Whale movements
Last update: 13.05.2026 11:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 08:56:43 |  |
164 BTC | $ 9 157 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 18.04.2021 08:56:43 | |
100 BTC | $ 5 579 230 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.04.2021 08:56:43 | |
125 BTC | $ 6 974 045 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.04.2021 08:56:43 | |
200 BTC | $ 11 158 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 18.04.2021 08:56:34 |  |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c0c33bc44119be8115d2aea1487b8da2312ad1b1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 08:55:36 | |
5 199 940 USDT | $ 5 199 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 08:54:55 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 | |||
| 18.04.2021 08:54:53 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c0c33bc44119be8115d2aea1487b8da2312ad1b1 | |||
| 18.04.2021 08:51:57 | |
3 363 ETH | $ 7 349 221 | (unknown) | (unknown) |
| Type: transfer | From: 9460c806efc72090a69e931cccdbc6462ead2a45 | To: 3f4e2375ea49c94ff06a99c5fc5cf6c46d74387e | |||
| 18.04.2021 08:49:32 | |
3 780 ETH | $ 8 202 175 | (unknown) | (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 08:49:16 |  |
40 000 BNB | $ 18 564 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | |||
| 18.04.2021 08:48:44 | |
3 780 ETH | $ 8 213 426 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | |||
| 18.04.2021 08:48:44 | |
10 000 ETH | $ 21 728 630 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 08:45:46 | |
107 BTC | $ 5 984 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6mer89mf3mqgsj8s5uas8w5qn7kfpu5r72v86j09qhkryn4gzfssgpu2d | To: bc1q6a4sl0jts70jlf2dpg4x2rcg788c6ytqqw0w85emua56q3yud0xsq9ef2y | |||
| 18.04.2021 08:45:46 | |
95 BTC | $ 5 322 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JtzA52EXjTjsUU2DoY4djdTvDmfg5nNwF | To: 37d427WonrXTh5zAQ8LJ3mdAQhnsmLqaZX | |||
| 18.04.2021 08:45:46 | |
100 BTC | $ 5 580 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 18.04.2021 08:45:46 | |
500 BTC | $ 27 901 756 | (unknown) | (unknown) |
| Type: transfer | From: 3H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.04.2021 08:45:46 | |
500 BTC | $ 27 901 756 | (unknown) | (unknown) |
| Type: transfer | From: 3H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.04.2021 08:45:46 | |
1 300 BTC | $ 72 543 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR | To: 39XaaAuJGxnDNKtX6AhPth7nRXgS5eWjag | |||
| 18.04.2021 08:45:36 | |
5 982 687 USDC | $ 5 982 687 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 08:44:57 | |
5 982 687 USDC | $ 5 982 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.04.2021 08:43:04 | |
1 999 995 SXP | $ 7 663 339 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 08:42:15 | |
105 BTC | $ 5 857 183 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.04.2021 08:42:15 | |
400 BTC | $ 22 313 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 08:42:15 | |
388 BTC | $ 21 644 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.04.2021 08:42:15 | |
500 BTC | $ 27 891 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 18.04.2021 08:38:33 | |
350 BTC | $ 19 525 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 36za7EfBEU1PCwsybjBNtaw4bUvEpuGeTJ | |||
| 18.04.2021 08:38:33 | |
100 BTC | $ 5 569 694 | (unknown) | (unknown) |
| Type: transfer | From: 34qwxTtxc6A5zNVrLFmQzonqtvmyMv3bss | To: 371atMgXhMeJMWGsGYvtstr2eaLtmkCYf2 | |||
| 18.04.2021 08:38:33 | |
300 BTC | $ 16 736 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EYwwUB9xyYdwYZYzw2Fu89LQNmpere29L | To: bc1qr806quqpaye4p669tzcxqmaz63h4re2uukpe9u | |||
| 18.04.2021 08:38:33 | |
