Whale movements
Last update: 11.05.2026 05:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 15:19:55 |  |
98 BTC | $ 6 140 960 | (unknown) | (unknown) |
| Type: transfer | From: 33hYjnucTX7KJbMzm3hAMQreC22db4333V | To: 371QLZVwYW9vTBawGxYeg9XQPAY3dtJWSM | |||
| 15.04.2021 15:19:55 | |
286 BTC | $ 17 902 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltj5MNHyBWrRRmxJ3hqXmJRMSfn1KZNfZ | To: 3B5VhFVBV4rDe4jj3APGDeKVLcDatZcFmF | |||
| 15.04.2021 15:19:55 | |
168 BTC | $ 10 478 789 | (unknown) | (unknown) |
| Type: transfer | From: 32WSQUADviV1cRVMrftWytQpHpi4hB4sxH | To: 3ELwYQmVPQMWPhHp13uaz5p1cxCeMmk2a4 | |||
| 15.04.2021 15:19:55 | |
278 BTC | $ 17 387 234 | (unknown) | (unknown) |
| Type: transfer | From: 36MeccaUkkDkEBVDscNwVYgsMKj9D9ZXf6 | To: bc1qc70tqehghjh8qef5qs6pk45p9939dtrrlllwdk | |||
| 15.04.2021 15:19:55 | |
97 BTC | $ 6 041 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg7cxg3ufxltxm26jr4s4y4v7r6upf9ngjuw53esa2v8asjpl3rs2af76g | To: bc1qnr4chl8sqrhs88enx20lquccnqf535frrkt6kjrcpp596pf3mwhqgfnt2y | |||
| 15.04.2021 15:19:32 |  |
9 023 741 USDT | $ 8 987 367 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 15:17:34 | |
9 023 741 USDT | $ 9 032 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 15:17:20 |  |
3 509 855 XRP | $ 6 007 195 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 15.04.2021 15:15:20 | |
6 471 056 USDC | $ 6 471 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 15:07:16 | |
150 BTC | $ 9 432 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4g0vcj5n5ch2cj0px57a6566zusrr6dygwmku | To: 17D1CSCpXgzdbxTgzEKeZxwg23GgHntS3q | |||
| 15.04.2021 15:07:16 | |
151 BTC | $ 9 467 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs26qytlys0t8k2t7ykgr4hp9qae06eawj94thwwsl9lwhhdk9qasarp5ke | To: bc1qpqkwz58ungwkgmjnqm8e3ph3akezl5n5mz34elhmy7k0jszd0a7se8uqxw | |||
| 15.04.2021 15:07:16 | |
148 BTC | $ 9 327 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77j2kcxm38jkmcha37vt2zclavqrycx3yzgz0dxttf07qjrhv0rqz685qx | To: bc1que32xz3plknmsmvjzjs532lkw68ckr5lanvyrelqfmgh3plnwtlshkzngm | |||
| 15.04.2021 15:07:16 | |
92 BTC | $ 5 807 924 | (unknown) | (unknown) |
| Type: transfer | From: 1EmAw2yYFaGeJ8Bj642etJ9R5RAB1TVbGP | To: 17Yw56k66HXQtpoVsdxBMAna8tEUEQNPxE | |||
| 15.04.2021 15:07:16 | |
94 BTC | $ 5 934 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KbMQBoURY3JbYTZGtLSbPnrT74ZjTBPYW | To: bc1q62rss67n5292u6s727tkt3dj3ucwahv5lszquz | |||
| 15.04.2021 15:07:16 | |
86 BTC | $ 5 399 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NqxkAwvpEJHdo1CiTbjZUC54Jq2GhB74p | To: bc1qceqzn5f0ek2wegv5jxfethxsspj0wu28xehwg9 | |||
| 15.04.2021 15:07:16 | |
200 BTC | $ 12 575 386 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 15.04.2021 15:07:16 | |
