Whale movements
Last update: 11.05.2026 00:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 09:16:11 |  |
7 999 980 USDT | $ 7 958 902 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.04.2021 09:16:24 |  |
7 503 905 USDT | $ 7 451 896 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 09:15:20 | |
7 890 000 USDT | $ 7 849 079 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2021 09:13:50 | |
7 899 219 USDT | $ 7 857 357 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 15.04.2021 09:13:40 |  |
3 430 400 XRP | $ 6 002 243 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 15.04.2021 09:13:01 | |
3 430 400 XRP | $ 6 017 242 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 15.04.2021 09:12:51 | |
4 000 000 XRP | $ 7 016 373 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 15.04.2021 09:11:24 | |
32 999 988 BUSD | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.04.2021 09:10:56 | |
3 011 ETH | $ 7 416 685 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.04.2021 09:09:35 | |
7 899 219 USDT | $ 7 912 838 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 15.04.2021 09:07:43 | |
3 411 ETH | $ 8 424 326 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 15.04.2021 09:05:37 | |
9 577 139 USDC | $ 9 577 139 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 09:05:17 | |
2 752 ETH | $ 6 800 001 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 15.04.2021 09:04:29 |  |
200 BTC | $ 12 578 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H2uG5BmGix6pxvm7RNzknTJNiSDFfZuFE | |||
| 15.04.2021 09:04:29 | |
124 BTC | $ 7 783 205 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp09utlah9d9g97kmx6cr8v8x9s5eug2udqaspvt4uw0e0w4y85rsldnx70 | |||
| 15.04.2021 09:04:29 | |
87 BTC | $ 5 500 137 | (unknown) | (unknown) |
| Type: transfer | From: 3B4GH9qzb7pC97dHxTA9oLQTpLMupz2u8g | To: 3HXJvhkwLL3ScZiinJxPU48q8KaoYnVfj9 | |||
| 15.04.2021 09:04:29 | |
87 BTC | $ 5 500 332 | (unknown) | (unknown) |
| Type: transfer | From: 39LEak2AXEHS4ZgF7VD9X4DAS2X8nfmDRe | To: 3B4GH9qzb7pC97dHxTA9oLQTpLMupz2u8g | |||
| 15.04.2021 09:04:29 | |
88 BTC | $ 5 506 733 | (unknown) | (unknown) |
| Type: transfer | From: 368kiKfc5dx4MWchiNy6a7YErntr2GCtSF | To: 39LEak2AXEHS4ZgF7VD9X4DAS2X8nfmDRe | |||
| 15.04.2021 09:04:29 | |
252 BTC | $ 15 835 261 | (unknown) | (unknown) |
| Type: transfer | From: 35H5SmfSyQkmyDbbUSv2HKhu4PGAxLFq6f | To: 3EExwXx4xAznBbcwSJCiLpkK5JGLPB4tD7 | |||
| 15.04.2021 09:04:29 | |
135 BTC | $ 8 471 557 | (unknown) | (unknown) |
| Type: transfer | From: 1JYnyH9xyxE4aFEudgH9PDdLosucbsWXC5 | To: 17RGh9YTNc6GA4ZwXCzog4iuH9TtM162cg | |||
| 15.04.2021 09:04:29 | |
122 BTC | $ 7 697 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ugdf7d6qccqkewsv7wkuer2st8s4upqku8qrlp65tpa8nejvjwsglzqnf | To: bc1q596lk2j6mc8jrl8vp0c3e8gzvhyw458pngwfptetpeyf7893yatq5zrlk7 | |||
| 15.04.2021 09:04:29 | |
96 BTC | $ 6 045 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AqWfP7TyocYWYg3RCFSw7WYoNMpSS4KjF | To: 3Bjbp8tutoo4fUoL32ZANT1QGjCZ6zbLd8 | |||
| 15.04.2021 09:04:29 | |
98 BTC | $ 6 168 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.04.2021 09:04:29 | |
92 BTC | $ 5 817 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5esexg434nks8tfp5dh0wcc63v4dg68m73hnkh | To: 3AyTG8iFsvhUkrMMw3ZumYzxqc9AzhTGs3 | |||
| 15.04.2021 09:04:29 | |
174 BTC | $ 10 952 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HFiVRCmPwRSApnoa2zo5ZyTfgqoEcA52w | To: 3BXiXRbdaPgYRorpiwiny5iwNh2bMiGH36 | |||
| 15.04.2021 09:04:29 | |
286 BTC | $ 18 000 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LAPbFLBcfnJeFTwWEKxK8QQgxspgVsCPP | To: 38erMm91M6GrK1ACc96psumiRzFEc38SXM | |||
| 15.04.2021 09:04:29 | |
228 BTC | $ 14 359 668 | (unknown) | (unknown) |
| Type: transfer | From: 37L7TqnArjtjHbPhBfUZFowZHcgSGGHxpB | To: 3NVHjakew67vP1exdxQtAhfxu69NQVX13N | |||
