Whale movements
Last update: 15.05.2026 03:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 20:39:36 |  |
110 BTC | $ 6 151 882 | (unknown) | (unknown) |
| Type: transfer | From: 1LgTUUjELGkPWh2h6xqrYt83dsabRHtBJX | To: 12pjV6hPazTeiEgCDmwxpr1kN7ztxofcxE | |||
| 20.04.2021 20:39:36 | |
163 BTC | $ 9 149 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtertnxf95uyvj53cneutqp8stwcexn6vad40hxj4gdtgwaeqceesfujn6h | To: bc1q6fpyuk0f8lzc7d2zylx46zynkwy5tm0e07lp2ynw7tpkff97g0fq9d4lhn | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 20.04.2021 20:39:36 | |
380 BTC | $ 21 287 354 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 20.04.2021 20:39:36 | |
1 061 BTC | $ 59 425 536 | (unknown) | (unknown) |
| Type: transfer | From: 35R2bmMDFEe3cRYzFbiQqfhWAeuSi3fQ3r | To: 3FGd7jYfLSd6imegYr4oUMYi1ngm7TVyZ8 | |||
| 20.04.2021 20:33:42 | |
100 BTC | $ 5 592 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:33:42 | |
100 BTC | $ 5 592 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:33:42 | |
100 BTC | $ 5 592 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:33:42 | |
101 BTC | $ 5 648 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.04.2021 20:33:42 | |
164 BTC | $ 9 197 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjcw9fwaxdeqaaz64eze9ake7rnj0jywcry69p5lrwf366y965vqkvwg2y | To: bc1qmglnztes4fxydkut887sn4v2e58q9r8rn4pytl8u5qne0m084dpsce8guc | |||
| 20.04.2021 20:33:42 | |
129 BTC | $ 7 194 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe82j00p3wsftalxl3u93w3qudhjj0uvgfcyh2tz8uqcgu2cyedquz6up3 | To: bc1qu2kuzv4xgrs6aymmmzpmfyzdwmu8dnqhkcv5gt74vnt5fs43fw8qklgate | |||
| 20.04.2021 20:33:42 | |
223 BTC | $ 12 495 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 20.04.2021 20:21:18 |  |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.04.2021 20:25:13 | |
104 BTC | $ 5 833 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhht0vy63xl3cffkg02deklx5he6k7k40d7mh62v3s076mq6wquyqay804a | To: bc1q05js0wemntztckg8rqaar9fyu4tx2jpu59czxx20hm7n8s8r8l9qhrzcmg | |||
| 20.04.2021 20:25:13 | |
99 BTC | $ 5 555 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 20.04.2021 20:25:13 | |
96 BTC | $ 5 347 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 20.04.2021 20:25:13 | |
1 099 BTC | $ 61 517 370 | (unknown) | (unknown) |
| Type: transfer | From: 335kAkt3rXQYSZLtc6wNKYTD1BanYD57D1 | To: 3AePULjK2P5gu86mSyUSGHpDqfAfqWKkvS | |||
| 20.04.2021 20:25:13 | |
1 061 BTC | $ 59 386 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JcjJhXwWPN9qyhSzypxxtJnf5j6E8eE2o | To: 35R2bmMDFEe3cRYzFbiQqfhWAeuSi3fQ3r | |||
| 20.04.2021 20:25:13 | |
1 277 BTC | $ 71 470 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LQmbJDw7rnUNFipoT6Epku17Ape9xhvFT | To: 3GE4YVFcv9ivdQQ7E5J2X38SqjC7Vd7Lup | |||
| 20.04.2021 20:25:13 | |
8 484 BTC | $ 474 929 540 | (unknown) | (unknown) |
| Type: transfer | From: 3495cPt9zdmXkaWVo43eb1gjpYYPNfQuiX | To: 35pxKVKfKTjeCQh68zAEPvjjMLvBmA1coG | |||
| 20.04.2021 20:25:13 | |
