Whale movements
Last update: 11.05.2026 01:03:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 10:09:15 |  |
84 BTC | $ 5 308 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Dir23GY3Lzp2WgmzqUecUEVsDHSbzpTFS | To: 373HaPJAVUAHSiog9rzXGvMYkiHVUoUP7W | |||
| 15.04.2021 10:09:15 | |
82 BTC | $ 5 152 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BvYv7SBqjwXkrbUUcNLMi4bH6DB1dNkgw | To: 3BqeRjQ8cnKsBJJ2zUNT9FzchQSFRXQ9VV | |||
| 15.04.2021 10:09:15 | |
177 BTC | $ 11 195 988 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DnEYt12SGf95s9LNBWMrpXKRQmmFtCe | To: 3EYUdVPCJExR4bbjfWq8ar2dLHw6i1KBax | |||
| 15.04.2021 10:09:15 | |
422 BTC | $ 26 676 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EjDrwTYDxxhktJatJbHU2hht2nZJsmbst | To: 3QKoeDT23V7JghZ44E9LhKxR2W8car4dnj | |||
| 15.04.2021 10:09:15 | |
443 BTC | $ 28 002 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzfch8aefpjce37fruhhcgq237079jjq9kecg6 | To: 3HBYBMz5Uwi85QeAekSKHAbYpLNWbue65g | |||
| 15.04.2021 10:09:15 | |
728 BTC | $ 45 987 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KzxXJdCMA33JuQt8B4gYyxQrzov4yLY4d | To: 3BakMUx5z5e1LndP6f71i9p455YoqUjtAz | |||
| 15.04.2021 10:09:15 | |
180 BTC | $ 11 368 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3JM1x57gvScJpLX8xHCjqJQspL159AQxHR | |||
| 15.04.2021 10:09:15 | |
97 BTC | $ 6 100 582 | (unknown) | (unknown) |
| Type: transfer | From: 34Ev3uztk1hCYW2PZDu15ZSh6cxect5wdU | To: 3BvYv7SBqjwXkrbUUcNLMi4bH6DB1dNkgw | |||
| 15.04.2021 10:09:15 | |
100 BTC | $ 6 318 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrmd53p16LJnXaEaikTHqYZvMf6gsmTJp | To: 15VxWp4iiLtRF9s59vKM8KdYJSQv48REgH | |||
| 15.04.2021 10:09:15 | |
987 BTC | $ 62 336 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KBeyuLmMcoZ7fGViqzUV8CpLQY11C5fRj | To: bc1qd6m48w6dkrx5ce0ahy7ajjvjg33y352rj4qqsr | |||
| 15.04.2021 10:09:15 | |
989 BTC | $ 62 476 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PWgUQSHNkXBwjparCefrTzVc4fCaF4H3X | To: 3PtifN3BxA93LtdU5n6wxCVy4sH9rUNGDy | |||
| 15.04.2021 10:09:15 | |
933 BTC | $ 58 973 444 | (unknown) | (unknown) |
| Type: transfer | From: 38Lb2GJQNSKBYCf8vbmbDScHhz9PMbpMTP | To: 3GChVdhYWeCxzonoMAviLQVuKVjyKqk8tk | |||
| 15.04.2021 10:09:15 | |
228 BTC | $ 14 410 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NVHjakew67vP1exdxQtAhfxu69NQVX13N | To: 33x5LFjM6uNgMGQLRAUAC4oJ8uSAWyLMCX | |||
| 15.04.2021 10:09:15 | |
209 BTC | $ 13 175 622 | (unknown) | (unknown) |
| Type: transfer | From: 35PdvVYSQPNnk5W18ZZus8GwG6Re6g2y2k | To: 3H7asLW2NZZmcWPtgDeZ6CynhHsfLAVk43 | |||
| 15.04.2021 10:09:15 | |
85 BTC | $ 5 339 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AyTG8iFsvhUkrMMw3ZumYzxqc9AzhTGs3 | To: 3Dir23GY3Lzp2WgmzqUecUEVsDHSbzpTFS | |||
| 15.04.2021 10:09:15 | |
129 BTC | $ 8 158 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HnUEqjrUzhtw4ixoRJTFSt5kxL3tivBcS | To: 37AnrQwSoiYcFjhWU5PhZyTukaCcBKdie5 | |||
| 15.04.2021 10:09:15 | |
358 BTC | $ 22 647 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EgV2zVcMSkjDG9ywYTRvwb6WnaqHjFvcQ | To: 37kirLCukZm8sXyzitSCgTso4UzKxUvhPZ | |||
| 15.04.2021 10:09:15 | |
493 BTC | $ 31 146 948 | (unknown) | (unknown) |
| Type: transfer | From: 39GAxWqPKJ5qNwozbaF9ZwJRaikuPaY2LU | To: 3JRm1bsHe9a82RGCyfWYqsfrY9TvuPx9nj | |||
