Whale movements
Last update: 14.05.2026 22:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 16:21:32 |  |
5 000 ETH | $ 11 028 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 20.04.2021 16:21:17 | |
5 019 511 USDC | $ 5 019 511 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 20.04.2021 16:23:33 |  |
186 BTC | $ 10 495 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4z6nq2vwkngv7y8yr8ecqszft540ymkk2wz6 | To: 3CyXwtWYRaV1EJ9QRsQaJysTNQncRmgqnt | |||
| 20.04.2021 16:23:33 | |
187 BTC | $ 10 496 679 | (unknown) | (unknown) |
| Type: transfer | From: 37rXtvnGKLn7GGDMaqnKv2ZoYJs4TwEJfR | To: bc1q9d4z6nq2vwkngv7y8yr8ecqszft540ymkk2wz6 | |||
| 20.04.2021 16:23:33 | |
187 BTC | $ 10 525 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wqczljn099nu20vqz4q6rgxz28js6lq8h5ns8 | To: 37rXtvnGKLn7GGDMaqnKv2ZoYJs4TwEJfR | |||
| 20.04.2021 16:23:33 | |
238 BTC | $ 13 411 296 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:23:33 | |
108 BTC | $ 6 093 699 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:23:33 | |
166 BTC | $ 9 316 977 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:23:33 | |
238 BTC | $ 13 404 555 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:23:33 | |
132 BTC | $ 7 411 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5es00nzma4hnlumq8wcppv58aeyhz58lc8ywjs | |||
| 20.04.2021 16:23:33 | |
327 BTC | $ 18 390 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 20.04.2021 16:23:33 | |
421 BTC | $ 23 678 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 20.04.2021 16:23:33 | |
1 292 BTC | $ 72 729 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CUy1fGyPLomQ9rLrQGeTBTbHxXaaF6fZu | To: 391WHcR3XM4qUtLNLXvByoUKtrA4A6x9Lm | |||
| 20.04.2021 16:23:33 | |
1 162 BTC | $ 65 422 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BXwPrsvZcn9QgpRtqfKhSjRXz2Wmi3LBF | To: 3Pzcrfvax25Ccf7a9JCdcVpfJ7WMSDv1WV | |||
| 20.04.2021 16:23:33 | |
152 BTC | $ 8 547 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2021 16:23:33 | |
114 BTC | $ 6 415 807 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 20.04.2021 16:23:33 | |
125 BTC | $ 7 034 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoF7H3YHfKys39bH58FaMoAa82pJ4fLn | To: 3DyYDEpxDHQZeAJytvz7fuxjxQN3S1sGvw | |||
| 20.04.2021 16:17:05 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.04.2021 16:19:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.04.2021 16:17:06 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 20.04.2021 16:14:51 | |
151 BTC | $ 8 518 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | |||
| 20.04.2021 16:14:51 | |
480 BTC | $ 27 103 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2021 16:14:51 | |
1 077 BTC | $ 60 784 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.04.2021 16:14:51 | |
198 BTC | $ 11 159 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8kj2fgux2pp652m7mw2gl8t5fk396yt4zexvxf7ceuqkecqt52qchwpmu | |||
| 20.04.2021 16:14:51 | |
249 BTC | $ 14 042 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a4jkm6eashq47stzy8zqqjf3xy4xwul69a0f72e5xt7ln7nx4fqj47h27 | |||
| 20.04.2021 16:14:51 | |
246 BTC | $ 13 880 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9ywncgz2l9z5v43hm3km6ahyev63p5xtz2eznl7ve43fhyy0lvsaks277 | |||
| 20.04.2021 16:14:51 | |
451 BTC | $ 25 419 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 20.04.2021 16:14:51 | |
