Whale movements
Last update: 14.05.2026 20:05:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 13:41:48 |  |
1 171 BTC | $ 65 232 532 | (unknown) | (unknown) |
| Type: transfer | From: 3227QPe3pfbhjqbY7dUkCaW9XpThWBbTWx | To: 3NXAy59EvtXaQEenHTb8iPdsgyQCJV9Vku | |||
| 20.04.2021 13:41:48 | |
1 173 BTC | $ 65 344 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcfdW6Vu251umR1h5ea12Sh3A16g2WqS | To: 3227QPe3pfbhjqbY7dUkCaW9XpThWBbTWx | |||
| 20.04.2021 13:41:48 | |
1 293 BTC | $ 72 077 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncq6eJAiTCMR5t3WJNiBze2qawri76nzN | To: 3HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G | |||
| 20.04.2021 13:41:48 | |
1 293 BTC | $ 72 077 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MpoZQrBj9mCCqHc42GEPmEq8sHNYhVY9X | To: 3Ncq6eJAiTCMR5t3WJNiBze2qawri76nzN | |||
| 20.04.2021 13:41:48 | |
1 293 BTC | $ 72 077 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GsgMwqFjekLjGnpRrNq6NyhFnE1Ck9HbB | To: 3MpoZQrBj9mCCqHc42GEPmEq8sHNYhVY9X | |||
| 20.04.2021 13:41:48 | |
155 BTC | $ 8 635 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 13:41:48 | |
155 BTC | $ 8 642 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 13:27:44 |  |
35 416 876 USDT | $ 35 416 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.04.2021 13:27:44 | |
6 647 788 USDC | $ 6 647 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 13:27:44 | |
1 289 848 SUSHI | $ 15 481 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.04.2021 13:22:57 |  |
500 000 BNB | $ 257 361 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 20.04.2021 13:13:17 | |
5 549 980 USDT | $ 5 549 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eb6c5e77c4d5a158751d7b1c8a8f8c44d5c1922d | |||
| 20.04.2021 13:11:45 |  |
685 250 300 BTT | $ 5 461 941 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 20.04.2021 13:10:51 | |
46 888 410 TRX | $ 5 993 043 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 20.04.2021 13:06:31 | |
92 BTC | $ 5 155 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 20.04.2021 13:06:31 | |
187 BTC | $ 10 514 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcdpqfcp8lw24z5q8wzuqq9xs9fz6lvn3uy5ae7aeqtlk9fvsk2qw5l8wk | To: bc1q4hkuky24t6rg06wvaeavjj7f0t4aym6m5g0v9pgxs2z5ygh0mvqqplpdne | |||
| 20.04.2021 13:06:31 | |
434 BTC | $ 24 368 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxawvvvr57uslyazjudrzjur5yfd44cn89tnjj8 | |||
| 20.04.2021 13:06:31 | |
1 022 BTC | $ 57 413 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.04.2021 13:06:30 | |
8 895 996 USDT | $ 8 895 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 13:03:37 | |
9 400 000 USDC | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 20.04.2021 13:02:37 | |
473 BTC | $ 26 592 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 20.04.2021 13:02:37 | |
92 BTC | $ 5 151 157 | (unknown) | (unknown) |
| Type: transfer | From: 1HiCZUzY3PWk9aKMeUfnRtx4NPdQeYL87K | To: 18JDfHzdEPLAwC1tRraFXqEemb5eFMaaV2 | |||
| 20.04.2021 13:02:37 | |
455 BTC | $ 25 613 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 20.04.2021 13:02:37 | |
300 BTC | $ 16 881 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse | |||
| 20.04.2021 13:02:37 | |
158 BTC | $ 8 897 855 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx | |||
| 20.04.2021 12:58:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 12:56:22 | |
31 813 796 USDT | $ 31 813 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 12:56:22 | |
37 520 256 CHZ | $ 19 390 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 12:55:09 | |
7 863 997 BUSD | $ 7 863 997 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 12:54:17 | |
5 429 605 HUSD | $ 5 429 605 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 12:53:23 | |
90 BTC | $ 5 065 002 | (unknown) | (unknown) |
| Type: transfer | From: 3B9MvJddgemr28dP8S9LiztjBFyfmfhnxL | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2021 12:53:23 | |
497 BTC | $ 27 959 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 20.04.2021 12:53:23 | |
495 BTC | $ 27 839 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 20.04.2021 12:53:23 | |
92 BTC | $ 5 167 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGXrraRaMBf1NnjhnLvEVoBK2xGEmMcGU | To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | |||
| 20.04.2021 12:53:23 | |
94 BTC | $ 5 302 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3B9MvJddgemr28dP8S9LiztjBFyfmfhnxL | |||
| 20.04.2021 12:53:23 | |
174 BTC | $ 9 795 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6pvxp4vjmhtgrac62qrqfnf5dk0c2jjpyh753djf5tqjrgv665snerrk3 | To: bc1qyzkxx58uz65avk76hh8kj3km8q09hm7tur4rttlqnu58fqdr84hsmf28hm | |||
| 20.04.2021 12:53:23 | |
113 BTC | $ 6 339 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lg7vyvp9e4nc9456e7wty673h3trshyv82kedkna8vxt33el3qpa29a9 | To: bc1qkz6ltvezedyctydglvy0yrl3kxmcrhpfzym6g2epummlyuc38uqsjt0uhc | |||
| 20.04.2021 12:53:30 | |
11 837 BNB | $ 6 108 328 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 20.04.2021 12:50:40 | |
9 999 318 USDC | $ 9 999 318 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.04.2021 12:50:24 | |
15 790 928 HUSD | $ 15 790 928 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 12:49:50 | |
15 000 000 USDC | $ 15 000 000 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.04.2021 12:48:41 | |
7 950 ETH | $ 17 301 854 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 20.04.2021 12:45:26 | |
100 BTC | $ 5 612 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 20.04.2021 12:45:26 | |
494 BTC | $ 27 726 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 20.04.2021 12:43:18 | |
487 BTC | $ 27 262 102 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 20.04.2021 12:43:18 | |
94 BTC | $ 5 251 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | To: 1LGXrraRaMBf1NnjhnLvEVoBK2xGEmMcGU | |||
| 20.04.2021 12:43:18 | |
122 BTC | $ 6 804 129 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 20.04.2021 12:43:18 | |
102 BTC | $ 5 685 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjnchhs6gs2ryr9m6nf0v8j5rh5rw45tkw7h0q655rjrjfl58dlsqrlx33 | To: bc1qcud328gyzkd2s36q4kstt27tqs5crmd3ck5kts2rata2246mxszqh00a48 | |||
| 20.04.2021 12:43:18 | |
100 BTC | $ 5 597 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 20.04.2021 12:43:18 | |
149 BTC | $ 8 357 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fy3PYerfbzwKQVKwLUiVVsLJJs1UqyzNa | |||