Whale movements
Last update: 12.05.2026 18:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 06:44:49 |  |
104 BTC | $ 6 466 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmszrtqzyatgjvg7r0ze38mu8neyqqrjej37r0qy8cv7zazh3sskyk0j4 | To: bc1qkyjrjs82kz26w0548y8y99pketjr6nwrj8hfm4ezy0xvewjv7wysm6evrq | |||
| 17.04.2021 06:44:49 | |
102 BTC | $ 6 355 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahez36q60xhksyqtmxvtcmy3l4vw4r6e753sa8 | To: 3GZqMNQ6zggStiqKa3TrL6DCNL1qZ1NP7X | |||
| 17.04.2021 06:44:49 | |
88 BTC | $ 5 484 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfz73nxzptzte27y9d9a4fc3g86lcfqc8agk80tpv96hkxxp4enrsmltdfn | |||
| 17.04.2021 06:44:49 | |
88 BTC | $ 5 484 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw4pulj5n8akxchs8fycl5ng7w0gfzg996g0qqy7jj77p82k790shn6f23 | |||
| 17.04.2021 06:44:49 | |
96 BTC | $ 5 990 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 06:44:49 | |
96 BTC | $ 6 008 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.04.2021 06:39:33 |  |
5 495 157 HUSD | $ 5 495 157 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 06:37:14 | |
21 060 780 USDT | $ 21 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 06:37:14 | |
6 819 200 USDC | $ 6 819 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 06:37:14 | |
291 372 UNI | $ 10 887 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 06:36:03 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 06:33:34 | |
7 999 991 USDC | $ 7 999 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 06:33:34 | |
5 700 000 USDC | $ 5 700 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 06:33:34 | |
5 799 698 USDC | $ 5 799 698 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 06:32:46 | |
5 799 698 USDC | $ 5 799 698 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.04.2021 06:32:46 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 06:30:00 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 17.04.2021 06:29:26 | |
5 495 157 HUSD | $ 5 495 157 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.04.2021 06:29:00 | |
4 148 ETH | $ 10 229 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.04.2021 06:28:15 | |
26 674 258 SXP | $ 132 740 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 06:27:50 | |
5 520 900 USDT | $ 5 520 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 06:25:53 | |
2 025 ETH | $ 5 027 509 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.04.2021 06:28:21 | |
300 BTC | $ 18 626 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mmnm3AecautAv378ndEz6YobrmK1qAYZM | |||
| 17.04.2021 06:28:21 | |
100 BTC | $ 6 208 984 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ed5oaMmRW8SmrC3boqnZb5Axs9JPcX62J | |||
| 17.04.2021 06:28:21 | |
92 BTC | $ 5 735 702 | (unknown) | (unknown) |
| Type: transfer | From: 12fSqWB3sCGvQojLUufyrzBoDWv7BaZSwZ | To: 1RfBDTWtV4fkyEpNjrDdsMqkKvP6PBLdG | |||
| 17.04.2021 06:28:21 | |
92 BTC | $ 5 741 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12fSqWB3sCGvQojLUufyrzBoDWv7BaZSwZ | |||
| 17.04.2021 06:25:58 | |
118 BTC | $ 7 342 399 | (unknown) | (unknown) |
| Type: transfer | From: 1Mgxpp2R5NwYCN67yDfSY7ApSGu6caBfSJ | To: 39uZf3S1uz3nz6dDzmPag3Vx7ePnNxbCWX | |||
| 17.04.2021 06:25:58 | |
88 BTC | $ 5 455 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxaggnlzmzru5c4xh28zuv7q3uytmhwsde3ajcq63wl5cygyzw68sge2y2z | |||
| 17.04.2021 06:25:58 | |
272 BTC | $ 16 887 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Htv4sRXpH1xyqvo6xzEbkzdr6rbdP9H49 | To: 3Lh7Co731g32UyW5QP3DtwHj1MD8RZyE1P | |||
| 17.04.2021 06:25:58 | |
168 BTC | $ 10 440 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MUqSuAqgq1doY9z4nqdbk1yD1YHX5YFzU | To: 3JWYaTaovRbCC65utrN7YxKvtgGN72oe67 | |||
