Whale movements
Last update: 13.05.2026 20:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 21:59:50 |  |
100 BTC | $ 5 551 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxnpntRTqDPmo7y5UaJvcVRjULiag5ib | To: 3AjtLj17qZc3izZcfAtWD7P3Dcx3MoJ6N1 | |||
| 18.04.2021 21:59:50 | |
115 BTC | $ 6 374 368 | (unknown) | (unknown) |
| Type: transfer | From: 1HCUsadttVXhGN45udT5BUxkFeUevwd1Vb | To: 13y5gc1ds4kW7noMPLMwKsp3wCb5dLgqMx | |||
| 18.04.2021 21:44:05 |  |
6 958 927 USDC | $ 6 958 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 21:44:05 | |
245 580 UMA | $ 7 180 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 21:55:08 | |
200 BTC | $ 11 067 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 18.04.2021 21:55:08 | |
122 BTC | $ 6 750 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dd9mjpyrl5wedeetwcadyhp5tw9enhtfxty0d2wq3vk0h0ueyrq6pl72k | |||
| 18.04.2021 21:55:08 | |
244 BTC | $ 13 500 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69xlcelwhn2kxdrq98kp63qtjyt28a05wgxsdzpmd4c024c382xqwmk8j2 | |||
| 18.04.2021 21:55:08 | |
125 BTC | $ 6 914 493 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.04.2021 21:55:08 | |
102 BTC | $ 5 621 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt09l2js5qpys0cth4k5wqg3nfswcm3t0l4823f94admplk8sxxqzek05p | To: bc1q4jzvawuzsvl9vdt57pxxjfvrwxn3cz9e6t7rxmyshxv7f5jv8j3q6gyvex | |||
| 18.04.2021 21:50:52 | |
114 BTC | $ 6 357 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8l3slv47jvtllqx247vdkxcyr87ukgg59ljh7cqxy902qzkwutq59zcfg | To: bc1q0llx9w8f9zerc6dx4am6wls0nqq66urpzgnxk5f6v9yfmfrr0qsslr9m2q | |||
| 18.04.2021 21:50:52 | |
101 BTC | $ 5 641 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkfxfllrfkpmrnztun7y2qp554t7f9n6wjnes9ueqqdddj03u2uqjh7wmu | To: bc1qlvdchg6ywuz6wh2jvgzg0hrc4tzkhm7t8algfedkscz05mxnnctqvly0ln | |||
| 18.04.2021 21:50:52 | |
100 BTC | $ 5 577 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | |||
| 18.04.2021 21:50:52 | |
98 BTC | $ 5 466 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35cD7149fQrDnPSz4jEneGdB5DJvWTkiPo | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 18.04.2021 21:50:52 | |
162 BTC | $ 9 035 990 | (unknown) | (unknown) |
| Type: transfer | From: 35cD7149fQrDnPSz4jEneGdB5DJvWTkiPo | To: 3CXgLddYre1SyhJ41y2PDpZTCZ6NbvdFwX | |||
| 18.04.2021 21:50:52 | |
140 BTC | $ 7 788 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe79elx2qcv8yyjaqjzpw84clsxvpt7vzyufj2gc9h948wle50x4qwd3zg3 | To: bc1qg5eflz68fug45795vydpxv4m4fcl9xcuwg4m93zna2ztaymwukjqjfacyn | |||
| 18.04.2021 21:50:52 | |
197 BTC | $ 11 001 704 | (unknown) | (unknown) |
| Type: transfer | From: 379kKSpKcEMYZkxKbQfLLmZxVtFv5QZ4oh | To: bc1qk5yyg4uk5uaugtv857xkqk8tr9xy4lzxs9txu7 | |||
| 18.04.2021 21:50:52 | |
197 BTC | $ 11 008 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj343d60q6x25l72qcf6w4ejnvl8mwmn3wz9qt | To: 379kKSpKcEMYZkxKbQfLLmZxVtFv5QZ4oh | |||
| 18.04.2021 21:50:52 | |
3 475 BTC | $ 193 827 890 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.04.2021 21:50:52 | |
100 BTC | $ 5 588 988 | (unknown) | (unknown) |
| Type: transfer | From: 35JR1pGgmck8kbxL9W33dsVWgYfX48FyNi | To: 3HAxnpntRTqDPmo7y5UaJvcVRjULiag5ib | |||
| 18.04.2021 21:50:52 | |
90 BTC | $ 5 033 227 | (unknown) | (unknown) |
| Type: transfer | From: 35JR1pGgmck8kbxL9W33dsVWgYfX48FyNi | To: 3HAxnpntRTqDPmo7y5UaJvcVRjULiag5ib | |||
| 18.04.2021 21:50:52 | |
207 BTC | $ 11 534 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 21:50:52 | |
432 BTC | $ 24 072 032 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 18.04.2021 21:38:21 |  |
5 566 042 USDT | $ 5 566 042 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCURmC5AYpcJ7od4Uj1Mg2TxN2HT4jbsJn | |||
| 18.04.2021 21:26:14 | |
120 BTC | $ 6 680 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 18.04.2021 21:26:14 | |
151 BTC | $ 8 390 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau0mlz38pqd09zmzpevd6luk0s0gdzvk5m87j5kmtz2wrsepdxfqfh24fw | To: bc1qdktq9kft6wmsd7nqq35r927zj27kkeyn9er59mqsqwsnpjnmp7yqycvl5k | |||
