Whale movements
Last update: 14.05.2026 19:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 12:43:18 |  |
93 BTC | $ 5 225 776 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 20.04.2021 12:43:18 | |
121 BTC | $ 6 798 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxgtf0cgjv42z70ynr30lmhu9c56308gc5l4wqjmtamy69k8e5uqur2djs | To: bc1q6ss4zj4ln96dtp5h2hc9s2agwhxckxcgz3dpxf4zc4q7xczv6jlqa8rmzm | |||
| 20.04.2021 12:43:18 | |
499 BTC | $ 27 921 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 20.04.2021 12:43:10 |  |
12 178 ETH | $ 26 630 402 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.04.2021 12:42:09 | |
10 200 408 USDT | $ 10 200 408 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e896c2c85435b2360fffff7006a879bfea578993 | |||
| 20.04.2021 12:39:35 | |
5 887 636 USDT | $ 5 887 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.04.2021 12:37:00 | |
5 000 MKR | $ 17 099 462 | (unknown) | (unknown) |
| Type: transfer | From: b25cd790bf077fadf251cec8b33109344481b60b | To: 128a3f73607c4721f480cba2bf6761940be4ec70 | |||
| 20.04.2021 12:37:00 | |
1 500 MKR | $ 5 129 839 | (unknown) | (unknown) |
| Type: transfer | From: b25cd790bf077fadf251cec8b33109344481b60b | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 20.04.2021 12:32:15 | |
5 887 636 USDT | $ 5 887 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2021 12:32:06 | |
10 682 376 HUSD | $ 10 682 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2021 12:31:45 | |
6 037 990 USDT | $ 6 037 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.04.2021 12:31:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 12:30:43 | |
109 BTC | $ 6 064 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57t0u3wyay86s6hj4fsv2skhf9ywf0u3jzqykfa6qmmh55yjjvfs93ss7n | |||
| 20.04.2021 12:30:43 | |
2 000 BTC | $ 111 197 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 20.04.2021 12:30:43 | |
174 BTC | $ 9 693 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.04.2021 12:30:43 | |
309 BTC | $ 17 204 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 20.04.2021 12:30:43 | |
150 BTC | $ 8 329 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADGdNbsRrh4prkUEwpiN8PzV6sTA5AZc3 | |||
| 20.04.2021 12:30:43 | |
118 BTC | $ 6 584 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2r06txjl8qqnnu8xv083vj8sy792k8az9p0m3ule0a2fp08c58qsqwp87 | To: bc1qa9lg7vyvp9e4nc9456e7wty673h3trshyv82kedkna8vxt33el3qpa29a9 | |||
| 20.04.2021 12:30:43 | |
161 BTC | $ 8 953 257 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 12:30:38 | |
12 300 565 BUSD | $ 12 300 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 12:29:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 20.04.2021 12:28:40 | |
12 300 565 BUSD | $ 12 300 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 12:26:26 | |
7 892 204 BUSD | $ 7 892 204 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 12:25:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.04.2021 12:24:38 | |
32 456 300 USDT | $ 32 456 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 12:24:38 | |
39 100 110 USDT | $ 39 100 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 12:21:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | |||
| 20.04.2021 12:20:02 | |
300 BTC | $ 16 682 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 20.04.2021 12:20:02 | |
259 BTC | $ 14 393 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 20.04.2021 12:19:31 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 20.04.2021 12:16:32 | |
125 BTC | $ 6 924 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6873my45g6ckrg7eefsesp6kmue60adxgaepazr3uuve80wtkxwsyrvh3s | |||
| 20.04.2021 12:16:32 | |
109 BTC | $ 6 015 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydemnzyrg8pczx2kdlykza8nzhmvkqhejaqjrvsjf48r2ltyt6fqsz5jqz | To: bc1qpjnchhs6gs2ryr9m6nf0v8j5rh5rw45tkw7h0q655rjrjfl58dlsqrlx33 | |||
| 20.04.2021 12:16:32 | |
132 BTC | $ 7 289 940 | (unknown) | (unknown) |
| Type: transfer | From: 39uNKUH8TG2KymP1nutnQwip64zCWLhCTt | To: 3AgaiQoonmeaSR6igNjhaym5cfhaXvpCnM | |||
| 20.04.2021 12:16:32 | |
105 BTC | $ 5 821 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlgt290skdg5mlakf524sf7upqr9dp6nwgc22gm8tc4h53qnwkwsjsxywr | To: bc1qz8j2tq7xm3gwhyc4fjlaty6mdhwvska8jc257ejtcd24vrvekrzq8m06j0 | |||
| 20.04.2021 12:11:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.04.2021 12:10:25 | |
5 367 943 USDC | $ 5 367 943 | (unknown) | (unknown) |
| Type: transfer | From: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.04.2021 12:09:37 | |
317 BTC | $ 17 464 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 20.04.2021 12:09:37 | |
500 BTC | $ 27 557 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.04.2021 12:09:37 | |
100 BTC | $ 5 511 447 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.04.2021 12:09:37 | |
500 BTC | $ 27 557 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 20.04.2021 12:09:37 | |
150 BTC | $ 8 262 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MK4W4hXRiFBc2UZjaheezTzSxkNzZDPML | |||
| 20.04.2021 12:09:37 | |
255 BTC | $ 14 054 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 20.04.2021 12:09:37 | |
198 BTC | $ 10 897 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcdpqfcp8lw24z5q8wzuqq9xs9fz6lvn3uy5ae7aeqtlk9fvsk2qw5l8wk | |||
| 20.04.2021 12:09:37 | |
95 BTC | $ 5 208 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | |||
| 20.04.2021 12:09:17 | |
5 367 943 USDC | $ 5 367 943 | (unknown) | (unknown) |
| Type: transfer | From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | To: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 | |||
| 20.04.2021 12:03:44 | |
5 000 ETH | $ 10 756 950 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 563f937b3a1236485297e46bd0ac036a60402ef3 | |||
| 20.04.2021 12:02:31 | |
5 143 455 USDT | $ 5 143 455 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 20.04.2021 12:01:47 | |
55 000 000 CRO | $ 10 124 210 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 20.04.2021 12:02:03 | |
13 436 831 USDT | $ 13 436 831 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 20.04.2021 11:59:44 | |
6 037 990 USDT | $ 6 037 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||