Whale movements
Last update: 17.05.2026 23:02:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 11:58:58 |  |
264 BTC | $ 14 660 173 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZRCB8pLicPSY19gBb5CHiedCPzWtQgS | To: 3QxPiHVX6MJZ8xE2YvFWxKqK6fVrX31nwX | |||
| 21.04.2021 11:58:58 | |
198 BTC | $ 11 014 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7vaqjt737xxftmxxs8dymxt90hzarf2yqy7yured4yfvxnucerszkvdqr | |||
| 21.04.2021 11:58:58 | |
183 BTC | $ 10 172 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 11:59:45 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 11:58:21 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.04.2021 11:50:49 |  |
34 932 944 USDT | $ 34 932 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 11:50:49 | |
6 471 571 BUSD | $ 6 471 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 11:45:10 | |
110 BTC | $ 6 120 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4ytf2wxprz6mml83tuz8k39xvtekq939yy992jjcxus6g2g99stafgfa | To: bc1qyerleumsmhk6mc2f6uq5t6dkw0hj5v3t2cpt3e4lxgk5r3sznzmsaxm7hd | |||
| 21.04.2021 11:45:10 | |
176 BTC | $ 9 788 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a646f5cnkpfn9twvc9gntr5eqw30rmncwjxy3hg94gewq2v244s2sdr3g | To: bc1qxs3paggdy4e7762jktn0zvwsavs8a5jgn7v7af80h50rjmk7pwvqqj4y55 | |||
| 21.04.2021 11:45:10 | |
349 BTC | $ 19 382 220 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 21.04.2021 11:45:10 | |
8 461 BTC | $ 469 453 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk6z5SfK3aVFDTnJdMG4pjKrLFCkmodsW | To: 3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz | |||
| 21.04.2021 11:45:10 | |
1 379 BTC | $ 76 523 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpoQtGRJEH8chmPVa2bZiFNbBw4MC281 | To: 33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu | |||
| 21.04.2021 11:45:10 | |
686 BTC | $ 38 075 130 | (unknown) | (unknown) |
| Type: transfer | From: 39aU9DNwVYmrRUwtJ3Ec84uPcE3NxXDFo7 | To: 336AkTG79wquN9zhzcjugcLEv96UVkd8UM | |||
| 21.04.2021 11:45:10 | |
183 BTC | $ 10 167 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 11:41:45 | |
19 852 468 USDT | $ 19 852 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:37:18 | |
6 001 369 USDT | $ 6 001 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 11:37:15 | |
9 425 760 USDT | $ 9 425 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:36:09 | |
6 001 369 USDT | $ 6 001 369 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 21.04.2021 11:35:08 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.04.2021 11:33:16 | |
150 BTC | $ 8 345 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpefuh4z4vfezmjsss44u0urf08ren3fz5eqcduuad09afc437xashyphzg | To: bc1qq6pwqwx65j36ez0tq9g7frttgtmwkmv4dx97lpqtxy8v2zxvzgns3rkxus | |||
| 21.04.2021 11:33:16 | |
241 BTC | $ 13 412 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp48qq89esg0n8372aup63u0wztvvzs9nnjxdrk3nvwutmmazs4sqm9zy9 | To: bc1qzff8tnngt3t7r7wfnn7jf6w5wxa4l63d4gpzx7w40duwzddg23es042hpn | |||
| 21.04.2021 11:33:16 | |
128 BTC | $ 7 157 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpFtu1ZWCP1MWyfojn1zWXLcHETUxT6Te | |||
| 21.04.2021 11:33:16 | |
198 BTC | $ 11 042 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs96908w5tsjwh55r9a09u79nyuprvyg07qlxedmnsyxkfuuspxssjz259g | |||
| 21.04.2021 11:33:16 | |
185 BTC | $ 10 338 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf34l0e5nek5ul896ra5kpu96w497kqgxe2w9l764h603h2nzg7sax3uu9 | |||
| 21.04.2021 11:33:16 | |
193 BTC | $ 10 751 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93gal9mfvh6ax44jrxa3ww86nthhvpu4gtmwlls030jhnzclsgsqgl9gm2 | |||
| 21.04.2021 11:33:16 | |
200 BTC | $ 11 138 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05xurk9299ly5a2zasgzaccuryuqh07p59q8z8qd6f39wl52235sr2vp3c | |||
| 21.04.2021 11:33:16 | |
183 BTC | $ 10 176 130 | (unknown) | (unknown) |
| Type: transfer | From: 37oX8RvVH7HfZQkCWZGNF4MyiTD85u3QV2 | To: bc1qx5ur4a3umxewmyvh987yjvrr49v8dh9207ls0n | |||
| 21.04.2021 11:33:16 | |
