Whale movements
Last update: 12.05.2026 19:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 07:19:58 |  |
8 800 000 USDC | $ 8 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 07:19:08 | |
19 999 984 HUSD | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:18:48 |  |
129 BTC | $ 7 996 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:15:39 | |
177 BTC | $ 11 010 018 | (unknown) | (unknown) |
| Type: transfer | From: 3EhQLJN1SZ8we3kYTXCW1bC3An9R5bV5We | To: 3BeHKmDSRfTKyyvJkhWKvNwmFu9LKGACtE | |||
| 17.04.2021 07:15:39 | |
281 BTC | $ 17 471 746 | (unknown) | (unknown) |
| Type: transfer | From: 3CmroeojWUcLMv2L2Ldhoqp69rmFiiLViY | To: 3GjwEbiA1M3LJ8k1RZiW64JWXyLJ2SRHd5 | |||
| 17.04.2021 07:15:39 | |
597 BTC | $ 37 124 580 | (unknown) | (unknown) |
| Type: transfer | From: 396heXfE6prub4RCZyhrZo35Kgz3jTwg8c | To: 3CDW9TBwbQsb6JQqtyMZxBLK2xZeL1F2X7 | |||
| 17.04.2021 07:15:39 | |
148 BTC | $ 9 223 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33juee83ncw93p45y2rgpmz84z5490auf7w6898t674r9m68xvsq2unack | To: bc1q80nqynamlelkcxv00r0g8ud65synxfrksechslznzclquw7xw20q0hvylw | |||
| 17.04.2021 07:15:39 | |
88 BTC | $ 5 501 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 17.04.2021 07:15:39 | |
90 BTC | $ 5 608 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 07:14:25 | |
8 999 990 USDC | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:13:00 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:13:30 |  |
5 156 128 USDT | $ 5 156 128 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.04.2021 07:11:56 | |
16 738 787 USDC | $ 16 738 787 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 07:11:41 | |
19 999 984 HUSD | $ 19 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 07:11:11 |  |
4 315 075 XRP | $ 7 003 801 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.04.2021 07:10:08 | |
100 BTC | $ 6 235 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 17.04.2021 07:10:08 | |
218 BTC | $ 13 521 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkMZHL3oEgKZoBTrMC3zwvZ29BzpZT19 | To: 3F95YbUyH85KGWk4gYCvaTLozVCFQbW3WL | |||
| 17.04.2021 07:10:08 | |
272 BTC | $ 16 870 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh7Co731g32UyW5QP3DtwHj1MD8RZyE1P | To: 3HwhwWzAcMFkEzeZBJRRKGXy3AL5xdX9mi | |||
| 17.04.2021 07:10:08 | |
209 BTC | $ 12 986 585 | (unknown) | (unknown) |
| Type: transfer | From: 36CgPCEyHXcahYRhGGgrzfQ47RkFAn7oE4 | To: 3QT3HMkF468BJLxssMeNjnCNTJhDLu2jzf | |||
| 17.04.2021 07:10:08 | |
161 BTC | $ 10 020 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DMESTq8MVserwAXHUs8gJpHciTv9Wer6Y | To: 33WUJNtEHoYkgGfZqdwHTKvkn89g9n9GAQ | |||
| 17.04.2021 07:10:08 | |
156 BTC | $ 9 658 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EneNj72W9MQ24WdevD3LnarBQzU3q1RBp | To: 3HPRRw34xfNihcneqDqnbGv1rkPcxe5GBf | |||
| 17.04.2021 07:10:08 | |
175 BTC | $ 10 882 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FKnJv7y8fmqD5Mk1qQEwF3Qu6KVU65U29 | To: 3PSYJmgUYLko87u9XCCFvSTsDvD8AbNbJW | |||
| 17.04.2021 07:10:08 | |
259 BTC | $ 16 067 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JwFkxmKMQhmJ993PZHGMkv9Ey1wVrwnxC | To: 37wHJne53oE8GDhYFe7Dz3QZoS9PviTbSS | |||
| 17.04.2021 07:10:08 | |
168 BTC | $ 10 428 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JWYaTaovRbCC65utrN7YxKvtgGN72oe67 | To: 3NjxiTocak5a56fp4nhEXsaVMGGDPQjg1o | |||
| 17.04.2021 07:10:08 | |
