Whale movements
Last update: 13.05.2026 02:47:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 20:12:04 |  |
94 BTC | $ 5 595 490 | (unknown) | (unknown) |
| Type: transfer | From: 37BvZ4VBoa1fb75K8usTAiVWarxwJrmpru | To: 36NAdKcrYrYJ9eo3RMWqCszNiYV9zPtNAb | |||
| 17.04.2021 20:12:04 | |
94 BTC | $ 5 601 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9qubrLFgGqT2SvdowAFPkztR7ZiTHEc4 | To: 37BvZ4VBoa1fb75K8usTAiVWarxwJrmpru | |||
| 17.04.2021 20:12:04 | |
94 BTC | $ 5 605 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FttAZ4p2fyD3ntk18nuenbjEccefHWnoD | To: 3Q9qubrLFgGqT2SvdowAFPkztR7ZiTHEc4 | |||
| 17.04.2021 20:12:04 | |
198 BTC | $ 11 820 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkj9wu6kd4vds0mrjyrjct3a7j9hfq2s8stpt4ctgzx7qdlnaehqanx6yh | |||
| 17.04.2021 20:12:04 | |
104 BTC | $ 6 188 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfs62f4fyqe8jdyy2lk8v7pl9ec574twhu0852rjvcv6k8gl2uvq7029ul | To: bc1qkympk907846ytxe2g3lz677rey7muqk79xrjwpp2fg75rttdedpqeyml37 | |||
| 17.04.2021 20:12:04 | |
104 BTC | $ 6 188 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjkkjf4tt4l2jmx437vv5r439539npjxwur6msmulqka4gkzr59qr6gw94 | To: bc1qnfs62f4fyqe8jdyy2lk8v7pl9ec574twhu0852rjvcv6k8gl2uvq7029ul | |||
| 17.04.2021 20:12:04 | |
103 BTC | $ 6 147 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweq8exnf3t2pwkd3pvk3dqt8kfkcf3y68hsx8q55eh0wqqph9yjsgkdy5g | To: bc1qvdxcnrnma2dr9pmshwc6xwfr9ecmxtvh67y22ydfx7w4k2n9stysh7uu08 | |||
| 17.04.2021 20:12:04 | |
103 BTC | $ 6 147 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn880npe2faeqdj86r95axv7nfquqt55gw6h7c9l52u256xrzg3q7x6nhy | To: bc1qweq8exnf3t2pwkd3pvk3dqt8kfkcf3y68hsx8q55eh0wqqph9yjsgkdy5g | |||
| 17.04.2021 20:12:04 | |
482 BTC | $ 28 755 678 | (unknown) | (unknown) |
| Type: transfer | From: 1JH17qs2NHGmsBrFFr66wn5rPVcKfhysib | To: 1GATDFk6XccbvWjndxgGgwYR6CJBFwXT9V | |||
| 17.04.2021 19:49:07 |  |
19 734 800 USDT | $ 19 734 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 19:46:42 | |
3 000 ETH | $ 7 030 141 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 17.04.2021 20:06:33 |  |
10 000 BNB | $ 5 138 431 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | |||
| 17.04.2021 20:03:51 | |
94 BTC | $ 5 669 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LQsU9xXnqmtjQVyimbdTTni9tS8LdN8qn | To: 3FttAZ4p2fyD3ntk18nuenbjEccefHWnoD | |||
| 17.04.2021 20:03:51 | |
94 BTC | $ 5 673 151 | (unknown) | (unknown) |
| Type: transfer | From: 3CETVHGsQnMGQesa9hhoiB7FJaLRrJcYvg | To: 3LQsU9xXnqmtjQVyimbdTTni9tS8LdN8qn | |||
| 17.04.2021 20:03:51 | |
94 BTC | $ 5 674 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BsasVu4Vgei61U6Vy8EWe6vNk7B5ynRSb | To: 3CETVHGsQnMGQesa9hhoiB7FJaLRrJcYvg | |||
| 17.04.2021 20:03:51 | |
94 BTC | $ 5 677 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyedjw35sdptwa22svfw2e9srukqqxhth7trn2c | To: 3BsasVu4Vgei61U6Vy8EWe6vNk7B5ynRSb | |||
| 17.04.2021 20:03:51 | |
94 BTC | $ 5 679 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfo4dPSK1NCqDDHtBQdtu6zf6jXbgTdPu | To: bc1qyedjw35sdptwa22svfw2e9srukqqxhth7trn2c | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 693 869 | (unknown) | (unknown) |
| Type: transfer | From: 32z4QUky6241XswCa51hFqqffSRmVrt3Fz | To: 3Gfo4dPSK1NCqDDHtBQdtu6zf6jXbgTdPu | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 696 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MiC57y5riHLyjuh6wxiqu9UHbSQ4HaoVM | To: 32z4QUky6241XswCa51hFqqffSRmVrt3Fz | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 700 907 | (unknown) | (unknown) |
