Whale movements
Last update: 13.05.2026 13:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 10:02:40 |  |
100 BTC | $ 5 656 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 33LiwBERJDQbWrYMiJicGKkVrRQu7RGoK5 | |||
| 18.04.2021 10:02:40 | |
100 BTC | $ 5 656 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:02:40 | |
175 BTC | $ 9 902 013 | (unknown) | (unknown) |
| Type: transfer | From: 3PuActjvuJmZNTfDRGcExrk5VJ13k9xXhE | To: 33bAHYe2qrVRTewYsdXVGyPqGB1bJGzfnV | |||
| 18.04.2021 10:02:40 | |
167 BTC | $ 9 466 245 | (unknown) | (unknown) |
| Type: transfer | From: 33BRkyXPz3GpsCcsFMeCzS1bL8wJiKahHK | To: bc1q5x3hvee73zm530ma0j6dqxckksl4t07cj0rglj | |||
| 18.04.2021 10:02:40 | |
100 BTC | $ 5 656 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:02:40 | |
100 BTC | $ 5 656 502 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:02:40 | |
105 BTC | $ 5 959 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k280hpvdpjrqyn85hr5hclcw8pns3ngphe5gexur6rxtvqcnwwqdt2lrs | To: bc1ql2ytpkzvjnmksdpul5yutfd6ltf5kqz472gmt6yudyqwuzfr90ks73eyej | |||
| 18.04.2021 10:01:15 |  |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 10:51:59 | |
9 154 696 USDT | $ 9 154 696 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 10:50:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.04.2021 10:47:54 |  |
15 221 999 USDT | $ 15 221 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.04.2021 10:47:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 10:47:48 | |
44 199 990 BUSD | $ 44 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.04.2021 10:47:48 | |
18 221 980 USDT | $ 18 221 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 10:42:23 | |
3 000 ETH | $ 6 518 283 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 18.04.2021 10:41:58 | |
3 000 ETH | $ 6 525 570 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 18.04.2021 10:41:46 | |
237 BTC | $ 13 267 810 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 18.04.2021 10:40:59 | |
98 BTC | $ 5 464 779 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 18.04.2021 10:40:59 | |
175 BTC | $ 9 798 850 | (unknown) | (unknown) |
| Type: transfer | From: 33Gm3J44rvfuSMV69MFGtM7hRLWuonj1bh | To: bc1q9ct3vycg3pqarhv94up7k5ps4rvgcew778u0ln | |||
| 18.04.2021 10:40:59 | |
95 BTC | $ 5 331 022 | (unknown) | (unknown) |
| Type: transfer | From: 3D5GSMzP8pcbAJQCMEMdxtQ1VEvC7DVinA | To: 3PfeXwwZw3rqR9iGn3U7kmMA7PSLtiTS9f | |||
| 18.04.2021 10:40:59 | |
258 BTC | $ 14 450 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnsax3fyqmdt6u495v05ch5w7hkj6rl4ucpqlu | To: 3N1a9vXUJJ2dY3CanMQTC2FhgcUP7kXk5v | |||
| 18.04.2021 10:40:59 | |
260 BTC | $ 14 551 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnv2Ki4tH5xKgzwrTiC3L8gXEM41cnQsb | To: 3DRnTqh1REtbRdpqTDnA6PGoQL9GLYKpZz | |||
| 18.04.2021 10:40:59 | |
199 BTC | $ 11 121 861 | (unknown) | (unknown) |
| Type: transfer | From: 3GukfezSN5paBpjrd9mD9ihw3vQZdRf8kP | To: 3QUQmrYHFfq9zRugUFVXCoa17QPrTpAksq | |||
| 18.04.2021 10:40:59 | |
126 BTC | $ 7 027 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HrrseV5YuM48mqGZEt5ncUDiSaJzDVneH | To: 3P5zyVzU5v1pfgueEVFcPLgMhTpJK6iZm1 | |||
| 18.04.2021 10:40:59 | |
207 BTC | $ 11 612 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkb4Sxp1JPv9iAz5GfpiSZEQPAorUPWBr | To: bc1qyedjuwmvuz0gxj39trlmce3064vqc5u7jvpj4c | |||
| 18.04.2021 10:40:59 | |
218 BTC | $ 12 182 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NdjbC8yAeYX6XwYHG7wizjQn9iz7ckqCF | To: 38i7hiXveofqx4vjzjVuP8JuvVr54R9KsW | |||
