Whale movements
Last update: 10.05.2026 22:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 07:26:17 |  |
447 BTC | $ 28 062 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz59kv028y4wvrk7qk88ggxqazcxacuzm0rttr39q2kmyh5fq4s2rux93 | To: bc1qgtz0f0769mr4mt2llwz50ym55euqc4zg33r9hlkp7tfthdng9wlsfeney4 | |||
| 15.04.2021 07:26:17 | |
136 BTC | $ 8 516 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.04.2021 07:26:17 | |
195 BTC | $ 12 231 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7282wlxm8w9kwnv0rwjyxj4heu5kkev8jzpd8q4qaqznt5xzwdsw2sng8 | To: bc1qk53nwnwaeme6pt0amrl2z9pmpqcm4mmwjy075eqrpgf48u4fsq7s2vm6vt | |||
| 15.04.2021 07:24:54 | |
1 124 BTC | $ 70 540 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H | To: 32S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi6 | |||
| 15.04.2021 07:24:54 | |
190 BTC | $ 11 918 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | |||
| 15.04.2021 07:18:22 |  |
5 088 ETH | $ 12 430 054 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: b983e01458529665007ff7e0cddecdb74b967eb6 | |||
| 15.04.2021 07:12:26 | |
98 BTC | $ 6 232 065 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H28WzhS3xufraub89bLsYC4kxVqPh7j2G | |||
| 15.04.2021 07:12:26 | |
107 BTC | $ 6 794 267 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHiFcKbNBjMjTpcsekzsYaGX8FJU1YFuh | |||
| 15.04.2021 07:12:26 | |
188 BTC | $ 11 871 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39gm3cpth2ezn9gdlmasj9hc8dpgd9gw7ffzztmd7ar8u0yzee2sf2qsqv | To: bc1q08r888sgamjh5pz5tkwzvrn2zpx4t0q8swk58re4yd678mw8t0fsuka6ml | |||
| 15.04.2021 07:12:26 | |
125 BTC | $ 7 922 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00tayjpqz6mp682czc0kn8xqv96u88tzjqeya8j6ke74cdp0mnls98t0wh | To: bc1q6mmwp3wdazrlg7sxzurmxyz7yn20jchfd5csffsvjx9zktd3tgeqfn7ax0 | |||
| 15.04.2021 07:12:26 | |
1 943 BTC | $ 123 045 416 | (unknown) | (unknown) |
| Type: transfer | From: 34epokVRTJ3jQbHhjPPcF1hMyMYJrBLYeS | To: 3LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG | |||
| 15.04.2021 07:12:26 | |
97 BTC | $ 6 171 823 | (unknown) | (unknown) |
| Type: transfer | From: 3N3qsTGvHW3UnpcX3pCXvd9jjTTsgjPYjV | To: 3ABhPJqSw7Xry6wBM7sQyYevTkbKGxPbEY | |||
| 15.04.2021 07:12:26 | |
100 BTC | $ 6 316 411 | (unknown) | (unknown) |
| Type: transfer | From: 35Vv9W2QoaDq4hkdjehZHjrmTzRx2RTwgn | To: 3NDM8rjUp5Tk4CgK7vBWEgqAFxZbAwbqiX | |||
| 15.04.2021 07:12:26 | |
177 BTC | $ 11 219 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Pexaxy6K4KBXkumgntrpbTHo6bRsUYurt | To: 332Y5w6xL5pdQ291HNTpbuD6hqi698kAdN | |||
| 15.04.2021 07:12:26 | |
107 BTC | $ 6 755 095 | (unknown) | (unknown) |
| Type: transfer | From: 353oPyk7brPLAFzWpGTyXEwDwa6JodNAHF | To: bc1qtpxu75r9cmtf04tnhlcqplcgkmr8c4dt7arl7z | |||
| 15.04.2021 07:12:26 | |
178 BTC | $ 11 268 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PAa3SyqsEwFUF6hXzPw5pqYdk4aCo6JQx | To: 3B32kSZQfss2GxnXt8NSoGiAayHbjv54Zi | |||
| 15.04.2021 07:12:26 | |
93 BTC | $ 5 856 729 | (unknown) | (unknown) |
| Type: transfer | From: 39X3SJStavqmPoqBGV4eKrjJeGFgdv4YEF | To: 32qpjrX4LbiBQLJ2mqg7FqWsHoegiewyLG | |||
| 15.04.2021 07:12:26 | |
106 BTC | $ 6 727 213 | (unknown) | (unknown) |
| Type: transfer | From: 34xg4rcUxNpkgeJbukKRfyo2BvZZnRX1WT | To: bc1qje0e2le27er2krcu3upaxndvm8jy93h4vpupfg | |||
| 15.04.2021 07:04:18 |  |
38 000 000 TRX | $ 5 362 141 | (unknown) | (unknown) |
| Type: transfer | From: TFLdb2VKi8UnVSBn28K9p8EwkJthCr1T1H | To: TEYBvY3jYH1mbAUD6uthS61xB5njuuzsMQ | |||
| 15.04.2021 07:02:40 | |
5 999 990 BUSD | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 07:01:59 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.04.2021 06:58:31 | |
9 831 781 USDT | $ 9 908 164 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 06:56:29 | |
9 831 781 USDT | $ 9 881 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 06:49:14 | |
