Whale movements
Last update: 11.05.2026 09:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 21:12:59 |  |
2 581 ETH | $ 6 411 342 | (unknown) | (unknown) |
| Type: transfer | From: 4e0ad46c19b93aa8f02fa91d823943bb61a5c5f0 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 15.04.2021 21:10:22 |  |
100 BTC | $ 6 263 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 21:10:22 | |
120 BTC | $ 7 519 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 15.04.2021 21:10:22 | |
130 BTC | $ 8 119 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4vak5xma643fwewwz9q8cvq9p6xgtaj72ftlllclgmx7lhdduswhudwa | To: bc1qdcf08gr5g0ug79rx90k62qe87vey066c79cxcjajp09umxvm9hnqj3cqnk | |||
| 15.04.2021 21:10:22 | |
187 BTC | $ 11 693 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmnep8jn2ncvmw28ukjufg9j5yyuy25r6c7ush | To: bc1qj3pm3k22z7xdr2hz5e3kaxx0sxr657jc7g7t7j | |||
| 15.04.2021 21:10:22 | |
85 BTC | $ 5 324 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugf3gvdpfvuc6ya48l9amqsqc5dc9w7ua8ht85pv5p5cnksg6s4s0wj2xt | |||
| 15.04.2021 21:10:10 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.04.2021 21:09:39 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.04.2021 21:07:20 | |
7 968 808 USDT | $ 8 002 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 15.04.2021 21:04:27 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 15.04.2021 21:03:36 | |
22 704 900 USDT | $ 22 844 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 21:03:36 | |
19 066 296 USDT | $ 19 183 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 21:03:12 | |
280 BTC | $ 17 457 926 | (unknown) | (unknown) |
| Type: transfer | From: 395QViCDEyjNhC1kHFmSVp1YgCNnJoewQm | To: 3526jE8D4tFQuQHVSyUFGAoNposRGfYgLS | |||
| 15.04.2021 21:03:12 | |
100 BTC | $ 6 245 902 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P62a9iUzsuh8yY6pfWQLi4sNd9qMq8DxE | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 15.04.2021 21:03:12 | |
100 BTC | $ 6 242 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 15.04.2021 21:03:01 | |
8 298 ETH | $ 20 494 974 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.04.2021 21:00:10 | |
180 BTC | $ 11 226 824 | (unknown) | (unknown) |
| Type: transfer | From: 1PNk2vJ6jnnZQjo6npxDd6q8794aG6mdJU | To: bc1qczgmsxa773rqac03e3gt7qhyfhuu5xc45l8s6xy7d7fz89pa0q4qr29sg2 | |||
| 15.04.2021 21:00:10 | |
211 BTC | $ 13 148 218 | (unknown) | (unknown) |
| Type: transfer | From: 1PNk2vJ6jnnZQjo6npxDd6q8794aG6mdJU | To: bc1q86tjgt2jlxs9339mx0s4tjq7tm6evdls6y75a6f55upxken88cksrfvc7w | |||
| 15.04.2021 21:00:10 | |
123 BTC | $ 7 698 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 15.04.2021 21:00:10 | |
187 BTC | $ 11 663 541 | (unknown) | (unknown) |
| Type: transfer | From: 3767cyif3JMgDHkfRKrPKASwxonUoFZX2S | To: bc1qsmnep8jn2ncvmw28ukjufg9j5yyuy25r6c7ush | |||
| 15.04.2021 21:00:10 | |
85 BTC | $ 5 312 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx75r9f9ercsnme4z7daj020lmtmmwmpew99y56ls8q93h4jcnm9sapgep5 | |||
| 15.04.2021 21:00:10 | |
170 BTC | $ 10 624 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhphpghsn5dzgz4ahec0rpwzyar55p4lnaqrwwwv4mj9d5mhvmn5seed4xq | |||
| 15.04.2021 20:57:23 | |
5 088 ETH | $ 12 524 966 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 15.04.2021 20:55:11 | |
2 103 ETH | $ 5 202 155 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:54:34 | |
109 BTC | $ 6 872 803 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1m1vkQyXGMmwn1y7XatZyBqL6eGnkjzUE | |||
| 15.04.2021 20:54:34 | |
133 BTC | $ 8 409 074 | (unknown) | (unknown) |
| Type: transfer | From: 1ErDmmFgqELhSQLfVyzgdRetzwxU8n4o7n | To: 15zArhuFFATNjjfDSqSsVjkcdJNX3Lk3aE | |||
| 15.04.2021 20:54:34 | |
100 BTC | $ 6 305 003 | (unknown) | (unknown) |
