Whale movements
Last update: 15.05.2026 09:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 06:39:31 |  |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2021 06:38:25 |  |
187 BTC | $ 10 432 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JbADUuuG8j42nB9fAqQxiZAieHEuEbJEj | To: 37je2ZgXCG3a9khTAGF77cRz8SiHqyz6kX | |||
| 21.04.2021 06:38:25 | |
94 BTC | $ 5 226 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BsZiFQoBmiNkYunAuq9c1QLXDtiKJohqD | To: bc1qu7hmlqjgc0zy5azrm9yx9f3v09yd6d8sf929az | |||
| 21.04.2021 06:38:25 | |
98 BTC | $ 5 480 936 | (unknown) | (unknown) |
| Type: transfer | From: 33avE77pezTpwoW7jkmX4SiCXnRHVxbRJ6 | To: 3DkXWrTDjYNdNNqEShL5DEUycs3NcK4kYU | |||
| 21.04.2021 06:38:25 | |
689 BTC | $ 38 420 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MnGdPd5yumFQtmsS3NgAhbLG7ZjM9Rbbd | To: 3N9xsHK8eBHcKAfgsr78jZh2uikQga8mnR | |||
| 21.04.2021 06:38:25 | |
200 BTC | $ 11 174 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 06:38:25 | |
169 BTC | $ 9 430 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9uk38gzcskdzvr5r5c0eph3ykra2huqdyl9qjnda3md6yr8ysuqka3p4f | To: bc1q7n5aquhpntfw7rjy04ssezq4vkhaq8dzmmc2dylf5a6wshxp6lqqvequ4m | |||
| 21.04.2021 06:38:25 | |
135 BTC | $ 7 542 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp2zxzgw5c4977wla38j8mnxh0vhww0phg76sw7v56k8h5pkf26sehljvm | To: bc1qc64g72gly8f6yyaulqjmu3pwtx688l50w48zz2a6j5gkm5nzuq9s0zcx07 | |||
| 21.04.2021 06:38:25 | |
100 BTC | $ 5 578 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfydgyf3cxl2jnmr6jvkd4h5a6yu0uhmdn3ax8lkawwp2p9cfrrsc2k4ls | To: bc1q7ax3qlf7rpzwverd0v6h68jq7xaz8lf7e049q2lvph6lcfn44puqkyhh7h | |||
| 21.04.2021 06:38:25 | |
101 BTC | $ 5 621 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw0epk6dqhjdnu6n8wc6kzcwkcj88mt2zgmsdr4ddwechf9f8gkssypsjx | To: bc1qm2dq5py42w8dh8yjjfena4mx9f9qaj37cmepe48drqc8z8g049fq8utagp | |||
| 21.04.2021 06:38:25 | |
8 478 BTC | $ 472 551 600 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj0gxwgdu3exppzf7f34pkr49y2w3vf3wt54rd5 | To: 38iBbGpRNyvXAZKsdJKyyZqyjhTCa8A1Ur | |||
| 21.04.2021 06:38:25 | |
8 478 BTC | $ 472 552 640 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q39uq6e37crujaetz4sf950fx77k9tznfjajdka | To: bc1qj0gxwgdu3exppzf7f34pkr49y2w3vf3wt54rd5 | |||
| 21.04.2021 06:38:25 | |
1 223 BTC | $ 68 185 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MVnZL2TDu28yqxpY6xat8d8W1sMvgHVQg | To: 35K1N4dqMKMWHxEt6oN1GopzL3mNJLPGev | |||
| 21.04.2021 06:37:32 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 21.04.2021 06:30:58 | |
12 960 720 USDT | $ 12 960 720 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 06:29:42 |  |
24 000 000 USDT | $ 24 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 06:29:27 | |
12 960 720 USDT | $ 12 960 720 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 06:24:21 | |
133 BTC | $ 7 348 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38y7MXwo8CNhmbKBxVzDBkZ69jgRDzj1BC | |||
| 21.04.2021 06:24:21 | |
150 BTC | $ 8 295 813 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 21.04.2021 06:24:21 | |
183 BTC | $ 10 124 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcZhtv3pEyGJ85ojyJ7NFdH3i5oUrgPz | To: bc1q5lfnupg3qnhcrrlp83cs3q7nu6lqcgtf7t4tm8 | |||
| 21.04.2021 06:24:21 | |
131 BTC | $ 7 249 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztyvz2dvzxvgfl3tl59yxgjx3z27tavvsa6qcxr3j4pgfju6j2mqnrtqrc | To: bc1qachn83eh3x2um5wczexpl87ew0p79ptf4k9w6yyk3unk9nlmduuqqw8j9t | |||
| 21.04.2021 06:24:21 | |
335 BTC | $ 18 551 664 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG8 | |||
| 21.04.2021 06:24:21 | |
151 BTC | $ 8 349 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cn7sdv28n8wef9rhs9aps0xcm2367yxkhxf0kkgmchd4zhuk52qk4xfx6 | To: bc1qn3dzlrx3sse8pgh9n5hvlj4wkphpdph036pu879jzrgwr5x60zsqs6h82x | |||
| 21.04.2021 06:24:21 | |
99 BTC | $ 5 452 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcqmxch8xfrcpv9pcam6s4gv94p8aceefy8qnm5uauv6z27prqgsh0s0m3 | |||
| 21.04.2021 06:24:21 | |
197 BTC | $ 10 904 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5xrdtvewlmptt8yt6cwscgfxyymxhxs7dgdwqyfh93g67qzt79qtqa4m8 | |||
