Whale movements
Last update: 10.05.2026 22:55:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 08:15:31 |  |
100 BTC | $ 6 315 266 | (unknown) | (unknown) |
| Type: transfer | From: 32ntSfoJEFm91x8CmBNELWV2PQ6irFjyEw | To: 3MHoqfX8RNV2gACA6Uq84Dkpat8MZWKvpL | |||
| 15.04.2021 08:15:31 | |
177 BTC | $ 11 219 044 | (unknown) | (unknown) |
| Type: transfer | From: 3J2EYzCo588vUg2i4ZEpYWYPHddzYvXqcj | To: 3MxyXQxxjGetCFRxrqfbUoW4u5QfcAM1W2 | |||
| 15.04.2021 08:15:31 | |
200 BTC | $ 12 661 951 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJ3zf9z48KjkCQgW3LioXECZoRxigpWj | To: 3LsTEGoTcuxH44bjyX4ouqDcmMp5VKvxS6 | |||
| 15.04.2021 08:15:31 | |
210 BTC | $ 13 301 112 | (unknown) | (unknown) |
| Type: transfer | From: 36cn6jjd8v3dwDPZZCRqYD3fpBHpSABusx | To: 3AX9CBpdTmUtDvzgyLmJKSM787iUGW8u7d | |||
| 15.04.2021 08:15:31 | |
106 BTC | $ 6 726 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HdUu8KPnUeJAyKsNWYQ6csaT7dkTjHvWB | To: 33Z6aPvTA2GTnEvQzaBQYtpvzECe52Wt72 | |||
| 15.04.2021 08:15:31 | |
178 BTC | $ 11 268 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KpKf8tphwHzvAeEdr4GGTkMZnU8aX8KX1 | To: 3DAp61UHyjKqpM61oQ3XHgHEFtv57e1Lt7 | |||
| 15.04.2021 08:15:31 | |
93 BTC | $ 5 856 238 | (unknown) | (unknown) |
| Type: transfer | From: 3C9vjdCLc61Pcnjne8h65CRayNoodkjwjv | To: 3CxGGJgRRVe3Exbv44pRCiAe3Y2xiizohR | |||
| 15.04.2021 08:15:31 | |
107 BTC | $ 6 753 674 | (unknown) | (unknown) |
| Type: transfer | From: 33PU74iskJfKcu977xovKbuBehZArcAqTV | To: 3MZxnr69hmoCFWs1SE9HaqD1z2iwTT1iR1 | |||
| 15.04.2021 08:15:00 |  |
3 500 000 XRP | $ 6 185 692 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 15.04.2021 08:11:14 |  |
10 000 000 USDT | $ 10 045 401 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.04.2021 08:05:55 | |
5 544 478 USDT | $ 5 513 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 08:01:26 | |
97 BTC | $ 6 122 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6vFmTJk5Dom1pg4WfSYk2mSTXTUQZSB | To: 32DiUxJn1gVHwzGSEEMNMdDqfktPHvtCwT | |||
| 15.04.2021 08:01:26 | |
97 BTC | $ 6 125 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ABhPJqSw7Xry6wBM7sQyYevTkbKGxPbEY | To: 3NW6vFmTJk5Dom1pg4WfSYk2mSTXTUQZSB | |||
| 15.04.2021 08:01:26 | |
88 BTC | $ 5 539 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CNYPRYZRjx8waV2T2mFGUGj8fihK54tBW | To: 3Hv7vHGiodiQAvYTaqvXJqPfTXBCGbZuX5 | |||
| 15.04.2021 08:01:26 | |
88 BTC | $ 5 546 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnSuS3c2FNqi8aT65VUF4zUf3p4Hrs9u | To: 3CNYPRYZRjx8waV2T2mFGUGj8fihK54tBW | |||
| 15.04.2021 08:01:26 | |
88 BTC | $ 5 550 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KStRDTKoRk2CvxegDGGjueFkqHbDkyLwa | To: 3PbnSuS3c2FNqi8aT65VUF4zUf3p4Hrs9u | |||
| 15.04.2021 08:01:26 | |
