Whale movements
Last update: 13.05.2026 13:18:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 10:29:16 |  |
1 163 BTC | $ 65 134 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgajvzrvpaatgzehkrjhq6me6jelg7yv4jkaj7 | |||
| 18.04.2021 10:29:16 | |
102 BTC | $ 5 717 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2kqv2gnvkezh68q9vkvaax9wsk3dyg4hs44u3pqlhpduy8upgqguu54s | To: bc1q59aelmdw5d99f48f0zs2y22ewp90dtevndasa0ljlf0hrex6zf3qcp3qjl | |||
| 18.04.2021 10:29:16 | |
252 BTC | $ 14 119 435 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 10:29:06 |  |
7 327 ETH | $ 16 130 383 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.04.2021 10:25:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 10:20:34 | |
111 BTC | $ 6 206 740 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | |||
| 18.04.2021 10:20:34 | |
134 BTC | $ 7 512 802 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qw52nekgf2hqw3lr2ghuvypdck9j0ds743mhk0tdcdg9nl8xdns7sfpatq3 | |||
| 18.04.2021 10:19:58 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.04.2021 10:19:58 | |
224 999 970 BUSD | $ 224 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.04.2021 10:19:58 | |
30 296 364 PAX | $ 30 104 048 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 18.04.2021 10:19:58 | |
6 840 673 BUSD | $ 6 840 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 10:19:58 | |
5 245 456 BUSD | $ 5 245 456 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.04.2021 10:19:09 | |
183 175 540 BUSD | $ 183 175 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 10:19:09 | |
31 538 822 PAX | $ 31 338 618 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 10:14:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.04.2021 10:14:54 | |
218 BTC | $ 12 250 589 | (unknown) | (unknown) |
| Type: transfer | From: 3GhfvHTs9Mtyy8BWxLX5SFhZpWr18wtNQu | To: 3NdjbC8yAeYX6XwYHG7wizjQn9iz7ckqCF | |||
| 18.04.2021 10:14:54 | |
944 BTC | $ 53 118 416 | (unknown) | (unknown) |
| Type: transfer | From: 32DfWEAPM7eU8jLjxGsvP7tDH6xe1KU53t | To: 39inyPrn4mp2P1AkhcFegNsb32PqpxyFCf | |||
| 18.04.2021 10:14:54 | |
940 BTC | $ 52 942 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxacmsmyap2j4pklj3cd9had7pv75evvhf5lzs | To: bc1q54nhru3rzjwy3jmr940cgccnuvp3n4wv8fmy8h | |||
| 18.04.2021 10:14:54 | |
279 BTC | $ 15 683 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JFng6TcJDGxUVa3xfBeMHv8PqTs9bG2nS | To: 3EvDDgwBvQLFw6kcXW4bFtceqguB1D1jbc | |||
| 18.04.2021 10:14:54 | |
350 BTC | $ 19 696 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AkrsJcUqRa2tQJf8ZaC7VeGjpfCixtMMv | To: 36kFeyPVjaVQVtFyjvtAm68iPCscTfFhHj | |||
| 18.04.2021 10:14:54 | |
385 BTC | $ 21 649 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnas8vsxr77pw26vvrktjw4hn9hwfhu4ad8dkv6 | To: 3926rtxAFeABL5MYRUpGjov9SFDpisJpP6 | |||
| 18.04.2021 10:14:54 | |
260 BTC | $ 14 633 737 | (unknown) | (unknown) |
| Type: transfer | From: 3CZVeufiZK44C4BuXFD4o37WUpPrmm7XsY | To: 3Gnv2Ki4tH5xKgzwrTiC3L8gXEM41cnQsb | |||
| 18.04.2021 10:14:54 | |
209 BTC | $ 11 761 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rs3xsdhjyx9pag37mp3m8vdczunyjvvk5fn84 | To: 3Dkb4Sxp1JPv9iAz5GfpiSZEQPAorUPWBr | |||
| 18.04.2021 10:14:54 | |
