Whale movements
Last update: 12.05.2026 21:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 11:05:46 |  |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 17.04.2021 11:05:46 | |
9 565 542 USDC | $ 9 565 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:04:13 | |
9 565 530 USDC | $ 9 565 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:03:43 |  |
978 BTC | $ 61 079 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7He2QyCj1QKu3Vmsgj9gc2orxAW65Cn | To: 3BCP4aPdQPpFVscs8cMebVG9KKaAYRxhbk | |||
| 17.04.2021 11:03:43 | |
156 BTC | $ 9 724 153 | (unknown) | (unknown) |
| Type: transfer | From: 3BJSU7nto3axBUY1ZDNhqkN1R3HPD856zk | To: 3AbeGZUfW9b1VpJYUVhbMY41B9c3VsKf3A | |||
| 17.04.2021 11:03:43 | |
168 BTC | $ 10 499 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xuh7nkzadpf34emkx357etqyl38fmy534yenj | To: 3EJ3VYmuzXyyY1XKgPzueBdRcAzLeM6ApM | |||
| 17.04.2021 11:03:43 | |
720 BTC | $ 45 000 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVxkcK5rCjsVdoiN5tm6THak5YZPwLWU | To: 3HoTuNKb6wTdD32j5xh5am5sKX7225NuNe | |||
| 17.04.2021 11:03:43 | |
161 BTC | $ 10 088 428 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ax5L5MLXCkot4FJD5WLuYHENRaD2KNR | To: 378HicMNzyc3mMGNun5YzsFnvgwLn6pKF2 | |||
| 17.04.2021 11:03:43 | |
334 BTC | $ 20 883 134 | (unknown) | (unknown) |
| Type: transfer | From: 35c6DaHQNCHa3mQKsZPWH3Vy3Jfkw7mHDP | To: 398T8mSZ5B9ofBw7smwtaV2ikNv4jBm5Lj | |||
| 17.04.2021 11:03:43 | |
209 BTC | $ 13 065 703 | (unknown) | (unknown) |
| Type: transfer | From: 39uk2FBQ3ocZHYzM1nnDggcqtAdRkhvveh | To: bc1q86kenx0ecu4n9k9jnguf024l2yuvsn9hdsdnu2 | |||
| 17.04.2021 11:03:43 | |
218 BTC | $ 13 613 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CgbPcmVUu3JFZw1xc8FnkCa21CExXLcGw | To: 336Rd2e5vYqpBY4shTE8Xz2H1LU4FLMZzx | |||
| 17.04.2021 11:03:43 | |
474 BTC | $ 29 616 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NqhBoYydWgs3M1XBXFQejiNJBo1wBrPtd | To: bc1q9h9l4meuph8k6w2sxfpl72lq6htm7mppd8l0r5 | |||
| 17.04.2021 11:03:43 | |
407 BTC | $ 25 399 614 | (unknown) | (unknown) |
| Type: transfer | From: 36RewXmnm9FM2vwzMpmA5UD34guGbFFxHC | To: 324WcY3GmPsgAbhSURjiqxFGge6kNXH6k9 | |||
| 17.04.2021 11:03:43 | |
962 BTC | $ 60 091 964 | (unknown) | (unknown) |
| Type: transfer | From: 32q7YJe2iKPaaJAkjeNFbTKHgYJ97ChSB9 | To: 3FWtTshT83yZzhGU8o5keRZhSG3yJpoGuK | |||
| 17.04.2021 11:03:43 | |
385 BTC | $ 24 026 942 | (unknown) | (unknown) |
| Type: transfer | From: 3H93MccmHN9R1AU8RgDNV2WK5UWVUVv8uA | To: bc1qwq4gzpy3pgvzueplvagy5yqcmx6arv9lg7838n | |||
| 17.04.2021 11:03:43 | |
281 BTC | $ 17 554 466 | (unknown) | (unknown) |
| Type: transfer | From: 35pRrzp9hvF78vzi3FkNihdq2oVcAVrwVC | To: 3KnvvtCtHhKgR6MwGWDTTUGQZPhkQqVCot | |||
| 17.04.2021 11:03:43 | |
947 BTC | $ 59 154 290 | (unknown) | (unknown) |
| Type: transfer | From: 33PXSXYYCGDhtwak9qqpzBArvk6HAwvD4e | To: 3GUtko4pVTbDSyckhwg3SbLmatrtGQRgpV | |||
| 17.04.2021 11:03:43 | |
959 BTC | $ 59 913 890 | (unknown) | (unknown) |
| Type: transfer | From: 3H1rwwgjm5ZMSPAJa5jqNR3qkprn98DpB1 | To: 34Vu97LYhNy9nYqwzpgbtCMEnS5tk97HNy | |||
| 17.04.2021 11:03:43 | |
175 BTC | $ 10 954 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GFG2cwdvFaXUZi1392KtSDuunkKTZpvGS | To: 3Jxhaadshv1UXbzpzKrai9Cu5yLZAHq1hR | |||
| 17.04.2021 11:03:43 | |
258 BTC | $ 16 146 147 | (unknown) | (unknown) |
| Type: transfer | From: 38xAHYf9wmPijC6kX6P1ZZPvHuV4QjLBNz | To: 3LaL9nvBsRxEDgqqeSNzwKY67fqbzdpCaW | |||
| 17.04.2021 11:03:43 | |
558 BTC | $ 34 875 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gc3atheefl5kp8x5drdn2uhwzsxvpktmcsdp | To: 34yjq1N9LNa3xVN4hFZAmfWw6QC4QTNXpL | |||
| 17.04.2021 11:03:43 | |
272 BTC | $ 16 984 900 | (unknown) | (unknown) |
| Type: transfer | From: 37nnpFCu8cvMeLgkHjQb7yYLAmdEujjJvV | To: 37C4CUdd7pkFvr78ecMG4GxDDDNtKrE3bW | |||
| 17.04.2021 11:03:43 | |
926 BTC | $ 57 837 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvukvd82cvf7luvqms3y7en6u0ul03vwd5th7hg | To: 3Ey3cQEGyAuzAZrMfTfSgr85QieL2DQWuC | |||
| 17.04.2021 11:03:43 | |
988 BTC | $ 61 745 228 | (unknown) | (unknown) |