99 BTC | $ 6 237 512 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBy6tmZr398Fp9m59tRfUuXSmqPk7JqTa | |||
| 15.04.2021 08:01:26 | |
100 BTC | $ 6 291 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:01:26 | |
110 BTC | $ 6 896 425 | (unknown) | (unknown) |
| Type: transfer | From: 3KCH97Hgx6puF1Lrwqs4ec4MNrNmS8t2ru | To: 3MmpNLNuSkW3CgT6oUPRqmMZbjQqA4ixtM | |||
| 15.04.2021 08:01:26 | |
86 BTC | $ 5 437 046 | (unknown) | (unknown) |
| Type: transfer | From: 38WJ1jrCBZLrQgVheqhgeMdaqM6vxNFX7i | To: 35PXxFMt1iSi1J64DJqBr3QntjxNiVhZaQ | |||
| 15.04.2021 08:01:26 | |
180 BTC | $ 11 321 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 15.04.2021 07:56:40 | |
5 544 478 USDT | $ 5 511 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 15.04.2021 07:53:59 | |
172 BTC | $ 10 847 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60h5vgexahnuah6l7m78xvm7ktuaeqs04lyr2g6jt20zy3hl0zvsejrllk | To: bc1qp2psecel04devpek5yjg0q0klutzrxlrfmr960xvzlgm2k7ndqwqqkjky7 | |||
| 15.04.2021 07:53:59 | |
124 BTC | $ 7 832 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mmwp3wdazrlg7sxzurmxyz7yn20jchfd5csffsvjx9zktd3tgeqfn7ax0 | To: bc1qfzhnwglt0d05rntq9lzwc5dvsp98e9nyj8x7dgxzg8t3g64aglasjw9zfd | |||
| 15.04.2021 07:53:59 | |
279 BTC | $ 17 634 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FGP2iTbNmunPt7gUDMPQ9gcxhFa9FvAoP | To: 33BrXNYAKZRnwpJMfaA3eyFw3rQHpMFjHK | |||
| 15.04.2021 07:53:59 | |
106 BTC | $ 6 714 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje0e2le27er2krcu3upaxndvm8jy93h4vpupfg | To: 3HdUu8KPnUeJAyKsNWYQ6csaT7dkTjHvWB | |||
| 15.04.2021 07:53:59 | |
178 BTC | $ 11 247 929 | (unknown) | (unknown) |
| Type: transfer | From: 3B32kSZQfss2GxnXt8NSoGiAayHbjv54Zi | To: 3KpKf8tphwHzvAeEdr4GGTkMZnU8aX8KX1 | |||
| 15.04.2021 07:53:59 | |
244 BTC | $ 15 390 946 | (unknown) | (unknown) |
| Type: transfer | From: 3BV6hTjdbqdXJczPKsNC1Gfkb5zYr5Cyre | To: 3NZh9b1Z6WGUQDR9G2mNnkqUEL1AYn6nvv | |||
| 15.04.2021 07:53:59 | |
107 BTC | $ 6 741 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxu75r9cmtf04tnhlcqplcgkmr8c4dt7arl7z | To: 33PU74iskJfKcu977xovKbuBehZArcAqTV | |||
| 15.04.2021 07:53:59 | |
100 BTC | $ 6 303 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NDM8rjUp5Tk4CgK7vBWEgqAFxZbAwbqiX | To: 32ntSfoJEFm91x8CmBNELWV2PQ6irFjyEw | |||
| 15.04.2021 07:53:59 | |
286 BTC | $ 18 087 992 | (unknown) | (unknown) |
| Type: transfer | From: 3MMUaVEJmLEHvc5VgF5NaXNoiRcQcm3xMk | To: 3LAPbFLBcfnJeFTwWEKxK8QQgxspgVsCPP | |||
| 15.04.2021 07:53:59 | |
177 BTC | $ 11 198 841 | (unknown) | (unknown) |
| Type: transfer | From: 332Y5w6xL5pdQ291HNTpbuD6hqi698kAdN | To: 3J2EYzCo588vUg2i4ZEpYWYPHddzYvXqcj | |||
| 15.04.2021 07:53:59 | |
293 BTC | $ 18 544 362 | (unknown) | (unknown) |
