Whale movements
Last update: 13.05.2026 10:58:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 08:38:33 |  |
270 BTC | $ 15 070 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LdhuSs35UrkH69YeEDqrmNgggrWZUTSo3 | To: 38FzKN4zD9ZxG8EJNE5jQtVkvUY6ikkuF1 | |||
| 18.04.2021 08:38:33 | |
121 BTC | $ 6 732 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 18.04.2021 08:38:33 | |
356 BTC | $ 19 846 558 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 18.04.2021 08:38:33 | |
167 BTC | $ 9 293 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JWFG9GfhjteHWgMYc44SjRkusYWsY5xCP | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 18.04.2021 08:38:33 | |
113 BTC | $ 6 291 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4vq2cd7kc8qev3xcvwnujxu5z62mgw7tn8j9nhkzwqgfw5xre9sa23mva | To: bc1qavt4ecz6xmht6fsscr56kq824ttcv806dv36vhy2afasjdxldvrs0868d9 | |||
| 18.04.2021 08:38:33 | |
680 BTC | $ 37 950 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 08:38:33 | |
135 BTC | $ 7 507 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 08:38:33 | |
150 BTC | $ 8 368 077 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 18.04.2021 08:38:33 | |
112 BTC | $ 6 220 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z9qw9ycccv4ve6rqw675shaue5n77m4ccme6d | To: bc1qthy4gqadj2fsj8hcu7l69yaj8rq22wz9fn95fd | |||
| 18.04.2021 08:32:09 |  |
22 888 000 USDT | $ 22 888 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2021 08:32:25 |  |
5 094 490 USDT | $ 5 094 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 047 | (unknown) | (unknown) |
| Type: transfer | From: 35TX5FhbuzsPyUHU7FmNQ3uZVU9rTiiZMg | To: 38sys2HvfiMuKurxxvzJgDiQcHZGjEHrpL | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 35TX5FhbuzsPyUHU7FmNQ3uZVU9rTiiZMg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FRUkmrbhmsYLx4vwe34KD7KEz5tAKMupH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
200 BTC | $ 11 220 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUkmrbhmsYLx4vwe34KD7KEz5tAKMupH | To: 35TX5FhbuzsPyUHU7FmNQ3uZVU9rTiiZMg | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CnYxiwKUMwMx889uKrPu3vi1AQMbHLAHV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
300 BTC | $ 16 830 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CnYxiwKUMwMx889uKrPu3vi1AQMbHLAHV | To: 3FRUkmrbhmsYLx4vwe34KD7KEz5tAKMupH | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
400 BTC | $ 22 440 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CnYxiwKUMwMx889uKrPu3vi1AQMbHLAHV | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:32:21 | |
100 BTC | $ 5 610 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:30:43 | |
18 259 620 USDC | $ 18 259 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:28:54 | |
14 999 960 USDT | $ 14 999 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 08:30:00 | |
100 BTC | $ 5 618 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:30:00 | |
107 BTC | $ 6 009 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | To: bc1qwlcez92a8ztmfyvgzd4kw9f7pvnje3s0c9n8gsy3yp3w2dfmg2rqnchxah | |||
| 18.04.2021 08:30:00 | |
280 BTC | $ 15 731 475 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 18.04.2021 08:30:00 | |
200 BTC | $ 11 236 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 08:30:00 | |
400 BTC | $ 22 473 536 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz | |||
| 18.04.2021 08:30:00 | |
100 BTC | $ 5 618 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 18.04.2021 08:30:00 | |
139 BTC | $ 7 800 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 18.04.2021 08:30:00 | |
92 BTC | $ 5 188 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd2sy0xetz9jg0z4f9hvpj820hrhycx0ndx3wrwh9h490qduv9gqsyl543 | |||
| 18.04.2021 08:30:00 | |
92 BTC | $ 5 188 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7qdsuhamfwtwtqxzrya59aauy252efz34nfldqyuk3mgpcdvc3qzeffr7 | |||
| 18.04.2021 08:26:35 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 18.04.2021 08:26:06 | |
17 330 318 USDT | $ 17 330 318 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2021 08:24:50 | |
91 BTC | $ 5 093 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:24:50 | |
100 BTC | $ 5 626 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 08:24:50 | |
140 BTC | $ 7 877 043 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.04.2021 08:24:50 | |
142 BTC | $ 8 014 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4a4xlkeq264mtjq0cy5rds2n3wdfjzujwvl7g4u7q72y3s3fraqze0zxl | To: bc1qk6mer89mf3mqgsj8s5uas8w5qn7kfpu5r72v86j09qhkryn4gzfssgpu2d | |||
| 18.04.2021 08:24:50 | |
121 BTC | $ 6 785 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajf96gcqghv3dxgv5kx9gxnh02u7sgjxnm8khm3vndg4awp0w9dq3uajtj | To: bc1qprr93kxxv4l0z7r0ukua79jej4msd2gu74nl73jpwfnhzdn3m2hqfvwjym | |||
| 18.04.2021 08:24:50 | |
98 BTC | $ 5 513 935 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 18.04.2021 08:24:50 | |
388 BTC | $ 21 830 732 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.04.2021 08:24:50 | |
1 235 BTC | $ 69 468 700 | (unknown) | (unknown) |
| Type: transfer | From: 358oBqmHsWg4gAXbFDocc3hevQLYiPBSap | To: 3Q4njm9egRMcxFcQsgqpST6oyrKBB11NfF | |||
| 18.04.2021 08:24:50 | |
100 BTC | $ 5 626 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qYsUyaygvvGbtXTULFxXkR9Ds1HfzLzp | |||
| 18.04.2021 08:24:50 | |
176 BTC | $ 9 902 562 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 18.04.2021 08:24:50 | |
97 BTC | $ 5 457 693 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.04.2021 08:24:50 | |
196 BTC | $ 11 027 859 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.04.2021 08:24:50 | |
150 BTC | $ 8 461 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql46er8ae5emu49rygvzrylel4pry6n9dgcjvggaw7mpr28vvlxgqy2mes2 | To: bc1qgeejkayejumhs25anpltzy6wmrmtwsg6wwm5cgwpjnhtkz7rcv8s9cqw93 | |||
| 18.04.2021 08:24:50 | |
89 BTC | $ 5 029 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw82dzst9hjzpztam570yrfa0eq4um2d0da4mu | To: bc1q7p9dx70utpqt43d0n45rcmjxc0ermfwkjendsp | |||
| 18.04.2021 08:24:50 | |
89 BTC | $ 5 031 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DbTD6Uzie9aiNBStNfpGktdHsB3Ax9qQS | To: bc1qsw82dzst9hjzpztam570yrfa0eq4um2d0da4mu | |||