Whale movements
Last update: 12.05.2026 15:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 02:54:54 |  |
106 BTC | $ 6 530 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx5M5gRo6SsnL5SjyLTR3WLosfT4kbcxk | To: 3JsFmmrQvYZ73qDX1fHwGShHMiHEgjNrwW | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 537 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GcypN5BZJvUBk2akFao3MdMwUuGJrtfqk | To: 3Cx5M5gRo6SsnL5SjyLTR3WLosfT4kbcxk | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 539 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BSEHmMiXygTsigikVfF8bpx6qxiaaa2XF | To: 3GcypN5BZJvUBk2akFao3MdMwUuGJrtfqk | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 540 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ynklh05t9atkhlulnq096r60a9pgv50ah7akn | To: 3BSEHmMiXygTsigikVfF8bpx6qxiaaa2XF | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 542 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyn9cxg7wz7tu6ht96zmxh3ureux5jrfrl5r4r | To: bc1q3ynklh05t9atkhlulnq096r60a9pgv50ah7akn | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 544 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxe3r65sxnkzeag3egsm55sfuqxpfpwpm20dhw | To: bc1quyn9cxg7wz7tu6ht96zmxh3ureux5jrfrl5r4r | |||
| 17.04.2021 02:54:54 | |
106 BTC | $ 6 549 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc24wyc7jsxgsp77aye9xqyp3sh9hk49sy9vu7 | To: bc1qkxe3r65sxnkzeag3egsm55sfuqxpfpwpm20dhw | |||
| 17.04.2021 02:54:54 | |
83 BTC | $ 5 111 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qweq7snm87nh4gelsyd6669ajc7d06a8ftr4alcu2uaey5s6g7grseugfpt | |||
| 17.04.2021 02:54:54 | |
83 BTC | $ 5 111 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50a8hs9rfaamnz032qq8xuskkpzeq5kfrwxdvh6k3kzeun8ujmusxa0vqn | |||
| 17.04.2021 02:54:54 | |
108 BTC | $ 6 670 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.04.2021 02:54:54 | |
108 BTC | $ 6 671 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.04.2021 02:54:54 | |
109 BTC | $ 6 708 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.04.2021 02:54:54 | |
109 BTC | $ 6 708 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 02:54:54 | |
109 BTC | $ 6 712 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.04.2021 02:46:56 |  |
871 787 BAL | $ 55 958 230 | (unknown) | (unknown) |
| Type: transfer | From: 6494d7d110dac66e3933ad3f683e28f0842be4f4 | To: 67a3ffda01e2a0a31bd52c443d44dbb056b771f7 | |||
| 17.04.2021 02:46:56 | |
901 321 SUSHI | $ 14 754 397 | (unknown) | (unknown) |
| Type: transfer | From: aaf7d14c7023aa6d0d54bb801aedfe3f5e6c52b6 | To: 723778ff9876ee1d2fcc5069b8eb6771e01068db | |||
| 17.04.2021 02:46:56 | |
7 222 264 SUSHI | $ 118 226 620 | (unknown) | (unknown) |
| Type: transfer | From: 66bf0137794e126cef8775233488d65d2aa6cc7f | To: 229bf73377ae6290fbee4d6f9393a4362613cffc | |||
| 17.04.2021 02:46:47 | |
9 011 355 HUSD | $ 9 011 355 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 02:35:37 | |
5 188 747 USDC | $ 5 188 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1d80d36125950efb29573e99af9fc1489001eca7 | |||
| 17.04.2021 02:25:31 | |
120 WBTC | $ 7 356 404 | (unknown) | (unknown) |
| Type: transfer | From: ceee009efa7166bf4b5475fcd9045f67fc8269b5 | To: 5a09ad2dddc72e12e1c47776d9867d93879b8146 | |||
| 17.04.2021 02:21:12 | |
7 000 ETH | $ 17 213 484 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 17.04.2021 02:21:10 | |
9 988 661 USDT | $ 9 988 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 17.04.2021 02:22:45 |  |
700 000 000 BTT | $ 5 463 519 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 17.04.2021 02:18:20 | |
4 000 ETH | $ 9 785 055 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 17.04.2021 02:16:30 | |
1 484 WBTC | $ 91 717 890 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 17.04.2021 02:10:01 | |
7 590 ETH | $ 18 724 552 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.04.2021 02:07:38 | |
2 794 ETH | $ 6 880 292 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 17.04.2021 02:02:27 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.04.2021 01:59:35 | |
6 200 000 USDC | $ 6 200 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.04.2021 01:57:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 01:57:14 | |
5 343 199 USDC | $ 5 343 199 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 01:54:58 | |
5 238 411 USDC | $ 5 238 411 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 01:54:01 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 17.04.2021 01:52:36 | |
6 284 967 USDC | $ 6 284 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 01:48:39 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 17.04.2021 01:46:16 | |
5 011 868 USDT | $ 5 011 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 02:04:50 |  |
5 973 600 XRP | $ 9 301 706 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.04.2021 01:44:09 | |
5 011 868 USDT | $ 5 011 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 17.04.2021 01:40:44 | |
5 101 542 USDC | $ 5 101 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 01:40:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 02:00:02 |  |
1 199 895 EOS | $ 10 259 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.04.2021 01:57:57 | |
160 BTC | $ 9 876 679 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 17.04.2021 01:57:57 | |
91 BTC | $ 5 629 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q7D2cV835zcU7VwVE2ukh6kT6TCnHSJHY | |||
| 17.04.2021 01:57:57 | |
1 433 BTC | $ 88 451 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvmz9pzmvtczy3gz0vjhqg7kr5tu67qckeykl4 | To: bc1qx0ge7d2rqwexqxn7fqv6nascfljjqgmcycezcl | |||
| 17.04.2021 01:57:57 | |
1 500 BTC | $ 92 594 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdvmz9pzmvtczy3gz0vjhqg7kr5tu67qckeykl4 | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 17.04.2021 01:57:57 | |
106 BTC | $ 6 560 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mee82s6f6la3x4v6ture8g0hgd3qakqed0zqq | To: bc1qtc24wyc7jsxgsp77aye9xqyp3sh9hk49sy9vu7 | |||
| 17.04.2021 01:57:57 | |
106 BTC | $ 6 563 385 | (unknown) | (unknown) |
| Type: transfer | From: 34fgf7mXCMGfFZTW7KmdjMBUeCcMkCjB9B | To: bc1q6mee82s6f6la3x4v6ture8g0hgd3qakqed0zqq | |||
| 17.04.2021 01:57:57 | |
111 BTC | $ 6 869 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4fzdzhjte9e36kw6vsl3easj7vyqxv76k8wdhp4rf055xshm83shuum84 | To: bc1qmh7zlc8hsjnl0wh2vdx5c83enjlskgu4g95djzmkt36qr4hjgjrskxva58 | |||
| 17.04.2021 01:57:57 | |
83 BTC | $ 5 120 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4l4we00s5ce297z0l7gfuq3anez3rwvryw43zpsvk7clxwzwmmqsscw7s | |||
| 17.04.2021 01:57:57 | |
83 BTC | $ 5 120 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vhv3lldpsr0dg0t8udn6lskssj8kfeszqhrd33z9nj6c4un852q6767t0 | |||