Whale movements
Last update: 13.05.2026 07:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 03:10:08 |  |
370 BTC | $ 21 966 908 | (unknown) | (unknown) |
| Type: transfer | From: 3B2vZyG3q9bZzXZ5MSWaz34Ru2fNfAvSHt | To: 3K84p3GxbhDFbDnejmE1XpYRUrPscEr2Qt | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 33dAq4AAMn4TTHaBifgCi6Pvx9SjpTPwUU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:10:08 | |
470 BTC | $ 27 903 952 | (unknown) | (unknown) |
| Type: transfer | From: 33dAq4AAMn4TTHaBifgCi6Pvx9SjpTPwUU | To: 3B2vZyG3q9bZzXZ5MSWaz34Ru2fNfAvSHt | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QWCWNSwkTtW9x9YAHPnpxymDAmM6Xprpa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:10:08 | |
570 BTC | $ 33 840 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QWCWNSwkTtW9x9YAHPnpxymDAmM6Xprpa | To: 33dAq4AAMn4TTHaBifgCi6Pvx9SjpTPwUU | |||
| 18.04.2021 03:10:08 | |
100 BTC | $ 5 937 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MmZbvQNmzy8EVmt2vUrb12JWCvsJmFXeL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:10:08 | |
670 BTC | $ 39 778 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZbvQNmzy8EVmt2vUrb12JWCvsJmFXeL | To: 3QWCWNSwkTtW9x9YAHPnpxymDAmM6Xprpa | |||
| 18.04.2021 03:10:08 | |
482 BTC | $ 28 642 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HMxxqM845GCSxnmymSm5wszwgLTFLKKzQ | |||
| 18.04.2021 03:42:43 |  |
9 608 392 USDT | $ 9 608 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 03:40:32 | |
9 608 392 USDT | $ 9 608 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 03:39:20 |  |
5 779 219 XRP | $ 8 632 485 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 18.04.2021 03:35:10 | |
100 BTC | $ 5 964 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.04.2021 03:35:10 | |
109 BTC | $ 6 518 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6r04wda68je4drlenkk2wds6cr8x5v8yezl2g5gchr49fxu2cs4g4kld | To: bc1qc2cuty4vyy04st4tua3zla9xx42u78738m0pypezdl77ez05703qrnh5z2 | |||
| 18.04.2021 03:35:10 | |
96 BTC | $ 5 697 022 | (unknown) | (unknown) |
| Type: transfer | From: 3P2oLw11H3FsRaUBbvU7d4xzKQ6n76cLZY | To: bc1qheenj24ykm4h024smmj9xjf4g8eese9t86kdlj | |||
| 18.04.2021 03:35:10 | |
91 BTC | $ 5 415 939 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ws9De99fdkiJexwGTAYjzXJfMFsYeX3 | To: 3JAq1EL4qmn4oukez8FRgodpr3BDGLmUbR | |||
| 18.04.2021 03:35:10 | |
400 BTC | $ 23 859 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpv4fqjrngzq34wkvepvs75xpawxqdxtg7x3wn | |||
| 18.04.2021 03:26:12 |  |
620 000 000 BTT | $ 5 193 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TEgdQXwcWVy2ZXWupX4Knwd6Xiw2g7qaL3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 03:25:10 | |
943 BTC | $ 55 797 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DM58y1Q55NvCeWxXX6kjrQAnBzwmjpseR | To: 3PQKzvzEw8DiyrzxrAGkCq8WpuCFz5Pbf5 | |||
| 18.04.2021 03:25:10 | |
946 BTC | $ 55 975 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DnbuotFM7pJq3gpzTjcoZYZnChd8qzyCk | To: 3DM58y1Q55NvCeWxXX6kjrQAnBzwmjpseR | |||
| 18.04.2021 03:25:10 | |
947 BTC | $ 56 034 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CyNNE4FVE5W2hyd92v5USWPmWjVoQaQUg | To: 3DnbuotFM7pJq3gpzTjcoZYZnChd8qzyCk | |||
| 18.04.2021 03:25:10 | |
952 BTC | $ 56 330 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QcZvBppXLwL1dULFUVhM43E5wmo6UyXoB | To: 3CyNNE4FVE5W2hyd92v5USWPmWjVoQaQUg | |||
| 18.04.2021 03:25:10 | |
953 BTC | $ 56 389 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DpDSF3gabpAmLiRbjWeorVFB32xjogAAM | To: 3QcZvBppXLwL1dULFUVhM43E5wmo6UyXoB | |||
| 18.04.2021 03:25:10 | |
954 BTC | $ 56 448 516 | (unknown) | (unknown) |
| Type: transfer | From: 32t8pSK71fGhMaPJtmDpn2SGktY9R6HGwj | To: 3DpDSF3gabpAmLiRbjWeorVFB32xjogAAM | |||
| 18.04.2021 03:25:10 | |
957 BTC | $ 56 625 980 | (unknown) | (unknown) |
| Type: transfer | From: 33R8L9totai114rQZBxemnvuAc6T1pWfKN | To: 32t8pSK71fGhMaPJtmDpn2SGktY9R6HGwj | |||
| 18.04.2021 03:25:10 | |
957 BTC | $ 56 626 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHzia4iJhNEWZN43cyaUzkayuywfJpNY | To: 33R8L9totai114rQZBxemnvuAc6T1pWfKN | |||
| 18.04.2021 03:25:10 | |
