Whale movements
Last update: 11.05.2026 05:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 15:49:04 |  |
145 BTC | $ 9 154 486 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 15.04.2021 15:49:04 | |
1 238 BTC | $ 78 185 300 | (unknown) | (unknown) |
| Type: transfer | From: 375WCetxggjyohdkWZMsdGzxR3ppiKKj89 | To: 374qFFPCHfE6LJsDPjbUGoNJmqDRMZyiob | |||
| 15.04.2021 15:49:04 | |
134 BTC | $ 8 488 418 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 15.04.2021 15:49:04 | |
267 BTC | $ 16 845 736 | (unknown) | (unknown) |
| Type: transfer | From: 1HjqscQRAjM79iihkVY5iUrmiPcr6TuoiU | To: 12yqLs5uEHnX8xLEjEvkPBp5Bd8AfErHva | |||
| 15.04.2021 15:49:04 | |
185 BTC | $ 11 650 271 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR | To: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | |||
| 15.04.2021 15:49:04 | |
99 BTC | $ 6 250 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uRPpYyuBYrqj4u4un1DZs4PTkLBu665E | |||
| 15.04.2021 15:49:04 | |
127 BTC | $ 7 993 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 15.04.2021 15:49:04 | |
243 BTC | $ 15 364 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAc4YjKpMP8sMmPXr2hRst54pWorferG | To: 35Nf2dDCwdU39mLtzFUfryUvjJD5efDys5 | |||
| 15.04.2021 15:49:04 | |
158 BTC | $ 9 970 941 | (unknown) | (unknown) |
| Type: transfer | From: 3CuSLmBtzG8P5WdmPGTSniuRwYGkDtdnod | To: bc1q3q3nwcyvt3ffuralq8rptdrtdja8cy4a84z2yu | |||
| 15.04.2021 15:49:04 | |
235 BTC | $ 14 808 009 | (unknown) | (unknown) |
| Type: transfer | From: 37b8shf3XdiBEBBKJPF1JL7YkQbXwFD3ku | To: 3GDKcuynYjumDZacJNNbUJKwPizuPxQ5Sc | |||
| 15.04.2021 15:49:04 | |
214 BTC | $ 13 504 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DLnf4yohscfB98iQqGkwrZaKnU8vSbxyh | To: 3FLFwn6XLGJMXy4nQkwApLyGVTxdBFTwA4 | |||
| 15.04.2021 15:49:04 | |
228 BTC | $ 14 390 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NLDbxcrUs83HAHK18tr43uch5wBYnGXrT | To: 34pgUrTN3bAPimQ5VBzAdZfgijFPnjtFhn | |||
| 15.04.2021 15:49:04 | |
115 BTC | $ 7 238 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DfYR9GXSBUE9WJbN3Y2efeaX9Tj6JaiyL | To: 3ByX9GKz5PTBT2mA9sjzpvNB6pYETJ5qJM | |||
| 15.04.2021 15:49:04 | |
177 BTC | $ 11 182 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LErtP9GYsd48vh7Y2iwmz6WKbxWTdZaov | To: 33LoN68FHtsEQrakMpwspScuqHTxBHenAJ | |||
| 15.04.2021 15:49:04 | |
278 BTC | $ 17 548 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70tqehghjh8qef5qs6pk45p9939dtrrlllwdk | To: 382FPGHSqn2RMpSBSQ3WNsir77wGo6srAb | |||
| 15.04.2021 15:49:04 | |
100 BTC | $ 6 303 293 | (unknown) | (unknown) |
| Type: transfer | From: 33Bn6dHaBgoKbrGmSqpr3oFD2J7G2Hy3zV | To: bc1q8mc9rawuqgkq5mvq2fk7vhxqn2ulrrq4k674nu | |||
| 15.04.2021 15:49:04 | |
167 BTC | $ 10 572 279 | (unknown) | (unknown) |
| Type: transfer | From: 3GVhyoK61pq5f6YwP5eQJEx8xYTMTTN3sk | To: 35JNcqAFAYPkFmmpckdJSsrSGj7eKdsfui | |||
| 15.04.2021 15:49:04 | |
96 BTC | $ 6 076 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KTMsVjuLaMzcdWnF8rfgetSBvy15qa1AG | To: 3NRPfN4DUYf5dnH2LC9ZCdQfFppnxSo2ni | |||
| 15.04.2021 15:49:04 | |
133 BTC | $ 8 421 363 | (unknown) | (unknown) |
| Type: transfer | From: 3B5VhFVBV4rDe4jj3APGDeKVLcDatZcFmF | To: 3AnxRdujXFGDBR9sdgqN5QTashwKNKoB3v | |||
| 15.04.2021 15:49:04 | |
153 BTC | $ 9 648 239 | (unknown) | (unknown) |
| Type: transfer | From: 3B5VhFVBV4rDe4jj3APGDeKVLcDatZcFmF | To: 3HEk26S7kwZ22wpDM8Kiy23J5PazsF3tYm | |||
| 15.04.2021 15:48:08 |  |
44 999 988 BUSD | $ 44 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.04.2021 15:48:08 | |
13 002 685 BUSD | $ 13 002 685 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 15:47:18 | |
23 656 282 BUSD | $ 23 656 282 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 15:38:59 | |
30 000 000 USDT | $ 29 793 510 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 15:37:59 | |
142 BTC | $ 8 928 907 | (unknown) | (unknown) |
| Type: transfer | From: 1ME1TwW5SCpA81DtXAMs6E2SkebMAqLohL | To: 1HnqrAEFf5CcqMjY2W5P1u5zSftp14RW5b | |||
| 15.04.2021 15:37:59 | |
