Whale movements
Last update: 10.05.2026 18:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 01:32:06 |  |
108 BTC | $ 6 777 147 | (unknown) | (unknown) |
| Type: transfer | From: 34cWz5SxBRjKuqiTCUXRUaQDehLnyhj8DY | To: 39D3cPNH89aoKviFrdekCRYxBpqW9xQefF | |||
| 15.04.2021 01:32:06 | |
107 BTC | $ 6 704 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeemrz63xlvygvva2ene76x4uaxput2fw5lucew | To: bc1qhejck7mcr7tgwsapvzcy9e7qfqum2we5qp0jvs | |||
| 15.04.2021 00:59:47 |  |
7 003 904 USDT | $ 6 994 817 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 15.04.2021 01:12:13 | |
121 BTC | $ 7 666 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r929e3swnm284xfvde20857nwz2xmlfw92nzgdepukkunarlcfs9gjx3r | To: bc1q9phu9ea5rvwl8e8gp5ct60cf4xjv6as0v6r3lrqx5eeelah8p28snhe2c4 | |||
| 15.04.2021 01:12:13 | |
250 BTC | $ 15 791 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13oN16d8qCs17LQvEjP9UqnUiRysf2GrPh | |||
| 15.04.2021 01:12:13 | |
250 BTC | $ 15 791 447 | (unknown) | (unknown) |
| Type: transfer | From: 38JHxvsy7yKZmwoStydkcUyXBuFzv9Gjat | To: 3MtERXTWsDH2JFspgXePE4Prsqc7Atfqgv | |||
| 15.04.2021 01:12:13 | |
108 BTC | $ 6 807 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yeva7cxfu5r46xyef9p2lyxj4ytektqa5xa4r | |||
| 15.04.2021 01:12:13 | |
93 BTC | $ 5 859 392 | (unknown) | (unknown) |
| Type: transfer | From: 329g3maugxLmcKNbKGYtKBmNfraTRf5vmx | To: 3GuwmMLUJn2rdbgxERLQWbgpCqp7EPTwvu | |||
| 15.04.2021 01:12:13 | |
84 BTC | $ 5 297 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnhpht2l3hwjfha726xsert8tcrdqenzj5egktxjdx49f39hxuesfj36vq | |||
| 15.04.2021 00:55:21 | |
5 097 800 USDT | $ 5 086 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c1c3257c6123f644e359d3efce3c07e9ec75ec36 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 00:53:40 | |
6 305 000 USDC | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 15.04.2021 01:01:30 | |
92 BTC | $ 5 815 810 | (unknown) | (unknown) |
| Type: transfer | From: 344T8oTjMuTCckQhceguDSWa8ko92FhEtT | To: 35XcESSiiegc1jfRv9nTnm23EaVcDYaELt | |||
| 15.04.2021 01:00:17 | |
102 BTC | $ 6 384 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28xtlu85aauvcd7tx2tyy7nks5y0649f90ge4rfjfr49tj03csqp6m46w | To: bc1qewl8phusczue4syh929fcn0gs7p8y8ky9hq2lr3qhstcxdv7kd5sjumq3d | |||
| 15.04.2021 01:00:17 | |
105 BTC | $ 6 578 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagl49tfn690q52nmjz9q4w25f6edue33sd6g24hcx2sa88hj752sgqkm24 | To: bc1qc760yzpulzlqpteev5h04xxwwsfvj6e7e6qqzaunq4s0s7m6qd5qcetaaw | |||
| 15.04.2021 01:00:17 | |
196 BTC | $ 12 275 865 | (unknown) | (unknown) |
| Type: transfer | From: 12SPJRoaZEN9pjNx4G7RRFThTwsu4X56Hg | To: 1HaJN9wXVfdCSTH3a7TEyuKfEwzHPSQjZd | |||
| 15.04.2021 01:00:17 | |
92 BTC | $ 5 739 962 | (unknown) | (unknown) |
| Type: transfer | From: 36apH2cxwDmVAUicSm194fCVt8fpSCD16V | To: 344T8oTjMuTCckQhceguDSWa8ko92FhEtT | |||
| 15.04.2021 01:00:17 | |
87 BTC | $ 5 436 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KEQC8tmDybV7KFBtMmve645jBqyhFkzje | To: 3K9quP73nFchnrw1FFefTxqmXigQkxd1PD | |||
| 15.04.2021 01:00:17 | |
108 BTC | $ 6 755 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LnRYdENuP89x1oKkEUMyLZE9kt9BAhjaJ | To: 34cWz5SxBRjKuqiTCUXRUaQDehLnyhj8DY | |||
| 15.04.2021 01:00:17 | |
200 BTC | $ 12 496 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 15.04.2021 01:00:17 | |
168 BTC | $ 10 521 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlfgqqnckvmhly7r0v5ra0dxn2yepeu0ys8s73 | To: 38P5SxRXtRYe5Te2u93nGDbwXNjvCHxh2K | |||
| 15.04.2021 01:00:17 | |
120 BTC | $ 7 497 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 15.04.2021 00:59:41 |  |
3 942 935 XRP | $ 7 103 777 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 15.04.2021 00:30:37 | |
