Whale movements
Last update: 15.05.2026 01:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 18:14:16 |  |
7 243 198 BUSD | $ 7 243 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 18:14:16 | |
274 104 LINK | $ 10 120 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 18:14:16 | |
251 091 LINK | $ 9 271 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 18:14:16 | |
264 151 LINK | $ 9 753 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 18:14:20 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 20.04.2021 18:14:20 | |
750 BTC | $ 41 599 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FhbxrEiiwEGDRHyPz4Usa4CqgYjYWprrK | |||
| 20.04.2021 18:14:20 | |
1 000 BTC | $ 55 465 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.04.2021 18:14:20 | |
199 BTC | $ 11 063 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AMotiEV1F1PTMiShKy9ZRZfVtY2TGin9C | To: 34TjyA912VeQ95UdtGBrqBfSvXm2n8UG9J | |||
| 20.04.2021 18:12:43 | |
173 BTC | $ 9 621 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshlme44843ja23gw4syfy7u5xjt3mlkv77wclksrqas34lph5qjsq7nyhl | |||
| 20.04.2021 18:12:43 | |
240 BTC | $ 13 326 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76wrkc6pc0ydkmtpptdzrql5e3n27vs0py06gmvg68vxq6jsm29qw35f6m | |||
| 20.04.2021 18:12:43 | |
481 BTC | $ 26 653 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjypfxdtwr0jy5gatfksce9av0f6y2dds9hjxsykth4fvd00786qnngg9m | |||
| 20.04.2021 18:12:43 | |
90 BTC | $ 5 003 233 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3FU54gnXjkaQUGDXrSTUnJnum4yowkQSNA | |||
| 20.04.2021 18:12:43 | |
172 BTC | $ 9 559 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeaeryal45zep237a3uvt7ua6tzj0nx700aft5vtf8n2stxyhn8q0kgvs3 | To: bc1qtg44z4y9s2u8f5kjtanvhgap59ug2s2pl9w5q6c4kmaww9jsc0uqmphqku | |||
| 20.04.2021 18:12:43 | |
98 BTC | $ 5 432 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 20.04.2021 18:12:43 | |
210 BTC | $ 11 634 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 20.04.2021 18:11:46 | |
173 BTC | $ 9 533 416 | (unknown) | (unknown) |
| Type: transfer | From: 37bcubVrnmE38TGqvnSEQppM45quZq16y3 | To: 35uZrNF5fzdXbF5t12eoyXRwENdWz51fVz | |||
| 20.04.2021 18:11:46 | |
100 BTC | $ 5 517 665 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 18:11:46 | |
100 BTC | $ 5 517 665 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 18:11:46 | |
100 BTC | $ 5 517 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 18:10:59 | |
100 BTC | $ 5 494 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 18:10:59 | |
173 BTC | $ 9 488 516 | (unknown) | (unknown) |
| Type: transfer | From: 39FU3EZrPFrio2fiD4xSFuV4hX4o1dRqRb | To: 3GXF4P7xzULT5m6bSbaA5GEZyFST2bgxUb | |||
| 20.04.2021 18:10:59 | |
135 BTC | $ 7 417 520 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 20.04.2021 18:10:59 | |
291 BTC | $ 15 995 153 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LE2b3H83r6e9GN9sipDrZC3FHmhVSxQuw | |||
| 20.04.2021 18:10:59 | |
144 BTC | $ 7 897 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz7hnty5qdwhr8f50yln7kemmqrsad7v9yz6kysx7xwpn3cs73uscc6s8e | To: bc1qrrtujeke08kg372xlr4caeu3jrphd45vk3lzfky2zppdzt37539sa3ecsg | |||
| 20.04.2021 18:10:59 | |
108 BTC | $ 5 916 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkx5tty86fqfdmdsnmyy6y27p2s86l4farhkx744xey3yuhz6w4qjxzfq0 | To: bc1qwq5w6ew0ggr75ee9wzccl9e83j0yk75qfct60udrpm7vc5uhvn4s0mkw5c | |||
| 20.04.2021 18:10:59 | |
