Whale movements
Last update: 17.05.2026 23:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 15:08:23 |  |
130 BTC | $ 7 200 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlse9wdlcspehjqu6h02kwre9lma4zlcr3cuhpv22h4emsrxf64uskp6us2 | To: bc1q04sslrv4079c6xm0ztczafgzv760c405j0trssk5and8php5xknqa9rgj6 | |||
| 21.04.2021 15:08:23 | |
119 BTC | $ 6 599 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqprahxaz3rllyz874xl2n8vavwuhaw7uy2t3fqh5s009msyqdw5sazd46d | To: bc1qsp3zmpt77rckqafs2uveaq6uvm5n8l5fc9hqtxlsxrlgaa0a8u8sttepu2 | |||
| 21.04.2021 15:08:23 | |
119 BTC | $ 6 627 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kob394eiXqzZiEsPKMZMhyP2tq7kQU8gJ | |||
| 21.04.2021 15:08:23 | |
172 BTC | $ 9 527 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CMhryVMbQqqJgaeAntWegX4yQyPxpKkQH | To: 3CPHYeBxzN3165WwX2uCfZU287XzHSrqwJ | |||
| 21.04.2021 15:08:23 | |
390 BTC | $ 21 664 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.04.2021 15:08:23 | |
182 BTC | $ 10 093 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwukpnp603xda0qu902u5wcghjz6sa72j649nwc | To: 39mkPQtnMfXTc3GZEuxihUCHLaoTpkTESh | |||
| 21.04.2021 15:08:23 | |
150 BTC | $ 8 329 249 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX | |||
| 21.04.2021 15:08:23 | |
100 BTC | $ 5 552 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 21.04.2021 15:08:23 | |
749 BTC | $ 41 581 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.04.2021 15:08:23 | |
685 BTC | $ 38 060 660 | (unknown) | (unknown) |
| Type: transfer | From: 39T2YhcP76pMbKcWbkrsyrAHzU2JJVagi5 | To: 3Hxz6oteysxeYZVbyoHcP5t1pwtXPFwxkd | |||
| 21.04.2021 15:08:23 | |
685 BTC | $ 38 060 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfs0mt8hp6aw0rr8wnsxr7vnpmsdfnpu6g7f7 | To: 39T2YhcP76pMbKcWbkrsyrAHzU2JJVagi5 | |||
| 21.04.2021 15:08:23 | |
1 336 BTC | $ 74 197 096 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2JM3Zjs2uPHxmVtMkiTE28QoPNLDvjY | To: 3Nkpfo5LgWRUGubCBxn2odVoYxrMDApJNe | |||
| 21.04.2021 15:08:23 | |
1 186 BTC | $ 65 879 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FWexYtUgheDgfNPwid8GbxNmKdeGtKphF | To: 3KXDNoctVz6QQWfGVPzLN82nTLUaAYQHtQ | |||
| 21.04.2021 15:08:23 | |
1 042 BTC | $ 57 865 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GqqxQ6PZHeoKJghkk2VT8pSxzwdTHPWfU | To: 34YhDByotRTwbYndwMF7ivCZkq5LTFwGsj | |||
| 21.04.2021 15:08:23 | |
179 BTC | $ 9 930 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 15:08:23 | |
179 BTC | $ 9 931 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 15:08:23 | |
100 BTC | $ 5 552 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFPCvvdyZzC3676m3NhVVv2WEAKMnpeGi | |||
| 21.04.2021 15:03:14 |  |
32 721 960 USDT | $ 32 721 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:03:14 | |
42 647 320 USDT | $ 42 647 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 15:03:14 | |
17 540 ETH | $ 41 592 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:00:39 | |
4 309 ETH | $ 10 144 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:54:26 | |
3 221 ETH | $ 7 628 388 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 17097f1f9fb46f6778d99e572321ad98bd65bcc1 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.04.2021 14:46:12 | |
384 BTC | $ 21 318 238 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.04.2021 14:46:12 | |
103 BTC | $ 5 704 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzFToQFpLQptzy9iL8X1mAgzhMzDpXS5 | To: 3Ev3AmtmPPJFMGwuBPJMigLreiNKDYfB5o | |||
| 21.04.2021 14:48:14 | |
5 526 244 USDT | $ 5 526 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 14:49:57 | |
108 BTC | $ 5 967 590 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 21.04.2021 14:49:57 | |
194 BTC | $ 10 695 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05xurk9299ly5a2zasgzaccuryuqh07p59q8z8qd6f39wl52235sr2vp3c | To: bc1q0ttdh23w84sjx0hz9r6dyqm5edldpxgmgayjrh57xqvnxmcp275qgnq236 | |||
