Whale movements
Last update: 11.05.2026 07:17:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 18:33:30 |  |
358 BTC | $ 22 523 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvuTfeb5j1AGPRA9Ex8okVVEfUMyj679 | To: 3B9KWrFNCfQXPHCtVAZNFFwx4jdT3KnvD7 | |||
| 15.04.2021 18:33:30 | |
127 BTC | $ 7 961 537 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfmvRReech2MWUzt4doMDX8YNMqBABnz | To: 3JxVYjQiS2ipmfeBeWcNSzG6wdYZjpFGea | |||
| 15.04.2021 18:33:30 | |
278 BTC | $ 17 470 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3ld8vl2jc060rmwasr6q4kkwu65ta8cuqgs7 | To: 3KpHY3KBXB7cGR7mgjub5X5KCtJWGbcKus | |||
| 15.04.2021 18:33:30 | |
420 BTC | $ 26 414 006 | (unknown) | (unknown) |
| Type: transfer | From: 36fUbWYvb17LM3cwXxzHNJ87S3NZhrhF8o | To: 3MYQQFjekrZE2AkwjLGmLUeJRNqc3CFqU5 | |||
| 15.04.2021 18:33:30 | |
933 BTC | $ 58 655 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HsTuKRLgA2fUwvvtDsyxVJK2XieXwjfxN | To: 3M9Y5spdruTru3bRmNmyZNs2NLmahq6gMD | |||
| 15.04.2021 18:33:30 | |
113 BTC | $ 7 074 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Pa6TYaJGgK6VynDWTHHMMZ53zu4GxCv | To: 3GXLbk1ymSY99no66SVtArTvp5bCYPhuL9 | |||
| 15.04.2021 18:33:30 | |
167 BTC | $ 10 508 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MpXP5WfyCPBsnbvKzY5LDRujuPtTXWuDv | To: 34oBSb2cL5zBznYn84FJ3EW6T9Bf2s7tDH | |||
| 15.04.2021 18:33:30 | |
293 BTC | $ 18 432 526 | (unknown) | (unknown) |
| Type: transfer | From: 3McutRNrFNPoz6CuD1TsbYXGau71aPkgSi | To: 33hH5L6p1Muqi82KNZ3PUVDoiocW88FTkR | |||
| 15.04.2021 18:33:30 | |
966 BTC | $ 60 745 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EvUJXhVaeGn5h8ATHERvNAsAN42enj9be | To: 3LVL5NXajBFZQPG61fCpxmCAMoMuuT2UNC | |||
| 15.04.2021 18:33:30 | |
213 BTC | $ 13 381 311 | (unknown) | (unknown) |
| Type: transfer | From: 35BGfB76kHe9eEXtyhEsoyFbGD5iA4ZJQa | To: 32pDnx2yz2B8henh6oMRpP6GUVCsCZaQuM | |||
| 15.04.2021 18:33:30 | |
305 BTC | $ 19 146 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MkPFdiwKnQyGr6bCk7DtEzQugedXaRSjA | To: 3Ec9Mmx7FcDXxxv52RYFai11MFLKVyLccW | |||
| 15.04.2021 18:33:30 | |
598 BTC | $ 37 621 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ExD9bHQ4nBH1s1VHDzGKa6q6PyUr3Mo | To: 3DaWUCqocJwm5FK4y5i5nrNQdJ3X7Jz55A | |||
| 15.04.2021 18:33:30 | |
189 BTC | $ 11 906 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HYt8MN4N2wjixoCrF1mRpDtHSiptiCsL6 | To: 3QpFkjiwjpeT56sjXRewdpQYoGu3dq8wjR | |||
| 15.04.2021 18:33:30 | |
177 BTC | $ 11 132 394 | (unknown) | (unknown) |
| Type: transfer | From: 37aFduMyinKnR946HwAH4qSrpc85eiNs6E | To: 3Q8HbYwDPkiUEf3Gsjx89ZSDPgLgPM3Rr3 | |||
| 15.04.2021 18:33:30 | |
493 BTC | $ 30 987 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKDzV35e4PEqKvrjFLEoa2qqbDqqnmwo | To: 3PgsTyVnRJStGFm2adq6u4S3FqB8Fqu9YM | |||
