Whale movements
Last update: 14.05.2026 17:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 10:27:36 |  |
278 BTC | $ 15 236 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMekZCXuqj4c9PVaMwguXFC4oJze6BvB | To: 3B3bVbU16ScMV4NSq4swQiaPKqDPWvbqxc | |||
| 20.04.2021 10:22:07 |  |
35 590 200 USDT | $ 35 590 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 10:22:07 | |
7 606 781 USDC | $ 7 606 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 10:22:07 | |
6 383 837 USDC | $ 6 383 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 10:18:41 |  |
4 155 963 XRP | $ 5 258 050 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 20.04.2021 10:18:29 | |
259 BTC | $ 14 145 927 | (unknown) | (unknown) |
| Type: transfer | From: 31vHKxDh3B7dd3pf8UDbsxssfF6mAebrqG | To: bc1q0fmjc375kh078gjczkk5yt6d5q9em0tafuvlqm95ml8qmpkgx99ssnv29j | |||
| 20.04.2021 10:18:29 | |
159 BTC | $ 8 687 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LgN1TvTmnJ3ggjZnSGquygkiquEB8hscp | To: 3H6aHeKvy1k2RAokLzKDihUum78AQsSPRL | |||
| 20.04.2021 10:18:29 | |
179 BTC | $ 9 780 505 | (unknown) | (unknown) |
| Type: transfer | From: 3N21dqQxxGTZdD2jYHRzTVnGMgCyrYhVGP | To: 3LgN1TvTmnJ3ggjZnSGquygkiquEB8hscp | |||
| 20.04.2021 10:18:29 | |
99 BTC | $ 5 409 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gnmevt0lhkf2mhxwhl063wdcj3rnkgpvd9scq | To: bc1qrhq2d7l2c5sdz8zx5hkm35hcpwy7deqte5923j | |||
| 20.04.2021 10:18:29 | |
100 BTC | $ 5 463 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdn3u5fmqj80w6c3mfr28mtt7u20jht7gu8sen | To: bc1q8gnmevt0lhkf2mhxwhl063wdcj3rnkgpvd9scq | |||
| 20.04.2021 10:18:29 | |
1 035 BTC | $ 56 553 450 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.04.2021 10:18:29 | |
189 BTC | $ 10 321 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38fwlz4kquvekr5k3v5an6vwc07l3vnykxfxpzrhsednnj2ktraqw5crdr | |||
| 20.04.2021 10:18:29 | |
150 BTC | $ 8 196 152 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 20.04.2021 10:18:29 | |
188 BTC | $ 10 253 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JytTNUJ7iTHLFkw1yd7HC3mk9a86sSGuK | To: 37JXS82QWSH1fxwCDiPXEcBaPHhTAWX2kh | |||
| 20.04.2021 10:18:29 | |
146 BTC | $ 7 996 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5ojGkkPLjvWHkMxsaXkviw56axQPSifp | |||
| 20.04.2021 10:18:29 | |
191 BTC | $ 10 438 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bwp4Qa3GMCUTHexwNRBE4wLaVqqyG8pHc | |||
| 20.04.2021 10:18:29 | |
118 BTC | $ 6 450 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MmMuTuAgEHWaRamVqVaqn1RiDf6PrupSu | To: 3JsTYE3g7zsmpKYxzqqfG6uoG7P4RTVj9B | |||
| 20.04.2021 10:18:29 | |
686 BTC | $ 37 465 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KRwdzdPp5x2nNkxupazcLbTFnGLH9GqQb | |||
| 20.04.2021 10:18:29 | |
93 BTC | $ 5 099 676 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ZL3tbuQ1Ctnk2NTWT7hymWpDCp5YLHZ | To: 3DUaGmtYokwELJpAb8jMfPeHnn8YKfZyEX | |||
| 20.04.2021 10:18:29 | |
116 BTC | $ 6 342 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53nj0htaxtw9ck3tqkdstx7e8n5r4g0ez28upcdsylfjx50wvd6s486tut | To: bc1qf7n6tlpn0nsm67vx620z2tnwc4ldhk486npp4udzur5sqy4arf9qsxfj7u | |||
| 20.04.2021 10:18:29 | |
100 BTC | $ 5 462 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PNQX1SkMJ3phxTDPQGDNC8rGKESjEQDLw | To: bc1qglml42tvs7fmjz30kfn5xqef7m7tg9w7alnxzw | |||
| 20.04.2021 10:18:29 | |
99 BTC | $ 5 391 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MrsurobsfLG7cL2sYGBonygkQNpg38zKb | To: 38yNTTESELDuFfTQeih84NTe11NyTgCXrA | |||
| 20.04.2021 10:18:29 | |
99 BTC | $ 5 399 845 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJUgeHyGgmiQrPRx5kj52CuszQJxqA32 | To: bc1q02ln6wu23sap6waulfy8gg5judrrlkjy02c0rh | |||
| 20.04.2021 10:18:29 | |
