Whale movements
Last update: 15.05.2026 00:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 17:25:44 |  |
132 BTC | $ 7 300 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FuLe1Z3V2UKx6qPvGUJ74T8eVtwncnbGQ | To: 3HYaEyDmsxj3jKopsUTYgU5AKcp16eLnWh | |||
| 20.04.2021 17:25:44 | |
110 BTC | $ 6 040 516 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj600s9udnkg7dhhp0rgt3atsa3r9de3exhgvav7q9nyz39q425qy3jye5 | |||
| 20.04.2021 17:25:44 | |
186 BTC | $ 10 262 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LJgwe5wmeVRgRWmBupCipjoQZeUJnQ9go | To: 3P1CpgZMRtYiobFFDLrvhPCYyuW1zwuWRj | |||
| 20.04.2021 17:25:44 | |
409 BTC | $ 22 558 452 | (unknown) | (unknown) |
| Type: transfer | From: 38km1urTyT8uukXXjxSpErqcCqLpu6PLE8 | To: 321m1pGsXYyQa1AH5bmtrKyybDNwTiwgDD | |||
| 20.04.2021 17:25:44 | |
125 BTC | $ 6 887 293 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 20.04.2021 17:25:44 | |
186 BTC | $ 10 250 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn6uj7shgjyfvrazewf9rd06ar48yqwggcxhtwpp06emgtg6h37q6csyz6 | To: bc1qd242fc9rk2ptq454qzng2xcutp9vwp27zr8yqx9j7f6njtfpwdgsux5ppl | |||
| 20.04.2021 17:25:44 | |
259 BTC | $ 14 281 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejypsnfn58wwxg78x5nux7tg26ejm99uf405wwumaa6l7sx7tneqprnqrt | To: bc1q4s2tryzzx22h52xx7z8c693amdpf2ns7g0myumet7cu9f4dydscsvz2048 | |||
| 20.04.2021 17:25:44 | |
384 BTC | $ 21 179 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 20.04.2021 17:25:44 | |
246 BTC | $ 13 552 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8enfch4r0z0cepwpk80hz75phc3lnxtj93nuehwjf49flck3nrqpfak3t | |||
| 20.04.2021 17:25:44 | |
492 BTC | $ 27 104 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40j95l5xnxwkslezxds3qg29fsgn7mvjtwln73kpyplln9ueuzgsqt0yt7 | |||
| 20.04.2021 17:25:44 | |
125 BTC | $ 6 900 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qredkpmzhf70lk9xs5ah39uemwydh3z38c8vckt0qp4vf08fdj5nq5239zl | To: bc1qd2cjfv9nk4gkm0uznwjsfem6ujv3c4e8xl05g3hsvsqzq3vrfgysx9n9cy | |||
| 20.04.2021 17:25:44 | |
125 BTC | $ 6 900 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qredkpmzhf70lk9xs5ah39uemwydh3z38c8vckt0qp4vf08fdj5nq5239zl | |||
| 20.04.2021 17:25:44 | |
113 BTC | $ 6 217 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lwvul4wh9fjjdtcn8nvxcj67q25xer2n77prwgy8efqvdgzfgdqdl8jp4 | To: bc1qk57ghl874stkynvxtmshn8lcdyu9fl07cfxq38fqx46ggcg806cs0k3ly6 | |||
| 20.04.2021 17:25:44 | |
113 BTC | $ 6 217 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lwvul4wh9fjjdtcn8nvxcj67q25xer2n77prwgy8efqvdgzfgdqdl8jp4 | |||
| 20.04.2021 17:25:44 | |
145 BTC | $ 7 982 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjqkzv8k7l4r0gsu8jr9pwhqp6c45m5qgjytul580nvwt22erysrdadq4 | To: bc1q62uwgywqv7e0uwcnqymacgjqqx3a02ug5zwc2gc48z9rz69ze4rqtwma5u | |||
| 20.04.2021 17:25:44 | |
145 BTC | $ 7 982 655 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpjqkzv8k7l4r0gsu8jr9pwhqp6c45m5qgjytul580nvwt22erysrdadq4 | |||
| 20.04.2021 17:25:44 | |
418 BTC | $ 23 036 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 20.04.2021 17:25:44 | |
103 BTC | $ 5 652 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 20.04.2021 17:25:44 | |
108 BTC | $ 5 973 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 20.04.2021 17:25:44 | |
1 284 BTC | $ 70 757 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NbCrK3E7NDTULZQVKBsFVF3koB6oYgXSp | To: 3LpmTAF758DteW4u6V932siEmcdwW5Le2x | |||
| 20.04.2021 17:25:44 | |
1 397 BTC | $ 76 955 160 | (unknown) | (unknown) |
| Type: transfer | From: 37DQN4yjiahuBMVwumV1LdsUQwecnFFFvh | To: 3GoFDNVbez5dSm7UiCkXWexovWvbwRnKBu | |||
| 20.04.2021 17:25:44 | |
