Whale movements
Last update: 15.05.2026 00:40:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 17:55:39 |  |
121 BTC | $ 6 681 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f487ek5sddskw2cmygl2q59qdncpdknc2c8qew0r3dryuc7syvqeewu39 | To: bc1qnf4348tepnupmhqj6c2hnhwa6333am8xkkvn8r0w40uu6nwkxtvqan2fm0 | |||
| 20.04.2021 17:55:39 | |
225 BTC | $ 12 400 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4JNWDhk5Z17j6escwf2iRDmVeKzsx33 | To: 38SUM1GzuaJzfmrWMfLqpneSo7jtdVF7MP | |||
| 20.04.2021 17:55:39 | |
118 BTC | $ 6 494 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecpk8qm7rfevvu8nk2lxylnh80f3xxt0h2ftsgpj3n6ve6xdllcs7un6vc | To: bc1qtph9vm6xtvfvyqcxzcr5lj60u4kledety4m0d5r90kg0m760d4qql6v4up | |||
| 20.04.2021 17:55:39 | |
101 BTC | $ 5 582 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf63gg9e4rjev4h8jqyju89yrjkrg8qzyh4ha4meq9444zn3lncmqt6vx7h | To: bc1q98h2fss2ua8cu4pvt8n3efqqn35w4e0g44u9q4353vj54nd340jsq5y6vn | |||
| 20.04.2021 17:55:39 | |
500 BTC | $ 27 614 550 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 17:55:39 | |
500 BTC | $ 27 614 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 17:55:39 | |
100 BTC | $ 5 544 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0k6f4e6c2sxupt7s9t57075cs3g32zc6mss58r3cvg7rkdszacqht8ewm | To: bc1qjtpyjjd94xq486wed7c6fph7sv095anh4jkkj5xu52jzxlmnc2uqaf5cze | |||
| 20.04.2021 17:55:39 | |
100 BTC | $ 5 544 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0k6f4e6c2sxupt7s9t57075cs3g32zc6mss58r3cvg7rkdszacqht8ewm | |||
| 20.04.2021 17:55:39 | |
100 BTC | $ 5 522 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 17:55:39 | |
314 BTC | $ 17 342 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 20.04.2021 17:55:39 | |
1 284 BTC | $ 70 924 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DXMDytbXP1fPSCvNPNspmkku3azj3YxkN | To: 3JZLUn55Hh6syrnBJyRZduc88UGR1N5Aix | |||
| 20.04.2021 17:55:39 | |
8 605 BTC | $ 475 223 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CSt3vTgsBtx3vDFeBF7rW4dwJiVt1Cy8H | To: 3Mm5NkHENqBMgxnnzkcxWUSu7nuihApCXq | |||
| 20.04.2021 17:55:39 | |
1 397 BTC | $ 77 131 310 | (unknown) | (unknown) |
| Type: transfer | From: 322Uk6zEms9mvZGHXYZ4sAiQjChg7Je3hE | To: bc1q87g45qev49ghl2jnheuknyvlgvgrksxyh5vxhx | |||
| 20.04.2021 17:55:39 | |
1 397 BTC | $ 77 131 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CKT55z5vY4UK6HTGxtDTv6az2yLmBFFqi | To: 322Uk6zEms9mvZGHXYZ4sAiQjChg7Je3hE | |||
| 20.04.2021 17:55:39 | |
1 070 BTC | $ 59 096 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CuVobh2hcGMyxhPh9n6W9FuHLP3QdoX5V | To: bc1q5s40fvhg5dgalw6tsyyr0s2hlcv76t0q6qg88t | |||
| 20.04.2021 17:55:39 | |
1 070 BTC | $ 59 105 420 | (unknown) | (unknown) |
| Type: transfer | From: 32quy54D44k9PHvY6yxzbnavLdhg7zNv96 | To: 3CuVobh2hcGMyxhPh9n6W9FuHLP3QdoX5V | |||
| 20.04.2021 17:55:39 | |
1 070 BTC | $ 59 105 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FPXUtsUtD3LtcxW2MDUb6qwSpZrTR2nEr | To: 32quy54D44k9PHvY6yxzbnavLdhg7zNv96 | |||
| 20.04.2021 17:55:39 | |
91 BTC | $ 5 038 077 | (unknown) | (unknown) |
| Type: transfer | From: 36y1a4mU1ziCodz9tkEGvLZwfF2XQwyQea | To: 3LSkpNex3NF4YiZVD7FVD3D7ktKKtgaagr | |||
| 20.04.2021 17:55:39 | |
91 BTC | $ 5 038 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QkyaFXTv6zLFerdFneA5YXydYWYL9LX7S | To: 36y1a4mU1ziCodz9tkEGvLZwfF2XQwyQea | |||
| 20.04.2021 17:55:39 | |
1 284 BTC | $ 70 924 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Njt5xA8KmeaitriVFFaJ71pLFd9bC7z2y | To: 3DXMDytbXP1fPSCvNPNspmkku3azj3YxkN | |||
| 20.04.2021 17:55:39 | |
1 284 BTC | $ 70 925 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcv5ibbbtoHvRxDgXEYtfqomAQFYcYgG5 | To: 3Njt5xA8KmeaitriVFFaJ71pLFd9bC7z2y | |||
| 20.04.2021 17:55:39 | |
91 BTC | $ 5 038 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qrf7v8az88vjdjjxj2pakw8qps4cv6ycshw9etg | To: 3QkyaFXTv6zLFerdFneA5YXydYWYL9LX7S | |||
