Whale movements
Last update: 14.05.2026 14:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 09:05:53 |  |
93 BTC | $ 5 027 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 20.04.2021 09:05:53 | |
104 BTC | $ 5 611 729 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.04.2021 09:05:53 | |
111 BTC | $ 6 012 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60uh8ptkazg2axf5nexc33j35c3q394fx9qjjnczql8maf6gx3ssqk3y2k | To: bc1q7282uh663yhgn0yt009mp9g9wycpszaldjm9mwej504z25cpcjtq8e4lsh | |||
| 20.04.2021 09:05:53 | |
107 BTC | $ 5 793 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2hyajsshf7ky50kpq8zp7pd6lnlrvq0qx0k9ervuzy88jx4ajqs45ejm | To: bc1qkhp82hty70l7vw2ahxs32qhwksnl27kz6dc5syfp86djdhjrhe4s5g5zlv | |||
| 20.04.2021 09:05:53 | |
188 BTC | $ 10 156 085 | (unknown) | (unknown) |
| Type: transfer | From: 3P4dyNp5TwdAynuvHiGQSop2k5vz8cnp3v | To: 395dMZ74Yh4fTmpDX1FuX6ReeQKodNXaMv | |||
| 20.04.2021 09:05:53 | |
942 BTC | $ 50 856 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FTzr3VvjtZvAfewcjFQ2MCio9Lynw3uFv | To: 3KGt9X2Tn4AKnC21bgu7FtdPyCknbHzTz9 | |||
| 20.04.2021 09:03:30 |  |
9 230 200 XRP | $ 11 344 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 20.04.2021 09:02:48 |  |
300 WBTC | $ 16 134 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 09:02:41 | |
9 230 200 XRP | $ 11 433 785 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 20.04.2021 09:02:10 | |
22 598 698 XRP | $ 27 847 184 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 20.04.2021 09:01:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 669297aaff7c0ba3d55f159858c0372fb79daa5a | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 20.04.2021 08:57:24 | |
5 200 870 USDT | $ 5 200 870 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 669297aaff7c0ba3d55f159858c0372fb79daa5a | |||
| 20.04.2021 08:53:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.04.2021 08:49:31 | |
97 BTC | $ 5 254 868 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 20.04.2021 08:49:31 | |
170 BTC | $ 9 193 045 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 20.04.2021 08:49:31 | |
101 BTC | $ 5 450 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lf2zuy5vxxm9qfvemhrr62dfm7zkhnz2m6rnzjav3kufxa0sg0q4m9hx9 | To: bc1qrddf0w4hulphrujgyh25589rnrha4svv2a9957y3n6lqt5dyqzxq9aa4jc | |||
| 20.04.2021 08:49:31 | |
100 BTC | $ 5 408 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdn3u5fmqj80w6c3mfr28mtt7u20jht7gu8sen | |||
| 20.04.2021 08:46:49 | |
125 YFI | $ 5 534 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 08:46:49 | |
16 587 ETH | $ 34 407 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 08:46:49 | |
17 306 ETH | $ 35 898 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 08:46:30 | |
5 784 095 USDT | $ 5 784 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 08:42:56 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 20.04.2021 08:41:06 | |
100 BTC | $ 5 444 698 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 08:41:06 | |
182 BTC | $ 9 884 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3elv2a90le8s3ryfapkl3sds0aa00sqhs9fdxd9nf7rjkfcc2s3epu42 | To: bc1qqz8pnl5dg427xry6g00mqh4cw5ch2x358jzdjlv7fj5ddyyzrves7njtdh | |||
| 20.04.2021 08:41:06 | |
336 BTC | $ 18 320 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxspqteemeg0um7yutusc7cejw2hzphsv6qm4geyerktj05wxss8h0mq4 | To: bc1qcra42j5wwjf4qlq4968359pa6ywdedd03smtvr4cp0nlqzjcvh0stt9k6f | |||
| 20.04.2021 08:41:06 | |
