Whale movements
Last update: 11.05.2026 09:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 20:32:08 |  |
20 350 738 USDT | $ 20 282 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 20:32:08 | |
126 YFI | $ 6 438 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 20:32:08 | |
6 283 171 USDC | $ 6 283 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 20:31:19 | |
12 870 929 CHZ | $ 7 040 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 20:30:02 |  |
25 000 000 XRP | $ 43 598 990 | (unknown) | uphold (exchange) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 15.04.2021 20:28:54 |  |
130 BTC | $ 8 081 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 15.04.2021 20:28:54 | |
127 BTC | $ 7 888 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pr8S4gXfaSgXKLMn1qF3B8nmUsHyx4uRt | |||
| 15.04.2021 20:28:54 | |
253 BTC | $ 15 748 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 183dXP9FVNQMvVkwmw4BupVgcXKr4V62Q9 | |||
| 15.04.2021 20:28:54 | |
134 BTC | $ 8 355 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm47res3qufrsnp2yw07w40gt5wrs5pwglcc6ushxg9h3kuzlptuqstyv53 | To: bc1qvyfvwya5s7s42s3dkdunfftednypxj5utqm5ghdm786yryxwyx0sg8fza8 | |||
| 15.04.2021 20:28:54 | |
200 BTC | $ 12 442 221 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 15.04.2021 20:28:54 | |
120 BTC | $ 7 465 333 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 15.04.2021 20:28:54 | |
188 BTC | $ 11 669 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf06wqyfyrsvsvlmnuhtzzt6d9nflknj54d2kyl | To: bc1q5vm2rs0uaexc5h5k9xlldnl3grlgytap3jqeyp | |||
| 15.04.2021 20:28:54 | |
255 BTC | $ 15 884 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pggxse2ec9d99nktg8j5qwr6ekg4z6qm45wg99a43h23dnc2pwqml25aq | |||
| 15.04.2021 20:28:54 | |
511 BTC | $ 31 768 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgvsuxmjc78s7cpc0m4sksgmnkjywn5ck8tsw53k9hmhuwd479fsy80zc6 | |||
| 15.04.2021 20:22:57 | |
157 BTC | $ 9 874 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4lyp4je57lfamjqpc3r0am2mk98kxtmu6g0qm4dpp5rvmw9umls7zj2ge | To: bc1q5kjucz4gncgxk6ljr8mph4a8zfmz3ye6xsxp3sq3qtmd55mc0ucscuvgp5 | |||
| 15.04.2021 20:22:57 | |
1 238 BTC | $ 77 885 950 | (unknown) | (unknown) |
| Type: transfer | From: 374qFFPCHfE6LJsDPjbUGoNJmqDRMZyiob | To: 3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB | |||
| 15.04.2021 20:22:57 | |
116 BTC | $ 7 303 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 34jjZfU6dVDdEGNJKWtT3yUpwQTRsoH8Wb | |||
| 15.04.2021 20:22:57 | |
100 BTC | $ 6 288 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.04.2021 20:22:57 | |
188 BTC | $ 11 809 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg5kzsjf53xx0s0ykgvulv4p5a9p2tvlmrrvdw | To: bc1qf06wqyfyrsvsvlmnuhtzzt6d9nflknj54d2kyl | |||
| 15.04.2021 20:22:57 | |
188 BTC | $ 11 823 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmfJVpbDQ68uCV5hC3fwqWvr2yo9pTzc | To: bc1qyg5kzsjf53xx0s0ykgvulv4p5a9p2tvlmrrvdw | |||
| 15.04.2021 20:22:57 | |
188 BTC | $ 11 831 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zr26krfdneffm3q9kv5spkam22z7ugk8xqa6m | To: 3AvmfJVpbDQ68uCV5hC3fwqWvr2yo9pTzc | |||
| 15.04.2021 20:22:57 | |
188 BTC | $ 11 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanxjf5p5fzq0tfq0jh040jlcyv2jrkcnv09403 | To: bc1q9zr26krfdneffm3q9kv5spkam22z7ugk8xqa6m | |||
| 15.04.2021 20:22:57 | |
200 BTC | $ 12 586 633 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 15.04.2021 20:22:57 | |