188 BTC | $ 11 678 771 | (unknown) | (unknown) |
| Type: transfer | From: 33gqoisCXd96EJ1XFGZqGtXcyDPf1PtShh | To: 35fM16wh6BnMH55X5G9cgy3a9UiDbLVcpa | |||
| 17.04.2021 07:10:08 | |
564 BTC | $ 35 014 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 17.04.2021 07:10:08 | |
99 BTC | $ 6 132 046 | (unknown) | (unknown) |
| Type: transfer | From: 33av1Gg46GojzEa3k2cXQ6TQUWss61Lhmd | To: 344JcRUT7V11k4SkTb3kVc6fsKpaDvEm7H | |||
| 17.04.2021 07:10:08 | |
129 BTC | $ 7 995 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacepp35w8tc8xjdkw3w8wf28lnxwalq0yg25em2654uk7cnjklrsssnse7 | To: bc1q54jxufg8cvc2vla2u49wyptww56etqme008cjtexm65fm0xl3zksj3rfxj | |||
| 17.04.2021 07:10:08 | |
141 BTC | $ 8 746 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzege8cuu63yq655ry4j4r6fvgrd0hsz9y570zxkhvjvq39hsw78q2u88lk | To: bc1qykr0tqherjkdgyyt5rlzxm5km7rrtf4l0erm9zmswkvlt2path0qncwrpr | |||
| 17.04.2021 07:10:08 | |
102 BTC | $ 6 298 182 | (unknown) | (unknown) |
| Type: transfer | From: 33umpQHnqi7XYgPT6niUww5v7Nbx7s3Vg8 | To: 3HLcoVxuQvvfDEhFoWBh3fUZEgjLVhkruy | |||
| 17.04.2021 07:10:08 | |
102 BTC | $ 6 299 842 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqMNQ6zggStiqKa3TrL6DCNL1qZ1NP7X | To: 33umpQHnqi7XYgPT6niUww5v7Nbx7s3Vg8 | |||
| 17.04.2021 07:10:08 | |
88 BTC | $ 5 441 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9gkkrhhr4cf6du0764nyjkpztceq0m5n0ulp2sekh8mdhlszl6qjhhr7n | |||
| 17.04.2021 07:10:08 | |
88 BTC | $ 5 441 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q885s32u9gskwzd905mst9qqxjerr064huhflcgyjq4mzz56we30s870qkr | |||
| 17.04.2021 07:10:08 | |
90 BTC | $ 5 606 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.04.2021 07:10:08 | |
92 BTC | $ 5 699 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 07:09:20 | |
7 928 339 BUSD | $ 7 928 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 07:09:20 | |
6 601 696 BUSD | $ 6 601 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 07:09:14 | |
8 000 ETH | $ 19 787 720 | (unknown) | (unknown) |
| Type: transfer | From: 2c5bc0e2a441be455d102a1feca55d5dece50690 | To: b817950c59f4c4bf49284c931ac0a307546068bb | |||
| 17.04.2021 07:08:04 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:05:28 | |
5 348 137 USDC | $ 5 348 137 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:05:28 | |
5 346 784 USDC | $ 5 346 784 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:00:33 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 06:59:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e6d88143528455ad7109428fa47ed8aa68c6228 | To: 91dc47979c2aaac5fa508fa214cf9b4228c3fda3 | |||
| 17.04.2021 06:59:24 | |
19 825 558 USDC | $ 19 825 558 | (unknown) | (unknown) |
| Type: transfer | From: 13b4443af19aac3f897921306323849439068705 | To: 3504b679fd0a9592a03d2d898359bea600e2c9a9 | |||
| 17.04.2021 06:59:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46a1d8cc8642212fb4ffa7b0d0b6b3c514cdc105 | To: 07b5649f34fd58eed5d52663c4af96d43032b55c | |||
| 17.04.2021 06:59:01 | |
18 518 922 USDC | $ 18 518 922 | (unknown) | (unknown) |
| Type: transfer | From: 2b23ce638c5c4a03514fad7e05aeb9c9d4d3e0e0 | To: 850c56c9e17313736356341c56cb6d65558edf8c | |||
| 17.04.2021 06:44:49 | |
2 000 BTC | $ 124 901 740 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8 | |||
| 17.04.2021 06:44:49 | |
94 BTC | $ 5 895 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||