| Type: transfer | From: 3N21597WNAmvxcAKzKpwvWDizmGMNqPzkq | To: 3DBd5cW39YjFqpVZAwuVoPgY2HmVZ7ybPv | |||
| 17.04.2021 11:03:17 | |
9 538 304 USDT | $ 9 538 304 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 11:03:16 | |
9 914 361 USDT | $ 9 914 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 11:03:05 | |
9 565 530 USDC | $ 9 565 530 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 11:02:08 | |
112 BTC | $ 6 922 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77kypuljm5etnwx5ay30483ay4vxz7e082p92lsmnhaakvuylllq4d5elr | To: bc1qfx84z5jmargt2c28cplxtwt5z7ynhggxsrddqv34wuel0t85ujrq4qefgw | |||
| 17.04.2021 11:02:08 | |
99 BTC | $ 6 173 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PPefNiEeVJs4uio6BPacRjSrqRi9jv6Fg | To: 34KyVE15igK9cyerZKZBQtkutQDHn957FK | |||
| 17.04.2021 11:02:08 | |
430 BTC | $ 26 682 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc3ed93x9t9wxfw8y053hjeqfc92xn6lmwwvsu | To: bc1qwk6he3x26lg45s95vd80uq0gvgawyttm438r8p | |||
| 17.04.2021 10:58:56 | |
8 452 891 USDC | $ 8 452 891 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 10:53:31 | |
9 914 361 USDT | $ 9 914 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:53:31 | |
3 008 ETH | $ 7 401 057 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.04.2021 10:51:23 | |
97 BTC | $ 6 094 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LwiB8ADHiZybzRi18EmWjKCWwZcWCHXJZ | To: 3HUzVNZBoK35Lg2wQwoSczAW59zxGUmhAy | |||
| 17.04.2021 10:51:23 | |
97 BTC | $ 6 094 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsy4e7yz56jxvcpl5gajsw9kp0yqtcaep6krtg | To: 3LwiB8ADHiZybzRi18EmWjKCWwZcWCHXJZ | |||
| 17.04.2021 10:51:23 | |
90 BTC | $ 5 637 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NeXvAiqhLM5RnxgtUXZPEftNJyQjntsXK | |||
| 17.04.2021 10:51:23 | |
188 BTC | $ 11 750 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeh36uae40ms9fl0uv36rn4lzmkms9n7gq2w7mcklvke2cwf578s3k4s06 | To: bc1qw5e6uu0hd6ja5mc99095flzygg3rrdqzv0zxkr0k09c7z4h8kmkq3qn8n3 | |||
| 17.04.2021 10:51:23 | |
185 BTC | $ 11 614 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh29rexdavxdl303qpad76jvpwxsjxehamty00vlneefkh9e8p2qywe5pn | To: bc1qmra3nac97sqh6ce0ynq674gxrkla3f08j6kayg9jlfsnnt3zajxqv8xsyz | |||
| 17.04.2021 10:51:23 | |
100 BTC | $ 6 232 676 | (unknown) | (unknown) |
| Type: transfer | From: 39TXVadycVUAVfBLC7cfnXTGaTxN4bSQdn | To: 3PPefNiEeVJs4uio6BPacRjSrqRi9jv6Fg | |||
| 17.04.2021 10:51:23 | |
100 BTC | $ 6 235 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6lxv0au4awhq46gm8906w7u4h9txfvxhhputj | To: 39TXVadycVUAVfBLC7cfnXTGaTxN4bSQdn | |||
| 17.04.2021 10:51:23 | |
85 BTC | $ 5 341 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs99auxq2a9rark7uy9kcjdud3vy0a2wrpds6p6v65rdnhga9qafq4l8a2q | |||
| 17.04.2021 10:51:23 | |
85 BTC | $ 5 341 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc229hq28ewayjwqj0wu5ffzeju8zkldhspze5fh6qx7w4r20ass99yujl | |||
| 17.04.2021 10:51:23 | |
91 BTC | $ 5 724 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusl993cr9g8zje7axq3pkkrnxkyrxjgqpxzsvzgnmgkmheej0sfsrkxy94 | |||
| 17.04.2021 10:51:23 | |
91 BTC | $ 5 724 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5nxryaa9q34uqvffj32qqs025q2mnd2pm4fzrednw5gl5czkrnqxe8h0h | |||
| 17.04.2021 10:30:49 | |
5 960 415 USDT | $ 5 960 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 06b59ffa30887bd82d6a89b21193c8bbeee7e0d0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:30:47 | |
14 942 564 USDT | $ 14 942 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76f0aaa127399aacb2aefa25497cb52dac782e40 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:30:47 | |
38 779 896 USDC | $ 38 779 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:27:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 17.04.2021 10:25:23 | |
12 094 379 USDT | $ 12 094 379 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 10:23:32 | |
98 BTC | $ 6 082 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu56hlyzqmwsgfkdqmta8s9lsgs4vs2rc20g42 | To: bc1qdsy4e7yz56jxvcpl5gajsw9kp0yqtcaep6krtg | |||