Whale movements
Last update: 13.05.2026 15:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 12:28:57 |  |
250 BTC | $ 13 772 724 | (unknown) | (unknown) |
| Type: transfer | From: 36fNQGAsfjhnmoLQFgJq6rZgXuJsTuBupk | To: 3QwViwyXYyX9PGHcutte4FEnhoVyZQNd8X | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 34dkTJPRr1DMZiwak7Bu67XcruqH4A9xgU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
350 BTC | $ 19 281 900 | (unknown) | (unknown) |
| Type: transfer | From: 34dkTJPRr1DMZiwak7Bu67XcruqH4A9xgU | To: 36fNQGAsfjhnmoLQFgJq6rZgXuJsTuBupk | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NUUSPgPnNc97CGu2JkPAyvrUJqgY1uC6j | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
450 BTC | $ 24 791 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NUUSPgPnNc97CGu2JkPAyvrUJqgY1uC6j | To: 34dkTJPRr1DMZiwak7Bu67XcruqH4A9xgU | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NpAURusCACVLp7o7PcDRLXUgggtuBpevg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
550 BTC | $ 30 300 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NpAURusCACVLp7o7PcDRLXUgggtuBpevg | To: 3NUUSPgPnNc97CGu2JkPAyvrUJqgY1uC6j | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 35iiGnjPDe4jo25HC62WoUg8G725daaf7p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
650 BTC | $ 35 809 424 | (unknown) | (unknown) |
| Type: transfer | From: 35iiGnjPDe4jo25HC62WoUg8G725daaf7p | To: 3NpAURusCACVLp7o7PcDRLXUgggtuBpevg | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J638zt7fALN5wSSMwXDSZtceWiHmR2v6c | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
750 BTC | $ 41 318 600 | (unknown) | (unknown) |
| Type: transfer | From: 3J638zt7fALN5wSSMwXDSZtceWiHmR2v6c | To: 35iiGnjPDe4jo25HC62WoUg8G725daaf7p | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Au1geehddEBJa3n59Tnv93JGFRaghShpt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
850 BTC | $ 46 827 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Au1geehddEBJa3n59Tnv93JGFRaghShpt | To: 3J638zt7fALN5wSSMwXDSZtceWiHmR2v6c | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JDV8oNLtz6gVCsQtmQpJQTKsYugQnxeA7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
950 BTC | $ 52 336 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JDV8oNLtz6gVCsQtmQpJQTKsYugQnxeA7 | To: 3Au1geehddEBJa3n59Tnv93JGFRaghShpt | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DCKtH2VH9KXAqc9UU1GPi4BwmkDV7kVCi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:28:57 | |
1 050 BTC | $ 57 846 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DCKtH2VH9KXAqc9UU1GPi4BwmkDV7kVCi | To: 3JDV8oNLtz6gVCsQtmQpJQTKsYugQnxeA7 | |||
| 18.04.2021 12:28:57 | |
93 BTC | $ 5 119 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ys0j5arkfd8ej09cs75flc3aetamz4m0afeq5 | To: bc1q7y9xuq7mpdnfwqf73jvrhcl469q7zjlmph69f8 | |||
| 18.04.2021 12:28:57 | |
100 BTC | $ 5 509 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ys0j5arkfd8ej09cs75flc3aetamz4m0afeq5 | To: 32Wvtzs3CadoXxHTUbCbJEeETTTsvdDn1D | |||
| 18.04.2021 12:28:57 | |
304 BTC | $ 16 734 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDWjDQ48igFEqPLbKzB4Ds9fvDruEcnSW | |||
| 18.04.2021 12:28:57 | |
134 BTC | $ 7 394 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 18.04.2021 12:28:57 | |
95 BTC | $ 5 243 049 | (unknown) | (unknown) |
| Type: transfer | From: 3AfxU9s8JzReezed6bZ9XPRnobn7Q3ycpR | To: 3PJNESqUZYUtyzz2mBGDBiK34tkbesmis7 | |||
| 18.04.2021 12:28:57 | |
157 BTC | $ 8 665 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9hskxsc5glquktpux4ecd4gnn4nyt8u67m3l0hrlvzw4v24g9smgxqhx | To: bc1qmqjxcz99khejxhp82p9xe3vqu2hmex26tv8l5w6lk66nnsn3d67q7xrk36 | |||
| 18.04.2021 12:28:57 | |
145 BTC | $ 7 978 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd0qgqhcuj0cy2hfqyeunhh7tvgdumcjksska0tj0hvst7995utqclqfqc | |||
| 18.04.2021 12:28:57 | |
244 BTC | $ 13 461 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mjg60c8ad42uyyvnywluwxcuh8u5fexz85jqgwu9fv8ttwe5u9qfxqcy4 | |||
| 18.04.2021 12:28:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: bf753e79f33ab7d8076e977f92b53174e483e12c | |||
| 18.04.2021 12:27:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: d29f9f12ce05cdc73981bfe68e602551dbcda9de | |||
| 18.04.2021 12:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: e26ed721dc920b26a344222a6844a4c29beba2ec | |||
| 18.04.2021 12:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 604fb7adf2ecc31ae1021961591f60c74cbf000f | |||
| 18.04.2021 12:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 12060704ef3b44d0839e9d58ce40db11e613457e | |||
| 18.04.2021 12:18:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 8f8481415d4b23fcf197fecdf3c3d79f6ca2e81a | |||
| 18.04.2021 12:15:13 |  |
24 000 BNB | $ 11 039 509 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | |||
| 18.04.2021 12:11:25 | |
6 000 064 USDT | $ 6 000 064 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 18.04.2021 12:12:27 | |
100 BTC | $ 5 512 165 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:12:27 | |
100 BTC | $ 5 512 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:12:27 | |
100 BTC | $ 5 512 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:12:27 | |
1 150 BTC | $ 63 389 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 3DCKtH2VH9KXAqc9UU1GPi4BwmkDV7kVCi | |||
| 18.04.2021 12:12:27 | |
92 BTC | $ 5 065 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 12:12:27 | |
296 BTC | $ 16 302 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy597pqeghn3k98vlj8s7hu5l0fnrcr6p8fskxq9g48pq6zx0pwas74g9xj | |||
| 18.04.2021 12:12:27 | |
104 BTC | $ 5 714 765 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 18.04.2021 12:12:27 | |
287 BTC | $ 15 835 905 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 18.04.2021 12:12:27 | |
425 BTC | $ 23 429 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVS3CRJQw7NtC5gZUQLY6xZMvdnqDVw7y | |||
| 18.04.2021 12:12:27 | |
100 BTC | $ 5 512 165 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.04.2021 12:12:00 | |
160 BTC | $ 8 797 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qmd8g2ay5lpl7hm3h5deqw5ar2eyu3jthntyj8nyn7t60vcyprn5shs69xh | |||
| 18.04.2021 12:12:00 | |
152 BTC | $ 8 352 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | |||
| 18.04.2021 12:12:00 | |
95 BTC | $ 5 246 330 | (unknown) | (unknown) |
| Type: transfer | From: 33BDbTjFxrJS1DzBygycaPvtdkrdv89htH | To: 3AfxU9s8JzReezed6bZ9XPRnobn7Q3ycpR | |||
| 18.04.2021 12:12:00 | |
95 BTC | $ 5 246 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MwWrSHNZbehx8uiTQwzhtheCtPBr7sF9U | To: 33BDbTjFxrJS1DzBygycaPvtdkrdv89htH | |||
| 18.04.2021 12:12:00 | |
111 BTC | $ 6 098 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppyvnga59vvvngghg8u38kht5hcqzjpy7f85dmae5uzn283085jqlqs07q | To: bc1q8az7jejjey5dy34j22dwqcmq7jsl4kejye7g7n7hqv3e0gyfjcgqaxg360 | |||
| 18.04.2021 12:12:00 | |
110 BTC | $ 6 046 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavt4ecz6xmht6fsscr56kq824ttcv806dv36vhy2afasjdxldvrs0868d9 | To: bc1q02pz88805adcjfl8jucjnexrz42tdpnm2jkrfc5rzu4ttycnvmlsk0qqq5 | |||
| 18.04.2021 12:12:00 | |
106 BTC | $ 5 857 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jczzryyvaas92je8625kqplqk9txtc59vx04zend8xuun0pptnsa0fyk2 | To: bc1qujhunk4gwr6p3rvy5es75ls3g9zntn9xz6jh7698jzj4k6h8480s2ndd6z | |||