Whale movements
Last update: 13.05.2026 19:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 19:07:45 |  |
100 BTC | $ 5 527 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 37oAZK22N7UZzPxD1ASjWgNLbXHSAMRbaP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
801 BTC | $ 44 270 292 | (unknown) | (unknown) |
| Type: transfer | From: 37oAZK22N7UZzPxD1ASjWgNLbXHSAMRbaP | To: 36xYRwsXF7jhBCFFVKLgTkMq35yDeqQiVw | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PRauxFFnBWk6UReZRZBWkvZ3a9mkZdQ3X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
901 BTC | $ 49 797 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PRauxFFnBWk6UReZRZBWkvZ3a9mkZdQ3X | To: 37oAZK22N7UZzPxD1ASjWgNLbXHSAMRbaP | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FWxn8y7CNCzVoUrqZpKLy22EVXf75q4Xm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 001 BTC | $ 55 324 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FWxn8y7CNCzVoUrqZpKLy22EVXf75q4Xm | To: 3PRauxFFnBWk6UReZRZBWkvZ3a9mkZdQ3X | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367Kw3w8dp6phMAkzXs8jqs1wRSfZ8AqPx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 101 BTC | $ 60 851 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367Kw3w8dp6phMAkzXs8jqs1wRSfZ8AqPx | To: 3FWxn8y7CNCzVoUrqZpKLy22EVXf75q4Xm | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LuSZ7cnihusRU2RehriVbdBtGEotnxTfk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 201 BTC | $ 66 378 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LuSZ7cnihusRU2RehriVbdBtGEotnxTfk | To: 367Kw3w8dp6phMAkzXs8jqs1wRSfZ8AqPx | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ML3AyLW5QxKrDstysFmX5gzrLhjuFD3D | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 301 BTC | $ 71 905 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ML3AyLW5QxKrDstysFmX5gzrLhjuFD3D | To: 3LuSZ7cnihusRU2RehriVbdBtGEotnxTfk | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JUph9tbiUTx35SnJazgiUbRqfUdnEqK3v | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 401 BTC | $ 77 432 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JUph9tbiUTx35SnJazgiUbRqfUdnEqK3v | To: 32ML3AyLW5QxKrDstysFmX5gzrLhjuFD3D | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A1NudDzK6XzCj4v3GxxSANU3TxFCYBVFu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 501 BTC | $ 82 959 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A1NudDzK6XzCj4v3GxxSANU3TxFCYBVFu | To: 3JUph9tbiUTx35SnJazgiUbRqfUdnEqK3v | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JZeRmSykkjh6wQjwGaQufkcDtnZAPb6jR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 601 BTC | $ 88 486 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JZeRmSykkjh6wQjwGaQufkcDtnZAPb6jR | To: 3A1NudDzK6XzCj4v3GxxSANU3TxFCYBVFu | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35GqMXVfEUSb3CAvjYy7rGbuncAvUjneRq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 701 BTC | $ 94 013 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35GqMXVfEUSb3CAvjYy7rGbuncAvUjneRq | To: 3JZeRmSykkjh6wQjwGaQufkcDtnZAPb6jR | |||
| 18.04.2021 19:07:45 | |
100 BTC | $ 5 527 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FMipxkNPBCVuFJjpkupbhBrExqLsan9Xy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:07:45 | |
1 801 BTC | $ 99 540 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FMipxkNPBCVuFJjpkupbhBrExqLsan9Xy | To: 35GqMXVfEUSb3CAvjYy7rGbuncAvUjneRq | |||
| 18.04.2021 19:08:10 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.04.2021 19:07:45 | |
200 BTC | $ 11 065 167 | (unknown) | (unknown) |
| Type: transfer | From: 38Uf8o9fJatBGEWZ2mPG6SK5cZmGejH6V3 | To: 32oZ1KBX3kb4c79DzFRUowGsD544suuLdh | |||
| 18.04.2021 19:06:16 | |
100 BTC | $ 5 533 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 19:06:16 | |
