Whale movements
Last update: 11.05.2026 10:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 22:28:02 |  |
96 BTC | $ 6 065 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 15.04.2021 22:28:02 | |
227 BTC | $ 14 348 793 | (unknown) | (unknown) |
| Type: transfer | From: 333PFyV4ws8Hy5jyTkk42vmYeyqG3e4G4v | To: 39jkJL64avTN56jAzweQib3tGsLx6KTTLh | |||
| 15.04.2021 22:28:02 | |
143 BTC | $ 9 046 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DDhDcZ1sSCuotxYhU7j9PXWeccsL1B9TX | To: 3Gs4KTDfFWroJ3QX9W4e44cm5zpfL2RBLi | |||
| 15.04.2021 22:28:02 | |
100 BTC | $ 6 311 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HYvbenAKVNBDg5r5rSdRvCRyrH43Fy3Ys | To: 3Cb98erXcBcCThf7yYDxyUzXs4D43PVN8s | |||
| 15.04.2021 22:28:02 | |
158 BTC | $ 9 968 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxntenauzxwk2wkpmmqmud3st39hkzdwj645h3v | To: 3HS1FjismnFdB2RFQW1zHRyFiporvTwLjp | |||
| 15.04.2021 22:28:02 | |
113 BTC | $ 7 103 711 | (unknown) | (unknown) |
| Type: transfer | From: 37S4tf7QU7ueb98H5CKKqLw49mzn9oYcwx | To: 3QSo9uLd5a6qnT354SfZcPAnzGc4XfTByF | |||
| 15.04.2021 22:28:02 | |
228 BTC | $ 14 386 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BMreUDGBJNe6QMi1qrHQkRdaRFydxwefF | To: 31qA2dQVsg7JUEsB3hHe7NJ83fRfAVB1sn | |||
| 15.04.2021 22:28:02 | |
96 BTC | $ 6 070 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LrXxSsWPvMxEPdd3igqzMg2qp9AZ2FnRN | To: 34wnmbSejwphMXcUtq9B26AGue5S81rteg | |||
| 15.04.2021 22:28:02 | |
213 BTC | $ 13 435 383 | (unknown) | (unknown) |
| Type: transfer | From: 32pDnx2yz2B8henh6oMRpP6GUVCsCZaQuM | To: 3NsFNufEN6CcJLFQQ66WTE8W9zxjEk9a1Y | |||
| 15.04.2021 22:28:02 | |
167 BTC | $ 10 551 757 | (unknown) | (unknown) |
| Type: transfer | From: 3QS1rPWE39upzGtBrEx7pdUn2MqhiG95wJ | To: 34C4iXZ8PtJUUByZgEyFXb84UTmXdJB7sk | |||
| 15.04.2021 22:28:02 | |
177 BTC | $ 11 178 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8HbYwDPkiUEf3Gsjx89ZSDPgLgPM3Rr3 | To: 3AbzAo1C6oorWuwewuXAdUkWK1nhMxUS71 | |||
| 15.04.2021 22:28:02 | |
99 BTC | $ 6 264 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BgX7o78egzmw1fAEUciBUxpS81YpWNjEZ | To: 3D2iw6YrFUs6weXBb5wCiCqPSLGuBKm3ia | |||
| 15.04.2021 22:28:02 | |
84 BTC | $ 5 303 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4ty6c0cy7muhhv46cyclz0dlm9t7vjsetd09augmj3ks4s5pd0qz7ag2v | |||
| 15.04.2021 22:28:02 | |
84 BTC | $ 5 303 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdacphdteuezz4k30f2kxkvs382fc73pjymt8uwamt0qmus07a0fs60zewa | |||
| 15.04.2021 22:28:02 | |
252 BTC | $ 15 907 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4lhaedrjvryc227at0ptz493lak9xn2z0dtgg | To: bc1q7mhqtt7dpwp065pwwepu0eved576pe25v8wteu | |||
| 15.04.2021 22:24:32 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.04.2021 22:23:00 | |
4 999 980 USDT | $ 5 027 923 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.04.2021 22:23:00 | |
10 000 000 USDT | $ 10 055 885 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.04.2021 22:22:05 | |
4 500 ETH | $ 11 192 771 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 15.04.2021 22:20:11 | |
4 999 980 USDT | $ 5 006 108 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.04.2021 22:18:30 | |
10 000 ETH | $ 24 885 888 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 22:15:36 | |
10 000 000 USDT | $ 9 965 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 15.04.2021 22:14:12 |  |
15 000 000 USDT | $ 14 945 254 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.04.2021 22:09:03 | |
5 437 252 BUSD | $ 5 437 252 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.04.2021 22:08:54 | |
110 BTC | $ 6 984 270 | (unknown) | (unknown) |
| Type: transfer | From: 16H69gE3dsC2kCgaMPraWhoG1dDKQbif2L | To: bc1q0ne6ef7e8s62smna8y5x3vwx6rkamna8gzlargttmv68w7anug2s25j8jq | |||