| 18.04.2021 21:26:14 | |
104 BTC | $ 5 815 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mldepy7uavzrp7d7srqagdyryj8tynhww0eyn4gxp7snllgfklqalm67g | To: bc1qeu6zzy3yhgs02e6rachv354qxxf57ammpmpl375uk9vn39wr64aq3rj3av | |||
| 18.04.2021 21:26:14 | |
185 BTC | $ 10 298 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 21:26:14 | |
216 BTC | $ 12 050 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG8 | |||
| 18.04.2021 21:26:14 | |
197 BTC | $ 10 990 151 | (unknown) | (unknown) |
| Type: transfer | From: 35bvwXaereUmrVZ84TJeHbVZWRSmv7G9nq | To: bc1qgj343d60q6x25l72qcf6w4ejnvl8mwmn3wz9qt | |||
| 18.04.2021 21:26:14 | |
4 000 BTC | $ 222 680 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.04.2021 21:13:33 | |
7 000 ETH | $ 15 276 245 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 3a24a19b9a74ec2a0a4a5e2276cfe2a4028611b0 | |||
| 18.04.2021 21:10:25 | |
116 BTC | $ 6 416 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeq27wu3xsh5jvgl2ykwh2hzw74gfzz2sfmagy9kf7d8felhyp9sgquydl | To: bc1qeftc2feupfl0lv84u7f74wpuhkgdx04vl904sklnd6sjgt7rzs9sytnkhu | |||
| 18.04.2021 21:10:25 | |
158 BTC | $ 8 765 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ezhg4578zq8477he8kkpzxwtk7q5862dkljd3gurl2vfhx5zqzsrdndcs | To: bc1qspj2k7qn6kkpgmsxc7j7f3wkftq2zk9mnnupwlracgq3glf6uxyqqukd69 | |||
| 18.04.2021 21:10:25 | |
197 BTC | $ 10 967 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66xku2wpgjutm2u3deful6n6plxw2s0fwtzhpl | To: 35bvwXaereUmrVZ84TJeHbVZWRSmv7G9nq | |||
| 18.04.2021 20:55:49 | |
104 BTC | $ 5 755 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7ma49mq24sprzdxh2rayzw7x5sasd9unnfv9yrps5llm3g9tuqu3ml75 | To: bc1qwylmpq7g9uprkg34yv8e2qyrn0336ptl2usvuety7p9m0t8q2k0q4y5sf0 | |||
| 18.04.2021 20:55:49 | |
197 BTC | $ 10 914 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvrvz5ek9ktg6pyszg0vy68hy35lmhtcuu76wq | To: bc1q66xku2wpgjutm2u3deful6n6plxw2s0fwtzhpl | |||
| 18.04.2021 20:55:49 | |
198 BTC | $ 10 922 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PGtYc4vF6HsffNKXodZieFwP1WqgjeXAA | To: bc1qvvrvz5ek9ktg6pyszg0vy68hy35lmhtcuu76wq | |||
| 18.04.2021 20:55:49 | |
198 BTC | $ 10 930 568 | (unknown) | (unknown) |
| Type: transfer | From: 38CuBMsc8pHt8hojnZRw3inHeNLwHPPVX3 | To: 3PGtYc4vF6HsffNKXodZieFwP1WqgjeXAA | |||
| 18.04.2021 20:55:49 | |
101 BTC | $ 5 606 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegmw50mg42a96g8lnv0e9wxgw7nfgzqr868yzq6pqgjqrtscheyqh93uq7 | To: bc1qlm2xg6p2qchx4herh3kv0wznmf74xe600sdtw76hf2zqp02cwqvqv0htde | |||
| 18.04.2021 20:55:49 | |
111 BTC | $ 6 116 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Qadah4bm6iYc1LY3qoPExbdLfiiqw82Gk | To: 32KkGSSf1hYDwAvR5tKMRJxfKa4hnXEycd | |||
| 18.04.2021 20:55:49 | |
100 BTC | $ 5 535 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qm3xt4v0xstnthl7zhulgcyvvkcl04pwnau6nr80x2urvhpnwrwtqrelgfu | |||
| 18.04.2021 20:54:24 | |
9 156 791 USDT | $ 9 156 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 20:51:46 | |
9 156 791 USDT | $ 9 156 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 20:50:50 | |
15 998 ETH | $ 34 643 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 18.04.2021 20:30:17 | |
100 BTC | $ 5 535 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 20:29:20 | |
100 BTC | $ 5 535 435 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 20:29:20 | |
120 BTC | $ 6 642 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38RBTfWdySUs6Dkv53imJ74nh9o8u14rnA | |||
| 18.04.2021 20:29:20 | |
135 BTC | $ 7 485 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vgjqrqmrlnct6h4gjmmz8ye824h33se956wqel8ch7l5y255g3qr788nu | To: bc1qq8l3slv47jvtllqx247vdkxcyr87ukgg59ljh7cqxy902qzkwutq59zcfg | |||
| 18.04.2021 20:29:20 | |
198 BTC | $ 10 948 499 | (unknown) | (unknown) |
| Type: transfer | From: 35QsjETGZPRnQLGfLh4Nrvix9TSTTVDQeB | To: 38CuBMsc8pHt8hojnZRw3inHeNLwHPPVX3 | |||
| 18.04.2021 20:29:20 | |
146 BTC | $ 8 081 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||