Whale movements
Last update: 10.05.2026 19:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 03:24:12 |  |
101 BTC | $ 6 348 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9322j34z54hczn73udjg8uev7qdp07ylqgefvwzvcdsfa2s65mzq43gcs9 | To: bc1q8me2q23f4zv5s59kn08kf3evgwte3dcwvvafavsh3a04p900lkrqsmxeec | |||
| 15.04.2021 03:24:12 | |
82 BTC | $ 5 177 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 15.04.2021 03:24:12 | |
136 BTC | $ 8 586 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfwRWt17vPi3qiSKtP69jrapmVKDMYj2 | To: 3QCQo42vKbpLRPJEdieET49kVDQLv9dXvQ | |||
| 15.04.2021 03:16:55 |  |
16 771 763 BUSD | $ 16 771 763 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 03:16:20 | |
54 997 330 BUSD | $ 54 997 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:16:18 | |
184 BTC | $ 11 524 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBdBh7APQNa2zpVWxch3mGrAN46iBc7p | To: 3G2BtU8eGS7vZo1AvZzDLbEr6zWgjoMc3P | |||
| 15.04.2021 03:16:18 | |
300 BTC | $ 18 785 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBdBh7APQNa2zpVWxch3mGrAN46iBc7p | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 15.04.2021 03:16:18 | |
102 BTC | $ 6 392 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc760yzpulzlqpteev5h04xxwwsfvj6e7e6qqzaunq4s0s7m6qd5qcetaaw | To: bc1qmqf45g2f84wlduz8ug3d4tg86jkjnu570m3rzcsqrtxzvmcumc7qa04h8z | |||
| 15.04.2021 03:16:18 | |
99 BTC | $ 6 180 757 | (unknown) | (unknown) |
| Type: transfer | From: 36vCU6QXT5nTDkGZHvK48aWV8d8E7mYQV7 | To: 3DyTokzxPn6CaEkHQUhTubKNLGToVeFS7w | |||
| 15.04.2021 03:16:18 | |
93 BTC | $ 5 808 003 | (unknown) | (unknown) |
| Type: transfer | From: 3H2iwWkFjmEv6k9TXZrcffvvktHdWEJqBT | To: 31szcAmLVrcq1tvRbeESXwWzn5b8pjy4ck | |||
| 15.04.2021 03:16:18 | |
107 BTC | $ 6 693 055 | (unknown) | (unknown) |
| Type: transfer | From: 37Evpk4pSiXi39f3yYXkCdbTksWQERgSrr | To: 3Gg6CsUZr56CEnmmY7sU1tps4hMcbnMBai | |||
| 15.04.2021 03:16:18 | |
120 BTC | $ 7 514 016 | (unknown) | (unknown) |
| Type: transfer | From: 1HU5rTGqDvJQe9X8PUUm2bpfjrxezzFaHi | To: 1L4WttVchTqu8Ym13ULu7DbqucAdGPGQ4x | |||
| 15.04.2021 03:16:18 | |
5 476 BTC | $ 342 892 640 | (unknown) | (unknown) |
| Type: transfer | From: 13cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti | To: 17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN | |||
| 15.04.2021 03:16:18 | |
161 BTC | $ 10 081 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GdvbitERCrNfgthysjztGFu9fijCqGtvH | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 15.04.2021 03:16:18 | |
4 800 BTC | $ 300 570 720 | (unknown) | (unknown) |
| Type: transfer | From: 1GdvbitERCrNfgthysjztGFu9fijCqGtvH | To: 1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT | |||
| 15.04.2021 03:16:18 | |
91 BTC | $ 5 716 171 | (unknown) | (unknown) |
| Type: transfer | From: 1Eb2VN2JuxJHGNvNv9wnjseDx6nN3NmHNj | To: 1PLtY13spPMP9iNW1kUgzWPXkgQDeGCT8Q | |||
| 15.04.2021 03:16:18 | |
80 BTC | $ 5 009 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 15.04.2021 03:16:18 | |
1 861 BTC | $ 116 533 050 | (unknown) | (unknown) |
| Type: transfer | From: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c | To: 1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir | |||
| 15.04.2021 03:16:18 | |
144 BTC | $ 9 017 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 15.04.2021 03:16:18 | |
3 278 BTC | $ 205 245 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH | To: 1QKJGd5Gu44WzwZCMGgDYDip28QvA199kd | |||
| 15.04.2021 03:13:37 | |
150 000 LINK | $ 6 014 455 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 15.04.2021 03:10:06 | |
4 000 000 ZRX | $ 8 451 993 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 15.04.2021 03:03:01 | |
38 282 ETH | $ 92 302 610 | (unknown) | (unknown) |
| Type: transfer | From: 038b042f6a9c34c066a36e13fea9d85f02da4241 | To: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | |||
| 15.04.2021 03:01:12 | |
