Whale movements
Last update: 17.05.2026 22:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 07:59:24 |  |
124 BTC | $ 6 877 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qachn83eh3x2um5wczexpl87ew0p79ptf4k9w6yyk3unk9nlmduuqqw8j9t | To: bc1qe7qp8jumk43cqxn409635w637mxnpq946wgm42y553usj844srdqtc3xqt | |||
| 21.04.2021 07:59:24 | |
126 BTC | $ 6 980 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64g72gly8f6yyaulqjmu3pwtx688l50w48zz2a6j5gkm5nzuq9s0zcx07 | To: bc1q4p3hshw2zuaqxqdsxluvf8csju58t0rvt8z8ysv7z0zf85evxguqkevwm4 | |||
| 21.04.2021 07:56:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09533af133dc034d9efa83be594b489bf1983c27 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2021 07:56:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 1db32e36c32ae4fa632055526eb7e31582b340f3 | |||
| 21.04.2021 07:27:20 |  |
5 500 000 XRP | $ 7 789 096 | (unknown) | (unknown) |
| Type: transfer | From: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | To: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | |||
| 21.04.2021 07:59:24 | |
94 BTC | $ 5 187 667 | (unknown) | (unknown) |
| Type: transfer | From: 35tMkQj9SezF6Z8C9EU99cabPABA2NjFQ1 | To: 3CBRehsPLZoz2BBpsUtocEsxMXvjBDDen4 | |||
| 21.04.2021 07:59:24 | |
94 BTC | $ 5 189 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PNbxWCDPrgR8Bd5WiNBESX3UTdhbbUYMz | To: 35tMkQj9SezF6Z8C9EU99cabPABA2NjFQ1 | |||
| 21.04.2021 07:59:24 | |
8 478 BTC | $ 469 396 860 | (unknown) | (unknown) |
| Type: transfer | From: 3625dWyk4zmuh7Pdu6bLvnCa2G43isEAWb | To: 3CGca4QZLmdCRrefkbq8mtzsVxX8YgxuQp | |||
| 21.04.2021 07:59:24 | |
1 390 BTC | $ 76 955 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Phny7TQ5hakh3uL4RfLCLd831X1n8Sg | To: 32cFJqwV8LyD245PUcQcdrnjJZb6sEPaEv | |||
| 21.04.2021 07:59:24 | |
1 187 BTC | $ 65 739 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwz1jdBEY9CFSyH8y4389YjTXMYbXhCbu | To: 3LmTdUwn2iVoitBfHLwa82apQdXiGBoJBc | |||
| 21.04.2021 07:59:24 | |
94 BTC | $ 5 221 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HDUhXpfz2uR6e5cxNorgeCHsCRCwnjhFo | To: 3AyGXkNai88F2r6G2gHHddHGzh7X4vd2GH | |||
| 21.04.2021 07:59:24 | |
197 BTC | $ 10 890 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 07:59:24 | |
197 BTC | $ 10 897 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 07:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 09533af133dc034d9efa83be594b489bf1983c27 | |||
| 21.04.2021 07:49:25 | |
5 851 821 USDT | $ 5 851 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 07:44:59 | |
3 000 ETH | $ 6 908 523 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | |||
| 21.04.2021 07:36:57 | |
100 BTC | $ 5 492 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 21.04.2021 07:36:57 | |
112 BTC | $ 6 125 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 21.04.2021 07:36:57 | |
197 BTC | $ 10 823 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 07:36:57 | |
115 BTC | $ 6 331 062 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 07:36:57 | |
101 BTC | $ 5 546 848 | (unknown) | (unknown) |
| Type: transfer | From: 1PwRXqTLe1mrZiNaQi7P9Xzu3PxmK4AqPH | To: 39shRyorj4zKubojxMPELLQhbM8ZCLqUqC | |||
| 21.04.2021 07:36:57 | |
156 BTC | $ 8 564 860 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.04.2021 07:36:50 | |
4 174 ETH | $ 9 601 481 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.04.2021 07:36:50 | |
4 367 ETH | $ 10 045 651 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||
| 21.04.2021 07:30:51 | |
3 500 ETH | $ 8 038 037 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.04.2021 07:30:04 | |
