Whale movements
Last update: 10.05.2026 20:46:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 04:56:23 |  |
8 599 984 BUSD | $ 8 599 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.04.2021 04:52:00 | |
8 599 984 BUSD | $ 8 599 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 15.04.2021 04:48:46 |  |
91 BTC | $ 5 730 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MNu5NG3WWPJMhbq3Rag1n9KJYEUgtEm6h | To: 3DbY2SpdUCzHTrsp4wq4qScXrwLJ45J6VD | |||
| 15.04.2021 04:48:46 | |
117 BTC | $ 7 362 794 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.04.2021 04:48:46 | |
201 BTC | $ 12 631 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q250uxnkr22y470xcggd7hancdr9t5a8yqm67rm56vcz2t2yuzw4qa7zgkt | |||
| 15.04.2021 04:48:46 | |
176 BTC | $ 11 081 007 | (unknown) | (unknown) |
| Type: transfer | From: 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m | To: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | |||
| 15.04.2021 04:48:46 | |
85 BTC | $ 5 351 560 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 15.04.2021 04:39:37 | |
5 000 ETH | $ 12 052 243 | (unknown) | (unknown) |
| Type: transfer | From: 9c54bec005149d5ca9c78aa199bdbd7c1f7fdb9f | To: fcb1fc182a4839a38a6d3860cdbe4ab4e1e01541 | |||
| 15.04.2021 04:33:59 | |
86 BTC | $ 5 375 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 15.04.2021 04:33:59 | |
100 BTC | $ 6 235 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 15.04.2021 04:33:59 | |
224 BTC | $ 13 936 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.04.2021 04:33:59 | |
485 BTC | $ 30 222 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.04.2021 04:33:59 | |
85 BTC | $ 5 314 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | |||
| 15.04.2021 04:33:59 | |
100 BTC | $ 6 235 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 15.04.2021 04:33:59 | |
150 BTC | $ 9 352 966 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 15.04.2021 04:33:59 | |
195 BTC | $ 12 181 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0z4py89vpp48wqqtzv9vzec9smtsrgzal7vayfg480j9j7y05nswmu6e2 | |||
| 15.04.2021 04:33:59 | |
940 BTC | $ 58 611 924 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.04.2021 04:33:59 | |
135 BTC | $ 8 438 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QCQo42vKbpLRPJEdieET49kVDQLv9dXvQ | To: 33FVaEpN4zdx1Sa33fa5tvJ9QFGdPsMjaX | |||
| 15.04.2021 04:31:40 | |
5 002 762 USDT | $ 5 020 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 04:22:34 | |
187 BTC | $ 11 690 009 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.04.2021 04:22:34 | |
180 BTC | $ 11 290 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq | |||
| 15.04.2021 04:22:34 | |
155 BTC | $ 9 676 007 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.04.2021 04:18:45 | |
2 300 ETH | $ 5 566 608 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 8ea4a292f8a305623968b744f474b7f54fb2078e | |||
| 15.04.2021 04:17:24 | |
83 BTC | $ 5 167 761 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 04:17:24 | |
422 BTC | $ 26 335 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql543kcdu6xyj8d6p2lua0a9j3tfrce69yfdayx | To: 3CUQBpyE9FikuMbZ2E2ePTYAgXQg1JJ5bY | |||
| 15.04.2021 04:15:46 | |
81 BTC | $ 5 068 953 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 04:15:46 | |
104 BTC | $ 6 557 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwa364h8px8jmjhjqydudwny8yh3rjczv60njznn5aktgnjqfdsqemtxs3 | To: bc1qd2330f4vred7jeqawt2xrtsg3hqdaxz3pxgnuwn60jql3wnm8ccssvp55t | |||
| 15.04.2021 04:15:46 | |
