Whale movements
Last update: 12.05.2026 16:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 03:31:17 |  |
104 BTC | $ 6 435 470 | (unknown) | (unknown) |
| Type: transfer | From: 33sbyBeUwg5EkSGAsZediGvineXSPhyyGY | To: 3MkrBtnkNQoeaEGG8XouNRdnpu3RbJceKW | |||
| 17.04.2021 03:31:17 | |
104 BTC | $ 6 447 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QkJmfFFbZkTxs56D5HA4eRVbr58StXfYu | To: 33sbyBeUwg5EkSGAsZediGvineXSPhyyGY | |||
| 17.04.2021 03:31:17 | |
215 BTC | $ 13 342 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmthtxnxfjymfjjtl8r3050rmjlekgpwv69ev6606h8muuzmdw4mqcck70n | To: bc1qrtawrmxxstnvzadxh774f55vs52jft43sx077gnmmv5znjtjgy8qn5qude | |||
| 17.04.2021 03:31:17 | |
215 BTC | $ 13 342 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqpa8xphqns9zra4yyzx0x09jvt5ul3kg80qthtrg2crxka366zssx6mzj | To: bc1qmthtxnxfjymfjjtl8r3050rmjlekgpwv69ev6606h8muuzmdw4mqcck70n | |||
| 17.04.2021 03:31:17 | |
287 BTC | $ 17 745 338 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.04.2021 03:31:17 | |
108 BTC | $ 6 685 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 03:27:22 |  |
6 459 434 USDC | $ 6 459 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 03:28:27 | |
412 BTC | $ 25 522 732 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 17.04.2021 03:28:27 | |
157 BTC | $ 9 732 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33juee83ncw93p45y2rgpmz84z5490auf7w6898t674r9m68xvsq2unack | |||
| 17.04.2021 03:28:27 | |
201 BTC | $ 12 464 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6y7n5ek5zhc9n0c2asckufgxtx22we8wktz34vgzvyv3xwlrvjqpp56qc | |||
| 17.04.2021 03:28:27 | |
166 BTC | $ 10 315 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7uy6j6m7qpp53akmc87p5lskpsrrvpdgtku8cwlh9ufrawdym9qnr6xar | |||
| 17.04.2021 03:28:27 | |
192 BTC | $ 11 937 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydcny59hhknpm8ls8x3ps4f4t2hp5umf7mz6tqzupzjct8x7tkwsynyaaf | To: bc1qmlf7saus8ryw7puqqdk3xyl9v0njl5umn9cj0h8caeu3c9pdxupq7ghm7j | |||
| 17.04.2021 03:28:27 | |
199 BTC | $ 12 346 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w37rmlstj2h0vrs9t6wulamykxy2p5w0qzuy9dw33mzw42ff3ls7svauf | |||
| 17.04.2021 03:28:27 | |
104 BTC | $ 6 457 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1GaJnH8GUGDCQqYwUaFC3CGxFy7ZxXk | To: 3QkJmfFFbZkTxs56D5HA4eRVbr58StXfYu | |||
| 17.04.2021 03:28:27 | |
104 BTC | $ 6 457 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n8lvhrwdlv9vk9zj3cy2ach7rpkx4y0vypvg5 | To: 3Ec1GaJnH8GUGDCQqYwUaFC3CGxFy7ZxXk | |||
| 17.04.2021 03:28:06 |  |
100 000 000 TRX | $ 17 197 172 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 17.04.2021 03:24:56 | |
104 BTC | $ 6 496 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2emalpgh2kg84hrv36myngpver8k7vrsjlas3s | To: bc1q3n8lvhrwdlv9vk9zj3cy2ach7rpkx4y0vypvg5 | |||
| 17.04.2021 03:24:56 | |
104 BTC | $ 6 499 282 | (unknown) | (unknown) |
| Type: transfer | From: 34pprpgeyieiiX4arwCbxAfqdUX4eKwXEg | To: bc1q2emalpgh2kg84hrv36myngpver8k7vrsjlas3s | |||
| 17.04.2021 03:24:56 | |
104 BTC | $ 6 502 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge5r3w9ey0chxpq7y7vdnpea4a088yme05zvuk | To: 34pprpgeyieiiX4arwCbxAfqdUX4eKwXEg | |||
| 17.04.2021 03:24:56 | |
104 BTC | $ 6 502 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FftNZaDhVM6HpGAfLwZqMT2eXrjiVoJnV | To: bc1qge5r3w9ey0chxpq7y7vdnpea4a088yme05zvuk | |||
| 17.04.2021 03:24:56 | |
104 BTC | $ 6 504 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3etdcydug2t7485z90k2vq4kcgu50s8mwek7a | To: 3FftNZaDhVM6HpGAfLwZqMT2eXrjiVoJnV | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 520 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgxsa8zhtflvn73dhlwlxwzew5k4tz3hm86w3r | To: bc1qq3etdcydug2t7485z90k2vq4kcgu50s8mwek7a | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 533 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn69tk0csvrcxg4x0w6jrfej3xedy54pddt8ap | To: bc1qdgxsa8zhtflvn73dhlwlxwzew5k4tz3hm86w3r | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 540 771 | (unknown) | (unknown) |
