Whale movements
Last update: 15.05.2026 09:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 06:24:21 |  |
1 391 BTC | $ 76 931 820 | (unknown) | (unknown) |
| Type: transfer | From: 32A5Ec7mGbodP2iywAvXXYGYKpvDgmvJn7 | To: 332oDt9hZzRDByNrbCSv9cFofo6Rg3nBbG | |||
| 21.04.2021 06:24:21 | |
377 BTC | $ 20 832 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYGEkmp2Xogg3zEPW4w79Tbfrp7UeqSk | To: 3KrqmkcnA8ZX1FTjjQMAgwZtCB899WtdQs | |||
| 21.04.2021 06:24:21 | |
201 BTC | $ 11 089 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 06:24:21 | |
201 BTC | $ 11 094 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 06:24:21 | |
201 BTC | $ 11 118 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 06:24:21 | |
201 BTC | $ 11 123 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 06:24:21 | |
201 BTC | $ 11 127 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 06:24:21 | |
202 BTC | $ 11 150 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 06:24:21 | |
216 BTC | $ 11 931 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 06:17:45 |  |
5 947 368 USDT | $ 5 947 368 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.04.2021 06:11:12 |  |
3 003 ETH | $ 6 821 562 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 21.04.2021 05:55:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 05:52:42 | |
5 000 ETH | $ 11 437 483 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 21.04.2021 05:23:11 | |
5 999 979 HUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 05:52:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 21.04.2021 05:43:44 | |
8 190 265 USDT | $ 8 190 265 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 21.04.2021 05:41:42 | |
6 525 999 USDT | $ 6 525 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVdpuLRbnKrsLK54QMnieFZEh96Xds56Tb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 05:36:13 | |
6 530 417 USDT | $ 6 530 417 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.04.2021 05:31:00 | |
927 WBTC | $ 51 823 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 05:31:00 | |
208 421 UMA | $ 5 667 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 05:31:00 | |
16 292 ETH | $ 37 531 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 05:25:48 | |
2 355 ETH | $ 5 420 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 30f22184964805b455309b38ab5c8057e9301ba5 | |||
| 21.04.2021 05:25:03 | |
5 653 935 USDT | $ 5 653 935 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.04.2021 05:18:29 | |
100 BTC | $ 5 656 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 05:18:29 | |
100 BTC | $ 5 656 378 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 05:18:29 | |
100 BTC | $ 5 656 378 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 05:18:29 | |
100 BTC | $ 5 656 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 05:18:29 | |
900 BTC | $ 50 907 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 33KdqtqLaWsFgvk9dTgtXFeLgz5ViPcHo3 | |||
| 21.04.2021 05:18:29 | |
104 BTC | $ 5 862 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp5ku8vn2w43gh9cwmxd3kumu7wq83yctvptdre2hz2pym2zwm8scqr8st | To: bc1qmrhky83r9ydsreay0ze8072k8edwn9th7cqcww2a28evth7u0axsw0gqnq | |||
| 21.04.2021 05:18:29 | |
100 BTC | $ 5 656 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 | |||
| 21.04.2021 05:18:29 | |
1 194 BTC | $ 67 562 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndm6t4mzsakzc9h3q9mjucssxmcg008s83ycum | To: 346CwzybZL2iyS8gKhrp2wwSjZqF3pbdMK | |||
| 21.04.2021 05:18:29 | |
1 391 BTC | $ 78 696 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGW3mFf5PbsJCwQsLSvvb8sdbY6Bk8uL | To: 32A5Ec7mGbodP2iywAvXXYGYKpvDgmvJn7 | |||
| 21.04.2021 05:18:29 | |
179 BTC | $ 10 125 013 | (unknown) | (unknown) |
| Type: transfer | From: 32qq553CtbBUhL9wF28shccxvkNRhcLcKd | To: 3JWWXbdkRNmcdHUJJ3ydR3GJHowtmNLPA9 | |||
| 21.04.2021 05:18:29 | |
217 BTC | $ 12 276 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 05:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.04.2021 05:12:29 | |
9 980 101 USDC | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 05:10:11 | |
100 BTC | $ 5 622 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GEqkBL9XvMPwGbovHDZdFH1XrEsQPFBbh | To: 3DJhho5zBNGHnZVwg4AKiNyDczXK4DooEu | |||
| 21.04.2021 05:10:11 | |
454 BTC | $ 25 518 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 21.04.2021 05:10:11 | |
493 BTC | $ 27 720 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FcjPLwcYchtjx8WzWoKcryXt5WuvriVrP | |||
| 21.04.2021 05:10:11 | |
150 BTC | $ 8 433 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpq9xzlmrc49fxck0p97amxc4rrwv44mdk02x86mqdyldna3zdaequv30fv | |||
| 21.04.2021 05:05:25 | |
9 888 455 HUSD | $ 9 888 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 05:04:54 | |
98 BTC | $ 5 519 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qteqjtvx3rws888a3jrcdm6t6txrx9ysjkatgpc | |||
| 21.04.2021 05:04:54 | |
98 BTC | $ 5 519 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qmauxt0z9ny4yr46yxlygsnpscpvw5p3ed6r9mg | |||
| 21.04.2021 05:04:54 | |
98 BTC | $ 5 519 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qn0rngsugytk60jhtjcfhrlyyhs5d74l4qp7xsm | |||
| 21.04.2021 05:04:54 | |
98 BTC | $ 5 519 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qedzqcaen3j9mmuy799wwpvsa2fmelt22ev4yt4 | |||
| 21.04.2021 05:04:54 | |
100 BTC | $ 5 640 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljcpxhj3u2qzuw7wxtm72st8r32g4xfhl3ysycukw572uaj88tzsx5d590 | To: bc1qx7lknuxh05gawszv0f292et684ek8wrrpa8aaetzn70uj3fydq8qj738p3 | |||
| 21.04.2021 05:04:54 | |
101 BTC | $ 5 652 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6426zdj2dkv0dha2vc7n7ltqn9j74kzt5mqk8thd7ea6s5dt4s4zeghk | To: bc1qfh6k9zlxhgmpjw5jv42rsyfzpj4xpju6wu8dwevq8cf6g5wpq63qdlw29x | |||
| 21.04.2021 05:04:54 | |
101 BTC | $ 5 651 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuy3j74c7d0l2vqhr2jdmef8v58fqh2vmm8x7lsrrxdrjavk323skj7jcc | To: bc1qzf4wsuudwr3y4e6fgzaeav5gd8w2kk9xwy8g0vyx3ldcca5xyg4qtgzydv | |||
| 21.04.2021 05:04:54 | |
170 BTC | $ 9 534 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y | |||
| 21.04.2021 05:04:54 | |
183 BTC | $ 10 282 463 | (unknown) | (unknown) |
| Type: transfer | From: 3H3njtbp4MH4YDgtNMNyYng8QuE5i5Pi2z | To: 3BRcZhtv3pEyGJ85ojyJ7NFdH3i5oUrgPz | |||