1 395 BTC | $ 78 076 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JPTEY7r2ndpTad2KZCXdxRECTGStiXcq4 | To: 35X2hgVxS3zT4NbHrsRPJWam4RAh4KyFqp | |||
| 20.04.2021 20:25:13 | |
149 BTC | $ 8 366 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2021 20:20:57 | |
10 148 166 USDC | $ 10 148 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 20:20:57 | |
16 260 ETH | $ 36 778 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 20:15:37 | |
10 083 594 USDT | $ 10 083 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 20:18:26 | |
5 786 477 USDT | $ 5 786 477 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 20.04.2021 20:17:38 | |
10 083 594 USDT | $ 10 083 594 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1ZYzry8difiRB3enphFG5SxZruyVGThg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
100 BTC | $ 5 598 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:25:13 | |
417 BTC | $ 23 339 504 | (unknown) | (unknown) |
| Type: transfer | From: 1FatWuXvZFUuy9mdeSeMT91Xp1jBHx1MrW | To: 38y1jrT8Q1MeXYUyKdqf6x64ZC3aEgGppA | |||
| 20.04.2021 20:25:13 | |
185 BTC | $ 10 348 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GZLDtk5Q2LkbDeKfDLgc7WRpv3MNKVyNL | To: 3KXPPawcyxeLAs6Z7YRLxb5uQPrxrYJ75F | |||
| 20.04.2021 20:16:47 | |
144 BTC | $ 8 099 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DPiGNuy8apRPR5LR6UFMkeCHPGTQ9kHN9 | |||
| 20.04.2021 20:16:47 | |
94 BTC | $ 5 296 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 20.04.2021 20:16:47 | |
99 BTC | $ 5 541 651 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GbnCA31ruQXjZ3u9QwA7vDEBiURDizyWV | |||
| 20.04.2021 20:16:47 | |
128 BTC | $ 7 157 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvj0mf9l624ur4d5srddx34yj6rkueav92yumjy25qk2uf6d4qpqrl8r69 | To: bc1q6c4jhhk04r8p87t6dqgy63gt6qfdp3uv4zqce6xnvjcz9vspng7s6xcg4h | |||
| 20.04.2021 20:16:47 | |
101 BTC | $ 5 661 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tm65zkuxsun5kaqagjvfvyhla2mzz6kpv2f80f8d7ckwtyr7q5qtyaasl | To: bc1qcv5lp8xdkcfynzmkj5pg9x4ya62ksqq69tcal5gjll5l9vree5yql8un6e | |||
| 20.04.2021 20:16:47 | |
101 BTC | $ 5 676 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdcqq7mk2wrrsfxl338r3qyf8pgysz8uupzkmzdwhsts78rhjlxqurn5w8 | To: bc1qn6ma0zg4f20xsfl4w9r5cddukmv45s6ka782vujgtdtx037usvgqvrhq9s | |||
| 20.04.2021 20:16:47 | |
100 BTC | $ 5 614 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yjj2ampl5f8qadqfan4e99hd5jdvz2ypayjrg2njkmtsnt9745swnryew | To: bc1q5dg9rmrdp5w7t840ga9h3k89smz0ws7e3clgmuczghxvl9rucngqmkl3fc | |||
| 20.04.2021 20:16:47 | |
103 BTC | $ 5 769 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvge6lu3qeulzwfxnj5j0mdjhcsrhtn0yfnurwgazyshjk5ru96s5g0d83 | To: bc1q595xkmjjnc04x2auzkpt3hh073kcmnm03w4mst7pdx8elvu0tjdsz66u25 | |||
| 20.04.2021 20:16:47 | |
190 BTC | $ 10 664 497 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.04.2021 20:16:47 | |
135 BTC | $ 7 577 406 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.04.2021 20:16:47 | |
137 BTC | $ 7 689 664 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||