| Type: transfer | From: 39AiypMmsfAhThn4NSd7KdvqdrunjxaD1H | To: 3JcAUtoodQowhZxjGbbaBY36VRGoh9UENi | |||
| 15.04.2021 07:53:59 | |
200 BTC | $ 12 639 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3GgJ3zf9z48KjkCQgW3LioXECZoRxigpWj | |||
| 15.04.2021 07:53:59 | |
228 BTC | $ 14 429 621 | (unknown) | (unknown) |
| Type: transfer | From: 39sm4qPKTQj7hFKDDNczV9pQQxuizYVkBa | To: 37L7TqnArjtjHbPhBfUZFowZHcgSGGHxpB | |||
| 15.04.2021 07:53:59 | |
306 BTC | $ 19 338 068 | (unknown) | (unknown) |
| Type: transfer | From: 34S3qU6ABsx1XmBk1ujoQTLcFtp4HWA4bo | To: 3MEuFsi5UGXVkM8aDm9NujBFxqkAzMXNQV | |||
| 15.04.2021 07:53:59 | |
210 BTC | $ 13 277 190 | (unknown) | (unknown) |
| Type: transfer | From: 31rix8w3TssMseD3WgS4opNgPm7AFAN6Et | To: 36cn6jjd8v3dwDPZZCRqYD3fpBHpSABusx | |||
| 15.04.2021 07:53:59 | |
215 BTC | $ 13 587 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmh882gt300hhqsuq0gqgkvwkptse94cad7smj | To: 38i2rYfs15W9teVKQ4SoVWQtvfc6iSxKba | |||
| 15.04.2021 07:53:59 | |
235 BTC | $ 14 845 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EzHtaRLfvJdnFHmnQSxNUUEQ6q3qtLLWp | To: 38Vww26ey2qRechkymuZSKPW4nyBfMWPve | |||
| 15.04.2021 07:53:59 | |
359 BTC | $ 22 665 538 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtssHjKWiBNXdyXKcYiSgvL7itZvyKnP | To: 38Aev6FguDG8gS5e3oGk51Y3nrq4YsavfP | |||
| 15.04.2021 07:53:59 | |
298 BTC | $ 18 844 866 | (unknown) | (unknown) |
| Type: transfer | From: 3ACD7uLSt5fTF9iRMyvqxNWScremDhtAKK | To: bc1qud6sew2jachxurz5m3mulefyp38xpdnxucatkf | |||
| 15.04.2021 07:53:59 | |
93 BTC | $ 5 845 776 | (unknown) | (unknown) |
| Type: transfer | From: 32qpjrX4LbiBQLJ2mqg7FqWsHoegiewyLG | To: 3C9vjdCLc61Pcnjne8h65CRayNoodkjwjv | |||
| 15.04.2021 07:53:59 | |
88 BTC | $ 5 575 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqwynqnf26t5s7fjupn6z8r4nc8ruu7gqpeslc | To: 3KStRDTKoRk2CvxegDGGjueFkqHbDkyLwa | |||
| 15.04.2021 07:53:59 | |
157 BTC | $ 9 904 919 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.04.2021 07:47:45 | |
9 470 201 USDT | $ 9 412 823 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 07:38:48 |  |
6 297 615 USDT | $ 6 245 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 07:38:44 | |
5 000 ETH | $ 12 229 608 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 15.04.2021 07:29:53 | |
8 692 855 USDT | $ 8 644 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c36eeb5b40f196f9015692156b3c8efa99b43b1b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 07:29:33 | |
10 500 000 USDT | $ 10 428 138 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 15.04.2021 07:26:17 | |
370 BTC | $ 23 210 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz59kv028y4wvrk7qk88ggxqazcxacuzm0rttr39q2kmyh5fq4s2rux93 | To: bc1qkxvk9nsq7lvtdwxj2c8pudnpvd6w5ktm4dxxh3cf2rndzl8g4fdslvpes5 | |||