Whale movements
Last update: 10.05.2026 21:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 06:17:39 |  |
16 738 ETH | $ 41 367 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 06:15:45 |  |
136 BTC | $ 8 557 293 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | |||
| 15.04.2021 06:15:45 | |
153 BTC | $ 9 651 132 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q | |||
| 15.04.2021 06:15:45 | |
100 BTC | $ 6 307 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | To: 13PogQkCrTMD41QZW8MQr1x6FZ8Kmf3mvc | |||
| 15.04.2021 06:15:45 | |
189 BTC | $ 11 938 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lt2jyy0rdx7gf4krk52et756fj7clcw76mxfyt22p58kk03xqjs4kax2c | To: bc1q39gm3cpth2ezn9gdlmasj9hc8dpgd9gw7ffzztmd7ar8u0yzee2sf2qsqv | |||
| 15.04.2021 06:10:54 | |
4 000 ETH | $ 9 935 444 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.04.2021 06:05:58 | |
6 000 ETH | $ 14 922 990 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.04.2021 06:04:29 | |
3 500 ETH | $ 8 723 849 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 15.04.2021 06:00:05 | |
2 299 ETH | $ 5 694 445 | (unknown) | (unknown) |
| Type: transfer | From: 8ea4a292f8a305623968b744f474b7f54fb2078e | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.04.2021 06:01:54 | |
188 BTC | $ 11 805 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsksl9mg02te5p5ffnj982n3uwqgvhhl995q6k368vlfhrh0znwrqvkn7xh | To: bc1qk452lyxvxz9uq3wdkyks8hc93wxh40rrn9v6zwce2zrxrfkpdjlqztrcxa | |||
| 15.04.2021 06:01:54 | |
196 BTC | $ 12 289 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q250uxnkr22y470xcggd7hancdr9t5a8yqm67rm56vcz2t2yuzw4qa7zgkt | To: bc1qc7282wlxm8w9kwnv0rwjyxj4heu5kkev8jzpd8q4qaqznt5xzwdsw2sng8 | |||
| 15.04.2021 06:01:54 | |
97 BTC | $ 6 114 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2d2tvkhprp4h38rwwexp0zj2hg0up7zwgxzp | To: 3N3qsTGvHW3UnpcX3pCXvd9jjTTsgjPYjV | |||
| 15.04.2021 06:01:54 | |
98 BTC | $ 6 114 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsdy748nh9qjtppt8x0759pez9lzdyg7xdx5vz | To: bc1qev2d2tvkhprp4h38rwwexp0zj2hg0up7zwgxzp | |||
| 15.04.2021 06:01:54 | |
200 BTC | $ 12 543 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 15.04.2021 06:01:54 | |
194 BTC | $ 12 142 041 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | |||
| 15.04.2021 06:01:54 | |
500 BTC | $ 31 358 780 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 06:01:54 | |
179 BTC | $ 11 220 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FaqJhMagFn3DQWiZaSw5Pc8nworCwmHTr | To: 3KmWVnraLM7nSxqPpjwbyrPzfBnuAWjz5j | |||
| 15.04.2021 06:01:54 | |
170 BTC | $ 10 661 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.04.2021 06:01:54 | |
137 BTC | $ 8 592 005 | (unknown) | (unknown) |
| Type: transfer | From: 33sCgrPfriPvNVrGhWLHdxdmmS8YNfUUFA | To: 3LxG9FqE2ApGFLU1V1eYPCDWXQqHHCPeNQ | |||
| 15.04.2021 06:01:54 | |
242 BTC | $ 15 177 665 | (unknown) | (unknown) |
| Type: transfer | From: 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m | To: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | |||
| 15.04.2021 06:01:54 | |
93 BTC | $ 5 832 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw64eqlm6k3kyn0r303hetcp4wejm2ee07t5es30kg42v0n2udcqsdh72lu | To: bc1qwd7g3e3yhsughqsercgk0hqd4z6ghvfjsr2e6l70mzha0u6mkgdq0mm3lu | |||
| 15.04.2021 06:01:54 | |
228 BTC | $ 14 322 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRuSSFqP1n8W2UpiveoZ5byAhCYmhKZX | To: 39sm4qPKTQj7hFKDDNczV9pQQxuizYVkBa | |||
| 15.04.2021 06:01:54 | |
215 BTC | $ 13 493 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs66er9uz4xhc2wmnulq50e9706gkkldj9dlxk | To: bc1qwmh882gt300hhqsuq0gqgkvwkptse94cad7smj | |||
| 15.04.2021 06:01:54 | |
177 BTC | $ 11 114 241 | (unknown) | (unknown) |
| Type: transfer | From: 3J4PT5zgzufJqbccY8QjuYRGyyiSYoFo7g | To: 3Pexaxy6K4KBXkumgntrpbTHo6bRsUYurt | |||
| 15.04.2021 06:01:54 | |
