Whale movements
Last update: 14.05.2026 23:24:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 16:54:13 |  |
480 BTC | $ 26 483 044 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 20.04.2021 16:54:13 | |
639 BTC | $ 35 248 324 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.04.2021 16:54:13 | |
120 BTC | $ 6 620 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spe0uprdftpa3ulf8vyc4tx70kf0yfdqzryuq3zgzjl0mhassgsfvyj0j | To: bc1q98jpgwdf3dcky30k2z2daw6733t3a5cykcuz78e5s2ems0jrcdgqlfeyyu | |||
| 20.04.2021 16:54:13 | |
170 BTC | $ 9 384 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhfjgutps6vm6dkwku9ql5d20kkfzywm0wzmu6h70fvs6ckatanshyf8rc | |||
| 20.04.2021 16:54:13 | |
177 BTC | $ 9 789 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9l2fej3h4wrlc073fty4jp92k2dz06rq2e6uljaj833lq25xncsrdh0zl | To: bc1qxeaeryal45zep237a3uvt7ua6tzj0nx700aft5vtf8n2stxyhn8q0kgvs3 | |||
| 20.04.2021 16:54:13 | |
177 BTC | $ 9 789 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9pudszfrejd3vx28zae9409gw0rzcmjy2wc8hx673m8wdkvxdxqrntyxk | To: bc1qe9l2fej3h4wrlc073fty4jp92k2dz06rq2e6uljaj833lq25xncsrdh0zl | |||
| 20.04.2021 16:54:13 | |
103 BTC | $ 5 706 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 20.04.2021 16:54:13 | |
450 BTC | $ 24 803 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 20.04.2021 16:54:13 | |
108 BTC | $ 5 984 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 20.04.2021 16:54:13 | |
1 397 BTC | $ 77 059 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F9PGupYnpkDRkLdh7seLcMscaYM5WVGBK | To: 3MrrisdwcdD2M3HYADDfE3GyZpBCqktApS | |||
| 20.04.2021 16:54:13 | |
1 399 BTC | $ 77 169 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw3WUT1kpc93sEHHG25EU1FW75dw5ut7L | To: 3F9PGupYnpkDRkLdh7seLcMscaYM5WVGBK | |||
| 20.04.2021 16:54:13 | |
1 399 BTC | $ 77 169 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3h9k86anhmqfjxmw574lk72vh3jlrkvf6n9h | To: 3Mw3WUT1kpc93sEHHG25EU1FW75dw5ut7L | |||
| 20.04.2021 16:54:13 | |
1 399 BTC | $ 77 170 056 | (unknown) | (unknown) |
| Type: transfer | From: 38isMf8mEvoeA8zFXRZNsTva8qXJvEsPR8 | To: bc1qhs3h9k86anhmqfjxmw574lk72vh3jlrkvf6n9h | |||
| 20.04.2021 16:54:13 | |
1 399 BTC | $ 77 174 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F3H1gMBGQWuvbvD9EXr5iTvuVfWFBMQEq | To: 38isMf8mEvoeA8zFXRZNsTva8qXJvEsPR8 | |||
| 20.04.2021 16:54:13 | |
8 605 BTC | $ 474 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KMeGhbtN5MXhYbE5w8mJJK5gjvTxFpaYj | To: 36hGMeZ29E6dETNzj1gA8jhcmiHb41p7NJ | |||
| 20.04.2021 16:54:13 | |
8 605 BTC | $ 474 749 950 | (unknown) | (unknown) |
| Type: transfer | From: 3C39nUCR52uew5LmJmyxRjgKSa2qQ7QFJN | To: 3KMeGhbtN5MXhYbE5w8mJJK5gjvTxFpaYj | |||
| 20.04.2021 16:54:13 | |
8 605 BTC | $ 474 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 34XYgnP8dnqEP3ymcrvrjm2iSrRUFTiBSr | To: 3C39nUCR52uew5LmJmyxRjgKSa2qQ7QFJN | |||
| 20.04.2021 16:54:13 | |
8 605 BTC | $ 474 750 140 | unknown owner 121 (unknown) | (unknown) |
| Type: transfer | From: 38Fsjx5MEs5TViEuH6ibxVq8adkYYHurwW | To: 34XYgnP8dnqEP3ymcrvrjm2iSrRUFTiBSr | |||
| 20.04.2021 16:54:13 | |
8 605 BTC | $ 474 750 240 | unknown owner 121 (unknown) | unknown owner 121 (unknown) |
| Type: transfer | From: bc1qqejtp4glavaxut2cm2949ljhmrsuw9sx20c64e | To: 38Fsjx5MEs5TViEuH6ibxVq8adkYYHurwW | |||
| 20.04.2021 16:54:13 | |
1 292 BTC | $ 71 294 930 | (unknown) | (unknown) |
| Type: transfer | From: 3N3vM2xKHobDZpJjBFM2parRLHZUhaXT25 | To: 3K69mqPhcLw7fKKB85KXZrPUuqpNF5h3AG | |||
| 20.04.2021 16:54:13 | |