400 BTC | $ 21 778 792 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvjxspqteemeg0um7yutusc7cejw2hzphsv6qm4geyerktj05wxss8h0mq4 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 08:41:06 | |
125 BTC | $ 6 805 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 20.04.2021 08:41:06 | |
180 BTC | $ 9 800 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 20.04.2021 08:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 08:35:54 | |
6 999 999 HUSD | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 08:32:31 | |
6 999 999 HUSD | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 20.04.2021 08:30:43 |  |
20 126 BNB | $ 10 030 978 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 20.04.2021 08:30:30 | |
18 756 970 BUSD | $ 18 756 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 08:28:17 | |
8 533 323 USDT | $ 8 533 323 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.04.2021 08:28:18 | |
183 BTC | $ 10 054 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zg0xdmvjatzn3qqeckwaw59xeahmsmq7u6r0h9zecm6v9uxaals2laku2 | To: bc1qykwq4x8d0g2k845u8uzer2glsufmx2newfpayed7pkaa3fg8tmqsr464m5 | |||
| 20.04.2021 08:28:18 | |
135 BTC | $ 7 417 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm47n780fsyrjxecga50g7v6lpmf028hq7jwlty78vyrtzle26fqa6s3kk | To: bc1q89d6jgwdd2cmj56elert0lh7rc0nqejflkz3w78rxnla5hu0emgswx64eh | |||
| 20.04.2021 08:28:18 | |
188 BTC | $ 10 340 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9gxjn96nz0jgy6ha8ypa50gg7yvpmtrzs78l3 | To: 3P4dyNp5TwdAynuvHiGQSop2k5vz8cnp3v | |||
| 20.04.2021 08:28:18 | |
170 BTC | $ 9 336 976 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 20.04.2021 08:24:47 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 08:23:56 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.04.2021 08:12:40 | |
45 000 000 ANKR | $ 6 405 648 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 20.04.2021 08:09:54 | |
1 227 BTC | $ 67 325 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdwwsk1tTQy5adLMx6ap5KHomzXCp9VEJ | To: 3NMt7WPbf41qBpv6sUK5BycK34GNJFvn8x | |||
| 20.04.2021 08:09:54 | |
220 BTC | $ 12 071 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.04.2021 08:09:54 | |
221 BTC | $ 12 126 050 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fyv7rtdcevynj5kdkm3x567gpcc5kj3nk8ev4 | |||
| 20.04.2021 08:09:54 | |
300 BTC | $ 16 460 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.04.2021 08:09:54 | |
102 BTC | $ 5 620 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk5jssxac4w2dm97elumpwcqvm55457uyvz85gggdzx3arhqa3lsm2u9kr | To: bc1qzfydzhrwur9g9dya96v5wkn5tq6afc28q0mzphfllyla006nemnsm2qy99 | |||
| 20.04.2021 08:09:54 | |
104 BTC | $ 5 683 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxegqq20y49zcnn89cesqgxw37285lua5pwwtcv3cx4trpnpp6eqzf5hp6 | To: bc1qnrf3p56ut9q5hasjg8fcswsrsdqu469unu7nc7qlxr7fql32qfvsg5f6yx | |||
| 20.04.2021 08:09:54 | |
120 BTC | $ 6 609 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6dath2yyus3n6gwe8muwajprwqcyjhn7ahnnphvefngjckfh4pqw2znxx | To: bc1qee2hyajsshf7ky50kpq8zp7pd6lnlrvq0qx0k9ervuzy88jx4ajqs45ejm | |||
| 20.04.2021 08:09:54 | |
188 BTC | $ 10 331 754 | (unknown) | (unknown) |
| Type: transfer | From: 39VUuNDTyVAygXCoLGbx9XBpwiHAyjYvjU | To: bc1qz9gxjn96nz0jgy6ha8ypa50gg7yvpmtrzs78l3 | |||
| 20.04.2021 08:09:54 | |
188 BTC | $ 10 333 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgvhph2jqx28sgy87euskucj3rg4nz8z4lnk2p | To: 39VUuNDTyVAygXCoLGbx9XBpwiHAyjYvjU | |||