| 21.04.2021 14:49:57 | |
1 186 BTC | $ 65 503 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl9cpuhwprydxmre5x7rm47w7csdvxj7wr0mmy | To: 3FWexYtUgheDgfNPwid8GbxNmKdeGtKphF | |||
| 21.04.2021 14:46:12 | |
200 BTC | $ 11 091 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.04.2021 14:46:12 | |
174 BTC | $ 9 675 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dc3nw79ntzny55wump6jvs4l55sjdpezyl6ulnl2v5y4yxzwc7shyqggv | To: bc1qynpdks6ekq5gzsq6dfs2llres9agg5cpfg3me8lzfaj8mvxezyrsd69hjq | |||
| 21.04.2021 14:46:12 | |
106 BTC | $ 5 852 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4apa45g9pe9xsdlaj2tv8s3u4adg59qj9229fy9q8ap5vfc5cqvv9aj5 | To: bc1q4kzj2krc6cp246sltshlyvfy9kfl84hfk282s3ypkhcuwj6stryqceusgl | |||
| 21.04.2021 14:46:12 | |
188 BTC | $ 10 435 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vaqjt737xxftmxxs8dymxt90hzarf2yqy7yured4yfvxnucerszkvdqr | To: bc1q7j9jfagzfrmg3lwnqxpuc5j8pz0xpq73emfhdzvxlule2jda5xysf6n2k8 | |||
| 21.04.2021 14:46:12 | |
120 BTC | $ 6 666 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34B6DCM8ZGv4wJ7k2Z1LUDL63PBT6VUnrh | |||
| 21.04.2021 14:46:12 | |
148 BTC | $ 8 218 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 21.04.2021 14:46:12 | |
182 BTC | $ 10 094 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3tv5adxu6qjskez2aazg5dyj3ru5vdkqldyd2 | To: bc1qwukpnp603xda0qu902u5wcghjz6sa72j649nwc | |||
| 21.04.2021 14:46:12 | |
100 BTC | $ 5 545 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.04.2021 14:46:12 | |
1 043 BTC | $ 57 838 716 | (unknown) | (unknown) |
| Type: transfer | From: 366gtCZCnhxSrucwfrY6825qSnTNCRZx6Y | To: 3GqqxQ6PZHeoKJghkk2VT8pSxzwdTHPWfU | |||
| 21.04.2021 14:46:12 | |
1 043 BTC | $ 57 840 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DDcVb1PmH7Ug8PfQiikfrVmEG9a1WiaW1 | To: 366gtCZCnhxSrucwfrY6825qSnTNCRZx6Y | |||
| 21.04.2021 14:46:12 | |
1 043 BTC | $ 57 842 810 | (unknown) | (unknown) |
| Type: transfer | From: 39xF1cqMTkbtdjSfqpFXXXKna75zhmazYc | To: 3DDcVb1PmH7Ug8PfQiikfrVmEG9a1WiaW1 | |||
| 21.04.2021 14:46:12 | |
1 366 BTC | $ 75 767 180 | (unknown) | (unknown) |
| Type: transfer | From: 38ihHNmao5PkYgFW4TrfjaF6LvsLShwKVt | To: 35Z2JM3Zjs2uPHxmVtMkiTE28QoPNLDvjY | |||
| 21.04.2021 14:46:12 | |
131 BTC | $ 7 270 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FCq17g6KNDYLJCtP68zFCVmdi6u4qmbkD | To: 39F73HX4x965ijx2i2V6gBB7F4UfDbQNks | |||
| 21.04.2021 14:46:12 | |
120 BTC | $ 6 654 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MrNxkEhZMHtQQn8R2pGv9j3GFXGCsiy54 | To: 33ihkrbi92TVKj6XpxVHcr4xcwMd5mr6hx | |||
| 21.04.2021 14:46:12 | |
685 BTC | $ 38 012 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EShkJjjkNcnRqFKz136zDwT9xxwYGKHVt | To: bc1qgzfs0mt8hp6aw0rr8wnsxr7vnpmsdfnpu6g7f7 | |||
| 21.04.2021 14:46:12 | |
685 BTC | $ 38 012 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QZ9jW7Ec2D4DE17UFDjQGhBrHD5Rq9L | To: 3EShkJjjkNcnRqFKz136zDwT9xxwYGKHVt | |||
| 21.04.2021 14:46:12 | |
686 BTC | $ 38 043 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwBS8n7WdXwCbURs1B2Wnntjvrm2DkZS | To: 3E5QZ9jW7Ec2D4DE17UFDjQGhBrHD5Rq9L | |||
| 21.04.2021 14:46:12 | |
1 187 BTC | $ 65 803 130 | (unknown) | (unknown) |
| Type: transfer | From: 36fyJdKEfL5ZvHMyuvbG3yPNb1NUpXXUjH | To: bc1qhl9cpuhwprydxmre5x7rm47w7csdvxj7wr0mmy | |||
| 21.04.2021 14:46:12 | |
1 187 BTC | $ 65 803 388 | (unknown) | (unknown) |
| Type: transfer | From: 332ADoRG5RBgjrB61fy9UE7kixi87B9AWN | To: 36fyJdKEfL5ZvHMyuvbG3yPNb1NUpXXUjH | |||
| 21.04.2021 14:46:12 | |
180 BTC | $ 9 975 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 14:46:12 | |
180 BTC | $ 9 979 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 14:43:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||