Whale movements
Last update: 15.05.2026 03:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 21:19:02 |  |
162 BTC | $ 9 116 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmglnztes4fxydkut887sn4v2e58q9r8rn4pytl8u5qne0m084dpsce8guc | To: bc1q5n2ulezlsx2e7uqcag5y5xz4xhtnj3yq75s27r0nffr20l5lz27qhwp37r | |||
| 20.04.2021 21:19:02 | |
223 BTC | $ 12 572 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 20.04.2021 21:19:02 | |
110 BTC | $ 6 195 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QTKvfpmNmw6ad3eZTdfxRVEpos5EFkZBp | |||
| 20.04.2021 21:19:02 | |
460 BTC | $ 25 963 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 21:19:02 | |
185 BTC | $ 10 430 493 | (unknown) | (unknown) |
| Type: transfer | From: 3DEp5Ct8mwbgGnaWq2qDp5BwYDdoqHnneB | To: bc1q2xrh47amu2vx9tudulnz9ew54nttumpmyuncy8 | |||
| 20.04.2021 21:19:02 | |
98 BTC | $ 5 513 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L18Y9x3dgniWA8FSxaTTJ5aybQzxf1XAn | |||
| 20.04.2021 21:19:02 | |
147 BTC | $ 8 297 178 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 20.04.2021 21:19:02 | |
180 BTC | $ 10 135 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0lqjgw3y8ec3t3sjysfzlvqa42y68waudgv7esk9y2pkht83dwqhh408p | |||
| 20.04.2021 21:19:02 | |
91 BTC | $ 5 159 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 20.04.2021 21:19:02 | |
120 BTC | $ 6 797 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2kuzv4xgrs6aymmmzpmfyzdwmu8dnqhkcv5gt74vnt5fs43fw8qklgate | To: bc1q0hpt5xcrky4yqzyms7ykc70juu6yvglua6ye0rgkycsw8uy0e53sxjzezr | |||
| 20.04.2021 21:19:02 | |
1 277 BTC | $ 72 059 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JW1wtsmUnymotkXaWA4FW4XuDM6YsK9WU | To: 3K7vn8FeCymQ64U4MrqkwwzibvYX82Gjrr | |||
| 20.04.2021 21:19:02 | |
1 099 BTC | $ 62 023 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PMTLYQTNa42BpaeiAVLMe7BhP5x7MB3HH | To: 38XYRDrPyUyNTe3jrVo6cXWm93QBY1W2MC | |||
| 20.04.2021 21:19:02 | |
1 395 BTC | $ 78 716 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4pqe6enzm7nktpaqvchx53m0mfezu2kejjrk4 | To: 3HkmbGRszKJY3cDM4mxxMwJ6Bgcpobn5oj | |||
| 20.04.2021 21:19:02 | |
8 484 BTC | $ 478 842 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PzgqiKRXmvTxgCz6Pr3HKpyaJ4DyGf1Bn | To: 3ApkWwgeC41cgqDrWCZnWFtQ7kTdrPACFZ | |||
| 20.04.2021 21:19:02 | |
1 061 BTC | $ 59 874 890 | (unknown) | (unknown) |
| Type: transfer | From: 33FGFfuMhdDpF46E2F7hxFKRbAfW5jfanC | To: 36ReEj4Dfn95RnusyBmE6B26hb4NWuh2kj | |||
| 20.04.2021 21:19:02 | |
149 BTC | $ 8 429 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 21:16:30 |  |
5 654 296 USDT | $ 5 654 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 21:12:48 | |
12 818 600 USDT | $ 12 818 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 21:11:40 |  |
4 000 000 XRP | $ 5 463 077 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 20.04.2021 21:10:21 | |
4 000 000 XRP | $ 5 470 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | |||
| 20.04.2021 20:58:45 | |
100 BTC | $ 5 602 222 | (unknown) | (unknown) |
| Type: transfer | From: 15WUGEjDtHW7rpQtfvT57RpJaGE5baJTzR | To: 16hyQSWfqJ69qG7dzWh4fB75QoxdaP86Ut | |||
| 20.04.2021 20:58:45 | |
270 BTC | $ 15 156 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PX467yxKonwy4eJm6GnPKNySNWypjySmD | To: 34LZuT2aWKTvs2LV3AgZfbMzB9FpFsdx4f | |||
| 20.04.2021 20:58:45 | |
285 BTC | $ 15 999 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BhgtW1kTHYGZ6cWFnTVHkhxGMGso14xmc | To: 3PX467yxKonwy4eJm6GnPKNySNWypjySmD | |||
| 20.04.2021 20:58:45 | |