186 BTC | $ 10 207 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztvwed0wu37veywt768mnq4j4gvxtcylkxfkay | To: bc1q0gt7gywhljlahqw3r4d7knjq6rfq0ll6s804e9 | |||
| 20.04.2021 18:10:59 | |
163 BTC | $ 8 949 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q334pqgjn3xf0ztaxgcfuu56rdrhw3waquu8mhm89828vk2m5mx3qrklkpq | |||
| 20.04.2021 18:10:59 | |
326 BTC | $ 17 899 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrdl9qdd0q2repf5uk43kx6s6qlkpg7xa6aa5chswfc3ppkyw5uqlay79p | |||
| 20.04.2021 18:10:59 | |
104 BTC | $ 5 727 033 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 14QzvUbZaoEqEANTpMVhFHey2gzcJSTP7m | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 20.04.2021 18:10:59 | |
276 BTC | $ 15 182 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 20.04.2021 18:10:59 | |
400 BTC | $ 21 977 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 18:10:59 | |
260 BTC | $ 14 287 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 20.04.2021 18:10:59 | |
1 397 BTC | $ 76 733 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87g45qev49ghl2jnheuknyvlgvgrksxyh5vxhx | To: 3DAiT8Xfm9Z4pb91NWhUf9evLs3z6qFndB | |||
| 20.04.2021 18:10:59 | |
1 070 BTC | $ 58 791 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s40fvhg5dgalw6tsyyr0s2hlcv76t0q6qg88t | To: 3ASSgj7BtMuFfefarnx5vqis7qDYP8pdZw | |||
| 20.04.2021 18:10:59 | |
91 BTC | $ 5 012 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkpNex3NF4YiZVD7FVD3D7ktKKtgaagr | To: 369uqHXDqSRDVEjmCAwmvvo8GXhPLiP6YF | |||
| 20.04.2021 18:10:59 | |
1 284 BTC | $ 70 558 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JZLUn55Hh6syrnBJyRZduc88UGR1N5Aix | To: 3HLQRdFtTm5LjHgT7vtYYdjuDXHPTZhrmA | |||
| 20.04.2021 18:10:59 | |
8 605 BTC | $ 472 771 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5NkHENqBMgxnnzkcxWUSu7nuihApCXq | To: 3K8sEJpwA8s7TFD3XgkrNwm1ds8T5iLDZA | |||
| 20.04.2021 18:10:59 | |
150 BTC | $ 8 254 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 18:10:59 | |
151 BTC | $ 8 272 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 18:06:26 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.04.2021 18:05:21 |  |
5 799 494 XRP | $ 7 719 587 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 20.04.2021 18:05:20 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 20.04.2021 17:55:39 | |
211 BTC | $ 11 647 824 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kghazKvFuYg8boaDaC5Wc6MzAhT8asZ | To: 3M3Jx2LaqyFJfdRpYjz1oi35Nv1KNhLNWS | |||
| 20.04.2021 17:55:39 | |
120 BTC | $ 6 627 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 17iuvNkY4p8PkVbfLeFGJ9cLwNcDWLcZkY | To: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC | |||
| 20.04.2021 17:36:03 |  |
926 308 540 BTT | $ 7 213 461 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 17:33:22 | |
8 186 216 XRP | $ 10 694 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.04.2021 17:33:21 | |
7 999 990 XRP | $ 10 450 754 | (unknown) | binance (exchange) |
| Type: transfer | From: rBh8XD8Lwc3VNYnR2SxYn44crHvpmDHubg | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.04.2021 17:55:39 | |
186 BTC | $ 10 270 510 | (unknown) | (unknown) |
| Type: transfer | From: 3P1CpgZMRtYiobFFDLrvhPCYyuW1zwuWRj | To: bc1qztvwed0wu37veywt768mnq4j4gvxtcylkxfkay | |||
| 20.04.2021 17:55:39 | |
240 BTC | $ 13 254 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 20.04.2021 17:55:39 | |
473 BTC | $ 26 112 178 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||