Whale movements
Last update: 12.05.2026 18:37:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 06:25:58 |  |
99 BTC | $ 6 148 859 | (unknown) | (unknown) |
| Type: transfer | From: 38uzPy5CG9FkcC4XP2Teokk3GS54ke5EvA | To: bc1q6aqlfvsnxzej395wnflqqw9yd0ym4v49m2mfzc | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 174 932 | (unknown) | (unknown) |
| Type: transfer | From: 3974d4fGnJttknTMRW5rJAcgFokGuzH8nY | To: 38uzPy5CG9FkcC4XP2Teokk3GS54ke5EvA | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 175 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JTG8MDQAAehyEQkLG4n2HeJiTCcSWBH9B | To: 3974d4fGnJttknTMRW5rJAcgFokGuzH8nY | |||
| 17.04.2021 06:25:58 | |
99 BTC | $ 6 175 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plyjp94gc4lmheznh0zpztg8n3tsx0wserjdh | To: 3JTG8MDQAAehyEQkLG4n2HeJiTCcSWBH9B | |||
| 17.04.2021 06:25:58 | |
100 BTC | $ 6 195 109 | (unknown) | (unknown) |
| Type: transfer | From: 39XMd253stA9Q6hCXJT3esToZH3fa3VkcG | To: bc1q9plyjp94gc4lmheznh0zpztg8n3tsx0wserjdh | |||
| 17.04.2021 06:25:58 | |
100 BTC | $ 6 196 267 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 39XMd253stA9Q6hCXJT3esToZH3fa3VkcG | |||
| 17.04.2021 06:25:58 | |
103 BTC | $ 6 412 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 17.04.2021 06:23:02 | |
143 BTC | $ 8 966 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4ta0djtuzkfgyw0rxeaq3dfqet20adtgjn3rqdqe3ewzn8csvs2rcw3u | To: bc1qzege8cuu63yq655ry4j4r6fvgrd0hsz9y570zxkhvjvq39hsw78q2u88lk | |||
| 17.04.2021 06:23:02 | |
96 BTC | $ 6 046 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 06:23:02 | |
100 BTC | $ 6 275 074 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 17.04.2021 06:16:29 | |
160 BTC | $ 9 977 451 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.04.2021 06:16:29 | |
119 BTC | $ 7 427 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 17.04.2021 06:16:29 | |
136 BTC | $ 8 476 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaenv4qjl9xsdl9v20rpq420jh3a2uafhpmnqzqy8we5ql0cnty9szwa3uu | To: bc1qacepp35w8tc8xjdkw3w8wf28lnxwalq0yg25em2654uk7cnjklrsssnse7 | |||
| 17.04.2021 06:16:29 | |
101 BTC | $ 6 293 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuf4ylf50nn05wjvzcja5jlcvncvar6cxrss3nwmpysnkxxqu8csymupgv | To: bc1q0ehlk2mvz6y4m7tz3xmkvpz8kwr83c03dp8jngfc3axr30jy29eslc76q8 | |||
| 17.04.2021 06:16:29 | |
100 BTC | $ 6 249 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxvf7xvem0ccvt4vm6kkjzg5c549p53g6ume9dh0lex87vzc6rsx424ph | To: bc1qh6yrrpclq6p28awf9upgw90jz86csmgwkw8n98cu97apkt2r2l7q32h3a6 | |||
| 17.04.2021 06:16:29 | |
94 BTC | $ 5 863 231 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhfjpDWWenkBFGXkkoUNzPer96E4U95C9 | |||
| 17.04.2021 06:16:29 | |
102 BTC | $ 6 360 758 | (unknown) | (unknown) |
| Type: transfer | From: 34R38PD8tQfwa3Lx8JfvrdHPgiu6Tk8Rpm | To: bc1qahez36q60xhksyqtmxvtcmy3l4vw4r6e753sa8 | |||
| 17.04.2021 06:16:29 | |
102 BTC | $ 6 384 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EknBHjBFED7oVXEBJ7RVqhcVYJihABRQM | To: 34R38PD8tQfwa3Lx8JfvrdHPgiu6Tk8Rpm | |||
| 17.04.2021 06:16:29 | |
102 BTC | $ 6 390 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv0hlq3pwe6l2w4frvlvs5pk07xsrkajuk8wtl | To: 3EknBHjBFED7oVXEBJ7RVqhcVYJihABRQM | |||
| 17.04.2021 06:16:29 | |
103 BTC | $ 6 397 481 | (unknown) | (unknown) |
| Type: transfer | From: 3MdbBU4KdDXuZSXm5SuEGtykMtNuTYrjTX | To: bc1qvv0hlq3pwe6l2w4frvlvs5pk07xsrkajuk8wtl | |||
| 17.04.2021 06:16:29 | |
92 BTC | $ 5 765 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PCF1961g6byrtoHbzDNmLwvWsSBUNwCGi | |||
| 17.04.2021 06:16:29 | |
