Whale movements
Last update: 13.05.2026 03:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 21:58:05 |  |
131 BTC | $ 7 980 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q044n3ed2y4v5uv5hk9gjnwrkp5zqt5vhgdgmu82r0p4k7klgwxms8tkcmu | To: bc1qundhqj73ewwcrjd5ec84esdzwypcylj8q0ndsnzdvrch6m6gx3xsz0c3ye | |||
| 17.04.2021 21:58:05 | |
93 BTC | $ 5 645 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8fllz4pj2nm2h2ghmktmk4vlpfm0ynrwawm5 | To: 39aR267VLbzBr1fDrNVgep3CpwXTx12gKG | |||
| 17.04.2021 21:58:05 | |
93 BTC | $ 5 647 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kf8u4xuy6qdkvah7eppk80v6mfsmk8l37f0v7 | To: bc1q8f8fllz4pj2nm2h2ghmktmk4vlpfm0ynrwawm5 | |||
| 17.04.2021 21:58:05 | |
147 BTC | $ 8 965 261 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 17.04.2021 21:58:05 | |
90 BTC | $ 5 480 369 | (unknown) | (unknown) |
| Type: transfer | From: 3MDpdNoTBefvuRmciQ4qSfTR1K3ALv9sG7 | To: 33nzeEqPuRU4tbtmq4QTQwuwr6uuHGBASm | |||
| 17.04.2021 21:45:16 | |
109 BTC | $ 6 560 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvsavjmdgmaqgqz5tvnf5vtzahxcgamm4pc3v4tn7lrpmw8t55tqjyy4mw | |||
| 17.04.2021 21:45:16 | |
101 BTC | $ 6 116 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkympk907846ytxe2g3lz677rey7muqk79xrjwpp2fg75rttdedpqeyml37 | To: bc1qthl2jqslw428nc0dsud3y6h73zvfk8w9sq5splquw04f9mjh8wnseaq0ah | |||
| 17.04.2021 21:45:16 | |
93 BTC | $ 5 601 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfpgl84h83txm466sqcdups3aa3az58m03j9yl | To: bc1q2kf8u4xuy6qdkvah7eppk80v6mfsmk8l37f0v7 | |||
| 17.04.2021 21:45:16 | |
85 BTC | $ 5 106 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 17.04.2021 21:45:16 | |
88 BTC | $ 5 304 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwsgjq89uw5v3s2ue8jx2gvqlu2y9gk539r4p0ydvfgscypj5mtsy25udu | To: bc1qfqm0d6grhald9yp03njcclue290ed9vdj8s8rtrt5a0qahusqawq207ne5 | |||
| 17.04.2021 21:45:16 | |
88 BTC | $ 5 304 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwsgjq89uw5v3s2ue8jx2gvqlu2y9gk539r4p0ydvfgscypj5mtsy25udu | To: bc1qdfzc4qnnfuh784zy7u35a4wnkn3pkdg4thqamsm8jrdpf7f9s77qpjt2f7 | |||
| 17.04.2021 21:25:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 17.04.2021 21:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: e4c3c994db896747f106565947f041bf4fca3eaa | |||
| 17.04.2021 21:37:22 | |
100 BTC | $ 6 077 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t93zyagjl4cz0wcc060cwuavfuud0gk3vl237p22rrqd30yryuqt4emy6 | To: bc1qpuf0ym4zv4qtud3sz3jwdr4h8hvu08ks82nsxsqvga675jf5g24snrx6nm | |||
| 17.04.2021 21:37:22 | |
102 BTC | $ 6 205 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvpgnw2jemx80hwfglq5efdnuyu3nxsjtjk7fc7wyd2haat3geuqej0jjf | To: bc1q7yxu7zmhz99569lvsjy0g5urfgrca3zucp3jpnuwee8upgfwjavqyq8006 | |||
| 17.04.2021 21:37:22 | |
117 BTC | $ 7 111 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4d8esrtsjn43xleed5gtgmwr26rr6m0tgjhzt340v0tfmjnnh0qme0czh | To: bc1qmu2rmgt6vtfyg6ezhsdhwnc0ngvycd77atay54jded5deurussqscrlvv5 | |||
| 17.04.2021 21:37:22 | |
96 BTC | $ 5 811 185 | (unknown) | (unknown) |
| Type: transfer | From: 37YqDYVARMkLwnTisdsm3DbSsdjCRiCLo9 | To: 3Qgf3fh2XScfEZF31jj8yUahDEFq4nQynR | |||
| 17.04.2021 21:37:22 | |
249 BTC | $ 15 131 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.04.2021 21:37:22 | |
93 BTC | $ 5 651 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37v87x5zy2wsu5hgeu3wd9zzlwqw5xljqk2cpj | To: bc1qdfpgl84h83txm466sqcdups3aa3az58m03j9yl | |||
| 17.04.2021 21:37:22 | |
93 BTC | $ 5 655 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FzRWtHwDHMDU6k3KvdntX7Voif1Sahtp3 | To: bc1q37v87x5zy2wsu5hgeu3wd9zzlwqw5xljqk2cpj | |||
| 17.04.2021 21:37:22 | |
93 BTC | $ 5 657 767 | (unknown) | (unknown) |
| Type: transfer | From: 34jBGnZxTACdtfxZjjV2fhzXxbrLpz2kbi | To: 3FzRWtHwDHMDU6k3KvdntX7Voif1Sahtp3 | |||
| 17.04.2021 21:37:22 | |
