Whale movements
Last update: 12.05.2026 16:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 04:09:53 |  |
7 500 000 USDC | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5aeeb98c59636df4f4fe27f8dc07a25655d8452f | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 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 04:09:10 | |
145 BTC | $ 8 969 565 | (unknown) | (unknown) |
| Type: transfer | From: 3JZwn2w6uY1PuVP4s29R7RVB3Stg9KNFrm | To: 3HobtD5E82d9HMEqBn6gK8AEk1KWop6xJr | |||
| 17.04.2021 04:09:10 | |
100 BTC | $ 6 177 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 04:09:10 | |
100 BTC | $ 6 177 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 04:09:10 | |
100 BTC | $ 6 177 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 04:09:10 | |
120 BTC | $ 7 412 835 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 17.04.2021 04:09:10 | |
220 BTC | $ 13 612 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3MxzeXqjEuXBAxSwvxCz2QtLDaZiScnPWT | |||
| 17.04.2021 04:09:10 | |
315 BTC | $ 19 474 242 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:09:10 | |
100 BTC | $ 6 177 363 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 17.04.2021 04:06:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 17.04.2021 04:05:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4f2d280f33d8fc759915d1e75b375c701b4f90ff | |||
| 17.04.2021 04:05:51 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5aeeb98c59636df4f4fe27f8dc07a25655d8452f | |||
| 17.04.2021 04:04:11 | |
82 BTC | $ 5 058 782 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 04:04:11 | |
105 BTC | $ 6 471 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88eeels9xp2u9jjmj0z723crutuswrmkpqrkvhx3e0ax5yxxlu3s8x27jy | To: bc1qku06m0lpj4crea264z3rcxmnap63d298907tt99j34e7n6u9w7kq7npdnt | |||
| 17.04.2021 04:04:11 | |
103 BTC | $ 6 364 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ymcjzvlsmprdx6mjwjty0p6nh9v7x6krgcm9 | To: 3GDbCXN9pSSWoqXKGMWLvjhjNB8hGMeDo5 | |||
| 17.04.2021 04:04:11 | |
93 BTC | $ 5 756 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu57xlj86fzm3x757283arq5h7vue0g05gpu2rd2da0yalgerjmqsf5vu7w | |||
| 17.04.2021 04:04:11 | |
93 BTC | $ 5 756 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9cakldx9y48367xh34356mtss84s8sjn7kptajprfppptw0354qk836c9 | |||
| 17.04.2021 04:04:11 | |
380 BTC | $ 23 435 484 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 04:04:11 | |
104 BTC | $ 6 431 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.04.2021 04:04:11 | |
200 BTC | $ 12 321 149 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 17.04.2021 04:04:11 | |
118 BTC | $ 7 281 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3ASinedSCrATpNvufTBMgfLCuPcqyGzwKX | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.04.2021 04:04:11 | |
127 BTC | $ 7 811 969 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHYunjcWQGCSzYo4ymtGPDkSGETQCbUk | To: 3ASinedSCrATpNvufTBMgfLCuPcqyGzwKX | |||
| 17.04.2021 04:00:01 |  |
895 665 EOS | $ 7 625 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.04.2021 03:58:16 | |
30 000 000 CRO | $ 7 180 639 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:57:40 |  |
10 000 000 XRP | $ 16 067 886 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 17.04.2021 03:56:52 | |
6 005 003 XRP | $ 9 702 751 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 17.04.2021 03:55:53 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:53:54 | |
101 BTC | $ 6 217 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7zlc8hsjnl0wh2vdx5c83enjlskgu4g95djzmkt36qr4hjgjrskxva58 | To: bc1qjkxvf7xvem0ccvt4vm6kkjzg5c549p53g6ume9dh0lex87vzc6rsx424ph | |||
| 17.04.2021 03:53:46 | |
7 000 ETH | $ 17 375 838 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 17.04.2021 03:53:54 | |
229 BTC | $ 14 128 422 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QBGjbo6y39ZtTaw48hwQTcsPcqPHba3mm | |||
| 17.04.2021 03:53:54 | |
103 BTC | $ 6 385 396 | (unknown) | (unknown) |
| Type: transfer | From: 37gzh2sBsgHbiSJmAq1D32uBE8xwA6NYmW | To: bc1qh8ymcjzvlsmprdx6mjwjty0p6nh9v7x6krgcm9 | |||
| 17.04.2021 03:53:54 | |
103 BTC | $ 6 389 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7rf6rfjjpmh7u7e0n9676snd3966czvdzkm63 | To: 37gzh2sBsgHbiSJmAq1D32uBE8xwA6NYmW | |||
| 17.04.2021 03:53:54 | |
106 BTC | $ 6 531 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.04.2021 03:53:54 | |
108 BTC | $ 6 662 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.04.2021 03:46:00 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.04.2021 03:41:44 | |
14 791 457 USDC | $ 14 791 457 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 03:39:52 | |
14 791 457 USDC | $ 14 791 457 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.04.2021 03:39:52 | |
54 134 028 USDC | $ 54 134 028 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 03:37:36 | |
94 BTC | $ 5 815 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlene5lte4sk3s4zhkca0arkcuen2qhk7wr4c2v8nhtfzzs8yfdsymsaq0 | |||
| 17.04.2021 03:37:36 | |
103 BTC | $ 6 389 043 | (unknown) | (unknown) |
| Type: transfer | From: 3MkrBtnkNQoeaEGG8XouNRdnpu3RbJceKW | To: bc1qe7rf6rfjjpmh7u7e0n9676snd3966czvdzkm63 | |||
| 17.04.2021 03:34:44 | |
6 012 873 HUSD | $ 6 012 873 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 03:33:03 | |
6 012 873 HUSD | $ 6 012 873 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 03:31:05 | |
14 099 998 USDT | $ 14 099 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 03:30:52 | |
6 390 127 USDT | $ 6 390 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:30:52 | |
15 893 317 USDC | $ 15 893 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:31:17 | |
145 BTC | $ 8 948 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaenv4qjl9xsdl9v20rpq420jh3a2uafhpmnqzqy8we5ql0cnty9szwa3uu | |||
| 17.04.2021 03:31:17 | |
598 BTC | $ 37 054 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm9bYswPJvCzHcNTirYZVBrvyEnbjLJiZ | To: 3BLSTprM7rr3eAivQSviTmc6WB9vz1SYpa | |||
| 17.04.2021 03:31:17 | |
99 BTC | $ 6 146 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BUNi5fHPeVzZC8tFv7F23nxXU2cuHySzM | To: bc1qyf8ydnt7ah3uuenty0uuvg5jn3crz72x7fm8f2 | |||
| 17.04.2021 03:31:17 | |
134 BTC | $ 8 277 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9w87mxkhwuvpdy7752juwttu85tnkghk869t7qgfatk93k4avnqwdey3n | To: bc1qkdmrnm22mn35p86j7v90nchc5qxy4zqrf6mdgv2astt7pln53x5s9tv5qa | |||