Whale movements
Last update: 15.05.2026 08:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 04:19:24 |  |
290 BTC | $ 16 233 538 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 21.04.2021 04:19:24 | |
106 BTC | $ 5 947 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CTstgGJPG6vYFDajdGDKVz4cfCoe7Wojb | To: 3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD | |||
| 21.04.2021 04:18:17 | |
90 BTC | $ 5 043 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6au0xuxfqtq4esgrjl4n27nwjsuqvvfk54x5than0nk7ztsc5s0qy9a0c0 | |||
| 21.04.2021 04:18:17 | |
105 BTC | $ 5 875 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ATVz5bNNKrQ1bQW7eppEKB9K3KtSNA7CZ | |||
| 21.04.2021 04:18:17 | |
100 BTC | $ 5 578 695 | (unknown) | (unknown) |
| Type: transfer | From: 199SHjzs2h4TmTAGr9UdwjiWBeBuF1WztN | To: 134EYNmEb724hSHZqowMc8s1vvUN7Qi5wb | |||
| 21.04.2021 04:18:17 | |
205 BTC | $ 11 416 383 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PCAA4LvSHibD9eUKQYTBNoCu9LR7ukXk6 | To: 199SHjzs2h4TmTAGr9UdwjiWBeBuF1WztN | |||
| 21.04.2021 04:18:17 | |
205 BTC | $ 11 459 018 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HiUWoboqTCY5Kmy8QQRyrVCGFpLmFh5Ce | To: 1PCAA4LvSHibD9eUKQYTBNoCu9LR7ukXk6 | |||
| 21.04.2021 04:17:50 |  |
9 825 205 USDT | $ 9 825 205 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 04:17:08 | |
280 BTC | $ 15 582 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjk55fcuuz5gyqgs2ku70fs2xnpark9rtke7tp | |||
| 21.04.2021 04:17:08 | |
100 BTC | $ 5 565 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 04:17:08 | |
100 BTC | $ 5 565 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 04:17:08 | |
100 BTC | $ 5 565 226 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 04:17:08 | |
120 BTC | $ 6 678 271 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 21.04.2021 04:17:08 | |
100 BTC | $ 5 565 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 04:17:08 | |
102 BTC | $ 5 668 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jkh6lcwdc9aln22c00pe3h7zf0jvnvzn2xetau52ke2yy9pz8psy3q86e | To: bc1qmq6426zdj2dkv0dha2vc7n7ltqn9j74kzt5mqk8thd7ea6s5dt4s4zeghk | |||
| 21.04.2021 04:17:08 | |
105 BTC | $ 5 860 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64x47996jt6mkawg3u325xams8kv23ehhvpatlqlj2z7ucp3pq5shjk7sc | To: bc1qljcpxhj3u2qzuw7wxtm72st8r32g4xfhl3ysycukw572uaj88tzsx5d590 | |||
| 21.04.2021 04:17:08 | |
183 BTC | $ 10 189 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c3rle8ywafltzu2gxhu0l94snkf3vze24hhy2 | To: 3H3njtbp4MH4YDgtNMNyYng8QuE5i5Pi2z | |||
| 21.04.2021 04:17:08 | |
135 BTC | $ 7 536 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs2jlflnyry8qxuje5stnd7rmuhmtg6lu4cj58zrc2l9rcul8h0qc9jmfk | |||
| 21.04.2021 04:17:08 | |
990 BTC | $ 55 116 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmf8s6wege8406exusqgh7and49m4vyf4qllgg | To: bc1q0hsqzfpnm5g6ktmkz39enclzmjz3gjplrgv5yq | |||
| 21.04.2021 04:17:08 | |
1 391 BTC | $ 77 439 890 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tLqjCyRKh6rzrHhj3MqD97gx4RiRaTk | To: 3JSMJ884NCCBx98EWcPjucZV5KjrVt7oXs | |||
| 21.04.2021 04:17:08 | |
1 196 BTC | $ 66 573 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GZibFpDxPHZ8f8TggwDKaTXsymt5AXvha | To: 3B9GMmvug11G83vEtk2WDPxh5nQL99M7as | |||
| 21.04.2021 04:17:08 | |
1 000 BTC | $ 55 652 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 21.04.2021 04:17:08 | |
500 BTC | $ 27 825 550 | (unknown) | (unknown) |
| Type: transfer | From: 1D1PqFaUjSWkVzSxNwKzh2V846u3jxbJek | To: 1Ec86YTz2rtrnTi4nQuRxRiPXdR618vFk6 | |||
| 21.04.2021 04:17:08 | |
500 BTC | $ 27 826 128 | (unknown) | (unknown) |
| Type: transfer | From: 1D1PqFaUjSWkVzSxNwKzh2V846u3jxbJek | To: 3Lnc9Mn3on7NJnxYm2BzykN9xhXNgkwV6J | |||
| 21.04.2021 04:17:08 | |
95 BTC | $ 5 262 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 04:17:08 | |