93 BTC | $ 5 665 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AaDSk5vsaCpyxsLgUUfvt9taShS3Tyixa | To: 34jBGnZxTACdtfxZjjV2fhzXxbrLpz2kbi | |||
| 17.04.2021 21:37:22 | |
120 BTC | $ 7 292 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NggZozguwEJcbFaCpqG9PQFwCad3QCmhX | To: 3MDpdNoTBefvuRmciQ4qSfTR1K3ALv9sG7 | |||
| 17.04.2021 21:37:22 | |
162 BTC | $ 9 833 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndtzd77adz63gvmtu76g5wshx0py47zqguw83a4ucq5rwvhtnevqafy3ga | |||
| 17.04.2021 21:23:45 | |
9 059 617 USDC | $ 9 059 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 21:20:51 | |
29 121 010 BUSD | $ 29 121 010 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 21:19:33 | |
29 121 010 BUSD | $ 29 121 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 21:26:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.04.2021 21:26:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 21:25:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.04.2021 21:25:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 17.04.2021 21:13:47 | |
182 BTC | $ 11 001 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy8kdyz8yyt0ga9lzlfyfthvf4wksctrc789f0sctnztz2334fsqcn5dtt | To: bc1qavll723mvt96yk226wyu522rwa6cvds3kaugsv30768djhh7k4tql8q3l0 | |||
| 17.04.2021 21:13:47 | |
104 BTC | $ 6 291 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3hhcv2f48f4huluvw0q99vk26fxtjrw4mz92lv6suna52e6xzqm3cvv2 | To: bc1qqe70mvtewrlea7a84jauttasm7rwjk9qefanr8tljpds4czjl9js6t9pf4 | |||
| 17.04.2021 21:13:47 | |
96 BTC | $ 5 807 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtHEj7naiY2U7g7pwX3wVLqEyJspMCNU | To: 37YqDYVARMkLwnTisdsm3DbSsdjCRiCLo9 | |||
| 17.04.2021 21:13:47 | |
93 BTC | $ 5 651 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9r2qnnqpwz4f22fvtmyfkh5ln4n7jqrzffehl | To: 3AaDSk5vsaCpyxsLgUUfvt9taShS3Tyixa | |||
| 17.04.2021 21:13:47 | |
93 BTC | $ 5 653 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg96jtqqs4ulaekmk5j7465vfcfgnahafqppnm | To: bc1qq9r2qnnqpwz4f22fvtmyfkh5ln4n7jqrzffehl | |||
| 17.04.2021 21:13:47 | |
147 BTC | $ 8 885 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14GfzjF3mWetjaRV3JBWwonKv1MkeZSGWY | |||
| 17.04.2021 21:13:47 | |
94 BTC | $ 5 689 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 17.04.2021 21:12:57 | |
9 908 873 USDT | $ 9 908 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 21:04:21 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2021 20:43:19 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.04.2021 20:59:20 | |
96 BTC | $ 5 830 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aM95Y55G5KJtYco3BFRqXiUd8iKDU8Yj | |||
| 17.04.2021 20:59:20 | |
101 BTC | $ 6 099 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdxcnrnma2dr9pmshwc6xwfr9ecmxtvh67y22ydfx7w4k2n9stysh7uu08 | To: bc1q7fzu8hhangymvarnkes43nufegtpwnch6r2kh6sqtpnjm9vtampqq62r78 | |||
| 17.04.2021 20:59:20 | |
96 BTC | $ 5 794 221 | (unknown) | (unknown) |
| Type: transfer | From: 39pzMQESzTiZSpux1W9o5VXmDW5Pc7bX8j | To: 3JGtHEj7naiY2U7g7pwX3wVLqEyJspMCNU | |||
| 17.04.2021 20:59:20 | |
96 BTC | $ 5 794 271 | (unknown) | (unknown) |
| Type: transfer | From: 38m7kXkJgX14HvMUKyC9JMfJ4zdaiiiEo7 | To: 39pzMQESzTiZSpux1W9o5VXmDW5Pc7bX8j | |||
| 17.04.2021 20:59:20 | |
101 BTC | $ 6 132 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyphw3umukam35wvqzx0sn374ak54ykw9s0rmhq9ltdzq60p90czq4h390g | |||
| 17.04.2021 20:59:20 | |
93 BTC | $ 5 643 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj6XdMFxT3SEhVkrbnXyUwGttki1RKcG2 | To: bc1qhg96jtqqs4ulaekmk5j7465vfcfgnahafqppnm | |||
| 17.04.2021 20:59:20 | |
93 BTC | $ 5 646 383 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBm9D6hBACBjvwAqSsFfkQNJymbJsFTo | To: 3Mj6XdMFxT3SEhVkrbnXyUwGttki1RKcG2 | |||
| 17.04.2021 20:40:53 | |
60 000 000 USDT | $ 60 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 20:40:53 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||