Whale movements
Last update: 13.05.2026 08:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 04:45:28 |  |
95 BTC | $ 5 596 831 | (unknown) | (unknown) |
| Type: transfer | From: 33qrMXAHu23XzpeoKcVBbvpcf8K722jLhv | To: 351Eu4oGjLroRhCkKYNbffbgBSu5647H8H | |||
| 18.04.2021 04:45:28 | |
168 BTC | $ 9 864 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5md3u0ffenpvj9azlu74zk4k3yyzds3gu5c953f56edm7ltuacqpumv4p | To: bc1qa73urxaszhydf4ncjqfhh0y4gpcl23l72upsy2ru6ws6sc2ne4asahk6fq | |||
| 18.04.2021 04:45:28 | |
175 BTC | $ 10 275 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen77ugxv07e95zxxq3rmjdx850ryqvgmzehm5zs3yqxjz0w05s8q05ppf8 | To: bc1q96efqsw42xsfpkkp873a062pfywug4m5tesjrrhjzerkxuslum6q0chuwn | |||
| 18.04.2021 04:45:28 | |
91 BTC | $ 5 321 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JAq1EL4qmn4oukez8FRgodpr3BDGLmUbR | To: 3HebNC7mwug3vFY9GkCQGQAZ8BV7spGsdM | |||
| 18.04.2021 04:44:55 |  |
5 000 ETH | $ 11 390 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 04:41:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.04.2021 04:38:11 | |
5 151 485 PAX | $ 5 138 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 04:36:55 | |
5 151 485 PAX | $ 5 164 723 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 04:39:03 | |
34 000 000 USDT | $ 34 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 03:52:59 | |
148 BTC | $ 8 809 588 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.04.2021 04:28:41 | |
196 BTC | $ 11 615 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 18.04.2021 04:28:41 | |
101 BTC | $ 6 013 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs39ktlfu8gck9v8e7ucd3astx82dydka4v75sttze0hajkydkwqsw88knp | |||
| 18.04.2021 04:28:41 | |
100 BTC | $ 5 917 893 | (unknown) | (unknown) |
| Type: transfer | From: 38uV3Auxm1oysA9DD4bpgErFXEp9QbTju7 | To: 34qwxTtxc6A5zNVrLFmQzonqtvmyMv3bss | |||
| 18.04.2021 04:23:52 | |
120 WBTC | $ 7 053 563 | (unknown) | (unknown) |
| Type: transfer | From: ff0b0d8927814ee537b7fc54567a48c8546e1cca | To: b974cc950eb961dfeda7895782e0197ac25264dd | |||
| 18.04.2021 04:20:18 | |
2 500 ETH | $ 5 689 516 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 04:20:15 | |
2 500 ETH | $ 5 689 516 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5a5552214cf32a7983fe9771069e6b9ef0b5a4c5 | |||
| 18.04.2021 04:16:26 | |
139 BTC | $ 8 275 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3v3xnal99adtzxpkr9wfyv42aur0ghvy9836hrukxt2x9wwtrassqc4th | To: bc1qkj8xadm0td99aaq4hg8hw33hy907h07jphu4y7r2lku2newp8jaq0wc46p | |||
| 18.04.2021 04:16:33 | |
5 969 735 USDT | $ 5 969 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 04:15:55 | |
9 023 642 BUSD | $ 9 023 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 04:15:55 | |
16 264 ETH | $ 37 159 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 04:11:35 | |
242 BTC | $ 14 376 572 | (unknown) | (unknown) |
| Type: transfer | From: 31vpyM59xCtahEF59esJAaza6ZxeXU4qxY | To: 3JFMjPBmp38ypYbyEt6jBb2ekNYajPPAa7 | |||
| 18.04.2021 04:11:38 | |
100 BTC | $ 5 941 233 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 18.04.2021 04:11:38 | |
900 BTC | $ 53 471 628 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 18.04.2021 04:04:31 | |
100 BTC | $ 5 975 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 04:04:31 | |
100 BTC | $ 5 975 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 04:04:31 | |
94 BTC | $ 5 610 241 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 04:04:31 | |
91 BTC | $ 5 423 777 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 04:04:31 | |
