Whale movements
Last update: 15.05.2026 05:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 23:38:31 |  |
112 BTC | $ 6 333 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 331QPjtrLusH7ZLdiWaEHcTmc195D6M4fv | |||
| 20.04.2021 23:38:31 | |
124 BTC | $ 7 001 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3PSmbLy2rqcNJ3vTi3mDWiDr1nwkWXoZaM | |||
| 20.04.2021 23:38:31 | |
128 BTC | $ 7 202 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3MMXzT4YxGFN8Hbfcz7z56iy11HuNnT3aE | |||
| 20.04.2021 23:38:31 | |
172 BTC | $ 9 734 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3LjGZbiYPZwegmPgBxZADiukVuDhwANXZ1 | |||
| 20.04.2021 23:38:31 | |
191 BTC | $ 10 753 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QBXGJrGEYnLMjpTYnnGaR9wVXhgigYjD5 | |||
| 20.04.2021 23:38:31 | |
101 BTC | $ 5 700 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 37AjezqH5YqgTpgXqgJnqJf8jKgSSBha8c | |||
| 20.04.2021 23:38:31 | |
138 BTC | $ 7 764 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33jvBD63kFVYvwrdmXRWvaiRePJexBe731 | |||
| 20.04.2021 23:38:31 | |
106 BTC | $ 5 986 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p3kk4wtuu4t2rwdxqk83ht6mgmj9s9sq23fg5dhjcxntt6er3sqtlj33d | To: bc1qydyegltd5spskkgm76j648v4cf76l5g0x3d8uw9lxapxw27wpvnsme3atu | |||
| 20.04.2021 23:38:31 | |
130 BTC | $ 7 315 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.04.2021 23:38:31 | |
113 BTC | $ 6 355 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlshwjayrnrmkpnztac520acd8knuuyjncrqf3zczccwmdpxh4ctq4m2t3q | To: bc1q97grua00fwd2ml8rnqhqnucfje7hkdus0fcsezmqk9gsdc3a9h8sjg9g90 | |||
| 20.04.2021 23:38:31 | |
113 BTC | $ 6 355 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1qlshwjayrnrmkpnztac520acd8knuuyjncrqf3zczccwmdpxh4ctq4m2t3q | |||
| 20.04.2021 23:38:31 | |
107 BTC | $ 6 040 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 20.04.2021 23:38:31 | |
999 BTC | $ 56 374 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AiHA3oNKYGoCSBHPUcokppVzD4smCVzmz | To: bc1qp08s6xjvh8f0edhhp54cgr2vgmedp3mr2uy349 | |||
| 20.04.2021 23:21:09 |  |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 23:20:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 23:20:04 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 23:36:24 |  |
5 568 474 USDT | $ 5 568 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 23:25:43 | |
195 BTC | $ 11 004 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrn7s05js4jf0a669nerke02f8m692elpjzdsjj2h0xx89ssrlp4sss2qhz | |||
| 20.04.2021 23:25:43 | |
185 BTC | $ 10 441 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5egvll5u44tx4cssetwcf966wp5gqa784egrsq | To: bc1qckm3xve09agglt40v0u7vegtxzneqtlqxmuzt0 | |||
| 20.04.2021 23:25:43 | |
201 BTC | $ 11 372 044 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.04.2021 23:25:43 | |
190 BTC | $ 10 756 420 | (unknown) | (unknown) |
| Type: transfer | From: 34xonFieMCyHLQNTwMCpCGaARQj4VsSBWL | To: 3H6idEEGEvtfWYYKPY6q8R2eA8ezkPZ3zC | |||
| 20.04.2021 23:25:43 | |
95 BTC | $ 5 388 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 20.04.2021 23:25:43 | |
112 BTC | $ 6 353 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 20.04.2021 23:25:43 | |
95 BTC | $ 5 352 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | To: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | |||
| 20.04.2021 23:25:43 | |
1 277 BTC | $ 72 227 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCcHDgukRdJiiUV8bqX3VNV6Y5AivLXg | To: bc1qv3nyrh3n3st73tdu8rsfyhf04flasrpfuk90ms | |||
| 20.04.2021 23:25:43 | |
