Whale movements
Last update: 12.05.2026 23:40:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 13:48:33 |  |
9 089 325 USDT | $ 9 089 325 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 17.04.2021 13:46:09 | |
754 056 450 BTT | $ 6 956 484 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 13:44:15 | |
1 500 000 000 BTT | $ 13 922 082 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | |||
| 17.04.2021 13:42:01 |  |
50 100 BNB | $ 25 910 298 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.04.2021 13:39:01 |  |
6 965 290 USDT | $ 6 965 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 13:33:27 |  |
650 BTC | $ 39 781 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM | To: 3QffLwi5NdkoJrpPJ7Saz6bdAt8tAJEEmA | |||
| 17.04.2021 13:33:27 | |
1 600 BTC | $ 97 924 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM | To: 3Lf42guF3vuQAw9aM3JXZGKunBJ99gEhS8 | |||
| 17.04.2021 13:33:27 | |
600 BTC | $ 36 721 664 | (unknown) | (unknown) |
| Type: transfer | From: 3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 17.04.2021 13:33:27 | |
21 206 BTC | $ 1 297 889 400 | (unknown) | (unknown) |
| Type: transfer | From: 3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX | To: 31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV | |||
| 17.04.2021 13:33:27 | |
1 692 BTC | $ 103 557 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T2 | To: 36zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ | |||
| 17.04.2021 13:33:27 | |
87 BTC | $ 5 324 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 17.04.2021 13:33:27 | |
88 BTC | $ 5 385 844 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 17.04.2021 13:33:27 | |
89 BTC | $ 5 447 047 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 17.04.2021 13:33:27 | |
90 BTC | $ 5 508 250 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 17.04.2021 13:33:27 | |
256 BTC | $ 15 667 909 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.04.2021 13:33:27 | |
261 BTC | $ 15 973 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 17.04.2021 13:33:27 | |
1 000 BTC | $ 61 202 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 17.04.2021 13:33:27 | |
90 BTC | $ 5 508 224 | (unknown) | (unknown) |
| Type: transfer | From: 1GPq5Kjvcv7MHVhjUMSAg4dHEyv43GjiY3 | To: 15c3L4te7BgNx72yGMzjiXWu3X5s8gmBYK | |||
| 17.04.2021 13:32:11 |  |
3 320 830 XRP | $ 5 376 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.04.2021 13:31:54 | |
2 361 ETH | $ 5 702 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32e9dc9968fab4c4528165cd37b613dd5d229650 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 13:30:39 | |
161 BTC | $ 9 864 637 | (unknown) | (unknown) |
| Type: transfer | From: 36HugNhG4WTLeCGoDUpdjcztmUGXajm1VL | To: 3QqjZFoze2TcXt2rQrKhKdCLQ61wF3er5y | |||
| 17.04.2021 13:30:39 | |
156 BTC | $ 9 510 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVPEJZDwocs9ybHyBVwWMEBGtsQwiJoP | To: 36MJx8NxT7ojAviv31GhKdQ9FwztdvJ1DK | |||
| 17.04.2021 13:30:39 | |
109 BTC | $ 6 641 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq83fkesapapwt3uc76nk7w6p692jeyxw8hxxxczvtpph2pqfxlsjgf7zx | To: bc1qplpec0j08rqdk5wq4jadjlvsvhavvwaq756gk9pf5vyq3q4w7qkqqzrzwh | |||
| 17.04.2021 13:30:39 | |
124 BTC | $ 7 549 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4066ynfvgq0aay9tu9zhssndj49dupkrn75mg3n37wn4l8veh6s4md096 | To: bc1qw0q8s4ct054jzpa3lngvs0fy77jyc92mn6cpd4e4q0vy6vcpt7useachu3 | |||
| 17.04.2021 13:31:00 | |
3 211 000 XRP | $ 5 173 459 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.04.2021 13:28:20 | |
3 800 ETH | $ 9 184 635 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.04.2021 13:25:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 72664fb856ed7f7a8c430dc5144ecc7d7df7cedc | |||
| 17.04.2021 13:18:06 | |
