Whale movements
Last update: 13.05.2026 01:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 18:46:56 |  |
5 700 000 USDT | $ 5 700 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 17.04.2021 18:46:56 | |
2 415 ETH | $ 5 728 803 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.04.2021 18:47:53 |  |
94 BTC | $ 5 657 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqum3qvar338hjgd26rsgla2lfenz25g5c7vd4msvd5h9gg8fx9stggf4p | To: bc1q4506xa0mjfr7st8lc0vdnvgr9qa6756fu3jenq8q0yf974y7y6qsn0tnay | |||
| 17.04.2021 18:47:53 | |
188 BTC | $ 11 314 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqum3qvar338hjgd26rsgla2lfenz25g5c7vd4msvd5h9gg8fx9stggf4p | To: bc1qyzsj3a66vfjz80n69srcrtglj6m7rscq72mssxkzgek8akg2f2lsr8qqry | |||
| 17.04.2021 18:47:53 | |
154 BTC | $ 9 263 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hnpaxsxe6e6ntzj2mfdpgarahwslc8td265es93gu34dau5qlusgwrvmu | |||
| 17.04.2021 18:47:53 | |
93 BTC | $ 5 596 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dghd4423alr55jgxeg0469e4pkwwfwt6hyldeqtwl27eqvc2knsgc6yv3 | |||
| 17.04.2021 18:41:29 | |
6 016 ETH | $ 14 131 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 18:39:20 |  |
1 916 280 XTZ | $ 13 797 473 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | To: tz1VTUCxmGQ5BfCdGLWPLdsKZuJFwoTkTbdR | |||
| 17.04.2021 18:37:00 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 18:34:59 | |
10 000 300 USDC | $ 10 000 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 18:34:57 | |
5 851 951 USDC | $ 5 851 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3565d879e718e1214f39511a51a7abd0fa62f68b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 18:33:50 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f75bbf10b9542248c80a3e85387169f2f466f90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 18:33:27 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b3f00124cde1a7b6f9b88f7766839775b0add2e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 18:33:12 | |
3 000 ETH | $ 7 089 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 18:30:09 | |
4 000 ETH | $ 9 412 806 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 18:30:09 | |
3 000 ETH | $ 7 059 600 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 18:13:54 | |
19 627 050 USDT | $ 19 627 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 18:13:54 | |
19 430 964 USDT | $ 19 430 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 18:04:29 | |
5 000 ETH | $ 11 607 619 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.04.2021 18:03:14 | |
3 000 ETH | $ 7 052 300 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 17.04.2021 17:58:09 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 17:57:13 | |
5 000 ETH | $ 11 706 787 | (unknown) | (unknown) |
| Type: transfer | From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 17.04.2021 17:56:54 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 17.04.2021 17:55:12 | |
3 200 ETH | $ 7 485 495 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.04.2021 17:52:09 | |
3 400 ETH | $ 7 938 277 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.04.2021 17:42:32 | |
7 098 398 BUSD | $ 7 098 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 17:42:32 | |
16 538 ETH | $ 38 870 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.04.2021 17:42:10 | |
11 000 000 CHZ | $ 6 740 245 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.04.2021 17:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | |||
| 17.04.2021 17:35:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | |||
| 17.04.2021 17:34:20 | |
1 916 280 XTZ | $ 13 674 621 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1WEKDqQrjP49KUBp27AKuzVC2fBv4veirm | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 17.04.2021 17:33:27 | |
96 BTC | $ 5 816 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSwTAhydWyPXXHQd3Vcnh2Exg6Jn6rgv | To: 3NCKVavsfzRpVVU6x7VQaj5RCpVNoRbBpX | |||
| 17.04.2021 17:33:27 | |
690 BTC | $ 41 804 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 17.04.2021 17:33:27 | |
103 BTC | $ 6 211 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsajg77yavvq72xmahplwvz78vkczyr7ejnu08nu9hff5gsqk5yqwfwhl0 | To: bc1qzr7g7awxnv3vs47t7kqfd2f6kgc7kk8cr4vjd3yp5wpm4vxwfxcqvn8h2y | |||
| 17.04.2021 17:33:27 | |
102 BTC | $ 6 153 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww95903l7kua04u22rjulah0mmf6m7muluy9ce6tx63kw5uvg6ls4cww7t | To: bc1qv9t6hk6g9y3x75tvy3k5pv3r4584clptn4nzpvan3pctt9v776ts53upn3 | |||
| 17.04.2021 17:33:27 | |
100 BTC | $ 6 059 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf6t84xdcn6ddjyr2l0g8vjcqptkxffdk9jvj72sq843nfmyadasr2ufzg | To: bc1qfl3723638xjh4kewk7rjus2v653xskqd4dcjplfxqend4t5ra47sxwr3tt | |||
| 17.04.2021 17:33:27 | |
201 BTC | $ 12 177 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 17.04.2021 17:33:27 | |
95 BTC | $ 5 774 602 | (unknown) | (unknown) |
| Type: transfer | From: 32NdJiU8s5uqSYsMdnFRdeeroAtdW1mA6m | To: bc1qqhauw9pf6hehlprvgtnpnq8dvgvml3xz7ppcra | |||
| 17.04.2021 17:33:27 | |
95 BTC | $ 5 780 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GThixAo8hzUV5zhDje73sGNHqqyeG77sm | To: 32NdJiU8s5uqSYsMdnFRdeeroAtdW1mA6m | |||
| 17.04.2021 17:33:27 | |
96 BTC | $ 5 788 505 | (unknown) | (unknown) |
| Type: transfer | From: 36SeeP7nT3USBxF7rDeZgbGXv1QSfjxXSj | To: 3GThixAo8hzUV5zhDje73sGNHqqyeG77sm | |||
| 17.04.2021 17:33:27 | |
96 BTC | $ 5 790 161 | (unknown) | (unknown) |
| Type: transfer | From: 32LmmiXaHHm847cagwop1AHv3b77AG6mX6 | To: 36SeeP7nT3USBxF7rDeZgbGXv1QSfjxXSj | |||
| 17.04.2021 17:33:27 | |
150 BTC | $ 9 087 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.04.2021 17:32:20 | |
1 916 280 XTZ | $ 13 643 965 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz1WEKDqQrjP49KUBp27AKuzVC2fBv4veirm | |||
| 17.04.2021 17:30:39 | |
2 500 ETH | $ 5 883 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 17:22:20 | |
1 916 280 XTZ | $ 13 726 540 | (unknown) | (unknown) |
| Type: transfer | From: tz2AuqxQ7VfuAQqonAWebY6FjhVT1UaGujgW | To: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | |||
| 17.04.2021 17:21:38 | |
3 008 ETH | $ 7 101 333 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 17.04.2021 17:20:02 | |
14 216 ETH | $ 33 658 736 | (unknown) | (unknown) |
| Type: transfer | From: b817950c59f4c4bf49284c931ac0a307546068bb | To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | |||
| 17.04.2021 17:16:55 | |
5 700 000 USDT | $ 5 700 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 17:15:08 | |
19 199 984 USDC | $ 19 199 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||