Whale movements
Last update: 12.05.2026 22:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 12:03:15 |  |
179 BTC | $ 11 032 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe902dtjql5fsvr6zzr2vg0tex87fn9cw36xclqjwqsc3devfq8s5sjcrv | |||
| 17.04.2021 12:03:15 | |
970 BTC | $ 59 900 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.04.2021 12:00:32 |  |
1 586 589 EOS | $ 13 365 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.04.2021 11:59:36 |  |
5 443 999 USDT | $ 5 443 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 11:58:24 | |
5 443 999 USDT | $ 5 443 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.04.2021 11:53:59 |  |
20 898 520 USDT | $ 20 898 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.04.2021 11:42:40 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 11:42:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 11:40:43 | |
9 410 113 USDC | $ 9 410 113 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:45:19 | |
258 BTC | $ 16 091 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LaL9nvBsRxEDgqqeSNzwKY67fqbzdpCaW | To: 34fF1CFgsWBxTHZpWKFTRNFoLtzjgdoFJw | |||
| 17.04.2021 11:45:19 | |
156 BTC | $ 9 690 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AbeGZUfW9b1VpJYUVhbMY41B9c3VsKf3A | To: 3DV9Scd24tDMMJyC2L22qcpT6Cnq3GuhCw | |||
| 17.04.2021 11:45:19 | |
209 BTC | $ 13 021 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86kenx0ecu4n9k9jnguf024l2yuvsn9hdsdnu2 | To: 3QjMwYw4DAEDNZhVmtJ6A5S3X1CWfrD32j | |||
| 17.04.2021 11:45:19 | |
161 BTC | $ 10 053 923 | (unknown) | (unknown) |
| Type: transfer | From: 378HicMNzyc3mMGNun5YzsFnvgwLn6pKF2 | To: 3E6VseFNb6dGL7CzPaXCMjuussgVeDobDf | |||
| 17.04.2021 11:45:19 | |
175 BTC | $ 10 915 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxhaadshv1UXbzpzKrai9Cu5yLZAHq1hR | To: 3GDngjcS1iEVo5qgRyQVHdQfA3q1MSfbTu | |||
| 17.04.2021 11:45:19 | |
218 BTC | $ 13 566 627 | (unknown) | (unknown) |
| Type: transfer | From: 336Rd2e5vYqpBY4shTE8Xz2H1LU4FLMZzx | To: 3NU5E6APDRvftqFQjhtFnpiuaD4pfWSp37 | |||
| 17.04.2021 11:45:19 | |
168 BTC | $ 10 456 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ3VYmuzXyyY1XKgPzueBdRcAzLeM6ApM | To: 3FBQXENPTYQtyiiUgqFhfL98fAksFsqMFX | |||
| 17.04.2021 11:45:19 | |
281 BTC | $ 17 491 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KnvvtCtHhKgR6MwGWDTTUGQZPhkQqVCot | To: 3GdyoA4bmeiUC6SCSkMd5J2qrgEtc54ymv | |||
| 17.04.2021 11:45:19 | |
272 BTC | $ 16 926 916 | (unknown) | (unknown) |
| Type: transfer | From: 37C4CUdd7pkFvr78ecMG4GxDDDNtKrE3bW | To: 32JkRHdp8SjGKKVHz3L193hPuRuhiVfowv | |||
| 17.04.2021 11:46:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.04.2021 11:45:27 | |
9 565 529 USDC | $ 9 565 529 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:44:06 | |
9 565 529 USDC | $ 9 565 529 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 11:45:19 | |
113 BTC | $ 7 049 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0wsn2jvayuthdnsygefhwgrht2nkuz9j5y66uj4qhv3d2lfkd6srv3jqf | To: bc1qxq83fkesapapwt3uc76nk7w6p692jeyxw8hxxxczvtpph2pqfxlsjgf7zx | |||
| 17.04.2021 11:45:19 | |
109 BTC | $ 6 813 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx84z5jmargt2c28cplxtwt5z7ynhggxsrddqv34wuel0t85ujrq4qefgw | To: bc1qesd9u98gjg75g3murfdf85jajqtg473px79tae8c97lkaxhxkyhqsh8kct | |||
| 17.04.2021 11:45:19 | |
225 BTC | $ 13 996 263 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QBGjbo6y39ZtTaw48hwQTcsPcqPHba3mm | To: 375gUiddzwUNPgfC2tkERbsjWDhKeMw7cj | |||
| 17.04.2021 11:45:19 | |
