Whale movements
Last update: 15.05.2026 02:41:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 20:19:54 |  |
49 000 000 USDT | $ 49 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.04.2021 20:16:47 |  |
1 225 BTC | $ 68 775 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Ladn5w1daASsgJtzvehq3b1i8crcaX2 | To: 3ADcVr5ZHmmid2yuzsiW36bRkMo26BLzSC | |||
| 20.04.2021 20:16:47 | |
100 BTC | $ 5 612 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | |||
| 20.04.2021 20:16:47 | |
481 BTC | $ 26 997 978 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 20.04.2021 20:16:47 | |
233 BTC | $ 13 065 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 20.04.2021 20:16:47 | |
185 BTC | $ 10 376 623 | (unknown) | (unknown) |
| Type: transfer | From: 39LY97uVCSDDKJbHBiSFytx4itaTvr9xUi | To: 3GZLDtk5Q2LkbDeKfDLgc7WRpv3MNKVyNL | |||
| 20.04.2021 20:16:47 | |
121 BTC | $ 6 775 845 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe28xdm6gxwxgph4te0v7xm5sstmyh4k94j8xm493r6rpxs7zmndqw0kzz2 | |||
| 20.04.2021 20:16:47 | |
409 BTC | $ 22 956 732 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.04.2021 20:16:47 | |
127 BTC | $ 7 128 374 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.04.2021 20:16:47 | |
133 BTC | $ 7 465 148 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.04.2021 20:16:47 | |
1 061 BTC | $ 59 543 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0mng2ald45c3jfgz0qzvftple2sc7nfvt07e | To: 3JcjJhXwWPN9qyhSzypxxtJnf5j6E8eE2o | |||
| 20.04.2021 20:16:47 | |
1 061 BTC | $ 59 543 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NG5bxzZaz2tQ7AXNVxHSreCTi84irkjnC | To: bc1qjr0mng2ald45c3jfgz0qzvftple2sc7nfvt07e | |||
| 20.04.2021 20:16:47 | |
1 061 BTC | $ 59 544 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wuh8zwsah9xexr04dt4eu2hdm2vqwm4ex2m4g | To: 3NG5bxzZaz2tQ7AXNVxHSreCTi84irkjnC | |||
| 20.04.2021 20:16:47 | |
1 100 BTC | $ 61 739 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MyqL2MeNGCjJnMYa9m5nTraXKgSvMmKnp | To: 335kAkt3rXQYSZLtc6wNKYTD1BanYD57D1 | |||
| 20.04.2021 20:16:47 | |
1 100 BTC | $ 61 741 044 | (unknown) | (unknown) |
| Type: transfer | From: 37pRnShYasmyQJWZhMUmL26sDFGvsBXezS | To: 3MyqL2MeNGCjJnMYa9m5nTraXKgSvMmKnp | |||
| 20.04.2021 20:16:47 | |
1 100 BTC | $ 61 741 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CPyRBQPP9PNPoAVVicPs6MdNNUmcfF7YZ | To: 37pRnShYasmyQJWZhMUmL26sDFGvsBXezS | |||
| 20.04.2021 20:16:47 | |
1 395 BTC | $ 78 281 270 | (unknown) | (unknown) |
| Type: transfer | From: 32MMM1htH7H9BhuXpGvso9dfs5D5u4V8Bt | To: 3JPTEY7r2ndpTad2KZCXdxRECTGStiXcq4 | |||
| 20.04.2021 20:16:47 | |
100 BTC | $ 5 612 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NQ3bZj1XM4R5DBwxBHqtBEPVSU1vkatnY | To: 12f9p2N1dijnHQGeqKPRz1WLit87666WSz | |||
| 20.04.2021 20:16:47 | |
8 484 BTC | $ 476 177 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3bZj1XM4R5DBwxBHqtBEPVSU1vkatnY | To: 3495cPt9zdmXkaWVo43eb1gjpYYPNfQuiX | |||
| 20.04.2021 20:16:47 | |
1 277 BTC | $ 71 658 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnceufe96jwXXT5ZxzsvHPyb6jhqnftqP | To: 3LQmbJDw7rnUNFipoT6Epku17Ape9xhvFT | |||
| 20.04.2021 20:16:47 | |
1 277 BTC | $ 71 658 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FL3gnc2tCpNwYxzuRg9ts3MVv6XwKKk6q | To: 3Dnceufe96jwXXT5ZxzsvHPyb6jhqnftqP | |||
| 20.04.2021 20:16:47 | |
200 BTC | $ 11 225 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 20.04.2021 20:16:47 | |
150 BTC | $ 8 393 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2021 19:53:03 |  |
11 976 820 USDT | $ 11 976 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 19:53:03 | |
6 476 973 USDC | $ 6 476 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 19:51:35 | |
9 317 835 USDT | $ 9 317 835 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 20:06:24 | |