260 006 000 HOT | $ 5 220 305 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d1a3dcd7e6e81ae8d65b37016cf7fa954b9dfd2b | |||
| 17.04.2021 13:13:00 | |
300 BTC | $ 18 481 124 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.04.2021 13:13:00 | |
156 BTC | $ 9 585 430 | (unknown) | (unknown) |
| Type: transfer | From: 37DdRvPgiiXDDhkMKcCJUUoFodNnbb74Bn | To: 3BbVPEJZDwocs9ybHyBVwWMEBGtsQwiJoP | |||
| 17.04.2021 13:13:00 | |
161 BTC | $ 9 942 058 | (unknown) | (unknown) |
| Type: transfer | From: 347kPpCuVaMcpBzihB2TrgxAYxZTUyzVyh | To: 36HugNhG4WTLeCGoDUpdjcztmUGXajm1VL | |||
| 17.04.2021 13:13:00 | |
111 BTC | $ 6 815 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm55mnqpd65zv8yvlkqnleh6hwn5wcn3tk9r2hwer9eulujhaf7ns7nqjc9 | To: bc1qqenl6qeh0wcgjsv92ghqygqsesy6ec76rferdtxkyulgvc5hdlzq3nsupt | |||
| 17.04.2021 13:13:00 | |
111 BTC | $ 6 827 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyffyelkxl324zx5htxnr9fde3cvqpvpr54gfr7uk9q3msqxv2m5sg3q658 | To: bc1qx94xvktckrfc84vl8kun08khps4g5jc9zkr2yx2j694rl2ra7hesryvzww | |||
| 17.04.2021 13:13:00 | |
596 BTC | $ 36 705 828 | (unknown) | (unknown) |
| Type: transfer | From: 38xqGFmBMYSbub7Z7Jc8RoLoKZkkGSVLf5 | To: 32Lheuo2zaugXCXLi4zFbzopVGA87yx5dW | |||
| 17.04.2021 13:13:00 | |
97 BTC | $ 5 951 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HhtLoFFuWUzRtxRBgcnittmdgRiAq9zeb | To: 3KfjpEY55i5mpcprDg9xWPfRVSPZVUnZ7z | |||
| 17.04.2021 13:13:00 | |
97 BTC | $ 5 951 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4mu50pxefqzdt0wkh53gjjrh8lxqq7u0mcf9y | To: 3HhtLoFFuWUzRtxRBgcnittmdgRiAq9zeb | |||
| 17.04.2021 13:13:00 | |
97 BTC | $ 5 951 415 | (unknown) | (unknown) |
| Type: transfer | From: 397dAdMjHvdmk1ZLrS7SDR8jkWFsE2bbNM | To: bc1qq4mu50pxefqzdt0wkh53gjjrh8lxqq7u0mcf9y | |||
| 17.04.2021 13:13:00 | |
97 BTC | $ 5 951 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FAFzCfeQrm4cUkZhn8kxAYiU3E1W7tww8 | To: 397dAdMjHvdmk1ZLrS7SDR8jkWFsE2bbNM | |||
| 17.04.2021 13:13:00 | |
100 BTC | $ 6 160 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZXmyPzvdBCA7LajB68SxzqyEq8rwSBny | |||
| 17.04.2021 13:13:00 | |
178 BTC | $ 10 944 788 | (unknown) | (unknown) |
| Type: transfer | From: 15ZST8Dapyw42iLxg1wudxwRgUxzeJ5A6i | To: 1HfKTdP6q24ZBkPRoEn9jMpnK9WRQsTC9n | |||
| 17.04.2021 13:13:00 | |
98 BTC | $ 6 040 421 | (unknown) | (unknown) |
| Type: transfer | From: 38wBgBMaRk7h1ndXXGBruFjB4qDaeQEQ51 | To: 3KSFSzZWHszavjVpmsozW6LzxJboqqn4gA | |||
| 17.04.2021 13:13:00 | |
90 BTC | $ 5 520 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p7thgmdwgwtqu3z788yc87rtwv5q9as578yyweacmfnwjj8un8qxyz3ng | |||
| 17.04.2021 13:13:00 | |
179 BTC | $ 11 041 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgx9e3rksd797dj0g6djm0cdaeesn4pugmes43rhk7stvs00yrnq50uzwu | |||
| 17.04.2021 13:03:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 17.04.2021 13:00:57 | |
106 BTC | $ 6 491 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesd9u98gjg75g3murfdf85jajqtg473px79tae8c97lkaxhxkyhqsh8kct | To: bc1qz5vl0eve5ztmvzv0se4t63wulfu5j2v6q0z7vh3gd90r88njsugs72vrra | |||
| 17.04.2021 13:00:57 | |
97 BTC | $ 5 939 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NPcCix7TApsAtnNPwBeEUAv51vmEPnw6z | To: 3FAFzCfeQrm4cUkZhn8kxAYiU3E1W7tww8 | |||
| 17.04.2021 12:57:24 | |
283 400 UNI | $ 10 339 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 12:52:44 | |
161 BTC | $ 9 961 773 | (unknown) | (unknown) |
| Type: transfer | From: 34b1EGNZq1oAEWErJvkTXDNxvZr43NHq1x | To: 347kPpCuVaMcpBzihB2TrgxAYxZTUyzVyh | |||
| 17.04.2021 12:52:44 | |
265 BTC | $ 16 346 246 | (unknown) | (unknown) |
| Type: transfer | From: 1DmC51LtWuYnYSnEhjKuy4WkqDDiFu7JY8 | To: 1K9e4ndBECxGso9CFZEaw6M1KAeQRzT9sa | |||
| 17.04.2021 12:52:44 | |
266 BTC | $ 16 407 999 | (unknown) | (unknown) |
| Type: transfer | From: 12yqLs5uEHnX8xLEjEvkPBp5Bd8AfErHva | To: 1DmC51LtWuYnYSnEhjKuy4WkqDDiFu7JY8 | |||