Whale movements
Last update: 14.05.2026 20:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 14:09:44 |  |
138 BTC | $ 7 714 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjfgpsar8ky7k67x37df8ry3y9mf3c9jy0dshzu3uphqgyr3c0vsfd7ehl | To: bc1qur0u6trculhz0t29euz68xxv5xh9e2y0x6y5u76llavjf8622xnqdppqcq | |||
| 20.04.2021 14:09:21 |  |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 20.04.2021 14:06:19 |  |
3 171 ETH | $ 6 949 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 20.04.2021 14:06:02 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.04.2021 14:04:13 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.04.2021 14:03:36 | |
13 650 313 USDC | $ 13 650 313 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.04.2021 14:02:54 | |
93 BTC | $ 5 244 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 14:02:54 | |
147 BTC | $ 8 279 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzkxx58uz65avk76hh8kj3km8q09hm7tur4rttlqnu58fqdr84hsmf28hm | To: bc1qc0cdf6u0q35tesdylfdecemrsppcqjtvh973ec407dupqrn4ewwqdju8gh | |||
| 20.04.2021 14:02:54 | |
148 BTC | $ 8 303 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mcX2sn6Tsp11Y8yZhrNWadEg6Vx29MPB | |||
| 20.04.2021 14:02:54 | |
157 BTC | $ 8 826 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hkuky24t6rg06wvaeavjj7f0t4aym6m5g0v9pgxs2z5ygh0mvqqplpdne | To: bc1q7ugyqu694z4hts2qeaqta3dn7rjq9sdz0d9mc3c7gz9pjnn820tq0yhem5 | |||
| 20.04.2021 14:02:54 | |
1 163 BTC | $ 65 298 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb | To: 32b7dGo3br2DCZmmenBRbJfdtDRi2zL6qN | |||
| 20.04.2021 14:02:54 | |
1 293 BTC | $ 72 646 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G | To: 3PC3zEx59D74N5Svw1xZa4EfuBAvpFawBw | |||
| 20.04.2021 14:02:54 | |
8 605 BTC | $ 483 306 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa | To: bc1q0v4gvh98phvff0cjyur0vxm4tdpqmt9as28ykp | |||
| 20.04.2021 14:02:54 | |
154 BTC | $ 8 649 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2021 14:02:54 | |
154 BTC | $ 8 659 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 14:01:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d81885697f01721cb33eb9130c92ae80fe949e0e | To: 2cd35821b5707eec36d4ce762820236225b68f77 | |||
| 20.04.2021 14:01:38 | |
19 551 510 USDC | $ 19 551 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ddae5811f2ae19f09db8b2cb88425d9a3f6d891 | To: fce7f22afc334e4581a97bd76729e61e2e072cc4 | |||
| 20.04.2021 13:59:19 | |
6 305 417 BUSD | $ 6 305 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 13:49:41 | |
5 151 313 USDC | $ 5 151 313 | (unknown) | (unknown) |
| Type: transfer | From: 1071c258bba9524caee6942babda2ac8576be1bb | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 20.04.2021 13:48:13 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 31a5f8de8753e8037a888b9c8e3a44191442591f | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 20.04.2021 13:45:31 | |
5 151 313 USDC | $ 5 151 313 | (unknown) | (unknown) |
| Type: transfer | From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | To: 1071c258bba9524caee6942babda2ac8576be1bb | |||
| 20.04.2021 13:43:07 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c290e8d3317a0cecff06a9176865ab05e7f1147d | To: 31a5f8de8753e8037a888b9c8e3a44191442591f | |||
| 20.04.2021 13:42:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.04.2021 13:46:50 | |
456 BTC | $ 25 244 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 20.04.2021 13:46:50 | |
476 BTC | $ 26 397 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 20.04.2021 13:46:50 | |
