Whale movements
Last update: 12.05.2026 20:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 09:35:51 |  |
2 542 ETH | $ 6 244 320 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 17.04.2021 09:35:07 |  |
218 BTC | $ 13 507 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F95YbUyH85KGWk4gYCvaTLozVCFQbW3WL | To: 3CgbPcmVUu3JFZw1xc8FnkCa21CExXLcGw | |||
| 17.04.2021 09:35:07 | |
385 BTC | $ 23 839 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JjRHZQhwcfRVtMA9a5J73ZevA2myuXc7S | To: 3H93MccmHN9R1AU8RgDNV2WK5UWVUVv8uA | |||
| 17.04.2021 09:35:07 | |
258 BTC | $ 16 022 604 | (unknown) | (unknown) |
| Type: transfer | From: 37wHJne53oE8GDhYFe7Dz3QZoS9PviTbSS | To: 38xAHYf9wmPijC6kX6P1ZZPvHuV4QjLBNz | |||
| 17.04.2021 09:35:07 | |
209 BTC | $ 12 964 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QT3HMkF468BJLxssMeNjnCNTJhDLu2jzf | To: 39uk2FBQ3ocZHYzM1nnDggcqtAdRkhvveh | |||
| 17.04.2021 09:35:07 | |
720 BTC | $ 44 649 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PiUGCVUBPi86uDRZF3cBPkFkDUL5g17yE | To: 3BWVxkcK5rCjsVdoiN5tm6THak5YZPwLWU | |||
| 17.04.2021 09:35:07 | |
161 BTC | $ 10 009 747 | (unknown) | (unknown) |
| Type: transfer | From: 33WUJNtEHoYkgGfZqdwHTKvkn89g9n9GAQ | To: 3L8ax5L5MLXCkot4FJD5WLuYHENRaD2KNR | |||
| 17.04.2021 09:35:07 | |
407 BTC | $ 25 201 424 | (unknown) | (unknown) |
| Type: transfer | From: 39NnqN8C5LVwaN4rpTmBuwxNq2sv6vj9TB | To: 36RewXmnm9FM2vwzMpmA5UD34guGbFFxHC | |||
| 17.04.2021 09:35:07 | |
558 BTC | $ 34 603 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzhlpg2ldpkty3etz06hdmvsyyxjy5xee0ma8 | To: bc1qf9gc3atheefl5kp8x5drdn2uhwzsxvpktmcsdp | |||
| 17.04.2021 09:35:07 | |
156 BTC | $ 9 648 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HPRRw34xfNihcneqDqnbGv1rkPcxe5GBf | To: 3BJSU7nto3axBUY1ZDNhqkN1R3HPD856zk | |||
| 17.04.2021 09:35:07 | |
281 BTC | $ 17 417 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GjwEbiA1M3LJ8k1RZiW64JWXyLJ2SRHd5 | To: 35pRrzp9hvF78vzi3FkNihdq2oVcAVrwVC | |||
| 17.04.2021 09:35:07 | |
988 BTC | $ 61 263 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8wjNedMwTSWaT65XxatWXCszCFEofUR4 | To: 3N21597WNAmvxcAKzKpwvWDizmGMNqPzkq | |||
| 17.04.2021 09:35:07 | |
175 BTC | $ 10 870 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PSYJmgUYLko87u9XCCFvSTsDvD8AbNbJW | To: 3GFG2cwdvFaXUZi1392KtSDuunkKTZpvGS | |||
| 17.04.2021 09:35:07 | |
926 BTC | $ 57 385 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QLLxUf6CfWkVzSJRYEkqfY2uc7oHZ6N82 | To: bc1qvukvd82cvf7luvqms3y7en6u0ul03vwd5th7hg | |||
| 17.04.2021 09:35:07 | |
947 BTC | $ 58 692 588 | (unknown) | (unknown) |
| Type: transfer | From: 35Dg18BFSSRqKNXtPueLiTReLifqGYXjpQ | To: 33PXSXYYCGDhtwak9qqpzBArvk6HAwvD4e | |||
| 17.04.2021 09:35:07 | |
962 BTC | $ 59 622 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AonTqWwrRETUYSNf9ZTp8jh9u7NjW9giN | To: 32q7YJe2iKPaaJAkjeNFbTKHgYJ97ChSB9 | |||
| 17.04.2021 09:35:07 | |
978 BTC | $ 60 602 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gwregqwz9mlpmk4h00egzmkn4eqf83xd7psd7 | To: 3Fe7He2QyCj1QKu3Vmsgj9gc2orxAW65Cn | |||
| 17.04.2021 09:35:07 | |
959 BTC | $ 59 446 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AamZXFjp9NBPkmRWxgYdUmd9puftM1hpv | To: 3H1rwwgjm5ZMSPAJa5jqNR3qkprn98DpB1 | |||
| 17.04.2021 09:35:07 | |
334 BTC | $ 20 720 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JdmbMSGkBNvkRuduaaAV6J4UG3JHcv5CM | To: 35c6DaHQNCHa3mQKsZPWH3Vy3Jfkw7mHDP | |||
| 17.04.2021 09:35:07 | |
272 BTC | $ 16 852 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HwhwWzAcMFkEzeZBJRRKGXy3AL5xdX9mi | To: 37nnpFCu8cvMeLgkHjQb7yYLAmdEujjJvV | |||
| 17.04.2021 09:35:07 | |
474 BTC | $ 29 385 358 | (unknown) | (unknown) |
| Type: transfer | From: 35LHQCB7hntRC4oUVFUQ9kgif23SQuLFZx | To: 3NqhBoYydWgs3M1XBXFQejiNJBo1wBrPtd | |||
| 17.04.2021 09:35:07 | |
168 BTC | $ 10 417 395 | (unknown) | (unknown) |
| Type: transfer | From: 3NjxiTocak5a56fp4nhEXsaVMGGDPQjg1o | To: bc1q5xuh7nkzadpf34emkx357etqyl38fmy534yenj | |||