8 605 BTC | $ 474 108 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JCiTXpG4LkR459HrD6ZSS1UUb4E2MDiuq | To: 34iQDpD9vgfzhc8EAVkqXYd5cj5TZLzXPY | |||
| 20.04.2021 17:25:44 | |
1 150 BTC | $ 63 375 596 | (unknown) | (unknown) |
| Type: transfer | From: 366WioEYQWwYdkYvgsNephVNFJsH9W6E6o | To: 32t8vfZEBGLz7BkZmv13AhuGQMmNfwJJ82 | |||
| 20.04.2021 17:25:44 | |
151 BTC | $ 8 323 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 17:23:34 |  |
6 550 000 USDT | $ 6 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2021 17:23:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.04.2021 17:22:14 | |
9 998 989 USDC | $ 9 998 989 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 8d3e7e8e28713db6289092765dff0e2a9a5f06e8 | |||
| 20.04.2021 17:16:47 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.04.2021 17:16:40 | |
27 111 190 BUSD | $ 27 111 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 17:16:40 | |
9 935 074 PAX | $ 9 904 700 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.04.2021 17:16:40 | |
5 559 847 BUSD | $ 5 559 847 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.04.2021 17:14:22 | |
32 974 104 BUSD | $ 32 974 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 17:14:22 | |
9 881 908 PAX | $ 9 854 669 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 17:10:47 | |
10 903 434 USDC | $ 10 903 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 17:10:11 | |
5 820 735 USDC | $ 5 820 735 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 17:12:13 | |
113 BTC | $ 6 266 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkx5tty86fqfdmdsnmyy6y27p2s86l4farhkx744xey3yuhz6w4qjxzfq0 | |||
| 20.04.2021 17:12:13 | |
100 BTC | $ 5 542 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HpUwu7SwgkgroFsSqWWioquDHcLpJcHMs | To: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | |||
| 20.04.2021 17:12:13 | |
391 BTC | $ 21 669 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HpUwu7SwgkgroFsSqWWioquDHcLpJcHMs | To: 3BTQRnh8mXz37y7atoVg7ZhYSZtawynZ5H | |||
| 20.04.2021 17:12:13 | |
146 BTC | $ 8 112 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AoEV4mHY8ZJx35qzHN4ekvtpSJ3ZW5NPx | |||
| 20.04.2021 17:12:13 | |
102 BTC | $ 5 672 086 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj4pyr0ct8spjhxlnzenm89n6cse03phup64sp3cn2tqll4ekmvs4jamtz | |||
| 20.04.2021 17:08:59 | |
16 299 029 USDT | $ 16 299 029 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 20.04.2021 17:08:00 | |
12 956 438 USDT | $ 12 956 438 | (unknown) | (unknown) |
| Type: transfer | From: cab86a6d64e66be1ad8bc7663235741d1959c819 | To: 8e657810bf0ab88492389fe68e1cddb59965d047 | |||
| 20.04.2021 17:07:35 | |
5 659 985 USDC | $ 5 659 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 20.04.2021 17:12:13 | |
429 BTC | $ 23 799 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AVcpkMWAgh8t7sbNuStFbWqF5h8gxqmtW | To: 38km1urTyT8uukXXjxSpErqcCqLpu6PLE8 | |||
| 20.04.2021 17:12:13 | |
480 BTC | $ 26 602 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2021 17:12:13 | |
100 BTC | $ 5 542 198 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 20.04.2021 17:12:13 | |
182 BTC | $ 10 089 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 20.04.2021 17:12:13 | |
320 BTC | $ 17 735 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 20.04.2021 17:12:13 | |
93 BTC | $ 5 154 244 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 20.04.2021 17:12:13 | |
101 BTC | $ 5 603 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlek8e83akrl962ttep7s69kl3vd9e2kvtg6lmyfl29up5elj07nq8waj8k | To: bc1qyremwwf5wrshwzqurzxm2q0563m3xn6g4l44z4wzta87y4u6dh7sa6vs5v | |||