Whale movements
Last update: 14.05.2026 12:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 03:11:57 |  |
6 985 ETH | $ 14 796 204 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 20.04.2021 03:09:26 |  |
117 BTC | $ 6 479 197 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 20.04.2021 03:09:26 | |
267 BTC | $ 14 744 462 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FqkMrbPLk1TogaN4uoTySw4cWyDVp9nQJ | |||
| 20.04.2021 03:09:26 | |
1 950 BTC | $ 107 837 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55culu8m7kdld2f4stmggfesna2hfqrlett7q7 | To: bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n | |||
| 20.04.2021 03:09:26 | |
1 960 BTC | $ 108 390 310 | (unknown) | (unknown) |
| Type: transfer | From: 13aLvG895YXdFR2m8Grj3zomXUKMWLQbxN | To: bc1q55culu8m7kdld2f4stmggfesna2hfqrlett7q7 | |||
| 20.04.2021 03:09:26 | |
96 BTC | $ 5 324 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2021 03:09:26 | |
96 BTC | $ 5 327 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 03:09:26 | |
97 BTC | $ 5 383 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 03:09:26 | |
99 BTC | $ 5 452 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 03:08:41 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 03:05:02 | |
2 951 ETH | $ 6 204 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.04.2021 03:01:52 |  |
5 000 000 XRP | $ 6 267 576 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 20.04.2021 03:00:37 | |
6 985 ETH | $ 14 536 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 20.04.2021 03:00:12 | |
11 000 000 XRP | $ 13 645 615 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.04.2021 02:58:20 | |
128 YFI | $ 5 719 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 02:58:20 | |
12 303 875 USDC | $ 12 303 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 02:58:20 | |
16 260 ETH | $ 33 897 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.04.2021 02:58:20 | |
16 351 ETH | $ 34 087 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 02:56:48 |  |
6 221 999 USDT | $ 6 221 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 02:55:00 | |
7 434 999 USDT | $ 7 434 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.04.2021 02:54:49 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.04.2021 02:54:27 | |
6 221 999 USDT | $ 6 221 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.04.2021 02:53:58 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | |||
| 20.04.2021 02:51:50 | |
6 208 359 XRP | $ 7 708 676 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 20.04.2021 02:51:44 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 02:51:21 | |
880 704 640 BTT | $ 6 608 437 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 20.04.2021 02:49:19 | |
18 768 AAVE | $ 6 068 683 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: e4bf88b5f0ee256331c99fad054b3dec329f4297 | |||
| 20.04.2021 02:41:26 | |
8 132 630 USDC | $ 8 132 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 02:39:46 | |
22 000 ETH | $ 45 730 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.04.2021 02:39:46 | |
2 450 ETH | $ 5 092 729 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:39:34 | |
8 132 630 USDC | $ 8 132 630 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.04.2021 02:35:32 | |
9 808 000 USDC | $ 9 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 499bf9882e3c26294e36a4214f3b6dd0026a1232 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.04.2021 02:35:18 | |
2 400 ETH | $ 5 052 229 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:33:57 | |
12 000 ETH | $ 25 321 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 02:32:27 | |
2 400 ETH | $ 5 064 239 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:27:39 | |
2 400 ETH | $ 5 061 242 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:26:47 | |
9 417 516 USDC | $ 9 417 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 02:24:49 | |
2 400 ETH | $ 5 076 283 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:23:00 | |
9 749 891 USDC | $ 9 749 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 499bf9882e3c26294e36a4214f3b6dd0026a1232 | |||
| 20.04.2021 02:22:43 | |
2 400 ETH | $ 5 094 618 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:19:13 | |
2 666 ETH | $ 5 653 143 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 02:15:45 | |
21 000 ETH | $ 44 623 310 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.04.2021 02:26:52 | |
189 BTC | $ 10 476 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh84fjuurjql48kvy52qafj2pnh3lkdm4ja3zew | To: 3KgbENF1cBdox7g8meGNp5EPY9c6TwXD5G | |||
| 20.04.2021 02:26:52 | |
104 BTC | $ 5 740 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3e8sxzr7aw0vqklnm03zkp9gze8xgganwpkkkyxh52cr73r07qkcavfk | To: bc1quh6k3kx5y8k2k7k5ygxkdcurl2qfzk7vkg6e98pd4yxc2ctgv5cq5nrx09 | |||
| 20.04.2021 02:26:52 | |
100 BTC | $ 5 544 634 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37oPe17YVBnHRu9QivtLhsRmWgtvS6oxhd | |||
| 20.04.2021 02:26:52 | |
94 BTC | $ 5 237 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 20.04.2021 02:26:52 | |
835 BTC | $ 46 297 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.04.2021 02:26:52 | |
1 165 BTC | $ 64 594 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B | |||
| 20.04.2021 02:26:52 | |
3 000 BTC | $ 166 338 990 | (unknown) | okex (exchange) |
| Type: transfer | From: 16Ryg5mxg63HPrqfGVJRV84j4wkMASJyDG | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 20.04.2021 02:01:49 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||