Whale movements
Last update: 15.05.2026 04:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 21:55:29 |  |
100 BTC | $ 5 673 347 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 20.04.2021 21:55:29 | |
98 BTC | $ 5 565 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzw5tranw4wwz0h3aakcqp3fh30ef8wf0anxy2 | To: bc1qlevfy4gysa93hr6ehppdglvxhfshgkuzzvjuus | |||
| 20.04.2021 21:55:29 | |
100 BTC | $ 5 673 347 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjvs0ykxefwu5mzmq7ehxj7f828xrppgzyednf | |||
| 20.04.2021 21:55:29 | |
140 BTC | $ 7 946 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39oueeRgKmfvMWpCNxQej3FJuSpnkAEWzt | |||
| 20.04.2021 21:55:29 | |
200 BTC | $ 11 346 693 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3QnSenUUvaWo7zQrftzRjAViJgPHaZuXja | |||
| 20.04.2021 21:55:29 | |
234 BTC | $ 13 286 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.04.2021 21:55:29 | |
128 BTC | $ 7 256 210 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 21:55:29 | |
107 BTC | $ 6 086 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n2ulezlsx2e7uqcag5y5xz4xhtnj3yq75s27r0nffr20l5lz27qhwp37r | To: bc1q7p3kk4wtuu4t2rwdxqk83ht6mgmj9s9sq23fg5dhjcxntt6er3sqtlj33d | |||
| 20.04.2021 21:55:29 | |
114 BTC | $ 6 449 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvkluw95eazs8ek8cd2jg490p4ffwmerwwzhpjckg8ql3xq9a24szn9422 | To: bc1qsas3rl6r366z44w7efxqspy6g43wxw6y4nudtp5lhmjx8pk8grmqrv9e03 | |||
| 20.04.2021 21:55:29 | |
115 BTC | $ 6 523 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q848h0c0c5x6lm8rpc8jumtnf3hmqa5tpaws337w808hern2z8xqqzluass | To: bc1qp9zeegd5lehp57h2y4cr6t2233ndxyd4ted3ccha4cx3e70r8qfq74mrx6 | |||
| 20.04.2021 21:55:29 | |
185 BTC | $ 10 481 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrh47amu2vx9tudulnz9ew54nttumpmyuncy8 | To: 36LHPWbodpegoRm1AMvGUw6MbnhhWXiV4v | |||
| 20.04.2021 21:55:29 | |
1 393 BTC | $ 79 041 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4hes5e3dnuwz5w6zvl0r8r0g4ekz9dx5tjsl4 | To: 3MGp2YykiXj8HA3H2a9uvYR5VqRVWX4e1u | |||
| 20.04.2021 21:55:29 | |
1 277 BTC | $ 72 427 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Gioz7Sup3nJZGLZoQKymwCm1JS64v5Mz6 | To: 3NXCdJSCW3aRYjNfUYeXrtWaJGc7ajUHsk | |||
| 20.04.2021 21:55:29 | |
8 483 BTC | $ 481 294 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FPJw38KgifSSh8cCru6phT2269jXtkQhQ | To: 3KG78fvGJ9mdLr28wHMxrui4z4gpdbCAyE | |||
| 20.04.2021 21:55:29 | |
1 099 BTC | $ 62 342 550 | (unknown) | (unknown) |
| Type: transfer | From: 3J7SFX842SLfFK7qSbfMLwtqkNFhkTdCY2 | To: 3PW9LMhSzok3rnZ5aun6PHHVrZsKd8KwWu | |||
| 20.04.2021 21:55:29 | |
145 BTC | $ 8 246 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 21:41:40 |  |
10 012 187 BUSD | $ 10 012 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 21:50:53 |  |
9 800 BNB | $ 5 761 112 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 20.04.2021 21:36:48 | |
10 012 187 BUSD | $ 10 012 187 | (unknown) | (unknown) |
| Type: transfer | From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 20.04.2021 21:33:16 | |
100 BTC | $ 5 679 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98h2fss2ua8cu4pvt8n3efqqn35w4e0g44u9q4353vj54nd340jsq5y6vn | To: bc1qjwqwhxfk2zzmadp66fuhgdggjwhum5n85krclnwktsv2vu6wswyqtmthv8 | |||
| 20.04.2021 21:33:16 | |
111 BTC | $ 6 303 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi | |||
| 20.04.2021 21:33:05 | |
100 BTC | $ 5 651 577 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 20.04.2021 21:33:05 | |
98 BTC | $ 5 544 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqrfv8pqs2faa3kd8emmxh845lk3d7mh3ylp9d | To: bc1qmzw5tranw4wwz0h3aakcqp3fh30ef8wf0anxy2 | |||
| 20.04.2021 21:33:05 | |
100 BTC | $ 5 651 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | To: 3GJ2S3rX1APzfwc7VFTbJLqoDBJCrbSXCm | |||
| 20.04.2021 21:33:05 | |
100 BTC | $ 5 651 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 374kVdpN7SFMvvLNJuwKmapDfxybimdh8Z | |||
