Whale movements
Last update: 14.05.2026 21:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 14:44:39 |  |
352 BTC | $ 19 652 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 20.04.2021 14:44:39 | |
147 BTC | $ 8 182 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ugyqu694z4hts2qeaqta3dn7rjq9sdz0d9mc3c7gz9pjnn820tq0yhem5 | To: bc1q7kkx40ddsxzs7taethmea3e0vytf479cul4q6l0n8f6c3vp9ppuqz4u9f9 | |||
| 20.04.2021 14:44:39 | |
137 BTC | $ 7 665 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cdf6u0q35tesdylfdecemrsppcqjtvh973ec407dupqrn4ewwqdju8gh | To: bc1qun64848k3lrt43w0jp7dmyupa0dfffa7l4j9p5nm3w3wsfee3zssunspnu | |||
| 20.04.2021 14:44:39 | |
269 BTC | $ 15 030 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp42g0s0f4dlyhwss455zdyg72uk727f8dxyf0wm8kt7k9vpvtsasky6vp4 | To: bc1quz8y99e9k2ufze82wn54ejwvcp8w6xmtqh9ytgk6hu82fsh5j56sg5mqlq | |||
| 20.04.2021 14:43:21 |  |
50 000 BNB | $ 26 154 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 20.04.2021 14:43:19 |  |
15 066 004 USDT | $ 15 066 004 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.04.2021 14:43:19 | |
50 000 BNB | $ 26 154 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 20.04.2021 14:43:17 | |
50 000 BNB | $ 26 154 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 20.04.2021 14:43:16 | |
25 527 BNB | $ 13 353 022 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 20.04.2021 14:36:28 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 14:35:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 14:30:41 | |
18 096 ETH | $ 39 421 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 14:29:12 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.04.2021 14:25:51 | |
2 922 ETH | $ 6 340 763 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 20.04.2021 14:24:27 | |
482 BTC | $ 27 041 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 20.04.2021 14:24:27 | |
119 BTC | $ 6 657 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 20.04.2021 14:24:27 | |
197 BTC | $ 11 072 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz5xdwhglym5g6xa7hnpru84smcdu6rgrq7gd8yhsvccjpaknk9q63udaw | To: bc1q3gx3nhqgasl7dj3j06dmxaeaslet673qd6tnmryk5nukpg88jp2sek5tmt | |||
| 20.04.2021 14:24:27 | |
1 420 BTC | $ 79 632 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 20.04.2021 14:24:27 | |
467 BTC | $ 26 177 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 20.04.2021 14:24:27 | |
99 BTC | $ 5 551 855 | (unknown) | (unknown) |
| Type: transfer | From: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 20.04.2021 14:24:27 | |
1 293 BTC | $ 72 538 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Gckm32ZFpWX9r8gRw1AbmEmM7NktQZNAV | To: 352WCLBaBffFHTyMLJTEkgET3vXcVrs1fd | |||
| 20.04.2021 14:24:27 | |
8 605 BTC | $ 482 582 530 | (unknown) | (unknown) |
| Type: transfer | From: 39bFtuKnyKw2BH7ThgasdWJMWd6Fz7kFch | To: 32Qrfej1PbN3VusYa11QCU6FXcTKYgkvY8 | |||
| 20.04.2021 14:24:27 | |
1 163 BTC | $ 65 200 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BDW2TFua9gRK7YQgamZFkxkp4NYtx6FYJ | To: 3Am724vH6uovdoKcfeyAq3nCWk9pfmsN2t | |||
| 20.04.2021 14:24:27 | |
1 400 BTC | $ 78 511 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 32ZhqSUkwyB7MouEJErU7aasAhKbE6SuEf | |||
| 20.04.2021 14:24:27 | |
154 BTC | $ 8 610 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2021 14:18:13 | |
353 BTC | $ 19 754 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 20.04.2021 14:18:13 | |
107 BTC | $ 5 997 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6ltvezedyctydglvy0yrl3kxmcrhpfzym6g2epummlyuc38uqsjt0uhc | To: bc1qnq0tuhafm99yx5gqj5vjk046u4fv9ar8efd3pfney9r69e76vaxqvkzenh | |||
| 20.04.2021 14:18:13 | |
182 BTC | $ 10 191 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaxjxcujyymuvxv64tywa3z2uf9j623uaq7u55vzvnum0cwqw49st389az | To: bc1qt9pudszfrejd3vx28zae9409gw0rzcmjy2wc8hx673m8wdkvxdxqrntyxk | |||
| 20.04.2021 14:18:13 | |
147 BTC | $ 8 224 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8nEydfaH5wJeCoC7ycVUFj24j7GEsW4W | |||
| 20.04.2021 14:18:13 | |
94 BTC | $ 5 259 594 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 14:18:13 | |
1 221 BTC | $ 68 299 780 | (unknown) | (unknown) |
| Type: transfer | From: 1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu | To: 125KksGt5KUYsXLunfqVtGgTJBpxTtFdU9 | |||
| 20.04.2021 14:18:13 | |
105 BTC | $ 5 887 831 | (unknown) | (unknown) |
| Type: transfer | From: 1GDjCZokwZqdKX5CMAVfzSTY62n4wfnWJz | To: 1ECVXrCFAVPoobmHqthCUcVt3C3jMh5N2R | |||
| 20.04.2021 14:18:13 | |
450 BTC | $ 25 160 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 20.04.2021 14:18:13 | |
258 BTC | $ 14 460 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23cnhdqqqzmhpc29wlha7sh949exx8qtxgg3uwyu03qwk0l0ykxs6urv0h | |||
| 20.04.2021 14:18:13 | |
517 BTC | $ 28 921 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hreuy87hpv4jltxn3mlml93axerm3kpmskusfdnuanjxdqy8cvsgytcdj | |||
| 20.04.2021 14:18:13 | |
8 605 BTC | $ 481 496 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v4gvh98phvff0cjyur0vxm4tdpqmt9as28ykp | To: 39bFtuKnyKw2BH7ThgasdWJMWd6Fz7kFch | |||
| 20.04.2021 14:18:13 | |
1 163 BTC | $ 65 053 852 | (unknown) | (unknown) |
| Type: transfer | From: 32b7dGo3br2DCZmmenBRbJfdtDRi2zL6qN | To: 3BDW2TFua9gRK7YQgamZFkxkp4NYtx6FYJ | |||
| 20.04.2021 14:18:13 | |
1 293 BTC | $ 72 374 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PC3zEx59D74N5Svw1xZa4EfuBAvpFawBw | To: 3Gckm32ZFpWX9r8gRw1AbmEmM7NktQZNAV | |||
| 20.04.2021 14:17:24 |  |
6 701 400 USDT | $ 6 701 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.04.2021 14:16:00 |  |
20 000 000 XRP | $ 26 039 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.04.2021 14:14:57 | |
6 701 400 USDT | $ 6 701 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 20.04.2021 14:12:54 | |
1 000 000 000 BTT | $ 8 152 895 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 20.04.2021 14:11:42 | |
8 000 040 USDT | $ 8 000 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 14:11:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.04.2021 14:09:44 | |
100 BTC | $ 5 599 886 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 14:09:44 | |
100 BTC | $ 5 599 728 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 33GxmfRT6gHvH54z2JCLE7TnBA2kBEn6sr | |||
| 20.04.2021 14:09:44 | |
100 BTC | $ 5 599 886 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 14:09:44 | |
98 BTC | $ 5 462 685 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 14:09:44 | |
100 BTC | $ 5 599 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 14:09:44 | |
469 BTC | $ 26 278 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||