| 18.04.2021 10:40:59 | |
167 BTC | $ 9 368 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CrvmB1Kf6qNvz4YRwTGtU8hP94voUpn4c | To: 34nYawPe8AfSL9uUHe5cnKo9BtVVLh1ze9 | |||
| 18.04.2021 10:40:59 | |
110 BTC | $ 6 144 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxms0ap3uvw3c2kg5wu4kr43r2sctraghvg2pfycxpgs0gdwsz9qr4w85s | To: bc1q3jczzryyvaas92je8625kqplqk9txtc59vx04zend8xuun0pptnsa0fyk2 | |||
| 18.04.2021 10:40:59 | |
104 BTC | $ 5 820 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6qavl8ly7r4gk9g4f8frs3fec0u7md5wk4zpe0rls3mnpws9ksedg0yg | To: bc1qphyeg56hdmk4r4fspjrphdfz8luc2g5u7nsq6834c3yl969n63qqakzlpz | |||
| 18.04.2021 10:40:59 | |
171 BTC | $ 9 596 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalgf9wguhxzpkeq2gvzl08rfgvy5na0qpjx49e7t8q3zsuuncxms4c3mf7 | |||
| 18.04.2021 10:36:05 | |
33 000 000 USDT | $ 33 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 10:35:18 | |
5 998 318 USDT | $ 5 998 318 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.04.2021 10:34:06 | |
33 000 000 USDT | $ 33 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 18.04.2021 10:33:19 | |
3 699 ETH | $ 8 112 482 | (unknown) | kraken (exchange) |
| Type: transfer | From: ee02086840badd09570a6fd360ed613465a9c8de | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:33:16 | |
3 341 ETH | $ 7 326 017 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:32:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 3ef6bd90208dadf14227bb01e9254ddd5960d21f | |||
| 18.04.2021 10:31:25 | |
3 341 ETH | $ 7 334 663 | (unknown) | kraken (exchange) |
| Type: transfer | From: 65d1b510a439c864aabc9025088b33e8d69fcd46 | To: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | |||
| 18.04.2021 10:31:13 | |
5 000 ETH | $ 10 902 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 10:30:42 |  |
4 000 000 XRP | $ 5 404 196 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 18.04.2021 10:29:39 | |
2 500 ETH | $ 5 501 813 | (unknown) | (unknown) |
| Type: transfer | From: 3aedc21862541d4121f7e5dc38f7880708863264 | To: ee02086840badd09570a6fd360ed613465a9c8de | |||
| 18.04.2021 10:29:16 | |
103 BTC | $ 5 746 563 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 18.04.2021 10:29:16 | |
145 BTC | $ 8 150 678 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 375fAgbArmAooV4brLUEDwA6wEwyXStbfE | |||
| 18.04.2021 10:29:16 | |
175 BTC | $ 9 808 114 | (unknown) | (unknown) |
| Type: transfer | From: 351kJmX9rBzRgEtYrcTyqqyqwTYb1XdQ29 | To: 33Gm3J44rvfuSMV69MFGtM7hRLWuonj1bh | |||
| 18.04.2021 10:29:16 | |
126 BTC | $ 7 034 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdced7ka70ksnllgsq2y0tq4cyqrqx3ssa9dhgp | To: 3HrrseV5YuM48mqGZEt5ncUDiSaJzDVneH | |||
| 18.04.2021 10:29:16 | |
167 BTC | $ 9 376 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZEW2WVHqc4do6aKF4skiuqJXXckxSVV | To: 3CrvmB1Kf6qNvz4YRwTGtU8hP94voUpn4c | |||
| 18.04.2021 10:29:16 | |
95 BTC | $ 5 335 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx70rag9hdc2eccxkxj49cypgfuxmvhhseq8kep | To: 3D5GSMzP8pcbAJQCMEMdxtQ1VEvC7DVinA | |||
| 18.04.2021 10:29:16 | |
90 BTC | $ 5 042 656 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 358UMkgf4FzQkBGxVVMQVEqJf1XSNob9ZC | |||
| 18.04.2021 10:29:16 | |
150 BTC | $ 8 404 426 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 18.04.2021 10:29:16 | |
200 BTC | $ 11 205 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 18.04.2021 10:29:16 | |
400 BTC | $ 22 411 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||