| 21.04.2021 06:24:21 | |
133 BTC | $ 7 363 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx0z0h8mylu2dzh3fyvsrmnmkzdhjapdlvtzlmtlz87q796xj78qu3uc5u | |||
| 21.04.2021 06:24:21 | |
266 BTC | $ 14 726 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a646f5cnkpfn9twvc9gntr5eqw30rmncwjxy3hg94gewq2v244s2sdr3g | |||
| 21.04.2021 06:24:21 | |
91 BTC | $ 5 032 755 | (unknown) | (unknown) |
| Type: transfer | From: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | To: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | |||
| 21.04.2021 06:24:21 | |
95 BTC | $ 5 269 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 21.04.2021 06:24:21 | |
93 BTC | $ 5 142 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.04.2021 06:24:21 | |
93 BTC | $ 5 143 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.04.2021 06:24:21 | |
99 BTC | $ 5 491 595 | (unknown) | (unknown) |
| Type: transfer | From: 35hCvPpXww11bw6HXfdeVhsMgMNmaRKwJz | To: 3BsZiFQoBmiNkYunAuq9c1QLXDtiKJohqD | |||
| 21.04.2021 06:24:21 | |
99 BTC | $ 5 497 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LUetDShyUWJuGk6ieNEAGEkzPhLxpCjaJ | To: 35hCvPpXww11bw6HXfdeVhsMgMNmaRKwJz | |||
| 21.04.2021 06:24:21 | |
99 BTC | $ 5 502 730 | (unknown) | (unknown) |
| Type: transfer | From: 35RGCJ7icBP6Wo62tjbDuADwWvEJGcLuNX | To: 3LUetDShyUWJuGk6ieNEAGEkzPhLxpCjaJ | |||
| 21.04.2021 06:24:21 | |
98 BTC | $ 5 438 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MjUnTTb4BfoyTBCxHq7XGtyJzNNbN1bUN | To: 33avE77pezTpwoW7jkmX4SiCXnRHVxbRJ6 | |||
| 21.04.2021 06:24:21 | |
98 BTC | $ 5 438 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPodAmYojT4D4TeXrjeLJPrSagwRrDht | To: 3MjUnTTb4BfoyTBCxHq7XGtyJzNNbN1bUN | |||
| 21.04.2021 06:24:21 | |
98 BTC | $ 5 438 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CPApMXYso4jS1YrMEEcYoKfFEEWotNEMh | To: 3NbPodAmYojT4D4TeXrjeLJPrSagwRrDht | |||
| 21.04.2021 06:24:21 | |
690 BTC | $ 38 178 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ99Dky5Df4tT5g2PbGA1FGTMp69DyW6z | To: 3MnGdPd5yumFQtmsS3NgAhbLG7ZjM9Rbbd | |||
| 21.04.2021 06:24:21 | |
690 BTC | $ 38 179 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PinbiRjmejm4meQnznxpSDTobS1Wmf5AJ | To: 3NJ99Dky5Df4tT5g2PbGA1FGTMp69DyW6z | |||
| 21.04.2021 06:24:21 | |
300 BTC | $ 16 591 626 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qkgsn6yvfjnrs8zj393pn9z0ezqgq907kx2j3dj | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 21.04.2021 06:24:21 | |
690 BTC | $ 38 180 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgsn6yvfjnrs8zj393pn9z0ezqgq907kx2j3dj | To: 3PinbiRjmejm4meQnznxpSDTobS1Wmf5AJ | |||
| 21.04.2021 06:24:21 | |
1 058 BTC | $ 58 528 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PtDqed16YF1vPpWomXWagfLgxquXQBz37 | To: bc1qyeqfe5dpa2m8tfwdkh858rwjf4zqld7503mmjf | |||
| 21.04.2021 06:24:21 | |
1 058 BTC | $ 58 528 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LECaZ1fUjr63YDsyog7Aiyu55sZ8xv1F9 | To: 3PtDqed16YF1vPpWomXWagfLgxquXQBz37 | |||
| 21.04.2021 06:24:21 | |
1 060 BTC | $ 58 596 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxt6pnhzrd896xu8ut8x23fdtrkmhxfa8wr4d4 | To: 3LECaZ1fUjr63YDsyog7Aiyu55sZ8xv1F9 | |||
| 21.04.2021 06:24:21 | |
200 BTC | $ 11 061 040 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG8 | |||
| 21.04.2021 06:24:21 | |
196 BTC | $ 10 819 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG8 | |||
| 21.04.2021 06:24:21 | |
1 189 BTC | $ 65 753 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9lamlyyk2k4kh245yfzqe8q5wv9apkuqerd0m | To: 3HsiMQn3aqxiFa96nYEWDJA8Wz9skRyr6H | |||
| 21.04.2021 06:24:21 | |
1 189 BTC | $ 65 753 480 | (unknown) | (unknown) |
| Type: transfer | From: 346CwzybZL2iyS8gKhrp2wwSjZqF3pbdMK | To: bc1qv9lamlyyk2k4kh245yfzqe8q5wv9apkuqerd0m | |||
| 21.04.2021 06:24:21 | |
1 391 BTC | $ 76 931 560 | (unknown) | (unknown) |
| Type: transfer | From: 3C9B3FCBgZRpR3SJp7TgC4oPCYBYULiGw2 | To: 3NwtXnMFMFvksYCVXmSrJjUzgXA7N5X4FL | |||
| 21.04.2021 06:24:21 | |
1 391 BTC | $ 76 931 704 | (unknown) | (unknown) |
| Type: transfer | From: 332oDt9hZzRDByNrbCSv9cFofo6Rg3nBbG | To: 3C9B3FCBgZRpR3SJp7TgC4oPCYBYULiGw2 | |||