Whale movements
Last update: 11.05.2026 09:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 19:49:47 |  |
347 BTC | $ 21 688 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFnRsn7CGo1e25U29dcpmKQ8Crm8ouMox | |||
| 15.04.2021 19:49:47 | |
101 BTC | $ 6 318 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u30ac80lqexwvukynj6rs9vdfqskw3eq6pgpaehl2cfydgn8wsqpdxpau | To: bc1qyda3urp78urvwwf2yz5qadvvlsahsqcfg27nq46am9fcywtav7eqah9xl9 | |||
| 15.04.2021 19:49:47 | |
122 BTC | $ 7 601 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnls83kckfdavu96njpfu907g5fnxjply0jsh5kcsjyqa2cs32rsy3vtw7 | To: bc1qudvv9krgm5a7pu28fsq836f850pmj0hulh3xwng3pmlmuvh3egmslkv8f4 | |||
| 15.04.2021 19:49:47 | |
132 BTC | $ 8 286 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 15.04.2021 19:49:47 | |
189 BTC | $ 11 837 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9t6rf6d63WcuzUamLYn6fTgCqhoBhhk | To: bc1qnl0sxvgmdnfdlmwgzpczcg4yxm46fvkrmr79k3 | |||
| 15.04.2021 19:49:47 | |
189 BTC | $ 11 842 797 | (unknown) | (unknown) |
| Type: transfer | From: 32JL8bSjxodhr7jjBzNfuPKaa4owVTcH9c | To: 3Ge9t6rf6d63WcuzUamLYn6fTgCqhoBhhk | |||
| 15.04.2021 19:49:47 | |
5 578 BTC | $ 348 879 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk | |||
| 15.04.2021 19:45:30 |  |
9 000 000 USDT | $ 9 012 144 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 15.04.2021 19:45:01 |  |
21 556 454 XRP | $ 37 436 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 15.04.2021 19:41:57 | |
300 BTC | $ 18 558 682 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | |||
| 15.04.2021 19:41:57 | |
103 BTC | $ 6 395 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgttav0jnhetkexzlfl4x3tmra0c6380jkut6vugrp6sqlxp3aldsymp455 | To: bc1qhn64guwd785meyfqnu2wngw0cq3z6h9cah5jvxtaakh69wn4l33sfc9qa2 | |||
| 15.04.2021 19:41:57 | |
189 BTC | $ 11 721 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BscxPJwYYDS85ewGBCGY9Yxf15B9BBJsX | To: 32JL8bSjxodhr7jjBzNfuPKaa4owVTcH9c | |||
| 15.04.2021 19:41:57 | |
190 BTC | $ 11 725 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf9ebpUjtxDuPqQJzHqskdGHGjzchLBFY | To: 3BscxPJwYYDS85ewGBCGY9Yxf15B9BBJsX | |||
| 15.04.2021 19:41:57 | |
150 BTC | $ 9 267 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwevyya5yaqkr4ta2we06zrgqynd89z7j4v8zpzfg6anta2n320sjzehs8 | |||
| 15.04.2021 19:41:01 | |
22 000 000 XRP | $ 38 491 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 15.04.2021 19:38:41 | |
22 000 000 XRP | $ 38 466 240 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 15.04.2021 18:56:33 |  |
5 313 780 USDT | $ 5 317 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:30 | |
5 208 840 USDT | $ 5 212 073 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:24 | |
5 116 830 USDT | $ 5 120 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:00 | |
162 BTC | $ 10 099 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 15.04.2021 18:56:00 | |
234 BTC | $ 14 601 609 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 15.04.2021 18:56:00 | |
234 BTC | $ 14 604 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 15.04.2021 18:56:00 | |
156 BTC | $ 9 751 001 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | |||
| 15.04.2021 18:56:00 | |
298 BTC | $ 18 620 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wv7rn5pzll7hpmwwh8764h4d4hcl3877a3u98 | |||
| 15.04.2021 18:56:00 | |
85 BTC | $ 5 308 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62khl4my6z8mhexqzt56a7ryxnlr9eljk0ylzz | To: bc1qtl7l2jeknnt3csk7pqulzt3x2yjq7hy9ndth5g | |||
| 15.04.2021 18:56:00 | |
100 BTC | $ 6 255 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqaa8ewzuhn5q52ntg2ygeznes9kdzy9e3at6wa6q0puw3zh492s383759 | To: bc1qvzgxl0zxv3w8g37fruwfhksqzcqk96gnfmcgqh3lsdk3lt90leyq3gu5fm | |||