100 BTC | $ 5 975 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 04:04:31 | |
101 BTC | $ 6 055 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2cuty4vyy04st4tua3zla9xx42u78738m0pypezdl77ez05703qrnh5z2 | To: bc1qs689uhe7jh502ff66ufm6r5wv0nq2m7cuw23yel8deyx0yng036s00x84y | |||
| 18.04.2021 04:04:31 | |
92 BTC | $ 5 476 568 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlagjn39v6cve94f4q5dz579cd6nazmllazgc28emj8htmadw2duqpfzeg7 | |||
| 18.04.2021 03:57:12 | |
87 BTC | $ 5 199 459 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 18.04.2021 03:57:12 | |
96 BTC | $ 5 742 877 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzg5rlxvpr2y2zhlgfrum22zdn8ey3esm0rfzs7e2t79unt9tq62qwp3fg7 | |||
| 18.04.2021 03:57:12 | |
389 BTC | $ 23 259 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JN9oAYJexN6BdVtGcjktZnpG42AVoTuXM | To: 3Nrdfwsb6GtVxESbRrjFRDYX7scoVVwW9U | |||
| 18.04.2021 03:57:12 | |
500 BTC | $ 29 895 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JN9oAYJexN6BdVtGcjktZnpG42AVoTuXM | To: bc1qvlwjxrgu6a6g5e79nlgq9r366rlkxfwyn9kx3q | |||
| 18.04.2021 03:57:12 | |
400 BTC | $ 23 916 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpv4fqjrngzq34wkvepvs75xpawxqdxtg7x3wn | To: 3AuBPXCcxyPnaWUCt6hCqWzYpgw4kiRuf7 | |||
| 18.04.2021 03:54:43 | |
112 148 380 BUSD | $ 112 148 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 03:52:59 | |
100 BTC | $ 5 936 226 | (unknown) | (unknown) |
| Type: transfer | From: 1L2JkZnacqLSTrBexeXp2UEsY2a8g7M3wn | To: 1FeXfTRbsYE9qC4gJhqQhosAbvdE8Qf1Ek | |||
| 18.04.2021 03:52:59 | |
940 BTC | $ 55 989 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKzvzEw8DiyrzxrAGkCq8WpuCFz5Pbf5 | To: 3Hpa15XkfhdoepNDPmj6yBQ4WwjMPZBFpN | |||
| 18.04.2021 03:52:59 | |
95 BTC | $ 5 687 733 | (unknown) | (unknown) |
| Type: transfer | From: 3GUw3CoBEDB4ySZtfDA4Amc4V1F8KnvoYC | To: 33qrMXAHu23XzpeoKcVBbvpcf8K722jLhv | |||
| 18.04.2021 03:46:06 | |
185 BTC | $ 10 995 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2r7TkhWaebzhpFQi8PZc78sm8i7Jzww | To: 36n6zQTuavD2aee6kMAoyUFEX7PEjdMVtU | |||
| 18.04.2021 03:46:06 | |
103 BTC | $ 6 117 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxj63090rx56pm52qtx5gu39uhjlku73r3lz5gpjxxy5svwdtkdqmr7gcy | To: bc1qwywxtlytwyhu93vw367ka9p4fay64qvlzp0mn3t4nl98cjvlv56sjj2tm4 | |||
| 18.04.2021 03:46:06 | |
96 BTC | $ 5 676 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheenj24ykm4h024smmj9xjf4g8eese9t86kdlj | To: 3GUw3CoBEDB4ySZtfDA4Amc4V1F8KnvoYC | |||
| 18.04.2021 03:46:06 | |
230 BTC | $ 13 669 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.04.2021 03:46:06 | |
103 BTC | $ 6 136 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l7kt9lc38l3wfyp9qljwue9vtt36epwa08yx6560laum4ucs85qman034 | |||
| 18.04.2021 03:46:06 | |
100 BTC | $ 5 943 398 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 18.04.2021 03:44:32 | |
3 146 587 ENJ | $ 9 173 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 03:10:08 | |
170 BTC | $ 10 092 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GY1Q2x9H9LLHkg63xJruWtJdMmu7v3oFV | To: 3MMf8jHh9WMq19Do2Y2rp2KJG3qHXM1az4 | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K84p3GxbhDFbDnejmE1XpYRUrPscEr2Qt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:10:08 | |
270 BTC | $ 16 029 863 | (unknown) | (unknown) |
| Type: transfer | From: 3K84p3GxbhDFbDnejmE1XpYRUrPscEr2Qt | To: 3GY1Q2x9H9LLHkg63xJruWtJdMmu7v3oFV | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B2vZyG3q9bZzXZ5MSWaz34Ru2fNfAvSHt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||