Whale movements
Last update: 14.05.2026 11:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 00:41:20 |  |
135 BTC | $ 7 625 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnytflt7wtyqe9cqatl5eyk78s3syhk7rhcwg760tnyjuc4j3txdq74k5at | To: bc1q37rlttte6c0g894f56ahk22paq4g7n6v7aqyn3rpcvy3s57qr7gsnvx25r | |||
| 20.04.2021 00:41:20 | |
165 BTC | $ 9 260 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6g8ccr5sc9pgplervtalk06czq29l5ax7pcaqgvv6p26txry27sdwupvw | To: bc1q0v29wunekafkteqa86nnftp6sy5zl9k7ylczldcrgvqafdvkzkusqk6m9l | |||
| 20.04.2021 00:41:20 | |
135 BTC | $ 7 617 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf4w2rtlzt3majkjt3e7cmvtwyjsj2c08fpvvfytggdyts3u2vns09cnjz | To: bc1qdgmta87wz6zy9v6lduklm3l5jvwz8me8e5vmcg8qvd8unzhp43yqtg4ugg | |||
| 20.04.2021 00:41:20 | |
185 BTC | $ 10 405 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvl4kxpta88vpmtdy2d5sy3xngxgszw0vyfxafwg645lyf2qc6qpjpzkm | To: bc1qxqc0ajmc8x2hshme59xdu2tnjdm29z7sgs7atlgcehehsjfkyyasg9az2t | |||
| 20.04.2021 00:41:20 | |
157 BTC | $ 8 844 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36krhYEQZfNS27mAncPRVMpZiXBzpDs6zy | |||
| 20.04.2021 00:41:20 | |
115 BTC | $ 6 473 297 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.04.2021 00:41:20 | |
107 BTC | $ 6 008 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 | |||
| 20.04.2021 00:41:20 | |
113 BTC | $ 6 377 605 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.04.2021 00:41:20 | |
106 BTC | $ 5 938 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.04.2021 00:41:20 | |
110 BTC | $ 6 197 479 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 20.04.2021 00:41:20 | |
108 BTC | $ 6 069 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DXM4z5xxeGKs52Uqt84UVKj9Esr3BioRs | |||
| 20.04.2021 00:41:20 | |
114 BTC | $ 6 395 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2021 00:41:20 | |
114 BTC | $ 6 397 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2021 00:41:33 |  |
24 636 900 USDT | $ 24 636 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.04.2021 00:11:44 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 00:09:38 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 00:34:12 | |
9 600 000 USDT | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.04.2021 00:34:03 | |
9 700 000 USDT | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.04.2021 00:34:00 | |
9 831 360 USDT | $ 9 831 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.04.2021 00:33:51 | |
9 800 000 USDT | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.04.2021 00:33:27 | |
9 932 670 USDT | $ 9 932 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.04.2021 00:05:58 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 00:05:33 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 00:04:46 | |
2 985 ETH | $ 6 559 111 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.04.2021 00:02:21 | |
2 591 ETH | $ 5 688 411 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 20.04.2021 00:02:21 | |
25 000 ETH | $ 54 892 772 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 23:58:25 | |
8 726 000 HUSD | $ 8 726 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 23:56:57 | |
8 726 000 HUSD | $ 8 726 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 23:51:19 | |
7 692 600 HUSD | $ 7 692 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 23:50:10 | |
15 000 ETH | $ 33 136 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 00:05:36 | |
221 BTC | $ 12 422 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmz7hsl9magmsgetd6492t3lagajtz4dv96xa5 | To: bc1qzq0zn9lvvjexu44xkmtqs95avat26um2tp9fp2 | |||
| 20.04.2021 00:05:36 | |
189 BTC | $ 10 650 068 | (unknown) | (unknown) |
| Type: transfer | From: 32VzN2FayAy4rWihqJxWYfwozEqGHjCsJL | To: 32Ccodj4cRz28SueEMr4hEXd4dndfosyQp | |||
| 20.04.2021 00:05:36 | |
500 BTC | $ 28 116 392 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 00:05:36 | |
250 BTC | $ 14 058 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2021 00:05:36 | |
181 BTC | $ 10 159 731 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 19.04.2021 23:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 19.04.2021 23:48:36 | |
3 000 ETH | $ 6 653 861 | (unknown) | (unknown) |
| Type: transfer | From: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 23:48:23 | |
2 554 ETH | $ 5 644 367 | (unknown) | (unknown) |
| Type: transfer | From: f62c33dd81a5be92ea113686cae81f64258b3b49 | To: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 | |||
| 19.04.2021 23:47:48 | |
16 932 ETH | $ 37 425 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 23:58:45 | |
236 BTC | $ 13 298 799 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qx6aggwatsk8caxyv6vc5sewu3jzv0ql9wmm2gc | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.04.2021 23:58:45 | |
194 BTC | $ 10 920 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs3elv2a90le8s3ryfapkl3sds0aa00sqhs9fdxd9nf7rjkfcc2s3epu42 | |||
| 19.04.2021 23:58:45 | |
138 BTC | $ 7 749 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8grhskdf779rf7a3t2dklug69wrltlv2d7vy39vp3d8cmjqpstssegng6k | |||
| 19.04.2021 23:58:45 | |
160 BTC | $ 9 010 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 19.04.2021 23:58:45 | |
189 BTC | $ 10 666 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ6CDnAp4NnmLciMC1pVJarLqpXuFFgkA | To: 32VzN2FayAy4rWihqJxWYfwozEqGHjCsJL | |||
| 19.04.2021 23:58:45 | |
189 BTC | $ 10 667 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AA5NKTh1vtS3JSdVNuRAVpwrChvNPbVHU | To: 3FJ6CDnAp4NnmLciMC1pVJarLqpXuFFgkA | |||
| 19.04.2021 23:58:45 | |
163 BTC | $ 9 169 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf09q2pdqsvnpjh0gv9pn4mmhpt6g2r2tcqyx0du3t4cydj43sdnqgctyrz | |||
| 19.04.2021 23:58:45 | |
158 BTC | $ 8 873 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33hYqZb2KMeii9RBet4Kr93RAddFNjNnX8 | |||
| 19.04.2021 23:58:45 | |
192 BTC | $ 10 803 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zg0xdmvjatzn3qqeckwaw59xeahmsmq7u6r0h9zecm6v9uxaals2laku2 | |||
| 19.04.2021 23:58:45 | |
1 590 BTC | $ 89 534 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 19.04.2021 23:58:45 | |
94 BTC | $ 5 265 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||