Whale movements
Last update: 17.05.2026 22:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 07:27:46 |  |
200 BTC | $ 11 149 853 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 21.04.2021 07:27:46 | |
8 478 BTC | $ 472 663 600 | (unknown) | (unknown) |
| Type: transfer | From: 38iBbGpRNyvXAZKsdJKyyZqyjhTCa8A1Ur | To: 3625dWyk4zmuh7Pdu6bLvnCa2G43isEAWb | |||
| 21.04.2021 07:27:46 | |
1 391 BTC | $ 77 550 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NwtXnMFMFvksYCVXmSrJjUzgXA7N5X4FL | To: 3C5Phny7TQ5hakh3uL4RfLCLd831X1n8Sg | |||
| 21.04.2021 07:27:46 | |
98 BTC | $ 5 480 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QVHEph55DyijYNVci8kxt8qbWwxpG96iW | To: 3HDUhXpfz2uR6e5cxNorgeCHsCRCwnjhFo | |||
| 21.04.2021 07:27:46 | |
1 189 BTC | $ 66 282 104 | (unknown) | (unknown) |
| Type: transfer | From: 39QmgPKNBkKi7Ju64fWhoB5GYWC1tVktxA | To: 3Fwz1jdBEY9CFSyH8y4389YjTXMYbXhCbu | |||
| 21.04.2021 07:27:46 | |
98 BTC | $ 5 482 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CUq2mb3mcczNnVnHMcYxxTJZxNunRXDvW | To: 3QVHEph55DyijYNVci8kxt8qbWwxpG96iW | |||
| 21.04.2021 07:27:46 | |
98 BTC | $ 5 482 163 | (unknown) | (unknown) |
| Type: transfer | From: 3DkXWrTDjYNdNNqEShL5DEUycs3NcK4kYU | To: 3CUq2mb3mcczNnVnHMcYxxTJZxNunRXDvW | |||
| 21.04.2021 07:27:46 | |
94 BTC | $ 5 226 072 | (unknown) | (unknown) |
| Type: transfer | From: 38vcmMQQnaiSPgGUJoenUuYxyRMYZwm1j6 | To: 3PNbxWCDPrgR8Bd5WiNBESX3UTdhbbUYMz | |||
| 21.04.2021 07:27:46 | |
94 BTC | $ 5 226 153 | (unknown) | (unknown) |
| Type: transfer | From: 3FQHib7Xb5MWrZmzLPJUAtzJgar6ViLbYF | To: 38vcmMQQnaiSPgGUJoenUuYxyRMYZwm1j6 | |||
| 21.04.2021 07:27:46 | |
94 BTC | $ 5 227 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7uWq9BSNqbUYo1GcqohZEBbnNXpGkX9 | To: 3FQHib7Xb5MWrZmzLPJUAtzJgar6ViLbYF | |||
| 21.04.2021 07:27:46 | |
98 BTC | $ 5 463 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KrqmkcnA8ZX1FTjjQMAgwZtCB899WtdQs | To: bc1qwuta752atrk2glx2ql3h8atgnds3cvrmg8kucg | |||
| 21.04.2021 07:27:46 | |
279 BTC | $ 15 536 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KrqmkcnA8ZX1FTjjQMAgwZtCB899WtdQs | To: 3KfCmfs2dBBKLkneesZUMqdfAg9nPp7AS5 | |||
| 21.04.2021 07:27:46 | |
197 BTC | $ 10 997 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 07:27:46 | |
197 BTC | $ 11 010 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 07:27:46 | |
200 BTC | $ 11 137 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 07:27:46 | |
200 BTC | $ 11 148 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 07:28:05 |  |
5 851 820 USDT | $ 5 851 820 | (unknown) | (unknown) |
| Type: transfer | From: da2d00fb4cca9dd730c7809239102326655f3985 | To: 2014f1dda82f14416f84f05e0ee10fceac495174 | |||
| 21.04.2021 07:26:41 | |
19 500 ETH | $ 44 808 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 07:25:40 | |
9 425 760 USDT | $ 9 425 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 07:23:50 | |
5 000 ETH | $ 11 520 100 | (unknown) | (unknown) |
| Type: transfer | From: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | To: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | |||
| 21.04.2021 07:19:47 | |
5 000 ETH | $ 11 512 799 | (unknown) | (unknown) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | |||
| 21.04.2021 07:14:00 | |
3 333 ETH | $ 7 678 768 | (unknown) | uniswap (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.04.2021 07:06:01 | |
32 602 560 USDT | $ 32 602 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 07:06:01 | |
