Whale movements
Last update: 17.05.2026 23:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 14:07:23 |  |
182 BTC | $ 9 908 117 | (unknown) | (unknown) |
| Type: transfer | From: 3H5CfnjWG22ye9uW99KMsvdTmbhrRvhHVD | To: bc1qf3tv5adxu6qjskez2aazg5dyj3ru5vdkqldyd2 | |||
| 21.04.2021 14:07:23 | |
182 BTC | $ 9 911 836 | (unknown) | (unknown) |
| Type: transfer | From: 32Bb2ZaTpzKzAfTM5a34AukEoo9HDq2dmV | To: 3H5CfnjWG22ye9uW99KMsvdTmbhrRvhHVD | |||
| 21.04.2021 14:07:23 | |
155 BTC | $ 8 429 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34keytnJhBsnYVsrUjT5jqeCwrkcLucxAA | |||
| 21.04.2021 14:07:23 | |
1 043 BTC | $ 56 724 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ejfe6zcav45kj7h9yrv3pa7nsugm8jgyt9r7 | To: 32JeyPRgJWJfEabv7EkiBkaXTRBWNJUjVx | |||
| 21.04.2021 14:07:23 | |
1 049 BTC | $ 57 049 396 | (unknown) | (unknown) |
| Type: transfer | From: 33r1AcHhmJAGexayVr7tdeFAVsYNhhcL7v | To: bc1qw3ejfe6zcav45kj7h9yrv3pa7nsugm8jgyt9r7 | |||
| 21.04.2021 14:07:23 | |
1 049 BTC | $ 57 051 064 | (unknown) | (unknown) |
| Type: transfer | From: 332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd | To: 33r1AcHhmJAGexayVr7tdeFAVsYNhhcL7v | |||
| 21.04.2021 14:07:23 | |
1 187 BTC | $ 64 549 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PB6SVis6jJ6whw3EyE8MtPhWhrfQ1kzBk | To: bc1q9z0la0pz0wq54wvcja6dt4dltnacnpwals7mcc | |||
| 21.04.2021 14:07:23 | |
1 187 BTC | $ 64 549 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6pz8xstd4sferrc6735ljyn2ngw2x070yvygv | To: 3PB6SVis6jJ6whw3EyE8MtPhWhrfQ1kzBk | |||
| 21.04.2021 14:07:23 | |
1 187 BTC | $ 64 549 810 | (unknown) | (unknown) |
| Type: transfer | From: 34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn | To: bc1qc6pz8xstd4sferrc6735ljyn2ngw2x070yvygv | |||
| 21.04.2021 14:07:23 | |
8 461 BTC | $ 460 141 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GHCrVaqzzrvPx8dxeKuvfyZWwH3tmG5DF | To: 38wfkhbr8ZLfS6w42yP9FT5w7ftda6maa5 | |||
| 21.04.2021 14:07:23 | |
686 BTC | $ 37 320 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DDkpQFzSpwZD4xBX2q4wV6Z6kmoPPZqnQ | To: 3NirvdNVcf2LHfJC7XdcLSzoL3adEcsfR3 | |||
| 21.04.2021 14:07:23 | |
686 BTC | $ 37 320 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FDgoEtZDubo19edTGp7FCXkiFumivYQAj | To: 3DDkpQFzSpwZD4xBX2q4wV6Z6kmoPPZqnQ | |||
| 21.04.2021 14:07:23 | |
686 BTC | $ 37 320 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GexzThv7JD7hATDUBDGVRp3LNACtKWVGK | To: 3FDgoEtZDubo19edTGp7FCXkiFumivYQAj | |||
| 21.04.2021 14:07:23 | |
1 379 BTC | $ 75 009 430 | (unknown) | (unknown) |
| Type: transfer | From: 32BC7PvaTixbGKCJvgoHxA6cJdd2xDUh7T | To: bc1qq0jhwm42rhrllc7arxq0ecjmyk02690n5tj8ft | |||
| 21.04.2021 14:07:23 | |
1 379 BTC | $ 75 009 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntl9uha0wxtkef5zjearz0zj32zyyyycd0xe44 | To: 32BC7PvaTixbGKCJvgoHxA6cJdd2xDUh7T | |||
| 21.04.2021 14:07:23 | |
1 379 BTC | $ 75 009 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GYVH37s5Nr7ELj7noT8FQ41og8gh5P6Ps | To: bc1qntl9uha0wxtkef5zjearz0zj32zyyyycd0xe44 | |||
| 21.04.2021 14:07:23 | |
8 461 BTC | $ 460 147 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EAqRPhtggWFsrDs11vZ31PUZssT2kkRx8 | To: 3GHCrVaqzzrvPx8dxeKuvfyZWwH3tmG5DF | |||
| 21.04.2021 14:07:23 | |
8 461 BTC | $ 460 147 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyny5cy22rz0dturpqf5xat8p7caspglps08ew | To: 3EAqRPhtggWFsrDs11vZ31PUZssT2kkRx8 | |||
| 21.04.2021 14:07:23 | |
341 BTC | $ 18 557 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhww04ydxv9x7cvxgj2k9lvmy3pu6en5z5wlka | To: bc1qd3shdtq7rkjnx8ks0ckpymug9hacr28e8avts9 | |||
| 21.04.2021 14:07:23 | |
180 BTC | $ 9 803 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 14:07:23 | |
180 BTC | $ 9 813 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 14:07:23 | |
395 BTC | $ 21 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 21.04.2021 14:05:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 21.04.2021 14:03:09 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 21.04.2021 14:01:57 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 14:01:14 | |
3 000 ETH | $ 6 796 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:59:21 | |
3 000 ETH | $ 6 763 003 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.04.2021 13:55:19 | |
9 697 693 USDT | $ 9 697 693 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:52:38 | |
9 661 242 USDT | $ 9 661 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:50:57 | |
7 820 957 USDT | $ 7 820 957 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 21.04.2021 13:49:44 | |
3 000 ETH | $ 6 699 378 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 21.04.2021 13:44:31 | |
3 221 ETH | $ 7 230 548 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 17097f1f9fb46f6778d99e572321ad98bd65bcc1 | |||
| 21.04.2021 13:41:52 | |
8 468 961 USDT | $ 8 468 961 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 | |||
| 21.04.2021 13:39:08 | |
9 998 998 HUSD | $ 9 998 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 13:34:19 | |
9 998 998 HUSD | $ 9 998 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 13:31:37 | |
26 432 774 PAX | $ 26 419 982 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 13:31:30 | |
199 998 990 USDT | $ 199 998 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 13:31:05 | |
232 BTC | $ 12 667 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 21.04.2021 13:31:05 | |
306 BTC | $ 16 731 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 21.04.2021 13:31:05 | |
181 BTC | $ 9 891 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 13:30:38 | |
9 577 ETH | $ 21 441 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:30:38 | |
7 000 ETH | $ 15 671 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:30:13 | |
26 532 752 PAX | $ 26 653 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 13:28:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:27:06 | |
127 YFI | $ 5 945 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 13:27:06 | |
16 610 ETH | $ 37 458 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||