| 15.04.2021 09:04:29 | |
209 BTC | $ 13 115 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AX9CBpdTmUtDvzgyLmJKSM787iUGW8u7d | To: 35PdvVYSQPNnk5W18ZZus8GwG6Re6g2y2k | |||
| 15.04.2021 09:04:29 | |
97 BTC | $ 6 072 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46u8esnd9euhjj3dnuu5qvczeezvqfsptg4kpr | To: 34Ev3uztk1hCYW2PZDu15ZSh6cxect5wdU | |||
| 15.04.2021 09:04:29 | |
298 BTC | $ 18 738 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud6sew2jachxurz5m3mulefyp38xpdnxucatkf | To: 3Pu74ebrHtfkbMfymR6DrLsU5rjsa9h5kg | |||
| 15.04.2021 09:04:29 | |
215 BTC | $ 13 521 690 | (unknown) | (unknown) |
| Type: transfer | From: 38i2rYfs15W9teVKQ4SoVWQtvfc6iSxKba | To: 3NBYZ5KwUW23FybgNYYxbkjaoM2zJuJquv | |||
| 15.04.2021 09:04:29 | |
293 BTC | $ 18 454 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JcAUtoodQowhZxjGbbaBY36VRGoh9UENi | To: 3CcMmaYeGhrkUk4FZHU7RLVSqRMF2MUGaj | |||
| 15.04.2021 09:04:29 | |
494 BTC | $ 31 040 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NTKdNsBtiJtGS1yJtgbrdeumx2nBdyRaW | To: 39GAxWqPKJ5qNwozbaF9ZwJRaikuPaY2LU | |||
| 15.04.2021 09:04:29 | |
106 BTC | $ 6 681 578 | (unknown) | (unknown) |
| Type: transfer | From: 38yMqTvRM9YtHuXEJAPXR7vds8k88fcDA8 | To: 3HUsBTzk3fVA6A5by9Nzww8PdBpfufaRmc | |||
| 15.04.2021 09:04:29 | |
244 BTC | $ 15 316 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NZh9b1Z6WGUQDR9G2mNnkqUEL1AYn6nvv | To: 37u5ShPUY5k5KobXNXuUWUfF21EBFY3C7t | |||
| 15.04.2021 09:04:29 | |
306 BTC | $ 19 244 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuFsi5UGXVkM8aDm9NujBFxqkAzMXNQV | To: 3NspwYeWW73RiUozwyPqcyC5LtvJLbyhEe | |||
| 15.04.2021 09:04:29 | |
422 BTC | $ 26 552 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CUQBpyE9FikuMbZ2E2ePTYAgXQg1JJ5bY | To: 3EjDrwTYDxxhktJatJbHU2hht2nZJsmbst | |||
| 15.04.2021 09:04:29 | |
443 BTC | $ 27 872 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GUroE5TNERPc7d6HwHvUxLS6cCr17jE2z | To: bc1qyzfch8aefpjce37fruhhcgq237079jjq9kecg6 | |||
| 15.04.2021 09:04:29 | |
359 BTC | $ 22 549 922 | (unknown) | (unknown) |
| Type: transfer | From: 38Aev6FguDG8gS5e3oGk51Y3nrq4YsavfP | To: 3EgV2zVcMSkjDG9ywYTRvwb6WnaqHjFvcQ | |||
| 15.04.2021 09:04:29 | |
200 BTC | $ 12 577 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LsTEGoTcuxH44bjyX4ouqDcmMp5VKvxS6 | To: 3GeyyFkJF4sSeRL1vcJcmNssjLuVnpHKXK | |||
| 15.04.2021 09:04:29 | |
235 BTC | $ 14 768 293 | (unknown) | (unknown) |
| Type: transfer | From: 38Vww26ey2qRechkymuZSKPW4nyBfMWPve | To: 3QsumKAfwRu5P5kquAxADEyVMZTXcJj6UD | |||
| 15.04.2021 09:04:29 | |
100 BTC | $ 6 273 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj5duxyt58vwrtnq3xzwevgmng5kffgdm0uf7g | To: 3Ey338rgcdcyrzo4sarECaSUmAU9HqqLL3 | |||
| 15.04.2021 09:04:29 | |
177 BTC | $ 11 143 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GZViMsDkXhuqfyu1vKJSQ3WQMHVmtoL7x | To: 3J8DnEYt12SGf95s9LNBWMrpXKRQmmFtCe | |||
| 15.04.2021 09:04:29 | |
279 BTC | $ 17 546 846 | (unknown) | (unknown) |
| Type: transfer | From: 33BrXNYAKZRnwpJMfaA3eyFw3rQHpMFjHK | To: 34jEnVXpkk2AQwtLUB4FJ16eKoaVeHGvFN | |||
| 15.04.2021 09:04:29 | |
100 BTC | $ 6 310 843 | (unknown) | (unknown) |
| Type: transfer | From: 3DJDAq3pUxBQtGr6F17kUThygnWtrLtYKJ | To: 397apQsmWrxAVQWegNrpsGg5nqmna112PS | |||
| 15.04.2021 09:03:49 | |
8 044 606 USDC | $ 8 044 606 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 15.04.2021 09:02:34 | |
9 899 987 USDC | $ 9 899 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 09:01:41 | |
8 858 457 BUSD | $ 8 858 457 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 09:02:10 | |
8 399 181 XRP | $ 14 632 751 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 15.04.2021 09:00:36 | |
15 873 256 BUSD | $ 15 873 256 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||