37 649 656 CHZ | $ 20 550 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 06:46:59 | |
2 326 ETH | $ 5 383 309 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b9be32a0549826b4925cb8778aa668007a4d0a6e | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxSdEz3D8n8vQvu3HHDAgMY7Yu3vX9GPf | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JrB5cpbvMUmBiUyaxHgdU8Mu7YEEBuAuZ | To: 3Aqdo3nVxqqmceQRXKg6TH12Zi92f9EYSw | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JrB5cpbvMUmBiUyaxHgdU8Mu7YEEBuAuZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LiuW3uBRWF3bGvVstnA9vcFtjL6kQ32MU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
200 BTC | $ 11 069 605 | (unknown) | (unknown) |
| Type: transfer | From: 3LiuW3uBRWF3bGvVstnA9vcFtjL6kQ32MU | To: 3JrB5cpbvMUmBiUyaxHgdU8Mu7YEEBuAuZ | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EMUbre6FoGXYDNPKB8ATT8iirGXb5uvm8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
300 BTC | $ 16 604 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUbre6FoGXYDNPKB8ATT8iirGXb5uvm8 | To: 3LiuW3uBRWF3bGvVstnA9vcFtjL6kQ32MU | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QZxc3NzcDMaN9kvd7BJyHmLBr1fMTCnnk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
400 BTC | $ 22 139 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxc3NzcDMaN9kvd7BJyHmLBr1fMTCnnk | To: 3EMUbre6FoGXYDNPKB8ATT8iirGXb5uvm8 | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LXXiVxC6UbzfDohwURx26TgVjfsCv7aQY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
500 BTC | $ 27 674 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LXXiVxC6UbzfDohwURx26TgVjfsCv7aQY | To: 3QZxc3NzcDMaN9kvd7BJyHmLBr1fMTCnnk | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hp8VPbXmuQpqP62jCFmoUjNqgizmB2WVr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
600 BTC | $ 33 209 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp8VPbXmuQpqP62jCFmoUjNqgizmB2WVr | To: 3LXXiVxC6UbzfDohwURx26TgVjfsCv7aQY | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GiddkfLc9GboPH5dRF2c7ftwKs6QSoDMK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
700 BTC | $ 38 744 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GiddkfLc9GboPH5dRF2c7ftwKs6QSoDMK | To: 3Hp8VPbXmuQpqP62jCFmoUjNqgizmB2WVr | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33KdqtqLaWsFgvk9dTgtXFeLgz5ViPcHo3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 06:45:26 | |
800 BTC | $ 44 279 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 33KdqtqLaWsFgvk9dTgtXFeLgz5ViPcHo3 | To: 3GiddkfLc9GboPH5dRF2c7ftwKs6QSoDMK | |||
| 21.04.2021 06:45:26 | |
174 BTC | $ 9 654 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vj4g5uu7wacd4aj6vvtq6ukjmp6fr2nffj5ka54ns3cglq77xask47v2j | To: bc1qef70mzy76daerqta0mzfssdw87vfmz7kny3r9taklx4d7j6jv03s465xmu | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 06:45:26 | |
140 BTC | $ 7 764 779 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu | |||
| 21.04.2021 06:45:26 | |
100 BTC | $ 5 534 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 21.04.2021 06:45:26 | |
1 189 BTC | $ 65 805 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HsiMQn3aqxiFa96nYEWDJA8Wz9skRyr6H | To: 39QmgPKNBkKi7Ju64fWhoB5GYWC1tVktxA | |||
| 21.04.2021 06:45:26 | |
94 BTC | $ 5 189 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7hmlqjgc0zy5azrm9yx9f3v09yd6d8sf929az | To: 3QU7uWq9BSNqbUYo1GcqohZEBbnNXpGkX9 | |||
| 21.04.2021 06:45:26 | |
200 BTC | $ 11 069 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||