1 000 BTC | $ 55 652 256 | (unknown) | (unknown) |
| Type: transfer | From: 1EbEraYDxQviNz2s6pwYwSAkcPQo8kqKDt | To: 1FjhXYgpy14YQcZBHjEpU2EodWqnCztTPL | |||
| 21.04.2021 04:17:08 | |
4 425 BTC | $ 246 239 950 | (unknown) | (unknown) |
| Type: transfer | From: 1EbEraYDxQviNz2s6pwYwSAkcPQo8kqKDt | To: 1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB | |||
| 21.04.2021 04:16:38 | |
17 384 580 HUSD | $ 17 384 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 04:12:50 | |
7 800 ETH | $ 17 986 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6ad0dc3f3faba6704de96079a254c8898706ecf0 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.04.2021 04:11:49 | |
9 879 380 USDT | $ 9 879 380 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.04.2021 04:11:49 | |
9 825 205 USDT | $ 9 825 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 04:11:34 | |
9 879 380 USDT | $ 9 879 380 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.04.2021 04:10:04 | |
7 800 ETH | $ 18 069 042 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 6ad0dc3f3faba6704de96079a254c8898706ecf0 | |||
| 21.04.2021 04:09:05 |  |
31 582 BNB | $ 18 710 924 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 21.04.2021 04:09:04 | |
28 059 BNB | $ 16 623 704 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 21.04.2021 04:09:03 | |
32 378 BNB | $ 19 182 518 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 21.04.2021 04:00:07 | |
20 000 008 HUSD | $ 20 000 008 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 03:57:55 | |
9 888 456 HUSD | $ 9 888 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 03:53:33 | |
20 000 008 HUSD | $ 20 000 008 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 03:53:33 | |
4 346 ETH | $ 10 038 502 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 21.04.2021 03:53:04 | |
10 291 ETH | $ 23 770 202 | (unknown) | (unknown) |
| Type: transfer | From: 4c5dc03665001e670f97ff832e587a3c13fa0dda | To: e8bfdf8f47b35418c73af2a2bc4d0d12488e93c5 | |||
| 21.04.2021 03:53:04 | |
12 881 ETH | $ 29 754 486 | (unknown) | (unknown) |
| Type: transfer | From: f0b27cbcc3612a538ad8296bd3922dfb446a2383 | To: 5add8a02141bf53a7c5bc6ad5483ca17552e9c52 | |||
| 21.04.2021 03:53:04 | |
8 952 ETH | $ 20 677 476 | (unknown) | (unknown) |
| Type: transfer | From: ed506c81a34ea904ebae73e65b249b7145fdd0b6 | To: e8bfdf8f47b35418c73af2a2bc4d0d12488e93c5 | |||
| 21.04.2021 03:53:04 | |
21 838 ETH | $ 50 444 708 | (unknown) | (unknown) |
| Type: transfer | From: 02cf20d814fd2da7e535bcd9613111e875c54880 | To: 7e31901f73ce892c77fcc23c66e172318e85a88c | |||
| 21.04.2021 03:53:02 | |
3 193 MKR | $ 11 302 222 | (unknown) | (unknown) |
| Type: transfer | From: 749c9937738c5e7361fa881a85c4728d667cfbb8 | To: 7e31901f73ce892c77fcc23c66e172318e85a88c | |||
| 21.04.2021 03:52:52 | |
1 713 MKR | $ 6 063 597 | (unknown) | (unknown) |
| Type: transfer | From: 92e80871bd62bee6dcfac501042eb112732f4bb3 | To: f0f266f7a481a15607b11d171760d96dcc16e4ed | |||
| 21.04.2021 03:52:52 | |
4 451 ETH | $ 10 282 079 | (unknown) | (unknown) |
| Type: transfer | From: 7dea02dda021398667b3dfdc2f089c317c78b073 | To: 32d16878415bb29a3dc11b426e77450eba6ad2a5 | |||
| 21.04.2021 03:52:52 | |
7 782 ETH | $ 17 976 102 | (unknown) | (unknown) |
| Type: transfer | From: 6a5b8eb38361caff9f9d3d4e9a3460e5e61e9575 | To: 75a03ec24bf95f68a749d833a2efde50db7a6192 | |||
| 21.04.2021 03:52:52 | |
7 362 ETH | $ 17 005 832 | (unknown) | (unknown) |
| Type: transfer | From: 2f6edad3cd1b4f7c19182335955599a0c0858082 | To: f0f266f7a481a15607b11d171760d96dcc16e4ed | |||
| 21.04.2021 03:52:07 | |
104 BTC | $ 5 776 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdn5xj0l3y7m2c583xjyz0glw57qake27s452hxnnhsqxh9wu58st4aw0h | To: bc1qxw0epk6dqhjdnu6n8wc6kzcwkcj88mt2zgmsdr4ddwechf9f8gkssypsjx | |||