Whale movements
Last update: 12.05.2026 17:32:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 04:25:09 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91062cb53de051c805032eec83b2543c6671cded | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 17.04.2021 04:23:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 91062cb53de051c805032eec83b2543c6671cded | |||
| 17.04.2021 04:23:05 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.04.2021 04:22:33 | |
4 000 ETH | $ 9 943 737 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 04:21:59 | |
5 699 991 USDC | $ 5 699 991 | (unknown) | (unknown) |
| Type: transfer | From: cc2f4cf8ea24965914b6fb07517d88344e3ea095 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 17.04.2021 04:19:26 | |
4 000 ETH | $ 9 903 325 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: 297daa7bba49c35bd528bb3c1ac38d444ddce431 | |||
| 17.04.2021 04:12:28 |  |
123 BTC | $ 7 639 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdmrnm22mn35p86j7v90nchc5qxy4zqrf6mdgv2astt7pln53x5s9tv5qa | To: bc1qf9uz09l77dnn75r77nme2dz0cdwu3njkjq55pw8n89r7qmcha8eq77e9ts | |||
| 17.04.2021 04:12:28 | |
103 BTC | $ 6 404 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GDbCXN9pSSWoqXKGMWLvjhjNB8hGMeDo5 | To: bc1q8vdr7mt38kc85anu79ah8r9q8vgkqmdtckpn2g | |||
| 17.04.2021 04:12:28 | |
318 BTC | $ 19 721 244 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:12:28 | |
88 BTC | $ 5 468 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xnn7cmzgzx7n9tc3qqtk6kxpw40klsaua2n5ad2um8zf20309lq9032fz | |||
| 17.04.2021 04:12:28 | |
88 BTC | $ 5 468 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fqv2mj3qdpmprh3f7jsdv83rhn0d7j0x0xe5lqqkgut0nq7wvzs56u425 | |||
| 17.04.2021 04:12:28 | |
104 BTC | $ 6 471 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 04:14:48 | |
3 000 ETH | $ 7 456 043 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.04.2021 04:12:28 | |
142 BTC | $ 8 805 613 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.04.2021 04:11:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.04.2021 04:09:53 | |
260 BTC | $ 16 144 697 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35cD7149fQrDnPSz4jEneGdB5DJvWTkiPo | |||
| 17.04.2021 04:09:53 | |
95 BTC | $ 5 927 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kwzpfs3yjzef23cq4ndzt8tkkkcsx2mjjeg5r6sgtmzdwqzk78qg7jjk3 | |||
| 17.04.2021 04:09:53 | |
720 BTC | $ 44 729 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75spm0c2z7zqdnqzjc70uqs665wnzm5urz5tve | To: 3PiUGCVUBPi86uDRZF3cBPkFkDUL5g17yE | |||
| 17.04.2021 04:09:53 | |
162 BTC | $ 10 032 018 | (unknown) | (unknown) |
| Type: transfer | From: 3C7AtLy1ne449vZh7q7GLnKoJZeTwVYadW | To: 37sTg6umsT5B7VN6QfpnBgR6iZokjvk5d2 | |||
| 17.04.2021 04:09:53 | |
272 BTC | $ 16 882 850 | (unknown) | (unknown) |
| Type: transfer | From: 3C7PGHQcci3kTKW2iNsB8KZCMGq3cNtn2v | To: 3Htv4sRXpH1xyqvo6xzEbkzdr6rbdP9H49 | |||
| 17.04.2021 04:09:53 | |
281 BTC | $ 17 449 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HJPNA62PnUY7SBfVe1jgXGo4ePwQqNoQN | To: 33pEdtpWCD5cDwHyD895jvyUY2Qwi7V1E8 | |||
| 17.04.2021 04:09:53 | |
386 BTC | $ 23 944 518 | (unknown) | (unknown) |
| Type: transfer | From: 33oMcfuBkXNiUePnk4BRG16XUv6VsMjBCV | To: 3KqHo58JiUSYJYxwnh95GQCkqord4gShon | |||
| 17.04.2021 04:09:53 | |
962 BTC | $ 59 729 588 | (unknown) | (unknown) |
| Type: transfer | From: 32UKrpjpyipcDgph1aRW8VccpueFc5H9ai | To: 3AonTqWwrRETUYSNf9ZTp8jh9u7NjW9giN | |||
| 17.04.2021 04:09:53 | |
407 BTC | $ 25 246 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NY1Nh6CSQZPsnKfo5GDYuQsq55qgKAVLS | To: 39NnqN8C5LVwaN4rpTmBuwxNq2sv6vj9TB | |||
| 17.04.2021 04:09:53 | |
179 BTC | $ 11 099 913 | (unknown) | (unknown) |
| Type: transfer | From: 3J4na3f3maxLRdsmFtudt62sUz5HcSK4EU | To: 3EhQLJN1SZ8we3kYTXCW1bC3An9R5bV5We | |||
| 17.04.2021 04:09:53 | |
180 BTC | $ 11 162 459 | (unknown) | (unknown) |
| Type: transfer | From: 32ufp1zbdJ2kjbv1h7JGxLtoMEfpWnk7Cz | To: 3J4na3f3maxLRdsmFtudt62sUz5HcSK4EU | |||
