Whale movements
Last update: 17.05.2026 23:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 13:27:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.04.2021 13:26:51 |  |
20 000 000 XRP | $ 26 718 148 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 21.04.2021 13:26:47 |  |
1 222 BTC | $ 66 656 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb | To: 3NR4GnmuSrcDLAbXaspdvVy8RRr6kwXmvf | |||
| 21.04.2021 13:26:47 | |
99 BTC | $ 5 375 815 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 21.04.2021 13:26:47 | |
109 BTC | $ 5 921 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9y7xzas283wkmj3h25mgr5gfz5vqtsdz7p8853vg6rt6j4rh8hqe5jrz0 | To: bc1q2l4apa45g9pe9xsdlaj2tv8s3u4adg59qj9229fy9q8ap5vfc5cqvv9aj5 | |||
| 21.04.2021 13:26:47 | |
179 BTC | $ 9 785 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93gal9mfvh6ax44jrxa3ww86nthhvpu4gtmwlls030jhnzclsgsqgl9gm2 | To: bc1q5dc3nw79ntzny55wump6jvs4l55sjdpezyl6ulnl2v5y4yxzwc7shyqggv | |||
| 21.04.2021 13:26:47 | |
134 BTC | $ 7 333 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlglvtljnxhawdd99kx60qsnskz0ewgjydyzxfszracd3l2kx9us7plq8f | To: bc1qdh86f95vnqecwwek3cst2c5h0tc6h82cn7gdvyfg6qzeh304jvgqdcpzpp | |||
| 21.04.2021 13:26:47 | |
182 BTC | $ 9 948 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Cke8C6neZHprj6RWpynAW7haR4jdGekTw | To: 32Bb2ZaTpzKzAfTM5a34AukEoo9HDq2dmV | |||
| 21.04.2021 13:26:47 | |
92 BTC | $ 5 026 191 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.04.2021 13:26:47 | |
8 461 BTC | $ 461 482 980 | (unknown) | (unknown) |
| Type: transfer | From: 33jdFvbHZjf6yNh3BJybGh2ZXAAYpCyGE1 | To: bc1qfyny5cy22rz0dturpqf5xat8p7caspglps08ew | |||
| 21.04.2021 13:26:47 | |
1 379 BTC | $ 75 227 720 | (unknown) | (unknown) |
| Type: transfer | From: 39R4AU7HuLNknJ6Mn2GHgiQK74GRXJvtXx | To: 3GYVH37s5Nr7ELj7noT8FQ41og8gh5P6Ps | |||
| 21.04.2021 13:26:47 | |
686 BTC | $ 37 428 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NHkXjSq81QNT793DjZtb8CDKKPromDYj1 | To: 3GexzThv7JD7hATDUBDGVRp3LNACtKWVGK | |||
| 21.04.2021 13:26:47 | |
181 BTC | $ 9 869 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 13:25:22 | |
6 082 732 USDT | $ 6 082 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | |||
| 21.04.2021 13:25:19 | |
3 999 ETH | $ 9 097 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 13:22:58 | |
3 999 ETH | $ 9 087 548 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d70586bb0eba0a330ef994cb4bb512a3d1cba067 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.04.2021 13:20:44 | |
199 998 990 USDT | $ 199 998 990 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.04.2021 13:19:24 | |
2 320 ETH | $ 5 281 250 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 60046ef17e23790ac8e6bf95c1833afed3a46fb2 | |||
| 21.04.2021 13:17:12 |  |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.04.2021 13:15:13 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 13:08:35 | |
92 BTC | $ 5 048 934 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 21.04.2021 13:08:35 | |
392 BTC | $ 21 524 812 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 1JEb8hbq9Dg4RZUCtdP8ZfyFTbY2h1BYFL | |||
| 21.04.2021 13:08:35 | |
330 BTC | $ 18 134 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 21.04.2021 13:08:35 | |
686 BTC | $ 37 710 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QBiZkM52AboLrNA6uTwUnZq1W9vfPhziU | To: 3NHkXjSq81QNT793DjZtb8CDKKPromDYj1 | |||
| 21.04.2021 13:08:35 | |
1 379 BTC | $ 75 791 780 | (unknown) | (unknown) |
| Type: transfer | From: 32cdetGFPWQeu8ikcMyVguJU8MeksSBedZ | To: 39R4AU7HuLNknJ6Mn2GHgiQK74GRXJvtXx | |||
| 21.04.2021 13:08:35 | |
8 461 BTC | $ 464 963 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QKiz26v97LvoTVU91YqoLFmiVxF7Ve6Ld | To: 33jdFvbHZjf6yNh3BJybGh2ZXAAYpCyGE1 | |||
| 21.04.2021 13:08:59 |  |
10 000 BNB | $ 5 711 322 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 21.04.2021 13:05:21 | |
6 171 454 XRP | $ 8 205 517 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 21.04.2021 13:01:30 | |
13 999 975 XRP | $ 18 431 890 | (unknown) | (unknown) |
| Type: transfer | From: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 21.04.2021 12:58:31 | |
188 BTC | $ 10 428 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98g37pqu3ulstrduj4f2ag85xl0ggsqv564jrh | |||
| 21.04.2021 12:58:31 | |
330 BTC | $ 18 266 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 21.04.2021 12:58:31 | |
96 BTC | $ 5 336 484 | (unknown) | (unknown) |
| Type: transfer | From: 1H1BdX65C3ZGvMoHub4ZMBAymFYifMSYU6 | To: 1CKC7eqsXWqSJepu1ZsVsRWp1K1GNZi1uL | |||
| 21.04.2021 12:58:31 | |
142 BTC | $ 7 892 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0cwshdyx29dk0h7ak427p2ymkujtpu4klfkd9s5h7scntn98hslqat3e | To: bc1qgprkhak267hmda3mynx27f5hz8xp4ccknn2lwds4a9ur2s8hdpgs6kutnc | |||
| 21.04.2021 12:58:31 | |
101 BTC | $ 5 577 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqtgnaxt443em6xh6zl6srmgm0ksalj7620jkkar65dx6w5gzywqujujmx | To: bc1q7qudqmzvt5e7yut9jykg894825wtktcfe5turan02lsqrhy9h6dqwu86ue | |||
| 21.04.2021 12:58:31 | |
107 BTC | $ 5 913 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyerleumsmhk6mc2f6uq5t6dkw0hj5v3t2cpt3e4lxgk5r3sznzmsaxm7hd | To: bc1qnplf8m7p9vdhdrm426vhtryddtzkkgjhzzyetqm06nqlp32vafzq82xu33 | |||
| 21.04.2021 12:58:31 | |
181 BTC | $ 10 012 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf34l0e5nek5ul896ra5kpu96w497kqgxe2w9l764h603h2nzg7sax3uu9 | To: bc1qrqwrq64sphc095ftahvqxrg3zmx88xnap9xq9k8uzds3894mpdysjspta4 | |||
| 21.04.2021 12:58:31 | |
101 BTC | $ 5 584 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9zpcrwpln5dst77drlytkp2hvcutqerwm6zzla6qqdjywl5lds9f7gnm | To: bc1qfxdpzemram42r0gupv9r672lnaecv3dl7xfhh2f2ss7df7286kwq9y65zx | |||
| 21.04.2021 12:58:31 | |
127 BTC | $ 7 057 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39HCrDiRgr5jSenz3JW8RjXvRX5JHJjE55 | |||
| 21.04.2021 12:58:31 | |
153 BTC | $ 8 468 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9k6c9v0vcz0gm5atk9d4hsqcenehmtsz2zpzk388x43hxts85tq6yt0jz | To: bc1q4r7lnr6lgmlrlyn4ctj7xc4sqsfqftfpexsk5ddwjcuxra5lhz5s5rcye3 | |||
| 21.04.2021 12:58:31 | |
182 BTC | $ 10 107 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KYKGM6HtZbAMcM4bjMFN2ZHFxuLCiX7Ui | To: 3Cke8C6neZHprj6RWpynAW7haR4jdGekTw | |||
| 21.04.2021 12:58:31 | |
182 BTC | $ 10 110 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ur4a3umxewmyvh987yjvrr49v8dh9207ls0n | To: 3KYKGM6HtZbAMcM4bjMFN2ZHFxuLCiX7Ui | |||
| 21.04.2021 12:58:31 | |
138 BTC | $ 7 638 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hkmvgmv7p73uxtmxk8fdnfn5lthddmkyd4p5ewpv8n0smr3ec5qgljgxv | |||
| 21.04.2021 12:58:31 | |
100 BTC | $ 5 540 715 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 21.04.2021 12:58:31 | |
1 379 BTC | $ 76 419 290 | (unknown) | (unknown) |
| Type: transfer | From: 33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu | To: 32cdetGFPWQeu8ikcMyVguJU8MeksSBedZ | |||
| 21.04.2021 12:58:31 | |
8 461 BTC | $ 468 813 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz | To: 3QKiz26v97LvoTVU91YqoLFmiVxF7Ve6Ld | |||
| 21.04.2021 12:58:31 | |
686 BTC | $ 38 022 776 | (unknown) | (unknown) |
| Type: transfer | From: 336AkTG79wquN9zhzcjugcLEv96UVkd8UM | To: 3QBiZkM52AboLrNA6uTwUnZq1W9vfPhziU | |||
| 21.04.2021 12:58:31 | |
181 BTC | $ 10 030 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2021 12:58:31 | |
182 BTC | $ 10 093 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 12:58:31 | |
183 BTC | $ 10 130 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 12:58:30 | |
13 400 000 XRP | $ 17 671 322 | pdax (other) | (unknown) |
| Type: transfer | From: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn | To: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | |||