Whale movements
Last update: 14.05.2026 21:07:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 15:18:09 |  |
218 BTC | $ 12 181 088 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q4h6fly9f9e6w2kp4vavwlpggx38p5fra4ag2vx | |||
| 20.04.2021 15:18:09 | |
139 BTC | $ 7 757 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyshmu9zgcc32j607u2wxqfs66k3vwqy6pl4mf | |||
| 20.04.2021 15:18:09 | |
187 BTC | $ 10 457 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj5elhqd5l7secrt8l9mg9kq78gq9sx8hcwutn | To: bc1q4wqczljn099nu20vqz4q6rgxz28js6lq8h5ns8 | |||
| 20.04.2021 15:18:09 | |
192 BTC | $ 10 711 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gx3nhqgasl7dj3j06dmxaeaslet673qd6tnmryk5nukpg88jp2sek5tmt | To: bc1qfhuuker8f7tfzltp7nzkzdll9u6rzy0z5mtgruzv8eyatdstefsszrp2wf | |||
| 20.04.2021 15:18:09 | |
427 BTC | $ 23 878 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 20.04.2021 15:18:09 | |
104 BTC | $ 5 806 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq0tuhafm99yx5gqj5vjk046u4fv9ar8efd3pfney9r69e76vaxqvkzenh | To: bc1qlek8e83akrl962ttep7s69kl3vd9e2kvtg6lmyfl29up5elj07nq8waj8k | |||
| 20.04.2021 15:18:09 | |
109 BTC | $ 6 073 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 20.04.2021 15:18:09 | |
349 BTC | $ 19 509 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 20.04.2021 15:18:09 | |
437 BTC | $ 24 412 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrk0runnqenav64tcrdu28mdqt4g3hexqwcyxm8sqrqa3v6522hkqc9hjhw | |||
| 20.04.2021 15:18:09 | |
874 BTC | $ 48 825 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlefzfjj60vmhq08qnnyp8ezd8cpshqf47gn39svxrn7fcnupkwql5c66y | |||
| 20.04.2021 15:18:09 | |
118 BTC | $ 6 600 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 20.04.2021 15:18:09 | |
8 605 BTC | $ 480 949 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HhrcJJky8Mzxr3rSLCy7xPa1TiZNzDV5v | To: 38pzNhGhpHH2ghprMMaYe466ApCgiDP171 | |||
| 20.04.2021 15:18:09 | |
1 163 BTC | $ 64 980 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Sst2yoodCvEnigUhrRQWGrY31tjyUFH | To: 38W6Ut3NMggGhM6DTXNv2zQvFVvtWSTqyh | |||
| 20.04.2021 15:18:09 | |
1 400 BTC | $ 78 245 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8090l6scrkrg6fu6wjfny789wmlycswwnydtp | To: 3AsW9hnKagbtGmvLCrmv6DpKMSmtSiV7XN | |||
| 20.04.2021 15:18:09 | |
153 BTC | $ 8 524 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2021 15:18:09 | |
153 BTC | $ 8 539 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2021 15:17:40 |  |
10 200 308 USDT | $ 10 200 308 | (unknown) | binance (exchange) |
| Type: transfer | From: e896c2c85435b2360fffff7006a879bfea578993 | To: 439ba045dc17ca8e6a5194321fb0fba9aadf874e | |||
| 20.04.2021 15:16:31 | |
27 461 816 BUSD | $ 27 461 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 15:16:31 | |
18 678 410 BUSD | $ 18 678 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.04.2021 15:16:08 | |
53 498 304 BUSD | $ 53 498 304 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 15:16:08 | |
17 127 606 PAX | $ 17 241 074 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 15:10:36 | |
5 019 511 USDC | $ 5 019 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 20.04.2021 15:02:02 | |
41 836 628 USDT | $ 41 836 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 15:02:02 | |
35 368 416 USDT | $ 35 368 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 14:56:59 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 20.04.2021 14:54:33 | |
