Whale movements
Last update: 13.05.2026 19:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 18:36:37 |  |
176 BTC | $ 9 815 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae6pmx7zf3uq7mvwwyu58mqn4s07022zll26slyfsj325rvk784qwz7w54 | |||
| 18.04.2021 18:36:37 | |
119 BTC | $ 6 621 823 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q696psr99tz0wlm88ru2lljr3gn34gu60pnv633jkwf6ugkcfpa5qz8vys0 | |||
| 18.04.2021 18:36:37 | |
144 BTC | $ 8 020 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdazz8p6kkjddxzmp9dl0vj7emz0d5an2dtgm0st2vd2h7kdfd9vqjeextj | |||
| 18.04.2021 18:36:37 | |
120 BTC | $ 6 691 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.04.2021 18:36:37 | |
127 BTC | $ 7 082 155 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 18.04.2021 18:36:37 | |
102 BTC | $ 5 698 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w8axdd2w8lpnqjmrhs0hhy3jrjkehyax2sep9 | |||
| 18.04.2021 18:36:37 | |
100 BTC | $ 5 576 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.04.2021 18:36:37 | |
99 BTC | $ 5 533 561 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1q2znkurw7lepqehypk0y5zp3qf8elx0yuruv3yf | |||
| 18.04.2021 18:36:37 | |
255 BTC | $ 14 219 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.04.2021 18:36:37 | |
800 BTC | $ 44 611 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.04.2021 18:36:37 | |
1 000 BTC | $ 55 764 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.04.2021 18:36:37 | |
200 BTC | $ 11 178 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82e9rjre350mwnv44uv9hd6v50343p8feuccs | To: 3HazfopTAfRUHdc8iuWQ97nJT8zKwpPqSq | |||
| 18.04.2021 18:36:37 | |
200 BTC | $ 11 179 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy9jxgwrayagaghrw52gsgf5ft98ze0vla4mxl | To: bc1qr82e9rjre350mwnv44uv9hd6v50343p8feuccs | |||
| 18.04.2021 18:36:37 | |
138 BTC | $ 7 686 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvyd5qkxkp5j3yqux4vatz9sw2jp6x325978yc3rcjue7r90agjsn8cr0d | To: bc1qzf4cgc2kj84uhf5m3djqetvgv87r3llz6d283mf5urz3flh8h6xqw3yf3k | |||
| 18.04.2021 18:36:37 | |
138 BTC | $ 7 686 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuhsv5r0xxkmcdnq9t2l7uqz6xejdhr5nvdl3g3t2w2yf9pn5zts7jac6w | To: bc1qjvyd5qkxkp5j3yqux4vatz9sw2jp6x325978yc3rcjue7r90agjsn8cr0d | |||
| 18.04.2021 18:36:37 | |
120 BTC | $ 6 712 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wjtuwffe7zzqvvhyj4t0pw3zrnqzw20sjczmpeawpnr0mp4uu3sfv43ke | To: bc1qmkvjh6usy8nv83yjqw8gwrtuwuc9xwyza9gxtedvek4acd2ngxcsjyzgsh | |||
| 18.04.2021 18:36:37 | |
120 BTC | $ 6 712 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067tpmp43gud85vm7y5wwd2f3f4m2g5fqyedxsayvhcwpr72qdvsva44et | To: bc1q6wjtuwffe7zzqvvhyj4t0pw3zrnqzw20sjczmpeawpnr0mp4uu3sfv43ke | |||
| 18.04.2021 18:36:37 | |
110 BTC | $ 6 111 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeaf4rdmujhq28w0wph35st5g3uqmlklgs4rpaz6kx85m582zqqqryhwyy | To: bc1qvqy9g42h6wqnm0dvk2j3vq4uzthldcgnxpd85k0v3qhhsjnl7fmqpr0kls | |||
| 18.04.2021 18:36:37 | |
110 BTC | $ 6 111 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7d2q9fm88a4mxrzym63mnt6x4zlaqsqvjxf85enj3a6w2kd0kq8kw6wl | To: bc1qxeaf4rdmujhq28w0wph35st5g3uqmlklgs4rpaz6kx85m582zqqqryhwyy | |||
| 18.04.2021 18:36:37 | |
101 BTC | $ 5 646 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyx6kr3vvnq29pey7zyz34rh7r7lpvtgw88q4lv6fsmtal2g3sjqkgn4rw | To: bc1qyrzhyagyclu74u8zz9t4r5v8jej5vxw8anejcyfe9uh7gvm3sz2swq6sgg | |||
| 18.04.2021 18:36:37 | |
