Whale movements
Last update: 15.05.2026 06:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 01:25:47 |  |
91 BTC | $ 5 141 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 21.04.2021 01:25:47 | |
135 BTC | $ 7 603 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HoHMvTzwuqo5qqmBGSqD1y5fDWMzjf9Tu | |||
| 21.04.2021 01:25:47 | |
999 BTC | $ 56 455 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ4u4A8D3QvhtSgfevCgjRFWpVCV2sqGo | To: 3Qkveva3gtyWS9kbPkReYk8hrQBJJsCEPr | |||
| 21.04.2021 01:25:47 | |
99 BTC | $ 5 592 340 | (unknown) | (unknown) |
| Type: transfer | From: 339jpS3JYZJciWbzMg7DqFpF694BMrtUoT | To: bc1qlmyhqs838qy6ratmsrsegfa8awqgffyd3l9mwq | |||
| 21.04.2021 01:25:47 | |
1 061 BTC | $ 59 954 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K2gg2qycwmWYT4StJRmPgZ6VX2JdFTee3 | To: bc1qtxt6pnhzrd896xu8ut8x23fdtrkmhxfa8wr4d4 | |||
| 21.04.2021 01:25:47 | |
1 276 BTC | $ 72 148 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscp4ckmze6tsql2gtrlqma94cgrar2guqahv4l | To: bc1qwd5wstfxsklqaepck504cy3pxgsrs4j9jlmywj | |||
| 21.04.2021 01:25:47 | |
98 BTC | $ 5 539 304 | (unknown) | (unknown) |
| Type: transfer | From: 348tH5fjD5ARfUn1nCeuC7XrjgtXEDg2Ef | To: bc1qmpkf0u2lglxymyhu4hdkgjl5ex75papmapxdh4 | |||
| 21.04.2021 01:25:47 | |
141 BTC | $ 7 982 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 01:19:54 |  |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 21.04.2021 01:18:20 |  |
20 000 BNB | $ 11 447 969 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 21.04.2021 01:15:27 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 01:04:38 | |
444 BTC | $ 25 193 898 | (unknown) | (unknown) |
| Type: transfer | From: 16iSMpVPtcYqb3f5AsmpxVYUXVW62iVqEH | To: 1LKKP82BjNc9cirBsD4CmSaxMD24wPLr3d | |||
| 21.04.2021 01:04:38 | |
370 BTC | $ 20 994 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 21.04.2021 01:04:38 | |
109 BTC | $ 6 169 895 | (unknown) | (unknown) |
| Type: transfer | From: 385kt6g7QEL7gW85tLpJU3Sgj3JkvFYpZr | To: 3PzG6Vd1512g5h5VTKEPpSfdS2yPCLep3Z | |||
| 21.04.2021 01:04:38 | |
154 BTC | $ 8 743 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp833gzk9apz4z0pm3a5gs5jzxmqumlffwwmtmvvg6udwazwetevs2pdwd8 | To: bc1qg34vd7dcx5c987efnxmcpqsxrc5lvzctrf0g20f2hu0ymnc9f2eqmkmty3 | |||
| 21.04.2021 01:05:00 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 00:47:27 |  |
2 373 ETH | $ 5 533 009 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: da8f131823672aef8d359e57af00be024c93667e | |||
| 21.04.2021 00:46:37 | |
9 000 000 HUSD | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 21.04.2021 00:46:37 | |
7 843 ETH | $ 18 239 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.04.2021 00:56:50 | |
150 BTC | $ 8 449 072 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 21.04.2021 00:56:50 | |
114 BTC | $ 6 438 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2qlpevwc8zfqf0hry2ww9f83754dhhyrvmugkhvj2wsfyet00hqz4hcf8 | To: bc1qts8xngwuneuu9f3sjp0cmd89q5n8k8yk0yy9atc6k790u3mrtcyqr2ss7z | |||
| 21.04.2021 00:56:50 | |
131 BTC | $ 7 399 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5usxmmquwjnuhd56ycmdnnrudvzgjyeawup300x5cknm5m8cxk7s6g95yw | To: bc1q0yhp3lzwpjklgrlt0varnww6vg34x6u67ltlfd5fayspdclugghsj2dj8k | |||
| 21.04.2021 00:56:50 | |
110 BTC | $ 6 194 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdhrwssm7gqlcngk8a568whpj46s7n32mxspr85nyh3tvddvq6q7qt7l4 | To: bc1qxczejspnlgl9kdxyz97ma0rnzxagmyp6rylzgvr0yhltdqsze7dq6cqr3n | |||
| 21.04.2021 00:56:50 | |
184 BTC | $ 10 354 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvutc96yxh3sxgmmxnavlfww0eq8xkpea4arkp | To: 34BqmP927hGddX1mpG7iLbK3mwTQatVKzf | |||
