Whale movements
Last update: 14.05.2026 14:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 06:27:10 |  |
14 283 322 HUSD | $ 14 283 322 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 06:24:50 | |
2 452 ETH | $ 5 197 801 | (unknown) | (unknown) |
| Type: transfer | From: 0f3b791fee23c41da1ee4106d2a3fc20ba9a72a0 | To: 5d491e1272cd48362d46ede74c85f1138cdc54db | |||
| 20.04.2021 06:22:21 | |
2 370 ETH | $ 5 025 143 | (unknown) | (unknown) |
| Type: transfer | From: 681888a3887d118f8205bdd4dd03c5b2f1b6256f | To: 5d491e1272cd48362d46ede74c85f1138cdc54db | |||
| 20.04.2021 06:10:56 | |
6 830 564 USDT | $ 6 830 564 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.04.2021 06:11:34 |  |
99 BTC | $ 5 424 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 20.04.2021 06:11:34 | |
962 BTC | $ 52 703 516 | (unknown) | (unknown) |
| Type: transfer | From: 3M5PGAtkFeuWSp52T2n846ESBeAus1mxXV | To: 35U5CJdivhuoBU6HctXCQLYd67bV19XpJC | |||
| 20.04.2021 06:11:34 | |
100 BTC | $ 5 479 572 | (unknown) | (unknown) |
| Type: transfer | From: 37oPe17YVBnHRu9QivtLhsRmWgtvS6oxhd | To: bc1qmrpd3y5uppg5wuhxd40aldvsdejywpup8p37az | |||
| 20.04.2021 06:11:34 | |
100 BTC | $ 5 491 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3dpet24tzu750ugwgy0z6j2zqasnsqmtathyjfmr2zqhtljyps5q8e36 | To: bc1q28egfcyzystewjpf0jy3rw4qd8kp657vp0tm4kzf93t55g464a5qjsm6uz | |||
| 20.04.2021 06:11:34 | |
188 BTC | $ 10 323 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 20.04.2021 06:11:34 | |
173 BTC | $ 9 452 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6thx4kmjnulfqwa6v9d0zymj5wuzc4468e2wzuhl3h89fhwnzlxsq4jchf | |||
| 20.04.2021 06:02:06 | |
200 BTC | $ 10 878 433 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 20.04.2021 06:02:06 | |
217 BTC | $ 11 778 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BLjFsCPQKdV5KMGXwK2s5TbW29VCFtMaY | To: 3ANcfiVSrB5Zhz6yzjsNT4aCwXCF1Seu76 | |||
| 20.04.2021 06:02:06 | |
217 BTC | $ 11 778 646 | (unknown) | (unknown) |
| Type: transfer | From: 37Bmf5qYFAs7DSW6SFtH2r3zQdrGCAFFFa | To: 3BLjFsCPQKdV5KMGXwK2s5TbW29VCFtMaY | |||
| 20.04.2021 05:55:13 | |
100 BTC | $ 5 459 065 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.04.2021 05:55:13 | |
102 BTC | $ 5 553 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm8nkd384tmehr3armrqtm9srqlk4qm50ugr8e | |||
| 20.04.2021 05:55:13 | |
188 BTC | $ 10 289 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EQyw6zkPncLFHk6np8V2YTM8ktKBV496T | To: bc1q67v3nmrffr43uvvr89gkn0myafl9r4m2ypdz33 | |||
| 20.04.2021 05:55:13 | |
189 BTC | $ 10 290 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwm93chhunl8s5tzuf523a2fvttqt0czxdvren | To: 3EQyw6zkPncLFHk6np8V2YTM8ktKBV496T | |||
| 20.04.2021 05:55:13 | |
103 BTC | $ 5 603 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf6cs0nwvnve564d2n5gkksj8cnw8wf3hfgf4za0pf0ruf5mkmvskmpcv5 | To: bc1quk7e85j8vh4e2fsu2jctcxfuwxnhdfgftldanvmza5j0jveeyzuq3lqv6r | |||
| 20.04.2021 05:55:13 | |
102 BTC | $ 5 581 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4elfd5mdgmv2gl5huc9wrdw7nkn2yrhx840ygtdcajuspry94ps762hnf | To: bc1q9pclyha4p8dmhz76st93me5r96lw9sthfnldmre9v74nffapznzsyurz9x | |||
| 20.04.2021 05:50:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.04.2021 05:37:35 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 4aded892efba7c9bcc251c2fb87ee50e42d973bc | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 20.04.2021 05:36:34 | |
666 708 300 DENT | $ 5 403 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.04.2021 05:37:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 05:36:04 | |
6 985 ETH | $ 14 692 499 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 20.04.2021 05:35:15 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4aded892efba7c9bcc251c2fb87ee50e42d973bc | |||
