Whale movements
Last update: 14.05.2026 18:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 11:30:43 |  |
100 BTC | $ 5 503 422 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:30:43 | |
97 BTC | $ 5 338 289 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 32UbU7zhYc8qSJAo1Wx5Wx7JZe51f41HDV | |||
| 20.04.2021 11:30:43 | |
100 BTC | $ 5 503 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:30:43 | |
100 BTC | $ 5 503 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:30:43 | |
262 BTC | $ 14 418 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 34HJ9vkAmKMb35tjmM5URUuEjjA7hQPbRF | |||
| 20.04.2021 11:30:43 | |
98 BTC | $ 5 393 323 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 387Lwa6sdD8itp5uzC45ZyWywEkiKDmXUT | |||
| 20.04.2021 11:30:43 | |
100 BTC | $ 5 503 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 11:34:19 |  |
19 499 970 HUSD | $ 19 499 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 11:33:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 20.04.2021 11:31:58 | |
9 016 062 USDT | $ 9 016 062 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 11:30:43 | |
131 BTC | $ 7 204 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejh6ayc44gv6mjd94avw9mawyle85km2xdql3l78ed6zwtyy2cpsfty2fh | To: bc1qydemnzyrg8pczx2kdlykza8nzhmvkqhejaqjrvsjf48r2ltyt6fqsz5jqz | |||
| 20.04.2021 11:30:43 | |
101 BTC | $ 5 570 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzktpn9q3x0el9lzl5emscpxx39jlypq68dxxadphydjkerhgqjlqwtxtpx | To: bc1q4vg39uz0j8at905jhdnt3wrj5s3g7gqax8976kl4rqr9kplvpxys4gcl8m | |||
| 20.04.2021 11:30:43 | |
8 606 BTC | $ 473 601 900 | (unknown) | (unknown) |
| Type: transfer | From: 37HXdPqBDGrLcgsmFBqesLzxSRZtgNCtU6 | To: 34piAUL8LMzFu9Pnj34yPRXBFcQbhnHSHb | |||
| 20.04.2021 11:30:43 | |
1 294 BTC | $ 71 187 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyk6zVmbd4Afn6U1htDvsX2cyPpfEdufy | To: 3ApQEGWuyVThCPjUgUR46U8wf5ZJVm8Piq | |||
| 20.04.2021 11:30:43 | |
1 173 BTC | $ 64 537 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ecw4qpqn8r7xz02fe5rvzpwv0p7kg90tpwyq3 | To: 33aegJFSwhDpcX4oQhTLX7W3W5uydzTYk1 | |||
| 20.04.2021 11:28:58 | |
9 016 062 USDT | $ 9 016 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 11:28:44 | |
61 999 964 BUSD | $ 61 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.04.2021 11:27:43 | |
26 064 774 PAX | $ 26 169 946 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 11:27:43 | |
31 293 426 BUSD | $ 31 293 426 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 11:27:41 | |
6 483 023 USDC | $ 6 483 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:27:41 | |
32 188 568 USDC | $ 32 188 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:27:41 | |
12 058 904 USDC | $ 12 058 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:26:55 | |
29 819 956 PAX | $ 29 635 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 11:26:50 |  |
5 837 059 XRP | $ 7 361 746 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 20.04.2021 11:24:41 | |
9 800 000 USDC | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 11:23:13 | |
9 105 122 USDT | $ 9 105 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:23:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 20.04.2021 11:23:06 | |
21 697 928 USDT | $ 21 697 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:23:06 | |
7 986 445 USDT | $ 7 986 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:58 | |
6 036 132 USDT | $ 6 036 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:58 | |
7 325 243 USDT | $ 7 325 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:35 | |
2 500 ETH | $ 5 348 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:35 | |
13 000 ETH | $ 27 814 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:16:10 | |
100 BTC | $ 5 534 197 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 20.04.2021 11:16:10 | |
2 161 BTC | $ 119 594 536 | (unknown) | (unknown) |
| Type: transfer | From: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 20.04.2021 11:16:10 | |
114 BTC | $ 6 290 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32wdw7zv9m3e2qqta4tmw7wqc2sly2sjamk0c85aft66kxy7zyjs4zzsfk | To: bc1qxlgt290skdg5mlakf524sf7upqr9dp6nwgc22gm8tc4h53qnwkwsjsxywr | |||
| 20.04.2021 11:16:10 | |
134 BTC | $ 7 398 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sl5qhx8af04matz88wjt40lctads7quyl4p00lc5cr9vykp0ddsvd39mk | To: bc1qr2r06txjl8qqnnu8xv083vj8sy792k8az9p0m3ule0a2fp08c58qsqwp87 | |||
| 20.04.2021 11:16:10 | |
183 BTC | $ 10 134 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazk6nnctpsn8gwew5cutywp6nvu3qqu5g982wgvkjemxfmz4t7hqe4et5r | To: bc1qf6pvxp4vjmhtgrac62qrqfnf5dk0c2jjpyh753djf5tqjrgv665snerrk3 | |||
| 20.04.2021 11:16:10 | |
187 BTC | $ 10 374 222 | (unknown) | (unknown) |
| Type: transfer | From: 37JXS82QWSH1fxwCDiPXEcBaPHhTAWX2kh | To: 34Q7nWG74sz6NkKAroZebhHayhnHgSx4Ly | |||
| 20.04.2021 11:16:10 | |
1 173 BTC | $ 64 899 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7r8AbHCUzMdZwofGfUfMcJEcTaSjcsBQ | To: bc1q2ecw4qpqn8r7xz02fe5rvzpwv0p7kg90tpwyq3 | |||
| 20.04.2021 11:16:10 | |
8 606 BTC | $ 476 252 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LyCi6DPUYHkmqMq5P7h42bUyHrkGaYkK1 | To: 37HXdPqBDGrLcgsmFBqesLzxSRZtgNCtU6 | |||
| 20.04.2021 11:16:10 | |
1 294 BTC | $ 71 586 140 | (unknown) | (unknown) |
| Type: transfer | From: 39Pdx5uBsdZb7zAaqjRLdnwDHzowsAWQ6r | To: 3Jyk6zVmbd4Afn6U1htDvsX2cyPpfEdufy | |||
| 20.04.2021 11:12:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 268d944a1b56311c7e84e98302fdb7e356d1d884 | To: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | |||
| 20.04.2021 11:12:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4469a293f1e7869f6a70bd059a4f87cf7429a317 | To: c290e8d3317a0cecff06a9176865ab05e7f1147d | |||
| 20.04.2021 11:12:18 | |
2 500 ETH | $ 5 412 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 20.04.2021 11:08:50 | |
10 773 340 USDT | $ 10 773 340 | (unknown) | (unknown) |
| Type: transfer | From: 9ac4dbd9539457ece5ff961f2d11c942fe111168 | To: de074b133545dd7bec3a7cc9a73d74457b07c466 | |||
| 20.04.2021 11:06:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2021 11:06:21 | |
13 000 ETH | $ 27 637 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.04.2021 11:06:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 11:04:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||