Whale movements
Last update: 14.05.2026 13:20:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 03:44:07 |  |
11 000 BNB | $ 5 410 308 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 20.04.2021 03:31:24 |  |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.04.2021 03:30:13 | |
6 700 248 HUSD | $ 6 700 248 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 03:29:50 | |
2 811 ETH | $ 5 930 529 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 20.04.2021 03:29:50 | |
251 788 LINK | $ 8 756 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 03:29:27 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.04.2021 03:27:06 |  |
1 000 000 000 BTT | $ 7 849 671 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 20.04.2021 03:26:28 |  |
100 BTC | $ 5 536 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 03:26:28 | |
131 BTC | $ 7 257 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37rlttte6c0g894f56ahk22paq4g7n6v7aqyn3rpcvy3s57qr7gsnvx25r | To: bc1qxtz4qvx7qspqjw8n6wl5xx6af96l629jpfp8e9egqh42ek5zqdgq87hw5f | |||
| 20.04.2021 03:35:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 03:32:01 |  |
5 909 115 XRP | $ 7 397 528 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 20.04.2021 03:30:37 | |
152 BTC | $ 8 406 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpzDx92DHi8GfnJ29zAbbZiA4kqEzgQXg | |||
| 20.04.2021 03:30:37 | |
98 BTC | $ 5 434 787 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 20.04.2021 03:30:37 | |
93 BTC | $ 5 130 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 03:26:28 | |
500 BTC | $ 27 680 594 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 20.04.2021 03:20:56 | |
100 BTC | $ 5 490 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3QSdJ1oa2425zFZS8oCtrZCkxTY4TLLbLQ | |||
| 20.04.2021 03:20:56 | |
106 BTC | $ 5 841 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadfmj2v3sa5k56qxlsq80d0y4ff5h7rc7ursaq79jww4dc3qc4s0rcgw7 | To: bc1qlm3dpet24tzu750ugwgy0z6j2zqasnsqmtathyjfmr2zqhtljyps5q8e36 | |||
| 20.04.2021 03:20:56 | |
103 BTC | $ 5 627 890 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.04.2021 03:20:56 | |
92 BTC | $ 5 072 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 20.04.2021 03:20:56 | |
93 BTC | $ 5 094 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2021 03:15:22 | |
4 828 ETH | $ 10 257 679 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.04.2021 03:14:58 | |
4 828 ETH | $ 10 250 390 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.04.2021 03:14:58 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 03:10:33 | |
252 BTC | $ 13 909 474 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgea2gvj6mml47z4f0lxrngf4xyzha7c38g5r3mkq6kdq6pzajdq0kygk0 | |||
| 20.04.2021 03:10:33 | |
500 BTC | $ 27 650 592 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.04.2021 03:10:33 | |
142 BTC | $ 7 865 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa8nw2jrqlzpu4y5q2mtnsack2g8zpvdyk0t0x8ymcpmf0rxw2hqwld7vj | |||
| 20.04.2021 03:10:33 | |
189 BTC | $ 10 445 449 | (unknown) | (unknown) |
| Type: transfer | From: 329KLLNScaiZxvSbRoZAvE94MQoKnWDA2N | To: 37ALJw6wmwWi3zaJZtvC7ShnFhNmY1LcJK | |||
| 20.04.2021 03:10:33 | |
189 BTC | $ 10 445 723 | (unknown) | (unknown) |
| Type: transfer | From: 3KgbENF1cBdox7g8meGNp5EPY9c6TwXD5G | To: 329KLLNScaiZxvSbRoZAvE94MQoKnWDA2N | |||
| 20.04.2021 03:10:33 | |
1 228 BTC | $ 67 888 140 | (unknown) | (unknown) |
| Type: transfer | From: 38tEJHrh6bbTZ7MrA7m9XafjKGMRtC28iL | To: 3Hdwwsk1tTQy5adLMx6ap5KHomzXCp9VEJ | |||
| 20.04.2021 03:10:33 | |
95 BTC | $ 5 231 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 03:09:26 | |
503 BTC | $ 27 840 940 | (unknown) | (unknown) |
| Type: transfer | From: 1JHaK1tq8CFBPCm5rdSHSLBaF1z8M56XgU | To: 1B2SYfHkx4cJpu6cXJfBSXgzHC7T8DM3aH | |||
| 20.04.2021 03:09:26 | |
503 BTC | $ 27 840 940 | (unknown) | (unknown) |
| Type: transfer | From: 1MibBypLVsFcFPTxopDaVEpSSYftpNPzyV | To: 16N5Sa6XC88FzB7wD55sqHRdgsqD633jiq | |||
| 20.04.2021 03:09:26 | |
100 BTC | $ 5 530 118 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 20.04.2021 03:09:26 | |
120 BTC | $ 6 636 142 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.04.2021 03:09:26 | |
347 BTC | $ 19 189 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34wU6DaAqPyhg5aRFmeu97hneRysTfjnpx | |||
| 20.04.2021 03:09:26 | |
112 BTC | $ 6 177 719 | (unknown) | (unknown) |
| Type: transfer | From: 3N9pQqkakxMM98tti5QKcjCXwvxqYoCRVL | To: 3KJfscamm26FJBMdywfvw2jJLcQXWtPsts | |||
| 20.04.2021 03:09:26 | |
150 BTC | $ 8 295 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: bc1qfyy5h33kaest529k9vc57epxkwt2g39xz80aqm | |||
| 20.04.2021 03:09:26 | |
153 BTC | $ 8 457 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G1ht8NQubmpj6Sg97hGRv1MmruJDsFw1j | |||
| 20.04.2021 03:09:26 | |
384 BTC | $ 21 210 924 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 20.04.2021 03:09:26 | |
112 BTC | $ 6 181 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtspv0ndyqfuurjacnvlerpsvjswzd9afkmlfr4y4kpj45z8m7znqfg26q5 | To: bc1q9mcjm95juvd2efc47dnhdh7yvfahx23a8ccn0mffcmnj8d7vmvtsrrxmmy | |||
| 20.04.2021 03:09:26 | |
128 BTC | $ 7 085 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ls1VcZAXvGJA3YngsjAAdAvwENz9uA5iW | |||
| 20.04.2021 03:09:26 | |
125 BTC | $ 6 895 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zwtf2m6chp480hqsh6w0wpuh6ew04t25hs3780gklllawwgmqwqahsmue | To: bc1qvxyvnv2tgvr76zzjfwyy9cu7029u2vs7sm8ehzawpptttyag9ljscjsm5d | |||
| 20.04.2021 03:09:26 | |
107 BTC | $ 5 934 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzgxsv6kz69swl5cwf69sfm79k9a6m2pj4pjmpmjzf42t694a5hqy0dh79 | To: bc1qrk5jssxac4w2dm97elumpwcqvm55457uyvz85gggdzx3arhqa3lsm2u9kr | |||
| 20.04.2021 03:09:26 | |
100 BTC | $ 5 541 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt07f9z5ykxyfsaj3d2e22zmqq8ss70f0sp0kyja4p2wcz3863usr73th6 | To: bc1q6utrqq0j6emr3wlmu7qmydhlj3emp9vmey40wjz6x7weljkflfmsgt62ra | |||
| 20.04.2021 03:09:26 | |
153 BTC | $ 8 439 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 20.04.2021 03:24:18 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.04.2021 03:21:21 | |
5 121 941 XRP | $ 6 447 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.04.2021 03:21:20 | |
5 022 000 XRP | $ 6 322 130 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.04.2021 03:20:58 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 03:20:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||