| 20.04.2021 21:33:05 | |
120 BTC | $ 6 795 527 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.04.2021 21:33:05 | |
370 BTC | $ 20 897 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qfxn4yywca9300u9paajmpr3cuxjxa66r46s5p9 | |||
| 20.04.2021 21:33:05 | |
187 BTC | $ 10 547 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86t58l2utt5mz4kz7nraex52kmx22t2kkvkl4fs36577npc25hkqejs6dm | To: bc1qxzmkgjcyxmrtkx87uuvkv4awkdk6lgpvjtst66hf9me79s69fsfq0tzxh7 | |||
| 20.04.2021 21:33:05 | |
219 BTC | $ 12 349 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 20.04.2021 21:28:24 | |
199 BTC | $ 11 214 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy62dtsrrajqwj32wzh88stqsw0zuk405v6g24v | |||
| 20.04.2021 21:28:24 | |
99 BTC | $ 5 567 328 | (unknown) | (unknown) |
| Type: transfer | From: 16hyQSWfqJ69qG7dzWh4fB75QoxdaP86Ut | To: 1ENcyArBJizAsST8D3vd6tmrt8eTc9AgKZ | |||
| 20.04.2021 21:28:24 | |
8 483 BTC | $ 478 069 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ApkWwgeC41cgqDrWCZnWFtQ7kTdrPACFZ | To: 3FPJw38KgifSSh8cCru6phT2269jXtkQhQ | |||
| 20.04.2021 21:26:57 | |
141 BTC | $ 7 915 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vAcgm6DduSa5P6nY2nxjNF8cEgbpg12j | |||
| 20.04.2021 21:26:57 | |
183 BTC | $ 10 291 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd242fc9rk2ptq454qzng2xcutp9vwp27zr8yqx9j7f6njtfpwdgsux5ppl | To: bc1q9hflwrnjlf79h3ncwn882qlx8ulswaa96v20plewh34gnfrfkz9q56gpcn | |||
| 20.04.2021 21:26:57 | |
795 BTC | $ 44 721 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp47dly4m65m08879atqm99jmr9y5nnup3jnkgf | |||
| 20.04.2021 21:26:57 | |
1 482 BTC | $ 83 360 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc | To: bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j | |||
| 20.04.2021 21:26:57 | |
1 099 BTC | $ 61 794 596 | (unknown) | (unknown) |
| Type: transfer | From: 38XYRDrPyUyNTe3jrVo6cXWm93QBY1W2MC | To: 3J7SFX842SLfFK7qSbfMLwtqkNFhkTdCY2 | |||
| 20.04.2021 21:26:57 | |
1 061 BTC | $ 59 652 704 | (unknown) | (unknown) |
| Type: transfer | From: 36ReEj4Dfn95RnusyBmE6B26hb4NWuh2kj | To: 32tF8jPaYekDNcoL1XT5qQ7LT5fPYq6ngb | |||
| 20.04.2021 21:26:57 | |
1 277 BTC | $ 71 792 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K7vn8FeCymQ64U4MrqkwwzibvYX82Gjrr | To: 3Gioz7Sup3nJZGLZoQKymwCm1JS64v5Mz6 | |||
| 20.04.2021 21:26:57 | |
1 393 BTC | $ 78 347 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HkmbGRszKJY3cDM4mxxMwJ6Bgcpobn5oj | To: bc1qu4hes5e3dnuwz5w6zvl0r8r0g4ekz9dx5tjsl4 | |||
| 20.04.2021 21:13:14 | |
10 012 187 BUSD | $ 10 012 187 | (unknown) | (unknown) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 20.04.2021 21:13:14 | |
10 013 962 USDT | $ 10 013 962 | (unknown) | (unknown) |
| Type: transfer | From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 20.04.2021 21:10:27 | |
10 001 000 USDT | $ 10 001 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | |||
| 20.04.2021 21:21:45 |  |
5 171 745 USDT | $ 5 171 745 | (unknown) | (unknown) |
| Type: transfer | From: TQwiRqy4hUcK4Ati4diHCQshEQUy6Wjyq5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.04.2021 21:19:02 | |
104 BTC | $ 5 870 112 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 21:19:02 | |
142 BTC | $ 7 990 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34VjvdxYb3VXh7hXqKXosBwChpjvS67pVp | |||
| 20.04.2021 21:19:02 | |
200 BTC | $ 11 288 677 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 3NbxoJnNJtcgxqqoN8QbdDDYNzyhbjSadu | |||
| 20.04.2021 21:19:02 | |
100 BTC | $ 5 644 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 20.04.2021 21:19:02 | |
120 BTC | $ 6 773 080 | (unknown) | (unknown) |
| Type: transfer | From: 3885F7ob2YEKKtzfcyZda8BqW5t1LnFzxZ | To: 3FAt5iNabMG9C4eegNDitzKxsToPCZKdTS | |||
| 20.04.2021 21:19:02 | |
137 BTC | $ 7 725 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fpyuk0f8lzc7d2zylx46zynkwy5tm0e07lp2ynw7tpkff97g0fq9d4lhn | To: bc1q848h0c0c5x6lm8rpc8jumtnf3hmqa5tpaws337w808hern2z8xqqzluass | |||