Whale movements
Last update: 15.05.2026 05:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 00:22:07 |  |
100 BTC | $ 5 666 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PwRXqTLe1mrZiNaQi7P9Xzu3PxmK4AqPH | |||
| 21.04.2021 00:21:52 | |
105 BTC | $ 5 946 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97grua00fwd2ml8rnqhqnucfje7hkdus0fcsezmqk9gsdc3a9h8sjg9g90 | To: bc1qu42fxyrm8jdmk9cpfd0f5fehhgax0yhl5y54v88pgfh4mkg0cphsva6lpy | |||
| 21.04.2021 00:21:52 | |
137 BTC | $ 7 767 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DPxWYY4F9UaJZGndtob8uyFb5oYzW9j2 | |||
| 21.04.2021 00:21:52 | |
93 BTC | $ 5 254 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | To: 14Uf93mQMBko9hW3xkR3sLXrDdNJLPgffR | |||
| 21.04.2021 00:21:52 | |
999 BTC | $ 56 601 300 | (unknown) | (unknown) |
| Type: transfer | From: 33FHsgAAQJJHWWjzr76Q5DqcN29G2iZmLU | To: 3Q1xgatBTPMvoNe6otAXAukvyhn27RArZQ | |||
| 21.04.2021 00:21:52 | |
98 BTC | $ 5 553 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LEhQarsTYS9rHLYbupm9HSaBbYJNQ5THC | To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 | |||
| 21.04.2021 00:21:52 | |
215 BTC | $ 12 197 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LEhQarsTYS9rHLYbupm9HSaBbYJNQ5THC | To: 38qnMXLYtWxKNAWgmspxWdwewgzNTUSjcB | |||
| 21.04.2021 00:21:52 | |
144 BTC | $ 8 176 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 00:14:07 |  |
30 322 BNB | $ 17 370 198 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 21.04.2021 00:14:06 | |
25 454 BNB | $ 14 581 526 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 21.04.2021 00:12:14 | |
138 BTC | $ 7 808 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uzj5dv9u908e8xleprm79g0n8zf4khdtakea7fyctp20qk2elmqggfcjt | To: bc1q5usxmmquwjnuhd56ycmdnnrudvzgjyeawup300x5cknm5m8cxk7s6g95yw | |||
| 21.04.2021 00:12:14 | |
117 BTC | $ 6 609 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.04.2021 00:10:47 | |
100 BTC | $ 5 663 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 00:10:47 | |
144 BTC | $ 8 180 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2021 00:09:59 | |
100 BTC | $ 5 666 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 00:09:59 | |
100 BTC | $ 5 666 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU | |||
| 21.04.2021 00:09:59 | |
100 BTC | $ 5 666 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 00:08:56 | |
103 BTC | $ 5 869 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydyegltd5spskkgm76j648v4cf76l5g0x3d8uw9lxapxw27wpvnsme3atu | To: bc1qawx2adyv0yw7mu54pt2yyy3s7x89w55rmtndhjpss4lwyxjktwgs4hr99x | |||
| 21.04.2021 00:08:56 | |
117 BTC | $ 6 676 887 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 21.04.2021 00:08:56 | |
120 BTC | $ 6 819 434 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.04.2021 00:08:56 | |
104 BTC | $ 5 941 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.04.2021 23:54:53 |  |
2 750 ETH | $ 6 411 103 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.04.2021 23:47:52 | |
3 000 ETH | $ 7 007 176 | (unknown) | (unknown) |
| Type: transfer | From: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.04.2021 23:58:11 | |
100 BTC | $ 5 693 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 23:56:42 | |
113 BTC | $ 6 450 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kzn2vcl5vlhruhsjxx2535f7ctdrdqtg0gz37gxte5laqfcm8s5wkn87 | To: bc1qyxdhrwssm7gqlcngk8a568whpj46s7n32mxspr85nyh3tvddvq6q7qt7l4 | |||
| 20.04.2021 23:56:42 | |
132 BTC | $ 7 532 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3svg6wvephmx2c654vyfgxe0wmyg7zep383gnrepwvgaff0r0yxqydv0dy | To: bc1ql2qlpevwc8zfqf0hry2ww9f83754dhhyrvmugkhvj2wsfyet00hqz4hcf8 | |||
| 20.04.2021 23:56:42 | |
