Whale movements
Last update: 15.05.2026 07:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 03:00:36 |  |
133 BTC | $ 7 487 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KrTcxxQ7vLTskteeGb7diA5ycjNQknXjP | |||
| 21.04.2021 03:00:36 | |
91 BTC | $ 5 121 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8l8vcg7wg8hxnevm97nxx7tejcrpuzz3f7s30llhdpda24ttntqlymv6k | |||
| 21.04.2021 03:00:36 | |
91 BTC | $ 5 121 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4g0fnqfjudsehzp5vda757yttuzaumkx357rpm0w0pf7lj06ffs2tv903 | |||
| 21.04.2021 03:00:36 | |
98 BTC | $ 5 521 786 | (unknown) | (unknown) |
| Type: transfer | From: 3ATeMvUXo2LJ45midkVLZaTVWJz54A2Upb | To: 3CPApMXYso4jS1YrMEEcYoKfFEEWotNEMh | |||
| 21.04.2021 03:00:36 | |
90 BTC | $ 5 051 007 | (unknown) | (unknown) |
| Type: transfer | From: 146DT2uJsBdv9WDVYsNZVzFMHfat7JnZHG | To: 13EgEmGNTpnU7iWigETnm6z6nEENbRdwGa | |||
| 21.04.2021 03:00:36 | |
98 BTC | $ 5 518 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 03:00:36 | |
100 BTC | $ 5 604 012 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 02:54:55 |  |
29 486 644 BUSD | $ 29 486 644 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 02:54:55 | |
19 734 916 BUSD | $ 19 734 916 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.04.2021 02:54:55 | |
5 134 411 USDT | $ 5 134 411 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 02:55:03 |  |
6 888 998 USDT | $ 6 888 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.04.2021 02:54:00 | |
80 674 280 BUSD | $ 80 674 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:54:00 | |
28 368 072 PAX | $ 28 201 296 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:53:50 | |
5 134 411 USDT | $ 5 134 411 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 21.04.2021 02:53:48 | |
6 888 998 USDT | $ 6 888 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.04.2021 02:47:31 | |
150 BTC | $ 8 465 357 | okex (exchange) | (unknown) |
| Type: transfer | From: 3CBDT7oqNsxztDYDwX3ajs9pMALZ6emVvB | To: 3GiBGPVVRHwCTxzNjGfPfKyrbPU1iau15C | |||
| 21.04.2021 02:47:31 | |
140 BTC | $ 7 901 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34vd7dcx5c987efnxmcpqsxrc5lvzctrf0g20f2hu0ymnc9f2eqmkmty3 | To: bc1qwp2zxzgw5c4977wla38j8mnxh0vhww0phg76sw7v56k8h5pkf26sehljvm | |||
| 21.04.2021 02:47:31 | |
125 BTC | $ 7 073 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhp3lzwpjklgrlt0varnww6vg34x6u67ltlfd5fayspdclugghsj2dj8k | To: bc1qffljjsvz79m7slvujtfsr6py88a8d4dpf7xf0qu4zn9l8quc8alslmfxrl | |||
| 21.04.2021 02:47:31 | |
183 BTC | $ 10 343 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NJUUes48EdV9CPPjxSBpkYGeXT67fLhHX | To: 3Pg9H62NX3DnYggD2jKTGTwTDaEqFV93Dy | |||
| 21.04.2021 02:47:31 | |
120 BTC | $ 6 771 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 21.04.2021 02:47:31 | |
513 BTC | $ 28 924 668 | (unknown) | (unknown) |
| Type: transfer | From: 1MNPqKtckvCKfm1CPUxafPmeCav7RFLasR | To: 16vi7LJjNAjKhEX1Y5d2Gp9cwdmrqGSxbZ | |||
| 21.04.2021 02:47:31 | |
517 BTC | $ 29 159 132 | (unknown) | (unknown) |
| Type: transfer | From: 1DBUfqvgsLSCxBWEoahUq1tWycjg7aXLUS | To: 1AgzmLLUn3PELFd4pp2V8naNVkio69V3AK | |||
| 21.04.2021 02:47:31 | |
100 BTC | $ 5 643 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYUvSXLtCbBzMw5u1P5HixfAGcLMgXH2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.04.2021 02:47:31 | |
167 BTC | $ 9 424 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYUvSXLtCbBzMw5u1P5HixfAGcLMgXH2 | To: 35GEUXoXE4CcBKqchZcAcg4NiwMcGcJn9i | |||
| 21.04.2021 02:47:31 | |
