Whale movements
Last update: 11.05.2026 06:30:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 17:17:45 |  |
358 BTC | $ 22 491 654 | (unknown) | (unknown) |
| Type: transfer | From: 39wia7kHPdzJsM4JmHH1EUUniQ813B4uyu | To: 3AkvuTfeb5j1AGPRA9Ex8okVVEfUMyj679 | |||
| 15.04.2021 17:17:45 | |
933 BTC | $ 58 570 668 | (unknown) | (unknown) |
| Type: transfer | From: 35oL3V3qabiSH25QmSBfyzKJ1czXxXPd9z | To: 3HsTuKRLgA2fUwvvtDsyxVJK2XieXwjfxN | |||
| 15.04.2021 17:17:45 | |
297 BTC | $ 18 654 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FYM2ujYftk23QSPnrZAyGaBTwVpdmxoiQ | To: 3K4xufWAdtGdbu1kejbzZr7tbVRyqRGAff | |||
| 15.04.2021 17:17:45 | |
143 BTC | $ 8 996 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DPyz9bFe3MXxRDkz1DubgHEhbCcpwht5s | To: 35S31ejrFumgRRsjeK2LgWKrYMjBR8RcxK | |||
| 15.04.2021 17:17:45 | |
99 BTC | $ 6 229 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P1YvyiiXUSX5WCBYye1xAkBhCQSQMH1Pj | To: 3Ev7o9xKDLD8bujG5zhkLaNquLt2LksGaR | |||
| 15.04.2021 17:17:45 | |
350 BTC | $ 21 969 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 15.04.2021 17:17:45 | |
500 BTC | $ 31 384 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 15.04.2021 17:17:45 | |
2 116 BTC | $ 132 810 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x | |||
| 15.04.2021 17:17:45 | |
143 BTC | $ 8 990 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql004v3e7vc7x8uwq52zar3ds8dr8fuvacat3sfzf9sqkmlxhd0zsl7kctu | |||
| 15.04.2021 17:17:45 | |
286 BTC | $ 17 981 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag6qlp48dndrcsh7pr6ml89ex9dghx30em6u4fxunj8d2x3hyu5qxl9vuk | |||
| 15.04.2021 17:17:45 | |
141 BTC | $ 8 867 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cscel0phkj5d5pvcdxuz42ewn63u2vgqpeghljj84vymjualzfqq5clh7 | To: bc1q7vx6t27ykyx0lkvh5q4638558rswj0xjtf53tujeary9vthtkpxsuw0zmz | |||
| 15.04.2021 17:14:56 |  |
9 001 316 USDT | $ 8 978 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e81b12917a54107c01951c51572f33f0d67c5608 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 17:00:31 | |
10 165 756 BUSD | $ 10 165 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 16:55:54 | |
9 999 990 USDT | $ 10 077 068 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 512344a5d5f0c93c57efaa53322de24e4cdab7fa | |||
| 15.04.2021 16:53:22 |  |
4 000 000 XRP | $ 6 833 745 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 15.04.2021 16:53:21 | |
4 000 000 XRP | $ 6 833 745 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 15.04.2021 16:53:12 | |
4 000 000 XRP | $ 6 833 745 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 15.04.2021 16:51:21 | |
5 710 469 XRP | $ 9 738 813 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 15.04.2021 16:49:50 | |
160 BTC | $ 9 942 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnndatz8xyr3e2kvha7nz7xw8p223hlh7k5gzcknactqu0qz2aksqhdx0n | To: bc1qj90eql85zx5l84ka27y859k00hhl3zfwtnwtmjskncxur3e6er2qmxwj8c | |||
| 15.04.2021 16:49:50 | |
174 BTC | $ 10 818 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0rjthz27tw3c9waxehpjq0sngqwhjpz03f87unn0f56y4rzxl9q65a0r2 | To: bc1qll02maqe73qqydnma9rvzpa7gnuw7yg62mjq4lysf5gph0szhktqf6xrg9 | |||
| 15.04.2021 16:49:50 | |
138 BTC | $ 8 608 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 123dhYo4jCxXbT6chtiG9CC3aTW62SQVCd | |||
| 15.04.2021 16:49:50 | |
199 BTC | $ 12 408 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z9239f5neplu6tkz0e2hh0yskq23f9yjrwy50 | To: 32aPQbgymKvvXTHt1LSGaCzkgo9LJ1HmPq | |||
| 15.04.2021 16:49:50 | |
199 BTC | $ 12 417 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KE7mJfNm2uzJAURb8jwvdoaRUMh8HKFfi | To: bc1q4z9239f5neplu6tkz0e2hh0yskq23f9yjrwy50 | |||
| 15.04.2021 16:49:50 | |
105 BTC | $ 6 549 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 15.04.2021 16:49:50 | |