1 393 BTC | $ 78 822 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfFCj9B2UCCcNyLDuk2TBZfjv4USt7jj | To: 33V7gvakQU19XtPTpgsMu4qGZk1jTUZMyt | |||
| 20.04.2021 23:25:43 | |
8 483 BTC | $ 479 969 100 | (unknown) | (unknown) |
| Type: transfer | From: 33s23CFiNE2rtT5XJHvDjPFEiAbXyFmaU5 | To: 3Ci7Jc1k9GEvHuoaQ591mhs4CbDP5cxUcf | |||
| 20.04.2021 23:25:43 | |
1 061 BTC | $ 60 012 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DGvQVGkLQrwxqxKNvKPzsMekxYP6qUij9 | To: 39UQF2prvhLoSTmociKpeM1oL961MBCHM3 | |||
| 20.04.2021 23:25:43 | |
999 BTC | $ 56 512 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KbLRsvM9CCgMbokp7W3tv42oN8xCBsdMi | To: 3AiHA3oNKYGoCSBHPUcokppVzD4smCVzmz | |||
| 20.04.2021 23:25:43 | |
170 BTC | $ 9 618 146 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 20.04.2021 23:25:43 | |
3 750 BTC | $ 212 164 050 | (unknown) | (unknown) |
| Type: transfer | From: 15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1 | To: 1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy | |||
| 20.04.2021 23:25:43 | |
3 204 BTC | $ 181 255 460 | (unknown) | (unknown) |
| Type: transfer | From: 1M8KmphYvnM4gEASwrg15yUCycSN7QpYVh | To: 1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD | |||
| 20.04.2021 23:25:43 | |
1 826 BTC | $ 103 309 064 | (unknown) | (unknown) |
| Type: transfer | From: 1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir | To: 15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg | |||
| 20.04.2021 23:25:43 | |
145 BTC | $ 8 212 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 23:25:43 | |
145 BTC | $ 8 212 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2021 23:25:43 | |
1 000 BTC | $ 56 577 332 | (unknown) | (unknown) |
| Type: transfer | From: 1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH | To: 1D1PqFaUjSWkVzSxNwKzh2V846u3jxbJek | |||
| 20.04.2021 23:25:43 | |
5 425 BTC | $ 306 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH | To: 1EbEraYDxQviNz2s6pwYwSAkcPQo8kqKDt | |||
| 20.04.2021 23:16:13 | |
3 475 ETH | $ 8 044 573 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.04.2021 23:27:40 | |
402 BTC | $ 22 767 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 20.04.2021 23:27:40 | |
400 BTC | $ 22 678 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.04.2021 23:27:40 | |
177 BTC | $ 10 035 101 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 20.04.2021 23:27:40 | |
206 BTC | $ 11 693 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HiUWoboqTCY5Kmy8QQRyrVCGFpLmFh5Ce | |||
| 20.04.2021 23:27:40 | |
191 BTC | $ 10 849 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2899uhysmfxhqywwhe29j4xm3ju923h6l5dkpty3apl6gfpp2vcsqx6wvv | |||
| 20.04.2021 23:27:40 | |
922 BTC | $ 52 261 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.04.2021 23:25:43 | |
199 BTC | $ 11 281 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy47ctpuqderwcpwmtjfxp7wtph5seexw26hx2n0nh4yq80hrm3xs4st02m | |||
| 20.04.2021 23:25:43 | |
194 BTC | $ 10 952 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev4hpapcmgurnuxjyg5aj95q74tkhhfftygtxd4yhpesafzgp7psenlduy | |||
| 20.04.2021 23:25:43 | |
172 BTC | $ 9 720 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tu75pr53y6thwsuqxjw79hptzlwku63x27npwr5ftj655zm40mqlrxl0y | |||
| 20.04.2021 23:25:43 | |
168 BTC | $ 9 527 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y82k070s58g4epup02pe3vdwgvmh4s76mvmr0y49m9z03hyndes2g6zft | |||
| 20.04.2021 22:56:21 | |
1 000 000 000 BTT | $ 8 109 523 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 20.04.2021 22:56:18 | |
1 000 000 000 BTT | $ 8 109 523 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||