200 BTC | $ 12 575 386 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 15.04.2021 15:07:16 | |
100 BTC | $ 6 282 115 | (unknown) | (unknown) |
| Type: transfer | From: 37XyyX4hQ4vhxUPTgEEqTKtUuzX2dwgnK3 | To: 3KAeo866TD1c8NtGpK6gDxDEuvzD5QbYsW | |||
| 15.04.2021 15:07:16 | |
228 BTC | $ 14 332 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CvGPszrfdqsodAk5zrnvx8a8pUczD9vPL | To: 35Gnde3sjcP8ho1dBcTuPjK1Q8ZxBPE58q | |||
| 15.04.2021 15:07:16 | |
243 BTC | $ 15 302 728 | (unknown) | (unknown) |
| Type: transfer | From: 32vtT5uyKVnbut5xR6HhRC5MBh5CNDVEuV | To: 3BsAc4YjKpMP8sMmPXr2hRst54pWorferG | |||
| 15.04.2021 15:07:16 | |
115 BTC | $ 7 209 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCNqcUdDEWgNcaMiyfeGj2yA7Lx1Kbq1 | To: 35NcKCcE3c7bCpd9CDrVWk7VmRBqj9Fodw | |||
| 15.04.2021 15:07:16 | |
215 BTC | $ 13 513 057 | (unknown) | (unknown) |
| Type: transfer | From: 32ZHe8NDwJ6gfKsXChh3kGv9qCUbuaWWxd | To: 3QjNp8fXMRiWM3nfj8Rye8bYzvmBNQzN7t | |||
| 15.04.2021 15:07:16 | |
177 BTC | $ 11 136 871 | (unknown) | (unknown) |
| Type: transfer | From: 34NSWeyxtjj8z9Dpg3Evs33e9eFhDnMEDG | To: bc1q33ll7eg7wvn8hg98xalgl2mcekwwg5pr08ymg9 | |||
| 15.04.2021 15:07:16 | |
168 BTC | $ 10 570 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QUAERhPGsgpFGXfier2TPsTHwc2VNHw1r | To: 32WSQUADviV1cRVMrftWytQpHpi4hB4sxH | |||
| 15.04.2021 15:07:16 | |
158 BTC | $ 9 955 886 | (unknown) | (unknown) |
| Type: transfer | From: 37grh3gsLGo93xR4dApPdVFNY3pDCR9NmJ | To: 3KoCyz2pnPk9B7runGvxeBph3MUCGtKry9 | |||
| 15.04.2021 15:07:16 | |
98 BTC | $ 6 191 881 | (unknown) | (unknown) |
| Type: transfer | From: 3P486jm9B527yJE1Xwxrh9nBE2zS2S2rHj | To: 33hYjnucTX7KJbMzm3hAMQreC22db4333V | |||
| 15.04.2021 15:07:16 | |
235 BTC | $ 14 747 759 | (unknown) | (unknown) |
| Type: transfer | From: 36nwvRb3HUrvJgRKMA7Xpymf9ha89gytC8 | To: 3KL6AYxjhn2bVKcffDkYtun9UaGMqgcxAP | |||
| 15.04.2021 15:00:04 |  |
10 000 BNB | $ 5 469 383 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | |||
| 15.04.2021 14:54:41 | |
2 300 ETH | $ 5 600 955 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | |||
| 15.04.2021 14:48:31 | |
439 BTC | $ 27 626 462 | (unknown) | (unknown) |
| Type: transfer | From: 35a9Axtcdf7NqmmY8Ha8yiQT352Bo6Xc7g | To: 3K6a1LN7C5CB9TeMctC8uoKrc8GXCkudZE | |||
| 15.04.2021 14:48:31 | |
151 BTC | $ 9 489 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrylvk00khqul445l5ezch8qpepjm7rjm5va2ayazduez2uqz9t8qqj25zt | To: bc1qwycljuw4h3xmu9gg33vzy74av4npvm0s98tqa2jerqjsssmq03rqwkenf2 | |||
| 15.04.2021 14:48:31 | |
97 BTC | $ 6 116 135 | (unknown) | (unknown) |
| Type: transfer | From: 33WnQPbZDvjE8f4P4koSKAHvhnYMbE5kXM | To: 37xbjN1C4NGq2EqDMMFqwJ9H8aqaT1fsZs | |||
| 15.04.2021 14:46:15 | |
107 BTC | $ 6 724 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393YkX9HWeC6yHW4nEqJWUs8upGVtHpYET | |||
| 15.04.2021 14:46:15 | |
100 BTC | $ 6 286 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 15.04.2021 14:46:15 | |
459 BTC | $ 28 854 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rmX1YPs6RR7CKvpBvEawo3ud12egYTX | To: 35a9Axtcdf7NqmmY8Ha8yiQT352Bo6Xc7g | |||
| 15.04.2021 14:46:15 | |
115 BTC | $ 7 208 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MXAVWVwF1x9vGxTEbbLnjvHsb83mSMFqJ | To: 3CaCNqcUdDEWgNcaMiyfeGj2yA7Lx1Kbq1 | |||
| 15.04.2021 14:44:46 | |
100 BTC | $ 6 234 247 | (unknown) | (unknown) |
| Type: transfer | From: 3P38xfNRhTd3EkD7KPpZYo5hYxLfdGEiEp | To: 37XyyX4hQ4vhxUPTgEEqTKtUuzX2dwgnK3 | |||
| 15.04.2021 14:44:12 | |
159 BTC | $ 9 968 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv6qx2r6m73e9hw3m6tsphu5l2hes2hwprev6m4tac47gc9d502spswrrs | To: bc1qs26qytlys0t8k2t7ykgr4hp9qae06eawj94thwwsl9lwhhdk9qasarp5ke | |||
| 15.04.2021 14:44:12 | |
1 023 BTC | $ 63 953 316 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.04.2021 14:44:12 | |
280 BTC | $ 17 501 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 15.04.2021 14:44:12 | |
300 BTC | $ 18 751 590 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 15.04.2021 14:44:12 | |
80 BTC | $ 5 029 492 | (unknown) | (unknown) |
| Type: transfer | From: 36kyEcHf1yDfDyBcauw2hjo4o3hiPt2ANX | To: 32Pe85tkEXtw5X3mkwHB44KJsVSrgrggSh | |||
| 15.04.2021 14:44:12 | |
98 BTC | $ 6 155 330 | (unknown) | (unknown) |
| Type: transfer | From: 331GAeSW3fJdwStx3xq4UQ3hqAd5BpBikW | To: 3P486jm9B527yJE1Xwxrh9nBE2zS2S2rHj | |||
| 15.04.2021 14:43:56 | |
16 840 ETH | $ 41 199 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 14:43:56 | |
12 543 AAVE | $ 5 836 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 14:34:40 | |
90 BTC | $ 5 649 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 15.04.2021 14:34:40 | |
120 BTC | $ 7 493 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 15.04.2021 14:34:40 | |
153 BTC | $ 9 555 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj7psr9mq2dr9eyz7hyaagjvxpr2k76gual0u9hnntlyy9gvpz7sln9r3e | To: bc1q77j2kcxm38jkmcha37vt2zclavqrycx3yzgz0dxttf07qjrhv0rqz685qx | |||
| 15.04.2021 14:34:40 | |
102 BTC | $ 6 340 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj55sxah45djtjf3n9zwzne44mfanax5kx4wt8yyv3hgx3qxmv9jsuutn5z | To: bc1qay0g5ta2y2y0h9ak59t5nlcu3t5lwnc2rrlmy4vnfkhqw97g734qqx48kg | |||
| 15.04.2021 14:34:40 | |
95 BTC | $ 5 913 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LRh6zPuJdcVYJHkumrGX2zmjheGN3r221 | To: 3KbMQBoURY3JbYTZGtLSbPnrT74ZjTBPYW | |||