143 BTC | $ 9 003 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwycljuw4h3xmu9gg33vzy74av4npvm0s98tqa2jerqjsssmq03rqwkenf2 | To: bc1qjgf2aneahvs5ep729yxrv9wu4q0mljp7nhvukk6yn50y4pwp69hs8502x3 | |||
| 15.04.2021 15:37:59 | |
143 BTC | $ 8 980 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz65rqvhpw3nr6qux29kf6q2s4e9ldz42jud3t0rz9hdnp3kzcmyqrj35ae | To: bc1qfwsqazzpcvsd225vp7dnnlcep2hxn64p09zqukpqueg0acvmxgqq02e8mm | |||
| 15.04.2021 15:37:59 | |
97 BTC | $ 6 125 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsapzf7uej0lwcd2v0sz073y2tl7em9fzf5sfc3 | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 15.04.2021 15:37:59 | |
130 BTC | $ 8 170 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPTuWZDiY4gwFooC5AVEZTbFKkwk3RJ3H | |||
| 15.04.2021 15:37:59 | |
94 BTC | $ 5 878 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MedJx9DT5s5kgN54vN3XpHjcGpF9PWUGP | To: bc1qnf6ga05jcjt5yfgr56vz8zcwx4x37q0utr7lyt | |||
| 15.04.2021 15:37:59 | |
94 BTC | $ 5 881 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq7Lx3rmQaZ7n8xNQM7A8wax7zZDMRHZf | To: 3MedJx9DT5s5kgN54vN3XpHjcGpF9PWUGP | |||
| 15.04.2021 15:37:59 | |
200 BTC | $ 12 570 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.04.2021 15:37:59 | |
100 BTC | $ 6 278 110 | (unknown) | (unknown) |
| Type: transfer | From: 388rvSvMeTTZdM8KT1zyighFgST16gWfoD | To: 33Bn6dHaBgoKbrGmSqpr3oFD2J7G2Hy3zV | |||
| 15.04.2021 15:37:59 | |
158 BTC | $ 9 926 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm1nUuXJ45UuT7J68hfsoLH3m66qU6sse | To: 3CuSLmBtzG8P5WdmPGTSniuRwYGkDtdnod | |||
| 15.04.2021 15:37:59 | |
235 BTC | $ 14 741 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6AYxjhn2bVKcffDkYtun9UaGMqgcxAP | To: 37b8shf3XdiBEBBKJPF1JL7YkQbXwFD3ku | |||
| 15.04.2021 15:33:39 |  |
5 037 464 USDT | $ 5 042 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 15:33:21 | |
9 430 547 USDT | $ 9 439 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 15:27:58 |  |
20 000 000 USDT | $ 19 971 960 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: H4UWQS836njW4QJ6WfkGAPjaYtK2twLnZE | |||
| 15.04.2021 15:27:01 |  |
3 500 000 XRP | $ 6 093 325 | (unknown) | (unknown) |
| Type: transfer | From: rUaoaWVWJRt177bYKodew6fqTFo32urh8Y | To: rsRRcS4BpNwD11Zc3FyRmDyRCbArj3PUND | |||
| 15.04.2021 15:26:48 | |
100 000 000 USDT | $ 99 997 660 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2021 15:24:42 | |
100 000 000 USDT | $ 99 949 140 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.04.2021 15:21:51 | |
215 BTC | $ 13 528 483 | (unknown) | (unknown) |
| Type: transfer | From: 3QjNp8fXMRiWM3nfj8Rye8bYzvmBNQzN7t | To: 3Q9bVUrBC9sXqdBnffM22XVm84zEBbC8FQ | |||
| 15.04.2021 15:19:55 | |
100 BTC | $ 6 267 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j00gqkkxamlmu73uamplvpkchmf2048er5egxkpg2urvvtvj9gsh5rmgr | To: bc1qpt0gssce0tmzntx0wrqseq7a2dc0n4r4nndlytts6nem73um9prq32tddx | |||
| 15.04.2021 15:19:55 | |
177 BTC | $ 11 102 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskkgwrhya06zl462u4xdvyywtvazxf05j05txry9an5ukm3lz3gskzngsa | To: bc1qsmludtmrltudujcfs075h3l0r5tcg95padjxk94n9x3ag6kvdjns56994j | |||
| 15.04.2021 15:19:55 | |
94 BTC | $ 5 893 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62rss67n5292u6s727tkt3dj3ucwahv5lszquz | To: 3Fq7Lx3rmQaZ7n8xNQM7A8wax7zZDMRHZf | |||
| 15.04.2021 15:19:55 | |
109 BTC | $ 6 824 808 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.04.2021 15:19:55 | |
100 BTC | $ 6 249 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KAeo866TD1c8NtGpK6gDxDEuvzD5QbYsW | To: 388rvSvMeTTZdM8KT1zyighFgST16gWfoD | |||
| 15.04.2021 15:19:55 | |
115 BTC | $ 7 172 072 | (unknown) | (unknown) |
| Type: transfer | From: 35NcKCcE3c7bCpd9CDrVWk7VmRBqj9Fodw | To: 3HAnGtbucM46ZJLgg9PrWAxEwZCdd3nJnN | |||
| 15.04.2021 15:19:55 | |
177 BTC | $ 11 079 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ll7eg7wvn8hg98xalgl2mcekwwg5pr08ymg9 | To: 31jKSAEkf8XTJ7nAdVZskncs7KSHzrmUGv | |||
| 15.04.2021 15:19:55 | |
158 BTC | $ 9 879 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KoCyz2pnPk9B7runGvxeBph3MUCGtKry9 | To: 3Jm1nUuXJ45UuT7J68hfsoLH3m66qU6sse | |||