449 BTC | $ 24 879 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 20.04.2021 13:46:50 | |
92 BTC | $ 5 086 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY | |||
| 20.04.2021 13:46:50 | |
136 BTC | $ 7 539 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 20.04.2021 13:40:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.04.2021 13:40:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.04.2021 13:45:12 |  |
6 021 627 XRP | $ 7 909 468 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 20.04.2021 13:43:18 | |
261 BTC | $ 14 509 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KEb1FMJhTrnNmra72p19jz98x5QJd6u2s | To: 3GEPzSZsMJdkuC5NeDtwCnwitcPc57zxHc | |||
| 20.04.2021 13:43:18 | |
488 BTC | $ 27 147 432 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 20.04.2021 13:43:18 | |
274 BTC | $ 15 227 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306l2jckntq6uj2uva3lzxughy5d7wvtdnegz0uyxyg0hum5s85sfxhs58 | To: bc1qp42g0s0f4dlyhwss455zdyg72uk727f8dxyf0wm8kt7k9vpvtsasky6vp4 | |||
| 20.04.2021 13:35:26 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 20.04.2021 13:41:48 | |
167 BTC | $ 9 305 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjfgpsar8ky7k67x37df8ry3y9mf3c9jy0dshzu3uphqgyr3c0vsfd7ehl | |||
| 20.04.2021 13:41:48 | |
199 BTC | $ 11 099 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfaxjxcujyymuvxv64tywa3z2uf9j623uaq7u55vzvnum0cwqw49st389az | |||
| 20.04.2021 13:41:48 | |
100 BTC | $ 5 572 314 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377GCdx2yDJSuWgB7jKFTVoXF9uFEiBEUz | |||
| 20.04.2021 13:41:48 | |
148 BTC | $ 8 245 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31kCMyWUAuMfvxWipVbjFvbkmWw6okgwHS | |||
| 20.04.2021 13:41:48 | |
1 400 BTC | $ 78 012 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 20.04.2021 13:41:48 | |
114 BTC | $ 6 344 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ss4zj4ln96dtp5h2hc9s2agwhxckxcgz3dpxf4zc4q7xczv6jlqa8rmzm | To: bc1qveufr8k9zjv5xfeqjztsnhfnnr8a3rzfge6zhyv99pr5xxxvjsvqrwfhc7 | |||
| 20.04.2021 13:41:48 | |
187 BTC | $ 10 436 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GLH94NbAsdajK2UUdGCBsy68k3QuWCvBA | To: bc1qrp09fyv9p3xrtkd6jmfcatecdnu7r7paxjwfjv | |||
| 20.04.2021 13:41:48 | |
187 BTC | $ 10 438 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MYrxQTkiC5iC5DxYusqA3hY1BLvLy3r2G | To: 3GLH94NbAsdajK2UUdGCBsy68k3QuWCvBA | |||
| 20.04.2021 13:41:48 | |
158 BTC | $ 8 803 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 20.04.2021 13:41:48 | |
223 BTC | $ 12 454 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes8un8z9qwtf76hzmc7u57zut2ruq79pmasctedndm8q5mlcsdjq5nly5p | To: bc1qpz5xdwhglym5g6xa7hnpru84smcdu6rgrq7gd8yhsvccjpaknk9q63udaw | |||
| 20.04.2021 13:41:48 | |
121 BTC | $ 6 769 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 20.04.2021 13:41:48 | |
8 605 BTC | $ 479 518 660 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Qqh9bCLpjxp5RwoLfLr7u3rHdqYtM2s | To: bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa | |||
| 20.04.2021 13:41:48 | |
8 605 BTC | $ 479 520 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KGpRLaJDLAWfCRmWo36P4mT5uuHXAcAni | To: 3P5Qqh9bCLpjxp5RwoLfLr7u3rHdqYtM2s | |||
| 20.04.2021 13:41:48 | |
8 605 BTC | $ 479 520 830 | (unknown) | (unknown) |
| Type: transfer | From: 37QBbPXnrFTEXrEu7mzeZvDjGqKdLuMyLG | To: 3KGpRLaJDLAWfCRmWo36P4mT5uuHXAcAni | |||
| 20.04.2021 13:41:48 | |
1 171 BTC | $ 65 232 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAy59EvtXaQEenHTb8iPdsgyQCJV9Vku | To: 3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb | |||