Whale movements
Last update: 17.05.2026 23:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 15:46:47 |  |
250 BTC | $ 13 901 897 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bp7XPPbmDzeCJR6wixu5SKxSvvaYCHmni | |||
| 21.04.2021 15:46:47 | |
170 BTC | $ 9 453 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 21.04.2021 15:46:47 | |
1 186 BTC | $ 65 970 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LSzXg23rz87h5Z6somKKQnET1PTeEWBCY | To: 32nyBzW2BJYDvS7veeu9ieyje8UqPs2s4F | |||
| 21.04.2021 15:46:47 | |
1 042 BTC | $ 57 947 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LUU7kfR1jiHrNhzydffSyW6SzZowzd2wc | To: 3EhZHc8DS27VbxwvgbWfkgJBz237gLQmGW | |||
| 21.04.2021 15:46:47 | |
8 461 BTC | $ 470 477 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CUBKFRfjthwBjJ4oLJ5TpwfjiTmTPrVpS | To: 3Hn4M5LLJ5C7TEwcEabJVwwakfaYCQGrhe | |||
| 21.04.2021 15:46:47 | |
685 BTC | $ 38 113 156 | (unknown) | (unknown) |
| Type: transfer | From: 378xpyzvpbVpVXLrDLtk3QMVpuJgmD18PL | To: 3JZmPwRgdJmqM3M4w5Uv1HPrVpSMy1zX4z | |||
| 21.04.2021 15:46:47 | |
1 336 BTC | $ 74 302 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQCydJJM6s7j4PjFYP4qWeR4Sk3v2LvZ | To: 3BnEzh8XnV2qXEUDnTWaWzdnFavxZGfizW | |||
| 21.04.2021 15:46:47 | |
166 BTC | $ 9 218 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 15:46:47 | |
166 BTC | $ 9 218 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 15:44:38 |  |
4 507 ETH | $ 10 708 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 15:35:03 | |
2 200 ETH | $ 5 248 698 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | |||
| 21.04.2021 15:35:03 | |
7 819 181 USDC | $ 7 819 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 15:30:10 | |
28 571 ETH | $ 67 858 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.04.2021 15:29:08 | |
175 BTC | $ 9 773 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 21.04.2021 15:29:08 | |
375 BTC | $ 20 924 142 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 21.04.2021 15:29:08 | |
250 BTC | $ 13 933 783 | (unknown) | (unknown) |
| Type: transfer | From: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 21.04.2021 15:29:08 | |
101 BTC | $ 5 654 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kzj2krc6cp246sltshlyvfy9kfl84hfk282s3ypkhcuwj6stryqceusgl | To: bc1q9yrquw2t7luf2x5daczqmfc52zd74ydm8vjq5susteha99sreteswhsc6m | |||
| 21.04.2021 15:29:08 | |
100 BTC | $ 5 588 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9llz2tpa37uku58vg2cygjlueldrfxlrja3d3qm6e4fhy2td2fqnjpunm | To: bc1quqjn7yrkupvunyz3dle5pr6fzv2ktleqlf0pf38dc5s8656j0xjqpd68x7 | |||
| 21.04.2021 15:29:08 | |
118 BTC | $ 6 597 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LV7JXSSHtLjvtnqG3xT3aQtixSPBatUno | |||
| 21.04.2021 15:29:08 | |
1 042 BTC | $ 58 080 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmketgr49mwkmw8hy0thk0z5pg5q0h2u4kr9mlr | To: 3LUU7kfR1jiHrNhzydffSyW6SzZowzd2wc | |||
| 21.04.2021 15:29:08 | |
1 186 BTC | $ 66 122 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FzQMfF5fQvUqRCrK5up48rf9zufXRNyHR | To: 3LSzXg23rz87h5Z6somKKQnET1PTeEWBCY | |||
| 21.04.2021 15:29:08 | |
8 461 BTC | $ 471 558 800 | (unknown) | (unknown) |
| Type: transfer | From: 39hfE22owE9w9x5N97vLte27wBT5bzo42L | To: 3CUBKFRfjthwBjJ4oLJ5TpwfjiTmTPrVpS | |||
| 21.04.2021 15:29:08 | |
685 BTC | $ 38 200 940 | (unknown) | (unknown) |
| Type: transfer | From: 38MWpB9ayNKv2ZBsZQrkEopGX6vQeEFVdF | To: 378xpyzvpbVpVXLrDLtk3QMVpuJgmD18PL | |||
| 21.04.2021 15:29:08 | |
1 336 BTC | $ 74 473 256 | (unknown) | (unknown) |
| Type: transfer | From: 34FSwxF84wzR3q36gXbZWHWsJUPa3mB48v | To: 3EBQCydJJM6s7j4PjFYP4qWeR4Sk3v2LvZ | |||
| 21.04.2021 15:29:08 | |
179 BTC | $ 9 965 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 15:25:41 | |