145 BTC | $ 7 918 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QsD1SHAmYXy8H44Ec7EWfWqLiw29Fv462 | To: 3FfcF9dYoJU2WvaDQ9aHVwrUv8e99q8vLu | |||
| 20.04.2021 10:18:29 | |
529 BTC | $ 28 896 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36qEUvjYPJm3C3edKtj8ujonWVmnwQJN5T | |||
| 20.04.2021 10:18:29 | |
141 BTC | $ 7 682 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy425gfw0294hkyzsxu8rzzznm0yagr66uylyjz | To: 3LU6ktNHLWcnCnbBAy45xYF9wxwrSwYYnM | |||
| 20.04.2021 10:18:29 | |
372 BTC | $ 20 320 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WtLLCzBjhKXm8JetpGb4gve61xZ4nxiB | |||
| 20.04.2021 10:18:29 | |
196 BTC | $ 10 736 920 | (unknown) | (unknown) |
| Type: transfer | From: 374JWXzBAvBJM4kXruPC5XtyFcwHLwR9sY | To: 3J24pXXL18WaLDyUbtBP4AtERo2NhZmdqQ | |||
| 20.04.2021 10:18:29 | |
175 BTC | $ 9 586 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KtyC7f5usn8gqqZiFEbnB4ue5b8Hi43WJ | To: 38x8RQ43fXk3HHrDmiDHK9mmVRjKjyoNwQ | |||
| 20.04.2021 10:18:07 | |
26 663 244 BUSD | $ 26 663 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:14:28 | |
26 663 260 BUSD | $ 26 663 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.04.2021 10:13:24 | |
5 986 608 USDT | $ 5 986 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 20.04.2021 10:09:27 | |
200 WBTC | $ 10 937 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 10:05:00 |  |
900 000 EOS | $ 5 637 191 | (unknown) | (unknown) |
| Type: transfer | From: guzdgmrwgyge | To: danchorsmart | |||
| 20.04.2021 10:01:45 | |
9 405 347 USDC | $ 9 405 347 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 10:00:58 | |
5 002 363 USDC | $ 5 002 363 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2021 10:00:24 | |
101 BTC | $ 5 506 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhp82hty70l7vw2ahxs32qhwksnl27kz6dc5syfp86djdhjrhe4s5g5zlv | To: bc1qdlcc44r0xxy3fs5paxe47ksg9k0u6qgthv8cvyg2299k7a9h4hnqw2mlyn | |||
| 20.04.2021 10:00:24 | |
100 BTC | $ 5 452 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.04.2021 10:00:24 | |
316 BTC | $ 17 215 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcra42j5wwjf4qlq4968359pa6ywdedd03smtvr4cp0nlqzjcvh0stt9k6f | To: bc1qkpp0jtp4ljuqpmuggpruywxee73g3zdd3grf98v99leuuddzv0sqxs07av | |||
| 20.04.2021 10:00:24 | |
162 BTC | $ 8 844 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwq4x8d0g2k845u8uzer2glsufmx2newfpayed7pkaa3fg8tmqsr464m5 | To: bc1qvhxghcqmu79y24yjlvumlx73fd3ku7xertkpyehnv4mxmey3elsqr5gdq4 | |||
| 20.04.2021 10:00:24 | |
103 BTC | $ 5 616 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7282uh663yhgn0yt009mp9g9wycpszaldjm9mwej504z25cpcjtq8e4lsh | To: bc1qzktpn9q3x0el9lzl5emscpxx39jlypq68dxxadphydjkerhgqjlqwtxtpx | |||
| 20.04.2021 10:00:24 | |
188 BTC | $ 10 245 798 | (unknown) | (unknown) |
| Type: transfer | From: 31s2P72GPRAg5drFzSdjnDMwNUCnYNfg5X | To: 3JytTNUJ7iTHLFkw1yd7HC3mk9a86sSGuK | |||
| 20.04.2021 10:00:24 | |
188 BTC | $ 10 248 178 | (unknown) | (unknown) |
| Type: transfer | From: 395dMZ74Yh4fTmpDX1FuX6ReeQKodNXaMv | To: 31s2P72GPRAg5drFzSdjnDMwNUCnYNfg5X | |||
| 20.04.2021 10:00:24 | |
96 BTC | $ 5 213 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||
| 20.04.2021 10:00:40 | |
8 804 017 XRP | $ 10 921 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: r3T75fuLjX51mmfb5Sk1kMNuhBgBPJsjza | To: rbrCJQZVk6jYra1MPuSvX3Vpe4to9fAvh | |||
| 20.04.2021 09:57:24 | |
5 887 740 USDC | $ 5 887 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.04.2021 09:57:24 | |
5 887 741 USDC | $ 5 887 741 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.04.2021 09:56:42 | |
8 887 749 BUSD | $ 8 887 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:56:31 | |
8 887 756 BUSD | $ 8 887 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||