Whale movements
Last update: 12.05.2026 22:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 12:52:44 |  |
97 BTC | $ 5 969 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AmqoaWK3jefwdnLTHa1GnGLhvVfMe1Bnp | To: 3NPcCix7TApsAtnNPwBeEUAv51vmEPnw6z | |||
| 17.04.2021 12:52:44 | |
100 BTC | $ 6 172 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GrWPZSGdeB9kjWd4EoZHmgt1cAN8WnbGA | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 17.04.2021 12:51:46 |  |
10 947 700 USDT | $ 10 947 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.04.2021 12:47:30 |  |
10 000 000 XRP | $ 16 486 514 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 17.04.2021 12:45:28 | |
156 BTC | $ 9 570 404 | (unknown) | (unknown) |
| Type: transfer | From: 3B6xcTMf6BrepgeQuiTEr5CFytFjhEqTFD | To: 37DdRvPgiiXDDhkMKcCJUUoFodNnbb74Bn | |||
| 17.04.2021 12:45:28 | |
167 BTC | $ 10 297 926 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 17.04.2021 12:45:28 | |
112 BTC | $ 6 909 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm55mnqpd65zv8yvlkqnleh6hwn5wcn3tk9r2hwer9eulujhaf7ns7nqjc9 | |||
| 17.04.2021 12:43:57 | |
10 947 700 USDT | $ 10 947 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 12:42:25 | |
3 000 ETH | $ 7 304 111 | (unknown) | (unknown) |
| Type: transfer | From: d964a23cf2c7a38107e9d8d487ffee76186bacd7 | To: 5ac3c101b249057661681cb35e2197f258ebe10e | |||
| 17.04.2021 12:45:28 | |
118 BTC | $ 7 268 889 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 17.04.2021 12:45:28 | |
484 BTC | $ 29 789 518 | (unknown) | (unknown) |
| Type: transfer | From: 1MqkGGfyfzEEQJm9FUWmhNqh4tUZUhoS5e | To: 1NhH82xRgwcxUgAkuHBj1pPZ1HQ3x3ZDMK | |||
| 17.04.2021 12:45:28 | |
480 BTC | $ 29 511 398 | (unknown) | (unknown) |
| Type: transfer | From: 139PwB23igvrHUwGtHwZu6yCoaLWxCREqw | To: 1GrWPZSGdeB9kjWd4EoZHmgt1cAN8WnbGA | |||
| 17.04.2021 12:45:28 | |
124 BTC | $ 7 630 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyffyelkxl324zx5htxnr9fde3cvqpvpr54gfr7uk9q3msqxv2m5sg3q658 | |||
| 17.04.2021 12:45:28 | |
200 BTC | $ 12 298 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 17.04.2021 12:45:28 | |
98 BTC | $ 6 031 206 | (unknown) | (unknown) |
| Type: transfer | From: 34qaQug9LJsy5xh2S4EfxTp1sup9e28Awt | To: 38wBgBMaRk7h1ndXXGBruFjB4qDaeQEQ51 | |||
| 17.04.2021 12:45:28 | |
98 BTC | $ 6 033 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjlqya73qylkq78sd88pkcc9g5527phe8a3070 | To: 34qaQug9LJsy5xh2S4EfxTp1sup9e28Awt | |||
| 17.04.2021 12:35:53 | |
53 993 540 USDT | $ 53 993 540 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.04.2021 12:35:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNWnRrRNfkJV8QqUiqtWry4ZACCgDJMA2w | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.04.2021 12:31:11 | |
13 710 ETH | $ 33 486 550 | (unknown) | (unknown) |
| Type: transfer | From: 752322b99a1afb0a32bcf53cc8aa39fdb24fcbb1 | To: 4244b9d99419fc6a4e639ae49cf7dc839dfa86b0 | |||
| 17.04.2021 12:26:57 | |
218 BTC | $ 13 459 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5E6APDRvftqFQjhtFnpiuaD4pfWSp37 | To: 3Cphzvnc8t2NMDdZ7TeVsQepdPe9E8hvXt | |||
| 17.04.2021 12:26:57 | |
175 BTC | $ 10 829 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GDngjcS1iEVo5qgRyQVHdQfA3q1MSfbTu | To: bc1q039anq824sa5kxvplddd466tpl8hjw5r402tsm | |||
| 17.04.2021 12:26:57 | |
558 BTC | $ 34 481 460 | (unknown) | (unknown) |
| Type: transfer | From: 34yjq1N9LNa3xVN4hFZAmfWw6QC4QTNXpL | To: 3He68cJVLRYiYERSzhp3ucrxHXsCbbWnsp | |||
| 17.04.2021 12:26:57 | |
474 BTC | $ 29 281 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h9l4meuph8k6w2sxfpl72lq6htm7mppd8l0r5 | To: 37QdBrYPTCU9tD9rDbRTzsv1iZtq3rrjKW | |||
| 17.04.2021 12:26:57 | |
161 BTC | $ 9 969 341 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VseFNb6dGL7CzPaXCMjuussgVeDobDf | To: 34b1EGNZq1oAEWErJvkTXDNxvZr43NHq1x | |||
| 17.04.2021 12:26:57 | |
947 BTC | $ 58 485 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GUtko4pVTbDSyckhwg3SbLmatrtGQRgpV | To: 3LkUjeXUuLNtEF9Xtwoh1bagQvGVp4BYhU | |||
