Whale movements
Last update: 11.05.2026 12:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 23:53:45 |  |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.04.2021 23:52:54 | |
2 200 000 STORJ | $ 5 203 253 | (unknown) | (unknown) |
| Type: transfer | From: 6c4519c914ad69afb5da85f00b03f17290081f74 | To: 06cf386d595635f14a51ec1dade4fb3202566a62 | |||
| 15.04.2021 23:51:42 | |
4 700 ETH | $ 11 697 830 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 23:49:11 |  |
2 777 369 XRP | $ 5 053 180 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 15.04.2021 23:48:21 | |
2 777 198 XRP | $ 5 052 868 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |||
| 15.04.2021 23:47:39 | |
4 000 ETH | $ 9 949 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 23:46:24 |  |
5 010 000 USDT | $ 5 009 635 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 23:45:43 | |
4 000 ETH | $ 9 957 260 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 15.04.2021 23:45:26 | |
40 000 AAVE | $ 18 512 764 | (unknown) | (unknown) |
| Type: transfer | From: 155eb00645113d711d7c5f0a1b6ecd4345acab84 | To: 98a8ee94ae32447fe617e49da5ae389cc2216569 | |||
| 15.04.2021 23:44:21 | |
6 118 343 USDT | $ 6 153 920 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2021 23:44:17 |  |
175 BTC | $ 11 159 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vk4unejyjft9qqex5zdng789m2726gdyg2086838kv96mrtd5xs0gf4jf | To: bc1quz07smdqzsjs0zzrj64e8hekagypwuzx4s4er3t5xv5lcu38xj9sh23n45 | |||
| 15.04.2021 23:44:17 | |
109 BTC | $ 6 952 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzjqh9tu4pp0ql8wt2zrz06j7l06fzjpk2w7t36cg2j05lp90sxq043cqc | To: bc1qugjmvz603js7nwwefp7j5p9hv5l2umxdu50zx5nka6eejeva2gxs3jkk58 | |||
| 15.04.2021 23:44:17 | |
100 BTC | $ 6 375 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.04.2021 23:44:17 | |
216 BTC | $ 13 788 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AbDHfSXdchWkJZw95YvPjeBUE9rKY8BMq | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 283 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntm9xruy9u9ytghegx7udjvxzpnwhx4h5nc2qa | To: 3D8CtJwyJWBJWZbCsXQMicP14irfQkvf5D | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 289 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3htuv72le0fzchwjv8jwkudpyhv22qf040v7dv | To: bc1qntm9xruy9u9ytghegx7udjvxzpnwhx4h5nc2qa | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 294 105 | (unknown) | (unknown) |
| Type: transfer | From: 35d2ee8KWSbv3cx43Ht4vbA9H5Q2wAYsug | To: bc1q3htuv72le0fzchwjv8jwkudpyhv22qf040v7dv | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 294 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LVXKuhKCpEy4v2U8fDnQPKW7XDFeh54Cz | To: 35d2ee8KWSbv3cx43Ht4vbA9H5Q2wAYsug | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 310 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MBhsFBzZGCDVzFjXaM6WfqfWTTfCa4xyH | To: 3LVXKuhKCpEy4v2U8fDnQPKW7XDFeh54Cz | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 310 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsernj9xep4jymefepg05l5t7rnru8u70pm670y | To: 3MBhsFBzZGCDVzFjXaM6WfqfWTTfCa4xyH | |||
| 15.04.2021 23:44:17 | |
177 BTC | $ 11 313 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9j6etwlxs00nwhjyvelrl37fyjl4mkd830f7 | To: bc1qsernj9xep4jymefepg05l5t7rnru8u70pm670y | |||
| 15.04.2021 23:44:17 | |
178 BTC | $ 11 320 322 | (unknown) | (unknown) |
| Type: transfer | From: 32kjYcZkVDNXKz9xct6NMTZjCT8oTVjjob | To: bc1q9v9j6etwlxs00nwhjyvelrl37fyjl4mkd830f7 | |||
