Whale movements
Last update: 14.05.2026 19:14:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 12:00:13 |  |
275 BTC | $ 15 154 046 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | |||
| 20.04.2021 12:00:13 | |
1 226 BTC | $ 67 588 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NMt7WPbf41qBpv6sUK5BycK34GNJFvn8x | To: 39zrakcGAP84xhX65YA4ah9UA2rLAyuxEa | |||
| 20.04.2021 12:00:13 | |
295 BTC | $ 16 248 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0p2s5r29y2h966nq0u0elttzqr2l00aka9mrv2z5r4x96necycq87pggl | To: bc1q306l2jckntq6uj2uva3lzxughy5d7wvtdnegz0uyxyg0hum5s85sfxhs58 | |||
| 20.04.2021 12:00:13 | |
100 BTC | $ 5 511 679 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCXLxWHKc8x4QV1C51KPUefHSZshSBX25 | |||
| 20.04.2021 12:00:13 | |
95 BTC | $ 5 260 541 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.04.2021 11:57:35 |  |
18 867 846 BUSD | $ 18 867 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 11:53:06 | |
6 649 426 USDC | $ 6 649 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 11:53:06 | |
6 998 550 USDC | $ 6 998 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 11:53:06 | |
10 916 594 USDC | $ 10 916 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 11:53:06 | |
293 070 UNI | $ 8 745 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 11:52:24 | |
8 999 960 USDT | $ 8 999 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.04.2021 11:51:19 | |
246 BTC | $ 13 559 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnhsj6re9vnpccxa79e3s5edxpcqwaevcc4c7tx6e8uxkrswa73qgrjk88 | |||
| 20.04.2021 11:51:19 | |
95 BTC | $ 5 213 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 20.04.2021 11:51:19 | |
200 BTC | $ 11 021 476 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QmSGfULTYiCA6tW6Br2hjGL3wwYfWrWLC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34HJ9vkAmKMb35tjmM5URUuEjjA7hQPbRF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
162 BTC | $ 8 927 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HJ9vkAmKMb35tjmM5URUuEjjA7hQPbRF | To: 3QmSGfULTYiCA6tW6Br2hjGL3wwYfWrWLC | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 447 | (unknown) | (unknown) |
| Type: transfer | From: 3661qb5goD8FhZbL8wn9RdsPHA6xGrDJzx | To: 3M76i3SbHYCDydhFX66UjSR8MRyVuMoTdY | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3661qb5goD8FhZbL8wn9RdsPHA6xGrDJzx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pi91zw5rb11dSLhhjTbqokz5GseKDtXG7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
200 BTC | $ 11 021 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi91zw5rb11dSLhhjTbqokz5GseKDtXG7 | To: 3661qb5goD8FhZbL8wn9RdsPHA6xGrDJzx | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 39rL2Wex1hhJGUsN7tmUTn6dVEWVDUwSoz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
300 BTC | $ 16 532 095 | (unknown) | (unknown) |
| Type: transfer | From: 39rL2Wex1hhJGUsN7tmUTn6dVEWVDUwSoz | To: 3Pi91zw5rb11dSLhhjTbqokz5GseKDtXG7 | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AfvWbaNx97fLqGjbBPwHqbWVsNjmdDaDT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
400 BTC | $ 22 042 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvWbaNx97fLqGjbBPwHqbWVsNjmdDaDT | To: 39rL2Wex1hhJGUsN7tmUTn6dVEWVDUwSoz | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3KeqJFZxkAUQXqzJ8XQdjgHMfW67U3T3w9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