1 292 BTC | $ 71 295 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVLXXksf6t3r82Kzj5qebywoxVQroHnN | To: 3N3vM2xKHobDZpJjBFM2parRLHZUhaXT25 | |||
| 20.04.2021 16:54:13 | |
1 292 BTC | $ 71 295 640 | (unknown) | (unknown) |
| Type: transfer | From: 31h4Le9eHtm6BaWEc8UhikG1R9mFBte8e6 | To: 3HCVLXXksf6t3r82Kzj5qebywoxVQroHnN | |||
| 20.04.2021 16:54:13 | |
1 292 BTC | $ 71 299 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FbbMMHEB9yoeJc1v6MBEZVDAFr5gZBTMB | To: 31h4Le9eHtm6BaWEc8UhikG1R9mFBte8e6 | |||
| 20.04.2021 16:54:13 | |
1 292 BTC | $ 71 299 256 | (unknown) | (unknown) |
| Type: transfer | From: 391WHcR3XM4qUtLNLXvByoUKtrA4A6x9Lm | To: 3FbbMMHEB9yoeJc1v6MBEZVDAFr5gZBTMB | |||
| 20.04.2021 16:54:13 | |
1 162 BTC | $ 64 134 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NH7kUJemnkJKJ7U3xpFhDSkq4aFZvEzNU | To: 3B2c85c4CRZFbNzWknChqNLxoRFZjhB9XN | |||
| 20.04.2021 16:54:13 | |
1 162 BTC | $ 64 135 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K8SnTuTkbmUiSAF3Z5bmY3AzzM8k1HYsb | To: 3NH7kUJemnkJKJ7U3xpFhDSkq4aFZvEzNU | |||
| 20.04.2021 16:54:13 | |
1 162 BTC | $ 64 136 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FrxmxJZxoUATaS8qzLKdZHH7BqTsjJGm3 | To: 3K8SnTuTkbmUiSAF3Z5bmY3AzzM8k1HYsb | |||
| 20.04.2021 16:54:13 | |
1 162 BTC | $ 64 136 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AMAxgaU1S2kN5P22rDfFfqy9XANAizsUq | To: 3FrxmxJZxoUATaS8qzLKdZHH7BqTsjJGm3 | |||
| 20.04.2021 16:54:13 | |
1 162 BTC | $ 64 136 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzcrfvax25Ccf7a9JCdcVpfJ7WMSDv1WV | To: 3AMAxgaU1S2kN5P22rDfFfqy9XANAizsUq | |||
| 20.04.2021 16:54:13 | |
151 BTC | $ 8 335 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 16:54:13 | |
151 BTC | $ 8 337 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 16:54:13 | |
152 BTC | $ 8 374 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 16:49:24 |  |
10 499 999 USDT | $ 10 499 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPoxaPut7ECEHsbdvgDyjMrYnnwKkedQMB | |||
| 20.04.2021 16:43:42 |  |
5 000 000 XRP | $ 6 582 482 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 20.04.2021 16:39:51 |  |
151 174 420 USDC | $ 151 174 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.04.2021 16:39:19 | |
8 160 290 BUSD | $ 8 160 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 16:39:01 | |
61 999 980 XRP | $ 81 308 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPd6z7bDDPBiVmU1uwbD3xeWiEdD8Scyjp | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 20.04.2021 16:38:51 |  |
29 695 BNB | $ 15 608 527 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 20.04.2021 16:37:07 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.04.2021 16:36:57 | |
5 000 ETH | $ 11 054 039 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 84646625f087ca3661b3eb1f96f637bb5a6871ae | |||
| 20.04.2021 16:33:29 | |
7 031 666 USDC | $ 7 031 666 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 16:33:23 | |
5 000 ETH | $ 11 008 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 20.04.2021 16:31:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 16:28:10 | |
19 499 980 USDT | $ 19 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.04.2021 16:27:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.04.2021 16:27:17 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2021 16:26:13 | |
19 499 980 USDT | $ 19 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.04.2021 16:24:33 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.04.2021 16:21:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 16:21:32 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||