| Type: transfer | From: 36tFNhzBk75WfmwWR9zvHQN9yRcw2dELW7 | To: bc1qwn69tk0csvrcxg4x0w6jrfej3xedy54pddt8ap | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 547 360 | (unknown) | (unknown) |
| Type: transfer | From: 33Ze9jhCS4PSergLxwGrnVMKF6HBrhjfEm | To: 36tFNhzBk75WfmwWR9zvHQN9yRcw2dELW7 | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 549 111 | (unknown) | (unknown) |
| Type: transfer | From: 31zRfFd7m6ttyNBBnSh5cUXWkUfRZk4yPV | To: 33Ze9jhCS4PSergLxwGrnVMKF6HBrhjfEm | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 569 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FoMUUu8XShQZbV47jqPVcimZon3wHJEMi | To: 31zRfFd7m6ttyNBBnSh5cUXWkUfRZk4yPV | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 570 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngpkar767htvdyuq4823cpyeae0qgeje5v0e8 | To: 3FoMUUu8XShQZbV47jqPVcimZon3wHJEMi | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 571 881 | (unknown) | (unknown) |
| Type: transfer | From: 387nFXLXmwuhbcPVFvCxh4ePH7yusceuSJ | To: bc1qqngpkar767htvdyuq4823cpyeae0qgeje5v0e8 | |||
| 17.04.2021 03:24:56 | |
105 BTC | $ 6 574 541 | (unknown) | (unknown) |
| Type: transfer | From: 377M1t9vTaAoirWQhXrQ93uQqJx6hhpk2j | To: 387nFXLXmwuhbcPVFvCxh4ePH7yusceuSJ | |||
| 17.04.2021 03:24:56 | |
102 BTC | $ 6 363 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.04.2021 03:24:56 | |
139 BTC | $ 8 672 306 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.04.2021 03:24:56 | |
108 BTC | $ 6 739 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.04.2021 03:24:56 | |
108 BTC | $ 6 739 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.04.2021 03:15:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:11:58 | |
2 000 MKR | $ 7 036 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:16:24 | |
17 829 964 USDT | $ 17 829 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 03:02:50 |  |
5 896 907 XRP | $ 9 280 377 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.04.2021 02:57:56 | |
27 306 534 HUSD | $ 27 306 534 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 02:57:56 | |
8 461 023 USDT | $ 8 461 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.04.2021 02:56:36 | |
17 307 886 USDT | $ 17 307 886 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.04.2021 02:55:53 | |
21 104 948 USDT | $ 21 104 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 02:55:53 | |
6 312 856 BUSD | $ 6 312 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 02:55:53 | |
9 347 958 USDC | $ 9 347 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 02:54:54 | |
105 BTC | $ 6 496 678 | (unknown) | (unknown) |
| Type: transfer | From: 3P4GuqVVEz3AZYB2EiSrt8sWSRhEpv5pt7 | To: 377M1t9vTaAoirWQhXrQ93uQqJx6hhpk2j | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 519 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JhTTkKs6NKReERDUjVyBEaE8q8WSH6JLV | To: 3P4GuqVVEz3AZYB2EiSrt8sWSRhEpv5pt7 | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 526 099 | (unknown) | (unknown) |
| Type: transfer | From: 32P5pDQpZ3y8TdVCg3xv2awAs1s4JyoqKU | To: 3JhTTkKs6NKReERDUjVyBEaE8q8WSH6JLV | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 526 698 | (unknown) | (unknown) |
| Type: transfer | From: 37ebbkEgmKV9YcpfRt5CJNcALNVYXn4RuY | To: 32P5pDQpZ3y8TdVCg3xv2awAs1s4JyoqKU | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 527 086 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ywYiZ3ChWUY5qacTJEexHGUmC7rQ8sj | To: 37ebbkEgmKV9YcpfRt5CJNcALNVYXn4RuY | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 528 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JsFmmrQvYZ73qDX1fHwGShHMiHEgjNrwW | To: 3J2ywYiZ3ChWUY5qacTJEexHGUmC7rQ8sj | |||