Whale movements
Last update: 13.05.2026 01:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 17:16:06 |  |
632 458 940 BTT | $ 5 742 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 17:14:10 |  |
19 199 984 USDC | $ 19 199 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 17:10:48 | |
125 YFI | $ 6 253 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 17:10:48 | |
37 595 470 CHZ | $ 23 121 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 17:10:48 | |
28 406 928 ANKR | $ 5 379 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 17:09:46 | |
19 200 000 USDC | $ 19 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 17:08:05 | |
9 914 850 USDC | $ 9 914 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 17:04:54 |  |
96 BTC | $ 5 838 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AjGqkqSR6uTHiMfoLw8SSgoNV8jZn2ssw | To: 3PCSwTAhydWyPXXHQd3Vcnh2Exg6Jn6rgv | |||
| 17.04.2021 17:04:54 | |
96 BTC | $ 5 840 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FFdPSqUj8q6Ytr6gYFHbY7SdaBmgS8hX6 | To: 3AjGqkqSR6uTHiMfoLw8SSgoNV8jZn2ssw | |||
| 17.04.2021 17:01:18 | |
6 000 000 MANA | $ 8 805 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 16:59:51 | |
15 000 000 USDT | $ 15 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 17.04.2021 16:57:43 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.04.2021 16:56:24 | |
75 456 660 USDT | $ 75 456 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 16:50:44 | |
4 128 ETH | $ 9 871 533 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | |||
| 17.04.2021 16:48:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:48:14 | |
2 131 ETH | $ 5 120 932 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 17.04.2021 16:48:14 | |
38 099 970 USDC | $ 38 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 16:46:31 | |
19 099 984 USDC | $ 19 099 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:46:31 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:45:32 | |
96 BTC | $ 5 888 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GWCzwcesHHLLhe8jcSK6hvHSQF5mvfYNk | To: 3FFdPSqUj8q6Ytr6gYFHbY7SdaBmgS8hX6 | |||
| 17.04.2021 16:45:32 | |
96 BTC | $ 5 892 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNinVLBwakGCD8xqrSbBniwh9rQLdwzG | To: 3GWCzwcesHHLLhe8jcSK6hvHSQF5mvfYNk | |||
| 17.04.2021 16:45:32 | |
96 BTC | $ 5 893 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx4b9hv2NG6gPhigePsdc1qf7GZKqHbQt | To: 3BXNinVLBwakGCD8xqrSbBniwh9rQLdwzG | |||
| 17.04.2021 16:45:32 | |
101 BTC | $ 6 179 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6z5xu78xlkwgtkdhprn6sa9scrz3mperhrw4a0ukte5q30h4h7qhdn6q8 | |||
| 17.04.2021 16:45:32 | |
127 BTC | $ 7 790 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9q27wxjhjglh53n62h3gzfsjh4jm53zapc63vxvkgpmqcwvs45q3hq3fz | To: bc1qhmgv556stnkt46flgthhhxcmtrxphwk04fppt6kx6dl7khk8yrlq9txjc4 | |||
| 17.04.2021 16:45:32 | |
96 BTC | $ 5 899 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GR3w6ct9aZZHvhmqAvGVpMxpRgw5gvfCR | To: bc1qvjq3p7khv9nwhqxs3x5ky4dmp6mk4t6xc55gth | |||
| 17.04.2021 16:45:32 | |
90 BTC | $ 5 508 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd226m8d7nv6drtdne3tga3qcgmuh2q498982lypmgynhxz5jsupsevv49h | |||
| 17.04.2021 16:45:32 | |
100 BTC | $ 6 133 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnh8u2ewtvyrehrtr6y9648e7e6ljk6vf4l8al8haw8c97qwm5zsd4nvj5 | |||
| 17.04.2021 16:41:43 | |
34 956 640 USDC | $ 34 956 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 16:39:01 | |
17 483 ETH | $ 42 110 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 16:39:01 | |
16 313 ETH | $ 39 292 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 16:37:41 |  |
80 000 NEO | $ 7 622 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:37:21 | |
80 000 NEO | $ 7 622 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:37:21 | |
80 000 NEO | $ 7 622 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:37:05 | |
80 000 NEO | $ 7 612 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:37:05 | |
80 000 NEO | $ 7 612 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:36:48 | |
80 000 NEO | $ 7 612 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:36:48 | |
80 000 NEO | $ 7 612 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 17.04.2021 16:34:28 | |
147 BTC | $ 8 952 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwes8zeesnn59lfp4y5t0h3uvpdp0vewqlekedqnudxvct63gwn0q65mc9k | To: bc1qm75kfdwrx727sjqfn0ltmrufm34pd9gxsgxkrn3v8mv7u3g9d0nq9c7xc3 | |||
| 17.04.2021 16:34:28 | |
96 BTC | $ 5 879 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxen09sf3vmdg3znrsnmwh69nkay7kf9xgzt5n | To: 3GR3w6ct9aZZHvhmqAvGVpMxpRgw5gvfCR | |||
| 17.04.2021 16:34:28 | |
96 BTC | $ 5 885 232 | (unknown) | (unknown) |
| Type: transfer | From: 32sZmwTVvkKteSdeJGs9gqxB6Q95hSHqcM | To: bc1qaxen09sf3vmdg3znrsnmwh69nkay7kf9xgzt5n | |||
| 17.04.2021 16:34:28 | |
97 BTC | $ 5 900 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89jug0h78k5yqgk06tl9y83qkckfp2598c92wc | To: 32sZmwTVvkKteSdeJGs9gqxB6Q95hSHqcM | |||
| 17.04.2021 16:34:28 | |
97 BTC | $ 5 924 727 | (unknown) | (unknown) |
| Type: transfer | From: 3EKfv8RrX1icKftaB7NaBQbPxZqeKqZGcX | To: bc1q89jug0h78k5yqgk06tl9y83qkckfp2598c92wc | |||
| 17.04.2021 16:34:28 | |
129 BTC | $ 7 866 671 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 17.04.2021 16:34:28 | |
215 BTC | $ 13 125 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FDPfRBpnWGAA2BPHpyQb3Bn1ufpjQ9NTU | |||
| 17.04.2021 16:34:51 | |
3 000 ETH | $ 7 204 737 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 17.04.2021 16:34:28 | |
292 BTC | $ 17 802 726 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Mmnm3AecautAv378ndEz6YobrmK1qAYZM | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 17.04.2021 16:34:28 | |
109 BTC | $ 6 680 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa06q7aumjjxqalp3flj5fxldnfven6uy2srs92qgzdp0qw25zmjq00a74x | |||
| 17.04.2021 16:27:24 | |
17 999 984 USDC | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 16:26:25 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:22:16 | |
17 484 948 USDC | $ 17 484 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||