Whale movements
Last update: 13.05.2026 00:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 16:23:21 |  |
16 500 000 USDT | $ 16 500 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 17.04.2021 16:23:15 | |
1 300 000 000 BTT | $ 12 619 034 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 17.04.2021 16:21:10 |  |
9 716 490 USDC | $ 9 716 490 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:21:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:21:48 | |
16 500 000 USDT | $ 16 500 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 17.04.2021 16:16:48 | |
3 500 000 000 BTT | $ 33 765 444 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 17.04.2021 16:12:24 | |
1 500 000 000 BTT | $ 14 390 117 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | |||
| 17.04.2021 16:10:42 | |
4 920 ETH | $ 11 812 861 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.04.2021 16:07:15 | |
19 065 424 USDT | $ 19 065 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 16:04:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 17.04.2021 16:02:14 | |
2 420 ETH | $ 5 814 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 16:00:47 | |
3 000 ETH | $ 7 184 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1173f91928d579d32680d4d8a93971ab90d55025 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 16:00:32 |  |
798 516 EOS | $ 6 587 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.04.2021 16:00:06 |  |
108 BTC | $ 6 520 869 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjkkjf4tt4l2jmx437vv5r439539npjxwur6msmulqka4gkzr59qr6gw94 | |||
| 17.04.2021 16:00:06 | |
118 BTC | $ 7 148 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn880npe2faeqdj86r95axv7nfquqt55gw6h7c9l52u256xrzg3q7x6nhy | |||
| 17.04.2021 16:00:06 | |
185 BTC | $ 11 210 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnqfjzvwyuyqrn3wfja0wprmh7x8ejyf8l3t8l9khuejmwlwwz6sqxv23r | |||
| 17.04.2021 16:00:06 | |
104 BTC | $ 6 288 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplpec0j08rqdk5wq4jadjlvsvhavvwaq756gk9pf5vyq3q4w7qkqqzrzwh | To: bc1qww95903l7kua04u22rjulah0mmf6m7muluy9ce6tx63kw5uvg6ls4cww7t | |||
| 17.04.2021 16:00:06 | |
106 BTC | $ 6 410 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqenl6qeh0wcgjsv92ghqygqsesy6ec76rferdtxkyulgvc5hdlzq3nsupt | To: bc1qjf6t84xdcn6ddjyr2l0g8vjcqptkxffdk9jvj72sq843nfmyadasr2ufzg | |||
| 17.04.2021 16:00:06 | |
115 BTC | $ 6 988 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsajg77yavvq72xmahplwvz78vkczyr7ejnu08nu9hff5gsqk5yqwfwhl0 | |||
| 17.04.2021 16:00:06 | |
187 BTC | $ 11 293 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DEsKcH7jFGshi3SevM2zxqWYkm6t8FcfS | To: 35UK4grVFLoBkQueCHhjqZHutcfrSzSM9s | |||
| 17.04.2021 15:59:51 | |
2 500 ETH | $ 6 015 520 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2021 15:59:31 | |
2 500 ETH | $ 6 015 528 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 17.04.2021 15:58:34 | |
101 BTC | $ 6 161 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm7sa69ukyvpjzrvzr20apgjdp67zajwejdus7es089vzm7a9apsw84xyx | |||
| 17.04.2021 15:58:34 | |
104 BTC | $ 6 320 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr8c3swulnf9m9lwyf9lsxjy6ra3cs3vajhrp3lnytxjqhxse4sqz30ejf | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 844 009 | (unknown) | (unknown) |
| Type: transfer | From: 31kdCCYUnUz9u8oTzxNgcyRRSU7bqizvBk | To: 3Fx4b9hv2NG6gPhigePsdc1qf7GZKqHbQt | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 844 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MuYwD9CRdnWrz4RgWuxwazn7fmF1YbyTf | To: 31kdCCYUnUz9u8oTzxNgcyRRSU7bqizvBk | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 846 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q702xaj3wdsf7wk3hs0encl92eh525zjrn4lche | To: 3MuYwD9CRdnWrz4RgWuxwazn7fmF1YbyTf | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 847 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QZcw7woCjknA343GFUMM24LdJ4opmBq9h | To: bc1q702xaj3wdsf7wk3hs0encl92eh525zjrn4lche | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 859 275 | (unknown) | (unknown) |