1 901 BTC | $ 105 197 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3FMipxkNPBCVuFJjpkupbhBrExqLsan9Xy | |||
| 18.04.2021 19:01:48 | |
106 BTC | $ 5 875 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly7ma49mq24sprzdxh2rayzw7x5sasd9unnfv9yrps5llm3g9tuqu3ml75 | |||
| 18.04.2021 19:01:48 | |
148 BTC | $ 8 192 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vgjqrqmrlnct6h4gjmmz8ye824h33se956wqel8ch7l5y255g3qr788nu | |||
| 18.04.2021 19:06:16 | |
118 BTC | $ 6 518 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvakd9enq2sxhydep2tgestsyapa8ujux2m3zty6330q5gm0g568q5ctdg9 | |||
| 18.04.2021 19:06:16 | |
196 BTC | $ 10 822 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgwvfkhgu3vr8hhynlp6sn4r034jhu4t762ccxq3lc9trht4d03qm5cuzw | To: bc1qdcvsev69f60cvvtn8xwa9rwa7fh9k6a0t0kp7aqvgknmx3wu05sssjn0zf | |||
| 18.04.2021 19:06:16 | |
196 BTC | $ 10 822 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qpgwvfkhgu3vr8hhynlp6sn4r034jhu4t762ccxq3lc9trht4d03qm5cuzw | |||
| 18.04.2021 19:05:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.04.2021 19:05:36 | |
16 764 ETH | $ 36 446 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 19:04:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.04.2021 19:04:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f97cdfe28d2cafa45991f1ba27e3e0f97ecd625d | To: 8c3188ba94f4245a4004316165b2b568a904a34a | |||
| 18.04.2021 19:04:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2670bc499be5e95d68276919cc49e0d19a49cae | To: 289cb238d6b107a68150301ca32baabb8895fc30 | |||
| 18.04.2021 19:04:50 | |
8 358 352 USDC | $ 8 358 352 | (unknown) | (unknown) |
| Type: transfer | From: 6634b3b5985c87dd1e1ed87c9db4f431bbf02b41 | To: de3282a028dd8b3e82334f3e14615e01dcc884ec | |||
| 18.04.2021 19:01:48 | |
150 BTC | $ 8 317 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 19:01:48 | |
200 BTC | $ 11 103 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk07n8cfdepcdtkmrlyk30ctgkjt9lxllmpcjj | To: 38Uf8o9fJatBGEWZ2mPG6SK5cZmGejH6V3 | |||
| 18.04.2021 19:01:48 | |
200 BTC | $ 11 104 722 | (unknown) | (unknown) |
| Type: transfer | From: 35or3WsnpjF3frL3aVP3F68CzqbGKBNH59 | To: bc1qlk07n8cfdepcdtkmrlyk30ctgkjt9lxllmpcjj | |||
| 18.04.2021 19:01:48 | |
200 BTC | $ 11 113 276 | (unknown) | (unknown) |
| Type: transfer | From: 37EiyBUvXYxMpZQrHh8LcgGdqLkmoq7R6v | To: 35or3WsnpjF3frL3aVP3F68CzqbGKBNH59 | |||
| 18.04.2021 19:01:48 | |
200 BTC | $ 11 114 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HazfopTAfRUHdc8iuWQ97nJT8zKwpPqSq | To: 37EiyBUvXYxMpZQrHh8LcgGdqLkmoq7R6v | |||
| 18.04.2021 19:01:48 | |
166 BTC | $ 9 200 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc | |||
| 18.04.2021 19:01:48 | |
248 BTC | $ 13 765 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxv05qhc27qdkjm2e2xar7zp6g82w8x27zss6qmxxu25vec5feesgut739 | To: bc1qllfyn2r6hpug6kqtcfsj8k4k2eazx0wvn8eq8qwwxptnk495swys5t80ha | |||
| 18.04.2021 19:01:48 | |
496 BTC | $ 27 530 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxv05qhc27qdkjm2e2xar7zp6g82w8x27zss6qmxxu25vec5feesgut739 | To: bc1q59afdalx3mhxdc487myar6jetqeecaetdywfl2nlgv4ggfxh256qlh82gq | |||
| 18.04.2021 19:01:48 | |
341 BTC | $ 18 921 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3shdtq7rkjnx8ks0ckpymug9hacr28e8avts9 | To: bc1qyhww04ydxv9x7cvxgj2k9lvmy3pu6en5z5wlka | |||
| 18.04.2021 19:01:48 | |
132 BTC | $ 7 322 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2021 19:01:48 | |
133 BTC | $ 7 379 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2021 18:55:12 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dbc985262a4710bf4369326b217fa9a10a05ad9 | To: e144be897efcf74a8834ae68646653af23b9e114 | |||
| 18.04.2021 18:53:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||