| 15.04.2021 23:44:17 | |
178 BTC | $ 11 323 813 | (unknown) | (unknown) |
| Type: transfer | From: 39K5r5Ti91hzpxPEu2HSq3UuMavRTQNH8B | To: 32kjYcZkVDNXKz9xct6NMTZjCT8oTVjjob | |||
| 15.04.2021 23:44:17 | |
178 BTC | $ 11 328 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup0adwqp60p0zqpwwv2r5kt9pkrflluwp383sr | To: 39K5r5Ti91hzpxPEu2HSq3UuMavRTQNH8B | |||
| 15.04.2021 23:44:17 | |
178 BTC | $ 11 336 652 | (unknown) | (unknown) |
| Type: transfer | From: 32w8n2VcB6pt4ApbV1rGuBpswTu5kWDHRS | To: bc1qup0adwqp60p0zqpwwv2r5kt9pkrflluwp383sr | |||
| 15.04.2021 23:44:17 | |
178 BTC | $ 11 347 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3djfhqpyj6385ge65k5pdq7h0dz5vam2asvcer | To: 32w8n2VcB6pt4ApbV1rGuBpswTu5kWDHRS | |||
| 15.04.2021 23:44:17 | |
84 BTC | $ 5 353 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 15.04.2021 23:44:17 | |
150 BTC | $ 9 562 574 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 15.04.2021 23:43:09 | |
6 118 343 USDT | $ 6 147 406 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.04.2021 23:42:25 | |
3 500 ETH | $ 8 750 868 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 15.04.2021 23:41:47 | |
6 329 176 USDC | $ 6 329 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 23:41:47 | |
8 125 346 USDC | $ 8 125 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 23:41:40 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 23:41:40 | |
9 999 977 BUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 23:41:40 | |
6 543 395 BUSD | $ 6 543 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 23:37:42 | |
3 166 834 XRP | $ 5 803 167 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 15.04.2021 23:37:01 | |
3 166 834 XRP | $ 5 803 167 | huobi (exchange) | (unknown) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | |||
| 15.04.2021 23:36:54 | |
5 906 492 USDT | $ 5 884 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2021 23:34:16 | |
2 041 ETH | $ 5 067 091 | (unknown) | (unknown) |
| Type: transfer | From: a70430757d6419877aa4a9ba69b01852e61cafe0 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 15.04.2021 23:31:00 | |
6 350 ETH | $ 15 847 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 23:30:07 | |
12 670 859 USDT | $ 12 681 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:29:54 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 23:29:52 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 23:29:42 | |
272 BTC | $ 17 378 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.04.2021 23:29:42 | |
178 BTC | $ 11 374 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7sxq9u28h5e62r0fs35gsr33j0flet3784nhw | To: bc1q3djfhqpyj6385ge65k5pdq7h0dz5vam2asvcer | |||
| 15.04.2021 23:29:42 | |
86 BTC | $ 5 501 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4szgqj94c7wyn6srxyjperp83vtdzvpldd85xqqqygznpejl0hlqulcehp | |||
| 15.04.2021 23:29:42 | |
86 BTC | $ 5 502 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70wq8lye2al8q5a2s87jcqjzqu3n39jkdxj3dnfvprk95c7ntq7q7fs9w9 | |||
| 15.04.2021 23:27:50 | |
118 BTC | $ 7 555 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgyufepsvsl0nd6ja4el3lwvx0qq0r4dlngrlqldt2xmxz5dkqlsqcupf3 | To: bc1qauq8pv4hjshm56lg9ra5a6y2hkkj20mehaz5ee0w2vcphs296trsvewqtz | |||
| 15.04.2021 23:27:50 | |
300 BTC | $ 19 152 188 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 15.04.2021 23:27:50 | |
190 BTC | $ 12 098 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysfqxwzrvtf9cdv4hs9zpfxgh030r75xu20yzlr4gkyy23pejssty0e07 | |||