Whale movements
Last update: 11.05.2026 03:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 13:36:08 |  |
257 BTC | $ 16 141 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWM4YRH6igDgy8aMiqU2RCjzLvXfaPYs | To: 3Lzfcx8BWKtLqDFzYFYFJheCazK3jDtbWG | |||
| 15.04.2021 13:36:08 | |
124 BTC | $ 7 757 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzQiQAL579pRCHoGa5qcWCB6hBWHVffz | To: 3NwAwrnqpLUoZRgSAguJZh5Lqu9HGZ5QfC | |||
| 15.04.2021 13:36:08 | |
198 BTC | $ 12 433 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz65rqvhpw3nr6qux29kf6q2s4e9ldz42jud3t0rz9hdnp3kzcmyqrj35ae | |||
| 15.04.2021 13:36:08 | |
200 BTC | $ 12 561 367 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zfb1fA6KxKr4A7yTKZ1QcWzDHZqMJyBm | |||
| 15.04.2021 13:36:08 | |
185 BTC | $ 11 608 903 | xapo (other) | xapo (other) |
| Type: transfer | From: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | To: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR | |||
| 15.04.2021 13:36:08 | |
150 BTC | $ 9 420 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 15.04.2021 13:30:42 |  |
5 038 570 USDC | $ 5 038 570 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 13:29:29 | |
5 461 160 USDC | $ 5 461 160 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.04.2021 13:16:01 | |
15 297 AAVE | $ 6 725 857 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 6867ce3f8a61c1c0ff102e6b93f7c47e9d5e4563 | |||
| 15.04.2021 13:10:30 |  |
5 000 000 XRP | $ 8 331 482 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 15.04.2021 13:08:58 | |
18 803 750 USDT | $ 18 803 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 13:08:58 | |
6 393 703 BUSD | $ 6 393 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 12:56:39 |  |
6 000 000 USDT | $ 6 006 443 | (unknown) | (unknown) |
| Type: transfer | From: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | To: TWJqrC2C7LxYfpcZsjSpP9ALvz9KMsSxLR | |||
| 15.04.2021 12:48:33 | |
17 630 000 USDT | $ 17 674 192 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 12:47:34 | |
17 630 000 USDT | $ 17 745 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 12:46:34 | |
83 BTC | $ 5 188 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 15.04.2021 12:46:34 | |
169 BTC | $ 10 565 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0nytq8cpl33v7a0w0ztnpznskq9vszgdx2ctm0qvyz45xr5ekse2cycl | To: bc1qdg5kn6dulsn8g95se8mh2kghdp590q838f4xhg806y65afjlw4cssguucn | |||
| 15.04.2021 12:46:34 | |
87 BTC | $ 5 451 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NbAn2ki96Zpin6WemGg6t4xFxYYNtKpAq | To: 3Fz9iEAo9H854ppXo6DcnCdJts4SALyHCT | |||
| 15.04.2021 12:46:34 | |
156 BTC | $ 9 758 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CCHZzsTvxCy1Jn9sFVdNubHqXvB5sHr3U | To: 3BcJbVWFyh1EgWDyH7kr6XTttezsAZDeAZ | |||
| 15.04.2021 12:46:34 | |
174 BTC | $ 10 882 079 | (unknown) | (unknown) |
| Type: transfer | From: 394GYMxM28ZkeZchcNray5Qqffb35CeckT | To: 34yWeE34iQekJucZ46Ck449ryVMtZkUrbe | |||
| 15.04.2021 12:46:34 | |
100 BTC | $ 6 246 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLDa89jpJSbeMiuKLgVxLomsaAkR7fjx | To: 3J5AafzTETF2bvSLqQzTREUA8EC19Lr1X3 | |||
| 15.04.2021 12:46:34 | |
115 BTC | $ 7 165 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BXk3cVzFYs3BHxS3sT52mtqEGxubbu1DH | To: 3CVJByJGq5p4Ai4kU42oN6GE8WFt2xCb6H | |||
| 15.04.2021 12:46:34 | |
82 BTC | $ 5 131 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A9eem3sgi88r4keSB6Qeg3ZB2RNFatJ8K | To: 35EgxW68KcKpKrPS57Ep4DWeTgjT6w3r59 | |||
| 15.04.2021 12:46:34 | |
99 BTC | $ 6 202 754 | (unknown) | (unknown) |
| Type: transfer | From: 37okgZj2j3wJeRq3EaX2BevJZ6HWkSfeRD | To: 3G1azKzbQ342r8uehEV7qpzBc2gfnn6NKa | |||
| 15.04.2021 12:46:34 | |
82 BTC | $ 5 153 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kduserz0mdvgafwgmk4x3cren0qnpmcxaa9xtpm6hsfez6j9fkqggu3se | |||
| 15.04.2021 12:44:37 | |
2 643 ETH | $ 6 440 214 | (unknown) | (unknown) |
| Type: transfer | From: 139f904d6c441f0d4018166bede353a3ec492c3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 12:38:38 | |