13 369 AAVE | $ 5 674 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 06:50:33 | |
788 604 500 BTT | $ 6 560 461 | (unknown) | (unknown) |
| Type: transfer | From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 15.04.2021 06:49:14 | |
88 BTC | $ 5 558 726 | (unknown) | (unknown) |
| Type: transfer | From: 38ETx1wS8K9ggZePWSDZMHruAwurPesKoG | To: bc1qlqwynqnf26t5s7fjupn6z8r4nc8ruu7gqpeslc | |||
| 15.04.2021 06:49:14 | |
88 BTC | $ 5 559 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb97Mx5rybyPJQWUzo129dbKzwwGnbhdo | To: 38ETx1wS8K9ggZePWSDZMHruAwurPesKoG | |||
| 15.04.2021 06:49:14 | |
590 BTC | $ 37 160 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnQdmqD4BJHbGaZUUW9kRDFFYaYyZmqq | To: 3451bQWgoFPd7MMWQpfKnwXdFMGwDirHqq | |||
| 15.04.2021 06:49:14 | |
592 BTC | $ 37 318 364 | (unknown) | (unknown) |
| Type: transfer | From: 36eRx8ADBcbmN8dXBqGVjiHj6eFxijh6u1 | To: 31wKhv6zopGrBjw5T7VDwSn9KnG7Q4bvmv | |||
| 15.04.2021 06:41:09 | |
100 BTC | $ 6 338 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 15.04.2021 06:41:09 | |
102 BTC | $ 6 478 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 38Wuuw5P8dLBZtUiKwuFTmWubLkC3KA8yu | To: 3JSuxxVQpqjYPRxB9PsP33j6K4fsx9myhY | |||
| 15.04.2021 06:41:09 | |
179 BTC | $ 11 327 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk452lyxvxz9uq3wdkyks8hc93wxh40rrn9v6zwce2zrxrfkpdjlqztrcxa | To: bc1q60h5vgexahnuah6l7m78xvm7ktuaeqs04lyr2g6jt20zy3hl0zvsejrllk | |||
| 15.04.2021 06:41:36 | |
6 104 999 USDT | $ 6 120 363 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2021 06:40:24 | |
6 104 999 USDT | $ 6 105 438 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.04.2021 06:36:39 | |
93 BTC | $ 5 848 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcnt6p0vhpy38aglqya8levgyztjl3rvgcnkw8 | To: 39X3SJStavqmPoqBGV4eKrjJeGFgdv4YEF | |||
| 15.04.2021 06:36:39 | |
100 BTC | $ 6 296 899 | (unknown) | (unknown) |
| Type: transfer | From: 3DzzdbhAAgX1SmeJa2E11RuRCe2MV4RXG9 | To: 35Vv9W2QoaDq4hkdjehZHjrmTzRx2RTwgn | |||
| 15.04.2021 06:32:45 | |
92 BTC | $ 5 819 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13PogQkCrTMD41QZW8MQr1x6FZ8Kmf3mvc | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 15.04.2021 06:32:45 | |
90 BTC | $ 5 685 027 | (unknown) | (unknown) |
| Type: transfer | From: 3391UzbBmULWoAL4naEQGkPxMF21rRJxDX | To: 3Mb97Mx5rybyPJQWUzo129dbKzwwGnbhdo | |||
| 15.04.2021 06:32:45 | |
91 BTC | $ 5 748 342 | (unknown) | (unknown) |
| Type: transfer | From: 36EaJdv5H9UGPy5Nw4QDmkHUk4tBtcgfha | To: 3391UzbBmULWoAL4naEQGkPxMF21rRJxDX | |||
| 15.04.2021 06:32:45 | |
949 BTC | $ 60 104 916 | (unknown) | (unknown) |
| Type: transfer | From: 33DGXGZrppCW6fuauPQMWppgKwEDAzGh17 | To: 3P1d81goPDT8ouGn3eqqfY9zuZzhfBgyS4 | |||
| 15.04.2021 06:30:26 | |
199 840 960 BUSD | $ 199 840 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:17:51 |  |
2 000 000 XTZ | $ 13 149 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 15.04.2021 06:26:24 | |
7 200 ETH | $ 17 896 316 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.04.2021 06:21:52 | |
182 BTC | $ 11 503 115 | (unknown) | (unknown) |
| Type: transfer | From: 36nuZFYwa5fFSbNiTs5xy5ZyGsHhc8vQ5t | To: 3NQzQiQAL579pRCHoGa5qcWCB6hBWHVffz | |||
| 15.04.2021 06:21:52 | |
200 BTC | $ 12 666 967 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 15.04.2021 06:21:52 | |
129 BTC | $ 8 181 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00tayjpqz6mp682czc0kn8xqv96u88tzjqeya8j6ke74cdp0mnls98t0wh | |||
| 15.04.2021 06:20:41 | |
9 000 000 ZRX | $ 19 211 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:19:46 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b38c16440e323aa17c6733c1c685829c16b194c7 | To: a66af16184134b48cbf2eb2918ed802ad7d244aa | |||
| 15.04.2021 06:19:35 | |
30 000 000 SNT | $ 8 173 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:17:39 | |
250 182 LINK | $ 10 174 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||