340 BTC | $ 19 202 758 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MxPxM8UeD3unqtQK23si62crGzdM7V28R | |||
| 21.04.2021 02:47:31 | |
99 BTC | $ 5 614 859 | (unknown) | (unknown) |
| Type: transfer | From: 38xiWvvumxv7PPVjNGBgybX8SNFr9xwyh4 | To: 35RGCJ7icBP6Wo62tjbDuADwWvEJGcLuNX | |||
| 21.04.2021 02:47:31 | |
995 BTC | $ 56 137 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NUtT5SqeeMmUzAm65mQbSh4BMqvhGuZ4H | To: 34rt9Um4gnBWBFFAkzyJ2pEam5REUHkUbK | |||
| 21.04.2021 02:47:31 | |
1 276 BTC | $ 72 023 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb5vcYUseB45TxV6XbAGasAqYPkCWWgZB | To: 35B4mmCcFrydEyyARw7sxU9HYHSnW3f7oL | |||
| 21.04.2021 02:47:31 | |
1 392 BTC | $ 78 548 330 | (unknown) | (unknown) |
| Type: transfer | From: 3E4e8RBNvkLGXND6bERHZ9SkQVQntjMzof | To: 3765MaHfWWCxhni4MragU3WBwxt1jJ3LyE | |||
| 21.04.2021 02:47:31 | |
98 BTC | $ 5 550 259 | (unknown) | (unknown) |
| Type: transfer | From: 38M6KMXWPTxaLiDH7GY2RHu6yGL4bGCf9Y | To: 3ATeMvUXo2LJ45midkVLZaTVWJz54A2Upb | |||
| 21.04.2021 02:47:31 | |
8 478 BTC | $ 478 447 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DhNEthjswiFNuEqc2AyQXSwweZmfQ5kxk | To: 3QXuMR16V52xcACeCM4bHKAPXgq3cBRoDk | |||
| 21.04.2021 02:47:31 | |
131 BTC | $ 7 389 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 02:47:31 | |
482 BTC | $ 27 175 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 21.04.2021 02:46:27 | |
4 500 ETH | $ 10 533 079 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.04.2021 02:46:13 | |
507 655 SUSHI | $ 6 501 889 | (unknown) | (unknown) |
| Type: transfer | From: 44b99360cd3000e8598e637a9910f5a4fa625e6d | To: 3df795c0b894c25c5ba6b3a40983f4463897e23d | |||
| 21.04.2021 02:38:15 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 02:37:49 | |
14 725 ETH | $ 34 718 470 | (unknown) | (unknown) |
| Type: transfer | From: b51cb533625ab8fc3e3090772172f61dc4c01805 | To: de2bf279bfd5f63bc3d3b1aeb7ba5c93cc24328b | |||
| 21.04.2021 02:37:03 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | |||
| 21.04.2021 02:36:31 | |
2 285 ETH | $ 5 374 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.04.2021 02:35:21 | |
3 862 ETH | $ 9 087 461 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.04.2021 02:34:51 | |
3 862 ETH | $ 9 096 656 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.04.2021 02:30:34 | |
7 849 767 BUSD | $ 7 849 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 02:30:08 | |
3 000 ETH | $ 7 077 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 21.04.2021 02:24:29 | |
7 773 ETH | $ 18 225 122 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.04.2021 02:26:28 | |
100 BTC | $ 5 662 982 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 02:26:28 | |
100 BTC | $ 5 662 982 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 02:26:28 | |
103 BTC | $ 5 837 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxczejspnlgl9kdxyz97ma0rnzxagmyp6rylzgvr0yhltdqsze7dq6cqr3n | To: bc1q2jkh6lcwdc9aln22c00pe3h7zf0jvnvzn2xetau52ke2yy9pz8psy3q86e | |||
| 21.04.2021 02:26:28 | |
112 BTC | $ 6 315 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8xngwuneuu9f3sjp0cmd89q5n8k8yk0yy9atc6k790u3mrtcyqr2ss7z | To: bc1qzdn5xj0l3y7m2c583xjyz0glw57qake27s452hxnnhsqxh9wu58st4aw0h | |||
| 21.04.2021 02:26:28 | |
183 BTC | $ 10 385 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf1Epqd4QnyN6qncEE7oDP6rxur7ZUT41 | To: 3NJUUes48EdV9CPPjxSBpkYGeXT67fLhHX | |||
| 21.04.2021 02:26:28 | |
135 BTC | $ 7 644 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||