287 692 UNI | $ 10 484 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 00:30:37 | |
16 395 ETH | $ 39 844 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 00:30:20 | |
5 447 419 BUSD | $ 5 447 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 00:37:26 | |
100 BTC | $ 6 260 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:37:26 | |
89 BTC | $ 5 562 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:37:26 | |
112 BTC | $ 7 031 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qupl3rrrh2schqwpq3rhysec6czwaudjy2yytkaanyle42wnx2s54a0w5 | To: bc1qd5s3at30pzf6gelhtfcrpx2wxwsrcmt23jfrwvwttztskjwxj59q0er6dz | |||
| 15.04.2021 00:37:26 | |
92 BTC | $ 5 752 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgwumarqvqj6nqh5vpyje96et3knj8cfqf8ama | To: bc1qrut8v4d0d9jc53sv0ulpc5e2t0rkufsgpfqknj | |||
| 15.04.2021 00:37:26 | |
158 BTC | $ 9 873 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wcvegvzhd864j43nfd06ey99h0ww5jd35r6777lspslde933vmqa9qzzd | |||
| 15.04.2021 00:29:13 | |
87 BTC | $ 5 498 875 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:29:13 | |
100 BTC | $ 6 303 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:29:13 | |
100 BTC | $ 6 303 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:29:13 | |
100 BTC | $ 6 303 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:29:13 | |
100 BTC | $ 6 303 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 00:29:13 | |
92 BTC | $ 5 791 107 | (unknown) | (unknown) |
| Type: transfer | From: 3LPKhJCRXGjNBa1DzGgWx52oLzfmdCFP5t | To: 36apH2cxwDmVAUicSm194fCVt8fpSCD16V | |||
| 15.04.2021 00:28:06 | |
108 BTC | $ 6 783 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks56zgz96djap9ktmyfj6ahlapfg690jecjyaga7dfd84p9ct2ws0npgj6 | To: bc1qnwa364h8px8jmjhjqydudwny8yh3rjczv60njznn5aktgnjqfdsqemtxs3 | |||
| 15.04.2021 00:28:06 | |
108 BTC | $ 6 817 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ3fG7KohJ8MtqkYkmDLiNAXRQ8eyqNNg | To: 3LnRYdENuP89x1oKkEUMyLZE9kt9BAhjaJ | |||
| 15.04.2021 00:02:02 | |
8 185 623 BUSD | $ 8 185 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 00:16:36 |  |
9 566 479 USDT | $ 9 615 512 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 00:13:51 | |
210 BTC | $ 13 170 898 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 15.04.2021 00:13:51 | |
1 241 BTC | $ 77 820 130 | (unknown) | (unknown) |
| Type: transfer | From: 37zcYag8Zdb2VqYxMTH7nkSWVubbJXuzGF | To: 3AsyMEy6eeKV2oUhH1h37E8B6RwyC1hi2X | |||
| 15.04.2021 00:13:51 | |
101 BTC | $ 6 334 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.04.2021 00:13:51 | |
87 BTC | $ 5 450 234 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlg9vgwqh4s7wj3xs83tevl8s8x5kqr4kgjjysjnngyc0ljl5jtlslqt6nu | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 15.04.2021 00:13:51 | |
106 BTC | $ 6 674 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg9vgwqh4s7wj3xs83tevl8s8x5kqr4kgjjysjnngyc0ljl5jtlslqt6nu | To: bc1q9322j34z54hczn73udjg8uev7qdp07ylqgefvwzvcdsfa2s65mzq43gcs9 | |||
| 15.04.2021 00:10:16 | |
103 BTC | $ 6 426 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe9twe28f4rkx969l5j0atgee8qkph2akfvxxhlglsm3lat0qdnsclrvan | To: bc1qx3j9w7asygnry6yr6sqnrhg48u6wcnnvweuy5704papqxq9a6hns9jevrc | |||
| 15.04.2021 00:10:16 | |
92 BTC | $ 5 735 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LLEWBWPjETCb5XCuVpRrrRJCb27n99Nm6 | To: 3LPKhJCRXGjNBa1DzGgWx52oLzfmdCFP5t | |||
| 15.04.2021 00:10:16 | |
92 BTC | $ 5 735 951 | (unknown) | (unknown) |
| Type: transfer | From: 368XXCWWH9ScSRAkNBgUaTEf41Zk4fDzBs | To: 3LLEWBWPjETCb5XCuVpRrrRJCb27n99Nm6 | |||
| 15.04.2021 00:10:16 | |
100 BTC | $ 6 240 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.04.2021 00:10:16 | |
126 BTC | $ 7 863 544 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||