Whale movements
Last update: 11.05.2026 11:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 23:27:50 |  |
116 BTC | $ 7 423 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 15.04.2021 23:27:50 | |
178 BTC | $ 11 372 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rqgxy0mg24mkd2zf3dqg34h2pflff6440etzf | To: bc1qp7sxq9u28h5e62r0fs35gsr33j0flet3784nhw | |||
| 15.04.2021 23:27:50 | |
178 BTC | $ 11 375 079 | (unknown) | (unknown) |
| Type: transfer | From: 384YbQbNyc9T8L9At5moDV7bcNWkeHoCiY | To: bc1q3rqgxy0mg24mkd2zf3dqg34h2pflff6440etzf | |||
| 15.04.2021 23:27:50 | |
178 BTC | $ 11 383 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrfny7gecme7yxwpunacef5hxernqsw3elt680 | To: 384YbQbNyc9T8L9At5moDV7bcNWkeHoCiY | |||
| 15.04.2021 23:27:50 | |
178 BTC | $ 11 385 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7fk374tpd3cjkfmck57e2e5zsk85f2rekz94 | To: bc1qvrfny7gecme7yxwpunacef5hxernqsw3elt680 | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 405 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60xq0vn3ap9j96w9sdcnrvsh3ws25wu3f2vpjj | To: bc1qyg7fk374tpd3cjkfmck57e2e5zsk85f2rekz94 | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 408 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gpuvc5z2dx78a0ch26majv7exrmsmnz8urj3 | To: bc1q60xq0vn3ap9j96w9sdcnrvsh3ws25wu3f2vpjj | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 420 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfj3tdvkdfsp4ctp2qrge02drt02tpxqwkuv03 | To: bc1qk2gpuvc5z2dx78a0ch26majv7exrmsmnz8urj3 | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 423 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvpv8pfy3963f9zuh2at69m9d8mz2jf0dky3rf | To: bc1qtfj3tdvkdfsp4ctp2qrge02drt02tpxqwkuv03 | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 429 878 | (unknown) | (unknown) |
| Type: transfer | From: 3G97hpV873Ymx3apSwaBsjDqRTfp4DicPn | To: bc1qhvpv8pfy3963f9zuh2at69m9d8mz2jf0dky3rf | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 432 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj44u39932jgl0gfy2e2jquj9lpjj4pyv2dh9pc | To: 3G97hpV873Ymx3apSwaBsjDqRTfp4DicPn | |||
| 15.04.2021 23:27:50 | |
179 BTC | $ 11 456 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsnqckzygfv6tcn8dqfrttaa2kfuydwl95r9tj | To: bc1qj44u39932jgl0gfy2e2jquj9lpjj4pyv2dh9pc | |||
| 15.04.2021 23:27:50 | |
180 BTC | $ 11 459 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw5zptssgcma4pfqc3445cdzzs4cyhrxhr77f4 | To: bc1qrsnqckzygfv6tcn8dqfrttaa2kfuydwl95r9tj | |||
| 15.04.2021 23:27:50 | |
180 BTC | $ 11 466 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqy4wWkQtsNmP6AR82r5gmUJziiPY35CS | To: bc1qhw5zptssgcma4pfqc3445cdzzs4cyhrxhr77f4 | |||
| 15.04.2021 23:27:50 | |
180 BTC | $ 11 471 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc6ZCujNig9CHiBBw89kgkPMUnG9ihGUw | To: 3Cqy4wWkQtsNmP6AR82r5gmUJziiPY35CS | |||
| 15.04.2021 23:27:50 | |
400 BTC | $ 25 536 250 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 23:27:50 | |
88 BTC | $ 5 594 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 15.04.2021 23:27:50 | |
99 BTC | $ 6 333 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs6DKy31x8tT682ULSvwjEQGLRLFsANFt | To: 3PgETN1EW1soYohjT85Gyw4zCxnyCHUDLf | |||
| 15.04.2021 23:27:50 | |
100 BTC | $ 6 378 558 | (unknown) | (unknown) |
| Type: transfer | From: 39YM8bUBSVjf1yPePb7ZA5jMaaYhpzcXZT | To: 3Ddj7ZLbfgBtWdaADqiNwCXgkyjrSdy5vb | |||
| 15.04.2021 23:27:50 | |
96 BTC | $ 6 138 543 | (unknown) | (unknown) |
| Type: transfer | From: 39XTXZ2qsPRNcjoB9hn63sgdZsBUZRyYn5 | To: 32kKxhoMS8haR9E7W4NRXBYaD7z1fLh1Un | |||
| 15.04.2021 23:27:50 | |
112 BTC | $ 7 175 164 | (unknown) | (unknown) |
| Type: transfer | From: 35KQYiR9GbTyiMUCF4kGtZ6Jz6MRhduqwG | To: 35WTzRj25dVUcjjnNfS2TWARnLtttKht9x | |||
| 15.04.2021 23:27:00 |  |
6 335 768 USDT | $ 6 366 644 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:24:57 | |
6 916 572 USDT | $ 6 950 278 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.04.2021 23:18:40 | |