183 BTC | $ 10 177 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k230zzuw7l95w6shldq8e5jcpgdazazl4ze4u | To: 37oX8RvVH7HfZQkCWZGNF4MyiTD85u3QV2 | |||
| 21.04.2021 11:33:16 | |
110 BTC | $ 6 127 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrvu5gatyx8wyhz8hsgd86pf7h74aat47jy9werhk96ayf9uupdqfgeyd4 | |||
| 21.04.2021 11:33:16 | |
220 BTC | $ 12 254 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf40svg4h98mj7x0y70qx4syglk6007x5z488jvduxq2g546ylzs23wsxe | |||
| 21.04.2021 11:33:16 | |
157 BTC | $ 8 742 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65hn32e7fnv4ep32tz4vt2xsga54k92emn7x049xa8zdefw2xtzqjwrkme | |||
| 21.04.2021 11:34:04 | |
507 655 SUSHI | $ 6 304 430 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c3412c3abaed57101b2b6e2c01722453b9703 | To: 2693c7e74be3ec66bd123ee48f64c0af1b4a6153 | |||
| 21.04.2021 11:33:16 | |
103 BTC | $ 5 750 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlkw8knppawyfgg5k85my8ecergf33e66t295d8nvrgsa4mlw4jqtmafqk | To: bc1qjqtgnaxt443em6xh6zl6srmgm0ksalj7620jkkar65dx6w5gzywqujujmx | |||
| 21.04.2021 11:33:16 | |
97 BTC | $ 5 391 435 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.04.2021 11:33:16 | |
1 049 BTC | $ 58 480 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LsSb8nces8yrWqyNkuqUrwRueTn96ZL88 | To: 332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd | |||
| 21.04.2021 11:33:16 | |
1 049 BTC | $ 58 480 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JThfnhezppQ932fbGX1ckuBRgHcTJAKfa | To: 3LsSb8nces8yrWqyNkuqUrwRueTn96ZL88 | |||
| 21.04.2021 11:33:16 | |
1 049 BTC | $ 58 480 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PuM9zU8Ln8ACpbLCwEmwbdmuG4g5iBMTZ | To: 3JThfnhezppQ932fbGX1ckuBRgHcTJAKfa | |||
| 21.04.2021 11:33:16 | |
1 049 BTC | $ 58 481 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GANdNmgWveDRpQBgH9CRxotdU3MDbzYi9 | To: 3PuM9zU8Ln8ACpbLCwEmwbdmuG4g5iBMTZ | |||
| 21.04.2021 11:33:16 | |
1 049 BTC | $ 58 481 084 | (unknown) | (unknown) |
| Type: transfer | From: 39LwPeF4QivdhtYz1MpgjvG91SGQYkiz6v | To: 3GANdNmgWveDRpQBgH9CRxotdU3MDbzYi9 | |||
| 21.04.2021 11:33:16 | |
686 BTC | $ 38 257 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JFqswNe8RqXna2NHxKqUB7e4gVmvHeGff | To: 39aU9DNwVYmrRUwtJ3Ec84uPcE3NxXDFo7 | |||
| 21.04.2021 11:33:16 | |
687 BTC | $ 38 313 372 | (unknown) | (unknown) |
| Type: transfer | From: 39bKtDghrZkExEkwTVFx13e4hQJCBg1iVS | To: 3JFqswNe8RqXna2NHxKqUB7e4gVmvHeGff | |||
| 21.04.2021 11:33:16 | |
687 BTC | $ 38 314 420 | (unknown) | (unknown) |
| Type: transfer | From: 32qqKEPPmhiPEcDBjXTXhKRdGrMMFq7sFh | To: 39bKtDghrZkExEkwTVFx13e4hQJCBg1iVS | |||
| 21.04.2021 11:33:16 | |
687 BTC | $ 38 314 750 | (unknown) | (unknown) |
| Type: transfer | From: 37pjhM7zQen8wy4bKqfQwfFznvAS8xSS7j | To: 32qqKEPPmhiPEcDBjXTXhKRdGrMMFq7sFh | |||
| 21.04.2021 11:33:16 | |
689 BTC | $ 38 426 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EpMKkLQFMmqnmjEEw3Qw74pe4uRnuLRs5 | To: 37pjhM7zQen8wy4bKqfQwfFznvAS8xSS7j | |||
| 21.04.2021 11:33:16 | |
1 187 BTC | $ 66 168 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu2fVz3XzVCkSVMSt4KeKHMN3ay5dBVRj | To: 34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn | |||
| 21.04.2021 11:33:16 | |
1 187 BTC | $ 66 168 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LYLh6TWB3ywKWtYx3fLZyaCHBeW13Z2ZG | To: 3Lu2fVz3XzVCkSVMSt4KeKHMN3ay5dBVRj | |||
| 21.04.2021 11:33:16 | |
1 187 BTC | $ 66 191 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DoYFvh4Xve8VMa5zhHZzgX6mnaeKAD418 | To: 3LYLh6TWB3ywKWtYx3fLZyaCHBeW13Z2ZG | |||
| 21.04.2021 11:33:16 | |
1 187 BTC | $ 66 191 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K3MdjbgiBwfmfHrM9zN3tNfujUq1mbHtm | To: 3DoYFvh4Xve8VMa5zhHZzgX6mnaeKAD418 | |||
| 21.04.2021 11:33:16 | |
1 187 BTC | $ 66 191 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PMgAWrTDh2dtMydiYS7cspb1gVHxUEJn3 | To: 3K3MdjbgiBwfmfHrM9zN3tNfujUq1mbHtm | |||
| 21.04.2021 11:33:16 | |
8 461 BTC | $ 471 702 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvuz4rskm57phs2uaa3fvh8t3csr0pefvgyp2w | To: 3Kk6z5SfK3aVFDTnJdMG4pjKrLFCkmodsW | |||