Whale movements
Last update: 15.05.2026 06:39:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 02:26:28 |  |
575 BTC | $ 32 562 146 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 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 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 21.04.2021 02:26:28 | |
98 BTC | $ 5 570 033 | (unknown) | (unknown) |
| Type: transfer | From: 32gp7zHUpDy34UikCFhoYnMTPu6WMm7x5R | To: 38M6KMXWPTxaLiDH7GY2RHu6yGL4bGCf9Y | |||
| 21.04.2021 02:26:28 | |
99 BTC | $ 5 588 576 | (unknown) | (unknown) |
| Type: transfer | From: 35zEmNbFjGRHNh52CLqnND9yAWUaxZeM1v | To: 32gp7zHUpDy34UikCFhoYnMTPu6WMm7x5R | |||
| 21.04.2021 02:26:28 | |
99 BTC | $ 5 602 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmyhqs838qy6ratmsrsegfa8awqgffyd3l9mwq | To: 35zEmNbFjGRHNh52CLqnND9yAWUaxZeM1v | |||
| 21.04.2021 02:26:28 | |
8 478 BTC | $ 480 125 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvzwz74j6wem7rpdzjrk25p29y8h5tgn923hv | To: 3DhNEthjswiFNuEqc2AyQXSwweZmfQ5kxk | |||
| 21.04.2021 02:26:28 | |
100 BTC | $ 5 639 817 | (unknown) | (unknown) |
| Type: transfer | From: 3AgmihGH36ynPiFAVX1mWpieEYhCsXX7hK | To: 38xiWvvumxv7PPVjNGBgybX8SNFr9xwyh4 | |||
| 21.04.2021 02:26:28 | |
100 BTC | $ 5 654 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuj84fzllgkgvf7un6hu3uexdyfvlqq56rjrpm | To: 3AgmihGH36ynPiFAVX1mWpieEYhCsXX7hK | |||
| 21.04.2021 02:26:28 | |
1 392 BTC | $ 78 823 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DWEYMAzahM6rHiHhny7CZhbFajYHK5w1m | To: 3E4e8RBNvkLGXND6bERHZ9SkQVQntjMzof | |||
| 21.04.2021 02:26:28 | |
999 BTC | $ 56 552 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JGnof8NBNo7RiR677ESAuGeWApmnxzfxC | To: 3NUtT5SqeeMmUzAm65mQbSh4BMqvhGuZ4H | |||
| 21.04.2021 02:26:28 | |
999 BTC | $ 56 560 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KxwzcBj7JaPnjeVpfv325wue43Ra2CY2a | To: 3JGnof8NBNo7RiR677ESAuGeWApmnxzfxC | |||
| 21.04.2021 02:26:28 | |
1 276 BTC | $ 72 284 540 | (unknown) | (unknown) |
| Type: transfer | From: 32XJzNpE2esujdYma39HuUbmqZwpKDrMG7 | To: 3Pb5vcYUseB45TxV6XbAGasAqYPkCWWgZB | |||
| 21.04.2021 02:26:28 | |
100 BTC | $ 5 654 859 | (unknown) | (unknown) |
| Type: transfer | From: 3L5gDNrsW8iJ7uoeRHFWEqDZVrE5U1SrKj | To: bc1qwuj84fzllgkgvf7un6hu3uexdyfvlqq56rjrpm | |||
| 21.04.2021 02:26:28 | |
342 BTC | $ 19 349 804 | (unknown) | (unknown) |
| Type: transfer | From: 33NQ7qcPJW9GP5SnMoLeCf5nZ4rdW6pazh | To: 33d7jZP8j5ZjZL6sZBqUdzKGKAkVoQb1mq | |||
| 21.04.2021 02:26:28 | |
219 BTC | $ 12 401 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 19BTkCWdjgJdV5SMkAgPagYEmRLqX7GYt8 | |||
| 21.04.2021 02:26:28 | |
281 BTC | $ 15 912 979 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.04.2021 02:26:28 | |
300 BTC | $ 16 988 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.04.2021 02:17:45 |  |
11 180 650 HUSD | $ 11 180 650 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:15:34 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:14:36 | |
11 180 650 HUSD | $ 11 180 650 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.04.2021 02:11:16 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.04.2021 02:10:38 | |
2 367 ETH | $ 5 595 997 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | |||
| 21.04.2021 02:19:03 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 02:17:57 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 21.04.2021 02:02:23 | |
70 268 090 USDC | $ 70 268 090 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 01:51:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 01:56:48 | |