| 15.04.2021 18:33:30 | |
100 BTC | $ 6 286 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | To: bc1qs69j752m4mu52yjx83mhlywf2942z8lyhjtqkk | |||
| 15.04.2021 18:33:30 | |
950 BTC | $ 59 747 730 | (unknown) | (unknown) |
| Type: transfer | From: 3F3dbw9AC6jq2LjgKp3xZ4XPBRFUDEZG96 | To: 35wZFj1daaBNXRcpBZvv2fx8Wfhzj4n1YY | |||
| 15.04.2021 18:33:30 | |
988 BTC | $ 62 121 560 | (unknown) | (unknown) |
| Type: transfer | From: 34R5kgwDfiiJvVkDvcGLrEqv1o1G2o3RaW | To: 36A5JuFvr9RqNQhDqMoH5istnnddv86eSp | |||
| 15.04.2021 18:33:30 | |
443 BTC | $ 27 857 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBeJamg1SKdiuzvBjNGvLZLvC8vTPGL9 | To: 3CA6LwDVPwqJLu8FSq2srVjyDJtsKtse1A | |||
| 15.04.2021 18:33:30 | |
297 BTC | $ 18 681 714 | (unknown) | (unknown) |
| Type: transfer | From: 3K4xufWAdtGdbu1kejbzZr7tbVRyqRGAff | To: 3GUxk4TJPJW9hNzDAgVDg9LiHnuBiPQdmS | |||
| 15.04.2021 18:33:30 | |
229 BTC | $ 14 396 614 | (unknown) | (unknown) |
| Type: transfer | From: 38UQUSo3C3zztt4TJzRhBHEQZ656ssejpD | To: 333PFyV4ws8Hy5jyTkk42vmYeyqG3e4G4v | |||
| 15.04.2021 18:33:30 | |
139 BTC | $ 8 759 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j8n8s00c5huf9xtnn38zcx9eh9p7xy6re8c3qwwt9eacw4lmmlqveydme | |||
| 15.04.2021 18:33:30 | |
95 BTC | $ 6 001 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qqxlwagsckxrym67xlulqllpx6aj6vpzsnn98fejs7er5c5fcdqmvdm3f | |||
| 15.04.2021 18:33:30 | |
191 BTC | $ 12 003 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4s8vjrk2hgkf43dp732g0tzd97qzaqr6k0snt37fz3pg90x3l0sucyq3v | |||
| 15.04.2021 18:33:30 | |
278 BTC | $ 17 505 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jw6faz4s8yhfn0vhfnyzhy7c02ujl8unnv98stfppgg0ergyd3qecg9zr | |||
| 15.04.2021 18:33:30 | |
557 BTC | $ 35 011 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6uy3jg0l8cjjhaqjw86gec3wp868tqt22lgtjxmnsvjvja0v8ssryrrwx | |||
| 15.04.2021 18:33:30 | |
124 BTC | $ 7 824 132 | (unknown) | (unknown) |
| Type: transfer | From: 39B3b62mBSt2qDqQsgfEdNu5WXc3YxqMcj | To: 3JcZCwvckdLMmeyjE49j45YWPCBMh8HFce | |||
| 15.04.2021 18:32:25 |  |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad8584d68f6f5f620206de11c95aff37c22bb943 | To: 33c734620244199fb98df40ec3bcc0e87417cca3 | |||
| 15.04.2021 18:25:59 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ad8584d68f6f5f620206de11c95aff37c22bb943 | |||
| 15.04.2021 18:10:24 |  |
611 769 150 TRX | $ 99 242 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 15.04.2021 18:09:02 |  |
11 999 980 XRP | $ 20 767 588 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||
| 15.04.2021 18:03:59 | |
2 500 ETH | $ 6 144 513 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.04.2021 17:53:30 | |