196 BTC | $ 12 212 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 15.04.2021 16:49:50 | |
143 BTC | $ 8 926 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PTShZaR9Yp59zUczJscM7EUVKi5uTLqKR | To: 3DPyz9bFe3MXxRDkz1DubgHEhbCcpwht5s | |||
| 15.04.2021 16:49:50 | |
158 BTC | $ 9 836 559 | (unknown) | (unknown) |
| Type: transfer | From: 35gdgj85RGxMXUzMWU4QFz5MNAfoGkfEp2 | To: 3QPr4sRqvGr2Zz9CutzL8XWJPz6BHaVa6i | |||
| 15.04.2021 16:49:50 | |
167 BTC | $ 10 429 740 | (unknown) | (unknown) |
| Type: transfer | From: 3B9yLcb5XfYy4UMsY8Wn2h5CKWyg5QBSmB | To: 33BzjmgdKAAJcZq3apm5iyRzWW3bzopqz2 | |||
| 15.04.2021 16:49:50 | |
177 BTC | $ 11 030 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku4AsqhFWMrArHbVJKmnBoNQfL9QSuQkX | To: 37F1G5UnVK6DusHd9RiqxhEsqmHynqLf1q | |||
| 15.04.2021 16:49:50 | |
96 BTC | $ 5 994 116 | (unknown) | (unknown) |
| Type: transfer | From: 32jSRLhVnjgWYZza951iioNMfbeZWZTQzd | To: bc1qwh7urd9rsjln6fdtpseh40uswzvptkjt7ngncf | |||
| 15.04.2021 16:49:50 | |
100 BTC | $ 6 216 279 | (unknown) | (unknown) |
| Type: transfer | From: 34J2DqN9c1t6Y4xrbq7pdLSrEVX44UJTXa | To: 3P1YvyiiXUSX5WCBYye1xAkBhCQSQMH1Pj | |||
| 15.04.2021 16:49:50 | |
114 BTC | $ 7 116 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CdCZjJuwF98t8CyBe71h8iDvCmrGbmc2v | To: 37hmQFfUgsMVnjAgwH1FcvymnKj6ZrNCK4 | |||
| 15.04.2021 16:50:09 | |
19 049 266 USDT | $ 18 981 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:50:09 | |
273 210 LINK | $ 11 948 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:49:14 | |
7 999 980 USDT | $ 7 971 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 15.04.2021 16:48:36 | |
7 196 887 USDT | $ 7 143 009 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.04.2021 16:43:48 |  |
20 000 000 USDT | $ 19 950 306 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.04.2021 16:40:35 | |
7 196 887 USDT | $ 7 194 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.04.2021 16:38:01 | |
500 BTC | $ 31 307 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 15.04.2021 16:38:01 | |
138 BTC | $ 8 642 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl6q3j865m6rxvy9cfcrwlgdym30ft7a0htr8vepkmv6jqg8jhwswg2fy4 | To: bc1qhwanjhc8hznhge0tse55fmamu2yqvwh6g35wf6ksutqmmeahu5fss2c4p3 | |||
| 15.04.2021 16:38:01 | |
136 BTC | $ 8 541 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwm4f7fn3ts6kdgvk7yl4juuuy07men5mcur4ah5u0yhkh7y878qg7mwj3 | To: bc1qaz75rf4urdrclwg2uksuh2ex8jrjncz9xc70dwah5tsn20wxm82q5l5qlx | |||
| 15.04.2021 16:38:01 | |
158 BTC | $ 9 871 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 15.04.2021 16:38:01 | |
199 BTC | $ 12 491 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmkpcajdyj2lw63gylfnjdvl7rz44ta2vpvzd | To: 3KE7mJfNm2uzJAURb8jwvdoaRUMh8HKFfi | |||
| 15.04.2021 16:26:42 |  |
15 000 BNB | $ 8 270 424 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 15.04.2021 16:26:06 | |
399 BTC | $ 25 168 514 | (unknown) | (unknown) |
| Type: transfer | From: 3M6rEoB7LAm9T4UC98fgTaRqZNR2Y8TvXb | To: 3KfrP4QZT8ucDtGwRX3DiwwksyV8duPQ3M | |||
| 15.04.2021 16:26:06 | |
165 BTC | $ 10 408 113 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.04.2021 16:26:06 | |
200 BTC | $ 12 607 099 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q97vk32jxtgn6776uhwnxvuz78tqj6qhq75qn7s | |||
| 15.04.2021 16:26:06 | |
243 BTC | $ 15 351 606 | (unknown) | (unknown) |
| Type: transfer | From: 35Nf2dDCwdU39mLtzFUfryUvjJD5efDys5 | To: 3HzSTpnKFRhvVqQvMWdrEtoZA57nkwjWcN | |||
| 15.04.2021 16:26:06 | |
235 BTC | $ 14 795 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKcuynYjumDZacJNNbUJKwPizuPxQ5Sc | To: 39WFoVu8FF9m6TqRGBfaBPyDYsxXCFvAM4 | |||
| 15.04.2021 16:26:06 | |
200 BTC | $ 12 615 933 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||