210 BTC | $ 13 182 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QioSL2yubRADoUvhDhw7B3hCs4o2YzkBS | To: 31rix8w3TssMseD3WgS4opNgPm7AFAN6Et | |||
| 15.04.2021 06:01:54 | |
106 BTC | $ 6 670 438 | (unknown) | (unknown) |
| Type: transfer | From: 3J1NHGXaegSCAtFR8eGcKvxzqWWeFN6wib | To: 34xg4rcUxNpkgeJbukKRfyo2BvZZnRX1WT | |||
| 15.04.2021 06:01:54 | |
93 BTC | $ 5 811 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxnfml3au05h3fzsdcpnh08cn2n5n5q6j7k6z6 | To: bc1qwcnt6p0vhpy38aglqya8levgyztjl3rvgcnkw8 | |||
| 15.04.2021 06:01:54 | |
100 BTC | $ 6 258 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7D12UwhGmLt3zFa2CVfbzxXi32oXTZy | To: 3DzzdbhAAgX1SmeJa2E11RuRCe2MV4RXG9 | |||
| 15.04.2021 06:01:54 | |
107 BTC | $ 6 698 065 | (unknown) | (unknown) |
| Type: transfer | From: 34FGJ3vvw9Y34CzYnBTbnHxZ69w5sLs2cf | To: 353oPyk7brPLAFzWpGTyXEwDwa6JodNAHF | |||
| 15.04.2021 06:01:54 | |
178 BTC | $ 11 162 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8mvwj9x9x7nqlu4ra57lxzchnxaz7txk8vm2a | To: 3PAa3SyqsEwFUF6hXzPw5pqYdk4aCo6JQx | |||
| 15.04.2021 06:01:54 | |
150 BTC | $ 9 407 643 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 15.04.2021 05:54:43 | |
280 479 500 HOT | $ 5 101 044 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 15.04.2021 04:59:18 | |
210 BTC | $ 13 261 003 | (unknown) | (unknown) |
| Type: transfer | From: 32TQJrz9iKv17ewFHdVqoTwLRrwzoSEJfB | To: 3EeqyWZAVo8qTqSpqw6VfNzwRBkQrLwWwd | |||
| 15.04.2021 04:59:18 | |
600 BTC | $ 37 954 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 15.04.2021 04:59:18 | |
500 BTC | $ 31 628 554 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 15.04.2021 04:59:18 | |
182 BTC | $ 11 490 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.04.2021 04:59:18 | |
197 BTC | $ 12 461 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Noky3ec5W4wDxpo4eAzTxN7YLf9XqNqWQ | To: 35z1ojUhpihA98ZJuLCCrRGpd33iQgfDNj | |||
| 15.04.2021 04:59:18 | |
1 240 BTC | $ 78 408 410 | (unknown) | (unknown) |
| Type: transfer | From: 32rC8uyM5aRE7Z6Jz1SxL2kTcztNEKQuVh | To: 32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P | |||
| 15.04.2021 04:59:18 | |
91 BTC | $ 5 751 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DbY2SpdUCzHTrsp4wq4qScXrwLJ45J6VD | To: 3HtiEPewW2fQJvBs2rsDULRgsE2ML2Fg3f | |||
| 15.04.2021 04:59:18 | |
86 BTC | $ 5 423 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 15.04.2021 04:59:18 | |
90 BTC | $ 5 693 140 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LK1a9JFDoiXTuZJ2Vmn3XuJkmpBvoeH3v | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 15.04.2021 04:59:18 | |
197 BTC | $ 12 439 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjs47rml92a96s08n7uzvuhhtqqh6xlf3tz5w3sqxez54neawg6qsy9uz5 | |||
| 15.04.2021 04:59:18 | |
1 285 BTC | $ 81 263 090 | (unknown) | (unknown) |
| Type: transfer | From: 31t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ | To: 31qRghmTerM591oxrZowbDdmhR9nw4vYWP | |||
| 15.04.2021 04:59:18 | |
93 BTC | $ 5 863 702 | (unknown) | (unknown) |
| Type: transfer | From: 38L6m7UUPKkCD6kruR42fE9cHQZPYu84MS | To: 3AmUfToEzqSXgzp3tfcQfhXdCXCq4Ct6tn | |||
| 15.04.2021 04:59:18 | |
130 BTC | $ 8 244 186 | (unknown) | (unknown) |
| Type: transfer | From: 33FVaEpN4zdx1Sa33fa5tvJ9QFGdPsMjaX | To: 3HnUEqjrUzhtw4ixoRJTFSt5kxL3tivBcS | |||
| 15.04.2021 05:51:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e6e556e2f9c6ad3a52042bbbf1e86a3def29b1bf | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 15.04.2021 05:49:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e6e556e2f9c6ad3a52042bbbf1e86a3def29b1bf | |||
| 15.04.2021 05:47:29 | |
7 000 000 USDT | $ 7 031 748 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 05:46:28 | |
6 329 555 USDC | $ 6 329 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 05:46:28 | |
6 331 880 USDC | $ 6 331 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||