87 BTC | $ 5 492 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FRa1J9Kc7kkRX1SgQWX8TjVc6ejr68JzP | To: 3NbAn2ki96Zpin6WemGg6t4xFxYYNtKpAq | |||
| 15.04.2021 12:38:38 | |
99 BTC | $ 6 248 230 | (unknown) | (unknown) |
| Type: transfer | From: 33Sv4YaSEwqW1FcW5m5Ya6uANLU9q7EWrr | To: 37okgZj2j3wJeRq3EaX2BevJZ6HWkSfeRD | |||
| 15.04.2021 12:38:34 | |
5 655 617 USDT | $ 5 679 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: 056351d7caacd7d074844d07d0f48e8d8b863715 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.04.2021 12:36:30 | |
2 627 ETH | $ 6 405 901 | (unknown) | (unknown) |
| Type: transfer | From: 9461ec6472e6a963a69a29812d93d961f61efb47 | To: 139f904d6c441f0d4018166bede353a3ec492c3b | |||
| 15.04.2021 12:36:00 | |
225 BTC | $ 14 092 071 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 15.04.2021 12:36:00 | |
86 BTC | $ 5 410 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 15.04.2021 12:36:00 | |
100 BTC | $ 6 281 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3r2duwhmm7svhpf6qy3mcj9wp95lhdy5es4yaxmd8wgdz0f45qsly0yz8 | To: bc1qlp4hkfswadsuzkkvq8xkxj79rz2eh0gzuyz7rvhjzz55trlk3mwqggzugm | |||
| 15.04.2021 12:36:00 | |
83 BTC | $ 5 182 740 | (unknown) | (unknown) |
| Type: transfer | From: 16on4zsKVNsjLe9a1iteon2vtcV5iQJogQ | To: 19cfnwwdstZp9aYKEEQTgPK4Vwy9r7n1zg | |||
| 15.04.2021 12:36:00 | |
208 BTC | $ 13 046 893 | (unknown) | (unknown) |
| Type: transfer | From: 3ATKvk678tcMFEPwBtmtqoBxvbjXZKqajz | To: 35C8T8om9dkss5sXxqfMnm11BUQWFPCcKw | |||
| 15.04.2021 12:36:00 | |
534 BTC | $ 33 441 008 | (unknown) | (unknown) |
| Type: transfer | From: 163FBMedXybiBNzW6ioQ7oS4BWiQPB98Tx | To: 128GaY4jErH6WTBBi1z7fooB2P4ZDTSFxw | |||
| 15.04.2021 12:36:00 | |
184 BTC | $ 11 510 379 | (unknown) | (unknown) |
| Type: transfer | From: 1B6iGVREARFcUzMh9Z4i4rotsNGXhXQvh3 | To: 1ALcnHK53qUjqa1U2sP9zxUKbTvVe4mNkJ | |||
| 15.04.2021 12:36:00 | |
82 BTC | $ 5 143 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DWH6WYvjNoGDGhVJFwAxkuU8xf9tDnENA | To: 3A9eem3sgi88r4keSB6Qeg3ZB2RNFatJ8K | |||
| 15.04.2021 12:36:51 | |
5 064 719 USDT | $ 5 084 173 | (unknown) | huobi (exchange) |
| Type: transfer | From: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.04.2021 12:34:27 | |
5 064 719 USDT | $ 5 055 785 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | |||
| 15.04.2021 12:26:54 | |
96 BTC | $ 5 945 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 15.04.2021 12:26:54 | |
173 BTC | $ 10 741 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q9stu5ly3uskvsjseqxs0scvjakd8rqf59plmg5crmsd230mcrqa0ds8y | To: bc1qt868fzfce63nwfncl0frgn2yc5xrf8f2y33xff978mlzzrhzmncsky9rru | |||
| 15.04.2021 12:26:54 | |
539 BTC | $ 33 456 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZTFT5dqs5Ps96GFg2wAjqjfHXFuhg89 | To: 365A2t4C2JuprV4vykNpBK9vQareTmjgwq | |||
| 15.04.2021 12:23:55 | |
111 BTC | $ 6 954 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 15.04.2021 12:23:55 | |
559 BTC | $ 35 118 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NLmcMZRmE82qcsGJ6dLh31MjMgU5yGsfk | To: 3HxZTFT5dqs5Ps96GFg2wAjqjfHXFuhg89 | |||
| 15.04.2021 12:23:55 | |
98 BTC | $ 6 168 587 | (unknown) | (unknown) |
| Type: transfer | From: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | To: 33WnQPbZDvjE8f4P4koSKAHvhnYMbE5kXM | |||
| 15.04.2021 12:20:26 | |
113 BTC | $ 7 117 894 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 15.04.2021 12:20:26 | |
280 BTC | $ 17 560 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfuP1sdatz4M4t3N5s5L25FRx3Fp5M8r | To: 395QViCDEyjNhC1kHFmSVp1YgCNnJoewQm | |||
| 15.04.2021 12:20:26 | |
183 BTC | $ 11 480 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufnhzqya03vns6pp2qygkjx228j5ddwa93hux39x3nan7nr9cmzqje4q42 | To: bc1qjf0nytq8cpl33v7a0w0ztnpznskq9vszgdx2ctm0qvyz45xr5ekse2cycl | |||
| 15.04.2021 12:20:26 | |
579 BTC | $ 36 376 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BmMoapNcpu4fd7QZZDfqXS4mQosxWSJZH | To: 3NLmcMZRmE82qcsGJ6dLh31MjMgU5yGsfk | |||