| 20.04.2021 17:55:39 | |
151 BTC | $ 8 325 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 17:55:39 | |
151 BTC | $ 8 326 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 17:50:03 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2021 17:44:10 | |
11 085 262 USDC | $ 11 085 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 17:43:25 | |
11 085 262 USDC | $ 11 085 262 | (unknown) | (unknown) |
| Type: transfer | From: 9a97d6b4ce5291a8bc34e167e955a58b3faa6773 | To: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | |||
| 20.04.2021 17:42:27 | |
6 828 330 USDC | $ 6 828 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 17:38:15 | |
101 BTC | $ 5 582 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yjj2ampl5f8qadqfan4e99hd5jdvz2ypayjrg2njkmtsnt9745swnryew | |||
| 20.04.2021 17:38:15 | |
220 BTC | $ 12 137 752 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 17:38:15 | |
103 BTC | $ 5 677 310 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyrfjyhtm4ra6md9m3mg6eejf30s8mnmlh87rwhvrzunv0shmm8q27vh32 | |||
| 20.04.2021 17:38:15 | |
94 BTC | $ 5 164 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 20.04.2021 17:38:15 | |
104 BTC | $ 5 750 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QzvUbZaoEqEANTpMVhFHey2gzcJSTP7m | |||
| 20.04.2021 17:38:15 | |
6 506 BTC | $ 358 943 550 | (unknown) | (unknown) |
| Type: transfer | From: 35NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA | To: 3QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj8 | |||
| 20.04.2021 17:38:15 | |
101 BTC | $ 5 565 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98jpgwdf3dcky30k2z2daw6733t3a5cykcuz78e5s2ems0jrcdgqlfeyyu | To: bc1qdkulltt6venwrwwq36x3h7efxfswfhf36gm9g4ayhs764tmkxsgqqttcsm | |||
| 20.04.2021 17:38:15 | |
107 BTC | $ 5 925 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a6l9836zucvvt5z57l4hjs830vjt9m3mr6f66u33va4lx73w4yq5pm0xg | To: bc1qk6dvzlpnaxx2zfwjjyvvcyltmd0yzf8jxcvv7ctaprj59rznt4yqszq3yy | |||
| 20.04.2021 17:38:15 | |
104 BTC | $ 5 736 732 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvkkkngpv2933e79e0m9hv4afjhn5edzlc876yr873945m6m5rj2s64tuk9 | To: bc1qvmvssywfkj5e6cswnvnsk8pe9rdjlnrkktyuamms8zx43d286rmq4y2enf | |||
| 20.04.2021 17:38:15 | |
104 BTC | $ 5 736 817 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkkkngpv2933e79e0m9hv4afjhn5edzlc876yr873945m6m5rj2s64tuk9 | |||
| 20.04.2021 17:38:15 | |
283 BTC | $ 15 602 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 20.04.2021 17:38:15 | |
438 BTC | $ 24 144 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 20.04.2021 17:38:15 | |
316 BTC | $ 17 431 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 20.04.2021 17:38:15 | |
93 BTC | $ 5 129 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1qrf7v8az88vjdjjxj2pakw8qps4cv6ycshw9etg | |||
| 20.04.2021 17:38:15 | |
8 605 BTC | $ 474 728 350 | (unknown) | (unknown) |
| Type: transfer | From: 34iQDpD9vgfzhc8EAVkqXYd5cj5TZLzXPY | To: 3CSt3vTgsBtx3vDFeBF7rW4dwJiVt1Cy8H | |||
| 20.04.2021 17:38:15 | |
1 070 BTC | $ 59 045 892 | (unknown) | (unknown) |
| Type: transfer | From: 32t8vfZEBGLz7BkZmv13AhuGQMmNfwJJ82 | To: 3FPXUtsUtD3LtcxW2MDUb6qwSpZrTR2nEr | |||
| 20.04.2021 17:38:15 | |
1 284 BTC | $ 70 851 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LpmTAF758DteW4u6V932siEmcdwW5Le2x | To: 3Mcv5ibbbtoHvRxDgXEYtfqomAQFYcYgG5 | |||
| 20.04.2021 17:38:15 | |
1 397 BTC | $ 77 056 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GoFDNVbez5dSm7UiCkXWexovWvbwRnKBu | To: 3CKT55z5vY4UK6HTGxtDTv6az2yLmBFFqi | |||
| 20.04.2021 17:38:15 | |
151 BTC | $ 8 322 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2021 17:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 17:33:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 20.04.2021 17:28:43 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||