| 17.04.2021 04:09:53 | |
181 BTC | $ 11 228 916 | (unknown) | (unknown) |
| Type: transfer | From: 39J7opbfS5vjcsDq4kazLnf3wLT8mbZro7 | To: 32ufp1zbdJ2kjbv1h7JGxLtoMEfpWnk7Cz | |||
| 17.04.2021 04:09:53 | |
168 BTC | $ 10 437 353 | (unknown) | (unknown) |
| Type: transfer | From: 37dioiu2Wz4BVgbntKHkGHTd8PWkxoRDkw | To: 3MUqSuAqgq1doY9z4nqdbk1yD1YHX5YFzU | |||
| 17.04.2021 04:09:53 | |
218 BTC | $ 13 532 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0epgycncks5g4c4649n44h77ae5fxuuq3gqhr | To: 3AUF5UsyoBLc5By8npP75t6qvwEnpso97Y | |||
| 17.04.2021 04:09:53 | |
209 BTC | $ 12 997 373 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSDu91UuHisxf2AdF3jrej8poZhtURUm | To: 3En1Dg6DP6aethh6GsAFqNgAEQ2fjpce6p | |||
| 17.04.2021 04:09:53 | |
959 BTC | $ 59 553 044 | (unknown) | (unknown) |
| Type: transfer | From: 31kGcmXwNQBjqPk9WHYPPGzuuzVt3277KR | To: 3AamZXFjp9NBPkmRWxgYdUmd9puftM1hpv | |||
| 17.04.2021 04:09:53 | |
978 BTC | $ 60 711 284 | (unknown) | (unknown) |
| Type: transfer | From: 35bEb4XUp9fN6JYqncHtVNqy6Q4XmHQWRo | To: bc1q7gwregqwz9mlpmk4h00egzmkn4eqf83xd7psd7 | |||
| 17.04.2021 04:09:53 | |
156 BTC | $ 9 674 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QJt8yaGJDPQjCMBjb3ViVEzdZwiRdr99V | To: 3DVhpKLeD7KeoG9QtGwTJFqC3rexf1EBrc | |||
| 17.04.2021 04:09:53 | |
522 BTC | $ 32 439 762 | (unknown) | (unknown) |
| Type: transfer | From: 38LfaByD6XKAWCXu7PiJTFY7YKowQrmzoq | To: 36KwS2UDH1u12fCLLYcv8B4mE5367pdrnh | |||
| 17.04.2021 04:09:53 | |
474 BTC | $ 29 438 968 | (unknown) | (unknown) |
| Type: transfer | From: 38BKKRzqdZ8vDTmGZxJgSbAusrY8NeH19k | To: 35LHQCB7hntRC4oUVFUQ9kgif23SQuLFZx | |||
| 17.04.2021 04:09:53 | |
524 BTC | $ 32 520 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PjkJNJkd9a97NBqegSN68P2gCSNEPTf4w | To: 38LfaByD6XKAWCXu7PiJTFY7YKowQrmzoq | |||
| 17.04.2021 04:09:53 | |
526 BTC | $ 32 638 250 | (unknown) | (unknown) |
| Type: transfer | From: 34zw3ZMxDMKfSGSaujmjnY6Q1GRtAHLXbR | To: 3PjkJNJkd9a97NBqegSN68P2gCSNEPTf4w | |||
| 17.04.2021 04:09:53 | |
200 BTC | $ 12 442 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8XyuBEXdnH3okvvhTBeqxCDpFyWHPQK | To: 3MvYSGixuTwyp1WdBPEwTWWbCJ4kFz72St | |||
| 17.04.2021 04:09:53 | |
926 BTC | $ 57 488 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73hs79va22l5xgxl8g432fcmzvu4fg6nkjgnj | To: 3QLLxUf6CfWkVzSJRYEkqfY2uc7oHZ6N82 | |||
| 17.04.2021 04:09:53 | |
988 BTC | $ 61 373 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ3VMvo9t29RsXN1h7vSoX7xqLH2vymW3 | To: 3Q8wjNedMwTSWaT65XxatWXCszCFEofUR4 | |||
| 17.04.2021 04:09:53 | |
558 BTC | $ 34 672 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BXYLZngwYmKNHvYLyjuawTsksunZ8GnQJ | To: bc1qdtzhlpg2ldpkty3etz06hdmvsyyxjy5xee0ma8 | |||
| 17.04.2021 04:09:53 | |
947 BTC | $ 58 797 604 | (unknown) | (unknown) |
| Type: transfer | From: 37CNAojHpFqQkSdFnfACarxVVKCC7yWTst | To: 35Dg18BFSSRqKNXtPueLiTReLifqGYXjpQ | |||
| 17.04.2021 04:09:53 | |
259 BTC | $ 16 083 712 | (unknown) | (unknown) |
| Type: transfer | From: 36gMcodyH2epXrjc6B3eLuoS4HQpzQQbqY | To: 35KJVPoVLJ2ZRHd1CKsV4K8VQipWbJWDdL | |||
| 17.04.2021 04:09:53 | |
334 BTC | $ 20 764 540 | (unknown) | (unknown) |
| Type: transfer | From: 36LsPi439zMTSyteJXXD8tTx2CoHootScU | To: 388kopurYxm48ECpMQ4RKdF7sxLwvtM4LV | |||
| 17.04.2021 04:09:37 | |
120 BTC | $ 7 412 835 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 17.04.2021 04:09:37 | |
130 BTC | $ 8 030 572 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 17.04.2021 04:09:37 | |
110 BTC | $ 6 795 099 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 17.04.2021 04:09:37 | |
491 BTC | $ 30 330 850 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.04.2021 04:09:37 | |
100 BTC | $ 6 177 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 04:09:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f2d280f33d8fc759915d1e75b375c701b4f90ff | To: 5e4b407eb1253527628bab875525aaec0099ffc5 | |||