Whale movements
Last update: 15.05.2026 02:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 19:49:05 |  |
8 584 BTC | $ 477 051 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzavlvgxwtl7langzuu0yzzxrhhn8jfvgm6vyj | To: 3NQ3bZj1XM4R5DBwxBHqtBEPVSU1vkatnY | |||
| 20.04.2021 19:49:05 | |
1 100 BTC | $ 61 134 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: 3CPyRBQPP9PNPoAVVicPs6MdNNUmcfF7YZ | |||
| 20.04.2021 19:49:05 | |
90 BTC | $ 5 004 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf8iiPRjV3dYwEHRbBvFeRHaiCKWRwfxk | To: 34Mt1kWczT8WGmzNj2gXwUjpj3vcFY3wNB | |||
| 20.04.2021 19:49:05 | |
1 395 BTC | $ 77 511 560 | (unknown) | (unknown) |
| Type: transfer | From: 36ywby8YLyV6VHvKe7EwtbVmbbkSakJXki | To: 32MMM1htH7H9BhuXpGvso9dfs5D5u4V8Bt | |||
| 20.04.2021 19:49:05 | |
384 BTC | $ 21 363 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 20.04.2021 19:49:05 | |
703 BTC | $ 39 054 300 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 20.04.2021 19:37:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 19:32:39 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 19:31:33 | |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | |||
| 20.04.2021 19:30:06 | |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYTSg6zTiKPhV8zGJ36AvW7qHXufQuserR | |||
| 20.04.2021 19:26:11 | |
100 BTC | $ 5 559 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 20.04.2021 19:26:11 | |
140 BTC | $ 7 782 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3ETafNxBT1CFhvPpaaFJoUJBRPbJCjfz5J | |||
| 20.04.2021 19:26:11 | |
133 BTC | $ 7 413 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf5obFhwDEWWrP2RFZCMRX6NAtuYDLeji | To: 3EGdV7p5qdEvj2EsDibvMAwaprZy8nkphM | |||
| 20.04.2021 19:26:11 | |
1 100 BTC | $ 61 151 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Mf5obFhwDEWWrP2RFZCMRX6NAtuYDLeji | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 20.04.2021 19:17:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 19:17:22 | |
6 257 437 USDC | $ 6 257 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 19:17:15 | |
23 625 960 USDT | $ 23 625 960 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.04.2021 19:26:11 | |
128 BTC | $ 7 095 295 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3419bTfNngeoJAkh955rqsWFaNF78YepNV | |||
| 20.04.2021 19:26:11 | |
493 BTC | $ 27 427 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NvQH2brEPUgKk3zzQ45W8XPQRA28yGGtw | To: 378Hac4Bkm7kuiyfzNeMSwVV4w6TQ7SZMR | |||
| 20.04.2021 19:26:11 | |
139 BTC | $ 7 740 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62uwgywqv7e0uwcnqymacgjqqx3a02ug5zwc2gc48z9rz69ze4rqtwma5u | To: bc1qxe82j00p3wsftalxl3u93w3qudhjj0uvgfcyh2tz8uqcgu2cyedquz6up3 | |||
| 20.04.2021 19:26:11 | |
233 BTC | $ 12 949 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 20.04.2021 19:26:11 | |
1 061 BTC | $ 58 975 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BpwL2xhwRVonTE2ng2f28MZajHduT5MnV | To: 36KgZmPdbkey679aizxfYbSqty7hhZyKMu | |||
| 20.04.2021 19:26:11 | |
1 277 BTC | $ 70 973 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QWYHVJDqzTK8kN7zTCKJjk4i7wfnnGEku | To: 36MCnphukdeto2mFs7tW6YouaqHmGS2DbE | |||
| 20.04.2021 19:26:11 | |
90 BTC | $ 5 007 010 | (unknown) | (unknown) |
| Type: transfer | From: 38XPv4uDGjzJnPYBbjGRFZiQKmDvCapmmx | To: 3Kf8iiPRjV3dYwEHRbBvFeRHaiCKWRwfxk | |||
| 20.04.2021 19:26:11 | |
408 BTC | $ 22 666 756 | (unknown) | (unknown) |
| Type: transfer | From: 33WDEnj7qdMYbS74MJst4UdkwCVwSDFCkS | To: 3FoQs8CyKaqtyj6uri72QfDP5znGgHj7ST | |||
| 20.04.2021 19:17:17 | |
94 BTC | $ 5 198 290 | (unknown) | (unknown) |
| Type: transfer | From: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 20.04.2021 19:17:17 | |
146 BTC | $ 8 091 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKT2QC48Dk6sZNk9tacK9zrQAjQNnL97z | |||
| 20.04.2021 19:17:17 | |
105 BTC | $ 5 831 415 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 20.04.2021 19:17:17 | |
