Whale movements
Last update: 10.05.2026 21:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 05:46:28 |  |
269 069 LINK | $ 10 914 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 05:41:47 | |
7 000 000 USDT | $ 6 999 416 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 15.04.2021 05:40:45 | |
6 270 ETH | $ 15 419 396 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 15.04.2021 05:35:58 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 05:35:58 | |
6 733 ETH | $ 16 604 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:33:55 | |
5 769 205 USDT | $ 5 817 992 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.04.2021 05:31:07 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 15.04.2021 05:29:21 |  |
159 BTC | $ 9 968 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Airr2rDyrhMV4ZsBE4V27jfPudcdCZH85 | To: 3BCAecB2XtjHy4zNxjEpyEdbVERoCLB4gK | |||
| 15.04.2021 05:27:50 | |
120 BTC | $ 7 536 012 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3PbBvrG8Uykccku5yuoyuhRaoGxvjbjg79 | To: 36fdSPckTCbfBhmwXt1eYWJLeaQwRReHQ2 | |||
| 15.04.2021 05:28:28 | |
6 730 ETH | $ 16 461 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:28:28 | |
6 730 ETH | $ 16 461 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:27:00 | |
6 730 ETH | $ 16 343 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:25:49 | |
97 BTC | $ 6 102 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DjQzNEZkxkZYfTXXuhi3gCyekXnk45Z3n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 35aneaFPmbZEdSxd81DPJS1NXw1gn38Pha | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
140 BTC | $ 8 832 497 | (unknown) | (unknown) |
| Type: transfer | From: 35aneaFPmbZEdSxd81DPJS1NXw1gn38Pha | To: 3DjQzNEZkxkZYfTXXuhi3gCyekXnk45Z3n | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QofykDEs83UjKABwhZwkoyGZATvbN8Std | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
240 BTC | $ 15 141 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QofykDEs83UjKABwhZwkoyGZATvbN8Std | To: 35aneaFPmbZEdSxd81DPJS1NXw1gn38Pha | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 37AKNaigngU4wXxZovK2ra1Bw9R6b5r64m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
340 BTC | $ 21 450 504 | (unknown) | (unknown) |
| Type: transfer | From: 37AKNaigngU4wXxZovK2ra1Bw9R6b5r64m | To: 3QofykDEs83UjKABwhZwkoyGZATvbN8Std | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 39pP8BVevHWK2XBrQ8vRFzdVPJES3zGT3T | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
440 BTC | $ 27 759 508 | (unknown) | (unknown) |
| Type: transfer | From: 39pP8BVevHWK2XBrQ8vRFzdVPJES3zGT3T | To: 37AKNaigngU4wXxZovK2ra1Bw9R6b5r64m | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B9r59EE2xR93aFou2MyCG2apWz4H26YG8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
540 BTC | $ 34 068 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B9r59EE2xR93aFou2MyCG2apWz4H26YG8 | To: 39pP8BVevHWK2XBrQ8vRFzdVPJES3zGT3T | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 34fZy2Y5QYWZDjN7Kx23wHWeymF1RaQvG3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
640 BTC | $ 40 377 516 | (unknown) | (unknown) |
| Type: transfer | From: 34fZy2Y5QYWZDjN7Kx23wHWeymF1RaQvG3 | To: 3B9r59EE2xR93aFou2MyCG2apWz4H26YG8 | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3TsXtRpn21XK8UQ1UwYabcQU4ZZW6sbQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
740 BTC | $ 46 686 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3TsXtRpn21XK8UQ1UwYabcQU4ZZW6sbQ | To: 34fZy2Y5QYWZDjN7Kx23wHWeymF1RaQvG3 | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 05:25:49 | |
840 BTC | $ 52 995 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3G3TsXtRpn21XK8UQ1UwYabcQU4ZZW6sbQ | |||
| 15.04.2021 05:25:49 | |
191 BTC | $ 12 043 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjs47rml92a96s08n7uzvuhhtqqh6xlf3tz5w3sqxez54neawg6qsy9uz5 | To: bc1q4lt2jyy0rdx7gf4krk52et756fj7clcw76mxfyt22p58kk03xqjs4kax2c | |||
| 15.04.2021 05:25:49 | |
91 BTC | $ 5 726 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HtiEPewW2fQJvBs2rsDULRgsE2ML2Fg3f | To: 36EaJdv5H9UGPy5Nw4QDmkHUk4tBtcgfha | |||
| 15.04.2021 05:25:49 | |
98 BTC | $ 6 152 633 | (unknown) | (unknown) |
| Type: transfer | From: 337BzYvh9LL4vXCekpe7fyTLsGsnCfUbei | To: bc1qpsdy748nh9qjtppt8x0759pez9lzdyg7xdx5vz | |||
| 15.04.2021 05:25:49 | |
300 BTC | $ 18 926 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 15.04.2021 05:25:49 | |
106 BTC | $ 6 710 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MnU2212LELXX7NB4CLvuY2zLXyafJksfQ | To: 3J1NHGXaegSCAtFR8eGcKvxzqWWeFN6wib | |||
| 15.04.2021 05:25:49 | |
93 BTC | $ 5 847 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AmUfToEzqSXgzp3tfcQfhXdCXCq4Ct6tn | To: bc1qfxnfml3au05h3fzsdcpnh08cn2n5n5q6j7k6z6 | |||
| 15.04.2021 05:25:49 | |
100 BTC | $ 6 308 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Mq7D12UwhGmLt3zFa2CVfbzxXi32oXTZy | |||
| 15.04.2021 05:25:49 | |
115 BTC | $ 7 254 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 15.04.2021 05:17:09 | |
4 000 ETH | $ 9 700 311 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:15:00 | |
251 338 LINK | $ 10 193 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 05:10:05 | |
4 000 ETH | $ 9 700 879 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:10:17 | |
191 BTC | $ 11 999 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0z4py89vpp48wqqtzv9vzec9smtsrgzal7vayfg480j9j7y05nswmu6e2 | To: bc1qsksl9mg02te5p5ffnj982n3uwqgvhhl995q6k368vlfhrh0znwrqvkn7xh | |||
| 15.04.2021 05:10:17 | |
115 BTC | $ 7 235 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 15.04.2021 05:04:11 | |
280 BTC | $ 17 706 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EwLH3o9wdhkUR6K2CD7deu1ZAqVJknD3d | To: 3NSfuP1sdatz4M4t3N5s5L25FRx3Fp5M8r | |||
| 15.04.2021 05:04:11 | |
80 BTC | $ 5 063 898 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ | |||
| 15.04.2021 05:01:05 | |
4 000 ETH | $ 9 666 746 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:00:50 | |
8 599 984 BUSD | $ 8 599 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 05:02:36 |  |
10 020 000 USDT | $ 10 077 332 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.04.2021 04:59:51 | |
10 020 000 USDT | $ 10 083 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||