100 BTC | $ 6 289 825 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.04.2021 03:01:12 | |
84 BTC | $ 5 270 667 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 15.04.2021 02:57:41 | |
99 BTC | $ 6 198 665 | (unknown) | (unknown) |
| Type: transfer | From: 3832aLNWGTfK9FmKcmcv3LX26h1ucvVmRF | To: 36vCU6QXT5nTDkGZHvK48aWV8d8E7mYQV7 | |||
| 15.04.2021 02:57:41 | |
179 BTC | $ 11 232 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CqtknH6qTantu65AKAHzDgqJgx3T3CfFD | To: 33uThSyhqZvmXXxxaq7QWrbfMwitFTiNN7 | |||
| 15.04.2021 02:55:28 | |
57 615 956 USDC | $ 57 615 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 02:55:26 | |
95 BTC | $ 5 987 674 | (unknown) | (unknown) |
| Type: transfer | From: 1LB91x5Mtt839HM6dNywuDQi9h3FVxSQbC | To: 1NhEkCE9F51PgEBZudQPsiHPdGFqZeH1ka | |||
| 15.04.2021 02:55:26 | |
135 BTC | $ 8 499 753 | (unknown) | (unknown) |
| Type: transfer | From: 1PwBKGVcGNZPwYCxQ3WyK1JZH8cw41S9Wd | To: 1JYnyH9xyxE4aFEudgH9PDdLosucbsWXC5 | |||
| 15.04.2021 02:55:26 | |
100 BTC | $ 6 311 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgu8866ml5ghcy0eunfcf6s7gxr00aknua0zm9244ve7zqal4vs8c5ju5 | To: bc1q9dtecd8zykq4cg6dgs95vqpheranexglthqhxmvwk72l3krxyc0s7amfdu | |||
| 15.04.2021 02:55:26 | |
150 BTC | $ 9 439 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.04.2021 02:55:26 | |
85 BTC | $ 5 340 146 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 15.04.2021 02:55:26 | |
93 BTC | $ 5 837 657 | (unknown) | (unknown) |
| Type: transfer | From: 3GuwmMLUJn2rdbgxERLQWbgpCqp7EPTwvu | To: 3H2iwWkFjmEv6k9TXZrcffvvktHdWEJqBT | |||
| 15.04.2021 02:55:26 | |
107 BTC | $ 6 726 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhejck7mcr7tgwsapvzcy9e7qfqum2we5qp0jvs | To: 37Evpk4pSiXi39f3yYXkCdbTksWQERgSrr | |||
| 15.04.2021 02:55:26 | |
107 BTC | $ 6 752 547 | (unknown) | (unknown) |
| Type: transfer | From: 37zLYMvRKuixFZ2XNtL7nL42qtbhfg4e1A | To: 35z3jFtRxo3R8FxjQNd95fYAvZBAsE4NBk | |||
| 15.04.2021 02:55:26 | |
99 BTC | $ 6 229 685 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 15.04.2021 02:55:26 | |
80 BTC | $ 5 003 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tmp2meyyzjqkrq274dfw9qr8p4v6y0s74x0fmak2xfkcall6u8qz58hs2 | |||
| 15.04.2021 02:55:26 | |
80 BTC | $ 5 003 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpytr5xncy00u2adyy6relk56pzsvdjxw3ftdv2rrnsuca3sg8njqr82cfx | |||
| 15.04.2021 02:54:28 | |
2 431 ETH | $ 5 872 662 | (unknown) | (unknown) |
| Type: transfer | From: 26afc68c574f46219f477df989a59a7a2abde079 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.04.2021 02:51:41 | |
30 386 842 USDC | $ 30 386 842 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 02:50:52 |  |
10 000 000 XRP | $ 17 852 110 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 15.04.2021 02:48:27 |  |
44 025 588 TRX | $ 6 069 207 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 15.04.2021 02:47:35 | |
4 999 999 USDT | $ 5 031 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:41:17 | |
112 BTC | $ 7 075 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phu9ea5rvwl8e8gp5ct60cf4xjv6as0v6r3lrqx5eeelah8p28snhe2c4 | To: bc1qcd6dwj80pvyggfq0tt5k7q886ls3ld8f60476gx4p49u85c45tvshx0mgw | |||
| 15.04.2021 02:41:17 | |
87 BTC | $ 5 484 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 15.04.2021 02:36:57 | |
7 252 665 BUSD | $ 7 252 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 02:35:48 | |
7 199 993 USDC | $ 7 199 993 | (unknown) | (unknown) |
| Type: transfer | From: c8f0cbc0af941f99c8d638337611f38c98c78756 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 15.04.2021 02:32:01 | |
7 199 993 USDC | $ 7 199 993 | (unknown) | (unknown) |
| Type: transfer | From: e22a6caf580fd2458f62696d395e8339203f03dd | To: c8f0cbc0af941f99c8d638337611f38c98c78756 | |||
| 15.04.2021 02:30:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7953752927bc9e28ab6939fcfd21d79e58623a5 | To: fed72a7791a797728b0566dac27e7b5297cae814 | |||