Whale movements
Last update: 13.05.2026 05:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 01:51:39 |  |
171 BTC | $ 10 287 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc8nas8vr0fpyclulk6ns753n6zxl4zsgfdcz95n3s37uv9avyxsxe8yam | |||
| 18.04.2021 01:51:39 | |
134 BTC | $ 8 036 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6d7p4fzgpnfx2q5gz2hkkzte72eyuk7d6urzs360m6xz6juys3snnr8vu | |||
| 18.04.2021 01:49:22 |  |
4 000 000 XRP | $ 6 234 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:47:00 | |
4 000 000 XRP | $ 6 205 765 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:44:11 | |
4 000 000 XRP | $ 6 158 345 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:41:21 | |
10 000 000 XRP | $ 15 561 249 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.04.2021 01:41:10 | |
4 000 000 XRP | $ 6 224 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:36:33 |  |
5 093 860 USDT | $ 5 093 860 | (unknown) | binance (exchange) |
| Type: transfer | From: TFDjb9GbFoGxs1r4uae1H2QqLQRV3PQzJt | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 01:11:39 |  |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:09:08 | |
16 611 103 USDT | $ 16 611 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:22:22 | |
4 000 000 XRP | $ 6 277 715 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 560 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LDkzy1BSHhG1eaQYzPhkyZK9nnRZyWRVJ | To: bc1q2hpplggmsh9hdnyuasrv5tkuxmxf5enu8wfua2 | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 562 341 | (unknown) | (unknown) |
| Type: transfer | From: 31sAPfnyCDbH6d2yQVoWH9YH6wqLCuZBgZ | To: 3LDkzy1BSHhG1eaQYzPhkyZK9nnRZyWRVJ | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 562 723 | (unknown) | (unknown) |
| Type: transfer | From: 34tWCi9YNwJjLkMqhAuc8gwWzUBzxwL3gM | To: 31sAPfnyCDbH6d2yQVoWH9YH6wqLCuZBgZ | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 563 379 | (unknown) | (unknown) |
| Type: transfer | From: 36gzyvZmQF87SQDZ19osaYyGVAziV4VWMX | To: 34tWCi9YNwJjLkMqhAuc8gwWzUBzxwL3gM | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 563 700 | (unknown) | (unknown) |
| Type: transfer | From: 34NpKLpN7KWTFTKXb63rs1Fej2wJ9sKNKk | To: 36gzyvZmQF87SQDZ19osaYyGVAziV4VWMX | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 566 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JtPExC1YwUmkAfhNNxniRw7BWGBaFQk4w | To: 34NpKLpN7KWTFTKXb63rs1Fej2wJ9sKNKk | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 568 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QhjQ7G9U29X8CzLtYy4svaxyXXNfqiyDn | To: 3JtPExC1YwUmkAfhNNxniRw7BWGBaFQk4w | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 570 563 | (unknown) | (unknown) |
| Type: transfer | From: 37Lzcut5Lo9WxRDn6xpZGJjc8PiLzLWYgb | To: 3QhjQ7G9U29X8CzLtYy4svaxyXXNfqiyDn | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 572 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqlj2nyqum4adhas55d682f0mukjtjxchpmm9e | To: 37Lzcut5Lo9WxRDn6xpZGJjc8PiLzLWYgb | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 573 404 | (unknown) | (unknown) |
| Type: transfer | From: 39AwzJ1e2Do1Yb2sJf7EnuXfVTATH2sRtx | To: bc1qvqlj2nyqum4adhas55d682f0mukjtjxchpmm9e | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 573 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LcQ33JwXsNCXeV1sjZ2nHjXZYanpSzQtV | To: 39AwzJ1e2Do1Yb2sJf7EnuXfVTATH2sRtx | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 574 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7748txs2yfhq9rcv4x8l8njmpgwty8f5pcjj0 | To: 3LcQ33JwXsNCXeV1sjZ2nHjXZYanpSzQtV | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 576 478 | (unknown) | (unknown) |
| Type: transfer | From: 3F216jbmfnxXPsd8qXL9Yqj8KuXcLikR2o | To: bc1qg7748txs2yfhq9rcv4x8l8njmpgwty8f5pcjj0 | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 581 663 | (unknown) | (unknown) |
| Type: transfer | From: 38MDhHM4atTgXdnoVgebPvN7Vr9n7gwoT6 | To: 3F216jbmfnxXPsd8qXL9Yqj8KuXcLikR2o | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 582 053 | (unknown) | (unknown) |
