Whale movements
Last update: 14.05.2026 23:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 17:12:13 |  |
191 BTC | $ 10 602 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8kj2fgux2pp652m7mw2gl8t5fk396yt4zexvxf7ceuqkecqt52qchwpmu | To: bc1q86t58l2utt5mz4kz7nraex52kmx22t2kkvkl4fs36577npc25hkqejs6dm | |||
| 20.04.2021 17:12:13 | |
200 BTC | $ 11 077 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7vx52ge9rlmrdnur0rtj7krqk8q7y4hapj9mjrv7k7j89k892vsmxa7nr | |||
| 20.04.2021 17:12:13 | |
150 BTC | $ 8 320 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q435xyelnh8744sk752rrcvuy4nvc4rkdq49eazwsaf6j3uutlmhqug8u59 | To: bc1qzz7hnty5qdwhr8f50yln7kemmqrsad7v9yz6kysx7xwpn3cs73uscc6s8e | |||
| 20.04.2021 17:12:13 | |
129 BTC | $ 7 149 436 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 20.04.2021 17:12:13 | |
150 BTC | $ 8 320 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q435xyelnh8744sk752rrcvuy4nvc4rkdq49eazwsaf6j3uutlmhqug8u59 | |||
| 20.04.2021 17:12:13 | |
180 BTC | $ 9 954 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk6aju2hwcz503w7lxkuunp07kkpzjvpd8u8cyac4sn329zfm09qsvu6ut | To: bc1q0hne5hlvyle6jvkqrexq4sxzav6n907t70xurnlwse8kca08whusckc0pg | |||
| 20.04.2021 17:12:13 | |
180 BTC | $ 9 954 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qkk6aju2hwcz503w7lxkuunp07kkpzjvpd8u8cyac4sn329zfm09qsvu6ut | |||
| 20.04.2021 17:12:13 | |
325 BTC | $ 18 037 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 20.04.2021 17:12:13 | |
448 BTC | $ 24 841 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 20.04.2021 17:12:13 | |
8 605 BTC | $ 476 891 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D3VwC9MnQB7ztWrAehovmJPAf8XVn24Ra | To: 3JCiTXpG4LkR459HrD6ZSS1UUb4E2MDiuq | |||
| 20.04.2021 17:12:13 | |
1 397 BTC | $ 77 406 980 | (unknown) | (unknown) |
| Type: transfer | From: 38j2GwHfgmDfGLUFZKPVPRyQK7rRB8mWba | To: 37DQN4yjiahuBMVwumV1LdsUQwecnFFFvh | |||
| 20.04.2021 17:12:13 | |
1 292 BTC | $ 71 616 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KZjpAhVkDnV2zkjo8wRQuKVbEJeMozZ9c | To: 3NbCrK3E7NDTULZQVKBsFVF3koB6oYgXSp | |||
| 20.04.2021 17:12:13 | |
1 162 BTC | $ 64 423 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l5fgpfn56dfy56s866gshj2n2e9pt47wmg96 | To: 366WioEYQWwYdkYvgsNephVNFJsH9W6E6o | |||
| 20.04.2021 17:12:13 | |
100 BTC | $ 5 542 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.04.2021 17:05:40 |  |
130 981 FTT | $ 6 483 616 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 17:04:29 | |
2 288 ETH | $ 5 006 666 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.04.2021 17:01:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 20.04.2021 17:01:00 | |
3 370 ETH | $ 7 343 638 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.04.2021 17:00:32 | |
12 000 000 USDC | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2021 17:07:21 |  |
6 131 817 XRP | $ 8 090 335 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 20.04.2021 16:54:23 | |
5 329 100 USDT | $ 5 329 100 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 20.04.2021 16:52:13 | |
9 088 024 USDC | $ 9 088 024 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 16:51:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 20.04.2021 17:01:03 | |
179 BTC | $ 9 981 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 20.04.2021 17:01:03 | |
197 BTC | $ 10 979 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7apr7h50pmda3w9tejx2jaxjrgtpjjsvlx2vevxuf7ds3t2gwq5qqda0sr | |||
| 20.04.2021 17:01:03 | |
500 BTC | $ 27 877 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.04.2021 17:01:03 | |
115 BTC | $ 6 411 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.04.2021 17:01:03 | |
