Whale movements
Last update: 13.05.2026 21:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 00:36:17 |  |
99 BTC | $ 5 629 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ZPxfT8qjP3UNnEb3DskqA3h1UFq2YyE3 | To: 3MDBcxu9QGKh2PtxYreBp8PNmNNpPXZZ86 | |||
| 19.04.2021 00:36:17 | |
118 BTC | $ 6 692 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx3TrUnYvAAvPZz4zZYXKbPYVpQQVxs6Q | To: 38bH4aDrtTNuquS75Bm416KDqLaSUKKRsE | |||
| 19.04.2021 00:36:17 | |
100 BTC | $ 5 654 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ngslmexv2htz5762kydt9y27zn80xzzq6m84 | To: 35QLxbpwSxigki4SXrJo1aBSzz3D2aD25v | |||
| 19.04.2021 00:36:17 | |
150 BTC | $ 8 486 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPXMSfPhQnRANq7M2PajKqUU4bXMK1Mj | To: 39PCRjZkLpUyXrwsyMqHAUFqvNtDhF36aF | |||
| 19.04.2021 00:36:17 | |
100 BTC | $ 5 656 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BGBFtoRZe2Z4ExMpxdxQEktdsPiAXJihD | To: 3HNBW1pka1hBp3hxJeAP4Sa1Ztcg7RZFaa | |||
| 19.04.2021 00:36:17 | |
444 BTC | $ 25 114 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 19.04.2021 00:36:17 | |
128 BTC | $ 7 255 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q8ew7fk6ywyl5ufgsr4f7y9t6qp0ffwr2wg2wy3vrawauf646jz7spwuank | |||
| 19.04.2021 00:36:17 | |
150 BTC | $ 8 486 660 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.04.2021 00:36:17 | |
197 BTC | $ 11 130 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaec0e8uadshgx63mz2qzhpga80wujddngm4y57 | To: bc1q6g9wc3ahgh5xdhc7ng7ke3cchg4y8gnfqn5rs5 | |||
| 19.04.2021 00:36:17 | |
97 BTC | $ 5 506 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vrppzwha8d787w2paaxwyxljnlmvfj886wney55a87qchey4uxsjng7k3 | |||
| 19.04.2021 00:23:01 | |
100 BTC | $ 5 656 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 00:23:01 | |
100 BTC | $ 5 656 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 3AQ85sdHf957XGxtFDoPTDEov4uwE8EyLc | |||
| 19.04.2021 00:23:01 | |
100 BTC | $ 5 656 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.04.2021 00:23:01 | |
110 BTC | $ 6 199 409 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3MTh255su1YX5HuseKqoCfJt3ddc7tK1XC | |||
| 19.04.2021 00:21:57 | |
1 065 BTC | $ 59 893 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz | To: bc1qcv68kzx93dqlpreajv669dqv4d5yfglfkn4h7c | |||
| 19.04.2021 00:21:57 | |
96 BTC | $ 5 412 877 | (unknown) | (unknown) |
| Type: transfer | From: 36PA99e5nvAmCAz4LuGp4dR44mse7b55sb | To: 36dAdcyW6cqVpcnb8PbFHQ6Wxod1RP1zSE | |||
| 19.04.2021 00:21:57 | |
239 BTC | $ 13 418 717 | (unknown) | (unknown) |
| Type: transfer | From: 1FqYdFZx6fFT4m1FCtHHr7SoA7NJMDTeH2 | To: 1CM4Jc5k36sCyyfAxpbcjmnT2TNGm2gXRP | |||
| 19.04.2021 00:21:57 | |
465 BTC | $ 26 163 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 19.04.2021 00:21:57 | |
152 BTC | $ 8 532 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnem5ymx9cdwdprelm8pmfwd9ys84k5jjcthjammsu3d8e4pqrlqk6glu6 | |||
| 19.04.2021 00:21:57 | |
100 BTC | $ 5 628 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvdchg6ywuz6wh2jvgzg0hrc4tzkhm7t8algfedkscz05mxnnctqvly0ln | To: bc1qax5tqcy3m644mh9a8qfal5w2rfy243gcj5cr89gpp23sjnnxj0rslwls9u | |||
| 19.04.2021 00:21:57 | |
202 BTC | $ 11 345 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rr3mwwh482g3l39kqd5mwgkqttl9wdrw8seqgd9d06y9v0jfqvsnvcanh | |||
| 19.04.2021 00:21:57 | |
161 BTC | $ 9 045 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel5wn9v252j769qplgt7qrac33u2jyf90nre6mjru35mq7r933ns63932w | |||
| 19.04.2021 00:21:57 | |
198 BTC | $ 11 121 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzzp2cdqtxmka4923del3syn3q0w72vvra9652qljrvech93ttdskf9sfy | |||
| 19.04.2021 00:21:57 | |