19 012 912 USDT | $ 19 033 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 17:53:30 | |
125 YFI | $ 6 449 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:53:30 | |
16 904 ETH | $ 41 473 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 17:52:50 | |
136 BTC | $ 8 493 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpv2rtph2nvhdc2j5fxmdngf54gzm9g04g8u5muz4st0aghnphqq5u5k0e | To: bc1qy6jeu3mlsvx9wrxgr7qj2r6x5pf9dzz7qc73lphhthn82p97e0gs5m0zgf | |||
| 15.04.2021 17:52:50 | |
236 BTC | $ 14 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4lyp4je57lfamjqpc3r0am2mk98kxtmu6g0qm4dpp5rvmw9umls7zj2ge | |||
| 15.04.2021 17:52:50 | |
370 BTC | $ 23 104 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 196VDq8EFFR7mMbY4YDgRVST6RP1CAUhvA | |||
| 15.04.2021 17:52:50 | |
133 BTC | $ 8 334 082 | (unknown) | (unknown) |
| Type: transfer | From: 1JDj81chLu5umG49rkYoY3iuxbtWa4kiHV | To: 1ErDmmFgqELhSQLfVyzgdRetzwxU8n4o7n | |||
| 15.04.2021 17:52:50 | |
164 BTC | $ 10 265 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll02maqe73qqydnma9rvzpa7gnuw7yg62mjq4lysf5gph0szhktqf6xrg9 | To: bc1qm47res3qufrsnp2yw07w40gt5wrs5pwglcc6ushxg9h3kuzlptuqstyv53 | |||
| 15.04.2021 17:52:50 | |
159 BTC | $ 9 918 999 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.04.2021 17:52:50 | |
195 BTC | $ 12 156 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04en29ff8e29c6ty6m962sm60p0hzqgm62pshz | To: bc1q2hsyt35wf7aykke6vl5rrumanku5kjple4hg5h | |||
| 15.04.2021 17:52:50 | |
195 BTC | $ 12 172 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z2z4smzat25cmzl88h0pvrq697aed85crgef6 | To: bc1q04en29ff8e29c6ty6m962sm60p0hzqgm62pshz | |||
| 15.04.2021 17:52:50 | |
154 BTC | $ 9 621 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc37dejdvpjrxz5hzmammrhyw666ppysjwk56zrutjxfgkxunerq3x50k8 | To: bc1q4mmvmwy5xa30sap9qefk8ndmgg3p8cm640xgg5ghdgm3amtfww7s5446n3 | |||
| 15.04.2021 17:52:50 | |
154 BTC | $ 9 621 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc37dejdvpjrxz5hzmammrhyw666ppysjwk56zrutjxfgkxunerq3x50k8 | |||
| 15.04.2021 17:52:50 | |
99 BTC | $ 6 201 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev7o9xKDLD8bujG5zhkLaNquLt2LksGaR | To: 3MpqjRyLMtFyVJngfpAx4U5jUBpUToqfuC | |||
| 15.04.2021 17:52:50 | |
114 BTC | $ 7 139 127 | (unknown) | (unknown) |
| Type: transfer | From: 3QYmxGbvynyw1nRgXQNK7RbrdZfhkqztMP | To: 3E9Pa6TYaJGgK6VynDWTHHMMZ53zu4GxCv | |||
| 15.04.2021 17:46:18 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 17:46:03 | |
2 300 000 000 BTT | $ 19 525 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 17:44:35 | |
151 BTC | $ 9 451 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj90eql85zx5l84ka27y859k00hhl3zfwtnwtmjskncxur3e6er2qmxwj8c | To: bc1qz6n24xlsdj2lztx29gzzlqzn47wv2fj7y0ejnm334wvmhxgx6ruqpxwdqn | |||