962 BTC | $ 56 921 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LbhWKtS6JYWYG2DUW4eTZzLh7rxoTEkDi | To: 3CNHzia4iJhNEWZN43cyaUzkayuywfJpNY | |||
| 18.04.2021 03:25:10 | |
500 BTC | $ 29 585 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NtJ86NLwkKB3cVdRMcT2gMX5GbjN6SdMQ | To: 32mrMYWXdtHG47WEfC3efgbS5E1KckJzxZ | |||
| 18.04.2021 03:25:10 | |
965 BTC | $ 57 099 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LLCYu9zwsRX9t71UDu18v3Y8fxybgMTyQ | To: 3LbhWKtS6JYWYG2DUW4eTZzLh7rxoTEkDi | |||
| 18.04.2021 03:25:10 | |
970 BTC | $ 57 395 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLCYu9zwsRX9t71UDu18v3Y8fxybgMTyQ | |||
| 18.04.2021 03:25:10 | |
975 BTC | $ 57 691 116 | (unknown) | (unknown) |
| Type: transfer | From: 39SVsUQevgJ5CXWuaKpfZm8aPa6rrXNGo9 | To: 3Eg4HUxaf346pN3i9L8otrBhnHNTNntXU2 | |||
| 18.04.2021 03:25:10 | |
99 BTC | $ 5 832 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed8rtklvpxetklk0ufddr9t8w6mlwwcffsgqmrq5ls8s804v3r0qnln2v8 | |||
| 18.04.2021 03:24:41 | |
196 BTC | $ 11 536 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4w00tpj4em8asszml6cprtm0jhsm7krx72s59 | |||
| 18.04.2021 03:24:41 | |
173 BTC | $ 10 175 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtu6cv00dn6zm5amkcs8gdnm9t052adem9de74gx3t66p60kwtxs32k6dq | To: bc1qn5md3u0ffenpvj9azlu74zk4k3yyzds3gu5c953f56edm7ltuacqpumv4p | |||
| 18.04.2021 03:24:41 | |
145 BTC | $ 8 523 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg30r6s0t62z4z8jpglmeqsx26sskzyz8pxhusysanjljfktkrsgs30394v | To: bc1qh3v3xnal99adtzxpkr9wfyv42aur0ghvy9836hrukxt2x9wwtrassqc4th | |||
| 18.04.2021 03:24:41 | |
91 BTC | $ 5 351 462 | (unknown) | (unknown) |
| Type: transfer | From: 334MZEDEch3cZBR9KcFZpYHK36BsoCtGQb | To: 3G6ws9De99fdkiJexwGTAYjzXJfMFsYeX3 | |||
| 18.04.2021 03:24:41 | |
91 BTC | $ 5 359 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CWVTuqSvHAwFmBjvHDzTK1cnkeYp1MaA2 | To: 334MZEDEch3cZBR9KcFZpYHK36BsoCtGQb | |||
| 18.04.2021 03:21:49 | |
400 000 SUSHI | $ 6 089 380 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 03:21:49 | |
500 000 SUSHI | $ 7 611 724 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 18.04.2021 03:21:49 | |
501 050 SUSHI | $ 7 627 709 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 18.04.2021 03:11:01 | |
104 BTC | $ 6 146 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 18.04.2021 03:11:01 | |
258 BTC | $ 15 348 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LrAV5pdQbkxVwX91SvZgoxpZwJ3mTFKVs | To: 36XwiGYdZ1p1bQ4D2d2i7CU8YoJbfTdEqr | |||
| 18.04.2021 03:11:01 | |
174 BTC | $ 10 331 610 | (unknown) | (unknown) |
| Type: transfer | From: 377uyNBs3KHDz7fojmd1CkCA32a6iQFv7w | To: 39TGFtcKjFiAgwjrz7pJvkfYbyu3V8k4yb | |||
| 18.04.2021 03:11:01 | |
100 BTC | $ 5 929 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Amwqv2qLTFNxEscVrnHdxiG2U9fd5iCoY | To: 38uV3Auxm1oysA9DD4bpgErFXEp9QbTju7 | |||
| 18.04.2021 03:11:01 | |
175 BTC | $ 10 392 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0k5c4sw6qwzff74m7fu95a7q9c9nkwtdvcfd4 | To: 377uyNBs3KHDz7fojmd1CkCA32a6iQFv7w | |||
| 18.04.2021 03:11:01 | |
218 BTC | $ 12 941 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwg1iP1WHMPRjWkF2FTnT3ArTYniEHRXe | To: 33FkS4SjDinbojuX8jiVfZPQjy3bkDkj25 | |||
| 18.04.2021 03:11:01 | |
156 BTC | $ 9 240 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JsgvsZXXPFR3pNmPe4aA2VbU59CntUYVC | To: 3KrQydZaAg1L8oFg1hDvzXpSNMXzn1vxUq | |||
| 18.04.2021 03:11:01 | |
962 BTC | $ 57 124 570 | (unknown) | (unknown) |
| Type: transfer | From: 34mQwQY2moEhZtNVFdEAXfrVc21nfCxdrK | To: 3FYJ5vuHJdFPPPhxbdhHm8mXrbYxLKx15p | |||
| 18.04.2021 03:11:01 | |
926 BTC | $ 54 984 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CzxvquxfGHmEz6R3eLhUK9Dtyjz1Vobkd | To: 3NVAfh7egM31Wy4nVaVd3EgAakGsaZxzDV | |||
| 18.04.2021 03:11:01 | |
926 BTC | $ 54 984 124 | (unknown) | (unknown) |
| Type: transfer | From: 37m4ssgCnmNRE18oaEAhLfgk94vN5pVB1T | To: 3CzxvquxfGHmEz6R3eLhUK9Dtyjz1Vobkd | |||
| 18.04.2021 03:11:01 | |
978 BTC | $ 58 063 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxVDpRLg49ThMM9gsx8fxoc2hLVZbiAn | To: 39beh8xHKuWqStDyUTxkRhEz2EqeXLVzkp | |||