Whale movements
Last update: 11.05.2026 06:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 16:26:06 |  |
692 BTC | $ 43 663 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz986rzy5ayjpsmn0snkjc8euje7503ypkudc0976r2gsefssjuqa5ys9y | |||
| 15.04.2021 16:26:06 | |
1 384 BTC | $ 87 327 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu | |||
| 15.04.2021 16:27:04 |  |
150 000 LINK | $ 6 530 488 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 15.04.2021 16:26:06 | |
100 BTC | $ 6 307 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 17D1CSCpXgzdbxTgzEKeZxwg23GgHntS3q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 16:26:06 | |
100 BTC | $ 6 307 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 16:25:18 |  |
50 000 000 TRX | $ 7 637 165 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 15.04.2021 16:21:26 | |
239 463 710 CDAI | $ 5 077 172 | (unknown) | (unknown) |
| Type: transfer | From: e91ed4d4e095a6031021e6519e59d81fa8a4e7b3 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 15.04.2021 16:20:04 | |
200 BTC | $ 12 624 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 15.04.2021 16:20:04 | |
140 BTC | $ 8 819 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgf2aneahvs5ep729yxrv9wu4q0mljp7nhvukk6yn50y4pwp69hs8502x3 | To: bc1qk2vhej4lxvxpw7q8l4hthm5whtng592tuw06dm54zfwpmlglkt0qe6mxjf | |||
| 15.04.2021 16:20:04 | |
138 BTC | $ 8 703 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwsqazzpcvsd225vp7dnnlcep2hxn64p09zqukpqueg0acvmxgqq02e8mm | To: bc1qdpv2rtph2nvhdc2j5fxmdngf54gzm9g04g8u5muz4st0aghnphqq5u5k0e | |||
| 15.04.2021 16:20:04 | |
419 BTC | $ 26 447 426 | (unknown) | (unknown) |
| Type: transfer | From: 3K6a1LN7C5CB9TeMctC8uoKrc8GXCkudZE | To: 3M6rEoB7LAm9T4UC98fgTaRqZNR2Y8TvXb | |||
| 15.04.2021 16:20:04 | |
137 BTC | $ 8 650 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 15.04.2021 16:20:04 | |
88 BTC | $ 5 577 952 | (unknown) | (unknown) |
| Type: transfer | From: 17TRtp6KMB3bVp5GsjjprtcQ2E3T5S5vCW | To: 1N74P2XaayhFRXVa2EDfZqCPzd3wRuZCC7 | |||
| 15.04.2021 16:20:04 | |
189 BTC | $ 11 929 869 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.04.2021 16:20:04 | |
100 BTC | $ 6 312 037 | (unknown) | (unknown) |
| Type: transfer | From: 3JgdpWSRUpqfokEy8z9sBLkBzGkW2RqjrX | To: 3LydZiXocDmoaeedUyBUZW7JHUqsyEuWLQ | |||
| 15.04.2021 16:20:04 | |
177 BTC | $ 11 178 732 | (unknown) | (unknown) |
| Type: transfer | From: 33LoN68FHtsEQrakMpwspScuqHTxBHenAJ | To: 3Ku4AsqhFWMrArHbVJKmnBoNQfL9QSuQkX | |||
| 15.04.2021 16:20:04 | |
114 BTC | $ 7 211 692 | (unknown) | (unknown) |
| Type: transfer | From: 3ByX9GKz5PTBT2mA9sjzpvNB6pYETJ5qJM | To: 3CdCZjJuwF98t8CyBe71h8iDvCmrGbmc2v | |||
| 15.04.2021 16:20:04 | |
153 BTC | $ 9 646 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HEk26S7kwZ22wpDM8Kiy23J5PazsF3tYm | To: 3PTShZaR9Yp59zUczJscM7EUVKi5uTLqKR | |||
| 15.04.2021 16:20:04 | |
100 BTC | $ 6 301 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mc9rawuqgkq5mvq2fk7vhxqn2ulrrq4k674nu | To: 34J2DqN9c1t6Y4xrbq7pdLSrEVX44UJTXa | |||
| 15.04.2021 16:20:04 | |
158 BTC | $ 9 968 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3nwcyvt3ffuralq8rptdrtdja8cy4a84z2yu | To: 35gdgj85RGxMXUzMWU4QFz5MNAfoGkfEp2 | |||
| 15.04.2021 16:20:04 | |
213 BTC | $ 13 438 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FLFwn6XLGJMXy4nQkwApLyGVTxdBFTwA4 | To: bc1qskumnmfadlsngj6afyxxvvhcysf443ffr053nt | |||
| 15.04.2021 16:20:04 | |
167 BTC | $ 10 569 520 | (unknown) | (unknown) |
| Type: transfer | From: 35JNcqAFAYPkFmmpckdJSsrSGj7eKdsfui | To: 3B9yLcb5XfYy4UMsY8Wn2h5CKWyg5QBSmB | |||
| 15.04.2021 16:20:04 | |
96 BTC | $ 6 074 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NRPfN4DUYf5dnH2LC9ZCdQfFppnxSo2ni | To: 32jSRLhVnjgWYZza951iioNMfbeZWZTQzd | |||
| 15.04.2021 16:20:04 | |
228 BTC | $ 14 387 678 | (unknown) | (unknown) |
| Type: transfer | From: 34pgUrTN3bAPimQ5VBzAdZfgijFPnjtFhn | To: 3Ax6YJiJYxes42y4Yv2FXN18M3SuiLt8kj | |||