| Type: transfer | From: 31mE1YraCaoGkQaCQhtuXd5gnGYna4KTh9 | To: 3MiC57y5riHLyjuh6wxiqu9UHbSQ4HaoVM | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 702 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4d0aq3t04ncaenpg5ekx6rw9a22f4tqvc58r3 | To: 31mE1YraCaoGkQaCQhtuXd5gnGYna4KTh9 | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 721 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KhpL7nYHVQhr86AeRRZt88EcdULxXZbji | To: bc1qx4d0aq3t04ncaenpg5ekx6rw9a22f4tqvc58r3 | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 723 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyd27surm3x4qmqj7ds38v2vgc5n0x4g2rrvgp | To: 3KhpL7nYHVQhr86AeRRZt88EcdULxXZbji | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 724 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz56gqcqasf4aczk5aefhcxke4xlqp0py666jv | To: bc1qqyd27surm3x4qmqj7ds38v2vgc5n0x4g2rrvgp | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 732 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmsgq6xeuha64z47aklg2jt7ejfm50qgvnduvh | To: bc1qyz56gqcqasf4aczk5aefhcxke4xlqp0py666jv | |||
| 17.04.2021 20:03:51 | |
95 BTC | $ 5 733 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhauw9pf6hehlprvgtnpnq8dvgvml3xz7ppcra | To: bc1qdmsgq6xeuha64z47aklg2jt7ejfm50qgvnduvh | |||
| 17.04.2021 20:03:51 | |
91 BTC | $ 5 469 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtad4nfs5q35mwaffe53mje9a88vmhemrkf6dv2 | To: bc1qykcul8x5g8sedlj49v7z7drchmhlhd28tms9y6 | |||
| 17.04.2021 20:03:51 | |
116 BTC | $ 6 962 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 17.04.2021 19:41:03 | |
1 568 481 SUSHI | $ 24 391 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 19:39:06 | |
16 590 000 AGI | $ 7 451 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 19:37:50 | |
300 000 000 FUN | $ 13 310 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 19:49:58 | |
99 BTC | $ 5 970 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 17.04.2021 19:49:58 | |
191 BTC | $ 11 519 759 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.04.2021 19:49:58 | |
85 BTC | $ 5 128 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpace83nccjsz9agx0ge6a4glllf8sqalpp3crjs2sqfqu7azg2lq6n22ru | |||
| 17.04.2021 19:49:58 | |
85 BTC | $ 5 128 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89754pkkhefh9zf9q6fxy89ll4aepvtp3ehvt977xwc6dwtlsg3s4wnwks | |||
| 17.04.2021 19:27:37 | |
9 643 910 USDT | $ 9 643 910 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 19:25:33 | |
9 643 910 USDT | $ 9 643 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 19:23:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.04.2021 19:16:33 | |
216 213 660 USDT | $ 216 213 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 19:09:56 | |
62 324 590 CHZ | $ 38 812 692 | (unknown) | (unknown) |
| Type: transfer | From: 9f81b340c55d22472d171888a1dd5eceee9ed2f6 | To: 5a62197cc298020593fb75aa898908364d807c1d | |||
| 17.04.2021 19:09:56 | |
10 000 000 CHZ | $ 6 227 509 | (unknown) | (unknown) |
| Type: transfer | From: 9f81b340c55d22472d171888a1dd5eceee9ed2f6 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 17.04.2021 19:06:22 |  |
4 111 123 XRP | $ 6 445 791 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 17.04.2021 19:05:00 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 17.04.2021 18:57:35 | |
10 032 393 USDT | $ 10 032 393 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 18:55:10 | |
10 032 393 USDT | $ 10 032 393 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 18:50:24 | |
10 561 ETH | $ 25 036 868 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.04.2021 18:47:53 | |
99 BTC | $ 5 983 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | To: 1E5hJUEjK9HsNg11y5cJApPzwrrvEStVvP | |||
| 17.04.2021 18:47:53 | |
120 BTC | $ 7 235 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzdhmck3mmpq9k7zna6duwhf66uysnay5n0tym0l3kdy8deq4r8q55jkch | |||
| 17.04.2021 18:47:53 | |
94 BTC | $ 5 676 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktzq27x76grzmnjzz8d8kd7nsl6ct4clas8jjkctptcg2m2k2e7snrkjwd | |||
| 17.04.2021 18:47:53 | |
117 BTC | $ 7 032 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||