101 BTC | $ 5 646 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qpt4syd6xf220hv9gp2yj7rl0a2tas5nhzy4jnylrk7klrqgwnqltn8rs | To: bc1qxyx6kr3vvnq29pey7zyz34rh7r7lpvtgw88q4lv6fsmtal2g3sjqkgn4rw | |||
| 18.04.2021 18:36:37 | |
187 BTC | $ 10 401 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxftr92qmctz5x8xt8583qmzmsru4tdem7eswnf4trmyaz6rpqesruclmu | To: bc1qau0mlz38pqd09zmzpevd6luk0s0gdzvk5m87j5kmtz2wrsepdxfqfh24fw | |||
| 18.04.2021 18:36:37 | |
187 BTC | $ 10 401 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktn9xwqrkaxqwz75l4st57ka3amp7d6fq35e7am5pwulagzlxnjss6xhgf | To: bc1qrxftr92qmctz5x8xt8583qmzmsru4tdem7eswnf4trmyaz6rpqesruclmu | |||
| 18.04.2021 18:36:37 | |
123 BTC | $ 6 852 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2hr936pyg5qhfs99w4tj5ws2qrt8rqrxnywxy6evlceh5ju0auqh69t5t | To: bc1qy0x3w7y3cr8x9hlskfqldlmywtzy6z68ew27w330xz6g3leu76zsrmgm8z | |||
| 18.04.2021 18:36:37 | |
123 BTC | $ 6 852 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68pmw2lhfjjh7vqvtzjp3wa0ej3ntf7sv5u4gcj006etcgffjhstxxl3f | To: bc1qv2hr936pyg5qhfs99w4tj5ws2qrt8rqrxnywxy6evlceh5ju0auqh69t5t | |||
| 18.04.2021 18:36:37 | |
536 BTC | $ 29 873 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ugep5266trkjd7mnhe4rk08juzwtkxw2p6plul7a7u0kk8k2r4qqpgn3z | |||
| 18.04.2021 18:36:37 | |
1 071 BTC | $ 59 747 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdcqwmrevp4mr6pqg8jvqj0vzeh4u3df6kjv7hs92artkpnfv7eqzyajr2 | |||
| 18.04.2021 18:36:37 | |
167 BTC | $ 9 290 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpurwsm369f6g45th4y2xxuesz2guxspj4722e2kalwl96rru0r8s5f86j7 | |||
| 18.04.2021 18:36:37 | |
133 BTC | $ 7 430 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 18:36:37 | |
133 BTC | $ 7 435 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2021 18:35:28 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:10 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:34:31 | |
5 497 564 HUSD | $ 5 497 564 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 18:34:08 | |
56 146 610 USDT | $ 56 146 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 18:34:08 | |
6 484 554 USDC | $ 6 484 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 18:34:08 | |
16 885 ETH | $ 36 548 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 18:33:31 |  |
6 000 000 XRP | $ 8 118 875 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 18.04.2021 18:33:08 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:30:49 | |
8 389 045 BUSD | $ 8 389 045 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 18:30:14 | |
7 500 124 BUSD | $ 7 500 124 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 18:28:16 | |
5 519 990 PAX | $ 5 528 150 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 18.04.2021 18:27:27 | |
5 497 564 HUSD | $ 5 497 564 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 18:26:52 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:25:25 | |
8 999 984 USDT | $ 8 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:24:58 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.04.2021 18:23:47 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.04.2021 18:23:47 | |
8 999 984 USDT | $ 8 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:23:23 |  |
9 553 048 XLM | $ 5 165 781 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GDRUEGSGENQCEPOSQ23ZDEW7M5D35YELKIYG3RGVFQTQUOTG37Q2B2ME | |||
| 18.04.2021 18:22:02 | |
6 084 ETH | $ 13 307 087 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 18.04.2021 18:18:36 |  |
300 000 000 TRX | $ 42 546 470 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||