| 20.04.2021 05:33:04 | |
11 617 ETH | $ 24 392 894 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | |||
| 20.04.2021 05:33:33 | |
13 639 315 USDT | $ 13 639 315 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 05:32:27 | |
13 639 315 USDT | $ 13 639 315 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.04.2021 05:29:00 | |
100 BTC | $ 5 417 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h8mpuxjwxzmfdwgu6jdcmsdk7nwx5mk3l3q0wmhaly8scvcsr4qmlxaeq | To: bc1qp6x0dtm9q9ptdhp38j627azcvxsrrlcaekjyrsjuqupdtjz7g5xs50t44w | |||
| 20.04.2021 05:25:54 | |
4 457 ETH | $ 9 366 555 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 20.04.2021 05:24:35 | |
96 BTC | $ 5 215 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 20.04.2021 05:21:05 | |
100 BTC | $ 5 425 057 | (unknown) | (unknown) |
| Type: transfer | From: 1FeXfTRbsYE9qC4gJhqQhosAbvdE8Qf1Ek | To: 18uxxKHbLKZ6M4fJNp4bxERbTJbWYrgiTo | |||
| 20.04.2021 05:20:46 | |
16 299 029 USDT | $ 16 299 029 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 20.04.2021 05:20:22 | |
500 BTC | $ 27 218 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 05:20:22 | |
109 BTC | $ 5 942 174 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 20.04.2021 05:20:22 | |
167 BTC | $ 9 069 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfynfmsq8jtffkzvc08t989ezpd0hln2zsac745 | To: bc1q8yyl8t7a3nkee098v6494e40fjjstpu5flhm23 | |||
| 20.04.2021 05:19:16 | |
189 BTC | $ 10 208 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykv7x3c3rh4tgxy5kqxyw97yqx7f7lg78epy2h | To: bc1qxwm93chhunl8s5tzuf523a2fvttqt0czxdvren | |||
| 20.04.2021 05:19:16 | |
189 BTC | $ 10 210 696 | (unknown) | (unknown) |
| Type: transfer | From: 3E64hbQQAgXMhWKfcBkFDv4ftCmDybNaFt | To: bc1qykv7x3c3rh4tgxy5kqxyw97yqx7f7lg78epy2h | |||
| 20.04.2021 05:19:16 | |
200 BTC | $ 10 830 949 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BpAnzazkodNthn5Be9H1WhMGSazCRUQVN | |||
| 20.04.2021 05:19:16 | |
125 BTC | $ 6 769 344 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 20.04.2021 05:19:16 | |
106 BTC | $ 5 736 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqc0ajmc8x2hshme59xdu2tnjdm29z7sgs7atlgcehehsjfkyyasg9az2t | To: bc1qc4elfd5mdgmv2gl5huc9wrdw7nkn2yrhx840ygtdcajuspry94ps762hnf | |||
| 20.04.2021 05:19:16 | |
101 BTC | $ 5 449 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh6k3kx5y8k2k7k5ygxkdcurl2qfzk7vkg6e98pd4yxc2ctgv5cq5nrx09 | To: bc1q3etldldsx5g47yeegvywmshdul5q4yza65tgkpgjz0kwhfp80y6sv3x59m | |||
| 20.04.2021 05:19:16 | |
115 BTC | $ 6 254 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk0ac00jdfl7n9a5k7sz98d264rgqpvm2ffpf3mcr2jafjwwcdrsaale95 | To: bc1qpf6cs0nwvnve564d2n5gkksj8cnw8wf3hfgf4za0pf0ruf5mkmvskmpcv5 | |||
| 20.04.2021 05:19:16 | |
95 BTC | $ 5 144 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.04.2021 05:19:16 | |
252 BTC | $ 13 662 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr66cmfd45dfzyv84kpnvjpdzqglwkzftpxlmgz6fydphntx60nlsvfdccz | |||
| 20.04.2021 05:19:16 | |
94 BTC | $ 5 095 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg93pc7u8fsu99hm9t7ausp2nkk3nq4z4n76d74sksvfvj8ylmtssu8kzr9 | |||
| 20.04.2021 05:19:16 | |
188 BTC | $ 10 190 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshlxu8mzy554nayjt4733ahyv0cdrna33lellrpc5xd96d2k2djs430ffw | |||
| 20.04.2021 05:19:16 | |
208 BTC | $ 11 281 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 20.04.2021 05:18:15 | |
5 079 256 USDC | $ 5 079 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 05:17:57 | |
23 670 800 USDT | $ 23 670 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||