2 498 ETH | $ 5 435 531 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.04.2021 14:51:33 | |
210 BTC | $ 11 771 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqyWZAVo8qTqSpqw6VfNzwRBkQrLwWwd | To: 3F9PqEz5XYfNTygvVEDd9hAv63ccdvd7oP | |||
| 20.04.2021 14:51:33 | |
465 BTC | $ 26 116 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 20.04.2021 14:51:33 | |
126 BTC | $ 7 070 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur0u6trculhz0t29euz68xxv5xh9e2y0x6y5u76llavjf8622xnqdppqcq | To: bc1q5spe0uprdftpa3ulf8vyc4tx70kf0yfdqzryuq3zgzjl0mhassgsfvyj0j | |||
| 20.04.2021 14:51:33 | |
109 BTC | $ 6 134 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3MSmXgH8D1cjqJ5XaYjbVwfmeQ5qnxZW3e | |||
| 20.04.2021 14:51:33 | |
153 BTC | $ 8 581 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 14:48:13 | |
427 BTC | $ 23 850 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 20.04.2021 14:48:13 | |
136 BTC | $ 7 571 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 20.04.2021 14:48:13 | |
125 BTC | $ 6 958 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HXqTrJhy1PUi5kbrDdYG9a1rDhgLLAw5A | |||
| 20.04.2021 14:48:13 | |
482 BTC | $ 26 899 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 20.04.2021 14:48:13 | |
100 BTC | $ 5 580 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 20.04.2021 14:47:21 | |
5 000 ETH | $ 10 913 964 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 20.04.2021 14:44:39 | |
146 BTC | $ 8 171 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUxdYE1qu9ku1bNci3dEjMkSPb27wgvzg | |||
| 20.04.2021 14:44:39 | |
148 BTC | $ 8 256 502 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.04.2021 14:44:39 | |
302 BTC | $ 16 862 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.04.2021 14:44:39 | |
498 BTC | $ 27 768 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2021 14:44:39 | |
187 BTC | $ 10 444 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp09fyv9p3xrtkd6jmfcatecdnu7r7paxjwfjv | To: bc1qvj5elhqd5l7secrt8l9mg9kq78gq9sx8hcwutn | |||
| 20.04.2021 14:44:39 | |
110 BTC | $ 6 135 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveufr8k9zjv5xfeqjztsnhfnnr8a3rzfge6zhyv99pr5xxxvjsvqrwfhc7 | To: bc1q4hc7fcykamjqfsj8d8uxj07whz3qkm50f30s0u69satejuemmtjs8cf0ce | |||
| 20.04.2021 14:44:39 | |
94 BTC | $ 5 216 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh80jsgepf339zjdgvzxr0a7ws6nasdm5c8lwqagzv3fnx3w7dgnsrea3vy | |||
| 20.04.2021 14:44:39 | |
1 163 BTC | $ 64 861 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Am724vH6uovdoKcfeyAq3nCWk9pfmsN2t | To: 3Q2Sst2yoodCvEnigUhrRQWGrY31tjyUFH | |||
| 20.04.2021 14:44:39 | |
8 605 BTC | $ 480 067 600 | (unknown) | (unknown) |
| Type: transfer | From: 32Qrfej1PbN3VusYa11QCU6FXcTKYgkvY8 | To: 3HhrcJJky8Mzxr3rSLCy7xPa1TiZNzDV5v | |||
| 20.04.2021 14:44:39 | |
1 400 BTC | $ 78 102 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 32ZhqSUkwyB7MouEJErU7aasAhKbE6SuEf | To: bc1qe8090l6scrkrg6fu6wjfny789wmlycswwnydtp | |||
| 20.04.2021 14:44:39 | |
1 293 BTC | $ 72 155 770 | (unknown) | (unknown) |
| Type: transfer | From: 352WCLBaBffFHTyMLJTEkgET3vXcVrs1fd | To: bc1qjq323mat4muk6yfvrswxjctn6zrc93kwevc382 | |||
| 20.04.2021 14:44:39 | |
153 BTC | $ 8 535 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2021 14:44:39 | |
153 BTC | $ 8 556 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||