Whale movements
Last update: 11.05.2026 11:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 23:09:45 |  |
143 BTC | $ 9 142 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4KTDfFWroJ3QX9W4e44cm5zpfL2RBLi | To: 3FUhhJDAjBeSaXonrZQsfdbsSMYBFPMMfX | |||
| 15.04.2021 23:09:45 | |
420 BTC | $ 26 805 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MYQQFjekrZE2AkwjLGmLUeJRNqc3CFqU5 | To: 3CqFjbMTsj88fMbLKj57k68HkH4NJGAJR4 | |||
| 15.04.2021 23:09:45 | |
966 BTC | $ 61 646 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LVL5NXajBFZQPG61fCpxmCAMoMuuT2UNC | To: 3BQydmEa3vCGTKU4wTRDtmeZwp1e9YA2oM | |||
| 15.04.2021 23:09:45 | |
293 BTC | $ 18 702 376 | (unknown) | (unknown) |
| Type: transfer | From: 33hH5L6p1Muqi82KNZ3PUVDoiocW88FTkR | To: 333aqNuJ4TP55KXqWf9BPqzVwG3XDpxHyA | |||
| 15.04.2021 23:09:45 | |
100 BTC | $ 6 376 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb98erXcBcCThf7yYDxyUzXs4D43PVN8s | To: 39YM8bUBSVjf1yPePb7ZA5jMaaYhpzcXZT | |||
| 15.04.2021 23:09:45 | |
598 BTC | $ 38 179 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DaWUCqocJwm5FK4y5i5nrNQdJ3X7Jz55A | To: 36EQ2wHmMW9oocks8hurvYPKjENS6U9iBU | |||
| 15.04.2021 23:09:45 | |
96 BTC | $ 6 134 245 | (unknown) | (unknown) |
| Type: transfer | From: 34wnmbSejwphMXcUtq9B26AGue5S81rteg | To: 39XTXZ2qsPRNcjoB9hn63sgdZsBUZRyYn5 | |||
| 15.04.2021 23:09:45 | |
728 BTC | $ 46 430 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NoVt6Nf3n1KhxQsnh7zBVXEXCiTChSzfa | To: 3KUxHQVeqgMCvy5aQ7AD9nn6fob4wzXsmJ | |||
| 15.04.2021 23:09:45 | |
227 BTC | $ 14 496 006 | (unknown) | (unknown) |
| Type: transfer | From: 39jkJL64avTN56jAzweQib3tGsLx6KTTLh | To: bc1qdgtrvcnujgwswnscxhlmmwyfe3gy6ks8tkvt6h | |||
| 15.04.2021 23:09:45 | |
213 BTC | $ 13 575 737 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFNufEN6CcJLFQQ66WTE8W9zxjEk9a1Y | To: 3HqzvL9fUkeAX8zHQwQcysAGoP3G1h43Eh | |||
| 15.04.2021 23:09:45 | |
243 BTC | $ 15 516 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HRqesKDmzCyC6kAYUACVriN8dP9oQVUuP | To: 3CWspsnCtaazKa8VmKR6QfgEkaEXfUyPYy | |||
| 15.04.2021 23:09:45 | |
278 BTC | $ 17 729 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KpHY3KBXB7cGR7mgjub5X5KCtJWGbcKus | To: bc1qav8mr6zhgpnp5uqv7ustr7nrhpzg223prvn6uj | |||
| 15.04.2021 23:09:45 | |
113 BTC | $ 7 179 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QSo9uLd5a6qnT354SfZcPAnzGc4XfTByF | To: 35KQYiR9GbTyiMUCF4kGtZ6Jz6MRhduqwG | |||
| 15.04.2021 23:09:45 | |
158 BTC | $ 10 073 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1FjismnFdB2RFQW1zHRyFiporvTwLjp | To: 3Qq9SaJkxYnFaGUPrbFqYqrKJf3Xvbae5W | |||
| 15.04.2021 23:09:45 | |
86 BTC | $ 5 468 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y5upd5nrdjz9u0f922v06ta6nuv0fyrc7p5075wfjmjs9g9xtrs4ylffl | |||
| 15.04.2021 23:09:45 | |
171 BTC | $ 10 937 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy4yrur2sgrjl7ws8y4xay7gem0xgyjnr68ry68zp8f8k78zqj9sjz80m4 | |||
| 15.04.2021 23:09:45 | |
170 BTC | $ 10 859 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgvsuxmjc78s7cpc0m4sksgmnkjywn5ck8tsw53k9hmhuwd479fsy80zc6 | To: bc1q53e56hwjxkpm4e2twtchcjc8pagyuxgapkwzvhc249k4q6zttejqqf6d9c | |||
| 15.04.2021 23:09:45 | |
340 BTC | $ 21 718 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgvsuxmjc78s7cpc0m4sksgmnkjywn5ck8tsw53k9hmhuwd479fsy80zc6 | To: bc1q0yca28sdse897sldz67jjztvwcmlt39lkrjxevrqvnzqpwfctpvqhal32a | |||
| 15.04.2021 23:09:45 | |
100 BTC | $ 6 379 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 15.04.2021 23:09:45 | |
197 BTC | $ 12 595 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vk4unejyjft9qqex5zdng789m2726gdyg2086838kv96mrtd5xs0gf4jf | |||
| 15.04.2021 23:09:45 | |
180 BTC | $ 11 485 479 | (unknown) | (unknown) |
| Type: transfer | From: 3HfkBx9pKCx4YGHbFKVoKXQbBff9hxo17s | To: bc1qq5fwhlgr7x2e6d0vxksz60zwr9umt2t2v855n7 | |||
| 15.04.2021 23:09:45 | |
180 BTC | $ 11 490 518 | (unknown) | (unknown) |
| Type: transfer | From: 3E8rUxLBNRrxf39n96wnBEgTughhFSXXAH | To: 3HfkBx9pKCx4YGHbFKVoKXQbBff9hxo17s | |||