| 15.04.2021 18:56:00 | |
191 BTC | $ 11 935 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqrrvs6j2f940ywwnq6fy0jgvxyjhucwf5zf06 | To: bc1qzp5el0cdj6uyuewa3e2stxlmafq0ufknpyvkzk | |||
| 15.04.2021 18:52:52 | |
25 711 970 USDC | $ 25 711 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 18:52:11 | |
5 094 771 XRP | $ 8 930 255 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | |||
| 15.04.2021 19:35:16 | |
1 066 BTC | $ 67 117 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z | To: bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz | |||
| 15.04.2021 19:35:16 | |
138 BTC | $ 8 713 414 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 15.04.2021 19:35:16 | |
190 BTC | $ 11 934 826 | (unknown) | (unknown) |
| Type: transfer | From: 3K6x3MH2UtECSJQYWPV71mb1MyedrYt85M | To: 3Kf9ebpUjtxDuPqQJzHqskdGHGjzchLBFY | |||
| 15.04.2021 19:32:16 | |
144 BTC | $ 9 032 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pq8chkv25fx4djum7j29dfslt99s4n2eyngq | To: bc1qwlkythmufsrrsex9sttzu2w20qlnqky59wkdgk | |||
| 15.04.2021 19:32:16 | |
168 BTC | $ 10 548 499 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 15.04.2021 19:30:22 | |
130 BTC | $ 8 146 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkms9k5frwdfauqgznzy9xqrs4q8ttdlfkx8c9nqgzs52fytu6tlqjn49zw | To: bc1qfnls83kckfdavu96njpfu907g5fnxjply0jsh5kcsjyqa2cs32rsy3vtw7 | |||
| 15.04.2021 19:30:22 | |
88 BTC | $ 5 536 029 | (unknown) | (unknown) |
| Type: transfer | From: 1N74P2XaayhFRXVa2EDfZqCPzd3wRuZCC7 | To: 1HChqBaNDwe25A9VZPFEBhbTs17MzEZwSA | |||
| 15.04.2021 19:30:22 | |
190 BTC | $ 11 917 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcxavm2p60h8vzn5y60gtrrq8f2jhug9zz5eq | To: 3K6x3MH2UtECSJQYWPV71mb1MyedrYt85M | |||
| 15.04.2021 19:30:22 | |
156 BTC | $ 9 825 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5udsj2kftfvgx7km0429v26uf0sqruqyx845th5gjn73zarfwnsr0ndmq | |||
| 15.04.2021 19:30:22 | |
227 BTC | $ 14 221 682 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 32zBygEFuaeR9ixPMB8PVNLn56TUy9RFrj | |||
| 15.04.2021 19:26:49 | |
95 BTC | $ 5 944 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34aRAN1Y7adqoJYvAZM1k4FXx2K1Rg7JcV | |||
| 15.04.2021 19:26:49 | |
100 BTC | $ 6 262 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav | To: 3H6uDwJigeoW8My7W6pEEmYiHGoR4ZGTzv | |||
| 15.04.2021 19:26:49 | |
193 BTC | $ 12 081 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav | To: bc1q4ys0j5arkfd8ej09cs75flc3aetamz4m0afeq5 | |||
| 15.04.2021 19:26:49 | |
2 400 BTC | $ 150 292 510 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.04.2021 19:26:49 | |
156 BTC | $ 9 766 762 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 15.04.2021 19:26:49 | |
102 BTC | $ 6 413 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4epvnrel8660lclu04tha2lsyf7k83z5kkr34gpy6lfrv8cpy3nqjgnrf0 | To: bc1qeezmp4mngpa9jqj9tyttnxhp2m5wcnte887la7877glqs2qwwxyq06mdu5 | |||
| 15.04.2021 19:26:49 | |
103 BTC | $ 6 444 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5hhvrkklc8vd9h6fyfhqj7j5l9schzme9qjmtsylpq2l54rrmqrqxxle | To: bc1qpsmgx6psvm4eyue70l3rtuf0nrzp5j7qkcu0w8x8e0gd7assm07q482l2l | |||
| 15.04.2021 19:26:49 | |
362 BTC | $ 22 677 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12w8AYzprNLDjnqo4XTHzd1W96dbfoBB1y | |||
| 15.04.2021 19:26:49 | |
277 BTC | $ 17 356 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kJG9WrpZDbPmF81gWUpJThHgSBto8cUb | |||
| 15.04.2021 19:26:49 | |
302 BTC | $ 18 907 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AwePpVFGb4AqmaJRwBpgBEZLsed6WScQr | |||
| 15.04.2021 19:26:49 | |
190 BTC | $ 11 893 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05vpmsg0pdg22jafzy2zvz5p907ryvq7y9fjhu | To: bc1qphcxavm2p60h8vzn5y60gtrrq8f2jhug9zz5eq | |||