2 500 ETH | $ 5 896 960 | (unknown) | (unknown) |
| Type: transfer | From: 62ccc8575432ffd145ff3ed620afda8a3cd684c5 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 21.04.2021 15:25:10 |  |
4 500 000 XRP | $ 6 078 738 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 21.04.2021 15:24:39 | |
2 500 ETH | $ 5 858 374 | (unknown) | (unknown) |
| Type: transfer | From: 3a107f3142d10a54db0390823b16af0754dd07a6 | To: 62ccc8575432ffd145ff3ed620afda8a3cd684c5 | |||
| 21.04.2021 15:21:15 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 21.04.2021 15:17:05 | |
520 BTC | $ 28 825 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LS3LKP4HmoMKSdA2coj53tmaweG7Jrj2e | To: 3AwM26JndW3aoZh7C6zvn4uHjMP3ZqtMhv | |||
| 21.04.2021 15:17:05 | |
176 BTC | $ 9 745 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q066k6706ule5jep620wxvvt429n2j72ydyqy52 | To: 3EeRD1uAWAvKpfj6UN7u3MqAhQN259Zhmj | |||
| 21.04.2021 15:17:05 | |
8 461 BTC | $ 468 812 860 | (unknown) | (unknown) |
| Type: transfer | From: 38wfkhbr8ZLfS6w42yP9FT5w7ftda6maa5 | To: 39hfE22owE9w9x5N97vLte27wBT5bzo42L | |||
| 21.04.2021 15:17:05 | |
172 BTC | $ 9 529 526 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.04.2021 15:16:12 | |
279 BTC | $ 15 375 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxkhjzhm78stx3jkltw09y0q2anj5fyff55jsvasrdxxkulyetls0mxakp | |||
| 21.04.2021 15:16:12 | |
558 BTC | $ 30 750 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcgk2hncnlpxcx8xsrjldxtcehsaehc6wu4xvddps7hkhmeekzzswwl9f0 | |||
| 21.04.2021 15:15:43 | |
211 BTC | $ 11 585 606 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Jx2LaqyFJfdRpYjz1oi35Nv1KNhLNWS | To: 3BS5bW6RNxv7xTK9HDhMcQkjV91eZWg4UU | |||
| 21.04.2021 15:15:43 | |
120 BTC | $ 6 612 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj0wa0tesdh3xt0krrhlzxdk9w8pvfm75cgl4eeu6dyj88m3806smuayd9 | To: bc1qncqdkgarcwf8tvzu0dr6a00ywjlf5x7qe53pfyuh92cg5ecprrsqm6a8uc | |||
| 21.04.2021 15:15:43 | |
119 BTC | $ 6 548 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SVWRTouo6Zqa6hUAnBPA2SupLvemw8sb | |||
| 21.04.2021 15:15:43 | |
167 BTC | $ 9 190 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | |||
| 21.04.2021 15:15:43 | |
300 BTC | $ 16 509 221 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 21.04.2021 15:15:43 | |
200 BTC | $ 11 006 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 21.04.2021 15:15:43 | |
1 336 BTC | $ 73 531 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkpfo5LgWRUGubCBxn2odVoYxrMDApJNe | To: 34FSwxF84wzR3q36gXbZWHWsJUPa3mB48v | |||
| 21.04.2021 15:15:43 | |
1 186 BTC | $ 65 289 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDNoctVz6QQWfGVPzLN82nTLUaAYQHtQ | To: 3FzQMfF5fQvUqRCrK5up48rf9zufXRNyHR | |||
| 21.04.2021 15:15:43 | |
685 BTC | $ 37 719 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxz6oteysxeYZVbyoHcP5t1pwtXPFwxkd | To: 38MWpB9ayNKv2ZBsZQrkEopGX6vQeEFVdF | |||
| 21.04.2021 15:15:43 | |
1 042 BTC | $ 57 346 596 | (unknown) | (unknown) |
| Type: transfer | From: 34YhDByotRTwbYndwMF7ivCZkq5LTFwGsj | To: bc1qmketgr49mwkmw8hy0thk0z5pg5q0h2u4kr9mlr | |||
| 21.04.2021 15:15:43 | |
99 BTC | $ 5 447 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 21.04.2021 15:10:15 | |
3 100 ETH | $ 7 305 904 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 717170b66654292dfbd89c39f5ae6753d2ac1381 | |||
| 21.04.2021 15:08:23 | |
450 BTC | $ 24 987 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MTNpDAtcJhDQVKTQALgjzY27559pujHeb | |||
| 21.04.2021 15:08:23 | |
196 BTC | $ 10 892 473 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 21.04.2021 15:08:23 | |
459 BTC | $ 25 460 378 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||