Whale movements
Last update: 13.05.2026 15:06:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 12:47:00 |  |
260 BTC | $ 14 316 740 | (unknown) | (unknown) |
| Type: transfer | From: 31udS3tvcYvKh4a78y65MQPCSfk79s9rsp | To: 3BwZS3CQmEmCaPQfN7xwPBupHDLvPsEExd | |||
| 18.04.2021 12:47:00 | |
407 BTC | $ 22 393 190 | (unknown) | (unknown) |
| Type: transfer | From: 399AuQxHqH4BmrHERWLdiUHBb2eofUWEQ4 | To: 3FnF9yemJfmPm7K9xBMiC3yAxKmff7Yt6U | |||
| 18.04.2021 12:47:00 | |
207 BTC | $ 11 424 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GeKtQ2bg1wCSReBFPSVarAcQJBaERJM2Y | To: bc1qnxa9cqyafx6n5mqmfk034se44d6snsdcevyrfr | |||
| 18.04.2021 12:47:00 | |
350 BTC | $ 19 270 028 | (unknown) | (unknown) |
| Type: transfer | From: 36kFeyPVjaVQVtFyjvtAm68iPCscTfFhHj | To: 357vJu62Kx5ybjLjNFve5sWtkyGpZTv1zc | |||
| 18.04.2021 12:47:00 | |
980 BTC | $ 53 960 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rfwelw00qz2jc8jwc7es80dhdxq2p40za6d60 | To: 3AZ4rwnXiHDPDYuggxdw3LnZD3GtT2a9Gy | |||
| 18.04.2021 12:47:00 | |
280 BTC | $ 15 441 865 | (unknown) | (unknown) |
| Type: transfer | From: 37JwawmWN7jmgjJLEv9UFnZAyfrt5Zknnn | To: 3MHgQbr8KK2GeBoReVpei3WaNDiBn5JQAY | |||
| 18.04.2021 12:47:00 | |
926 BTC | $ 50 988 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxn4SAe5RxEbMC9XqWHe9AcLcMytNqxuX | To: 3PrN1KvjQ7js7iNUptpTptHofqGuFxF9KZ | |||
| 18.04.2021 12:47:00 | |
218 BTC | $ 11 987 006 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaYrXsWFwRU61Uo8fEZ4zUXiAf6XU7xT | To: 32wiCSwmhrhNgM28jUd2Kjxv8yEkvvAJCA | |||
| 18.04.2021 12:47:00 | |
944 BTC | $ 51 976 244 | (unknown) | (unknown) |
| Type: transfer | From: 39inyPrn4mp2P1AkhcFegNsb32PqpxyFCf | To: 3MaKG4HLZ1XRqp7GNhAHAhAhopZPH87ZTJ | |||
| 18.04.2021 12:47:00 | |
385 BTC | $ 21 183 868 | (unknown) | (unknown) |
| Type: transfer | From: 3926rtxAFeABL5MYRUpGjov9SFDpisJpP6 | To: 3FndaRLtLdfAypXGqMhoJD6LVKPi95JTpt | |||
| 18.04.2021 12:47:00 | |
962 BTC | $ 52 979 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JAHUHaXtjB957vXC7yzqTyfiS9JPnR38h | To: 3PhMUL16Bg5m9846EqspesoZGwgpRAUnwT | |||
| 18.04.2021 12:47:00 | |
185 BTC | $ 10 196 344 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2021 12:47:00 | |
271 BTC | $ 14 910 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkghgvrehfdxrhun8t2kye0jjy8yrn0s9j2amf4a0m2vnqc97cmq5zt62c | |||
| 18.04.2021 12:47:00 | |
246 BTC | $ 13 524 551 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqw06gurr96ue7l83puputjs5v5tmyprqnr77uahn7cfxra6wchs5u6tca | |||
| 18.04.2021 12:47:00 | |
300 BTC | $ 16 524 787 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 18.04.2021 12:47:00 | |
217 BTC | $ 11 949 601 | (unknown) | (unknown) |
| Type: transfer | From: 1FskavENg8W1QvkZmQBH1AcrAa3DGsdUgr | To: 1B5BBBWV4jtDgvh6Kxa45zysbK1s3CYB8H | |||
| 18.04.2021 12:47:00 | |
125 BTC | $ 6 885 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuH6uKk1h6WhiSipjBDQGGuFyPVboZT2W | |||
| 18.04.2021 12:47:00 | |
300 BTC | $ 16 527 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7a1sJaD5qWWb3daxDDwPFffJD43QW51i | |||
| 18.04.2021 12:47:00 | |
231 BTC | $ 12 714 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtwfta82grud59dds6h57jmwenzj6kwuv0aq46mxd5fq9m9g24mq3v4x3r | |||
| 18.04.2021 12:47:00 | |
94 BTC | $ 5 187 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PJNESqUZYUtyzz2mBGDBiK34tkbesmis7 | To: 3EZU3k8jvBXRUyVDvazkP4QPpXhSJxS5nR | |||
| 18.04.2021 12:47:00 | |