281 BTC | $ 15 650 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DFgG1FQfAAr83WrgeFPDW5S1Cm5X5g1HU | To: 3KQ9rzZja8dq3NJ8ZN8xFfz9nJz3uvDRBB | |||
| 18.04.2021 08:38:33 | |
944 BTC | $ 52 641 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EjmPp8f9axQdgFFaD7S8uL6oQ2PG5CFjN | To: bc1qzxwn8s0rlv8ejfueapf43zl6y7pp64s052vfuu | |||
| 18.04.2021 08:38:33 | |
926 BTC | $ 51 645 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LKCModANUBGWoHH62cU9QtU7KsYLhni8U | To: 31yhDdZ2qi8roBgkAhLhsxd5dDZMCowzmb | |||
| 18.04.2021 08:38:33 | |
156 BTC | $ 8 679 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EMNbiNQC4XJ7A9VNWycLRzF4A1YxDRbQ8 | To: bc1qze9y5dfyqpnecegu37jx7cnxd8uct5ax5rlxak | |||
| 18.04.2021 08:38:33 | |
985 BTC | $ 54 950 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CnquNmFmiRhW3SDpMi8g8UY6efuC7z3uy | To: 3FnHS4g8J6sEauyRN47xN5zmCfi1Wp74MZ | |||
| 18.04.2021 08:38:33 | |
474 BTC | $ 26 445 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PagdpUNuCLbKKknbJtsf9rpwJMTcokhEi | To: 3AM7WSJ9MQDW6f5zDhMNBo1PVRZheJ5vJt | |||
| 18.04.2021 08:38:33 | |
558 BTC | $ 31 141 262 | (unknown) | (unknown) |
| Type: transfer | From: 34zVGTUK7avBcvdktPLaLKBWpqXsDikHec | To: 3B6wMVWcdMyCBoiRsPkFhzt43YgAEmE5mQ | |||
| 18.04.2021 08:38:33 | |
280 BTC | $ 15 617 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3HgNVH4Ga97QZmadJRYa6M8ZkA1sFpjUiq | |||
| 18.04.2021 08:38:33 | |
258 BTC | $ 14 416 503 | (unknown) | (unknown) |
| Type: transfer | From: 36XwiGYdZ1p1bQ4D2d2i7CU8YoJbfTdEqr | To: bc1qvl638tsgsjz28emrv9stzy5378ezsqsfe44n8z | |||
| 18.04.2021 08:38:33 | |
200 BTC | $ 11 157 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3ECTp5B1JKVDY1hMLiwgfVxbkhDR5bkZiQ | |||
| 18.04.2021 08:38:33 | |
962 BTC | $ 53 658 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FYJ5vuHJdFPPPhxbdhHm8mXrbYxLKx15p | To: 3DBifvEx69ehm3t5VkMZZC9dXaKhwFnaEy | |||
| 18.04.2021 08:38:33 | |
218 BTC | $ 12 155 191 | (unknown) | (unknown) |
| Type: transfer | From: 33FkS4SjDinbojuX8jiVfZPQjy3bkDkj25 | To: 3BwSFXcN2zzt7AnzrcoQNVHkF3Y7AUNeot | |||
| 18.04.2021 08:38:33 | |
385 BTC | $ 21 455 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Aky1Y2pxVFMmhwXAD8Actyfdc7jVtvM4W | To: 35dMeD5m21JPMU34HMiJwGTLGh8dXnFo1C | |||
| 18.04.2021 08:38:33 | |
209 BTC | $ 11 664 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2jM2dqHXhxgTyhYz7pgyCZ9Bu3ePz11 | To: 3QBWLrcmATXnPDz5JDZetjErTm7MMqsTUa | |||
| 18.04.2021 08:38:33 | |
334 BTC | $ 18 621 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JtLne6spbxiH4owduGibJWi2fFt3tMRbC | To: 32ipdwMkef3A4JpVBYWbbFLmtxuEM9hg1R | |||
| 18.04.2021 08:38:33 | |
407 BTC | $ 22 680 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0j6ss98xcqxewnusszx64sg8mnqwts77l38q | To: 39ooURkDRJN6sXmQNcaqUk8rJf26yMvvhn | |||
| 18.04.2021 08:38:33 | |
940 BTC | $ 52 467 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HTC3YkFYUdLRdrSQRL9Qm1v37swZfhnxz | To: bc1qh60tkx9075tkx6qy8z8lcglazmpvhqz764t30y | |||
| 18.04.2021 08:38:33 | |
718 BTC | $ 40 063 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BUpe76uTgfMvXWyoRE5JWvGmV78mzYgHh | To: 36Y473MowvAnVRngpHeXPrt9yGzzMV6szV | |||
| 18.04.2021 08:38:33 | |
175 BTC | $ 9 766 233 | (unknown) | (unknown) |
| Type: transfer | From: 3DtpRGMMicNADFWC5uFshyu6XXKcrhpDoy | To: bc1q33gphlsurnr7z4swegqk2rape3flnm25ermwy4 | |||
| 18.04.2021 08:38:33 | |
978 BTC | $ 54 540 730 | (unknown) | (unknown) |
| Type: transfer | From: 39beh8xHKuWqStDyUTxkRhEz2EqeXLVzkp | To: 3Qj2NH7XESWspGd8bi2Jms7nbnStiYta5K | |||
| 18.04.2021 08:38:33 | |
168 BTC | $ 9 367 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PKqbbQLLDNJ4QJ74nxSfXRJsBDaZCzzrS | To: 3FkhXZaZ4Z1kStGPpjDLi1iVfLkF8W7aXY | |||