5 000 000 USDT | $ 5 009 256 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 23:17:58 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 23:17:52 | |
5 091 038 USDT | $ 5 100 463 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.04.2021 23:17:52 | |
5 000 000 USDT | $ 5 009 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 15.04.2021 23:17:16 | |
5 042 993 USDT | $ 5 052 328 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 15.04.2021 23:14:28 | |
35 000 000 USDT | $ 34 909 596 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.04.2021 23:12:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.04.2021 23:11:11 | |
100 BTC | $ 6 354 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 15.04.2021 23:11:11 | |
184 BTC | $ 11 681 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0a5s5namxvp6scd5jx8fkvyyk9nvc3axdvq8v60a76v0c3642sxfmytl | To: bc1qzltwadvcumtu4e2z9wlqm298tx2z6a0uja79v4njp8hd53vcjqdqdc2qg3 | |||
| 15.04.2021 23:11:11 | |
149 BTC | $ 9 451 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmynplpzmnn3erwznl28qcvxz2u73wy7yy5junw5eqwpul09sn06s25eqyd | |||
| 15.04.2021 23:11:11 | |
180 BTC | $ 11 438 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5fwhlgr7x2e6d0vxksz60zwr9umt2t2v855n7 | To: 3Mc6ZCujNig9CHiBBw89kgkPMUnG9ihGUw | |||
| 15.04.2021 23:11:11 | |
989 BTC | $ 62 829 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxHbDaEL8bqwb7a3Gjx7gDggUQe1dQ4S | To: 33HfoRDZdM9RCk2HasRitvWd5FkR4GbvQC | |||
| 15.04.2021 23:09:45 | |
198 BTC | $ 12 636 176 | (unknown) | (unknown) |
| Type: transfer | From: 32MHhHMY67zz1trLu2XH8xSfpRjq421YpR | To: 33FD3sY1WtXnPkZDoLVhSVRynJ287VY1Lf | |||
| 15.04.2021 23:09:45 | |
126 BTC | $ 8 038 178 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.04.2021 23:09:45 | |
99 BTC | $ 6 330 622 | (unknown) | (unknown) |
| Type: transfer | From: 3D2iw6YrFUs6weXBb5wCiCqPSLGuBKm3ia | To: 3Cs6DKy31x8tT682ULSvwjEQGLRLFsANFt | |||
| 15.04.2021 23:09:45 | |
988 BTC | $ 63 042 730 | (unknown) | (unknown) |
| Type: transfer | From: 36A5JuFvr9RqNQhDqMoH5istnnddv86eSp | To: 3BME7oupkL85fsYAyaZ7SWL7H2U9AFuQEZ | |||
| 15.04.2021 23:09:45 | |
297 BTC | $ 18 956 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GUxk4TJPJW9hNzDAgVDg9LiHnuBiPQdmS | To: 33knQkK3M1XeYcQkAPbsk7gcAdmYTis2D1 | |||
| 15.04.2021 23:09:45 | |
987 BTC | $ 62 935 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw212vBRzDW39VUopfW6YdXcNqJVfoi1p | To: 3MJQfETQuxQojvKWNjrwH2aar7dDGjJ2Uq | |||
| 15.04.2021 23:09:45 | |
443 BTC | $ 28 270 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6LwDVPwqJLu8FSq2srVjyDJtsKtse1A | To: 37YfAd6FQ1UdjCWtHvf9RewnBwe9fCDiYm | |||
| 15.04.2021 23:09:45 | |
950 BTC | $ 60 633 676 | (unknown) | (unknown) |
| Type: transfer | From: 35wZFj1daaBNXRcpBZvv2fx8Wfhzj4n1YY | To: 38Koe53v3euMfYosNwbieWBPZ7zMAMGK9L | |||
| 15.04.2021 23:09:45 | |
933 BTC | $ 59 523 308 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Y5spdruTru3bRmNmyZNs2NLmahq6gMD | To: 3GgB76H5xjfsrTGQBeZVXYXQrTvPLREfJd | |||
| 15.04.2021 23:09:45 | |
226 BTC | $ 14 433 579 | (unknown) | (unknown) |
| Type: transfer | From: 31qA2dQVsg7JUEsB3hHe7NJ83fRfAVB1sn | To: 3EeXFBZokk1uDwf4fW2XrXjdx2AB6BEjYg | |||
| 15.04.2021 23:09:45 | |
493 BTC | $ 31 444 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PgsTyVnRJStGFm2adq6u4S3FqB8Fqu9YM | To: 3FxZFSxhGnn4ABpRDTKt3RHLVzk2NxP1eX | |||
| 15.04.2021 23:09:45 | |
305 BTC | $ 19 430 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec9Mmx7FcDXxxv52RYFai11MFLKVyLccW | To: 3NYvfo3q23ohnfFjQFD721ha6Xws8PPikr | |||
| 15.04.2021 23:09:45 | |
358 BTC | $ 22 857 786 | (unknown) | (unknown) |
| Type: transfer | From: 3B9KWrFNCfQXPHCtVAZNFFwx4jdT3KnvD7 | To: 39JXMivp3eJpEK76wvNqqTN9gipmx3QSex | |||
| 15.04.2021 23:09:45 | |
167 BTC | $ 10 663 542 | (unknown) | (unknown) |
| Type: transfer | From: 34C4iXZ8PtJUUByZgEyFXb84UTmXdJB7sk | To: 386WD7yDbMShmxeRp1gHXtBpPrens3MniY | |||
| 15.04.2021 23:09:45 | |
177 BTC | $ 11 297 047 | (unknown) | (unknown) |
| Type: transfer | From: 3AbzAo1C6oorWuwewuXAdUkWK1nhMxUS71 | To: 32k211bgS45zY9x5Z1TmmsX1jrHx3kgMBG | |||