1 225 BTC | $ 69 729 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ADcVr5ZHmmid2yuzsiW36bRkMo26BLzSC | To: 35uM8eApe5fT369QrSBauGTCXr54zZLvL2 | |||
| 20.04.2021 23:56:18 | |
138 BTC | $ 7 777 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LQppMXMmvY9Zgzts8xzb4ttuTM4DNQYds | |||
| 20.04.2021 23:56:18 | |
125 BTC | $ 7 069 209 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 20.04.2021 23:56:18 | |
100 BTC | $ 5 655 367 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 20.04.2021 23:56:18 | |
91 BTC | $ 5 152 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.04.2021 23:56:18 | |
181 BTC | $ 10 220 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vj4g5uu7wacd4aj6vvtq6ukjmp6fr2nffj5ka54ns3cglq77xask47v2j | |||
| 20.04.2021 23:56:18 | |
120 BTC | $ 6 786 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtz5r3crye0x9qugs56wcpczgfs86relc4kg8q | To: bc1qz6zxqqszerrd7nhznhc8ne5cepj4zzxwyekszx | |||
| 20.04.2021 23:56:18 | |
184 BTC | $ 10 408 315 | (unknown) | (unknown) |
| Type: transfer | From: 3AR5M8KbDqfb53W25xYH9Lq1n9Lu6j3S7K | To: bc1qrvutc96yxh3sxgmmxnavlfww0eq8xkpea4arkp | |||
| 20.04.2021 23:56:18 | |
94 BTC | $ 5 294 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | To: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | |||
| 20.04.2021 23:56:18 | |
1 393 BTC | $ 78 789 290 | (unknown) | (unknown) |
| Type: transfer | From: 33V7gvakQU19XtPTpgsMu4qGZk1jTUZMyt | To: 3BydTwbxZ33hQukUPjS6qWJRAzQHr7qEeW | |||
| 20.04.2021 23:56:18 | |
8 483 BTC | $ 479 763 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci7Jc1k9GEvHuoaQ591mhs4CbDP5cxUcf | To: 3EkVqs6Wnuh7M7JcvsDPMdQ6Cbt84J3nJ2 | |||
| 20.04.2021 23:56:18 | |
1 061 BTC | $ 59 987 210 | (unknown) | (unknown) |
| Type: transfer | From: 327VgxyUfUzUQNaVeSkHLZSv45L9rDZAEJ | To: 36N3Pf3H7ZEDQEheAhMR1qktVVfCi49dag | |||
| 20.04.2021 23:56:18 | |
1 277 BTC | $ 72 197 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3nyrh3n3st73tdu8rsfyhf04flasrpfuk90ms | To: 39KFc5SueB5zXKTRQdKMfXRUeoQDPhdW1E | |||
| 20.04.2021 23:56:18 | |
999 BTC | $ 56 485 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08s6xjvh8f0edhhp54cgr2vgmedp3mr2uy349 | To: 33FHsgAAQJJHWWjzr76Q5DqcN29G2iZmLU | |||
| 20.04.2021 23:56:18 | |
145 BTC | $ 8 196 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2021 23:44:00 |  |
5 085 762 XRP | $ 7 008 102 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 20.04.2021 23:41:05 | |
89 BTC | $ 5 041 277 | (unknown) | (unknown) |
| Type: transfer | From: 32GopjofMYXdcGfn12TuDuPv47hC32B1XK | To: bc1q2ujmw8q5d28derl85ve0nuua7f2zc2zwdkd7gr | |||
| 20.04.2021 23:41:05 | |
300 BTC | $ 17 027 208 | bitpanda (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.04.2021 23:41:05 | |
89 BTC | $ 5 051 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzflqqv8e6ngt547qu7w7hy9upqgx4cj0qphd64 | To: bc1qvvgjx6mxm5yuemlj4zkz5y6cxymetccxqtskgd | |||
| 20.04.2021 23:41:05 | |
99 BTC | $ 5 618 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjvs0ykxefwu5mzmq7ehxj7f828xrppgzyednf | To: bc1qzflqqv8e6ngt547qu7w7hy9upqgx4cj0qphd64 | |||
| 20.04.2021 23:41:05 | |
184 BTC | $ 10 468 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckm3xve09agglt40v0u7vegtxzneqtlqxmuzt0 | To: 3AR5M8KbDqfb53W25xYH9Lq1n9Lu6j3S7K | |||
| 20.04.2021 23:41:05 | |
1 061 BTC | $ 60 203 332 | (unknown) | (unknown) |
| Type: transfer | From: 39UQF2prvhLoSTmociKpeM1oL961MBCHM3 | To: 327VgxyUfUzUQNaVeSkHLZSv45L9rDZAEJ | |||
| 20.04.2021 23:38:31 | |
100 BTC | $ 5 622 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3HkzJSCdRfYsswTDgMn244nCvTqncDFqQ5 | |||
| 20.04.2021 23:38:31 | |
103 BTC | $ 5 793 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QcUFwWsa6fwtjTWEj2pUhU5vZ6bDND9uu | |||