Whale movements
Last update: 14.05.2026 17:23:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 10:43:50 |  |
100 BTC | $ 5 472 649 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 20.04.2021 10:43:50 | |
362 BTC | $ 19 811 068 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 20.04.2021 10:43:50 | |
1 400 BTC | $ 76 617 384 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.04.2021 10:43:50 | |
476 BTC | $ 26 045 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 20.04.2021 10:43:50 | |
119 BTC | $ 6 512 242 | (unknown) | (unknown) |
| Type: transfer | From: 31ivLBkum2ds5eFccexRp4Nz3ozqfBccaD | To: 3Ej7MyXnYC5t8UdVz985NbqSBBcsjzAXSt | |||
| 20.04.2021 10:43:50 | |
139 BTC | $ 7 606 776 | (unknown) | (unknown) |
| Type: transfer | From: 3H6aHeKvy1k2RAokLzKDihUum78AQsSPRL | To: 31ivLBkum2ds5eFccexRp4Nz3ozqfBccaD | |||
| 20.04.2021 10:43:50 | |
140 BTC | $ 7 661 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 20.04.2021 10:43:50 | |
147 BTC | $ 8 052 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhxghcqmu79y24yjlvumlx73fd3ku7xertkpyehnv4mxmey3elsqr5gdq4 | To: bc1q3sl5qhx8af04matz88wjt40lctads7quyl4p00lc5cr9vykp0ddsvd39mk | |||
| 20.04.2021 10:43:50 | |
198 BTC | $ 10 835 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2021 10:43:50 | |
1 294 BTC | $ 70 794 530 | (unknown) | (unknown) |
| Type: transfer | From: 3M84Jy7AUk8CrULQ2aV4oqtzuvtz2KrYQp | To: 3C581UWYumQar4XGhVWLKXPTGu2cyASdYu | |||
| 20.04.2021 10:43:50 | |
105 BTC | $ 5 744 509 | (unknown) | (unknown) |
| Type: transfer | From: 1DzGYwnUKu9ukGBKm8kTvoezjfCQ2qLwYr | To: 146DT2uJsBdv9WDVYsNZVzFMHfat7JnZHG | |||
| 20.04.2021 10:42:04 |  |
9 980 102 BUSD | $ 9 980 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:40:29 | |
5 002 363 USDC | $ 5 002 363 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 10:40:16 | |
16 399 799 USDC | $ 16 399 799 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 76f815c5670434374ba9da65c9e54cd99a004b35 | |||
| 20.04.2021 10:38:48 | |
9 980 101 BUSD | $ 9 980 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:37:45 | |
5 999 925 USDC | $ 5 999 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 10:36:09 | |
13 819 351 USDT | $ 13 819 351 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 20.04.2021 10:35:55 | |
10 350 000 USDC | $ 10 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: f74d0f5191bcf3f8e5163a306ce51e397de2520f | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qpnwqdghgl76lvh6kyyzjhnnq2nnc9pwq4pdgrq | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Miw8BWXsSG97Dju2ojzJ18pRVxrU7hFna | To: 3JGKUnEoybNRDCAqmUMpvEukKpDBAZ83xA | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Miw8BWXsSG97Dju2ojzJ18pRVxrU7hFna | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NviwtckVPSjykUM2YviLbvJnGypyjSWmv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
200 BTC | $ 10 965 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NviwtckVPSjykUM2YviLbvJnGypyjSWmv | To: 3Miw8BWXsSG97Dju2ojzJ18pRVxrU7hFna | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFMe18eJms7avDn3UVBnR51cCrWK4Lej1 | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
300 BTC | $ 16 448 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NviwtckVPSjykUM2YviLbvJnGypyjSWmv | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
100 BTC | $ 5 482 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 10:35:25 | |
2 939 BTC | $ 161 147 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NJwRjDMtk6VexjM1HYhU4eZo7njE4NiWS | To: 35fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX8 | |||
| 20.04.2021 10:35:25 | |
123 BTC | $ 6 747 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ddve4nc68xgejyqlz9lz5dy7rawaapdp0kyql0azj6eynmza2sqlgzppa | To: bc1q32wdw7zv9m3e2qqta4tmw7wqc2sly2sjamk0c85aft66kxy7zyjs4zzsfk | |||
| 20.04.2021 10:35:25 | |
189 BTC | $ 10 352 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazk6nnctpsn8gwew5cutywp6nvu3qqu5g982wgvkjemxfmz4t7hqe4et5r | |||
| 20.04.2021 10:34:53 | |
9 980 101 BUSD | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 152 BUSD | $ 8 368 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 153 BUSD | $ 8 368 153 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 154 BUSD | $ 8 368 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:29:51 | |
6 999 952 BUSD | $ 6 999 952 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 20.04.2021 10:28:34 | |
10 350 000 USDC | $ 10 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 20.04.2021 10:27:36 | |
194 BTC | $ 10 621 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.04.2021 10:27:36 | |
246 BTC | $ 13 449 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcng4mjq5hjj35axwqxrgqtvryf4yhv6fxsqhrht3763nn3n22kskycyzr | |||
| 20.04.2021 10:27:36 | |
200 BTC | $ 10 953 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxavxk6w4q8zy7zzs28ctuhayly0m5gnxtk6ugfxa4frlfqz5kqxqtwhy7a | |||
| 20.04.2021 10:27:36 | |
105 BTC | $ 5 748 886 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 20.04.2021 10:27:36 | |
1 085 BTC | $ 59 425 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pXzowks5gRAwjM8XrE15HPa9MgXnDgQS | |||
| 20.04.2021 10:27:36 | |
260 BTC | $ 14 226 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtNjXiQpsuNHpk9EwCGURDygxJ6WZ3Z4 | To: 39npWp2azV8dYCjW3trSdAzx3J3gFviG6E | |||
| 20.04.2021 10:27:36 | |
206 BTC | $ 11 268 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MtHpjJ2c6kryurPSpYBV9aAqUmz3yaaRr | To: 3Ard4SWtV6qr6CMy5RUJJws877T1AcVLuG | |||
| 20.04.2021 10:27:36 | |
146 BTC | $ 8 012 525 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ojGkkPLjvWHkMxsaXkviw56axQPSifp | To: 34awEYfRXDM7ZC2jATCgXV4Vf8vMrAHaCn | |||
| 20.04.2021 10:27:36 | |
258 BTC | $ 14 100 280 | (unknown) | (unknown) |
| Type: transfer | From: 37beHRCLinpgFZr8UJKnkihucikSx1ytVZ | To: 37M4vdjBZqGdvMFQzHPtsHnA22s6578zky | |||
| 20.04.2021 10:27:36 | |
215 BTC | $ 11 789 205 | (unknown) | (unknown) |
| Type: transfer | From: 39bhUMoW68zpPomo6kzcuBDe1BdxbUmJrL | To: 3LZkThXgmNpcynfhbWDyQBUaCyHhW9CQ1g | |||
| 20.04.2021 10:27:36 | |
96 BTC | $ 5 234 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | To: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | |||
| 20.04.2021 10:27:36 | |
315 BTC | $ 17 252 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gj5p9Mc9UiQitXJtyfFAk6GYhEvn3GKFd | |||