Whale movements
Last update: 15.05.2026 01:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 19:05:23 |  |
254 BTC | $ 14 123 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 20.04.2021 19:05:23 | |
158 BTC | $ 8 817 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxh23c9kg2znqh9ktynuwzva9ncxl4xaatx3k3hwltf62en4fnwq06ruse | |||
| 20.04.2021 19:05:23 | |
100 BTC | $ 5 563 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 20.04.2021 19:05:23 | |
162 BTC | $ 9 032 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 20.04.2021 19:05:23 | |
201 BTC | $ 11 187 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 20.04.2021 19:05:23 | |
90 BTC | $ 5 010 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVas7UFqpHLyWQwfqzgJPsD86K4xCaEH | To: bc1qc030u9lr77um4uu003e74ewgkjyfd2gcr3vxv6 | |||
| 20.04.2021 19:05:23 | |
90 BTC | $ 5 010 579 | (unknown) | (unknown) |
| Type: transfer | From: 38hjATda2HPXvEGEJdpGns8gG1tJaopwSZ | To: 3CLVas7UFqpHLyWQwfqzgJPsD86K4xCaEH | |||
| 20.04.2021 19:05:23 | |
1 283 BTC | $ 71 356 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CA2G4z9pt2SNEr7Viiqu6C8QTWidVBYe5 | To: bc1q72j9wm6xn86mprhn2p786pmtg05j7yzst728fe | |||
| 20.04.2021 19:05:23 | |
90 BTC | $ 5 010 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PG1Rm9jFi94FU8iCfiZNwTr99CuM1JfGB | To: 38hjATda2HPXvEGEJdpGns8gG1tJaopwSZ | |||
| 20.04.2021 19:05:23 | |
1 397 BTC | $ 77 690 450 | (unknown) | (unknown) |
| Type: transfer | From: 33vqMGJmX73eVL75k4PGYFe9LZgTjxi6Ea | To: 33LSMEAhpofzFJky6FqWYcLbto7y3Qqvzt | |||
| 20.04.2021 19:05:23 | |
8 585 BTC | $ 477 558 430 | (unknown) | (unknown) |
| Type: transfer | From: 33Nm9oAtj5KPmekAJ8DMyhgCVdDCFSqKWC | To: 33TRta61erBLvVFiXyuoN5VYxJiPVQJuzi | |||
| 20.04.2021 19:05:23 | |
200 BTC | $ 11 126 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 20.04.2021 19:05:23 | |
150 BTC | $ 8 326 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2021 19:05:23 | |
150 BTC | $ 8 329 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2021 19:05:23 | |
150 BTC | $ 8 334 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 19:05:23 | |
237 BTC | $ 13 187 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xf6ajlpgudgjjg69kvv95tefaf68nalm7nrpn | To: 37Vq9fjtDFi3tEyueFzCTpzCvztGec7rsP | |||
| 20.04.2021 18:48:08 |  |
5 476 100 USDC | $ 5 476 100 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.04.2021 18:46:30 | |
8 872 726 USDC | $ 8 872 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 18:45:39 | |
40 963 876 USDT | $ 40 963 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 18:45:39 | |
16 351 ETH | $ 36 627 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 18:45:38 | |
8 872 726 USDC | $ 8 872 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2021 18:36:20 | |
1 233 BTC | $ 68 102 216 | (unknown) | (unknown) |
| Type: transfer | From: 33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv | To: 3Mf5obFhwDEWWrP2RFZCMRX6NAtuYDLeji | |||
| 20.04.2021 18:36:20 | |
130 BTC | $ 7 178 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34YismUX9FuR34iTF98S6AYtsFZyLMXDko | |||
| 20.04.2021 18:36:20 | |
103 BTC | $ 5 703 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtph9vm6xtvfvyqcxzcr5lj60u4kledety4m0d5r90kg0m760d4qql6v4up | To: bc1qgph9zmcgq0eh3j3stjnarjqxzlfcnsrvhlfsdqgapvkqggey3gqqk330ug | |||
| 20.04.2021 18:34:28 | |
245 BTC | $ 13 516 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 20.04.2021 18:34:28 | |
100 BTC | $ 5 526 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.04.2021 18:34:28 | |
