Whale movements
Last update: 11.05.2026 02:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 12:18:12 |  |
5 000 000 XRP | $ 8 657 626 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 15.04.2021 12:12:58 |  |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
100 BTC | $ 6 239 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:12:58 | |
174 BTC | $ 10 866 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMozN4aALgGtVGmfjvqTrLk8ZwNfTNif | To: 394GYMxM28ZkeZchcNray5Qqffb35CeckT | |||
| 15.04.2021 12:11:25 | |
115 BTC | $ 7 178 843 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 15.04.2021 12:11:25 | |
111 BTC | $ 6 977 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 15.04.2021 12:11:25 | |
100 BTC | $ 6 261 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:11:25 | |
100 BTC | $ 6 261 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:11:25 | |
100 BTC | $ 6 261 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 11:35:59 |  |
2 502 ETH | $ 6 132 623 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.04.2021 11:34:19 | |
19 390 392 USDT | $ 19 510 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 12:11:25 | |
179 BTC | $ 11 201 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rhn53yz3m6qzmcnmxqs6f6lr526ytku2e7c00xefn5prtzycsqlcjnxw | To: bc1q4q9stu5ly3uskvsjseqxs0scvjakd8rqf59plmg5crmsd230mcrqa0ds8y | |||
| 15.04.2021 12:11:25 | |
599 BTC | $ 37 506 890 | (unknown) | (unknown) |
| Type: transfer | From: 3984KKEBNnnE2yf33ahrFinLjQhuwv9dtN | To: 3BmMoapNcpu4fd7QZZDfqXS4mQosxWSJZH | |||
| 15.04.2021 12:11:25 | |
614 BTC | $ 38 446 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld7drWEpghzde2hr2WdQ2CBNtw6ZgsS3s | To: 3984KKEBNnnE2yf33ahrFinLjQhuwv9dtN | |||
| 15.04.2021 12:11:25 | |
1 124 BTC | $ 70 355 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak | To: 35bTyMyUA7dngiVR86uaMKebzeGPZb3NGq | |||
| 15.04.2021 12:11:25 | |
100 BTC | $ 6 259 362 | (unknown) | (unknown) |
| Type: transfer | From: 37JTVxxudLVyEueW8jcT6zPiokByXZUy2f | To: 3KkLDa89jpJSbeMiuKLgVxLomsaAkR7fjx | |||
| 15.04.2021 12:11:25 | |
115 BTC | $ 7 180 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AArcA1CsdmZe7a9tLGV5XjqnfDvvkewkX | To: 3BXk3cVzFYs3BHxS3sT52mtqEGxubbu1DH | |||
| 15.04.2021 12:11:25 | |
82 BTC | $ 5 142 803 | (unknown) | (unknown) |
| Type: transfer | From: 3C5rxnCNwvcv28V92KNRjryZcdqkiroVGx | To: 3DWH6WYvjNoGDGhVJFwAxkuU8xf9tDnENA | |||
| 15.04.2021 12:11:25 | |
99 BTC | $ 6 215 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb2S1mQVUsvCULNzFmNzEGiwYYGW3cibt | To: 33Sv4YaSEwqW1FcW5m5Ya6uANLU9q7EWrr | |||
| 15.04.2021 12:11:25 | |
98 BTC | $ 6 135 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh23q3w0smrh8xh9vzdw8auscw6f3jdxexs2hqp9taju9vgx6es3swff0yk | |||
| 15.04.2021 12:06:04 | |
566 928 450 DENT | $ 7 047 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.04.2021 12:05:48 | |
70 028 220 USDT | $ 69 912 080 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 15.04.2021 12:02:36 | |
98 BTC | $ 6 107 853 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:02:36 | |
100 BTC | $ 6 222 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:02:36 | |
100 BTC | $ 6 222 956 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 12:02:36 | |
97 BTC | $ 6 065 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsapzf7uej0lwcd2v0sz073y2tl7em9fzf5sfc3 | |||
| 15.04.2021 12:02:36 | |
200 BTC | $ 12 447 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6txjsnepugercphvcj40unaxzdvpf0qxlsuqdktl86hd7w6pwugsz8ghlc | |||
| 15.04.2021 12:02:36 | |
88 BTC | $ 5 505 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv4qz56kmct7jlt9nrx5jhzm4p8wtqk4rggmz829vcw2nz5l8vyqf0zufw | To: bc1qf9wfh5f38can3764ezlrrdxnk9rszakxa8uh9z94vp2h8vjzu9hqtmpyrx | |||
| 15.04.2021 12:02:36 | |
115 BTC | $ 7 136 523 | (unknown) | (unknown) |
| Type: transfer | From: 3A9rsQyeEbkSrG99DwDk3xDmkbUoP1aJza | To: 3AArcA1CsdmZe7a9tLGV5XjqnfDvvkewkX | |||
| 15.04.2021 12:00:01 |  |
754 633 EOS | $ 5 678 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 15.04.2021 11:57:48 | |
129 BTC | $ 8 044 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 15.04.2021 11:57:48 | |
113 BTC | $ 7 083 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||