Whale movements
Last update: 11.05.2026 08:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 19:26:49 |  |
190 BTC | $ 11 897 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Dns1qote69Bei4XTWX4UkHDHm51PxSLGg | To: bc1q05vpmsg0pdg22jafzy2zvz5p907ryvq7y9fjhu | |||
| 15.04.2021 19:26:49 | |
190 BTC | $ 11 908 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsdkrws9frdysks0qcmeqwh7w948x4kr0xxm9n | To: 3Dns1qote69Bei4XTWX4UkHDHm51PxSLGg | |||
| 15.04.2021 19:26:49 | |
190 BTC | $ 11 912 179 | (unknown) | (unknown) |
| Type: transfer | From: 36LTCUcZLQhkJU3bZRzCaziaumzuYEzKRa | To: bc1qgsdkrws9frdysks0qcmeqwh7w948x4kr0xxm9n | |||
| 15.04.2021 19:21:52 |  |
9 984 700 XRP | $ 17 440 944 | (unknown) | (unknown) |
| Type: transfer | From: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 15.04.2021 19:20:10 |  |
10 035 ETH | $ 24 738 594 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.04.2021 19:16:30 |  |
5 017 678 USDT | $ 5 006 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 19:09:49 | |
93 BTC | $ 5 821 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 19:09:49 | |
80 BTC | $ 5 030 585 | (unknown) | (unknown) |
| Type: transfer | From: 1LkqAngQH7uL2szLRCbKNZcdPj2noLTxEW | To: 1BT8t5Zj73eGZdWbjh25SzXjXS41bzPUyk | |||
| 15.04.2021 19:09:49 | |
112 BTC | $ 7 014 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6jeu3mlsvx9wrxgr7qj2r6x5pf9dzz7qc73lphhthn82p97e0gs5m0zgf | To: bc1qgttav0jnhetkexzlfl4x3tmra0c6380jkut6vugrp6sqlxp3aldsymp455 | |||
| 15.04.2021 19:09:49 | |
190 BTC | $ 11 969 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yzscwyy6mxt9d4wzxjp852s8mekk4ql72497 | To: 36LTCUcZLQhkJU3bZRzCaziaumzuYEzKRa | |||
| 15.04.2021 19:06:40 | |
8 000 000 XRP | $ 14 044 209 | (unknown) | (unknown) |
| Type: transfer | From: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 15.04.2021 19:04:29 | |
8 052 ETH | $ 19 807 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.04.2021 19:03:46 | |
200 BTC | $ 12 489 652 | (unknown) | (unknown) |
| Type: transfer | From: 1wBLkuozeDyKAtLLjZBNAHBxdXFJ1xADQ | To: 32di5q7rznGnEbRH2oZKj3d9UfKdwDDf7x | |||
| 15.04.2021 19:03:46 | |
108 BTC | $ 6 735 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt637d5qpaaah9q0gdzudu9pau48656efhz27hahcmvrpl89uy4us6zeyxt | To: bc1q4u30ac80lqexwvukynj6rs9vdfqskw3eq6pgpaehl2cfydgn8wsqpdxpau | |||
| 15.04.2021 19:03:46 | |
289 BTC | $ 18 078 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Sq4qYzNiuqd5rX4eH2YJABxvEkFK15jK | |||
| 15.04.2021 19:03:46 | |
191 BTC | $ 11 899 497 | (unknown) | (unknown) |
| Type: transfer | From: 3P4JsAcUJpHKhUDZQ3Krvy4Mr48yDZTDBu | To: bc1q79yzscwyy6mxt9d4wzxjp852s8mekk4ql72497 | |||
| 15.04.2021 19:03:46 | |
139 BTC | $ 8 701 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnh3sckhas5cn6zr437u5ecg8phwmzlzt0wyewn2tsrewd8wsl5scahyva | |||
| 15.04.2021 19:01:32 | |
2 297 ETH | $ 5 635 013 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.04.2021 19:00:28 | |
11 078 211 CHZ | $ 6 062 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 19:00:14 | |
1 540 MKR | $ 5 802 613 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 18:59:31 | |
3 000 000 XRP | $ 5 289 281 | okex (exchange) | binance (exchange) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 15.04.2021 18:59:30 | |
8 000 000 XRP | $ 14 104 748 | (unknown) | (unknown) |
| Type: transfer | From: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 15.04.2021 18:59:29 | |
