Whale movements
Last update: 10.05.2026 19:37:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 02:30:07 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cac6c7f08fe288ea7339414921df5164d75db02 | To: e22a6caf580fd2458f62696d395e8339203f03dd | |||
| 15.04.2021 02:29:36 |  |
80 BTC | $ 5 039 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 15.04.2021 02:28:55 | |
92 BTC | $ 5 785 426 | (unknown) | (unknown) |
| Type: transfer | From: 36ryRmLbFyueAiMfHJDVmcNFyHCNTBDyHw | To: 3QQ4uLd51285hBzMJFiKkB78DaGezXnFLE | |||
| 15.04.2021 02:28:55 | |
101 BTC | $ 6 406 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnNkw5NpNgKGrc2zMGjP3sCduek2oWLtJ | |||
| 15.04.2021 02:28:55 | |
80 BTC | $ 5 030 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7zhgyfcr3etddmr7cf9rn4g46u5hzyt0h8vpmky3vlwvfkfwzrsmz2nk2 | |||
| 15.04.2021 02:28:55 | |
80 BTC | $ 5 030 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyjt4cfam95ae9hshylzmerh5j5hz46htuvyscpcuewjy04jnjwswfteg9 | |||
| 15.04.2021 02:19:14 | |
4 000 ETH | $ 9 786 086 | (unknown) | (unknown) |
| Type: transfer | From: 506a78dbd7b325075418fbfbe8ec178f1f8e6d06 | To: 4846d366d5a6cf040313a2668f88d13f83a8600b | |||
| 15.04.2021 02:19:03 | |
87 BTC | $ 5 506 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 15.04.2021 02:19:03 | |
101 BTC | $ 6 354 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjej534gug6tvnaes80shfp9fkas64htj2mg5g4u46hnhsg8r3cqygm6e5 | To: bc1qkfntwzavd9efrrdjp9t59655rmzjpax04546ys7tkmalq9eagsespqjeyd | |||
| 15.04.2021 02:19:03 | |
128 BTC | $ 8 054 078 | (unknown) | (unknown) |
| Type: transfer | From: 16PVnkqwAp1YPanDuT4b4Q2uvqMq4Zx9no | To: 1LB91x5Mtt839HM6dNywuDQi9h3FVxSQbC | |||
| 15.04.2021 02:19:03 | |
80 BTC | $ 5 045 414 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXNzUsBmDrkgPCZpS5t9WUA7zpFfum5Qu | |||
| 15.04.2021 02:19:03 | |
80 BTC | $ 5 045 415 | (unknown) | (unknown) |
| Type: transfer | From: 18ooSc2nMzbTBJnnoQezSKEDhX7wwzEmYP | To: 3EznLB5R3VPeaL5RCHNY3EezAQsGq7Q7dV | |||
| 15.04.2021 02:19:03 | |
100 BTC | $ 6 306 799 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 15.04.2021 02:19:03 | |
87 BTC | $ 5 462 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5EpBU1ZdSqNfbUxiDjXRr5mRAny7mNuX | |||
| 15.04.2021 02:18:45 | |
4 000 ETH | $ 9 737 741 | (unknown) | (unknown) |
| Type: transfer | From: 0ab83f553a0d77852b5a55dc763e2ed1aa2b02dd | To: 506a78dbd7b325075418fbfbe8ec178f1f8e6d06 | |||
| 15.04.2021 02:17:13 | |
15 000 ETH | $ 36 761 736 | (unknown) | (unknown) |
| Type: transfer | From: 8ce8c9b24514d6576cba26cd9455512afa5b2a0b | To: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | |||
| 15.04.2021 02:17:13 | |
14 492 ETH | $ 35 516 220 | (unknown) | (unknown) |
| Type: transfer | From: e04792d6f613faf5d7023e3d98ac20059b4b0695 | To: 0ab83f553a0d77852b5a55dc763e2ed1aa2b02dd | |||
| 15.04.2021 02:09:40 | |
135 BTC | $ 8 534 476 | (unknown) | (unknown) |
| Type: transfer | From: 18Zu2tFYceuodGydkeVVZ2AShVHJRpWTB2 | To: 1PwBKGVcGNZPwYCxQ3WyK1JZH8cw41S9Wd | |||
| 15.04.2021 02:09:40 | |
135 BTC | $ 8 546 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Zu2tFYceuodGydkeVVZ2AShVHJRpWTB2 | |||
| 15.04.2021 02:08:32 |  |
20 000 000 XRP | $ 37 288 076 | cryptocom (exchange) | binance (exchange) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 15.04.2021 02:08:32 | |
20 079 382 XRP | $ 37 436 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.04.2021 02:07:53 | |
100 BTC | $ 6 346 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 02:07:53 | |
92 BTC | $ 5 812 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzw2pm6j6sv4v04z4aku0xjz0wqe2t687xayg | To: 36ryRmLbFyueAiMfHJDVmcNFyHCNTBDyHw | |||
| 15.04.2021 02:07:53 | |
80 BTC | $ 5 095 187 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 15.04.2021 02:07:53 | |
