Whale movements
Last update: 14.05.2026 11:51:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 01:37:03 |  |
105 BTC | $ 5 839 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2021 01:36:27 |  |
8 189 495 USDT | $ 8 189 495 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 01:30:40 |  |
10 000 000 XRP | $ 13 108 800 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.04.2021 01:28:56 | |
124 BTC | $ 6 942 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 20.04.2021 01:28:56 | |
368 BTC | $ 20 525 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FaQqCctfsahXrrDXCwGVMtt7M6Rp47Fef | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.04.2021 01:28:56 | |
122 BTC | $ 6 822 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp2p48mlkgujxyrg240yurwkllm4e8mweuatm8gvr9rphejd6rms4fs6ys | To: bc1q56lmzep4rdee8j8scv7jhltxsw880fcwx0hx08p0cdaa69rnnlasfk68qu | |||
| 20.04.2021 01:28:56 | |
154 BTC | $ 8 583 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EF3mGa48nFpLK7zBnzQttHSg6zk6UZCiK | |||
| 20.04.2021 01:28:56 | |
500 BTC | $ 27 888 460 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.04.2021 01:28:56 | |
105 BTC | $ 5 850 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2021 01:23:54 | |
80 500 000 TRX | $ 10 662 257 | (unknown) | (unknown) |
| Type: transfer | From: TPZkLVTq2K4SVm3XmTSkUEQDiXnkE7cXuc | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 20.04.2021 01:21:33 | |
800 000 000 BTT | $ 6 217 215 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 20.04.2021 01:20:16 | |
109 BTC | $ 6 068 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q0ckhj7d9530n0ut9jk394luzr703kywgn2jqwk0uv6rpzks6xqxq2sw3la | |||
| 20.04.2021 01:20:16 | |
189 BTC | $ 10 516 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkenwl70fh9aqpg7rhr8rstjpl00kp45gy6px9 | To: 3ApQyYVC9PiWEQHTEY7oVLD4PYRpD1cVXZ | |||
| 20.04.2021 01:20:16 | |
503 BTC | $ 27 996 116 | (unknown) | (unknown) |
| Type: transfer | From: 1BoYxNCCCcC4GZCFWm5JcGmoVbNewaPHWY | To: 1FaQqCctfsahXrrDXCwGVMtt7M6Rp47Fef | |||
| 20.04.2021 01:20:16 | |
533 BTC | $ 29 646 748 | (unknown) | (unknown) |
| Type: transfer | From: 1P5XBKV6JSP4qgEzxDkWivR7vm1py9mW1R | To: 1Ky9YysyiAebjEPQpA1bfZjMdSfZh7teJR | |||
| 20.04.2021 01:20:16 | |
503 BTC | $ 27 996 116 | (unknown) | (unknown) |
| Type: transfer | From: 18uJ265NZeFcUUvSQ9hoCkktg9k5fgtYmi | To: 1Hd4SUEVGspBqP44DEdhzUwxZDxcktkrZH | |||
| 20.04.2021 01:20:16 | |
124 BTC | $ 6 893 792 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1DzGYwnUKu9ukGBKm8kTvoezjfCQ2qLwYr | |||
| 20.04.2021 01:20:16 | |
105 BTC | $ 5 844 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2021 01:09:25 | |
165 BTC | $ 9 308 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7t9f3nuz56h0wkcufypyjc5s9xr7pc5a4hyyxgxn5e53ljt0maqdpfgyg | To: bc1quzgxsv6kz69swl5cwf69sfm79k9a6m2pj4pjmpmjzf42t694a5hqy0dh79 | |||
| 20.04.2021 01:09:25 | |
156 BTC | $ 8 803 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf09q2pdqsvnpjh0gv9pn4mmhpt6g2r2tcqyx0du3t4cydj43sdnqgctyrz | To: bc1q5qn60skqyla6n9p8t5pwwz5qy42fh5fv22zyjm368xdkdk2qvyesjc0395 | |||
| 20.04.2021 01:09:25 | |
109 BTC | $ 6 156 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 20.04.2021 01:00:54 | |
100 BTC | $ 5 592 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.04.2021 01:00:54 | |
94 BTC | $ 5 280 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.04.2021 01:00:54 | |
92 BTC | $ 5 144 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 3EsbgeVZUkZqXrQrtAJxwne5MLaR6PFd3T | |||