217 BTC | $ 12 262 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h5666pj7hlexyq3hmnlel07n6aq3jt78fy64txcn023xrh3khrsgzlnmu | |||
| 20.04.2021 16:14:51 | |
172 BTC | $ 9 712 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23cnhdqqqzmhpc29wlha7sh949exx8qtxgg3uwyu03qwk0l0ykxs6urv0h | To: bc1quc22setgj5r4kqva3tnlvyk38vx7l22cn389z2t4ssfq4x5v5mgqcvr877 | |||
| 20.04.2021 16:14:51 | |
284 BTC | $ 16 027 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfpx5k3pjp8sg05tvcqcrldp3v0fhw4g93gmdmmsezuptmtvxn4q5vkjyw | |||
| 20.04.2021 16:14:51 | |
568 BTC | $ 32 054 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnl0evu9spwkecymkfc6vaaw2jmkjgf3hnh07uukzzgcfs6ejq4sav4t55 | |||
| 20.04.2021 16:14:51 | |
107 BTC | $ 6 030 048 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfnmn7dmq53p04ngj3m4yrv8g7gf86gfe89tqw | |||
| 20.04.2021 16:14:51 | |
400 BTC | $ 22 565 190 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.04.2021 16:14:51 | |
105 BTC | $ 5 926 691 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 20.04.2021 16:14:51 | |
1 293 BTC | $ 72 964 456 | (unknown) | (unknown) |
| Type: transfer | From: 336JUC9zHqUm2wgrHL5Z36pfmWsAmNjRkj | To: 3CUy1fGyPLomQ9rLrQGeTBTbHxXaaF6fZu | |||
| 20.04.2021 16:14:51 | |
1 293 BTC | $ 72 964 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FBnNQsjjmtERMzNPAXqkPRCKsNDE5aGGm | To: 336JUC9zHqUm2wgrHL5Z36pfmWsAmNjRkj | |||
| 20.04.2021 16:14:51 | |
1 293 BTC | $ 72 964 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MK7MQVzuutNMCTDeyNwaKmy63qZYqAqYG | To: 3FBnNQsjjmtERMzNPAXqkPRCKsNDE5aGGm | |||
| 20.04.2021 16:14:51 | |
1 293 BTC | $ 72 964 660 | (unknown) | (unknown) |
| Type: transfer | From: 335Ys6GR9dhsBRsPAY5gN7hxEUqgyChTBv | To: 3MK7MQVzuutNMCTDeyNwaKmy63qZYqAqYG | |||
| 20.04.2021 16:14:51 | |
1 293 BTC | $ 72 964 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq323mat4muk6yfvrswxjctn6zrc93kwevc382 | To: 335Ys6GR9dhsBRsPAY5gN7hxEUqgyChTBv | |||
| 20.04.2021 16:14:51 | |
237 BTC | $ 13 355 007 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
238 BTC | $ 13 440 648 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
232 BTC | $ 13 064 114 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
266 BTC | $ 14 985 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8y99e9k2ufze82wn54ejwvcp8w6xmtqh9ytgk6hu82fsh5j56sg5mqlq | To: bc1qejypsnfn58wwxg78x5nux7tg26ejm99uf405wwumaa6l7sx7tneqprnqrt | |||
| 20.04.2021 16:14:51 | |
237 BTC | $ 13 345 782 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
237 BTC | $ 13 366 159 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
238 BTC | $ 13 412 868 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
227 BTC | $ 12 830 393 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.04.2021 16:14:51 | |
1 163 BTC | $ 65 586 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlxzcdlez2ztag9hwrmxxzsfjccmvnhnezydl9 | To: 3BXwPrsvZcn9QgpRtqfKhSjRXz2Wmi3LBF | |||
| 20.04.2021 16:14:51 | |
8 605 BTC | $ 485 419 940 | (unknown) | (unknown) |
| Type: transfer | From: 36SmJL9MAVZuvJufjAsiCMvaWgz3PAhmKK | To: bc1qqejtp4glavaxut2cm2949ljhmrsuw9sx20c64e | |||
| 20.04.2021 16:14:51 | |
1 163 BTC | $ 65 586 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MT2iU2LLdBGkRnGXRYGDPfhSaK1Kn2APq | To: bc1qwlxzcdlez2ztag9hwrmxxzsfjccmvnhnezydl9 | |||