100 BTC | $ 6 359 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewl8phusczue4syh929fcn0gs7p8y8ky9hq2lr3qhstcxdv7kd5sjumq3d | To: bc1qtlce998v7qymgcrtc5exw5effxvgd3624k6r5x20zn7h3h4d0t7sgks7p7 | |||
| 15.04.2021 02:07:53 | |
162 BTC | $ 10 287 239 | (unknown) | (unknown) |
| Type: transfer | From: 1Kygee3tj1gTGkgABWpcJzt2ba4mptTvgq | To: 16PVnkqwAp1YPanDuT4b4Q2uvqMq4Zx9no | |||
| 15.04.2021 02:07:53 | |
99 BTC | $ 6 273 435 | (unknown) | (unknown) |
| Type: transfer | From: 33rMobAzz8qigZwDyQy7cTKUPcBDy899AA | To: 3832aLNWGTfK9FmKcmcv3LX26h1ucvVmRF | |||
| 15.04.2021 02:07:53 | |
80 BTC | $ 5 103 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyannen65c8lv4wp5wexhk9lwdl9j3rgdpe83zcevalqrr78g8m5s4r0xqn | |||
| 15.04.2021 02:07:53 | |
161 BTC | $ 10 207 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkk5wk4tep467zd57eu063xvyka8hn5dx5sl9g86wp8ykcqjy0r7q92jwy7 | |||
| 15.04.2021 02:05:13 | |
21 424 846 USDT | $ 21 513 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 02:05:05 | |
5 000 000 USDT | $ 5 007 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:00:55 | |
5 002 762 USDT | $ 5 003 347 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 15.04.2021 02:00:03 | |
11 543 040 USDT | $ 11 544 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 01:53:36 | |
6 305 000 USDC | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.04.2021 01:49:12 | |
200 BTC | $ 12 668 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 15.04.2021 01:49:12 | |
1 240 BTC | $ 78 566 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AsyMEy6eeKV2oUhH1h37E8B6RwyC1hi2X | To: 32rC8uyM5aRE7Z6Jz1SxL2kTcztNEKQuVh | |||
| 15.04.2021 01:49:12 | |
100 BTC | $ 6 338 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ksl07ld3ef968fldq2qpudarn37yruyxwv02az6h6wcjysefvqkjccr3 | To: bc1qajaw97dx2dv36fv25h0vq22ts5gc4yvdnt9se3zezqp3heajphessl36q7 | |||
| 15.04.2021 01:49:12 | |
89 BTC | $ 5 644 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 15.04.2021 01:49:12 | |
99 BTC | $ 6 268 262 | (unknown) | (unknown) |
| Type: transfer | From: 39D3cPNH89aoKviFrdekCRYxBpqW9xQefF | To: 33rMobAzz8qigZwDyQy7cTKUPcBDy899AA | |||
| 15.04.2021 01:49:12 | |
129 BTC | $ 8 174 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 15.04.2021 01:49:12 | |
158 BTC | $ 10 032 938 | (unknown) | (unknown) |
| Type: transfer | From: 38P5SxRXtRYe5Te2u93nGDbwXNjvCHxh2K | To: 3QAfwRWt17vPi3qiSKtP69jrapmVKDMYj2 | |||
| 15.04.2021 01:36:49 | |
92 BTC | $ 5 754 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjvx0st7wgdqp3hhkdu9g2ge49sfe3e67a9hl9 | To: bc1qvuzw2pm6j6sv4v04z4aku0xjz0wqe2t687xayg | |||
| 15.04.2021 01:24:16 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 01:22:56 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.04.2021 01:35:01 | |
124 BTC | $ 7 839 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h5dchpuvkn6yx43ayljdk24549lnv5dzm6acj0l6u4zruhj4a0s8u8g65 | To: bc1qwd5akfydkzdx2kwy0kcppf5zp79ga92v4mdmd89rganvflemlx9st775er | |||
| 15.04.2021 01:32:06 | |
105 BTC | $ 6 584 930 | (unknown) | (unknown) |
| Type: transfer | From: 16wV1mmUWsALfXNq5SNpxEYXa8cWJzC2hz | To: 1D5vcV5D4L9gdHQQhed8kYjN3TgdtyQKie | |||
| 15.04.2021 01:32:06 | |
92 BTC | $ 5 748 834 | (unknown) | (unknown) |
| Type: transfer | From: 35XcESSiiegc1jfRv9nTnm23EaVcDYaELt | To: bc1qwjvx0st7wgdqp3hhkdu9g2ge49sfe3e67a9hl9 | |||
| 15.04.2021 01:32:06 | |
102 BTC | $ 6 383 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5s3at30pzf6gelhtfcrpx2wxwsrcmt23jfrwvwttztskjwxj59q0er6dz | To: bc1qclgu8866ml5ghcy0eunfcf6s7gxr00aknua0zm9244ve7zqal4vs8c5ju5 | |||
| 15.04.2021 01:32:06 | |
196 BTC | $ 12 323 116 | (unknown) | (unknown) |
| Type: transfer | From: 1HaJN9wXVfdCSTH3a7TEyuKfEwzHPSQjZd | To: 1Kygee3tj1gTGkgABWpcJzt2ba4mptTvgq | |||
| 15.04.2021 01:32:06 | |
90 BTC | $ 5 645 138 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||