| 15.04.2021 10:09:15 | |
106 BTC | $ 6 703 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HUsBTzk3fVA6A5by9Nzww8PdBpfufaRmc | To: 3Hrmd53p16LJnXaEaikTHqYZvMf6gsmTJp | |||
| 15.04.2021 10:09:15 | |
950 BTC | $ 60 054 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82e45jeg5n8rg68lcecgakzchmgcc5u5mr0fmu | To: 3LNJ3m21nqwSEKHjKnkrUvHniVp63i1963 | |||
| 15.04.2021 10:09:15 | |
293 BTC | $ 18 528 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CcMmaYeGhrkUk4FZHU7RLVSqRMF2MUGaj | To: 33dmhJjFgijDcoBmBGRvyCRYdWt7LyjfZw | |||
| 15.04.2021 10:09:15 | |
286 BTC | $ 18 084 760 | (unknown) | (unknown) |
| Type: transfer | From: 38erMm91M6GrK1ACc96psumiRzFEc38SXM | To: 339nay6bR1oxbDSuDj8fWoSRYkSeXtkeAN | |||
| 15.04.2021 10:09:15 | |
79 BTC | $ 5 020 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr7x6j0p74m0zf7xe58kwnxfqjm44u52aawtclghe7gr36wr8y5sjg0duk | |||
| 15.04.2021 10:09:15 | |
79 BTC | $ 5 020 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4zmm2w5yffqtz20k36shtrk882zwfpu3fdzwu26w5s9mufg5xxqu4uz4m | |||
| 15.04.2021 10:03:30 |  |
14 000 000 USDT | $ 13 975 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGjDJL4aTMmgg2DSxanVNu5osKVAgocEd6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.04.2021 10:02:24 | |
14 000 000 USDT | $ 13 961 542 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGjDJL4aTMmgg2DSxanVNu5osKVAgocEd6 | |||
| 15.04.2021 09:59:30 |  |
6 415 450 USDC | $ 6 415 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 09:59:28 | |
5 999 980 USDT | $ 5 952 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 15.04.2021 09:53:46 | |
4 000 ETH | $ 9 867 781 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 09:52:55 | |
3 200 ETH | $ 7 897 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:38 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:38 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:22 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:50:28 | |
16 161 ETH | $ 39 958 504 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 09:43:30 | |
2 174 ETH | $ 5 360 292 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 15.04.2021 09:42:12 | |
5 045 410 USDT | $ 5 056 135 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 15.04.2021 09:41:14 | |
15 940 ETH | $ 39 157 052 | (unknown) | (unknown) |
| Type: transfer | From: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | To: 27d71a464da941118a4e056d0737274aa308a923 | |||
| 15.04.2021 09:41:00 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.04.2021 09:36:08 | |
8 407 098 USDC | $ 8 407 098 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.04.2021 09:32:10 | |
2 172 ETH | $ 5 387 657 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 15.04.2021 09:28:50 | |
5 000 000 USDT | $ 5 035 440 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 15.04.2021 09:27:46 | |
24 514 082 USDT | $ 24 767 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 09:27:46 | |
18 757 752 USDT | $ 18 951 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 09:27:46 | |
16 584 ETH | $ 40 869 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 09:18:04 | |
7 999 980 USDT | $ 7 968 020 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||