| 17.04.2021 12:26:57 | |
156 BTC | $ 9 613 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9Scd24tDMMJyC2L22qcpT6Cnq3GuhCw | To: 3B6xcTMf6BrepgeQuiTEr5CFytFjhEqTFD | |||
| 17.04.2021 12:26:57 | |
271 BTC | $ 16 731 535 | (unknown) | (unknown) |
| Type: transfer | From: 32JkRHdp8SjGKKVHz3L193hPuRuhiVfowv | To: 3A1BUZx1sTkss3xSrWpKKvP1XTahdG5WFA | |||
| 17.04.2021 12:26:57 | |
81 BTC | $ 5 029 516 | (unknown) | (unknown) |
| Type: transfer | From: 35D3vhDZj7r8Qyzk8jqJNxns7oV6WTRjaz | To: 3KSddcSJirnJq5YtvYJtattV6WKzaZQ3ik | |||
| 17.04.2021 12:26:57 | |
97 BTC | $ 5 974 001 | (unknown) | (unknown) |
| Type: transfer | From: 3BcWQmmhg1FMEtm4eGnPkMMbLGmgH5atPb | To: 3AmqoaWK3jefwdnLTHa1GnGLhvVfMe1Bnp | |||
| 17.04.2021 12:26:57 | |
97 BTC | $ 6 021 768 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3An7UMNjBWEFwCnHVC133FKxT3y4X5bSF4 | |||
| 17.04.2021 12:26:57 | |
140 BTC | $ 8 641 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4066ynfvgq0aay9tu9zhssndj49dupkrn75mg3n37wn4l8veh6s4md096 | |||
| 17.04.2021 12:26:57 | |
100 BTC | $ 6 202 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnnhtrsu4czzess98a436u89zsrkkycf94w00t6qeqfpztt0pwhqg454tw | To: bc1qxzqymmzu8dtwfzwjstu9f8t97z47axtx6ps2xc9mcfhutvzmn5yqmf4v9l | |||
| 17.04.2021 12:26:57 | |
98 BTC | $ 6 066 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLqngxSwMdxex1wkMJj4PqvNHTfTofgN | To: bc1qgjlqya73qylkq78sd88pkcc9g5527phe8a3070 | |||
| 17.04.2021 12:26:57 | |
99 BTC | $ 6 129 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esmdqg7c3s29cdkw0hh4tr37jdulkcyjzsx27 | To: 3CqLqngxSwMdxex1wkMJj4PqvNHTfTofgN | |||
| 17.04.2021 12:26:57 | |
731 BTC | $ 45 121 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauuv7sxja7dg0dqfvvfvtsd06ahun45krk7d7enlhv8glwzvjj8slq4rvu | |||
| 17.04.2021 12:26:57 | |
1 461 BTC | $ 90 243 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc | |||
| 17.04.2021 12:20:07 |  |
999 500 EOS | $ 8 497 163 | (unknown) | bigone (exchange) |
| Type: transfer | From: bpvoter.one | To: pxneosincome | |||
| 17.04.2021 12:18:51 | |
999 500 EOS | $ 8 490 136 | (unknown) | (unknown) |
| Type: transfer | From: re21l3fkipdj | To: bpvoter.one | |||
| 17.04.2021 12:02:39 | |
2 300 ETH | $ 5 582 619 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.04.2021 12:03:15 | |
96 BTC | $ 5 934 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 12:03:15 | |
209 BTC | $ 12 912 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QjMwYw4DAEDNZhVmtJ6A5S3X1CWfrD32j | To: bc1q58pzs4a5j5h75ulyyyq9uuak2ut7z64y27m7ht | |||
| 17.04.2021 12:03:15 | |
183 BTC | $ 11 286 558 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 17.04.2021 12:03:15 | |
95 BTC | $ 5 895 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.04.2021 12:03:15 | |
97 BTC | $ 5 974 221 | (unknown) | (unknown) |
| Type: transfer | From: 37TT7LNKhbbBFRCYAbo9TffHSuGPtHK1Hf | To: 3BcWQmmhg1FMEtm4eGnPkMMbLGmgH5atPb | |||
| 17.04.2021 12:03:15 | |
97 BTC | $ 5 988 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CRDc3nbfsUVDZZicgqiRfSXheQArKs7Lu | To: 37TT7LNKhbbBFRCYAbo9TffHSuGPtHK1Hf | |||
| 17.04.2021 12:03:15 | |
97 BTC | $ 5 991 119 | (unknown) | (unknown) |
| Type: transfer | From: 3PVV9m2cyFgNrDwQPXgAA7SyKWVNTEh5X1 | To: 3CRDc3nbfsUVDZZicgqiRfSXheQArKs7Lu | |||
| 17.04.2021 12:03:15 | |
200 BTC | $ 12 350 653 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 17.04.2021 12:03:15 | |
195 BTC | $ 12 013 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vft857lhd2k62e3uugytkxdqlw0mjq9ceau5xg6jkh9ye9lft0sacj2xv | |||
| 17.04.2021 12:03:15 | |
99 BTC | $ 6 132 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58rcpl3nwlj7mtwn57xeytm6edy2yrty63qzj | To: bc1q9esmdqg7c3s29cdkw0hh4tr37jdulkcyjzsx27 | |||
| 17.04.2021 12:03:15 | |
99 BTC | $ 6 135 545 | (unknown) | (unknown) |
| Type: transfer | From: 38Ld4VsXjZUoNL1ztAYfdvVWx7EMUPmCuc | To: bc1qr58rcpl3nwlj7mtwn57xeytm6edy2yrty63qzj | |||