91 BTC | $ 5 079 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 20.04.2021 17:01:03 | |
101 BTC | $ 5 636 818 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 20.04.2021 17:01:03 | |
104 BTC | $ 5 770 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hc7fcykamjqfsj8d8uxj07whz3qkm50f30s0u69satejuemmtjs8cf0ce | To: bc1qf63gg9e4rjev4h8jqyju89yrjkrg8qzyh4ha4meq9444zn3lncmqt6vx7h | |||
| 20.04.2021 17:01:03 | |
94 BTC | $ 5 262 808 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qn2qks5hf7la3y6ar88mlc4cexvntfdt84cnmy4 | |||
| 20.04.2021 17:01:03 | |
200 BTC | $ 11 150 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 20.04.2021 17:01:03 | |
139 BTC | $ 7 741 671 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 20.04.2021 17:01:03 | |
115 BTC | $ 6 395 073 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LLXU4XQjGr2qVmKtndedxKKNgQgKZ1aAu | |||
| 20.04.2021 17:01:03 | |
185 BTC | $ 10 324 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhuuker8f7tfzltp7nzkzdll9u6rzy0z5mtgruzv8eyatdstefsszrp2wf | To: bc1qazf0msv0j2gv7yksq4k7m8cjcnp97z62sk9rdlzw0ez8vdjhze8ql0cxxf | |||
| 20.04.2021 17:01:03 | |
126 BTC | $ 6 999 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94l7wguunzewtytzvampg5nnemr5tqtt3l9kp69h5cmg9fxfhzss9jfpwp | To: bc1qecpk8qm7rfevvu8nk2lxylnh80f3xxt0h2ftsgpj3n6ve6xdllcs7un6vc | |||
| 20.04.2021 17:01:03 | |
126 BTC | $ 6 999 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun64848k3lrt43w0jp7dmyupa0dfffa7l4j9p5nm3w3wsfee3zssunspnu | To: bc1q94l7wguunzewtytzvampg5nnemr5tqtt3l9kp69h5cmg9fxfhzss9jfpwp | |||
| 20.04.2021 17:01:03 | |
136 BTC | $ 7 574 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j0fshuq72d8ff206qrx50l24axhcqwkfjx5nxw30kmcda6y2j4snqkhtu | To: bc1q5f487ek5sddskw2cmygl2q59qdncpdknc2c8qew0r3dryuc7syvqeewu39 | |||
| 20.04.2021 17:01:03 | |
136 BTC | $ 7 574 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkx40ddsxzs7taethmea3e0vytf479cul4q6l0n8f6c3vp9ppuqz4u9f9 | To: bc1q7j0fshuq72d8ff206qrx50l24axhcqwkfjx5nxw30kmcda6y2j4snqkhtu | |||
| 20.04.2021 17:01:03 | |
419 BTC | $ 23 334 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 20.04.2021 17:01:03 | |
1 162 BTC | $ 64 810 796 | (unknown) | (unknown) |
| Type: transfer | From: 3B2c85c4CRZFbNzWknChqNLxoRFZjhB9XN | To: bc1qg0l5fgpfn56dfy56s866gshj2n2e9pt47wmg96 | |||
| 20.04.2021 17:01:03 | |
1 292 BTC | $ 72 046 584 | (unknown) | (unknown) |
| Type: transfer | From: 3K69mqPhcLw7fKKB85KXZrPUuqpNF5h3AG | To: 3KZjpAhVkDnV2zkjo8wRQuKVbEJeMozZ9c | |||
| 20.04.2021 17:01:03 | |
1 397 BTC | $ 77 872 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MrrisdwcdD2M3HYADDfE3GyZpBCqktApS | To: 38j2GwHfgmDfGLUFZKPVPRyQK7rRB8mWba | |||
| 20.04.2021 17:01:03 | |
8 605 BTC | $ 479 756 450 | (unknown) | (unknown) |
| Type: transfer | From: 36hGMeZ29E6dETNzj1gA8jhcmiHb41p7NJ | To: 3D3VwC9MnQB7ztWrAehovmJPAf8XVn24Ra | |||
| 20.04.2021 17:01:03 | |
151 BTC | $ 8 423 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2021 16:49:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.04.2021 16:54:13 | |
186 BTC | $ 10 283 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FEdkA5mw9gvJxRDiDYGNfUS4LpDGWbY63 | To: 3LJgwe5wmeVRgRWmBupCipjoQZeUJnQ9go | |||
| 20.04.2021 16:54:13 | |
186 BTC | $ 10 286 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXwtWYRaV1EJ9QRsQaJysTNQncRmgqnt | To: 3FEdkA5mw9gvJxRDiDYGNfUS4LpDGWbY63 | |||
| 20.04.2021 16:54:13 | |
145 BTC | $ 8 024 513 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 20.04.2021 16:54:13 | |
117 BTC | $ 6 465 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a6l9836zucvvt5z57l4hjs830vjt9m3mr6f66u33va4lx73w4yq5pm0xg | |||