3 500 ETH | $ 8 080 439 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 21.04.2021 07:29:23 | |
454 BTC | $ 25 255 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 36AiPVMX9EA4qbvXn2HYxXfMWJwoRHCMKa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K1P24kUQSej2cu9mSZPTPRfVhf6kwHt7P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
102 BTC | $ 5 689 218 | (unknown) | (unknown) |
| Type: transfer | From: 3K1P24kUQSej2cu9mSZPTPRfVhf6kwHt7P | To: 36AiPVMX9EA4qbvXn2HYxXfMWJwoRHCMKa | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H8Q7cxZdkhQ6YJ9MDY88yctxrJJqp7VK3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
202 BTC | $ 11 254 886 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Q7cxZdkhQ6YJ9MDY88yctxrJJqp7VK3 | To: 3K1P24kUQSej2cu9mSZPTPRfVhf6kwHt7P | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JK9U5rCoNkpT6VBRn1bdzpPzpUyJnc7Ex | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
302 BTC | $ 16 820 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JK9U5rCoNkpT6VBRn1bdzpPzpUyJnc7Ex | To: 3H8Q7cxZdkhQ6YJ9MDY88yctxrJJqp7VK3 | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NytWeG8sTWjuwKSWLj8p74VD68YWUocAo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
402 BTC | $ 22 386 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NytWeG8sTWjuwKSWLj8p74VD68YWUocAo | To: 3JK9U5rCoNkpT6VBRn1bdzpPzpUyJnc7Ex | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 33WNgtpZM1KRQpMaHG1XD4Y6WinJED9DD4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
502 BTC | $ 27 951 890 | (unknown) | (unknown) |
| Type: transfer | From: 33WNgtpZM1KRQpMaHG1XD4Y6WinJED9DD4 | To: 3NytWeG8sTWjuwKSWLj8p74VD68YWUocAo | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M48daBVhctqGHX9kzfeehUw99N9jAF5sx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
602 BTC | $ 33 517 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M48daBVhctqGHX9kzfeehUw99N9jAF5sx | To: 33WNgtpZM1KRQpMaHG1XD4Y6WinJED9DD4 | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 07:29:23 | |
702 BTC | $ 39 083 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3M48daBVhctqGHX9kzfeehUw99N9jAF5sx | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 620 | (unknown) | (unknown) |
| Type: transfer | From: 14AHe75kd99DAcEi6af52v5jBE9Js8JhdW | To: 1Kz5yYHh7SXXhdiJcfMbhPAzRTXUfB26ik | |||
| 21.04.2021 07:29:23 | |
100 BTC | $ 5 565 648 | (unknown) | (unknown) |
| Type: transfer | From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | To: 14AHe75kd99DAcEi6af52v5jBE9Js8JhdW | |||
| 21.04.2021 07:27:46 | |
186 BTC | $ 10 374 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2899uhysmfxhqywwhe29j4xm3ju923h6l5dkpty3apl6gfpp2vcsqx6wvv | To: bc1qdgufurkgv77ey9j48e49dzfakzu4ekvhvrt3jskm6za94prwd79qlu5xje | |||
| 21.04.2021 07:27:46 | |
189 BTC | $ 10 517 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4hpapcmgurnuxjyg5aj95q74tkhhfftygtxd4yhpesafzgp7psenlduy | To: bc1qyfv3zhq7kwzzurwytcx5dacant5r4d7qz78d90udmgq82cuktptq2r9aa7 | |||
| 21.04.2021 07:27:46 | |
190 BTC | $ 10 589 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7s05js4jf0a669nerke02f8m692elpjzdsjj2h0xx89ssrlp4sss2qhz | To: bc1qf350qn7j3g8ypfcr7x40ralu8w3s7ljp5nwmd5la06hzhfgkekjspxlpxc | |||
| 21.04.2021 07:27:46 | |
170 BTC | $ 9 477 542 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 21.04.2021 07:27:46 | |
210 BTC | $ 11 707 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.04.2021 07:27:46 | |
102 BTC | $ 5 704 079 | (unknown) | (unknown) |
| Type: transfer | From: 1ATVz5bNNKrQ1bQW7eppEKB9K3KtSNA7CZ | To: 1H1BdX65C3ZGvMoHub4ZMBAymFYifMSYU6 | |||