| Type: transfer | From: 37AV18WhEzRDKeRpqy4iwtwGJEGk1KJSdW | To: 38MDhHM4atTgXdnoVgebPvN7Vr9n7gwoT6 | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 582 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LFxKT4RouvigeGn525jjP6i4ieTHzhrhu | To: 37AV18WhEzRDKeRpqy4iwtwGJEGk1KJSdW | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 583 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vjhz0hz7djpk6hx67e6yz2k5vqg8ds4xp5ma | To: 3LFxKT4RouvigeGn525jjP6i4ieTHzhrhu | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 585 205 | (unknown) | (unknown) |
| Type: transfer | From: 3J4jWQfdqjEWezrfVi13cPdf4jHrGUd3o5 | To: bc1qy3vjhz0hz7djpk6hx67e6yz2k5vqg8ds4xp5ma | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 590 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcCV2LjG7cWU2ZKGq6ZAnHNwmkDo89cY | To: 3J4jWQfdqjEWezrfVi13cPdf4jHrGUd3o5 | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 593 833 | (unknown) | (unknown) |
| Type: transfer | From: 3L6nFDiJ1k1EZ5kh2iEBYCjhSQnzu5TJiT | To: 3QQcCV2LjG7cWU2ZKGq6ZAnHNwmkDo89cY | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 594 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q742qgm8xwvx0ypcxzfrrf5a9hzld4fvzh4kh8w | To: 3L6nFDiJ1k1EZ5kh2iEBYCjhSQnzu5TJiT | |||
| 18.04.2021 01:20:16 | |
92 BTC | $ 5 596 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpwnsz8lhvtth4uaywttu63y6tamfv7nqqquef | To: bc1q742qgm8xwvx0ypcxzfrrf5a9hzld4fvzh4kh8w | |||
| 18.04.2021 01:20:16 | |
465 BTC | $ 28 164 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl78g6kkencgp6aduv2a3gkjtl8d48th34vvqjqanp4fhcahk5lsc4dkqe | |||
| 18.04.2021 01:20:16 | |
930 BTC | $ 56 328 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthpxltzgxktzdv0s0r0gt9rpfqp92xssyw46szs2suzkchqkn2zs68vejc | |||
| 18.04.2021 01:20:16 | |
244 BTC | $ 14 753 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc | To: bc1qzfktt6xtnk68ewgwft29xmkexn3ntx0x0zcfudz7nrqfu8a8n5tq9k856u | |||
| 18.04.2021 01:20:16 | |
487 BTC | $ 29 506 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc | To: bc1q0culvn0fmhqvvd3h5ml2rahzf7mpw4udw3znf68z7ymd6sgr5gfs6pxfql | |||
| 18.04.2021 01:20:16 | |
99 BTC | $ 5 998 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GfzjF3mWetjaRV3JBWwonKv1MkeZSGWY | To: 13kbmHTpL1S8MYBaScc34CU5wgwVerymPq | |||
| 18.04.2021 01:20:16 | |
150 BTC | $ 9 090 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9fx948gqh7wsg5g9ypp6cuujpgzcma6crq0cxakkfdh89qtn00snnhg0y | |||
| 18.04.2021 01:20:16 | |
94 BTC | $ 5 695 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsj3a66vfjz80n69srcrtglj6m7rscq72mssxkzgek8akg2f2lsr8qqry | To: bc1q3f6mex629trq7ksgaz7a9lkk6dt29e34vuclngw6e7rnhz59yutqs4hc6a | |||
| 18.04.2021 01:20:16 | |
94 BTC | $ 5 695 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsj3a66vfjz80n69srcrtglj6m7rscq72mssxkzgek8akg2f2lsr8qqry | To: bc1quph6egu9s3mc8ntz9tce9sen5rdxeftma5kl309dcw8rplq782qsfmn3ks | |||
| 18.04.2021 01:20:16 | |
172 BTC | $ 10 414 791 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfujmtjsdvn9v4ys3agu2y6ed3n4hvjegk3ggv7ssaun2remkhscsw0wc7t | |||
| 18.04.2021 01:20:16 | |
88 BTC | $ 5 332 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w2h920qxjh59u0cl8vdzv9ged0rfhptj3le5dj0gfrmx88d90yscfa9sf | |||
| 18.04.2021 01:20:16 | |
88 BTC | $ 5 332 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9nq88yw6ztks9d72yzutk3j3vz2sjdhzsr3w4ugckx260q0x4dsqetdew | |||
| 18.04.2021 01:01:56 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:19:01 | |
4 000 000 XRP | $ 6 319 796 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 18.04.2021 01:01:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:17:15 | |
9 800 000 USDT | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.04.2021 01:17:00 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.04.2021 01:16:31 | |
4 000 000 XRP | $ 6 304 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||