191 BTC | $ 10 766 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqm6qg0c46027rage8jyqk9jtpamkvnwyrvq48ttwlswfg8l926qn6g7ha | |||
| 19.04.2021 00:21:57 | |
194 BTC | $ 10 930 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93feexdgy0f6xyae5rr3rndzx4xtmjycq0ejucl8s5ae38sanguq8954e3 | |||
| 19.04.2021 00:21:57 | |
102 BTC | $ 5 719 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd23kxxmrtw4yr8gx4lytfdhnj709wja6elqzfvmx2kg2pdgxv4q3p84tm | To: bc1q5cyrmrgux9cpry0v5rk96y5hn48xkq77gpsyzzwn82l3en8pceqqm4ma27 | |||
| 19.04.2021 00:21:57 | |
102 BTC | $ 5 720 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwylmpq7g9uprkg34yv8e2qyrn0336ptl2usvuety7p9m0t8q2k0q4y5sf0 | To: bc1qrd23kxxmrtw4yr8gx4lytfdhnj709wja6elqzfvmx2kg2pdgxv4q3p84tm | |||
| 19.04.2021 00:21:57 | |
1 846 BTC | $ 103 799 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrneaelmemqfctqhyx528etlg6qusj3jl8unq8dvl37s8rfk08gsh4phnw | To: bc1qy3jt5wzsa0l84cpegjeca537yz38t6qvj53v8ajw45jn8urh2pmqp37s9q | |||
| 19.04.2021 00:21:57 | |
1 846 BTC | $ 103 799 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mwg38r5perzyktpcapfmrv3w8z3ymhy6sztcwuaqqfmfxr6zgcsegpdus | To: bc1qvrneaelmemqfctqhyx528etlg6qusj3jl8unq8dvl37s8rfk08gsh4phnw | |||
| 19.04.2021 00:21:57 | |
188 BTC | $ 10 564 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2021 00:20:21 |  |
53 258 NEO | $ 5 690 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AQeK4wrAPuLW2sT7kJ5KAkMJwQ9vDrx6F3 | |||
| 19.04.2021 00:17:23 | |
1 233 BTC | $ 69 484 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EroFEZeJS2dRdrzUAJxbGv47dDwwEJWbX | To: 3KcoGwadj4SASMq3JWKM7DFDKkbi4nPG6B | |||
| 19.04.2021 00:17:23 | |
140 BTC | $ 7 891 902 | (unknown) | (unknown) |
| Type: transfer | From: 1MWLunW3PfgsaiqQQhHz9rZYfJ3MN9pwe8 | To: 1Ja3EAGT5Zpeoz7tHdqAbc1ph75Ya8m5hk | |||
| 19.04.2021 00:17:23 | |
194 BTC | $ 10 920 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2021 00:17:10 | |
90 000 NEO | $ 9 515 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 19.04.2021 00:03:09 |  |
308 515 UNI | $ 10 006 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 00:03:09 | |
1 313 519 SUSHI | $ 18 858 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 00:00:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:37 | |
17 011 902 USDT | $ 17 011 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
16 711 204 USDT | $ 16 711 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
57 228 264 USDT | $ 57 228 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:05 | |
5 985 491 USDT | $ 5 985 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:06:01 | |
197 BTC | $ 11 080 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NA6Dws9AWhKjeZKLw3U2uV1LuNgSMUcfK | To: 3Czi9ScfEqBzE6gDga4FywNJkkc1VsPF5f | |||
| 19.04.2021 00:06:01 | |
197 BTC | $ 11 081 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yrhw8zag2w6swsa7mrdvkcxcgzexa4xgaeygz | To: 3NA6Dws9AWhKjeZKLw3U2uV1LuNgSMUcfK | |||
| 19.04.2021 00:06:01 | |
197 BTC | $ 11 082 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5tsq4jxux8s33dxe2tst8rdas39qr4stvupk8 | To: bc1q9yrhw8zag2w6swsa7mrdvkcxcgzexa4xgaeygz | |||
| 19.04.2021 00:06:01 | |
197 BTC | $ 11 095 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PgP89pd1JQZjXiWc7LCT4aAuY8ZBXh9rK | To: bc1qf5tsq4jxux8s33dxe2tst8rdas39qr4stvupk8 | |||
| 19.04.2021 00:06:24 |  |
18 838 458 USDT | $ 18 838 458 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 00:00:02 |  |
6 018 341 EOS | $ 41 719 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 18.04.2021 23:52:28 | |
110 BTC | $ 6 121 226 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 23:52:28 | |
100 BTC | $ 5 564 728 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||