Whale movements
Last update: 13.05.2026 16:35:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 15:23:39 |  |
95 BTC | $ 5 243 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx9L4fJjV8b997uUPaD7zPGfwgZj3BSbU | To: 33QrkUfjTxQoYH3wostebRdm35nAtgtgfC | |||
| 18.04.2021 15:23:39 | |
260 BTC | $ 14 335 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BwZS3CQmEmCaPQfN7xwPBupHDLvPsEExd | To: 3CzSrcP5p1uU3gQchnB6U6PWb8sPPnLbFh | |||
| 18.04.2021 15:23:39 | |
199 BTC | $ 10 956 375 | (unknown) | (unknown) |
| Type: transfer | From: 35a2sA63vG7eUSjM1XtJCXqHMQVpxj4d4J | To: 36VPg8XwTqbe9gT7Mu5LzNhsdSKBLEE56Y | |||
| 18.04.2021 15:23:39 | |
168 BTC | $ 9 274 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qs5d52f24meuj7fh7hrhmrdlrpuvhlnmww6n73f4xhgu7dey9d92sn7kqhk | |||
| 18.04.2021 15:23:39 | |
139 BTC | $ 7 681 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n | To: bc1qqhchlfwvhmxt9f5y37rglwrw6jgg3st3dvnu7vsaw4tklc94qfgqjrjg7s | |||
| 18.04.2021 15:23:39 | |
202 BTC | $ 11 133 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwvd78uny88pqfpu3rtv2ar6krgrqjgpk94p7u | To: 38gZass3xpuSsBZ9KD8UMqA9kuPcj9L352 | |||
| 18.04.2021 15:23:39 | |
150 BTC | $ 8 273 247 | (unknown) | (unknown) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3PvniNFEi4rnkyP3uwM9jVPHjvKpVv8vXz | |||
| 18.04.2021 15:23:39 | |
900 BTC | $ 49 639 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 18.04.2021 15:23:39 | |
175 BTC | $ 9 669 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj8sjrt7fj4dnrqn9rzz3hkqecxs43r84yx3hkc8navkfdjj6e5sqt68rx | |||
| 18.04.2021 15:23:39 | |
351 BTC | $ 19 339 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns326tqgfxkwdkp2hjq2vy7jqyhsc94n0zpk7uvwwvzkf9ujjxkqmpy03t | |||
| 18.04.2021 15:23:39 | |
139 BTC | $ 7 687 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 15:13:40 | |
150 BTC | $ 8 257 209 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 18.04.2021 15:13:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | To: 13Bv7QLhNTZbJtJ1X3sdL7HAcuKfpJ8aGQ | |||
| 18.04.2021 15:13:40 | |
200 BTC | $ 11 009 612 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 18.04.2021 15:13:40 | |
139 BTC | $ 7 674 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2021 15:06:13 | |
166 BTC | $ 9 161 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FRkmaUH3M9cm4ahF3SHgwjXb1Bm8wSobn | To: 3GJ4mBdf37C4tXTPMbxsPUgD9z1gQGrWV4 | |||
| 18.04.2021 15:06:13 | |
156 BTC | $ 8 590 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrx5wvr86uw9e4eghpee3pwuswwzpypf7xa7hnxt7mfn3e7kw2gsqr3sz9 | To: bc1q86ppk8m0cne7w3ts99jvqqmtx0sp3jpjxq70sqpswec045xat97qqew6hn | |||
| 18.04.2021 15:06:13 | |
166 BTC | $ 9 167 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxht00h4q6nt6tvq7dk6jl2cg2km4hvahjcmeqxrxg8d8c5vhd3s4q4haw | To: bc1q99ltrjgf92lcfqh7207januk5yu6g8dhy3e7mkj55acjpx659fvs8cjjty | |||
| 18.04.2021 15:06:13 | |
101 BTC | $ 5 565 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgapekcnzfhy22ux3fwllqt9gvp6eqv8hrqdk2qf04zq5cy9p5sq8d2yhc | To: bc1q2kw5hul4nlvn3cm7kzvp3l4vgs9ts8p5q8pfc2zyy0t0svta4lgqvzewry | |||
| 18.04.2021 15:06:13 | |
101 BTC | $ 5 535 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8az7jejjey5dy34j22dwqcmq7jsl4kejye7g7n7hqv3e0gyfjcgqaxg360 | To: bc1qlffw3ej00nwwgmj5xgxkhsjlgkzeuamp26qmczv2aa90vzph8gkqc7wg8d | |||
| 18.04.2021 15:06:13 | |
202 BTC | $ 11 115 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunqwl4lhqfnq7rkmwmuephvg77q4z9hgh5yc4k | To: bc1qnwvd78uny88pqfpu3rtv2ar6krgrqjgpk94p7u | |||
| 18.04.2021 15:06:13 | |
202 BTC | $ 11 116 910 | (unknown) | (unknown) |
| Type: transfer | From: 34ARp8e4Uhj24Be71oW6TzZxADkc1d5ttu | To: bc1qunqwl4lhqfnq7rkmwmuephvg77q4z9hgh5yc4k | |||
| 18.04.2021 15:06:13 | |
96 BTC | $ 5 291 193 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 18.04.2021 15:06:13 | |
255 BTC | $ 14 041 132 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 15:06:13 | |
591 BTC | $ 32 564 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa52t0y9jyymd5tlmdgn70v38lxtzuj7m7esvvssu427u5xxhnfs27x2fe | |||
| 18.04.2021 15:06:13 | |
1 183 BTC | $ 65 129 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az | |||
| 18.04.2021 15:11:15 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 15:01:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.04.2021 14:54:33 | |
26 000 000 USDT | $ 26 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 14:52:47 |  |
64 763 276 USDT | $ 64 763 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 14:52:47 | |
50 087 910 USDT | $ 50 087 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 14:52:47 | |
7 884 978 USDC | $ 7 884 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 14:52:26 | |
6 715 156 BUSD | $ 6 715 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 14:46:38 | |
4 170 ETH | $ 8 765 560 | (unknown) | (unknown) |
| Type: transfer | From: aac6b3cb2038af2d1d4e9dc1ba540d8f5c0bd85a | To: a0d35c2697e190295bcecc821745f8dd04973c60 | |||
| 18.04.2021 14:45:54 | |
8 418 095 USDT | $ 8 418 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:45:17 | |
132 643 580 USDT | $ 132 643 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:44:06 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 14:43:59 | |
4 610 ETH | $ 9 669 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 18.04.2021 14:42:29 | |
9 725 200 USDT | $ 9 725 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 14:41:35 | |
15 500 ETH | $ 32 550 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f62c33dd81a5be92ea113686cae81f64258b3b49 | |||
| 18.04.2021 14:40:16 | |
400 BTC | $ 22 073 528 | (unknown) | (unknown) |
| Type: transfer | From: 3E8U8kwB94S8iXYxv5CoyKDNbQXeYvqops | To: 3BGqwMkdk9HvYxsHWvL1FZtW1KbUEPNHgM | |||
| 18.04.2021 14:40:16 | |
155 BTC | $ 8 559 984 | (unknown) | (unknown) |
| Type: transfer | From: 12vDK9mnzDinfd7jrf26Py59CCzrsq4XZA | To: 1M2fePcvqZhGPBfq7Mh8bKj6jEMwTDD2S1 | |||
| 18.04.2021 14:40:16 | |
91 BTC | $ 5 026 027 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 18.04.2021 14:40:16 | |
137 BTC | $ 7 549 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qa3aamwmj68a7v2thl0te95j9sfx7enuevc73rgel2fepj0anfq7qf85gyl | |||
| 18.04.2021 14:40:16 | |
100 BTC | $ 5 522 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 18.04.2021 14:37:19 | |
14 000 000 USDT | $ 14 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 18.04.2021 14:37:04 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 14:37:00 | |
9 015 539 USDT | $ 9 015 539 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 18.04.2021 14:34:28 | |
356 BTC | $ 19 435 428 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 18.04.2021 14:34:28 | |
100 BTC | $ 5 470 181 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||