| 21.04.2021 00:56:50 | |
101 BTC | $ 5 689 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.04.2021 00:56:50 | |
135 BTC | $ 7 609 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CbJMtR1mLeUMphcyHhsNA7Ts1dtzpjQL8 | |||
| 21.04.2021 00:56:50 | |
99 BTC | $ 5 577 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EGTRH738RbhTksbtRZiGDevQzJz18mXNB | To: 339jpS3JYZJciWbzMg7DqFpF694BMrtUoT | |||
| 21.04.2021 00:56:50 | |
98 BTC | $ 5 520 061 | (unknown) | (unknown) |
| Type: transfer | From: 38qnMXLYtWxKNAWgmspxWdwewgzNTUSjcB | To: bc1qt73y0anphywgrf570twd0htekatr435d9xf5mt | |||
| 21.04.2021 00:56:50 | |
117 BTC | $ 6 603 700 | (unknown) | (unknown) |
| Type: transfer | From: 38qnMXLYtWxKNAWgmspxWdwewgzNTUSjcB | To: 348tH5fjD5ARfUn1nCeuC7XrjgtXEDg2Ef | |||
| 21.04.2021 00:56:50 | |
141 BTC | $ 7 964 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 00:48:10 | |
135 BTC | $ 7 610 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CoQAt2JBevgWT9pBoFDLssPEL28oq3KE8 | |||
| 21.04.2021 00:48:10 | |
173 BTC | $ 9 753 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QnSenUUvaWo7zQrftzRjAViJgPHaZuXja | To: 3CMhryVMbQqqJgaeAntWegX4yQyPxpKkQH | |||
| 21.04.2021 00:48:10 | |
149 BTC | $ 8 382 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.04.2021 00:48:10 | |
93 BTC | $ 5 215 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Uf93mQMBko9hW3xkR3sLXrDdNJLPgffR | To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | |||
| 21.04.2021 00:48:10 | |
267 BTC | $ 15 033 060 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.04.2021 00:48:10 | |
1 276 BTC | $ 71 812 640 | (unknown) | (unknown) |
| Type: transfer | From: 39KFc5SueB5zXKTRQdKMfXRUeoQDPhdW1E | To: bc1qscp4ckmze6tsql2gtrlqma94cgrar2guqahv4l | |||
| 21.04.2021 00:48:10 | |
100 BTC | $ 5 625 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU | To: 3EGTRH738RbhTksbtRZiGDevQzJz18mXNB | |||
| 21.04.2021 00:48:10 | |
999 BTC | $ 56 191 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xgatBTPMvoNe6otAXAukvyhn27RArZQ | To: 3FJ4u4A8D3QvhtSgfevCgjRFWpVCV2sqGo | |||
| 21.04.2021 00:48:10 | |
1 393 BTC | $ 78 378 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BydTwbxZ33hQukUPjS6qWJRAzQHr7qEeW | To: 35vrHM9jB3Bjd1CHzVRj5DrWCN2RFy8Bhj | |||
| 21.04.2021 00:48:10 | |
1 061 BTC | $ 59 675 256 | (unknown) | (unknown) |
| Type: transfer | From: 36N3Pf3H7ZEDQEheAhMR1qktVVfCi49dag | To: 3K2gg2qycwmWYT4StJRmPgZ6VX2JdFTee3 | |||
| 21.04.2021 00:48:10 | |
8 478 BTC | $ 476 987 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EkVqs6Wnuh7M7JcvsDPMdQ6Cbt84J3nJ2 | To: 34b4iBPyw5BALgtqUjdw1Wm4pKbRekLYzH | |||
| 21.04.2021 00:48:10 | |
142 BTC | $ 7 972 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 00:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 00:38:24 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 21.04.2021 00:32:03 | |
106 BTC | $ 5 942 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qhxazkhaw7x60lt42qydknpg29lpn2v79k8z0gtpx88l6tzd6cxrsmgqhtv | |||
| 21.04.2021 00:32:03 | |
144 BTC | $ 8 093 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 00:13:54 | |
8 709 843 USDC | $ 8 709 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 00:21:52 | |
130 BTC | $ 7 362 462 | (unknown) | (unknown) |
| Type: transfer | From: 32fafm8McKKTFAEJvs8dofz1PAvg2sTMi8 | To: 374tGAKj6eyvqANzGGJ9gC3RMhQ65iaPT7 | |||
| 21.04.2021 00:22:07 | |
100 BTC | $ 5 666 928 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 21.04.2021 00:22:07 | |
100 BTC | $ 5 666 950 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||