105 BTC | $ 5 897 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxazkhaw7x60lt42qydknpg29lpn2v79k8z0gtpx88l6tzd6cxrsmgqhtv | To: bc1qswf9mvyarflyzs8cd4vxpaxvh2pn2ygjxhyqmvadgcfdexrfdy3qgxree0 | |||
| 21.04.2021 01:56:48 | |
159 BTC | $ 8 895 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tu75pr53y6thwsuqxjw79hptzlwku63x27npwr5ftj655zm40mqlrxl0y | To: bc1q64x47996jt6mkawg3u325xams8kv23ehhvpatlqlj2z7ucp3pq5shjk7sc | |||
| 21.04.2021 01:56:48 | |
103 BTC | $ 5 769 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu42fxyrm8jdmk9cpfd0f5fehhgax0yhl5y54v88pgfh4mkg0cphsva6lpy | To: bc1quuy3j74c7d0l2vqhr2jdmef8v58fqh2vmm8x7lsrrxdrjavk323skj7jcc | |||
| 21.04.2021 01:56:48 | |
183 BTC | $ 10 260 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FJd2EdmRRPynVtfECjTwrSLafXxWe8VLz | To: 3Nf1Epqd4QnyN6qncEE7oDP6rxur7ZUT41 | |||
| 21.04.2021 01:56:48 | |
134 BTC | $ 7 511 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dicJTzFm8p1mar2iHnLVRwbKAhMdc8UX | |||
| 21.04.2021 01:56:48 | |
1 276 BTC | $ 71 385 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5wstfxsklqaepck504cy3pxgsrs4j9jlmywj | To: 32XJzNpE2esujdYma39HuUbmqZwpKDrMG7 | |||
| 21.04.2021 01:56:48 | |
1 392 BTC | $ 77 843 570 | (unknown) | (unknown) |
| Type: transfer | From: 35vrHM9jB3Bjd1CHzVRj5DrWCN2RFy8Bhj | To: 3DWEYMAzahM6rHiHhny7CZhbFajYHK5w1m | |||
| 21.04.2021 01:56:48 | |
999 BTC | $ 55 857 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkveva3gtyWS9kbPkReYk8hrQBJJsCEPr | To: 3KxwzcBj7JaPnjeVpfv325wue43Ra2CY2a | |||
| 21.04.2021 01:56:48 | |
100 BTC | $ 5 584 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: 3L5gDNrsW8iJ7uoeRHFWEqDZVrE5U1SrKj | |||
| 21.04.2021 01:56:48 | |
8 478 BTC | $ 474 156 130 | (unknown) | (unknown) |
| Type: transfer | From: 34b4iBPyw5BALgtqUjdw1Wm4pKbRekLYzH | To: bc1qvyvzwz74j6wem7rpdzjrk25p29y8h5tgn923hv | |||
| 21.04.2021 01:56:48 | |
139 BTC | $ 7 780 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 01:56:48 | |
141 BTC | $ 7 895 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 01:39:11 | |
6 488 950 USDC | $ 6 488 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 01:39:11 | |
12 000 666 USDC | $ 12 000 666 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 01:38:53 | |
12 000 666 USDC | $ 12 000 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.04.2021 00:53:15 | |
4 000 ETH | $ 9 296 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.04.2021 00:52:52 | |
9 000 000 HUSD | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 01:17:17 | |
4 000 ETH | $ 9 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 01:25:47 | |
141 BTC | $ 7 963 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y82k070s58g4epup02pe3vdwgvmh4s76mvmr0y49m9z03hyndes2g6zft | To: bc1q5chmptp3x0sl8sklpfy8ux2rdex4zmgly458fdw8gkq6psp2jyeqtk7ujs | |||
| 21.04.2021 01:25:47 | |
102 BTC | $ 5 758 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawx2adyv0yw7mu54pt2yyy3s7x89w55rmtndhjpss4lwyxjktwgs4hr99x | To: bc1qvk5umuyqvvp083tmpmv09arkmt0lhwkxpqux3fc73s0y4qdp04cs77qeep | |||
| 21.04.2021 01:25:47 | |
100 BTC | $ 5 652 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CC3RAYTp6mYUfcBrAhW8F4rb4RFxMnbtF | |||
| 21.04.2021 01:25:47 | |
184 BTC | $ 10 390 205 | (unknown) | (unknown) |
| Type: transfer | From: 34BqmP927hGddX1mpG7iLbK3mwTQatVKzf | To: 3FJd2EdmRRPynVtfECjTwrSLafXxWe8VLz | |||
| 21.04.2021 01:25:47 | |
232 BTC | $ 13 101 804 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||