Whale movements
Last update: 15.05.2026 04:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 22:34:27 |  |
4 100 ETH | $ 9 436 168 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2021 22:45:58 |  |
134 BTC | $ 7 625 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzmkgjcyxmrtkx87uuvkv4awkdk6lgpvjtst66hf9me79s69fsfq0tzxh7 | To: bc1q3svg6wvephmx2c654vyfgxe0wmyg7zep383gnrepwvgaff0r0yxqydv0dy | |||
| 20.04.2021 22:45:58 | |
152 BTC | $ 8 644 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7apr7h50pmda3w9tejx2jaxjrgtpjjsvlx2vevxuf7ds3t2gwq5qqda0sr | To: bc1q2uzj5dv9u908e8xleprm79g0n8zf4khdtakea7fyctp20qk2elmqggfcjt | |||
| 20.04.2021 22:45:58 | |
140 BTC | $ 7 962 092 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 20.04.2021 22:45:58 | |
116 BTC | $ 6 607 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpt5xcrky4yqzyms7ykc70juu6yvglua6ye0rgkycsw8uy0e53sxjzezr | To: bc1qh7kzn2vcl5vlhruhsjxx2535f7ctdrdqtg0gz37gxte5laqfcm8s5wkn87 | |||
| 20.04.2021 22:45:58 | |
246 BTC | $ 13 979 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s2tryzzx22h52xx7z8c693amdpf2ns7g0myumet7cu9f4dydscsvz2048 | To: bc1qwp48qq89esg0n8372aup63u0wztvvzs9nnjxdrk3nvwutmmazs4sqm9zy9 | |||
| 20.04.2021 22:45:58 | |
180 BTC | $ 10 232 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hflwrnjlf79h3ncwn882qlx8ulswaa96v20plewh34gnfrfkz9q56gpcn | To: bc1qy9uk38gzcskdzvr5r5c0eph3ykra2huqdyl9qjnda3md6yr8ysuqka3p4f | |||
| 20.04.2021 22:45:58 | |
1 277 BTC | $ 72 604 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FxPJ4wPS7etReEmgNPKFw5RLNiKSFQiPq | To: 3GNCcHDgukRdJiiUV8bqX3VNV6Y5AivLXg | |||
| 20.04.2021 22:45:58 | |
1 277 BTC | $ 72 604 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KmR1z1jw6uGTSH64QU4PhHzv2XPzFemkg | To: 3FxPJ4wPS7etReEmgNPKFw5RLNiKSFQiPq | |||
| 20.04.2021 22:45:58 | |
8 483 BTC | $ 482 469 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AdbqEW45SQ91vFsM5uKHDYbA6GW8VAgeE | To: 33s23CFiNE2rtT5XJHvDjPFEiAbXyFmaU5 | |||
| 20.04.2021 22:45:58 | |
8 483 BTC | $ 482 469 700 | (unknown) | (unknown) |
| Type: transfer | From: 36ap8ZnmQbf9efvybAqiypHZ4fGU3hZ9av | To: 3AdbqEW45SQ91vFsM5uKHDYbA6GW8VAgeE | |||
| 20.04.2021 22:45:58 | |
115 BTC | $ 6 540 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.04.2021 22:45:58 | |
185 BTC | $ 10 501 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mc3yzzz6umsgxlh03ef3xt0ld3ljclcvazkd5 | To: bc1q5egvll5u44tx4cssetwcf966wp5gqa784egrsq | |||
| 20.04.2021 22:45:58 | |
185 BTC | $ 10 504 405 | (unknown) | (unknown) |
| Type: transfer | From: 36LHPWbodpegoRm1AMvGUw6MbnhhWXiV4v | To: bc1q7mc3yzzz6umsgxlh03ef3xt0ld3ljclcvazkd5 | |||
| 20.04.2021 22:45:58 | |
162 BTC | $ 9 236 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk0758pl5f67m2nweyraf50468lsntxzcnufhhdr5txpeen8w02sf8erhc | To: bc1qp833gzk9apz4z0pm3a5gs5jzxmqumlffwwmtmvvg6udwazwetevs2pdwd8 | |||
| 20.04.2021 22:45:58 | |
89 BTC | $ 5 067 701 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JVRLwfFijyzzAmQWDjf96VfpknDs3ugRw | |||
| 20.04.2021 22:45:58 | |
1 061 BTC | $ 60 326 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv21RkCbYVffbVPxMbk595Lu4WNUupxwp | To: 3DGvQVGkLQrwxqxKNvKPzsMekxYP6qUij9 | |||
| 20.04.2021 22:45:58 | |
1 061 BTC | $ 60 326 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi59Gw1sCDhohhbFz5nhfVb1nbZuTyjB1 | To: 3Lv21RkCbYVffbVPxMbk595Lu4WNUupxwp | |||
| 20.04.2021 22:45:58 | |
1 061 BTC | $ 60 328 692 | (unknown) | (unknown) |
| Type: transfer | From: 32tF8jPaYekDNcoL1XT5qQ7LT5fPYq6ngb | To: 3Mi59Gw1sCDhohhbFz5nhfVb1nbZuTyjB1 | |||
| 20.04.2021 22:45:58 | |
90 BTC | $ 5 110 301 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 22:45:58 | |
91 BTC | $ 5 158 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 22:45:58 | |
100 BTC | $ 5 662 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 22:45:58 | |
