Whale movements
Last update: 12.05.2026 17:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 05:25:48 |  |
91 BTC | $ 5 645 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxyrtmjfc5plwt0r58hymjtf97xecmykcxt9dyrqwugv8wvjudpsplrs3q | |||
| 17.04.2021 05:25:48 | |
183 BTC | $ 11 290 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jclnehdv8tqfp0my45cg9muxjhtmdx9l2dq7sudfmpm5ekzp0xqtm5uu3 | |||
| 17.04.2021 05:25:48 | |
103 BTC | $ 6 344 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz2r5x7jv2n0l5gwzqj25j4gh6fm4yy25ng7mn | To: bc1qvfk2gtf5yqz2t6nywh0ljxnylu2q4arjh440pu | |||
| 17.04.2021 05:13:31 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 17.04.2021 05:06:34 | |
82 BTC | $ 5 126 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3mwt5j66enpwefyhy58zv9lzr7m2nnyp5s8rke8ttpqlgwkrwvsn2v3zp | |||
| 17.04.2021 05:06:34 | |
103 BTC | $ 6 389 989 | (unknown) | (unknown) |
| Type: transfer | From: 3592Dqdq9RS5Y974UamkaM3XBx5a37bsgm | To: bc1qdz2r5x7jv2n0l5gwzqj25j4gh6fm4yy25ng7mn | |||
| 17.04.2021 05:06:34 | |
122 BTC | $ 7 610 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 17.04.2021 05:06:34 | |
489 BTC | $ 30 373 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 17.04.2021 05:06:34 | |
2 161 BTC | $ 134 277 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | |||
| 17.04.2021 05:06:34 | |
103 BTC | $ 6 419 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.04.2021 05:05:49 | |
5 299 990 USDC | $ 5 299 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 17.04.2021 05:01:50 | |
252 481 440 USDT | $ 252 481 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 05:01:10 | |
11 925 684 BUSD | $ 11 925 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:59:20 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:58:28 | |
101 BTC | $ 6 311 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qlg38xvw4p8ld22rwd2vgmmhff7xwfsehmlg08rdjhthpk0e4rftqujyrh6 | |||
| 17.04.2021 04:58:13 | |
5 581 534 USDT | $ 5 581 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:57:50 | |
23 999 996 USDT | $ 23 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:56:02 | |
9 899 998 USDT | $ 9 899 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 04:54:32 | |
97 BTC | $ 6 042 843 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yrnp6flcnlmsrs6j585adlk2x7n3tjfssu7zgwc5fdtxnu8g9vq4lu25p | |||
| 17.04.2021 04:52:31 | |
87 BTC | $ 5 473 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll6eauh3sghhaccckdm855djggpnp2ahdgpd55ads4g2kgxe7fkqqdw6t7 | |||
| 17.04.2021 04:52:31 | |
117 BTC | $ 7 329 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dqiwYZU4bZ4UgWvbpT62pFaQxSRuWgRH | |||
| 17.04.2021 04:52:52 |  |
5 822 161 XRP | $ 9 436 999 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 17.04.2021 04:52:31 | |
100 BTC | $ 6 276 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrss58lygqd09fvzfxqdslxjnydawts9w3f037qx5aufsaalflwvqtyjlge | To: bc1qh52kmvxcvrd0qmvglledshqnfjfh7ttvn9rfx2fs9hresvtynaysndz6al | |||
| 17.04.2021 04:52:31 | |
163 BTC | $ 10 247 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp8UQSws7CCYyYruaYvEDF7jZEN6pnbmP | To: 39PRETmNakEePc5fXxs2eYmAW2jnF86SmC | |||
| 17.04.2021 04:52:31 | |
103 BTC | $ 6 453 452 | (unknown) | (unknown) |
| Type: transfer | From: 36LWARaCBXvWvDxRFjRjQLaDWHeeJEZUym | To: 3592Dqdq9RS5Y974UamkaM3XBx5a37bsgm | |||
| 17.04.2021 04:52:31 | |
103 BTC | $ 6 462 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QyeFM43a3HwAXsUzxQ5CCHYfEJMGsgmkn | To: 36LWARaCBXvWvDxRFjRjQLaDWHeeJEZUym | |||
| 17.04.2021 04:52:31 | |
94 BTC | $ 5 900 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj9ge7jelv2esrr3gx2j2fu6w0jr3qp5atj2wpxhaa2srmcwe6sse7kc4v | |||
| 17.04.2021 04:52:31 | |
104 BTC | $ 6 506 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.04.2021 04:52:31 | |
110 BTC | $ 6 896 719 | (unknown) | (unknown) |
| Type: transfer | From: 12WyDZwHMwwyVnKtBVQ1KzEFzVjmqRxWAY | To: 1Jz9sjc8S8ErvpGskXKq3Ydq9hNVStuX71 | |||
| 17.04.2021 04:39:37 | |
134 BTC | $ 8 390 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | |||
| 17.04.2021 04:39:37 | |
90 BTC | $ 5 628 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P6XEWtEGeTHDLbFbZgVUkb46CSpQiw48R | To: 3MN4aHVQEZedFJvQcGiVb3TuepR2BQbELN | |||
| 17.04.2021 04:39:37 | |
103 BTC | $ 6 450 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsgpu9wlpfm9wsy579fd6naeh467l0m3tckh6p | To: 3QyeFM43a3HwAXsUzxQ5CCHYfEJMGsgmkn | |||
| 17.04.2021 04:39:37 | |
86 BTC | $ 5 404 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvqavx4cfpnfkpf3qqn5ysdtlecyqp6z2ztkhqxmkdx07fpjjphqkw3nev | |||
| 17.04.2021 04:39:37 | |
86 BTC | $ 5 404 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw9xa6uqdgp32zrqye9zkwku0vwfev4m0zhffv94jual2z2lpe9sz3dlw5 | |||
| 17.04.2021 04:39:37 | |
300 BTC | $ 18 761 802 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:39:37 | |
300 BTC | $ 18 761 802 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:30:35 | |
2 945 ETH | $ 7 332 089 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.04.2021 04:32:49 | |
104 BTC | $ 6 449 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku06m0lpj4crea264z3rcxmnap63d298907tt99j34e7n6u9w7kq7npdnt | To: bc1qw57jhfpg5dyn55prtphcteyq4z5k3aam2md4csc28s2zlch6u8sqexw2ud | |||
| 17.04.2021 04:32:49 | |
598 BTC | $ 37 192 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BLSTprM7rr3eAivQSviTmc6WB9vz1SYpa | To: 396heXfE6prub4RCZyhrZo35Kgz3jTwg8c | |||
| 17.04.2021 04:32:49 | |
100 BTC | $ 6 223 299 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.04.2021 04:32:49 | |
129 BTC | $ 8 052 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 3ELdV2GrLgJrAdvEiJfFRhaDt3LX5M55Ga | |||
| 17.04.2021 04:32:49 | |
280 BTC | $ 17 406 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1GaC4FyzHNLFyLUnmVc9dC93iNazU8xcZe | |||
| 17.04.2021 04:32:49 | |
103 BTC | $ 6 420 362 | (unknown) | (unknown) |
| Type: transfer | From: 34MSSqDkYn1mCzBwC76JgoASrdLTNAC8HL | To: bc1qgsgpu9wlpfm9wsy579fd6naeh467l0m3tckh6p | |||
| 17.04.2021 04:32:49 | |
103 BTC | $ 6 425 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vdr7mt38kc85anu79ah8r9q8vgkqmdtckpn2g | To: 34MSSqDkYn1mCzBwC76JgoASrdLTNAC8HL | |||
| 17.04.2021 04:32:49 | |
92 BTC | $ 5 712 548 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 17.04.2021 04:32:49 | |
300 BTC | $ 18 669 988 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:32:49 | |
160 BTC | $ 9 957 327 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 17.04.2021 04:32:49 | |
104 BTC | $ 6 489 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 04:32:49 | |
104 BTC | $ 6 490 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.04.2021 04:25:09 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||