Whale movements
Last update: 11.05.2026 01:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 11:14:26 |  |
82 BTC | $ 5 127 714 | (unknown) | (unknown) |
| Type: transfer | From: 36Xqvax1QPms6HeJUoWFLGrjGgaaZPMFPT | To: 3Mt6kmNT4ExwdkHcEESH3U8gt8HmecQXMa | |||
| 15.04.2021 11:14:26 | |
80 BTC | $ 5 011 488 | (unknown) | (unknown) |
| Type: transfer | From: 3583JdQSQbx5hphRfV6CMsNaYE2LyL6HAh | To: 35FvnkUxVtoo4BBaRp6wB4iZx2axBDyvMf | |||
| 15.04.2021 11:14:26 | |
115 BTC | $ 7 188 362 | (unknown) | (unknown) |
| Type: transfer | From: 36rSSCXps1AndvWKehJMnPcFR7VQrTi3kS | To: 3PscGwaTSWVdoHUYikqyo1tEKaLHfoE4bC | |||
| 15.04.2021 11:14:26 | |
100 BTC | $ 6 215 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CicLeYFXXWGdQeqmMp9irfLVy2bXA95PE | To: 3Q9SzDjMYBfeEXrFpyvd76xpR6E7LhHN3Z | |||
| 15.04.2021 11:14:26 | |
100 BTC | $ 6 238 389 | (unknown) | (unknown) |
| Type: transfer | From: 31udcyM2U2q9Wzc915KyWwUjDozp2iQtTc | To: 3NgWy3aw2V8GUv3tvaz5DqCxRb6JbFRreq | |||
| 15.04.2021 11:14:26 | |
100 BTC | $ 6 238 686 | (unknown) | (unknown) |
| Type: transfer | From: 31udcyM2U2q9Wzc915KyWwUjDozp2iQtTc | To: 1Bfum24WnVy2y6D1mLcpof6G9zxbAfWpLv | |||
| 15.04.2021 11:14:26 | |
215 BTC | $ 13 411 199 | (unknown) | (unknown) |
| Type: transfer | From: 334yc57bbitAMYHaNnX3HeNSvrTJdAPQfF | To: 392CtQeeEiP3rZy1kkfUeTmFNTW8TUwqVg | |||
| 15.04.2021 11:14:26 | |
228 BTC | $ 14 228 621 | (unknown) | (unknown) |
| Type: transfer | From: 33x5LFjM6uNgMGQLRAUAC4oJ8uSAWyLMCX | To: 3CFb3cHJbZc2novhP8J4zNRJnCdtwhRi8X | |||
| 15.04.2021 11:14:26 | |
174 BTC | $ 10 864 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LsQdeLRi6FoVzMtPUCM6j88kTqFyKSt | To: 32VqcGzKVPXpUbiiGKx2yLhzXskWUE8r7b | |||
| 15.04.2021 11:14:26 | |
209 BTC | $ 13 008 753 | (unknown) | (unknown) |
| Type: transfer | From: 3H7asLW2NZZmcWPtgDeZ6CynhHsfLAVk43 | To: 3KGSgWx9ym74GxkdmktDSFBGvCgVbo3bT8 | |||
| 15.04.2021 11:12:56 |  |
5 999 980 USDT | $ 6 029 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 11:10:53 | |
5 999 980 USDT | $ 6 058 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.04.2021 11:10:36 | |
4 722 037 HT | $ 96 997 920 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 11:03:47 | |
5 999 980 USDT | $ 5 999 512 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 15.04.2021 11:03:09 | |
5 999 980 USDT | $ 5 965 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 15.04.2021 11:02:36 | |
37 788 852 CHZ | $ 20 546 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:59:15 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:58:13 | |
100 BTC | $ 6 261 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:58:13 | |
1 239 BTC | $ 77 565 950 | (unknown) | (unknown) |
| Type: transfer | From: 32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P | To: 375WCetxggjyohdkWZMsdGzxR3ppiKKj89 | |||
| 15.04.2021 10:58:13 | |
350 BTC | $ 21 914 326 | (unknown) | (unknown) |
| Type: transfer | From: 152Dw5jUrR6BCWbhBDix3MNrbzPzK2FuFT | To: 1GaC4FyzHNLFyLUnmVc9dC93iNazU8xcZe | |||
| 15.04.2021 10:58:13 | |
117 BTC | $ 7 321 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf5weyjyqwhyr3g6vahn674shcpk2hzflg53hf5h3l0y97q8du8qmq8l24 | To: bc1qnspev4sjlaa3nfsvxz3ckc4zmda7k4t2h4edgnfgu7634zwwccjsk6553x | |||
| 15.04.2021 10:58:13 | |
316 BTC | $ 19 770 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3FK6AoFEvDh3toGMuXZeqPTSAgipYQVR3j | |||
| 15.04.2021 10:50:58 | |
187 BTC | $ 11 745 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 15.04.2021 10:50:58 | |
87 BTC | $ 5 472 658 | (unknown) | (unknown) |
| Type: transfer | From: 3DeFmVNJxxGSHoTwAypWqWjSCUCVWb1bv5 | To: 31wrN9mTRZoEqUN86KWNrtVRLaeJjWh9Yy | |||
| 15.04.2021 10:50:58 | |
87 BTC | $ 5 473 041 | (unknown) | (unknown) |
| Type: transfer | From: 35QsEm9pjFFKUwFvG64AEHcEnecv6Fadgi | To: 3DeFmVNJxxGSHoTwAypWqWjSCUCVWb1bv5 | |||
| 15.04.2021 10:50:58 | |
108 BTC | $ 6 786 263 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||
| 15.04.2021 10:50:58 | |
500 BTC | $ 31 347 494 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 10:50:58 | |
475 BTC | $ 29 804 798 | (unknown) | (unknown) |
| Type: transfer | From: 1Hdyhk9cHuarRXQjNcaRgy79f68qSMXtE5 | To: 152Dw5jUrR6BCWbhBDix3MNrbzPzK2FuFT | |||
| 15.04.2021 10:50:58 | |
166 BTC | $ 10 436 416 | (unknown) | (unknown) |
| Type: transfer | From: 12tiar5kdaXDcihXQSHJNbu7Y1daD8RygA | To: 175JncaWxZkg3yyuKKvFL6r4J4rihKiWK3 | |||
| 15.04.2021 10:50:58 | |
500 BTC | $ 31 352 786 | (unknown) | (unknown) |
| Type: transfer | From: 18MXv8Hbn1K3kpqtBwL9mwaabjuybauz8Y | To: 1GWwZ71TRd716SRA9dt7K5zxCMUgJhmu5w | |||
| 15.04.2021 10:50:58 | |
101 BTC | $ 6 344 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmh26na42hmr3xa7z5vq4zz4jl88gnrkxmrxtk7363079ncsussqd4h92c | To: bc1qdy9g4g044d5xwe2yslsu3yu7pukks23tvq5gtnymruj4gll0ft0syx0kn8 | |||
| 15.04.2021 10:50:58 | |
102 BTC | $ 6 374 222 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 15.04.2021 10:52:42 |  |
22 800 BNB | $ 12 450 915 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | |||
| 15.04.2021 10:51:26 | |
30 000 000 CRO | $ 7 049 332 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
80 BTC | $ 5 013 931 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 10:42:08 | |
100 BTC | $ 6 267 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||