91 BTC | $ 5 724 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr6krcSymxQSrnhS88ZKfpLZUxZA3bdLf | To: 3MNu5NG3WWPJMhbq3Rag1n9KJYEUgtEm6h | |||
| 15.04.2021 04:15:46 | |
91 BTC | $ 5 739 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M39PmK3QA2muXUpDriTK3vNaSio7hxdyr | To: 3Mr6krcSymxQSrnhS88ZKfpLZUxZA3bdLf | |||
| 15.04.2021 04:15:46 | |
98 BTC | $ 6 129 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgefj7ds7c09e585uj4nldelxl208udqgvjgp8 | To: 337BzYvh9LL4vXCekpe7fyTLsGsnCfUbei | |||
| 15.04.2021 04:15:46 | |
100 BTC | $ 6 276 434 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 15.04.2021 04:15:46 | |
100 BTC | $ 6 276 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 15.04.2021 04:15:46 | |
120 BTC | $ 7 518 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3LK1a9JFDoiXTuZJ2Vmn3XuJkmpBvoeH3v | |||
| 15.04.2021 04:15:46 | |
126 BTC | $ 7 921 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3KCH97Hgx6puF1Lrwqs4ec4MNrNmS8t2ru | |||
| 15.04.2021 04:15:46 | |
135 BTC | $ 8 488 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3H8PdBkNJAJXdtzC5YNzfLENv9NAQPn1cL | |||
| 15.04.2021 04:15:46 | |
138 BTC | $ 8 645 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 35DJihscKWF2NJuv7W9mvPHGtdmW6RECcd | |||
| 15.04.2021 04:15:46 | |
100 BTC | $ 6 276 434 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqv7m56smvshqq4cv33g3fweghw83y0v3nhqa6 | |||
| 15.04.2021 04:14:51 | |
7 800 000 USDC | $ 7 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 04:15:46 | |
141 BTC | $ 8 840 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.04.2021 04:15:46 | |
1 944 BTC | $ 122 045 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU5 | To: 34epokVRTJ3jQbHhjPPcF1hMyMYJrBLYeS | |||
| 15.04.2021 04:15:46 | |
298 BTC | $ 18 718 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpn7QYPLbr3rEiv1NKnw7Jio8nEcRNwr | To: 3ACD7uLSt5fTF9iRMyvqxNWScremDhtAKK | |||
| 15.04.2021 04:15:46 | |
228 BTC | $ 14 333 006 | (unknown) | (unknown) |
| Type: transfer | From: 39qwr2fMaEVCBfPrQRdhEZmGmdDcvHPAyY | To: 3GmRuSSFqP1n8W2UpiveoZ5byAhCYmhKZX | |||
| 15.04.2021 04:15:46 | |
286 BTC | $ 17 964 538 | (unknown) | (unknown) |
| Type: transfer | From: 3J6AcqbSE2uMS86HDppD9gHRe9UpnWny2f | To: 3MMUaVEJmLEHvc5VgF5NaXNoiRcQcm3xMk | |||
| 15.04.2021 04:15:46 | |
93 BTC | $ 5 819 068 | (unknown) | (unknown) |
| Type: transfer | From: 32z6kRhceqxXC6UrhU4B1Y7BEamo9jRkZq | To: 38L6m7UUPKkCD6kruR42fE9cHQZPYu84MS | |||
| 15.04.2021 04:15:46 | |
177 BTC | $ 11 124 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MGq7PCeCZJznUraiRmXTaFoDbXh9CL5jk | To: 3J4PT5zgzufJqbccY8QjuYRGyyiSYoFo7g | |||
| 15.04.2021 04:15:46 | |
107 BTC | $ 6 703 109 | (unknown) | (unknown) |
| Type: transfer | From: 35z3jFtRxo3R8FxjQNd95fYAvZBAsE4NBk | To: 34FGJ3vvw9Y34CzYnBTbnHxZ69w5sLs2cf | |||
| 15.04.2021 04:15:46 | |
244 BTC | $ 15 285 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HfGkpZMwKRXgqhUCJ1x7n4bJLNuYpHrhT | To: 3BV6hTjdbqdXJczPKsNC1Gfkb5zYr5Cyre | |||
| 15.04.2021 04:15:46 | |
359 BTC | $ 22 512 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ModuXvcMu35A1wRHZJ1HKcx6bQLvTmBfM | To: 3DxtssHjKWiBNXdyXKcYiSgvL7itZvyKnP | |||
| 15.04.2021 04:15:46 | |
179 BTC | $ 11 234 075 | (unknown) | (unknown) |
| Type: transfer | From: 33uThSyhqZvmXXxxaq7QWrbfMwitFTiNN7 | To: bc1qq8mvwj9x9x7nqlu4ra57lxzchnxaz7txk8vm2a | |||
| 15.04.2021 04:15:46 | |
306 BTC | $ 19 206 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Mek9WeTa8qtJVF9sNKmBSAkbECjQ54D2o | To: 34S3qU6ABsx1XmBk1ujoQTLcFtp4HWA4bo | |||