89 BTC | $ 5 560 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 33wQsPYDqc9zFpA2RskhA2p8j2djGaLaCy | |||
| 15.04.2021 18:59:29 | |
100 BTC | $ 6 247 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 18:59:29 | |
191 BTC | $ 11 926 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp5el0cdj6uyuewa3e2stxlmafq0ufknpyvkzk | To: 3P4JsAcUJpHKhUDZQ3Krvy4Mr48yDZTDBu | |||
| 15.04.2021 18:59:27 | |
15 043 499 USDT | $ 15 048 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.04.2021 18:58:44 | |
27 499 956 USDC | $ 27 499 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 18:58:20 | |
5 800 ETH | $ 14 236 673 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.04.2021 18:58:24 | |
15 043 499 USDT | $ 15 104 397 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.04.2021 18:56:59 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 18:56:59 | |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 18:56:59 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 18:56:35 | |
16 374 ETH | $ 40 150 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 18:56:39 | |
5 409 180 USDT | $ 5 412 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:00 | |
80 BTC | $ 5 006 775 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q92h2w7sqgctuht4ed4epeyh6p0a2r2q2my6853 | |||
| 15.04.2021 18:51:20 | |
8 000 000 XRP | $ 14 063 182 | (unknown) | (unknown) |
| Type: transfer | From: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 15.04.2021 18:50:09 | |
95 BTC | $ 5 905 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEMtbaHRXNK6GCzZo3AVmSUP4hvdDxGvp | |||
| 15.04.2021 18:50:09 | |
122 BTC | $ 7 564 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjdk40t2lpgvscrwfavs3k9kda0hspqng20dw | To: bc1qdp7dkwlltgglge6gkwct7pp8rlnsuh350njk3g | |||
| 15.04.2021 18:50:09 | |
169 BTC | $ 10 518 002 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 15.04.2021 18:50:09 | |
350 BTC | $ 21 762 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 15.04.2021 18:50:09 | |
173 BTC | $ 10 777 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 15.04.2021 18:50:09 | |
101 BTC | $ 6 294 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39qux0ze92fsxhjq9x4n2d6x6ruu8exgf2nfl6n5r5p0l952w8dsx3dfw9 | |||
| 15.04.2021 18:50:09 | |
102 BTC | $ 6 325 343 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazhv7x6p0c4h6n50cdy8l0xfseaq2ndfh3t4nff5ky9d6nfdtu7q45yhhu | |||
| 15.04.2021 18:50:09 | |
100 BTC | $ 6 244 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv2g7z9zly8a5xpv99v8rdymxs70vh227lydd0sxmqdhg4xp8wqqa6xtxn | |||
| 15.04.2021 18:49:36 | |
2 545 ETH | $ 6 260 154 | (unknown) | (unknown) |
| Type: transfer | From: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 15.04.2021 18:50:16 | |
101 BTC | $ 6 290 057 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48pexdqe6avqyt49f06qslqn8a6lc4fnw47hx59e50nrvh34pjksjnk34d | |||
| 15.04.2021 18:45:46 | |
98 BTC | $ 6 121 316 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qrg2yn08sa7pzmp7ejmstq7szgkjhtndtd9s6yk | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.04.2021 18:45:46 | |
98 BTC | $ 6 121 324 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qrg2yn08sa7pzmp7ejmstq7szgkjhtndtd9s6yk | |||
| 15.04.2021 18:45:46 | |
100 BTC | $ 6 263 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgle20ej2jzqznx8nap56rv3qvn0hl3dvnchuh9edy52yhjnrg4q5xdgsn | |||
| 15.04.2021 18:45:46 | |
101 BTC | $ 6 301 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn8xle7r5cjxaame3lmh3jxxsksjs0s502y9sj4mr5tg23zjpkpsdm27kd | |||