| 15.04.2021 23:09:45 | |
180 BTC | $ 11 494 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdpqyexm5d62jcc0t60rnluetuxj4lrszr3xgq | To: 3E8rUxLBNRrxf39n96wnBEgTughhFSXXAH | |||
| 15.04.2021 23:09:45 | |
180 BTC | $ 11 508 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Mey1VqZMJfJbviHGdZKmVzrUXg6dZxGo9 | To: bc1qmdpqyexm5d62jcc0t60rnluetuxj4lrszr3xgq | |||
| 15.04.2021 23:09:45 | |
181 BTC | $ 11 527 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DEbqNZ2dpf12sji1CT9RBF47ThBtPqq4k | To: 3Mey1VqZMJfJbviHGdZKmVzrUXg6dZxGo9 | |||
| 15.04.2021 23:09:45 | |
181 BTC | $ 11 533 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8udfymdkw23q355quygzxpwc4vu2a7udrtpwx | To: 3DEbqNZ2dpf12sji1CT9RBF47ThBtPqq4k | |||
| 15.04.2021 23:09:45 | |
181 BTC | $ 11 550 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn7s2qgjSXvr7XBKaWRR35hFYs6vSN6Pr | To: bc1qw8udfymdkw23q355quygzxpwc4vu2a7udrtpwx | |||
| 15.04.2021 23:09:45 | |
181 BTC | $ 11 565 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t54sqcs787e5n0hvt6wzczkjkay0uvdzwrh06 | To: 3Fn7s2qgjSXvr7XBKaWRR35hFYs6vSN6Pr | |||
| 15.04.2021 23:09:45 | |
181 BTC | $ 11 578 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrel45kzmj4yxxee5ahd3prkc9hkrz0qv699y | To: bc1q3t54sqcs787e5n0hvt6wzczkjkay0uvdzwrh06 | |||
| 15.04.2021 23:09:45 | |
182 BTC | $ 11 581 796 | (unknown) | (unknown) |
| Type: transfer | From: 32g35Fyi56xzdmy1M2fS7ucrZf4svKg5ux | To: bc1qfqrel45kzmj4yxxee5ahd3prkc9hkrz0qv699y | |||
| 15.04.2021 23:09:45 | |
182 BTC | $ 11 599 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu43ljnvk20e9kk0gn3lze07w7yvw5h6q8lk3wf | To: 32g35Fyi56xzdmy1M2fS7ucrZf4svKg5ux | |||
| 15.04.2021 23:09:45 | |
182 BTC | $ 11 610 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GrC8hsw3bY9WEJJmpiyt6J4VCTKiPtTbT | To: bc1qu43ljnvk20e9kk0gn3lze07w7yvw5h6q8lk3wf | |||
| 15.04.2021 23:09:45 | |
182 BTC | $ 11 629 430 | (unknown) | (unknown) |
| Type: transfer | From: 38vYR3dHGA28F2XtnBRgqPs5fReZkGhHwj | To: 3GrC8hsw3bY9WEJJmpiyt6J4VCTKiPtTbT | |||
| 15.04.2021 23:09:45 | |
90 BTC | $ 5 741 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13oN16d8qCs17LQvEjP9UqnUiRysf2GrPh | To: 37u4FRh8LsTr68cQMSQD8p6hFgnwoLr9pZ | |||
| 15.04.2021 23:09:45 | |
160 BTC | $ 10 207 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oN16d8qCs17LQvEjP9UqnUiRysf2GrPh | To: 14kgNSymJcDsafMMz7NF9vbp8BoF3D2PtG | |||
| 15.04.2021 23:09:45 | |
86 BTC | $ 5 497 407 | (unknown) | (unknown) |
| Type: transfer | From: 1HChqBaNDwe25A9VZPFEBhbTs17MzEZwSA | To: 1Go8yNzWs4kDxb93yoSsBNB1gCxx3ef7i | |||
| 15.04.2021 23:09:45 | |
200 BTC | $ 12 758 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkr0uwvq6548zpk7639kqjxk6ds7pvkzqsfzg02kvsuym2xe94pq2hjhzv | |||
| 15.04.2021 23:08:20 |  |
4 840 ETH | $ 12 017 423 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 15.04.2021 23:08:12 | |
6 350 ETH | $ 15 760 980 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.04.2021 23:06:21 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.04.2021 23:06:02 | |
35 000 000 USDT | $ 34 790 440 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.04.2021 23:03:55 | |
2 300 ETH | $ 5 761 613 | (unknown) | (unknown) |
| Type: transfer | From: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 15.04.2021 23:00:25 | |
72 599 944 BUSD | $ 72 599 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 23:00:25 | |
14 072 074 BUSD | $ 14 072 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:59:27 | |
22 099 986 BUSD | $ 22 099 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 22:59:27 | |
36 500 090 BUSD | $ 36 500 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 22:58:59 | |
5 432 187 BUSD | $ 5 432 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.04.2021 22:58:59 | |
9 887 652 BUSD | $ 9 887 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 22:58:59 | |
5 641 475 BUSD | $ 5 641 475 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 22:58:59 | |
7 856 507 BUSD | $ 7 856 507 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||