300 BTC | $ 16 578 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.04.2021 18:34:28 | |
146 BTC | $ 8 069 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMtHsGJmBfj7ojWb41gRDtTf3tFGr875R | |||
| 20.04.2021 18:30:53 | |
507 655 SUSHI | $ 6 225 787 | (unknown) | (unknown) |
| Type: transfer | From: f6668ef4d32a9128d139da74a9311295ec36fe92 | To: a3d16ef443a68aca0d54875649ff2b14754439c8 | |||
| 20.04.2021 18:30:22 | |
53 511 896 BUSD | $ 53 511 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 18:30:22 | |
5 999 925 BUSD | $ 5 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 18:34:28 | |
101 BTC | $ 5 603 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgyrfjyhtm4ra6md9m3mg6eejf30s8mnmlh87rwhvrzunv0shmm8q27vh32 | To: bc1q37kh64ck6xgewjvxf670x2l7hdxnx2w343wdcux7aydqk26rrxrsvslrdn | |||
| 20.04.2021 18:34:28 | |
101 BTC | $ 5 556 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4pyr0ct8spjhxlnzenm89n6cse03phup64sp3cn2tqll4ekmvs4jamtz | To: bc1qcm8ums27t2ly7ump4syknr54mwy3a6gmqpl75h3gfmf56qgqwv3sqkwf8e | |||
| 20.04.2021 18:34:28 | |
254 BTC | $ 14 050 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 20.04.2021 18:34:28 | |
186 BTC | $ 10 262 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gt7gywhljlahqw3r4d7knjq6rfq0ll6s804e9 | To: 3CNbo4dfTW4TudDrV2jHTUqUiAwsB9xHub | |||
| 20.04.2021 18:34:28 | |
211 BTC | $ 11 654 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 20.04.2021 18:34:28 | |
185 BTC | $ 10 220 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 20.04.2021 18:34:28 | |
1 070 BTC | $ 59 130 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ASSgj7BtMuFfefarnx5vqis7qDYP8pdZw | To: 3N8V8fn8ohmjRPfXkXx2QrCWxqGfQeozU7 | |||
| 20.04.2021 18:34:28 | |
1 283 BTC | $ 70 883 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQRdFtTm5LjHgT7vtYYdjuDXHPTZhrmA | To: 3CA2G4z9pt2SNEr7Viiqu6C8QTWidVBYe5 | |||
| 20.04.2021 18:34:28 | |
8 605 BTC | $ 475 497 250 | (unknown) | (unknown) |
| Type: transfer | From: 3K8sEJpwA8s7TFD3XgkrNwm1ds8T5iLDZA | To: 33Nm9oAtj5KPmekAJ8DMyhgCVdDCFSqKWC | |||
| 20.04.2021 18:34:28 | |
91 BTC | $ 5 040 821 | (unknown) | (unknown) |
| Type: transfer | From: 32snaXf2oCW6Y2MSpEYswsDiCNFhfmXoqa | To: 3PG1Rm9jFi94FU8iCfiZNwTr99CuM1JfGB | |||
| 20.04.2021 18:34:28 | |
1 397 BTC | $ 77 175 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DAiT8Xfm9Z4pb91NWhUf9evLs3z6qFndB | To: 33vqMGJmX73eVL75k4PGYFe9LZgTjxi6Ea | |||
| 20.04.2021 18:26:30 | |
133 814 540 BUSD | $ 133 814 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 18:21:23 | |
19 536 240 USDT | $ 19 536 240 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2021 18:20:49 | |
19 536 240 USDT | $ 19 536 240 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.04.2021 18:17:51 | |
180 BTC | $ 9 955 272 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1ZYzry8difiRB3enphFG5SxZruyVGThg | |||
| 20.04.2021 18:17:51 | |
100 BTC | $ 5 531 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmvssywfkj5e6cswnvnsk8pe9rdjlnrkktyuamms8zx43d286rmq4y2enf | To: bc1qstx555f70jgfesycqtccn4r50knu2q4c7n9qhny7tqkdaq79r9xquz2n7e | |||
| 20.04.2021 18:17:51 | |
91 BTC | $ 5 045 055 | (unknown) | (unknown) |
| Type: transfer | From: 369uqHXDqSRDVEjmCAwmvvo8GXhPLiP6YF | To: 32snaXf2oCW6Y2MSpEYswsDiCNFhfmXoqa | |||
| 20.04.2021 18:16:27 | |
19 680 820 USDT | $ 19 680 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 18:14:38 | |
31 876 176 USDT | $ 31 876 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||