Whale movements
Last update: 14.05.2026 12:43:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 02:01:49 |  |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | |||
| 20.04.2021 01:59:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 02:22:50 |  |
9 000 000 XRP | $ 11 533 534 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 20.04.2021 01:57:59 | |
2 500 ETH | $ 5 341 827 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 20.04.2021 01:55:45 | |
49 220 470 USDT | $ 49 220 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 01:55:45 | |
29 440 270 USDT | $ 29 440 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 01:55:14 | |
44 511 636 USDT | $ 44 511 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 01:55:14 | |
48 658 304 USDT | $ 48 658 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 01:55:14 | |
47 772 732 USDT | $ 47 772 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 01:55:14 | |
36 163 820 USDT | $ 36 163 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 01:55:14 | |
7 618 426 USDC | $ 7 618 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 02:16:11 |  |
120 BTC | $ 6 664 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56lmzep4rdee8j8scv7jhltxsw880fcwx0hx08p0cdaa69rnnlasfk68qu | To: bc1qhadfmj2v3sa5k56qxlsq80d0y4ff5h7rc7ursaq79jww4dc3qc4s0rcgw7 | |||
| 20.04.2021 02:16:11 | |
500 BTC | $ 27 698 868 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.04.2021 02:16:11 | |
815 BTC | $ 45 149 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.04.2021 02:15:21 | |
6 000 000 XRP | $ 7 691 344 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.04.2021 02:13:39 | |
189 BTC | $ 10 464 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FY4QDx8tSuuQMuCsFjPmJ7M2PrdZiVoQq | To: bc1qh84fjuurjql48kvy52qafj2pnh3lkdm4ja3zew | |||
| 20.04.2021 02:13:39 | |
189 BTC | $ 10 467 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQyYVC9PiWEQHTEY7oVLD4PYRpD1cVXZ | To: 3FY4QDx8tSuuQMuCsFjPmJ7M2PrdZiVoQq | |||
| 20.04.2021 02:13:39 | |
100 BTC | $ 5 537 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 02:13:39 | |
150 BTC | $ 8 306 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 20.04.2021 02:13:39 | |
150 BTC | $ 8 315 627 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 20.04.2021 02:13:39 | |
100 BTC | $ 5 537 368 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.04.2021 02:13:39 | |
95 BTC | $ 5 253 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gfnl9xe5zh8s4xl2g93p4wtmkhakrfzehlnd4mjh7gqsyu5wras2sv239 | |||
| 20.04.2021 02:13:39 | |
190 BTC | $ 10 506 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgy7t5hwy8eqva9sqy4vx7wdwayk4nmj4y94mzat9sr7ys7gm8vqzs3az8 | |||
| 20.04.2021 02:13:39 | |
103 BTC | $ 5 708 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 20.04.2021 02:13:39 | |
610 BTC | $ 33 777 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 20.04.2021 02:13:39 | |
3 920 BTC | $ 217 064 140 | (unknown) | (unknown) |
| Type: transfer | From: 167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk | To: 15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1 | |||
| 20.04.2021 02:13:39 | |
101 BTC | $ 5 614 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 02:12:10 | |
6 196 507 XRP | $ 8 004 177 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 20.04.2021 02:08:29 | |
100 BTC | $ 5 564 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 02:08:29 | |
121 BTC | $ 6 760 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q489g3l9qshh58an44x2pg2hepqpqh4hvpjxpnn | |||
| 20.04.2021 02:08:29 | |
200 BTC | $ 11 129 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.04.2021 02:08:29 | |
126 BTC | $ 7 026 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmta87wz6zy9v6lduklm3l5jvwz8me8e5vmcg8qvd8unzhp43yqtg4ugg | To: bc1q8zwtf2m6chp480hqsh6w0wpuh6ew04t25hs3780gklllawwgmqwqahsmue | |||
| 20.04.2021 02:08:29 | |
105 BTC | $ 5 827 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ckhj7d9530n0ut9jk394luzr703kywgn2jqwk0uv6rpzks6xqxq2sw3la | To: bc1qmt07f9z5ykxyfsaj3d2e22zmqq8ss70f0sp0kyja4p2wcz3863usr73th6 | |||
| 20.04.2021 02:08:29 | |
500 BTC | $ 27 823 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 02:08:29 | |
152 BTC | $ 8 448 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3j8pnuw50gx48yes82eyc33glq4x9xuzf426azhwczvtmap09vqhnuk68 | |||
| 20.04.2021 02:08:29 | |
102 BTC | $ 5 648 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2021 01:42:57 | |
4 035 ETH | $ 8 752 587 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.04.2021 01:44:55 | |
500 BTC | $ 27 919 788 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.04.2021 01:44:55 | |
160 BTC | $ 8 948 461 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 20.04.2021 01:44:55 | |
100 BTC | $ 5 583 906 | (unknown) | (unknown) |
| Type: transfer | From: 36BZHG77wM7A7fFh8o7EiEZPwNqiL9uEgp | To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | |||
| 20.04.2021 01:44:55 | |
205 BTC | $ 11 447 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoifjeS3x2rEK9UMYW19Yj3BkLKrqRfeq | |||
| 20.04.2021 01:44:55 | |
105 BTC | $ 5 890 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v29wunekafkteqa86nnftp6sy5zl9k7ylczldcrgvqafdvkzkusqk6m9l | To: bc1qfp3e8sxzr7aw0vqklnm03zkp9gze8xgganwpkkkyxh52cr73r07qkcavfk | |||
| 20.04.2021 01:44:55 | |
124 BTC | $ 6 949 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 20.04.2021 01:44:55 | |
102 BTC | $ 5 678 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 01:44:55 | |
160 BTC | $ 8 934 334 | (unknown) | (unknown) |
| Type: transfer | From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | To: 1Ja3EAGT5Zpeoz7tHdqAbc1ph75Ya8m5hk | |||
| 20.04.2021 01:13:31 | |
2 909 ETH | $ 6 286 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.04.2021 01:37:03 | |
382 BTC | $ 21 326 204 | (unknown) | (unknown) |
| Type: transfer | From: 1AiyJbWSbWomQ1X5EoY4ppxs69paDfQvZK | To: 1J7ajk1cZGhEK7UbwDH2i6fXKsCRGZLe1b | |||
| 20.04.2021 01:37:03 | |
120 BTC | $ 6 677 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvms5h0xmzclv8p33r42zcenw2e5qqh3y5ckc43w5n8k5x7aykhxqec32am | To: bc1qtspv0ndyqfuurjacnvlerpsvjswzd9afkmlfr4y4kpj45z8m7znqfg26q5 | |||
| 20.04.2021 01:37:03 | |
150 BTC | $ 8 364 566 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.04.2021 01:37:03 | |
111 BTC | $ 6 179 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||