98 BTC | $ 5 555 822 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 22:45:58 | |
1 277 BTC | $ 72 604 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NXCdJSCW3aRYjNfUYeXrtWaJGc7ajUHsk | To: 3KmR1z1jw6uGTSH64QU4PhHzv2XPzFemkg | |||
| 20.04.2021 22:45:58 | |
999 BTC | $ 56 807 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DAZtVmfpR6Uuqb71pSifnmgwozuxmeRop | To: 3KbLRsvM9CCgMbokp7W3tv42oN8xCBsdMi | |||
| 20.04.2021 22:45:58 | |
999 BTC | $ 56 807 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DU9gfaod7p9L9UQVx5xpGMz7pVkzkr47E | To: 3DAZtVmfpR6Uuqb71pSifnmgwozuxmeRop | |||
| 20.04.2021 22:45:58 | |
100 BTC | $ 5 687 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9LMhSzok3rnZ5aun6PHHVrZsKd8KwWu | To: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | |||
| 20.04.2021 22:45:58 | |
999 BTC | $ 56 807 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9LMhSzok3rnZ5aun6PHHVrZsKd8KwWu | To: 3DU9gfaod7p9L9UQVx5xpGMz7pVkzkr47E | |||
| 20.04.2021 22:45:58 | |
1 393 BTC | $ 79 233 690 | (unknown) | (unknown) |
| Type: transfer | From: 36i1v5919MsMiEqQWwBoCGSzu6FREtcbe9 | To: 3JHfFCj9B2UCCcNyLDuk2TBZfjv4USt7jj | |||
| 20.04.2021 22:45:58 | |
1 393 BTC | $ 79 233 980 | (unknown) | (unknown) |
| Type: transfer | From: 39WqsBzvbxMTNKaSznpijPmD4cHTqwnxcY | To: 36i1v5919MsMiEqQWwBoCGSzu6FREtcbe9 | |||
| 20.04.2021 22:45:58 | |
8 483 BTC | $ 482 469 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KG78fvGJ9mdLr28wHMxrui4z4gpdbCAyE | To: 36ap8ZnmQbf9efvybAqiypHZ4fGU3hZ9av | |||
| 20.04.2021 22:45:58 | |
1 393 BTC | $ 79 234 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MGp2YykiXj8HA3H2a9uvYR5VqRVWX4e1u | To: 39WqsBzvbxMTNKaSznpijPmD4cHTqwnxcY | |||
| 20.04.2021 22:45:58 | |
145 BTC | $ 8 255 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 22:45:58 | |
145 BTC | $ 8 264 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 22:03:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3db08d7ca730dea2615cb4d264869910ed4a637 | To: 198286980b99e372dbe20bb02c6fad6a47c69796 | |||
| 20.04.2021 22:00:57 | |
3 000 ETH | $ 7 007 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 22:00:32 | |
10 194 876 BUSD | $ 10 194 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 21:55:36 | |
31 457 086 USDT | $ 31 457 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 21:55:36 | |
6 347 432 USDC | $ 6 347 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 21:55:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 21:55:09 | |
4 905 105 LINK | $ 191 229 500 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 20.04.2021 21:54:46 | |
6 855 047 HUSD | $ 6 855 047 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 21:54:11 | |
3 300 ETH | $ 7 666 855 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 20.04.2021 21:53:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4dd091ee5d20f09b5c972d65e6b2c4146122aec0 | To: 11aad61b04117c9f60eaf045d45deb496ad4d56a | |||
| 20.04.2021 21:50:46 | |
6 855 047 HUSD | $ 6 855 047 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 21:59:51 |  |
5 906 588 XRP | $ 8 229 814 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 20.04.2021 21:57:13 | |
217 BTC | $ 12 328 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 20.04.2021 21:57:13 | |
1 000 BTC | $ 56 697 804 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 20.04.2021 21:57:13 | |
100 BTC | $ 5 676 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyremwwf5wrshwzqurzxm2q0563m3xn6g4l44z4wzta87y4u6dh7sa6vs5v | To: bc1qmrnk4wdc8ls7rfakcahl6cc5dz7d497htzxsaxexughr8au2pxuq84l3mj | |||
| 20.04.2021 21:57:13 | |
98 BTC | $ 5 538 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 1L18Y9x3dgniWA8FSxaTTJ5aybQzxf1XAn | To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | |||