Whale movements
Last update: 17.05.2026 22:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 08:30:11 |  |
165 BTC | $ 9 217 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef70mzy76daerqta0mzfssdw87vfmz7kny3r9taklx4d7j6jv03s465xmu | To: bc1qp0s3s0ya4yh6n6sg3tp6fqmuyphrc0xeydaqrtxtaqeu48p248zsdp34x3 | |||
| 21.04.2021 08:30:11 | |
150 BTC | $ 8 394 769 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 21.04.2021 08:30:11 | |
196 BTC | $ 10 995 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 08:28:51 |  |
9 037 240 USDT | $ 9 037 240 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 08:25:46 | |
2 675 ETH | $ 6 162 315 | (unknown) | (unknown) |
| Type: transfer | From: 9146c2a1c8a782278d3118c55dd7a5d68fbcb95b | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:25:25 | |
9 921 229 USDT | $ 9 921 229 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 08:25:12 | |
2 666 ETH | $ 6 152 230 | (unknown) | (unknown) |
| Type: transfer | From: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:24:19 | |
2 373 ETH | $ 5 476 055 | (unknown) | (unknown) |
| Type: transfer | From: da8f131823672aef8d359e57af00be024c93667e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:23:55 | |
2 366 ETH | $ 5 461 246 | (unknown) | (unknown) |
| Type: transfer | From: f9d68272bdc80cf018c00726425b6789e96b5e69 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:23:02 | |
4 720 ETH | $ 10 885 094 | (unknown) | (unknown) |
| Type: transfer | From: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:22:37 | |
2 357 ETH | $ 5 438 031 | (unknown) | (unknown) |
| Type: transfer | From: cf99de532081aa40bf34f67a15683b756b8ebf2f | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:59 | |
2 369 ETH | $ 5 466 909 | (unknown) | (unknown) |
| Type: transfer | From: 6bee5ca815e4283a4d7ed1f998ba0d9b1ccfddea | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
2 355 ETH | $ 5 448 873 | (unknown) | (unknown) |
| Type: transfer | From: 30f22184964805b455309b38ab5c8057e9301ba5 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
2 326 ETH | $ 5 379 713 | (unknown) | (unknown) |
| Type: transfer | From: b9be32a0549826b4925cb8778aa668007a4d0a6e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
127 661 FTT | $ 6 675 067 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 08:19:21 | |
3 610 ETH | $ 8 337 890 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 21.04.2021 08:18:35 | |
1 223 BTC | $ 67 881 464 | (unknown) | (unknown) |
| Type: transfer | From: 35K1N4dqMKMWHxEt6oN1GopzL3mNJLPGev | To: 3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb | |||
| 21.04.2021 08:18:06 |  |
40 000 000 TRX | $ 5 273 227 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 21.04.2021 08:17:14 | |
100 BTC | $ 5 565 873 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:17:14 | |
100 BTC | $ 5 565 873 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:17:14 | |
366 BTC | $ 20 362 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 21.04.2021 08:17:14 | |
140 BTC | $ 7 797 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 21.04.2021 08:12:42 |  |
85 000 000 XRP | $ 119 260 920 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.04.2021 08:12:25 | |
141 BTC | $ 7 805 850 | (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qxy5qt3grvs6077v8aqhtptg79gkrs4lm29a68mw2jrrtx2klm0zslmccxr | |||
| 21.04.2021 08:12:25 | |
93 BTC | $ 5 160 549 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwuta752atrk2glx2ql3h8atgnds3cvrmg8kucg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:12:25 | |
100 BTC | $ 5 534 462 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:12:25 | |
100 BTC | $ 5 514 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:12:25 | |
100 BTC | $ 5 534 462 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.04.2021 08:12:25 | |
162 BTC | $ 8 967 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n5aquhpntfw7rjy04ssezq4vkhaq8dzmmc2dylf5a6wshxp6lqqvequ4m | To: bc1q8mtqwm8lznd8rx44jadpmkvhheg8p045x7mw83f7enxh0pvrnpmqd48ujv | |||
| 21.04.2021 08:12:25 | |
132 BTC | $ 7 327 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKmZ2FUGvgbfz7LPFuG5iLXKTN5jPezNP | |||
| 21.04.2021 08:12:25 | |
173 BTC | $ 9 561 858 | (unknown) | (unknown) |
| Type: transfer | From: 35uZrNF5fzdXbF5t12eoyXRwENdWz51fVz | To: 3MT46REdeRRqWHG82cRWMHywyGkqxhbjPb | |||
| 21.04.2021 08:12:25 | |
1 187 BTC | $ 65 714 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTdUwn2iVoitBfHLwa82apQdXiGBoJBc | To: 36Jg8hsF3iaMnG5tqxK2A8M8EcLb8fJ6c5 | |||
| 21.04.2021 08:12:25 | |
94 BTC | $ 5 195 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AyGXkNai88F2r6G2gHHddHGzh7X4vd2GH | To: 39Ex1haQRZ7cM9GATE3tTrg9qSknShHY93 | |||
| 21.04.2021 08:12:25 | |
94 BTC | $ 5 185 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRehsPLZoz2BBpsUtocEsxMXvjBDDen4 | To: 31yxpLP6akgjBnZr7MVU6W7Q5NaDissr66 | |||
| 21.04.2021 08:12:25 | |
1 390 BTC | $ 76 926 300 | (unknown) | (unknown) |
| Type: transfer | From: 32cFJqwV8LyD245PUcQcdrnjJZb6sEPaEv | To: 3DnZ4wAEfxbRrrTv7nCaYGhd4wXcsDnEd8 | |||
| 21.04.2021 08:12:25 | |
8 478 BTC | $ 469 224 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CGca4QZLmdCRrefkbq8mtzsVxX8YgxuQp | To: 3AHrNv4Jh4kjKPmDbzmkNdQGSB2B3rKgnE | |||
| 21.04.2021 08:12:25 | |
100 BTC | $ 5 534 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCmfs2dBBKLkneesZUMqdfAg9nPp7AS5 | To: 34fvjfiWE4uf7jimhKEKBhnVWxi8tEVYgT | |||
| 21.04.2021 08:12:25 | |
179 BTC | $ 9 889 415 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCmfs2dBBKLkneesZUMqdfAg9nPp7AS5 | To: 3467VPFTRAGJeEP16ABL4om8SiWLvkxfwP | |||
| 21.04.2021 08:12:25 | |
101 BTC | $ 5 583 111 | (unknown) | (unknown) |
| Type: transfer | From: 39shRyorj4zKubojxMPELLQhbM8ZCLqUqC | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 21.04.2021 08:12:25 | |
197 BTC | $ 10 880 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 08:12:25 | |
197 BTC | $ 10 883 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2021 08:12:25 | |
300 BTC | $ 16 603 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.04.2021 08:12:25 | |
300 BTC | $ 16 603 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.04.2021 08:12:25 | |
2 400 BTC | $ 132 826 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR | |||
| 21.04.2021 08:08:57 | |
31 492 548 USDT | $ 31 492 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 08:07:51 | |
3 288 ETH | $ 7 522 487 | (unknown) | (unknown) |
| Type: transfer | From: 05547d4e1a2191b91510ea7fa8555a2788c70030 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.04.2021 08:04:21 | |
9 417 409 USDT | $ 9 417 409 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.04.2021 07:09:31 | |
36 000 000 XRP | $ 50 571 904 | (unknown) | pdax (other) |
| Type: transfer | From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 | To: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn | |||
| 21.04.2021 07:58:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1db32e36c32ae4fa632055526eb7e31582b340f3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 21.04.2021 07:59:24 | |
376 BTC | $ 20 795 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||