Whale movements
Last update: 13.05.2026 16:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 14:34:28 |  |
101 BTC | $ 5 526 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwhcn8lu0yqxa8tu0zluswqwav49dztsxxvch2dz8w9x9kat02hqwzx66a | To: bc1qnzmkeej4rpfqt5p272ea35r6ctm5xmcc5wctaywryeyd68vrqwcs6remyw | |||
| 18.04.2021 14:34:28 | |
100 BTC | $ 5 463 680 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 18.04.2021 14:34:28 | |
137 BTC | $ 7 485 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 3N3fnsif31caNZAs5ErJ4vZriquyUiwHXp | |||
| 18.04.2021 14:34:28 | |
100 BTC | $ 5 463 680 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.04.2021 14:34:28 | |
165 BTC | $ 9 015 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42eezv0qatwyndq80fc50tjhlfvhgpvyeu4p0c | To: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n | |||
| 18.04.2021 14:34:28 | |
1 135 BTC | $ 62 026 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42eezv0qatwyndq80fc50tjhlfvhgpvyeu4p0c | To: bc1q02qqs0mwrknteeyafkchrc7sl9w0rfcq4z7ez4 | |||
| 18.04.2021 14:34:28 | |
202 BTC | $ 11 040 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CwE3nwiyu6T5f12XQGH3dNC3WLf2oVnaW | To: 34ARp8e4Uhj24Be71oW6TzZxADkc1d5ttu | |||
| 18.04.2021 14:34:28 | |
101 BTC | $ 5 509 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXR1kzpbc5AtBBanKpvwGBeSW7HGMfe | |||
| 18.04.2021 14:30:57 |  |
7 590 ETH | $ 15 948 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:30:20 |  |
5 982 750 XRP | $ 7 289 901 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 18.04.2021 14:28:30 |  |
28 555 000 USDT | $ 28 555 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 14:20:37 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 14:22:01 | |
100 BTC | $ 5 356 299 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 18.04.2021 14:22:01 | |
100 BTC | $ 5 366 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh88sp9jfxzsfd34ej6szx8efd8hdpa72vl5fa5y65zkj48taswnsceshcy | To: bc1q4n62fkkexq70dv6gxjxnmr5778n6htp4l56v9rg3gqsukeymd3vsufl470 | |||
| 18.04.2021 14:22:01 | |
202 BTC | $ 10 830 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqkj3eckhjfjzpqrlq49w6275hrd80hcgwza2 | To: 3CwE3nwiyu6T5f12XQGH3dNC3WLf2oVnaW | |||
| 18.04.2021 14:17:48 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 14:20:45 | |
28 555 000 USDT | $ 28 555 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 14:12:56 | |
99 BTC | $ 5 345 099 | (unknown) | (unknown) |
| Type: transfer | From: 366YbUo1CURkfRuFwQcRpNnhBPsEcTa2uy | To: 3LEhenaNH1u6J7fP43nmRq63gN9VcnYAA7 | |||
| 18.04.2021 14:12:56 | |
564 BTC | $ 30 422 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CYX9511M6vPGGuK6Z68fw2QewUJ9hEoHS | To: 3J8bxdQUyc6VGchpATbrZG17AMhbemSaTq | |||
| 18.04.2021 14:14:09 | |
16 000 700 USDT | $ 16 000 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 14:12:47 | |
1 986 BTC | $ 107 146 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s | |||
| 18.04.2021 14:12:47 | |
128 BTC | $ 6 889 941 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2021 14:09:23 | |
150 BTC | $ 8 127 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KdoL9BNnRATUUD6Xp9qcJGqzPeRAkiqv | |||
| 18.04.2021 14:09:23 | |
181 BTC | $ 9 812 377 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 14:09:23 | |
100 BTC | $ 5 418 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KuH6uKk1h6WhiSipjBDQGGuFyPVboZT2W | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
100 BTC | $ 5 407 096 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
100 BTC | $ 5 407 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
98 BTC | $ 5 312 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
96 BTC | $ 5 210 678 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
95 BTC | $ 5 120 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 14:08:58 | |
96 BTC | $ 5 187 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.04.2021 14:08:58 | |
173 BTC | $ 9 338 363 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qmrx5wvr86uw9e4eghpee3pwuswwzpypf7xa7hnxt7mfn3e7kw2gsqr3sz9 | |||
| 18.04.2021 14:08:58 | |
179 BTC | $ 9 671 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfk20me9p972au0vvhz0e3lwe43lrf289f0xm5nw8y5zhn3z57sq9x8esp | To: bc1qaxht00h4q6nt6tvq7dk6jl2cg2km4hvahjcmeqxrxg8d8c5vhd3s4q4haw | |||
| 18.04.2021 14:08:58 | |
98 BTC | $ 5 313 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 18.04.2021 14:08:58 | |
212 BTC | $ 11 463 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghrjtctxhzp747a843cuc4ayd70dvjhjrkf7xtwv2xgns2sh3mgs9yt78y | |||
| 18.04.2021 14:08:58 | |
100 BTC | $ 5 395 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 18.04.2021 14:08:58 | |
202 BTC | $ 10 935 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CNUxGnjutVG4UUfhpTryfLKJUqdzrRuPd | To: bc1qhcqkj3eckhjfjzpqrlq49w6275hrd80hcgwza2 | |||
| 18.04.2021 14:08:58 | |
202 BTC | $ 10 940 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PRuxR2wLQG8zzvtNYxp21KbnTdV8QNez4 | To: 3CNUxGnjutVG4UUfhpTryfLKJUqdzrRuPd | |||
| 18.04.2021 14:08:58 | |
100 BTC | $ 5 407 042 | (unknown) | (unknown) |
| Type: transfer | From: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | To: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | |||
| 18.04.2021 14:08:58 | |
103 BTC | $ 5 554 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcuqdn6jdezejsupjqr5n4vh7tnttxt5wkclw3xdljgctp052plsm0x87s | To: bc1qs77mfz3rec366xwhqyd4zw6x6a42z4kyts3flwvvmaqtdvea0ucq4q6s48 | |||
| 18.04.2021 14:08:58 | |
205 BTC | $ 11 110 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcuqdn6jdezejsupjqr5n4vh7tnttxt5wkclw3xdljgctp052plsm0x87s | To: bc1qksukzv34amepgln39lu30ude39knxn2l4ad6vfcd6kevkgqs24cq5wmyxe | |||
| 18.04.2021 14:01:18 | |
4 000 ETH | $ 8 242 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:00:53 | |
23 748 556 CHZ | $ 11 519 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:00:37 | |
2 500 ETH | $ 5 151 617 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 14:00:31 | |
6 999 993 USDC | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: cc653f5949f00909d36c1810e877a6f731a2fdbc | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 13:59:29 | |
6 999 993 USDC | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 14a4d5058542bbfde4662388233d9601aa8282ed | To: cc653f5949f00909d36c1810e877a6f731a2fdbc | |||
| 18.04.2021 13:55:26 | |
8 399 993 USDC | $ 8 399 993 | (unknown) | (unknown) |
| Type: transfer | From: 75b85961f67bb6651ab6d33e6cf62f25d4305997 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 13:54:12 | |
25 113 918 USDT | $ 25 113 918 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 13:53:18 | |
8 399 993 USDC | $ 8 399 993 | (unknown) | (unknown) |
| Type: transfer | From: 14a4d5058542bbfde4662388233d9601aa8282ed | To: 75b85961f67bb6651ab6d33e6cf62f25d4305997 | |||
| 18.04.2021 13:53:04 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||