99 BTC | $ 6 189 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EpePAcLpsaKMcv74rRchPAeVkrgEZ8uqr | To: 38Ld4VsXjZUoNL1ztAYfdvVWx7EMUPmCuc | |||
| 17.04.2021 11:40:36 | |
5 900 ETH | $ 14 411 601 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 17.04.2021 11:38:37 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 11:42:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.04.2021 11:32:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:27:17 | |
97 BTC | $ 6 044 176 | (unknown) | (unknown) |
| Type: transfer | From: 364eWpJGfFyrPc7LXAgozZMdZ18YHerMb7 | To: 3PVV9m2cyFgNrDwQPXgAA7SyKWVNTEh5X1 | |||
| 17.04.2021 11:27:17 | |
97 BTC | $ 6 053 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JY37EwT1EYAVNHBT5j62RhGqbzkaxxJRK | To: 364eWpJGfFyrPc7LXAgozZMdZ18YHerMb7 | |||
| 17.04.2021 11:27:17 | |
97 BTC | $ 6 054 236 | (unknown) | (unknown) |
| Type: transfer | From: 3K32HSD7nGu9Yivzcx378bJvHXk4DfemA6 | To: 3JY37EwT1EYAVNHBT5j62RhGqbzkaxxJRK | |||
| 17.04.2021 11:27:17 | |
97 BTC | $ 6 056 729 | (unknown) | (unknown) |
| Type: transfer | From: 3NUBMkS5zBi1KbEJYnvMwhHXitFanYfGXN | To: 3K32HSD7nGu9Yivzcx378bJvHXk4DfemA6 | |||
| 17.04.2021 11:27:17 | |
106 BTC | $ 6 579 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpzudz8l4rfgfxvyhnss8fprgykt7pcm5v4c2vpdcdlcpy5dhesye48q7 | To: bc1qz5w8zrhltdmg9d7ucvl9e83v7fr7r85ekntzl36zp7pzxuc5mucsu2k4h6 | |||
| 17.04.2021 11:27:17 | |
99 BTC | $ 6 197 579 | (unknown) | (unknown) |
| Type: transfer | From: 34KyVE15igK9cyerZKZBQtkutQDHn957FK | To: 3EpePAcLpsaKMcv74rRchPAeVkrgEZ8uqr | |||
| 17.04.2021 11:27:17 | |
140 BTC | $ 8 709 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0eydzs38aj67dwm9end5ptl5ukh9g8wr498v8a64v2apfnr43u9qqjf878 | |||
| 17.04.2021 11:27:17 | |
280 BTC | $ 17 420 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeajf6vk5k08dnkmac50s8stc6mf0npa08s9a87sw7dv4rfwwgnrs9h2myr | |||
| 17.04.2021 11:22:41 | |
140 YFI | $ 7 494 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 11:20:29 |  |
22 900 BNB | $ 12 421 010 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | |||
| 17.04.2021 11:16:43 | |
10 000 ETH | $ 24 483 616 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 17.04.2021 11:12:32 | |
7 000 ETH | $ 17 318 324 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 17.04.2021 11:11:04 | |
9 565 527 USDC | $ 9 565 527 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:09:33 | |
3 000 ETH | $ 7 435 399 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 17.04.2021 11:13:30 |  |
15 000 000 XRP | $ 25 428 308 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.04.2021 11:09:06 | |
9 565 527 USDC | $ 9 565 527 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 11:11:46 | |
85 BTC | $ 5 311 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq3jdg3pdrpl7px47y0ttswp4mlqycyl8j6cvxkg6w0rzc8hyxwqcfupwx | |||
| 17.04.2021 11:11:46 | |
97 BTC | $ 6 051 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzVNZBoK35Lg2wQwoSczAW59zxGUmhAy | To: 3NUBMkS5zBi1KbEJYnvMwhHXitFanYfGXN | |||
| 17.04.2021 11:11:46 | |
185 BTC | $ 11 477 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6y7n5ek5zhc9n0c2asckufgxtx22we8wktz34vgzvyv3xwlrvjqpp56qc | To: bc1qhnnhtrsu4czzess98a436u89zsrkkycf94w00t6qeqfpztt0pwhqg454tw | |||
| 17.04.2021 11:11:46 | |
119 BTC | $ 7 381 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzjf3gvpqpykwnc4f8ct9hmh20chsffj24wcd6gh9lhkhwf5eagqwck9ra | |||
| 17.04.2021 11:11:46 | |
237 BTC | $ 14 762 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xwempnmh5rga9wfy33f9x7wv2xn6ds5k04hjzsaskgynym0qq5q9xhqgz | |||