| 17.04.2021 09:35:07 | |
191 BTC | $ 11 818 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlf7saus8ryw7puqqdk3xyl9v0njl5umn9cj0h8caeu3c9pdxupq7ghm7j | To: bc1qyeh36uae40ms9fl0uv36rn4lzmkms9n7gq2w7mcklvke2cwf578s3k4s06 | |||
| 17.04.2021 09:34:58 | |
596 BTC | $ 37 266 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CDW9TBwbQsb6JQqtyMZxBLK2xZeL1F2X7 | To: 38xqGFmBMYSbub7Z7Jc8RoLoKZkkGSVLf5 | |||
| 17.04.2021 09:34:58 | |
91 BTC | $ 5 685 499 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FGn2HRCZWM8jt4gMffzDemHtjZez1CyeA | |||
| 17.04.2021 09:34:58 | |
88 BTC | $ 5 470 483 | (unknown) | (unknown) |
| Type: transfer | From: 3K3wa9LLQeYMpZ9KudH1dehqMpsyJ1psEg | To: 3CD52t1hHDYoujvqLDjZxPYw9HQP8wr8MF | |||
| 17.04.2021 09:34:58 | |
100 BTC | $ 6 249 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 17.04.2021 09:34:58 | |
119 BTC | $ 7 414 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawjt7w29nvqu6ukstvadcql56fjl9p4ppf549p7c6rjvtlpx5s6sjs993u | To: bc1q6fcw0t70rr20e7h7h7u3quly97kkuslw0k4knjj6nef595c4whtqavmdw7 | |||
| 17.04.2021 09:34:58 | |
131 BTC | $ 8 185 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5llsj2ekvynxn0zvlgeakw0yw2jpz3neevzyvu6r2kwc5dqnpksw3kf5s | To: bc1qddg6k3q8h5e6yzzzmqed20aqarpwra7au3qesunmpgucc8ch5dyqjemg40 | |||
| 17.04.2021 09:34:58 | |
190 BTC | $ 11 847 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w37rmlstj2h0vrs9t6wulamykxy2p5w0qzuy9dw33mzw42ff3ls7svauf | To: bc1qzh29rexdavxdl303qpad76jvpwxsjxehamty00vlneefkh9e8p2qywe5pn | |||
| 17.04.2021 09:34:58 | |
101 BTC | $ 6 319 678 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YQ6Gno7hWG4njZqeGPmP9GhRzeR27Z3 | To: 33NZJYF1SJFKuZt9VcFzk4uTjwBEUN65RG | |||
| 17.04.2021 09:34:58 | |
101 BTC | $ 6 320 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qygjj9vk9g6susp406el6aez7hxqant8hckgz | To: 3M2YQ6Gno7hWG4njZqeGPmP9GhRzeR27Z3 | |||
| 17.04.2021 09:34:58 | |
85 BTC | $ 5 334 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwgrl09zhjh5s456gjwsfz2t8d8yxgq77q8ukq5sh2cm2pzu0dcs5e0hrp | |||
| 17.04.2021 09:34:58 | |
85 BTC | $ 5 334 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg60txl0lnypcwu5tapr749d55j0w3dj9hfjjwgwgcypvfnkasheq9y2p5a | |||
| 17.04.2021 09:34:58 | |
94 BTC | $ 5 858 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6umule4f82ygaq9luf86j40s5aw6lnrp942khmruaerp08nu65ql7jpdc | |||
| 17.04.2021 09:34:58 | |
94 BTC | $ 5 858 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpxwgw6mw8ap24ztfz5656x4f06fe7tdhlc20cjhtjnt0vvzn8xsvwadzx | |||
| 17.04.2021 09:34:58 | |
80 BTC | $ 5 007 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 09:34:58 | |
82 BTC | $ 5 116 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 09:34:58 | |
164 BTC | $ 10 237 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7uy6j6m7qpp53akmc87p5lskpsrrvpdgtku8cwlh9ufrawdym9qnr6xar | To: bc1qn64fr6mqceltgk3d5ecsadvxvlu8uyvcpry0gq4uyc7l0e96jmrqlayg75 | |||
| 17.04.2021 09:32:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.04.2021 09:32:11 | |
2 518 ETH | $ 6 159 020 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 17.04.2021 09:29:53 | |
9 669 255 USDT | $ 9 669 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 09:25:18 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 09:24:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt | To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | |||
| 17.04.2021 09:23:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.04.2021 09:21:20 | |
9 669 255 USDT | $ 9 669 255 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 09:21:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 09:18:30 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt | To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | |||
| 17.04.2021 09:17:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt | |||
| 17.04.2021 09:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||