| 17.04.2021 06:25:58 | |
162 BTC | $ 10 033 904 | (unknown) | (unknown) |
| Type: transfer | From: 37sTg6umsT5B7VN6QfpnBgR6iZokjvk5d2 | To: 3DMESTq8MVserwAXHUs8gJpHciTv9Wer6Y | |||
| 17.04.2021 06:25:58 | |
156 BTC | $ 9 677 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DVhpKLeD7KeoG9QtGwTJFqC3rexf1EBrc | To: 3EneNj72W9MQ24WdevD3LnarBQzU3q1RBp | |||
| 17.04.2021 06:25:58 | |
334 BTC | $ 20 770 658 | (unknown) | (unknown) |
| Type: transfer | From: 388kopurYxm48ECpMQ4RKdF7sxLwvtM4LV | To: 3JdmbMSGkBNvkRuduaaAV6J4UG3JHcv5CM | |||
| 17.04.2021 06:25:58 | |
175 BTC | $ 10 893 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MvYSGixuTwyp1WdBPEwTWWbCJ4kFz72St | To: 3FKnJv7y8fmqD5Mk1qQEwF3Qu6KVU65U29 | |||
| 17.04.2021 06:25:58 | |
281 BTC | $ 17 454 430 | (unknown) | (unknown) |
| Type: transfer | From: 33pEdtpWCD5cDwHyD895jvyUY2Qwi7V1E8 | To: 3CmroeojWUcLMv2L2Ldhoqp69rmFiiLViY | |||
| 17.04.2021 06:25:58 | |
209 BTC | $ 13 000 286 | (unknown) | (unknown) |
| Type: transfer | From: 3En1Dg6DP6aethh6GsAFqNgAEQ2fjpce6p | To: 36CgPCEyHXcahYRhGGgrzfQ47RkFAn7oE4 | |||
| 17.04.2021 06:25:58 | |
259 BTC | $ 16 088 393 | (unknown) | (unknown) |
| Type: transfer | From: 35KJVPoVLJ2ZRHd1CKsV4K8VQipWbJWDdL | To: 3JwFkxmKMQhmJ993PZHGMkv9Ey1wVrwnxC | |||
| 17.04.2021 06:25:58 | |
218 BTC | $ 13 536 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AUF5UsyoBLc5By8npP75t6qvwEnpso97Y | To: 3HGkMZHL3oEgKZoBTrMC3zwvZ29BzpZT19 | |||
| 17.04.2021 06:25:58 | |
385 BTC | $ 23 889 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHo58JiUSYJYxwnh95GQCkqord4gShon | To: 3JjRHZQhwcfRVtMA9a5J73ZevA2myuXc7S | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 138 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2q7kscAXjLcztCTspBTxbxmFetzSmGxb | To: 33av1Gg46GojzEa3k2cXQ6TQUWss61Lhmd | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 138 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCNw33rG61F8Qm3xro6sj5VHyGWt4KJY | To: 3Q2q7kscAXjLcztCTspBTxbxmFetzSmGxb | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 143 273 | (unknown) | (unknown) |
| Type: transfer | From: 38ym3gheqRnnxdoQPPsnASkiih4B4rjXYH | To: 3CxCNw33rG61F8Qm3xro6sj5VHyGWt4KJY | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 144 216 | (unknown) | (unknown) |
| Type: transfer | From: 377WNAmsD9HSLkRnFXQTTx9rnYgBMSp1uo | To: 38ym3gheqRnnxdoQPPsnASkiih4B4rjXYH | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 146 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DY2Pc8Gax887YZEXb93TMXTKzFpHyx1P4 | To: 377WNAmsD9HSLkRnFXQTTx9rnYgBMSp1uo | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 149 | (unknown) | (unknown) |
| Type: transfer | From: 3CsTbZkBSvCcvfetYUwhLTjP2fgNGni8Cx | To: 3DY2Pc8Gax887YZEXb93TMXTKzFpHyx1P4 | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 281 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6ZVxiyvGiChLLATCEqqtCv1Eiobs4pc | To: 3CsTbZkBSvCcvfetYUwhLTjP2fgNGni8Cx | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 330 | (unknown) | (unknown) |
| Type: transfer | From: 39KtyGxqngwSRP4FiviBjiJz7uiCT1g5ZS | To: 3FZ6ZVxiyvGiChLLATCEqqtCv1Eiobs4pc | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DzTU4Z3HgggDSLNbtSHRjBt3PynffMQgu | To: 39KtyGxqngwSRP4FiviBjiJz7uiCT1g5ZS | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 747 | (unknown) | (unknown) |
| Type: transfer | From: 3DzM61VSPCrtEfPSzBv87nkcL6D3TAJSph | To: 3DzTU4Z3HgggDSLNbtSHRjBt3PynffMQgu | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 147 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aqlfvsnxzej395wnflqqw9yd0ym4v49m2mfzc | To: 3DzM61VSPCrtEfPSzBv87nkcL6D3TAJSph | |||