Whale movements
Last update: 12.05.2026 21:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 10:23:32 |  |
98 BTC | $ 6 111 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrmnuzju5hcptltxyrukq8n47a9tpvujua9v57 | To: bc1qgu56hlyzqmwsgfkdqmta8s9lsgs4vs2rc20g42 | |||
| 17.04.2021 10:23:32 | |
98 BTC | $ 6 124 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Agg7aCCmucin9UvndHzpwLbufpvCmo48u | To: bc1qdrmnuzju5hcptltxyrukq8n47a9tpvujua9v57 | |||
| 17.04.2021 10:23:32 | |
112 BTC | $ 6 942 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddg6k3q8h5e6yzzzmqed20aqarpwra7au3qesunmpgucc8ch5dyqjemg40 | To: bc1qwfpzudz8l4rfgfxvyhnss8fprgykt7pcm5v4c2vpdcdlcpy5dhesye48q7 | |||
| 17.04.2021 10:23:32 | |
116 BTC | $ 7 209 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fcw0t70rr20e7h7h7u3quly97kkuslw0k4knjj6nef595c4whtqavmdw7 | To: bc1qx0wsn2jvayuthdnsygefhwgrht2nkuz9j5y66uj4qhv3d2lfkd6srv3jqf | |||
| 17.04.2021 10:23:32 | |
160 BTC | $ 9 963 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn64fr6mqceltgk3d5ecsadvxvlu8uyvcpry0gq4uyc7l0e96jmrqlayg75 | To: bc1qr5culh3ra4juyktcquepyqm0e6u0geequl55g0yrr6uetrjrglnqv095lp | |||
| 17.04.2021 10:23:32 | |
196 BTC | $ 12 177 598 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L1tkAgK6LWRAXb8FvcrM8Hc7UF1EgaZ1U | |||
| 17.04.2021 10:23:32 | |
196 BTC | $ 12 193 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1An8Z6d4RwyK2jK3JqxhKMok2qcZpXJj1V | |||
| 17.04.2021 10:23:32 | |
100 BTC | $ 6 192 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EyvrxgRHMpT88XaBkPbUxGWQ36HA8BZWp | To: bc1qa6lxv0au4awhq46gm8906w7u4h9txfvxhhputj | |||
| 17.04.2021 10:23:32 | |
100 BTC | $ 6 204 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9KP6gZ2XRM5FCmqrYwGTRHUZxtpPonP | To: 3EyvrxgRHMpT88XaBkPbUxGWQ36HA8BZWp | |||
| 17.04.2021 10:23:32 | |
85 BTC | $ 5 305 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52ukhpeentauwztn2037ldrxn022yhgcnemeuv6kwdancppkmassyv7j58 | |||
| 17.04.2021 10:23:32 | |
85 BTC | $ 5 305 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc9du3u258zzsr5h70am8qgwurpvv2lvaaqaqtftmfg2244z3dvqf7f7au | |||
| 17.04.2021 10:23:20 |  |
12 094 379 USDT | $ 12 094 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 10:19:29 | |
37 512 384 CHZ | $ 24 344 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 10:12:58 | |
5 027 854 HUSD | $ 5 027 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 10:12:45 | |
19 351 496 USDT | $ 19 351 496 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 10:11:56 | |
5 027 854 HUSD | $ 5 027 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 10:10:16 | |
6 242 517 USDT | $ 6 242 517 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.04.2021 10:10:15 |  |
1 000 000 000 BTT | $ 9 291 620 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | |||
| 17.04.2021 10:09:19 | |
6 242 517 USDT | $ 6 242 517 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 17.04.2021 10:07:05 | |
9 676 755 USDT | $ 9 676 755 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 10:06:06 | |
2 000 000 000 BTT | $ 18 644 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 10:05:02 | |
9 682 555 USDT | $ 9 682 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:04:51 | |
9 668 941 USDT | $ 9 668 941 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:02:37 | |
1 500 000 MTL | $ 6 521 805 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 17.04.2021 10:01:11 | |
3 000 000 ZRX | $ 6 515 507 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 17.04.2021 10:03:57 | |
4 000 000 000 BTT | $ 37 243 520 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TAzr2U3Zx5DuCv7eUxKdRbnzz521Evhd2k | |||
| 17.04.2021 09:56:46 | |
5 413 807 BUSD | $ 5 413 807 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 10:00:35 |  |
643 345 EOS | $ 5 608 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.04.2021 09:56:57 | |
2 000 000 000 BTT | $ 18 704 320 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 17.04.2021 09:52:05 | |
195 BTC | $ 12 108 691 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq | |||
| 17.04.2021 09:52:05 | |
81 BTC | $ 5 029 154 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 17.04.2021 09:52:05 | |
98 BTC | $ 6 114 836 | (unknown) | (unknown) |
| Type: transfer | From: 358Du3fjxWDZU9LD9FvRqZtXMUVEQDaYkC | To: 3Agg7aCCmucin9UvndHzpwLbufpvCmo48u | |||
| 17.04.2021 09:52:05 | |
113 BTC | $ 7 039 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24lr9wk2es89hdgufvfx4yduyjvfz7hf8e0ztswuxpunhh65lvns0gah7e | To: bc1q77kypuljm5etnwx5ay30483ay4vxz7e082p92lsmnhaakvuylllq4d5elr | |||
| 17.04.2021 09:52:05 | |
100 BTC | $ 6 195 343 | (unknown) | (unknown) |
| Type: transfer | From: 3N53TU4itDFJL7gYdgHnXJNhXhcNiP6hCF | To: 3Eo9KP6gZ2XRM5FCmqrYwGTRHUZxtpPonP | |||
| 17.04.2021 09:52:05 | |
100 BTC | $ 6 217 172 | (unknown) | (unknown) |
| Type: transfer | From: 33NZJYF1SJFKuZt9VcFzk4uTjwBEUN65RG | To: 3N53TU4itDFJL7gYdgHnXJNhXhcNiP6hCF | |||
| 17.04.2021 09:52:05 | |
84 BTC | $ 5 185 424 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 17.04.2021 09:52:05 | |
85 BTC | $ 5 298 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2qur46qeepr6npf954uype49e4mu8sj9nh3rffndz07pxfddj8qzc52xd | |||
| 17.04.2021 09:52:05 | |
85 BTC | $ 5 298 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgpyqtxdkccgykajj52vd8l5gxsxhxs0x007tmtacxzlkfqtkcvqglcuqn | |||
| 17.04.2021 09:48:15 | |
19 187 500 USDT | $ 19 187 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 09:48:15 | |
16 428 ETH | $ 40 714 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 09:46:29 | |
8 565 545 HUSD | $ 8 565 545 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 09:46:06 | |
1 683 957 100 BTT | $ 15 734 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 09:45:28 | |
19 621 816 USDT | $ 19 621 816 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:44:26 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 09:43:17 | |
19 621 816 USDT | $ 19 621 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 09:42:34 | |
10 488 601 USDC | $ 10 488 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 09:40:38 | |
8 565 545 HUSD | $ 8 565 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 17.04.2021 09:40:33 | |
9 276 858 USDT | $ 9 276 858 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:39:41 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.04.2021 09:38:10 | |
9 276 858 USDT | $ 9 276 858 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||