| 15.04.2021 16:20:04 | |
83 BTC | $ 5 224 734 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1KUjbJKcLKsvkU8EJCaDJenmwAEHqGJJrF | |||
| 15.04.2021 16:20:04 | |
98 BTC | $ 6 173 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6ys5yz030exwy8j58lw68fmx55z7qrqc8nt3t90f462rq60z3qs66yztg | |||
| 15.04.2021 16:20:04 | |
196 BTC | $ 12 347 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00n0rl6m996e6w2ck7rkgqdqk0v5vgjp3ccvecdjqzj73gc7zryszqcq08 | |||
| 15.04.2021 16:19:57 | |
90 000 000 TRX | $ 13 792 673 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.04.2021 16:18:50 | |
6 054 644 USDT | $ 6 055 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.04.2021 16:18:23 | |
7 210 733 BUSD | $ 7 210 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:18:23 | |
10 822 799 USDC | $ 10 822 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 16:08:27 | |
8 076 102 BUSD | $ 8 076 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 16:08:02 |  |
4 312 674 XRP | $ 7 438 899 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rGG1rixbVCHkHjKgXb1KU9usJFPuEUCxte | To: rMr9PdePAhPs7PHLsSiC24NQ13mV4t6DWf | |||
| 15.04.2021 16:04:30 | |
170 BTC | $ 10 729 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmludtmrltudujcfs075h3l0r5tcg95padjxk94n9x3ag6kvdjns56994j | To: bc1qmnndatz8xyr3e2kvha7nz7xw8p223hlh7k5gzcknactqu0qz2aksqhdx0n | |||
| 15.04.2021 16:04:30 | |
90 BTC | $ 5 714 197 | (unknown) | (unknown) |
| Type: transfer | From: 17Yw56k66HXQtpoVsdxBMAna8tEUEQNPxE | To: 17TRtp6KMB3bVp5GsjjprtcQ2E3T5S5vCW | |||
| 15.04.2021 16:04:30 | |
186 BTC | $ 11 758 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0rjthz27tw3c9waxehpjq0sngqwhjpz03f87unn0f56y4rzxl9q65a0r2 | |||
| 15.04.2021 16:04:30 | |
87 BTC | $ 5 501 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3M2s7agAbu9aJSUvhQz8dZmLYAxxBjHuwH | |||
| 15.04.2021 16:04:30 | |
85 BTC | $ 5 346 047 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1LviRZJxKkjwdzzK757tWVB3osCDyAyTY7 | |||
| 15.04.2021 16:04:30 | |
119 BTC | $ 7 524 550 | (unknown) | (unknown) |
| Type: transfer | From: 13fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q | To: 3QPTuWZDiY4gwFooC5AVEZTbFKkwk3RJ3H | |||
| 15.04.2021 16:04:30 | |
80 BTC | $ 5 058 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 16:00:18 | |
20 000 000 USDT | $ 19 964 850 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.04.2021 15:56:21 | |
7 499 998 USDT | $ 7 501 771 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 15:54:44 | |
100 BTC | $ 6 350 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 15.04.2021 15:54:44 | |
346 BTC | $ 21 862 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cd623NkqrCwrN21TNKK7Ko1QD65RamD1m | |||
| 15.04.2021 15:54:44 | |
102 BTC | $ 6 479 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MmpNLNuSkW3CgT6oUPRqmMZbjQqA4ixtM | To: 3AoYwNmTxx9GrXwQw6q6mUSJC6jUMJwmK6 | |||
| 15.04.2021 15:54:44 | |
293 BTC | $ 18 554 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq1qHeJP126bLfn7SgvXWV961NyFaRnKV | To: 3ArT697P6hPavBEahnjdyHpGKyGL93HQ8x | |||
| 15.04.2021 15:49:04 | |
148 BTC | $ 9 343 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqkwz58ungwkgmjnqm8e3ph3akezl5n5mz34elhmy7k0jszd0a7se8uqxw | To: bc1qkl6q3j865m6rxvy9cfcrwlgdym30ft7a0htr8vepkmv6jqg8jhwswg2fy4 | |||
| 15.04.2021 15:49:04 | |
140 BTC | $ 8 860 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1que32xz3plknmsmvjzjs532lkw68ckr5lanvyrelqfmgh3plnwtlshkzngm | To: bc1qfwm4f7fn3ts6kdgvk7yl4juuuy07men5mcur4ah5u0yhkh7y878qg7mwj3 | |||
| 15.04.2021 15:49:04 | |
81 BTC | $ 5 092 653 | (unknown) | (unknown) |
| Type: transfer | From: 383SXyqpVhz4wf11uyHzuyaHWRtLA57tAN | To: 3EtmQ8gpaiJnYtatyK7B34xWefdPoTvDsH | |||
| 15.04.2021 15:49:04 | |
93 BTC | $ 5 883 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf6ga05jcjt5yfgr56vz8zcwx4x37q0utr7lyt | To: 383SXyqpVhz4wf11uyHzuyaHWRtLA57tAN | |||