Whale movements
Last update: 13.05.2026 00:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 15:46:52 |  |
90 BTC | $ 5 526 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmahljv8yfxzvshx965alqxvfhxhw32kqrnxngzrkqrn5jausysnqhuemzv | |||
| 17.04.2021 15:46:52 | |
141 BTC | $ 8 701 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs0cv3k9maxap767y92q7n4k65s5t89s5aa3dnfrgl2axwm0u0nsuwncjg | |||
| 17.04.2021 15:46:52 | |
282 BTC | $ 17 403 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqum3qvar338hjgd26rsgla2lfenz25g5c7vd4msvd5h9gg8fx9stggf4p | |||
| 17.04.2021 15:43:29 |  |
29 379 166 ANKR | $ 5 478 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 15:40:43 | |
2 420 ETH | $ 5 825 401 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 17.04.2021 15:38:18 |  |
11 499 996 USDT | $ 11 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.04.2021 15:32:47 | |
18 999 984 USDC | $ 18 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 15:31:25 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 15:29:02 | |
2 500 ETH | $ 5 971 823 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 17.04.2021 15:26:50 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 15:23:44 | |
9 333 480 USDC | $ 9 333 480 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:32 | |
2 420 ETH | $ 5 796 440 | (unknown) | (unknown) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | |||
| 17.04.2021 15:20:15 | |
9 217 480 USDC | $ 9 217 480 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:15 | |
9 134 580 USDC | $ 9 134 580 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:15 | |
9 011 700 USDC | $ 9 011 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:07:15 | |
2 500 ETH | $ 6 009 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b0fd74e42ab6dae4316fbb0cfda1695e38c6776 | To: 1173f91928d579d32680d4d8a93971ab90d55025 | |||
| 17.04.2021 15:03:45 | |
6 453 297 USDC | $ 6 453 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 15:03:19 | |
13 000 ETH | $ 31 215 592 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 17.04.2021 15:00:28 | |
11 799 993 USDC | $ 11 799 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 15:04:42 | |
97 BTC | $ 5 941 527 | (unknown) | (unknown) |
| Type: transfer | From: 3FcG8cYAZbpifBj1BtjNpPN9kpZsBnWR5V | To: 37EAwFZDnbq86GWktuzxBwQNiHsSZptmoN | |||
| 17.04.2021 15:04:42 | |
98 BTC | $ 5 948 774 | (unknown) | (unknown) |
| Type: transfer | From: 39CtFW8E4XxihRjSp3LX3v9QkDq9n7JreJ | To: 3FcG8cYAZbpifBj1BtjNpPN9kpZsBnWR5V | |||
| 17.04.2021 15:04:42 | |
98 BTC | $ 5 951 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd579ul5mfz6whn6s8e2mzl605pc6wpqpadl2pl | To: 39CtFW8E4XxihRjSp3LX3v9QkDq9n7JreJ | |||
| 17.04.2021 15:04:42 | |
98 BTC | $ 5 955 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DpFAh4Gybfv56WU5G8sMJSHG3CwDpHbJk | To: bc1qd579ul5mfz6whn6s8e2mzl605pc6wpqpadl2pl | |||
| 17.04.2021 15:04:42 | |
332 BTC | $ 20 238 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q998zln2fwlyym9lyec5sp6uwm8du9wt76f7cl5ye39tn7ufgppgqkq655z | |||
| 17.04.2021 15:04:42 | |
664 BTC | $ 40 476 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksjlty8hfsk3qyrrv72x7kk2yq5y828a4kelkcsrrnm22798zygqdyfh3q | |||
| 17.04.2021 15:04:42 | |
119 BTC | $ 7 275 244 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33r6iiHgcmCB1SUP6jo2Q9tA1zM7p4J72C | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.04.2021 15:04:42 | |
92 BTC | $ 5 581 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggrgjgevw8rmmq7gw08mqangmau6suxess7rlal0gg2fwcs5rk8s7lgyzr | To: bc1qmfhtn7mejupnpx9ysjn0fswmesy3sze3ldh2shxeuvqzwlfyhnxs3uchqw | |||
| 17.04.2021 15:04:42 | |
90 BTC | $ 5 463 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwhz53whdu6ckwp67w5ldam5dhzj36krtgzadfghwl9ue3sw2ufqxyg4r5 | |||
| 17.04.2021 15:04:42 | |
90 BTC | $ 5 463 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29lh7nsrnajjctj6xhkyx7kgw3krfaqdrpfan3hh5z8h6306yk2q0h7h3x | |||
| 17.04.2021 15:04:42 | |
152 BTC | $ 9 267 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwes8zeesnn59lfp4y5t0h3uvpdp0vewqlekedqnudxvct63gwn0q65mc9k | |||
| 17.04.2021 15:04:42 | |
97 BTC | $ 5 898 085 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 17.04.2021 14:59:16 | |
19 999 984 USDC | $ 19 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 14:57:55 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 14:57:48 | |
6 311 567 BUSD | $ 6 311 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:57:48 | |
6 999 955 BUSD | $ 6 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:56:41 | |
15 499 934 USDC | $ 15 499 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:54:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 14:47:09 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 14:43:35 | |
9 756 537 USDC | $ 9 756 537 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 14:40:16 | |
9 756 537 USDC | $ 9 756 537 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 14:39:47 | |
9 756 536 USDC | $ 9 756 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 14:39:10 | |
9 756 536 USDC | $ 9 756 536 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 14:38:32 | |
150 WBTC | $ 9 073 343 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:37:13 | |
8 585 766 USDC | $ 8 585 766 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 14:36:05 | |
7 003 957 USDT | $ 7 003 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 14:35:56 | |
8 133 144 USDC | $ 8 133 144 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 14:32:51 | |
9 600 000 BUSD | $ 9 600 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 14:32:51 | |
9 500 000 BUSD | $ 9 500 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 14:32:51 | |
9 400 000 BUSD | $ 9 400 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 14:32:51 | |
9 100 000 BUSD | $ 9 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||