Whale movements
Last update: 13.05.2026 18:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 16:20:18 |  |
351 BTC | $ 19 386 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm7veuxwd9j84r2s0cm9zy6sxsvu20zmff6a77dzae5uxyfnn8wqky0s3z | |||
| 18.04.2021 16:20:18 | |
701 BTC | $ 38 772 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q982jpvezvfzcfu370v0qarxaxv9yneqjayshttkge2pwacstwltqluad3l | |||
| 18.04.2021 16:20:18 | |
100 BTC | $ 5 540 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm55kudhwjk89e9zhr7f6gy90up40967wdhgd6p | To: bc1qf0f0f9wlcx7y4kgm6nupvwgd4yclj8fn8qf37q | |||
| 18.04.2021 16:20:18 | |
372 BTC | $ 20 581 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5crjng3m0u0uq9zvqv55jv7d93sga86hua9hpq2eek349gdefjsnj56c2 | |||
| 18.04.2021 16:20:18 | |
745 BTC | $ 41 162 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxv05qhc27qdkjm2e2xar7zp6g82w8x27zss6qmxxu25vec5feesgut739 | |||
| 18.04.2021 16:20:18 | |
138 BTC | $ 7 632 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2021 16:20:18 | |
138 BTC | $ 7 633 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2021 16:20:18 | |
138 BTC | $ 7 640 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2021 16:41:27 |  |
10 060 481 USDT | $ 10 060 481 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BfH9CyZSqhqnbnhW9NG5vz1Wy9APGSjpv | |||
| 18.04.2021 16:41:01 | |
221 BTC | $ 12 306 458 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.04.2021 16:41:01 | |
221 BTC | $ 12 306 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.04.2021 16:41:01 | |
90 BTC | $ 5 022 940 | (unknown) | (unknown) |
| Type: transfer | From: 35irapPooenxbkETrydDe6T5Yp7vJ2GyyX | To: 35JR1pGgmck8kbxL9W33dsVWgYfX48FyNi | |||
| 18.04.2021 16:41:01 | |
497 BTC | $ 27 634 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 18.04.2021 16:41:01 | |
2 001 BTC | $ 111 324 690 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.04.2021 16:41:01 | |
2 000 BTC | $ 111 269 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 370 | (unknown) | (unknown) |
| Type: transfer | From: 32hsaueGadoD9sfvcp5h5vYmFoZvGGPF56 | To: 3CxzBYMaFdjncUZXTctVzJ2N5jWgASrrvy | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 32hsaueGadoD9sfvcp5h5vYmFoZvGGPF56 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D9tPYbZVtGpUtr1t7wtJ86ab7ydwa7m4H | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
200 BTC | $ 11 126 882 | (unknown) | (unknown) |
| Type: transfer | From: 3D9tPYbZVtGpUtr1t7wtJ86ab7ydwa7m4H | To: 32hsaueGadoD9sfvcp5h5vYmFoZvGGPF56 | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NGqw65Z24Q9VK8u1mGugsxzsAqN2CDgsr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
300 BTC | $ 16 690 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NGqw65Z24Q9VK8u1mGugsxzsAqN2CDgsr | To: 3D9tPYbZVtGpUtr1t7wtJ86ab7ydwa7m4H | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MrH7w2SfP3kQtRBgcEJV4zzmv9EpdH22B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
400 BTC | $ 22 253 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MrH7w2SfP3kQtRBgcEJV4zzmv9EpdH22B | To: 3NGqw65Z24Q9VK8u1mGugsxzsAqN2CDgsr | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ExnnNE52je5moXhjpmf1AFBMk3NCo3T65 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
500 BTC | $ 27 817 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ExnnNE52je5moXhjpmf1AFBMk3NCo3T65 | To: 3MrH7w2SfP3kQtRBgcEJV4zzmv9EpdH22B | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3N2nAXXVVskm87XPeV2gW4tAMamTzgS16t | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
600 BTC | $ 33 380 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N2nAXXVVskm87XPeV2gW4tAMamTzgS16t | To: 3ExnnNE52je5moXhjpmf1AFBMk3NCo3T65 | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
700 BTC | $ 38 944 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3N2nAXXVVskm87XPeV2gW4tAMamTzgS16t | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | To: 3GUc74gsFQSDsjJGnZa3oKoGEMKyBxJ4XG | |||
| 18.04.2021 16:41:01 | |
100 BTC | $ 5 563 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 16:41:01 | |
1 865 BTC | $ 103 748 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5wftc46vsm0c62ehk5luvcxfxndl270zuaq6s2ycfn4ax6fpugq395mp7 | To: bc1qct39vnl7v002mt9sqqjtt5emp9qgngx9lwf7gpmuj0pr4cpvuknqp7u4dw | |||
| 18.04.2021 16:41:01 | |
137 BTC | $ 7 644 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2021 16:39:22 | |
7 117 980 USDT | $ 7 117 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 16:39:00 |  |
6 444 221 USDT | $ 6 444 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 16:38:17 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fb67eda4aba936e65afa5f99e52a78f30f472277 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 16:38:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 16:37:51 | |
6 444 221 USDT | $ 6 444 221 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.04.2021 16:36:14 | |
136 BTC | $ 7 573 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhchlfwvhmxt9f5y37rglwrw6jgg3st3dvnu7vsaw4tklc94qfgqjrjg7s | To: bc1qf3l9j2hjzj69zcp7tm2974p7kekv3lqs7aegp90vfqr2c2698lqqrm25t6 | |||
| 18.04.2021 16:36:14 | |
103 BTC | $ 5 738 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5d52f24meuj7fh7hrhmrdlrpuvhlnmww6n73f4xhgu7dey9d92sn7kqhk | To: bc1qsl0gfsegtpehpdtnm9zudnrmt2ykvc6avtfua9ykc2xqdu83l2nsxy49jn | |||
| 18.04.2021 16:36:14 | |
201 BTC | $ 11 208 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuvhp0x6rha3zvrd6w2d3vhmtk240twxgr0pes | To: bc1qhvc3r9mwfue4kxff6sw0q77ywslmp89lnt399g | |||
| 18.04.2021 16:36:14 | |
138 BTC | $ 7 671 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2021 16:36:14 | |
100 BTC | $ 5 582 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DrV9u7C57pyWs4kNTptaq52bpNAEy6S23 | To: 35JR1pGgmck8kbxL9W33dsVWgYfX48FyNi | |||
| 18.04.2021 16:35:04 | |
9 533 137 USDT | $ 9 533 137 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 16:34:05 | |
10 134 073 USDC | $ 10 134 073 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 16:30:55 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 16:29:04 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||