| 15.04.2021 22:08:54 | |
106 BTC | $ 6 752 695 | (unknown) | (unknown) |
| Type: transfer | From: 1F2UFmoWPfjiKWkedfkiGAv87x6rkaBEXE | To: bc1qahwgfw0q8xda72cmglqq4dula4j0fkwvv8clgas2r0jqgp4jkwtss7fdpv | |||
| 15.04.2021 22:08:54 | |
125 BTC | $ 7 950 503 | (unknown) | (unknown) |
| Type: transfer | From: 1F2UFmoWPfjiKWkedfkiGAv87x6rkaBEXE | To: bc1q3m2y4g2ew0h46el9kqjjkqjy8xwgavtj05ys70svfsklevksgyzssm4nen | |||
| 15.04.2021 22:08:54 | |
101 BTC | $ 6 434 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4lhaedrjvryc227at0ptz493lak9xn2z0dtgg | |||
| 15.04.2021 22:08:03 | |
100 BTC | $ 6 323 810 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 1m1vkQyXGMmwn1y7XatZyBqL6eGnkjzUE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 22:08:03 | |
189 BTC | $ 11 954 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcn7zjhu4lnqz3le4s5q50zyjw4a97k25uzy99lpe55tn34ysz25s230llc | |||
| 15.04.2021 22:08:03 | |
150 BTC | $ 9 485 715 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 15.04.2021 22:08:03 | |
184 BTC | $ 11 657 383 | (unknown) | (unknown) |
| Type: transfer | From: 31n2hFJfybsPG9PraM3PhPPGHWmsZJ95cX | To: bc1q8r4lxzxe2susqtt0sa8rkza7j7wgx9yf5fntje | |||
| 15.04.2021 22:08:03 | |
185 BTC | $ 11 668 460 | (unknown) | (unknown) |
| Type: transfer | From: 36C23uP692r8Lnf87LHMRN6zaLkSsDns4j | To: 31n2hFJfybsPG9PraM3PhPPGHWmsZJ95cX | |||
| 15.04.2021 22:08:03 | |
143 BTC | $ 9 063 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5q805ke4eue6pfwyzv6hreks5m8k9jy6nztm | To: 3DDhDcZ1sSCuotxYhU7j9PXWeccsL1B9TX | |||
| 15.04.2021 22:08:03 | |
99 BTC | $ 6 275 721 | (unknown) | (unknown) |
| Type: transfer | From: 3EY1rR8ZDdaQvUah91RtcyaNxgnQxdeHXk | To: 3BgX7o78egzmw1fAEUciBUxpS81YpWNjEZ | |||
| 15.04.2021 22:08:03 | |
167 BTC | $ 10 570 746 | (unknown) | (unknown) |
| Type: transfer | From: 34oBSb2cL5zBznYn84FJ3EW6T9Bf2s7tDH | To: 3QS1rPWE39upzGtBrEx7pdUn2MqhiG95wJ | |||
| 15.04.2021 22:08:03 | |
96 BTC | $ 6 080 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BAjuQativzYJZPb2m2UXnksmmyHMk5VpL | To: 3LrXxSsWPvMxEPdd3igqzMg2qp9AZ2FnRN | |||
| 15.04.2021 22:08:03 | |
113 BTC | $ 7 116 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GXLbk1ymSY99no66SVtArTvp5bCYPhuL9 | To: 37S4tf7QU7ueb98H5CKKqLw49mzn9oYcwx | |||
| 15.04.2021 22:08:03 | |
100 BTC | $ 6 322 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DphxBMt76Wmrbu7rpC1XVqaxnDB2QDRSu | To: 3HYvbenAKVNBDg5r5rSdRvCRyrH43Fy3Ys | |||
| 15.04.2021 22:08:03 | |
158 BTC | $ 9 986 429 | (unknown) | (unknown) |
| Type: transfer | From: 35Y2gUAAjZnMJrXbaopZmA4KMJgWkXQuCb | To: bc1qxntenauzxwk2wkpmmqmud3st39hkzdwj645h3v | |||
| 15.04.2021 22:07:23 | |
3 885 ETH | $ 9 657 556 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 15.04.2021 22:06:42 | |
172 553 FTT | $ 9 779 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 22:03:42 | |
10 000 000 USDT | $ 10 008 382 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 22:00:25 | |
27 234 414 BUSD | $ 27 234 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:00:18 | |
97 BTC | $ 6 191 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 15.04.2021 21:57:23 | |
30 000 000 USDT | $ 29 968 732 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 21:56:54 | |
30 000 000 USDT | $ 30 061 638 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 15.04.2021 21:56:38 | |
9 999 999 USDT | $ 10 030 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | |||
| 15.04.2021 21:56:27 | |
9 000 ETH | $ 22 514 748 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 15.04.2021 21:53:45 | |
6 248 402 HUSD | $ 6 248 402 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||