Whale movements
Last update: 11.05.2026 09:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 21:51:46 |  |
111 BTC | $ 6 998 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpfwh2j7yutqgwxx39lxnxqerlypqs494nfjz7l9p2n4jxsneeaq3xh23g | To: bc1qfs7j59az6qdh2ngc4rvzpwqwpkw5x789nf6qhdhzhgekjxvd0jrsk66jpt | |||
| 15.04.2021 21:51:46 | |
177 BTC | $ 11 176 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6hay6skwns92l6kp5nys795cy45k9vp2hd52kprsdcw7ezt6kksy3evke | |||
| 15.04.2021 21:51:46 | |
499 BTC | $ 31 495 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.04.2021 21:51:46 | |
200 BTC | $ 12 636 071 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.04.2021 21:51:46 | |
185 BTC | $ 11 680 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06cntskqrvyh4qmyr4l4euw9tfht0zjmjmc5hq | To: 33twybNXJMQj4Ah3p9HTKn9EbR4miUwwQK | |||
| 15.04.2021 21:51:46 | |
185 BTC | $ 11 683 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjjr8PURYX6sgQYjiVAaby7NHKBdiDpFz | To: bc1q06cntskqrvyh4qmyr4l4euw9tfht0zjmjmc5hq | |||
| 15.04.2021 21:51:46 | |
90 BTC | $ 5 689 536 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12wud2fcxquCoCYHSW9dwHPjgR1C6s9QUT | |||
| 15.04.2021 21:51:46 | |
99 BTC | $ 6 270 097 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ikcDhTN8irdY4tu3ZqVdQMoKpwzCQbk | To: 3EY1rR8ZDdaQvUah91RtcyaNxgnQxdeHXk | |||
| 15.04.2021 21:51:46 | |
96 BTC | $ 6 077 955 | (unknown) | (unknown) |
| Type: transfer | From: 36oPEzh9aznPi5PWZCVkGL75SjhZEpEdpM | To: 3BAjuQativzYJZPb2m2UXnksmmyHMk5VpL | |||
| 15.04.2021 21:51:46 | |
93 BTC | $ 5 887 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.04.2021 21:49:52 |  |
6 248 402 HUSD | $ 6 248 402 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 15.04.2021 21:49:52 | |
9 555 656 BUSD | $ 9 555 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 21:49:52 | |
9 444 213 BUSD | $ 9 444 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 21:49:52 | |
13 908 833 PAX | $ 13 844 835 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 15.04.2021 21:49:52 | |
23 249 758 BUSD | $ 23 249 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 21:49:52 | |
16 340 071 BUSD | $ 16 340 071 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 21:48:59 |  |
915 180 EOS | $ 7 004 187 | binance (exchange) | okex (exchange) |
| Type: transfer | From: heztanrqgene | To: okbtothemoon | |||
| 15.04.2021 21:48:27 | |
22 597 892 BUSD | $ 22 597 892 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:48:27 | |
15 091 369 PAX | $ 14 977 082 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:41:43 | |
119 BTC | $ 7 536 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 15.04.2021 21:40:00 | |
119 BTC | $ 7 483 918 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EnHcY4Bb4iSi8LGFUDdB69TGaxrYfnMR | |||
| 15.04.2021 21:40:00 | |
185 BTC | $ 11 672 552 | (unknown) | (unknown) |
| Type: transfer | From: 33ErS2bKLUcCTZVmVnTNUdcMmgXcr3otrR | To: 3Cjjr8PURYX6sgQYjiVAaby7NHKBdiDpFz | |||
| 15.04.2021 21:40:00 | |
100 BTC | $ 6 306 833 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 15.04.2021 21:35:15 | |
6 575 717 BUSD | $ 6 575 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 21:34:42 | |
141 BTC | $ 8 935 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwfxm8ew0yxf7wcvm7kzsljhs9mwa2a60nv4ajeju8f4h35mhemql62rfm | To: bc1qgpfwh2j7yutqgwxx39lxnxqerlypqs494nfjz7l9p2n4jxsneeaq3xh23g | |||
