Whale movements
Last update: 14.05.2026 18:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 11:03:04 |  |
19 893 814 USDT | $ 19 893 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.04.2021 11:02:53 | |
507 655 SUSHI | $ 5 960 352 | (unknown) | (unknown) |
| Type: transfer | From: 1cc8dd653f51478a945b62e5c8a7e00c922952e1 | To: 1dc7af305baefee4950fae3def7c8b517bc6d192 | |||
| 20.04.2021 11:01:12 |  |
8 668 166 XRP | $ 11 001 834 | binance (exchange) | (unknown) |
| Type: transfer | From: rbrCJQZVk6jYra1MPuSvX3Vpe4to9fAvh | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 20.04.2021 10:59:31 |  |
302 BTC | $ 16 641 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gz6s36RY1m8njXjhVGUsUVEz2nCE6LVaw | |||
| 20.04.2021 10:59:31 | |
201 BTC | $ 11 094 631 | (unknown) | (unknown) |
| Type: transfer | From: 3N4371ovjmWDZEVH8D1gxc5QcbuBRyE3RT | To: 3AMotiEV1F1PTMiShKy9ZRZfVtY2TGin9C | |||
| 20.04.2021 10:59:31 | |
353 BTC | $ 19 426 582 | (unknown) | (unknown) |
| Type: transfer | From: 3N4371ovjmWDZEVH8D1gxc5QcbuBRyE3RT | To: 35wV3pFd11MQNnjisZ4SJms9MnMZ5ohxRx | |||
| 20.04.2021 10:59:31 | |
554 BTC | $ 30 521 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4371ovjmWDZEVH8D1gxc5QcbuBRyE3RT | |||
| 20.04.2021 10:59:31 | |
554 BTC | $ 30 521 244 | (unknown) | (unknown) |
| Type: transfer | From: 33iMBjwERW81UjmZUTM86qoTSDorJisF6Y | To: 3BTLoFXpr9hQdVFPmmCwzsS1uzqWJca5NN | |||
| 20.04.2021 10:59:31 | |
197 BTC | $ 10 855 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2021 10:59:31 | |
334 BTC | $ 18 410 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6uvv9zphf3mghenkxpw42kmrwhy80l3pcqfv2kcaykdh7aupqeqxhn48v | |||
| 20.04.2021 10:59:31 | |
503 BTC | $ 27 741 856 | (unknown) | (unknown) |
| Type: transfer | From: 1CJ4DJD7AXW9A6CYhKRvG26zxAgJQsXVcT | To: 1SivuoFHWfFuMKC95XeyvMg2eTiKmBREi | |||
| 20.04.2021 10:59:31 | |
503 BTC | $ 27 741 856 | (unknown) | (unknown) |
| Type: transfer | From: 1PtYNu7FWUdcLxMdr9XiBd7dMGxFx1jLiA | To: 1PpXrzyjjo4H3td1rfnCiPw6teYWBFA9sq | |||
| 20.04.2021 10:59:31 | |
267 BTC | $ 14 712 819 | bitbank (other) | (unknown) |
| Type: transfer | From: 34wU6DaAqPyhg5aRFmeu97hneRysTfjnpx | To: 3AVYUvSXLtCbBzMw5u1P5HixfAGcLMgXH2 | |||
| 20.04.2021 10:59:31 | |
165 BTC | $ 9 092 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3HRVpep8VfrSV75cBs4seAMDpaDki7Sok6 | |||
| 20.04.2021 10:59:31 | |
103 BTC | $ 5 682 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7n6tlpn0nsm67vx620z2tnwc4ldhk486npp4udzur5sqy4arf9qsxfj7u | To: bc1q0a86h6jcxc2tdlm8k8uhx8alv8s4rppy226cjlt94twjsld7kjxseu085m | |||
| 20.04.2021 10:59:31 | |
111 BTC | $ 6 116 558 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 20.04.2021 10:59:31 | |
95 BTC | $ 5 217 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 20.04.2021 10:57:02 | |
12 031 ETH | $ 25 649 046 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 10:55:18 | |
5 566 443 HUSD | $ 5 566 443 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 10:54:39 | |
5 574 ETH | $ 11 947 538 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.04.2021 10:51:56 | |
700 BTC | $ 38 653 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 20.04.2021 10:51:56 | |
500 BTC | $ 27 609 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.04.2021 10:51:56 | |
200 BTC | $ 11 043 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.04.2021 10:51:56 | |
100 BTC | $ 5 521 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.04.2021 10:51:56 | |
200 BTC | $ 11 043 941 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.04.2021 10:51:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 10:51:25 | |
13 819 351 USDT | $ 13 819 351 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.04.2021 10:50:59 | |