270 BTC | $ 15 207 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EqmgAKMxqL7YAzu9mx3ZkHfTT8uc6o332 | To: bc1q6wtm4nttq56r60vga8qur37zzuz6le8fepfmkh | |||
| 18.04.2021 10:14:54 | |
95 BTC | $ 5 360 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Mehi5BKqCY6QwFeNduQ7HpZtDj2p7Hr9x | To: bc1qx70rag9hdc2eccxkxj49cypgfuxmvhhseq8kep | |||
| 18.04.2021 10:14:54 | |
558 BTC | $ 31 422 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmszyujpujgq4mguws4maehp5wp27qv6sl6qkf | To: 3Fip2TF6N8BE352KGr7A3DWm2yZPQcRJhH | |||
| 18.04.2021 10:14:54 | |
199 BTC | $ 11 183 628 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fqsNoLJ1BthyAzLwYYGCm89y9oL9f8b | To: 3GukfezSN5paBpjrd9mD9ihw3vQZdRf8kP | |||
| 18.04.2021 10:14:54 | |
280 BTC | $ 15 781 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BBYmzk4nTu7xR3b8Lxn36P1QKMXSgcaXa | To: 3BbWZjUpzw9YYBEsmJyaZSEcdMrcmBFmDD | |||
| 18.04.2021 10:14:54 | |
962 BTC | $ 54 143 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KgRPVLsCQLJrxFipsWjxexha1vjDLYGpz | To: 3JAHUHaXtjB957vXC7yzqTyfiS9JPnR38h | |||
| 18.04.2021 10:14:54 | |
167 BTC | $ 9 420 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3hvee73zm530ma0j6dqxckksl4t07cj0rglj | To: 3KNZEW2WVHqc4do6aKF4skiuqJXXckxSVV | |||
| 18.04.2021 10:14:54 | |
715 BTC | $ 40 257 684 | (unknown) | (unknown) |
| Type: transfer | From: 34bdaiofrpXrPTat23Z3TpnnNtJ9a7PMLw | To: 3F5VBTyo91jtLCE3rDQA8v5Qv9VqyW8jvs | |||
| 18.04.2021 10:14:54 | |
258 BTC | $ 14 530 505 | (unknown) | (unknown) |
| Type: transfer | From: 378qrfPYFNdmSX468evenxZPJS4kTqKyLs | To: bc1qmnsax3fyqmdt6u495v05ch5w7hkj6rl4ucpqlu | |||
| 18.04.2021 10:14:54 | |
126 BTC | $ 7 068 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NaRzbADqDMJNPFZwyN57SKXBXUzgCMUZM | To: bc1qdced7ka70ksnllgsq2y0tq4cyqrqx3ssa9dhgp | |||
| 18.04.2021 10:14:54 | |
978 BTC | $ 55 034 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GNiJGjk788ysWA2C3GbVLUewgxfQw386s | To: 3BT9ravkoXP256skHXgciNKQsthwxACvu2 | |||
| 18.04.2021 10:14:54 | |
926 BTC | $ 52 108 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QVjXVc37eGnnKYwudpHzLr6tw14igaKR3 | To: 3Nxn4SAe5RxEbMC9XqWHe9AcLcMytNqxuX | |||
| 18.04.2021 10:14:54 | |
980 BTC | $ 55 146 780 | (unknown) | (unknown) |
| Type: transfer | From: 35RibvFo7nMLnD9Nc6FM4aLxnRuedcSRXJ | To: bc1q7rfwelw00qz2jc8jwc7es80dhdxq2p40za6d60 | |||
| 18.04.2021 10:14:54 | |
407 BTC | $ 22 885 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28fjaknc93x95wp25x0fqnwgwhl75gme8ucem5 | To: 399AuQxHqH4BmrHERWLdiUHBb2eofUWEQ4 | |||
| 18.04.2021 10:14:54 | |
175 BTC | $ 9 854 314 | (unknown) | (unknown) |
| Type: transfer | From: 33bAHYe2qrVRTewYsdXVGyPqGB1bJGzfnV | To: 351kJmX9rBzRgEtYrcTyqqyqwTYb1XdQ29 | |||
| 18.04.2021 10:14:54 | |
474 BTC | $ 26 684 534 | (unknown) | (unknown) |
| Type: transfer | From: 36tZutZbhaC5WCnZx34R3zjQqyqoB7dZp8 | To: 32tVXpe4SmtvHjddkKEvo8U7KCkQgAbG6m | |||
| 18.04.2021 10:14:54 | |
334 BTC | $ 18 790 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PCGNDKRA4tTarqknjsALtsotx9UYZPhwm | To: 3NDwwixUGJX7BHms1nZZyxDKSHfJBhSvt9 | |||
| 18.04.2021 10:14:54 | |
1 250 BTC | $ 70 365 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 10:14:54 | |
100 BTC | $ 5 629 268 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||