| 15.04.2021 21:34:42 | |
124 BTC | $ 7 858 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ekfn9ta8ajgv7nm2lex74g584fh3r95hkr30wj7pkuuxj2d80nqka7rfq | To: bc1q2sr393dkyyjqrh9l2yuudu8ckgwgp3gqz2ylq3p4l96jwe2gwlts84wgw2 | |||
| 15.04.2021 21:34:42 | |
185 BTC | $ 11 717 731 | (unknown) | (unknown) |
| Type: transfer | From: 38h5UpsWR2W6HXKcABkwsiVF67RBf4AYjV | To: 33ErS2bKLUcCTZVmVnTNUdcMmgXcr3otrR | |||
| 15.04.2021 21:34:42 | |
186 BTC | $ 11 731 307 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Nj584atHcJ3f5yZPRm9XxA8HqdiBZnR | To: 38h5UpsWR2W6HXKcABkwsiVF67RBf4AYjV | |||
| 15.04.2021 21:34:42 | |
85 BTC | $ 5 375 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwm6nzcsw9c8dfnjtcnlr7zl793rq25hpzw5tlmlzsvvm9e9gm5s9x4rhd | |||
| 15.04.2021 21:34:42 | |
85 BTC | $ 5 375 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn0a6at9pvx5e6lp5thmuqxpnqqlx3atk0saygtlm7p4t0tw82ws53dpe9 | |||
| 15.04.2021 21:33:09 | |
2 450 ETH | $ 6 024 516 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 21:32:19 | |
5 453 003 USDT | $ 5 494 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 21:31:10 | |
7 968 808 USDT | $ 8 036 779 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.04.2021 21:29:44 | |
9 224 755 USDT | $ 9 294 068 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 21:28:40 | |
9 224 755 USDT | $ 9 258 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 21:26:10 | |
103 BTC | $ 6 453 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FS7bGuk1eaLU35NwucY5LR58ECxd9wYSW | |||
| 15.04.2021 21:26:10 | |
186 BTC | $ 11 712 156 | (unknown) | (unknown) |
| Type: transfer | From: 35QkGz6QycRTqe9fTLUrKUARrpjjhSk9jP | To: 3B8Nj584atHcJ3f5yZPRm9XxA8HqdiBZnR | |||
| 15.04.2021 21:26:10 | |
119 BTC | $ 7 497 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 15.04.2021 21:26:06 | |
4 500 ETH | $ 11 161 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 15.04.2021 21:24:34 | |
6 200 000 USDT | $ 6 249 293 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 21:24:09 | |
6 999 991 HUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 21:23:20 | |
35 000 120 BUSD | $ 35 000 120 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:23:10 | |
104 BTC | $ 6 506 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzacn8euk99dlxsr59jmn9n8mpe2hvfwk8ne2ctm0cf9z2vh4mzqj3m40j | To: bc1qc6w43jkzd2s52y5y5k47rj0xs5kvgah0zzmpr0rqux7gcht9c5yss93lq5 | |||
| 15.04.2021 21:23:10 | |
100 BTC | $ 6 276 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmgx6psvm4eyue70l3rtuf0nrzp5j7qkcu0w8x8e0gd7assm07q482l2l | To: bc1qld844zrns8fw5cjvst4r93wzs8k26kux7mmsmzn3xwfamsk9l49q4q4em8 | |||
| 15.04.2021 21:23:10 | |
186 BTC | $ 11 677 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44qq80zp0wwcgx728yp6e4vetj3daykwlq00x | To: 35QkGz6QycRTqe9fTLUrKUARrpjjhSk9jP | |||
| 15.04.2021 21:23:10 | |
186 BTC | $ 11 681 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3pm3k22z7xdr2hz5e3kaxx0sxr657jc7g7t7j | To: bc1qs44qq80zp0wwcgx728yp6e4vetj3daykwlq00x | |||
| 15.04.2021 21:23:10 | |
125 BTC | $ 7 826 513 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34ebrwsDhVpnVfPUNPLQWAaZivNabNUbbX | |||
| 15.04.2021 21:18:28 | |
8 234 546 BUSD | $ 8 234 546 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 21:17:16 | |
6 999 991 HUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 21:13:00 |  |
23 521 784 USDT | $ 23 513 458 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||