132 BTC | $ 8 320 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnzxre4eelakwprzkw4g007zev476xxy2tsg3akq74ag4067mqqqht3ygz | |||
| 15.04.2021 20:22:57 | |
264 BTC | $ 16 641 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp23sqha0yjsamfaakm92j0rq2zene86y3q7lh5hk4g0e6d2nej7seagpxs | |||
| 15.04.2021 20:16:02 | |
3 882 506 XRP | $ 6 844 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 15.04.2021 20:11:04 | |
50 000 000 USDT | $ 50 131 996 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 15.04.2021 20:06:31 | |
132 BTC | $ 8 275 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 15.04.2021 20:06:18 | |
2 814 ETH | $ 6 934 135 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ec0977544889c0bb3115e5e8c654e24cd36e7d3 | |||
| 15.04.2021 20:06:18 | |
4 500 ETH | $ 11 090 073 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 15.04.2021 20:06:18 | |
10 000 ETH | $ 24 644 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:06:41 | |
82 BTC | $ 5 123 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 20:06:41 | |
84 BTC | $ 5 303 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 20:06:41 | |
153 BTC | $ 9 614 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep5xllzed4ddyeyjvdfmjcrarw49q9ejt9ywdejn8730k6wczkysddwavs | To: bc1q05cz4z4mnnku6gmzssx9hdc0cszs9s32u6kte2cuvaf6vwlcskgss9c7nz | |||
| 15.04.2021 20:06:41 | |
100 BTC | $ 6 282 109 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P62a9iUzsuh8yY6pfWQLi4sNd9qMq8DxE | |||
| 15.04.2021 20:06:41 | |
188 BTC | $ 11 841 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuwt4c4pcwa9yjqzfanejpt2m6pe9383z7ez28 | To: bc1qanxjf5p5fzq0tfq0jh040jlcyv2jrkcnv09403 | |||
| 15.04.2021 20:03:28 | |
20 000 ETH | $ 49 360 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:00:34 | |
80 BTC | $ 5 006 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 20:00:34 | |
100 BTC | $ 6 257 975 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 20:00:34 | |
145 BTC | $ 9 104 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmvmwy5xa30sap9qefk8ndmgg3p8cm640xgg5ghdgm3amtfww7s5446n3 | To: bc1qrs4vak5xma643fwewwz9q8cvq9p6xgtaj72ftlllclgmx7lhdduswhudwa | |||
| 15.04.2021 20:00:34 | |
500 BTC | $ 31 289 874 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 15.04.2021 20:00:34 | |
201 BTC | $ 12 569 016 | (unknown) | (unknown) |
| Type: transfer | From: 18kUEx9TRSd84jneP1yti987BEhquhHhG8 | To: bc1q25qcrr6k88ulm36uk9yhgayfgz5930mzuhdefd | |||
| 15.04.2021 20:00:34 | |
189 BTC | $ 11 838 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0sxvgmdnfdlmwgzpczcg4yxm46fvkrmr79k3 | To: bc1qnuwt4c4pcwa9yjqzfanejpt2m6pe9383z7ez28 | |||
| 15.04.2021 20:00:30 | |
15 419 314 BUSD | $ 15 419 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 20:00:08 | |
6 301 507 USDC | $ 6 301 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 19:52:25 | |
155 BTC | $ 9 629 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.04.2021 19:52:25 | |
124 BTC | $ 7 712 021 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bbPnJj2HCzxkr7iyo4ZYTPGEZoyFnz2 | To: 38MvSzR8fKJQ8uNhdkfg1Sqhr5627bStFf | |||
| 15.04.2021 19:49:47 | |
88 BTC | $ 5 478 383 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 15.04.2021 19:49:47 | |
291 BTC | $ 18 174 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FsrVfosC2swotnoVaZi1aTQG6r6YkvReM | |||
| 15.04.2021 19:49:47 | |
917 BTC | $ 57 387 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19RZTT7r8mWFXDLXGi2X2fFohMR4j85pf9 | |||