Whale movements
Last update: 10.05.2026 20:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 04:15:46 |  |
294 BTC | $ 18 422 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JcYv4ioXrBUCvHitQSv1NFSpiQh3bYBSD | To: 39AiypMmsfAhThn4NSd7KdvqdrunjxaD1H | |||
| 15.04.2021 04:15:46 | |
222 BTC | $ 13 947 407 | (unknown) | (unknown) |
| Type: transfer | From: 36zC6wP9XR38BXttRV11hs5Et8wz86WpZC | To: bc1qvs66er9uz4xhc2wmnulq50e9706gkkldj9dlxk | |||
| 15.04.2021 04:15:46 | |
211 BTC | $ 13 255 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GVReuhU8y51uK1oVTeVfeyDP7cD77mTTT | To: 3QioSL2yubRADoUvhDhw7B3hCs4o2YzkBS | |||
| 15.04.2021 04:15:46 | |
235 BTC | $ 14 744 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmgurdz2apeh4xl7vlyhv988mtklwnykhst7s | To: 3EzHtaRLfvJdnFHmnQSxNUUEQ6q3qtLLWp | |||
| 15.04.2021 04:15:46 | |
106 BTC | $ 6 675 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg6CsUZr56CEnmmY7sU1tps4hMcbnMBai | To: 3MnU2212LELXX7NB4CLvuY2zLXyafJksfQ | |||
| 15.04.2021 04:15:46 | |
279 BTC | $ 17 514 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MmrKPtV8wh23KWQSuGuG4ZuvRCXEb5m44 | To: 3FGP2iTbNmunPt7gUDMPQ9gcxhFa9FvAoP | |||
| 15.04.2021 04:11:46 |  |
18 973 228 USDT | $ 18 938 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 04:11:46 | |
7 143 370 BUSD | $ 7 143 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 04:11:46 | |
5 000 ETH | $ 12 148 004 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.04.2021 04:11:46 | |
16 374 ETH | $ 39 782 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 04:11:42 |  |
1 500 000 000 BTT | $ 11 512 693 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 15.04.2021 04:11:12 |  |
3 000 000 XRP | $ 5 320 432 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 15.04.2021 04:09:02 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 15.04.2021 04:05:05 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 15.04.2021 04:02:15 | |
4 950 ETH | $ 12 025 235 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 04:01:21 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 04:00:05 |  |
719 217 EOS | $ 5 412 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 15.04.2021 03:59:55 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.04.2021 03:57:39 | |
2 500 ETH | $ 6 080 917 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 15.04.2021 03:55:21 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:55:21 | |
50 000 000 CHZ | $ 26 318 138 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.04.2021 03:56:30 | |
8 024 800 USDT | $ 8 038 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 03:53:47 | |
80 BTC | $ 5 003 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KgksaHkc6S6ueJiCkYZ8cHkY9mF4rXpL1 | To: 35gZ8wJU4Bxf19ri7MsTkqy7UJyPuDXshp | |||
| 15.04.2021 03:53:47 | |
109 BTC | $ 6 797 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeylyum7x959j33nfkjh046v49t3zc98xy2v3plt04s0czfrtr8gq2drncc | To: bc1qq84ckhycqurfnhdksu3h26jc47p5u80j8ctnc7mdmmfd9mwcm0usl8dwaw | |||
| 15.04.2021 03:53:47 | |
155 BTC | $ 9 695 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 15.04.2021 03:51:19 | |
2 300 ETH | $ 5 548 706 | (unknown) | (unknown) |
| Type: transfer | From: 018c5b62ae276ccac41ec319a7c4eb49ff23b5b9 | To: 02b6c52a475ca976276b48f8238080e790b9eed7 | |||
| 15.04.2021 03:48:42 | |
5 591 280 BUSD | $ 5 591 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 03:48:12 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:47:35 | |
209 BTC | $ 13 191 721 | (unknown) | (unknown) |
| Type: transfer | From: 37icrBQvsEyG9dUJec6y44Hr2z71MDWLMH | To: 3CciVWBnkRraaMekgnNUz9ydVHgALxqHXz | |||
| 15.04.2021 03:47:35 | |
109 BTC | $ 6 866 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5akfydkzdx2kwy0kcppf5zp79ga92v4mdmd89rganvflemlx9st775er | To: bc1qgaag4ayw5w94sywx7jjttqlw3hfvhgqmmlks89fvk94lgakjjkssagag6z | |||
| 15.04.2021 03:47:35 | |
91 BTC | $ 5 782 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ4uLd51285hBzMJFiKkB78DaGezXnFLE | To: 3M39PmK3QA2muXUpDriTK3vNaSio7hxdyr | |||
| 15.04.2021 03:47:35 | |
485 BTC | $ 30 642 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.04.2021 03:47:35 | |
301 BTC | $ 19 028 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.04.2021 03:47:35 | |
500 BTC | $ 31 609 178 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.04.2021 03:47:35 | |
98 BTC | $ 6 203 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DyTokzxPn6CaEkHQUhTubKNLGToVeFS7w | To: bc1qfgefj7ds7c09e585uj4nldelxl208udqgvjgp8 | |||
| 15.04.2021 03:44:52 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:43:43 | |
2 300 ETH | $ 5 567 579 | (unknown) | (unknown) |
| Type: transfer | From: 904419cdbbfff16447a74d7ba6c262a77c764cb3 | To: 018c5b62ae276ccac41ec319a7c4eb49ff23b5b9 | |||
| 15.04.2021 03:42:57 | |
8 024 800 USDT | $ 8 011 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 03:41:37 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:38:30 | |
4 000 000 XRP | $ 7 118 226 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.04.2021 03:38:19 | |
2 200 ETH | $ 5 346 087 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 15.04.2021 03:38:09 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:31:13 | |
93 BTC | $ 5 838 493 | (unknown) | (unknown) |
| Type: transfer | From: 31szcAmLVrcq1tvRbeESXwWzn5b8pjy4ck | To: 32z6kRhceqxXC6UrhU4B1Y7BEamo9jRkZq | |||
| 15.04.2021 03:27:24 | |
9 444 320 BUSD | $ 9 444 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 03:27:24 | |
9 888 766 BUSD | $ 9 888 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 03:26:48 | |
23 770 912 BUSD | $ 23 770 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 03:26:24 | |
15 074 495 USDT | $ 15 030 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 03:24:12 | |
800 BTC | $ 50 351 330 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.04.2021 03:24:12 | |
99 BTC | $ 6 241 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KmG7mBiuT3Ga6mkUBs4196XeBNZssdPHM | |||
| 15.04.2021 03:24:12 | |
80 BTC | $ 5 016 801 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||