1 500 BTC | $ 82 623 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 18.04.2021 12:47:00 | |
248 BTC | $ 13 651 369 | (unknown) | (unknown) |
| Type: transfer | From: 3LR8e6JnaFK1vhJnrtPp29BXi9geJRV58y | To: 38Um9xP4FjhR5ewvEzKMfLGrpgVBxxkmQL | |||
| 18.04.2021 12:47:00 | |
1 103 BTC | $ 60 768 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.04.2021 12:47:00 | |
2 000 BTC | $ 110 165 250 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 18.04.2021 12:47:00 | |
190 BTC | $ 10 480 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtcgm9chg07aahv0jx2uhe3n8ny25q9tg2eg85dwdwkdp3gt2j3s8cn6p3 | To: bc1qpfk20me9p972au0vvhz0e3lwe43lrf289f0xm5nw8y5zhn3z57sq9x8esp | |||
| 18.04.2021 12:47:00 | |
174 BTC | $ 9 597 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8087n0drtsleqr02uyrmvt3d3uzgs9jn98gg6sl8lw84fnfm0ps2yrxuh | To: bc1qh7tgkeffn8t303jedy4ucqtrtc5j8w7frrnrx7klzygf084g5naq02x8rm | |||
| 18.04.2021 12:47:00 | |
101 BTC | $ 5 549 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwgetvptx8rhfyvrze9uxn5tr69pd6wvfzwsf9kzzx7jmujxt49shwws84 | |||
| 18.04.2021 12:47:00 | |
201 BTC | $ 11 098 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w9hvv4qp6zp3p2pcth3vfjv645xfgdw55gnh27z497ecqa6607qd2wjj8 | |||
| 18.04.2021 12:47:00 | |
179 BTC | $ 9 879 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1PkM7N4kNfRUSuGCaxGupUYSXJ2nf7NyCH | |||
| 18.04.2021 12:44:06 |  |
12 376 110 USDT | $ 12 376 110 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 12:41:01 |  |
5 225 ETH | $ 11 127 554 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.04.2021 12:40:44 | |
5 000 ETH | $ 10 649 008 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.04.2021 12:38:19 | |
27 871 072 PAX | $ 27 724 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 12:38:19 | |
19 289 ETH | $ 40 832 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 12:38:19 | |
16 284 ETH | $ 34 471 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 12:38:19 | |
22 039 ETH | $ 46 653 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 12:42:21 | |
12 376 110 USDT | $ 12 376 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.04.2021 12:36:49 | |
439 995 ETH | $ 937 009 700 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 12:34:09 | |
5 000 ETH | $ 10 702 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 18.04.2021 12:32:13 | |
26 336 418 PAX | $ 26 146 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:39 | |
171 700 LINK | $ 5 893 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:39 | |
3 161 102 GRT | $ 5 131 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:04 | |
3 059 ETH | $ 6 477 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:04 | |
6 163 ETH | $ 13 050 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:30:29 | |
15 816 AAVE | $ 5 953 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:29:21 | |
440 000 ETH | $ 938 058 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GuKRNTYV8yPdGyx4WsmaDHcanizdDqJWM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QwViwyXYyX9PGHcutte4FEnhoVyZQNd8X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
150 BTC | $ 8 263 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QwViwyXYyX9PGHcutte4FEnhoVyZQNd8X | To: 3GuKRNTYV8yPdGyx4WsmaDHcanizdDqJWM | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 36fNQGAsfjhnmoLQFgJq6rZgXuJsTuBupk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||