| 20.04.2021 01:00:54 | |
100 BTC | $ 5 592 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.04.2021 01:00:54 | |
94 BTC | $ 5 277 010 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 20.04.2021 01:00:54 | |
189 BTC | $ 10 576 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QcyjsTagEmMFfvjYrazM5GTJZE1BpotFx | To: bc1qhkenwl70fh9aqpg7rhr8rstjpl00kp45gy6px9 | |||
| 20.04.2021 01:00:54 | |
189 BTC | $ 10 582 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HDr559HNL1VosBnRdVcqHMVMyEWzMyw5a | To: 3QcyjsTagEmMFfvjYrazM5GTJZE1BpotFx | |||
| 20.04.2021 01:00:54 | |
118 BTC | $ 6 601 056 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.04.2021 01:00:54 | |
384 BTC | $ 21 474 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 20.04.2021 01:00:54 | |
90 BTC | $ 5 033 042 | (unknown) | (unknown) |
| Type: transfer | From: 33itrjDxYvzMFPHZDZaipFE95tjrK3kiwT | To: 36vPttVXWtko8P7JD2tZcFuFG43bvhkMid | |||
| 20.04.2021 01:00:54 | |
131 BTC | $ 7 353 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8grhskdf779rf7a3t2dklug69wrltlv2d7vy39vp3d8cmjqpstssegng6k | To: bc1qvms5h0xmzclv8p33r42zcenw2e5qqh3y5ckc43w5n8k5x7aykhxqec32am | |||
| 20.04.2021 01:00:54 | |
250 BTC | $ 13 980 806 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 01:00:54 | |
250 BTC | $ 13 980 806 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 01:00:54 | |
102 BTC | $ 5 715 354 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.04.2021 01:00:54 | |
107 BTC | $ 5 961 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 01:00:54 | |
110 BTC | $ 6 129 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2021 00:43:51 | |
24 636 900 USDT | $ 24 636 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 00:42:05 | |
1 228 BTC | $ 68 743 176 | (unknown) | (unknown) |
| Type: transfer | From: 38Qx7bkmPbKyBtuCkc4g34fC1s7uAabBgC | To: 38tEJHrh6bbTZ7MrA7m9XafjKGMRtC28iL | |||
| 20.04.2021 00:42:05 | |
189 BTC | $ 10 593 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0f7njr4mqhw0504n0ukmexgk6uw9ngl72qw96 | To: 3HDr559HNL1VosBnRdVcqHMVMyEWzMyw5a | |||
| 20.04.2021 00:42:05 | |
189 BTC | $ 10 596 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt48tyfkj7q385gdz7ey7qrjqdrrsj8jhpt7mv3 | To: bc1qq0f7njr4mqhw0504n0ukmexgk6uw9ngl72qw96 | |||
| 20.04.2021 00:42:05 | |
189 BTC | $ 10 597 277 | (unknown) | (unknown) |
| Type: transfer | From: 32Ccodj4cRz28SueEMr4hEXd4dndfosyQp | To: bc1qt48tyfkj7q385gdz7ey7qrjqdrrsj8jhpt7mv3 | |||
| 20.04.2021 00:42:05 | |
162 BTC | $ 9 080 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae2hxlymkfvwd92gmuhk25m0n00x2rjcw8g94chdat8v6chvc3fs2we459 | To: bc1qfp2p48mlkgujxyrg240yurwkllm4e8mweuatm8gvr9rphejd6rms4fs6ys | |||
| 20.04.2021 00:41:20 | |
280 BTC | $ 15 761 039 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.04.2021 00:41:20 | |
172 BTC | $ 9 659 719 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 20.04.2021 00:41:20 | |
99 BTC | $ 5 572 637 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 20.04.2021 00:41:20 | |
192 BTC | $ 10 807 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.04.2021 00:41:20 | |
90 BTC | $ 5 071 130 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.04.2021 00:41:20 | |
532 BTC | $ 29 941 702 | (unknown) | (unknown) |
| Type: transfer | From: 146yejGmfvW5jsZ7RVCoSpWzouKG3fDhFU | To: 1AMynobd5FUBf77efyL9aBxQLMTs98SdS8 | |||
| 20.04.2021 00:41:20 | |
90 BTC | $ 5 066 010 | (unknown) | (unknown) |
| Type: transfer | From: 31ieByenTaRHirazd1aXEkiBCeptwS7hya | To: 3MXj1dK6ZmQ1FVsPxtAstYtGyHfZfBGz2c | |||