200 BTC | $ 11 018 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb6 | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 20.04.2021 10:50:59 | |
200 BTC | $ 11 018 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb6 | To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | |||
| 20.04.2021 10:50:59 | |
2 110 BTC | $ 116 238 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb6 | To: 3GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE | |||
| 20.04.2021 10:50:59 | |
191 BTC | $ 10 549 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | |||
| 20.04.2021 10:50:59 | |
8 606 BTC | $ 474 113 860 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyCi6DPUYHkmqMq5P7h42bUyHrkGaYkK1 | |||
| 20.04.2021 10:50:59 | |
920 BTC | $ 50 711 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh6BmfhhexcBjmVosKFeMuqJtm7RTdPrP | To: bc1qu2letwpzz7etmsmfl4l3yzsqywq0rkvrvq2vn8 | |||
| 20.04.2021 10:50:59 | |
962 BTC | $ 52 987 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89768p3sula8az877f0qq0m7gu60sv5zfwqnj8 | To: 3NbURFfpJVxzkyArFU2Nod3NUbUx8ytC8E | |||
| 20.04.2021 10:50:59 | |
795 BTC | $ 43 776 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQ4DqNyMZKZ5nJFnhrXuZiN2nT7TpEnZ | To: 3GrTbtXecm2mTm7XXa9bMCdLLBZhqWRnZB | |||
| 20.04.2021 10:50:59 | |
938 BTC | $ 51 701 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EKAbTSUDBMmDHcwypnc2Zj471s8ZgiaLL | To: 3NBWuiSQY47V752wt4oHHZQbUBE9GfG3hM | |||
| 20.04.2021 10:50:59 | |
287 BTC | $ 15 806 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33bkksrxFWGweBsFNP1GTufuA1mmBFFEKy | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 10:50:59 | |
602 BTC | $ 33 157 090 | (unknown) | (unknown) |
| Type: transfer | From: 33bkksrxFWGweBsFNP1GTufuA1mmBFFEKy | To: 3LvLN6Qiog7s6RkbGuSkxagik5Pq3kH66x | |||
| 20.04.2021 10:50:59 | |
315 BTC | $ 17 359 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj5p9Mc9UiQitXJtyfFAk6GYhEvn3GKFd | To: 38sKJAzDp5iGnkDEi5EqqedR73pG4nj3oZ | |||
| 20.04.2021 10:50:59 | |
460 BTC | $ 25 353 594 | (unknown) | (unknown) |
| Type: transfer | From: 39nWhEhkK3ZhagbhjK2Yirwrw7tdTAmRgX | To: bc1qqr9esnkq6ghwh49zadm9z5gu5x8ag0tgadj8uj | |||
| 20.04.2021 10:50:59 | |
529 BTC | $ 29 135 610 | (unknown) | (unknown) |
| Type: transfer | From: 36qEUvjYPJm3C3edKtj8ujonWVmnwQJN5T | To: bc1qd8l9s2cxhxmjde9fp98ty2ju6jpex36yk7jt8e | |||
| 20.04.2021 10:50:59 | |
710 BTC | $ 39 123 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JBXUSkj8DRpPFcBWEWwdtVZUFmt5mX4eo | To: 3PrLyQiTfwuofVMAsNSGnj7dMbi7HvdsxU | |||
| 20.04.2021 10:50:59 | |
558 BTC | $ 30 752 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CPsmY1qYPRQSFsWLwW154PAPAKVCB8U6i | To: 3HPKJvk7MjARDYqSo3VktWoqyrYPByuf6X | |||
| 20.04.2021 10:50:59 | |
1 085 BTC | $ 59 796 810 | (unknown) | (unknown) |
| Type: transfer | From: 32pXzowks5gRAwjM8XrE15HPa9MgXnDgQS | To: 38YLuPc1Wqe1osQykQUeWRxESveSACWC4T | |||
| 20.04.2021 10:50:59 | |
686 BTC | $ 37 775 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwdzdPp5x2nNkxupazcLbTFnGLH9GqQb | To: 3BEVMxC4pcSmUF4KoY89wrHpo3g19dBEeY | |||
| 20.04.2021 10:50:59 | |
99 BTC | $ 5 454 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej7MyXnYC5t8UdVz985NbqSBBcsjzAXSt | To: 3FzWMoQtqPq371HiqDuZznKLqqCVi722jm | |||
| 20.04.2021 10:50:59 | |
1 294 BTC | $ 71 264 750 | (unknown) | (unknown) |
| Type: transfer | From: 3C581UWYumQar4XGhVWLKXPTGu2cyASdYu | To: 39Pdx5uBsdZb7zAaqjRLdnwDHzowsAWQ6r | |||
| 20.04.2021 10:47:28 | |
16 399 800 USDC | $ 16 399 800 | (unknown) | (unknown) |
| Type: transfer | From: 76f815c5670434374ba9da65c9e54cd99a004b35 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.04.2021 10:46:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 10:46:21 | |
10 000 000 XRP | $ 12 415 661 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||