5 474 135 USDT | $ 5 474 135 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCURmC5AYpcJ7od4Uj1Mg2TxN2HT4jbsJn | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2021 19:48:26 | |
5 000 ETH | $ 11 378 102 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.04.2021 19:47:56 | |
100 WBTC | $ 5 560 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.04.2021 19:47:39 | |
5 701 945 USDT | $ 5 701 945 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 79cdc69842722fc1bb6573a86eb212af57147782 | |||
| 20.04.2021 19:47:19 | |
5 738 000 USDT | $ 5 738 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.04.2021 19:49:47 | |
98 BTC | $ 5 468 777 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 20.04.2021 19:49:47 | |
245 BTC | $ 13 616 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GEPzSZsMJdkuC5NeDtwCnwitcPc57zxHc | To: 3QqCzchvcvtEWMFzAQprohejFT5S4Dgdox | |||
| 20.04.2021 19:49:05 | |
145 BTC | $ 8 067 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mb7MVXhcQpMbNSp1rFk7Q9Q9UbEj4ZxbT | |||
| 20.04.2021 19:49:05 | |
250 BTC | $ 13 894 237 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39bdCHFusc9zuU1cVbWrxH7PHo7RWMxao1 | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.04.2021 19:49:05 | |
650 BTC | $ 36 124 870 | (unknown) | (unknown) |
| Type: transfer | From: 39bdCHFusc9zuU1cVbWrxH7PHo7RWMxao1 | To: 38DFxL9AhRfWe4xrVrjMTMVp5YQkQ6Gx4F | |||
| 20.04.2021 19:49:05 | |
255 BTC | $ 14 146 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G4oxV1GmiGfGBrexfZCKGFz1fUiy4iS5C | |||
| 20.04.2021 19:49:05 | |
176 BTC | $ 9 774 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q2ex0xr3n2zgvr7ynvh3afn7fgcp6d46nkq8v | |||
| 20.04.2021 19:49:05 | |
596 BTC | $ 33 123 860 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.04.2021 19:49:05 | |
181 BTC | $ 10 057 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazf0msv0j2gv7yksq4k7m8cjcnp97z62sk9rdlzw0ez8vdjhze8ql0cxxf | To: bc1qu9ctjh2fg6f4s7uvfjdn93pt95l0tltncxfq8vaxtg8rwf67ghjqrds7h2 | |||
| 20.04.2021 19:49:05 | |
175 BTC | $ 9 751 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hne5hlvyle6jvkqrexq4sxzav6n907t70xurnlwse8kca08whusckc0pg | To: bc1qtertnxf95uyvj53cneutqp8stwcexn6vad40hxj4gdtgwaeqceesfujn6h | |||
| 20.04.2021 19:49:05 | |
102 BTC | $ 5 649 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgph9zmcgq0eh3j3stjnarjqxzlfcnsrvhlfsdqgapvkqggey3gqqk330ug | To: bc1qfxj47n0e5hwk5k52l2hx67q7d9040u6gljrceqv8msfmrvf6qw6sy6j8nd | |||
| 20.04.2021 19:49:05 | |
167 BTC | $ 9 304 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg44z4y9s2u8f5kjtanvhgap59ug2s2pl9w5q6c4kmaww9jsc0uqmphqku | To: bc1qdjcw9fwaxdeqaaz64eze9ake7rnj0jywcry69p5lrwf366y965vqkvwg2y | |||
| 20.04.2021 19:49:05 | |
185 BTC | $ 10 275 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9x9semwtrq0t3cqdcu05et6ml60asp8p0wsyq | To: 39LY97uVCSDDKJbHBiSFytx4itaTvr9xUi | |||
| 20.04.2021 19:49:05 | |
185 BTC | $ 10 285 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2twamhs76rlm2kkvnw3h2ze6a9eu8xp5qj43r3 | To: bc1qc9x9semwtrq0t3cqdcu05et6ml60asp8p0wsyq | |||
| 20.04.2021 19:49:05 | |
162 BTC | $ 9 006 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 20.04.2021 19:49:05 | |
229 BTC | $ 12 706 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SCkhyDc4UF9Vd2uoHMfsg7YpRNP4Lksi | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 20.04.2021 19:49:05 | |
201 BTC | $ 11 143 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 20.04.2021 19:49:05 | |
1 061 BTC | $ 58 958 696 | (unknown) | (unknown) |
| Type: transfer | From: 36KgZmPdbkey679aizxfYbSqty7hhZyKMu | To: bc1q5wuh8zwsah9xexr04dt4eu2hdm2vqwm4ex2m4g | |||
| 20.04.2021 19:49:05 | |
1 277 BTC | $ 70 954 110 | (unknown) | (unknown) |
| Type: transfer | From: 36MCnphukdeto2mFs7tW6YouaqHmGS2DbE | To: 3FL3gnc2tCpNwYxzuRg9ts3MVv6XwKKk6q | |||