transfer | From: 3M6inN4kHwbqbA4eXaqQUnvL7bqCjr4yhY | To: 3DAeGuHZRxsw2NqSobZ9sV44HuySZ2AjQw | |||
| 21.04.2021 16:11:11 | |
165 BTC | $ 9 200 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 16:06:50 |  |
7 390 579 USDC | $ 7 390 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 16:06:50 | |
575 090 370 DENT | $ 5 094 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 16:03:30 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 904912b9a2cf0185c06020fe90d51e08b2880d99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:03:30 | |
24 024 406 USDC | $ 24 024 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
12 026 ETH | $ 28 546 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
3 000 ETH | $ 7 121 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
4 690 ETH | $ 11 132 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:36 | |
90 BTC | $ 5 012 645 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3GJBDJviieUoUi7Z57NNL7jixKV8i2AHzk | |||
| 21.04.2021 16:00:36 | |
100 BTC | $ 5 569 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:00:36 | |
91 BTC | $ 5 068 342 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 39K6fatz2C5maGUEjfzLSg8CyfFkxbm6Eg | |||
| 21.04.2021 16:00:36 | |
100 BTC | $ 5 569 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:00:36 | |
93 BTC | $ 5 179 734 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3PB8TZ1DDerpp9fWVDQqTxhT9fBasHnZZZ | |||
| 21.04.2021 16:00:36 | |
100 BTC | $ 5 569 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:00:36 | |
92 BTC | $ 5 124 038 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 37S4skjPfv4EKLPuiC4etPi4sokRynFbbs | |||
| 21.04.2021 16:00:36 | |
100 BTC | $ 5 569 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 16:00:36 | |
117 BTC | $ 6 526 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdPezPJfFTEkVT6TaoFtui7tQ3qy14CrM | |||
| 21.04.2021 16:00:36 | |
116 BTC | $ 6 456 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04sslrv4079c6xm0ztczafgzv760c405j0trssk5and8php5xknqa9rgj6 | To: bc1q2wva9egrhnem45z7uduq0ksmt5ldweapyvu95ezdpr8yp09ulj9spyuv92 | |||
| 21.04.2021 16:00:36 | |
124 BTC | $ 6 886 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmmrru8cjcd403dgv949w8cmgz54z9pz92n6zv5q6u824sf0gk0ss2pa5g | To: bc1q55fhgstzlejjmx9xpxwy2uxpk98jv0c0r950q7wgmw6a6mt5a9wqqhk39f | |||
| 21.04.2021 16:00:36 | |
102 BTC | $ 5 681 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.04.2021 16:00:36 | |
1 042 BTC | $ 58 039 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZHc8DS27VbxwvgbWfkgJBz237gLQmGW | To: 3M6inN4kHwbqbA4eXaqQUnvL7bqCjr4yhY | |||
| 21.04.2021 16:00:36 | |
635 BTC | $ 35 388 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep8VF5nKUehnSPXJueP2n4ekt1PGU7Xch | To: 3GApqV5VMLXBfQ3apezzAELWhh1h4WTDnt | |||
| 21.04.2021 16:00:36 | |
685 BTC | $ 38 173 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JZmPwRgdJmqM3M4w5Uv1HPrVpSMy1zX4z | To: 3Ep8VF5nKUehnSPXJueP2n4ekt1PGU7Xch | |||
| 21.04.2021 16:00:36 | |
1 186 BTC | $ 66 074 550 | (unknown) | (unknown) |
| Type: transfer | From: 32nyBzW2BJYDvS7veeu9ieyje8UqPs2s4F | To: 3NLpAzjUwx3yBjLVCHhkc7wP2HZxPXABKe | |||
| 21.04.2021 16:00:36 | |
1 336 BTC | $ 74 420 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BnEzh8XnV2qXEUDnTWaWzdnFavxZGfizW | To: 39MD4M6SGvuWPDHnn2NeW9EZtonfzYnp2h | |||
| 21.04.2021 16:00:36 | |
8 461 BTC | $ 471 227 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn4M5LLJ5C7TEwcEabJVwwakfaYCQGrhe | To: bc1qjj7z9q2c3qzlsazp9r8scvn2p8qz766gs9re8f | |||
| 21.04.2021 16:00:36 | |
165 BTC | $ 9 217 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 16:00:36 | |
166 BTC | $ 9 227 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 15:49:41 | |
5 674 408 USDC | $ 5 674 408 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 15:49:15 | |
4 690 ETH | $ 11 187 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 21.04.2021 15:48:26 | |
3 000 ETH | $ 7 065 700 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 21.04.2021 15:47:15 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 15:46:47 | |
139 BTC | $ 7 729 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj | |||
| 21.04.2021 15:46:47 | |
118 BTC | $ 6 547 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JYVDfEnK9tMeP9y3xWN5fV86px5ag7Q4 | |||
| 21.04.2021 15:46:47 | |
100 BTC | $ 5 560 759 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | |||
| 21.04.2021 15:46:47 | |
150 BTC | $ 8 342 331 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KsSEkyxdGzYBgtpJuxBbdbhjQZPYGueYr | |||
| 21.04.2021 15:46:47 | |
113 BTC | $ 6 263 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp3zmpt77rckqafs2uveaq6uvm5n8l5fc9hqtxlsxrlgaa0a8u8sttepu2 | To: bc1q92zl336vpa5h3fjkqtkl8gnf4ejlf8kmgs62jvzmtyze0q8yrmussgay96 | |||
| 21.04.2021 15:46:47 | |
112 BTC | $ 6 242 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncqdkgarcwf8tvzu0dr6a00ywjlf5x7qe53pfyuh92cg5ecprrsqm6a8uc | To: bc1qj4um0asyttsdrk64d6fve08hfx57dg29tnqutkk0wmtynn4kwz8qg6ltkp | |||
| 21.04.2021 15:46:47 | |
128 BTC | $ 7 143 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynpdks6ekq5gzsq6dfs2llres9agg5cpfg3me8lzfaj8mvxezyrsd69hjq | To: bc1qvf9v2wqpk8r2jae4k5xe45twhj9gg05z06mucxn0jy5ez9623f0qqq2y4y | |||
| 21.04.2021 15:46:47 | |
182 BTC | $ 10 101 292 | (unknown) | (unknown) |
| Type: transfer | From: 39mkPQtnMfXTc3GZEuxihUCHLaoTpkTESh | To: bc1q88ypk0qkxdnsxeqzu8uhdl9s9wxtwwgmtsd9q7 | |||