108 BTC | $ 5 990 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk57ghl874stkynvxtmshn8lcdyu9fl07cfxq38fqx46ggcg806cs0k3ly6 | To: bc1q8tm65zkuxsun5kaqagjvfvyhla2mzz6kpv2f80f8d7ckwtyr7q5qtyaasl | |||
| 20.04.2021 19:17:17 | |
139 BTC | $ 7 706 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtujeke08kg372xlr4caeu3jrphd45vk3lzfky2zppdzt37539sa3ecsg | To: bc1qfvj0mf9l624ur4d5srddx34yj6rkueav92yumjy25qk2uf6d4qpqrl8r69 | |||
| 20.04.2021 19:17:17 | |
239 BTC | $ 13 256 362 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13SCkhyDc4UF9Vd2uoHMfsg7YpRNP4Lksi | |||
| 20.04.2021 19:17:17 | |
1 066 BTC | $ 59 195 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HqDwemFqTyp2wkujSBYC59BsrsM5MP1cQ | To: 3BpwL2xhwRVonTE2ng2f28MZajHduT5MnV | |||
| 20.04.2021 19:17:17 | |
1 283 BTC | $ 71 236 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72j9wm6xn86mprhn2p786pmtg05j7yzst728fe | To: 3QWYHVJDqzTK8kN7zTCKJjk4i7wfnnGEku | |||
| 20.04.2021 19:17:17 | |
90 BTC | $ 5 002 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc030u9lr77um4uu003e74ewgkjyfd2gcr3vxv6 | To: 38XPv4uDGjzJnPYBbjGRFZiQKmDvCapmmx | |||
| 20.04.2021 19:17:17 | |
1 397 BTC | $ 77 560 640 | (unknown) | (unknown) |
| Type: transfer | From: 33LSMEAhpofzFJky6FqWYcLbto7y3Qqvzt | To: 36ywby8YLyV6VHvKe7EwtbVmbbkSakJXki | |||
| 20.04.2021 19:17:17 | |
8 584 BTC | $ 476 711 580 | (unknown) | (unknown) |
| Type: transfer | From: 33TRta61erBLvVFiXyuoN5VYxJiPVQJuzi | To: bc1qtzavlvgxwtl7langzuu0yzzxrhhn8jfvgm6vyj | |||
| 20.04.2021 19:17:17 | |
150 BTC | $ 8 310 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 19:05:23 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 20.04.2021 19:05:23 | |
253 BTC | $ 14 057 154 | (unknown) | (unknown) |
| Type: transfer | From: 3B8B1X4QwmMhjohoouV5Fxw3355tuY9Fij | To: 3Dc9SawDfrwim6ctM5LHSh5Gv2NYJgE7kq | |||
| 20.04.2021 19:05:23 | |
119 BTC | $ 6 618 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.04.2021 19:05:23 | |
137 BTC | $ 7 621 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 19:05:23 | |
104 BTC | $ 5 811 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5w6ew0ggr75ee9wzccl9e83j0yk75qfct60udrpm7vc5uhvn4s0mkw5c | To: bc1qkdcqq7mk2wrrsfxl338r3qyf8pgysz8uupzkmzdwhsts78rhjlxqurn5w8 | |||
| 20.04.2021 19:05:23 | |
100 BTC | $ 5 575 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj600s9udnkg7dhhp0rgt3atsa3r9de3exhgvav7q9nyz39q425qy3jye5 | To: bc1qkl52q0x63uay9qjtmf5y0anzpnslqqe8226qcp63gl23yr5peatqgwys2v | |||
| 20.04.2021 19:05:23 | |
105 BTC | $ 5 825 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6dvzlpnaxx2zfwjjyvvcyltmd0yzf8jxcvv7ctaprj59rznt4yqszq3yy | To: bc1quvge6lu3qeulzwfxnj5j0mdjhcsrhtn0yfnurwgazyshjk5ru96s5g0d83 | |||
| 20.04.2021 19:05:23 | |
101 BTC | $ 5 594 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2cjfv9nk4gkm0uznwjsfem6ujv3c4e8xl05g3hsvsqzq3vrfgysx9n9cy | To: bc1qfupjqne70s84nr23m3emauetcysc235ql24m5e7ru4sqej5zhw6s0aj4jz | |||
| 20.04.2021 19:05:23 | |
106 BTC | $ 5 918 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4348tepnupmhqj6c2hnhwa6333am8xkkvn8r0w40uu6nwkxtvqan2fm0 | To: bc1qhht0vy63xl3cffkg02deklx5he6k7k40d7mh62v3s076mq6wquyqay804a | |||
| 20.04.2021 19:05:23 | |
1 066 BTC | $ 59 294 492 | (unknown) | (unknown) |
| Type: transfer | From: 36zu8uGqbdoBuDMPP6QRGLijUWu1i8y6Ab | To: 3HqDwemFqTyp2wkujSBYC59BsrsM5MP1cQ | |||
| 20.04.2021 19:05:23 | |
1 069 BTC | $ 59 461 420 | (unknown) | (unknown) |
| Type: transfer | From: 3N8V8fn8ohmjRPfXkXx2QrCWxqGfQeozU7 | To: 36zu8uGqbdoBuDMPP6QRGLijUWu1i8y6Ab | |||
| 20.04.2021 19:05:23 | |
185 BTC | $ 10 298 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayax32u37lsmx73xq5jzq804lzhjpkq0qaw5tl | To: bc1q2twamhs76rlm2kkvnw3h2ze6a9eu8xp5qj43r3 | |||
| 20.04.2021 19:05:23 | |
186 BTC | $ 10 323 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CNbo4dfTW4TudDrV2jHTUqUiAwsB9xHub | To: bc1qayax32u37lsmx73xq5jzq804lzhjpkq0qaw5tl | |||