89 BTC | $ 5 549 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.04.2021 06:16:29 | |
89 BTC | $ 5 550 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 17.04.2021 06:16:29 | |
88 BTC | $ 5 475 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg404wjmk0pyhjmx9nkfmytx2q8wsy4yerk6ylhl4cdatfvhua9skput3d | |||
| 17.04.2021 06:16:29 | |
88 BTC | $ 5 475 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc98nwjhgt0l3avwlk58ukqr68qrs3nxtym2pad269a8rp747jpvsj2hnnn | |||
| 17.04.2021 06:16:29 | |
96 BTC | $ 6 016 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.04.2021 06:16:29 | |
98 BTC | $ 6 115 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 06:16:29 | |
98 BTC | $ 6 128 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.04.2021 06:16:29 | |
101 BTC | $ 6 311 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.04.2021 06:16:29 | |
103 BTC | $ 6 392 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.04.2021 06:05:16 |  |
16 925 ETH | $ 42 055 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 06:02:22 | |
3 000 ETH | $ 7 460 926 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 427fddbfc87bc73f1939b766a10c6cf05fccdb1f | |||
| 17.04.2021 06:01:45 | |
1 216 950 300 NPXS | $ 5 205 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731c074b3784d160af787c0a8abffc26cb2ece4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 06:01:11 | |
3 000 ETH | $ 7 483 975 | (unknown) | (unknown) |
| Type: transfer | From: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | To: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | |||
| 17.04.2021 06:00:10 | |
2 000 ETH | $ 5 011 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.04.2021 05:55:08 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 17.04.2021 05:53:00 |  |
1 000 000 000 BTT | $ 9 201 228 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | |||
| 17.04.2021 05:43:11 |  |
4 237 692 XRP | $ 6 783 393 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 17.04.2021 05:37:32 | |
12 000 000 CHZ | $ 7 835 494 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.04.2021 05:34:13 | |
28 819 108 ANKR | $ 5 539 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 05:30:43 | |
7 000 249 BUSD | $ 7 000 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:30:19 | |
30 000 000 CHZ | $ 19 570 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:30:19 | |
10 136 027 CHZ | $ 6 612 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f9a93413a2bb6684153a112c42f3ed90fdc81fb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.04.2021 05:25:48 | |
97 BTC | $ 6 024 941 | (unknown) | (unknown) |
| Type: transfer | From: 12ZtuGM9vrcsXrETTy8Bd3QixsS6Z5pbFq | To: 1EvHmWvTXkSVPBSpq3zn9X1fQGRQ1FG2oX | |||
| 17.04.2021 05:25:48 | |
117 BTC | $ 7 261 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ZtuGM9vrcsXrETTy8Bd3QixsS6Z5pbFq | |||
| 17.04.2021 05:25:48 | |
130 BTC | $ 8 038 015 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1E1AMy1u3wSVocAvjyK8mjXWG3KkHgQi4r | |||
| 17.04.2021 05:25:48 | |
108 BTC | $ 6 649 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9uz09l77dnn75r77nme2dz0cdwu3njkjq55pw8n89r7qmcha8eq77e9ts | To: bc1q5dmszrtqzyatgjvg7r0ze38mu8neyqqrjej37r0qy8cv7zazh3sskyk0j4 | |||
| 17.04.2021 05:25:48 | |
102 BTC | $ 6 276 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw57jhfpg5dyn55prtphcteyq4z5k3aam2md4csc28s2zlch6u8sqexw2ud | To: bc1qpj4pgahl7wmgae344x0zdwkd2c9zhtwvg5jshd9wdy5523anmqsqysp5tt | |||
| 17.04.2021 05:25:48 | |
103 BTC | $ 6 343 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfk2gtf5yqz2t6nywh0ljxnylu2q4arjh440pu | To: 3MdbBU4KdDXuZSXm5SuEGtykMtNuTYrjTX | |||