| Type: transfer | From: 3BZDRpHdhHdKn4VFjnHtzvKAgthuwfxinL | To: 3QZcw7woCjknA343GFUMM24LdJ4opmBq9h | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 860 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GDm2ak1LxJXNSa64vTd4UVDuZkpSBEC1h | To: 3BZDRpHdhHdKn4VFjnHtzvKAgthuwfxinL | |||
| 17.04.2021 15:58:34 | |
96 BTC | $ 5 860 260 | (unknown) | (unknown) |
| Type: transfer | From: 3231hKnVxaSVBopF73jBsMcr9i7pzuxcEv | To: 3GDm2ak1LxJXNSa64vTd4UVDuZkpSBEC1h | |||
| 17.04.2021 15:58:34 | |
97 BTC | $ 5 866 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxxfxju3kzmr6p7zmj3tfxr3dquqlqf47v5dg8 | To: 3231hKnVxaSVBopF73jBsMcr9i7pzuxcEv | |||
| 17.04.2021 15:58:34 | |
97 BTC | $ 5 867 121 | (unknown) | (unknown) |
| Type: transfer | From: 32B1mbFycSuJ1vbt2kMcxXsuvLi4feQwcC | To: bc1qnxxfxju3kzmr6p7zmj3tfxr3dquqlqf47v5dg8 | |||
| 17.04.2021 15:58:34 | |
97 BTC | $ 5 867 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BkUjtrroyQKP9dAxwhJNEP8KaBBXMc99y | To: 32B1mbFycSuJ1vbt2kMcxXsuvLi4feQwcC | |||
| 17.04.2021 15:58:34 | |
97 BTC | $ 5 899 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DKKAh3HcZuakZZkLDnbiM7hnnEadt8ni8 | To: 3EKfv8RrX1icKftaB7NaBQbPxZqeKqZGcX | |||
| 17.04.2021 15:58:34 | |
97 BTC | $ 5 901 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xdpaq08f6af6fjcd0uttcnmygf4enjh9lvcev | To: 3DKKAh3HcZuakZZkLDnbiM7hnnEadt8ni8 | |||
| 17.04.2021 15:46:52 | |
100 BTC | $ 6 164 995 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 17.04.2021 15:46:52 | |
595 BTC | $ 36 679 376 | (unknown) | (unknown) |
| Type: transfer | From: 32Lheuo2zaugXCXLi4zFbzopVGA87yx5dW | To: 37QLsZck2NJUy5HP3gnajjqqh2EG9EkPYU | |||
| 17.04.2021 15:46:52 | |
87 BTC | $ 5 368 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99m2frhzww60jqn5ppa8krkr0pd8rn9ktc7kw8 | |||
| 17.04.2021 15:46:52 | |
100 BTC | $ 6 165 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.04.2021 15:46:52 | |
142 BTC | $ 8 733 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkf2nq4rg74kh7ufqn9smfydgtu66ydhd2jf7nv4vlfwsf753gts96tltq | To: bc1qw9q27wxjhjglh53n62h3gzfsjh4jm53zapc63vxvkgpmqcwvs45q3hq3fz | |||
| 17.04.2021 15:46:58 | |
2 500 ETH | $ 6 013 609 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 17.04.2021 15:46:52 | |
97 BTC | $ 5 997 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bx1RHYuDrcm9mrNMawVSnfckm5Vm4K9 | To: bc1q4xdpaq08f6af6fjcd0uttcnmygf4enjh9lvcev | |||
| 17.04.2021 15:46:52 | |
97 BTC | $ 6 001 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6syzpdnvn96hrqkd3fq6fg4j303erx0flny70s | To: 3Q1bx1RHYuDrcm9mrNMawVSnfckm5Vm4K9 | |||
| 17.04.2021 15:46:52 | |
97 BTC | $ 6 002 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GfWDEC5AB2QRXgP4B8snddr4X9w8XFaSR | To: bc1q6syzpdnvn96hrqkd3fq6fg4j303erx0flny70s | |||
| 17.04.2021 15:46:52 | |
97 BTC | $ 6 003 621 | (unknown) | (unknown) |
| Type: transfer | From: 37EAwFZDnbq86GWktuzxBwQNiHsSZptmoN | To: 3GfWDEC5AB2QRXgP4B8snddr4X9w8XFaSR | |||
| 17.04.2021 15:46:52 | |
181 BTC | $ 11 159 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwljcqf0r2vuxgkkkxdfz2x7c2tydcxuunhlpl6w5eqakx72p2nxq2nq2za | To: bc1qzuph0hu853yqzr8e74ej26umqp2fedel7nrfjfn6wf9lqtq6t56ss9cd32 | |||
| 17.04.2021 15:46:52 | |
85 BTC | $ 5 231 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtast4tzrn4003wt4rw6ayu2gnxw4fgl4t6z5apd7yywpwrqenatqqlnrzn | |||
| 17.04.2021 15:46:52 | |
190 BTC | $ 11 686 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj3YP8dNAAdndCCmH5cpbqcHPB3FxDttD | To: 3DEsKcH7jFGshi3SevM2zxqWYkm6t8FcfS | |||
| 17.04.2021 15:46:52 | |
90 BTC | $ 5 526 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq0v43a2nt4m3xuuhshymwuwxefwk6elau7mr3t0lruca6vg305sc82ysx | |||