Whale movements
Last update: 13.05.2026 21:30:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 23:52:28 |  |
690 BTC | $ 38 396 776 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.04.2021 23:52:28 | |
98 BTC | $ 5 432 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v4aw7njwql7mzep7w248euc2zl3yldpdtn7cla9gex7yr39kgyqf7grgy | |||
| 18.04.2021 23:52:28 | |
98 BTC | $ 5 432 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5v3pjnhpy2y6tjqn94te5wx3vnjfq6yj60qd9ju4hngfsh2qylqfg209g | |||
| 18.04.2021 23:52:28 | |
130 BTC | $ 7 234 148 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 23:52:28 | |
196 BTC | $ 10 908 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 23:52:28 | |
203 BTC | $ 11 281 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 23:52:28 | |
207 BTC | $ 11 503 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2021 23:31:19 |  |
3 000 ETH | $ 6 653 980 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.04.2021 23:28:21 | |
2 800 ETH | $ 6 184 174 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8c15c710d0f9644b620e35f0dcd16bc0f8f1c4ff | |||
| 18.04.2021 23:30:02 |  |
7 695 483 LEO | $ 16 672 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 18.04.2021 23:25:45 | |
10 000 000 LEO | $ 21 790 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 18.04.2021 23:05:36 | |
8 999 989 USDT | $ 8 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 23:03:40 | |
8 999 989 USDT | $ 8 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:59:44 | |
8 999 988 USDT | $ 8 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:56:58 | |
8 999 988 USDT | $ 8 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:56:34 | |
8 999 987 USDT | $ 8 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:54:45 | |
8 999 987 USDT | $ 8 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 23:07:05 |  |
510 000 NEO | $ 50 154 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 18.04.2021 23:05:30 | |
60 000 NEO | $ 5 818 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 23:05:13 | |
70 000 NEO | $ 6 788 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 23:05:13 | |
60 000 NEO | $ 5 818 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 23:04:54 | |
80 000 NEO | $ 7 800 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 23:04:54 | |
90 000 NEO | $ 8 775 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 23:04:54 | |
90 000 NEO | $ 8 775 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 18.04.2021 22:51:54 | |
8 999 986 USDT | $ 8 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 22:43:50 | |
138 BTC | $ 7 792 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspj2k7qn6kkpgmsxc7j7f3wkftq2zk9mnnupwlracgq3glf6uxyqqukd69 | To: bc1qtlhxlq4amatymxq4le5uu3vz9syc6z3vdsyln99lgh55x4v2x3lswssdw4 | |||
| 18.04.2021 22:43:50 | |
185 BTC | $ 10 424 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvsev69f60cvvtn8xwa9rwa7fh9k6a0t0kp7aqvgknmx3wu05sssjn0zf | To: bc1qmaresnpa52gjgr266llyya35lmgjh7jc6w3safp7yu22sald3hrqappyek | |||
| 18.04.2021 22:43:50 | |
105 BTC | $ 5 929 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0llx9w8f9zerc6dx4am6wls0nqq66urpzgnxk5f6v9yfmfrr0qsslr9m2q | To: bc1qu02a98l288gcdxafwvqrk7v2gxrxfst475q23lpjzmjwp5wvn55qlv40yy | |||
| 18.04.2021 22:43:50 | |
135 BTC | $ 7 598 444 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.04.2021 22:43:50 | |
160 BTC | $ 8 991 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HzFqHUKp7qpqv9u5urT2s8iMDrukjbLdh | To: 33URxvJaT8AsKG3tNR4MYn7jWzGpzNmFrC | |||
| 18.04.2021 22:43:50 | |
100 BTC | $ 5 628 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtya2mp8nj88e0j433fe0236egyqstscqhrns8q | To: 37RXEju9rqWFASr1PRWP6iUxJ7jGK5YCh4 | |||
| 18.04.2021 22:43:50 | |
118 BTC | $ 6 616 041 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 18.04.2021 22:43:50 | |
100 BTC | $ 5 636 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AjtLj17qZc3izZcfAtWD7P3Dcx3MoJ6N1 | To: 3M9GR5xyBf5AtTaqcuHgMbKfG3MvRnT1Z8 | |||
| 18.04.2021 22:43:50 | |
650 BTC | $ 36 585 372 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.04.2021 22:43:50 | |
100 BTC | $ 5 627 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1E39b5VD37dDTwFw6oGbVekuTyZBj5QpC6 | |||
| 18.04.2021 22:43:50 | |
139 BTC | $ 7 823 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 22:43:50 | |
441 BTC | $ 24 834 110 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.04.2021 22:43:50 | |
197 BTC | $ 11 095 666 | (unknown) | (unknown) |
| Type: transfer | From: 33cA5Hj3uoM3fbefAvHvkpGY1cJ2m4e6FL | To: 3PgP89pd1JQZjXiWc7LCT4aAuY8ZBXh9rK | |||
| 18.04.2021 22:43:50 | |
197 BTC | $ 11 098 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5yyg4uk5uaugtv857xkqk8tr9xy4lzxs9txu7 | To: 33cA5Hj3uoM3fbefAvHvkpGY1cJ2m4e6FL | |||
| 18.04.2021 22:43:50 | |
92 BTC | $ 5 158 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s3pc3axej00uuwmme65y3axd72yef6h30gs9uj4h5t93gw7zd2q63xhes | |||
| 18.04.2021 22:32:39 |  |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 22:15:54 | |
16 816 ETH | $ 36 982 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 22:15:14 | |
482 BTC | $ 26 817 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 18.04.2021 22:15:14 | |
142 BTC | $ 7 880 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdktq9kft6wmsd7nqq35r927zj27kkeyn9er59mqsqwsnpjnmp7yqycvl5k | To: bc1q4t7dskqpjenz0q2gy8nxhd2e8zyzjmp6jhvkya9ur5cp740q4dfqtjpxlt | |||
| 18.04.2021 22:15:14 | |
118 BTC | $ 6 554 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5eflz68fug45795vydpxv4m4fcl9xcuwg4m93zna2ztaymwukjqjfacyn | To: bc1qphq9pgva9whsyctlq6pzcyy8c2knnmludhhjeknw2pj0nys8qdzs4sft7v | |||
| 18.04.2021 22:15:14 | |
207 BTC | $ 11 515 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2021 22:06:10 | |
100 BTC | $ 5 610 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 22:06:10 | |
113 BTC | $ 6 339 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CXgLddYre1SyhJ41y2PDpZTCZ6NbvdFwX | To: 32qcHD1pEF5MpHkcwiagu5uq7VvufQ1ZVr | |||
| 18.04.2021 22:06:33 | |
5 740 545 USDT | $ 5 740 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 21:59:50 | |
111 BTC | $ 6 142 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeftc2feupfl0lv84u7f74wpuhkgdx04vl904sklnd6sjgt7rzs9sytnkhu | To: bc1q2q2yn8dah2er3qn8pfpx897ldfz7l4s55x8htlpxw0wc8w2w8xtqlvlecu | |||