299 BTC | $ 16 804 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3BhgtW1kTHYGZ6cWFnTVHkhxGMGso14xmc | |||
| 20.04.2021 20:58:45 | |
93 BTC | $ 5 232 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2jury20m8yjey5wl2veqmf0mpanm9kww7gwcrrdwphvhfzcz0yqsq3sst | |||
| 20.04.2021 20:58:45 | |
100 BTC | $ 5 620 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 20.04.2021 20:58:45 | |
174 BTC | $ 9 783 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ctjh2fg6f4s7uvfjdn93pt95l0tltncxfq8vaxtg8rwf67ghjqrds7h2 | To: bc1qsk0758pl5f67m2nweyraf50468lsntxzcnufhhdr5txpeen8w02sf8erhc | |||
| 20.04.2021 20:55:28 | |
185 BTC | $ 10 367 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KXPPawcyxeLAs6Z7YRLxb5uQPrxrYJ75F | To: 3DEp5Ct8mwbgGnaWq2qDp5BwYDdoqHnneB | |||
| 20.04.2021 20:55:28 | |
120 BTC | $ 6 731 651 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 20.04.2021 20:55:28 | |
140 BTC | $ 7 853 536 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qpm4M2G5ned1XDz9QianP3PAW3wbC8jsF | |||
| 20.04.2021 20:55:28 | |
119 BTC | $ 6 691 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4jhhk04r8p87t6dqgy63gt6qfdp3uv4zqce6xnvjcz9vspng7s6xcg4h | To: bc1qpvkluw95eazs8ek8cd2jg490p4ffwmerwwzhpjckg8ql3xq9a24szn9422 | |||
| 20.04.2021 20:55:28 | |
100 BTC | $ 5 636 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05js0wemntztckg8rqaar9fyu4tx2jpu59czxx20hm7n8s8r8l9qhrzcmg | To: bc1q2gc9gynkrnp5zz2e3lga4wqr8gpatwnt7e7cq93w9w28t0jra2us2g79lg | |||
| 20.04.2021 20:55:28 | |
100 BTC | $ 5 609 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiCXsAQByuvnQaf2b6adUcTWjjNaXzPiW | |||
| 20.04.2021 20:55:28 | |
99 BTC | $ 5 539 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 20.04.2021 20:55:28 | |
95 BTC | $ 5 356 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 20.04.2021 20:55:28 | |
1 395 BTC | $ 78 236 240 | (unknown) | (unknown) |
| Type: transfer | From: 35X2hgVxS3zT4NbHrsRPJWam4RAh4KyFqp | To: bc1qa4pqe6enzm7nktpaqvchx53m0mfezu2kejjrk4 | |||
| 20.04.2021 20:55:28 | |
1 099 BTC | $ 61 643 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JsmSVRqb6LwBC3yiJoGHUQTHHnibbU2to | To: 3PMTLYQTNa42BpaeiAVLMe7BhP5x7MB3HH | |||
| 20.04.2021 20:55:28 | |
1 061 BTC | $ 59 507 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FGd7jYfLSd6imegYr4oUMYi1ngm7TVyZ8 | To: 33FGFfuMhdDpF46E2F7hxFKRbAfW5jfanC | |||
| 20.04.2021 20:55:28 | |
1 277 BTC | $ 71 617 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4YVFcv9ivdQQ7E5J2X38SqjC7Vd7Lup | To: 3JW1wtsmUnymotkXaWA4FW4XuDM6YsK9WU | |||
| 20.04.2021 20:55:28 | |
8 484 BTC | $ 475 904 580 | (unknown) | (unknown) |
| Type: transfer | From: 35pxKVKfKTjeCQh68zAEPvjjMLvBmA1coG | To: 3PzgqiKRXmvTxgCz6Pr3HKpyaJ4DyGf1Bn | |||
| 20.04.2021 20:55:28 | |
456 BTC | $ 25 578 490 | (unknown) | (unknown) |
| Type: transfer | From: 18wx6oWZPefdMnVUtwYJiLETk81HUh6hh2 | To: 17U254dUZE3YWF9Dg1W9pzmzQ23pXBDQkG | |||
| 20.04.2021 20:40:48 | |
144 BTC | $ 8 091 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38haniWvbL3jsoFH4zxF1SxfpWAJhvu6Z8 | |||
| 20.04.2021 20:40:48 | |
223 BTC | $ 12 541 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 20.04.2021 20:40:48 | |
1 099 BTC | $ 61 750 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AePULjK2P5gu86mSyUSGHpDqfAfqWKkvS | To: 3JsmSVRqb6LwBC3yiJoGHUQTHHnibbU2to | |||
| 20.04.2021 20:40:48 | |
149 BTC | $ 8 397 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 935 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 20:39:36 | |
100 BTC | $ 5 601 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||