500 BTC | $ 27 553 744 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KeqJFZxkAUQXqzJ8XQdjgHMfW67U3T3w9 | To: 3AfvWbaNx97fLqGjbBPwHqbWVsNjmdDaDT | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
600 BTC | $ 33 064 568 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3KeqJFZxkAUQXqzJ8XQdjgHMfW67U3T3w9 | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:51:19 | |
141 BTC | $ 7 770 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 15mHNscwb6hQf65JgttK8gkTuGeaVzZAuK | |||
| 20.04.2021 11:51:19 | |
100 BTC | $ 5 510 774 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 20.04.2021 11:51:19 | |
151 BTC | $ 8 321 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QGfppiQGMWmuoK2sKaVrY8uyieNBekn5v | |||
| 20.04.2021 11:51:19 | |
150 BTC | $ 8 279 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVxfvtSU78j3WKBcpvTRC2Y8ci7WkyRor | |||
| 20.04.2021 11:51:19 | |
108 BTC | $ 5 939 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | To: 368VfzPcKmo5hWyDfZTsJtriXWApFgt4gn | |||
| 20.04.2021 11:51:19 | |
254 BTC | $ 13 971 005 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9ya753gglh5rt67xv5j6a0jfugqel90a585wn26a872jw9pd9msze4vv7 | |||
| 20.04.2021 11:51:19 | |
254 BTC | $ 13 971 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20n0gdylrf3la00tded6nxqmzt4zd56cxvwgmc5qzza4ynk5qerspq8gu6 | |||
| 20.04.2021 11:51:19 | |
241 BTC | $ 13 274 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fmjc375kh078gjczkk5yt6d5q9em0tafuvlqm95ml8qmpkgx99ssnv29j | To: bc1qes8un8z9qwtf76hzmc7u57zut2ruq79pmasctedndm8q5mlcsdjq5nly5p | |||
| 20.04.2021 11:51:19 | |
144 BTC | $ 7 927 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxavxk6w4q8zy7zzs28ctuhayly0m5gnxtk6ugfxa4frlfqz5kqxqtwhy7a | To: bc1qqxgtf0cgjv42z70ynr30lmhu9c56308gc5l4wqjmtamy69k8e5uqur2djs | |||
| 20.04.2021 11:51:19 | |
187 BTC | $ 10 329 923 | (unknown) | (unknown) |
| Type: transfer | From: 34Q7nWG74sz6NkKAroZebhHayhnHgSx4Ly | To: 3MYrxQTkiC5iC5DxYusqA3hY1BLvLy3r2G | |||
| 20.04.2021 11:51:19 | |
254 BTC | $ 14 008 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5waa6kknuwjzrr6vrz0hmvvnfmrd898p6uv3lvh22sx0mdn05etsx57d8q | |||
| 20.04.2021 11:51:19 | |
254 BTC | $ 14 008 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktawnuzu5jrq83recsfttfd0pp3tgvrtk9lv46r9pmvgnpl0r7js8sr2h0 | |||
| 20.04.2021 11:51:19 | |
8 605 BTC | $ 474 228 130 | (unknown) | (unknown) |
| Type: transfer | From: 34piAUL8LMzFu9Pnj34yPRXBFcQbhnHSHb | To: 37QBbPXnrFTEXrEu7mzeZvDjGqKdLuMyLG | |||
| 20.04.2021 11:51:19 | |
1 173 BTC | $ 64 622 860 | (unknown) | (unknown) |
| Type: transfer | From: 33aegJFSwhDpcX4oQhTLX7W3W5uydzTYk1 | To: 3HmcfdW6Vu251umR1h5ea12Sh3A16g2WqS | |||
| 20.04.2021 11:51:19 | |
1 294 BTC | $ 71 282 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQEGWuyVThCPjUgUR46U8wf5ZJVm8Piq | To: 3GsgMwqFjekLjGnpRrNq6NyhFnE1Ck9HbB | |||
| 20.04.2021 11:45:46 | |
6 285 029 MANA | $ 7 977 234 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 20.04.2021 11:45:16 | |
2 500 ETH | $ 5 391 399 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.04.2021 11:39:29 | |
2 500 ETH | $ 5 402 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 20.04.2021 11:35:32 | |
9 980 093 BUSD | $ 9 980 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||