Whale movements
Last update: 14.05.2026 22:13:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 16:14:51 |  |
1 163 BTC | $ 65 587 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J4q5SpeJcpuPDtjZPvtvahP2ufaQgyjvY | To: 3MT2iU2LLdBGkRnGXRYGDPfhSaK1Kn2APq | |||
| 20.04.2021 16:14:51 | |
8 605 BTC | $ 485 449 920 | (unknown) | (unknown) |
| Type: transfer | From: 34TxrYU1xf12RiQQiu6GNQMPGfviT7y2xK | To: 36SmJL9MAVZuvJufjAsiCMvaWgz3PAhmKK | |||
| 20.04.2021 16:14:51 | |
1 399 BTC | $ 78 909 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPwYKmWuYiMSm3eY4ZSWoCkP3vM9VnYx | To: 3F3H1gMBGQWuvbvD9EXr5iTvuVfWFBMQEq | |||
| 20.04.2021 16:14:51 | |
1 399 BTC | $ 78 914 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QcKkn8Uswrioh5EB4UX6jgMP4S9YKE7sB | To: 3BBPwYKmWuYiMSm3eY4ZSWoCkP3vM9VnYx | |||
| 20.04.2021 16:14:51 | |
1 399 BTC | $ 78 914 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MK79Kg4hbG2GngrCvYzQ5dygvsFUozfgV | To: 3QcKkn8Uswrioh5EB4UX6jgMP4S9YKE7sB | |||
| 20.04.2021 16:14:51 | |
1 399 BTC | $ 78 916 440 | (unknown) | (unknown) |
| Type: transfer | From: 39WKahikHZzrHt4NB3Zi14dbWXYRR7ut5e | To: 3MK79Kg4hbG2GngrCvYzQ5dygvsFUozfgV | |||
| 20.04.2021 16:14:51 | |
1 163 BTC | $ 65 588 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KhdG4RzYNB9RDCixiHTyrA7g1TcqZSGDL | To: 3J4q5SpeJcpuPDtjZPvtvahP2ufaQgyjvY | |||
| 20.04.2021 16:14:51 | |
1 163 BTC | $ 65 588 136 | (unknown) | (unknown) |
| Type: transfer | From: 38W6Ut3NMggGhM6DTXNv2zQvFVvtWSTqyh | To: 3KhdG4RzYNB9RDCixiHTyrA7g1TcqZSGDL | |||
| 20.04.2021 16:14:51 | |
1 399 BTC | $ 78 916 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AsW9hnKagbtGmvLCrmv6DpKMSmtSiV7XN | To: 39WKahikHZzrHt4NB3Zi14dbWXYRR7ut5e | |||
| 20.04.2021 16:14:51 | |
8 605 BTC | $ 485 450 100 | (unknown) | (unknown) |
| Type: transfer | From: 38ArBYjH7ccgSShdi96wZwcQAJ2xymc99p | To: 34TxrYU1xf12RiQQiu6GNQMPGfviT7y2xK | |||
| 20.04.2021 16:14:51 | |
8 605 BTC | $ 485 450 180 | (unknown) | (unknown) |
| Type: transfer | From: 38VJRiVo8Jb2Sz1e4PcJsYejAe5KYMtMph | To: 38ArBYjH7ccgSShdi96wZwcQAJ2xymc99p | |||
| 20.04.2021 16:14:51 | |
8 605 BTC | $ 485 450 270 | (unknown) | (unknown) |
| Type: transfer | From: 38pzNhGhpHH2ghprMMaYe466ApCgiDP171 | To: 38VJRiVo8Jb2Sz1e4PcJsYejAe5KYMtMph | |||
| 20.04.2021 16:14:51 | |
152 BTC | $ 8 571 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 16:14:51 | |
152 BTC | $ 8 576 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 16:14:51 | |
152 BTC | $ 8 586 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2021 16:14:51 | |
152 BTC | $ 8 589 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2021 16:14:51 | |
152 BTC | $ 8 593 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2021 16:12:15 |  |
74 000 000 USDT | $ 74 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.04.2021 16:10:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.04.2021 16:08:09 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 20.04.2021 16:05:33 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 16:03:25 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.04.2021 16:01:30 |  |
6 160 549 XRP | $ 8 263 719 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 20.04.2021 15:57:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.04.2021 15:55:17 | |
5 653 751 USDC | $ 5 653 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 92004e3cd8c96c4262a0c434a4f38f0c290c4f3b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:55:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:55:10 | |
5 034 801 USDT | $ 5 034 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:55:10 | |
5 164 627 USDT | $ 5 164 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08f1450e372cb89907f9f118fd01994cde86d9e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:55:10 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6d8f7e352229bee470150af743274a2ad8673044 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:55:10 | |
7 394 378 ZRX | $ 12 527 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 15:52:28 | |
8 008 375 HUSD | $ 8 008 375 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 20.04.2021 15:52:13 | |
9 066 185 USDT | $ 9 066 185 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 15:50:24 | |
9 066 185 USDT | $ 9 066 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 15:49:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.04.2021 15:47:20 | |
6 980 089 USDC | $ 6 980 089 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 15:43:00 | |
8 111 259 USDT | $ 8 111 259 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 20.04.2021 15:41:46 | |
4 009 ETH | $ 8 931 500 | (unknown) | (unknown) |
| Type: transfer | From: 126684596fccccf1c758bf4529124dfc033e2fa4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 15:41:05 | |
4 009 ETH | $ 8 925 969 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 126684596fccccf1c758bf4529124dfc033e2fa4 | |||
| 20.04.2021 15:38:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.04.2021 15:32:59 | |
8 121 975 USDC | $ 8 121 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 20.04.2021 15:32:22 | |
4 999 999 XRP | $ 6 622 270 | (unknown) | (unknown) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rDh4S8QTuovA47ZSAaC2Lzx3Xdic8EgRQo | |||
| 20.04.2021 15:30:49 |  |
19 367 BNB | $ 10 312 667 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 20.04.2021 15:26:58 | |
18 300 562 BUSD | $ 18 300 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 15:26:58 | |
8 100 144 BUSD | $ 8 100 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 15:26:24 | |
15 341 857 PAX | $ 15 429 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.04.2021 15:27:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 15:18:09 | |
181 BTC | $ 10 122 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 20.04.2021 15:18:09 | |
1 226 BTC | $ 68 512 690 | (unknown) | (unknown) |
| Type: transfer | From: 39zrakcGAP84xhX65YA4ah9UA2rLAyuxEa | To: 3Q5Ladn5w1daASsgJtzvehq3b1i8crcaX2 | |||
| 20.04.2021 15:18:09 | |
140 BTC | $ 7 824 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.04.2021 15:18:09 | |
199 BTC | $ 11 112 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn6uj7shgjyfvrazewf9rd06ar48yqwggcxhtwpp06emgtg6h37q6csyz6 | |||