| Type: transfer | From: 3GcrHbAV5Jjx7kSKi5ZGvGRF3MEdDUbp88 | To: 3MDMzToewqMjGNiZNSK9sWB9THg7sED7Yq | |||
| 15.04.2021 20:54:34 | |
127 BTC | $ 8 000 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyfvwya5s7s42s3dkdunfftednypxj5utqm5ghdm786yryxwyx0sg8fza8 | To: bc1q8ekfn9ta8ajgv7nm2lex74g584fh3r95hkr30wj7pkuuxj2d80nqka7rfq | |||
| 15.04.2021 20:54:34 | |
128 BTC | $ 8 070 805 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 15.04.2021 20:54:34 | |
167 BTC | $ 10 551 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwfxm8ew0yxf7wcvm7kzsljhs9mwa2a60nv4ajeju8f4h35mhemql62rfm | |||
| 15.04.2021 20:54:34 | |
700 BTC | $ 44 137 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.04.2021 20:54:34 | |
98 BTC | $ 6 161 648 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nog8izZJRGovhSmBT1hDngqpifSy6CHt | |||
| 15.04.2021 20:54:34 | |
200 BTC | $ 12 610 647 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1CpB896yVSrW7oPkNM9ARhk9uhoCotqCk3 | |||
| 15.04.2021 20:54:34 | |
757 BTC | $ 47 731 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LRoFKcHA49KstD1LYFJB8Uey6yLWNxw1u | To: 3GmMcvgjuHvuHKuEJ1xKPR1Y7FZT8z2mQM | |||
| 15.04.2021 20:54:34 | |
187 BTC | $ 11 795 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wy89tyvvk7v2pzakn8ccvadj6jg8df0kkwsqx | To: 3767cyif3JMgDHkfRKrPKASwxonUoFZX2S | |||
| 15.04.2021 20:54:34 | |
187 BTC | $ 11 803 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DCcdbSFQJLVMjs4QrtTTmBUascGp753nT | To: bc1q4wy89tyvvk7v2pzakn8ccvadj6jg8df0kkwsqx | |||
| 15.04.2021 20:54:34 | |
227 BTC | $ 14 298 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3A7cjWAo113kzc4XQiyL6zgFzccwxjd9q3 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.04.2021 20:50:38 | |
2 103 ETH | $ 5 196 701 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 15.04.2021 20:40:21 |  |
3 600 000 XRP | $ 6 401 921 | (unknown) | coinloan (other) |
| Type: transfer | From: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | To: rUiPMLWpTnBKnEh3wE7V8TQNNk9QSKmfNR | |||
| 15.04.2021 20:39:20 | |
237 BTC | $ 14 741 322 | (unknown) | (unknown) |
| Type: transfer | From: 1AS9S9d2pujsesYS6RUSirAdCcp5CsqwYw | To: bc1qfauhm6d34p8ljza26r4zcn2530wd9t2tqyrjkdllge9vlkdzxtvs933exc | |||
| 15.04.2021 20:39:20 | |
501 BTC | $ 31 200 442 | (unknown) | (unknown) |
| Type: transfer | From: 1AS9S9d2pujsesYS6RUSirAdCcp5CsqwYw | To: bc1qx7jzvl832j0pzcsq7elus6c65mpc5fm2qsyjd45pyc906mxd7skq7m7u07 | |||
| 15.04.2021 20:39:20 | |
129 BTC | $ 8 041 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 15.04.2021 20:39:20 | |
114 BTC | $ 7 094 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudvv9krgm5a7pu28fsq836f850pmj0hulh3xwng3pmlmuvh3egmslkv8f4 | To: bc1qyzacn8euk99dlxsr59jmn9n8mpe2hvfwk8ne2ctm0cf9z2vh4mzqj3m40j | |||
| 15.04.2021 20:39:20 | |
85 BTC | $ 5 290 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 15.04.2021 20:39:20 | |
187 BTC | $ 11 669 677 | (unknown) | (unknown) |
| Type: transfer | From: 3GRqunx7epbY9jAkfrJujcPuiY6qrm9w37 | To: 3DCcdbSFQJLVMjs4QrtTTmBUascGp753nT | |||
| 15.04.2021 20:34:38 | |
100 BTC | $ 6 287 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn64guwd785meyfqnu2wngw0cq3z6h9cah5jvxtaakh69wn4l33sfc9qa2 | To: bc1q8fl8st878ljhxepfcg4pwys5evpvfxvtfwqvzaq78vk6syaes28sn8v27w | |||
| 15.04.2021 20:34:38 | |
188 BTC | $ 11 754 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vm2rs0uaexc5h5k9xlldnl3grlgytap3jqeyp | To: 3GRqunx7epbY9jAkfrJujcPuiY6qrm9w37 | |||
| 15.04.2021 20:32:37 | |
170 BTC | $ 10 570 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.04.2021 20:32:37 | |
227 BTC | $ 14 100 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A7cjWAo113kzc4XQiyL6zgFzccwxjd9q3 | |||
| 15.04.2021 20:32:37 | |
167 BTC | $ 10 359 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||