Whale movements
Last update: 12.05.2026 15:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 01:57:57 |  |
109 BTC | $ 6 726 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.04.2021 01:55:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.04.2021 01:31:04 |  |
5 000 ETH | $ 12 111 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 01:30:31 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 01:27:36 | |
10 950 000 USDT | $ 10 950 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.04.2021 01:25:40 | |
7 776 209 BUSD | $ 7 776 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 01:25:40 | |
9 642 980 USDT | $ 9 642 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 01:24:53 | |
9 998 249 USDC | $ 9 998 249 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 01:43:32 | |
128 BTC | $ 7 889 497 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36cN661usyLD7pCGn6zmes9SALAri6NLgw | |||
| 17.04.2021 01:43:32 | |
101 BTC | $ 6 237 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvqkqv8pjq0x4f63kx3pfrusc65mwl6pg8zls6atg9js3jfmga5qsl32jg | To: bc1qmuf4ylf50nn05wjvzcja5jlcvncvar6cxrss3nwmpysnkxxqu8csymupgv | |||
| 17.04.2021 01:43:32 | |
144 BTC | $ 8 878 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmhuxm3sduzuewml3zlxuletp35ff6eugjjme6vjcd8m8e65anuqxlj2x0 | To: bc1ql9w87mxkhwuvpdy7752juwttu85tnkghk869t7qgfatk93k4avnqwdey3n | |||
| 17.04.2021 01:43:32 | |
100 BTC | $ 6 172 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnxne0cp337mxverrvl9p9666pe9t7my37jwh95ea2p9yuu2uhsqpzrfr | To: bc1qedaa0aqvye9k2ltnff8ppkyt0hgwc9qchvf0chsxfn6dq43fav4qsva5k6 | |||
| 17.04.2021 01:43:32 | |
96 BTC | $ 5 907 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerntrp9akeqh3mp7jse9asntqawl4npshvf8nj973dulmk4d4q6qtmqc8l | |||
| 17.04.2021 01:43:32 | |
110 BTC | $ 6 783 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjad69mhlsg209gf9l7wr3850n4582af3hhwm5yarzs9h5lhg9dhqrrwpr4 | To: bc1q88eeels9xp2u9jjmj0z723crutuswrmkpqrkvhx3e0ax5yxxlu3s8x27jy | |||
| 17.04.2021 01:43:32 | |
141 BTC | $ 8 684 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PYJAsDzzboAMn8hfeSMwixdzNcBCbUf8F | To: 39jsTYgqbADAJEFJZrB1mgjwQbLs1dsHi2 | |||
| 17.04.2021 01:43:32 | |
98 BTC | $ 6 035 353 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 17.04.2021 01:43:32 | |
106 BTC | $ 6 554 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q262u9c8mzdw8qmas60qarqh2ragrqdnjyw6cq7 | To: 34fgf7mXCMGfFZTW7KmdjMBUeCcMkCjB9B | |||
| 17.04.2021 01:43:32 | |
106 BTC | $ 6 557 479 | (unknown) | (unknown) |
| Type: transfer | From: 353zz3jDX68DKFERbVSdsg5pydeR2eq9T2 | To: bc1q262u9c8mzdw8qmas60qarqh2ragrqdnjyw6cq7 | |||
| 17.04.2021 01:43:32 | |
107 BTC | $ 6 570 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xaxqx8kuaky0wy2e2mfatdwdv0wg2cr8xfcpy | To: 353zz3jDX68DKFERbVSdsg5pydeR2eq9T2 | |||
| 17.04.2021 01:43:32 | |
107 BTC | $ 6 574 372 | (unknown) | (unknown) |
| Type: transfer | From: 34zkAj2k9cLvxV3PcBxLhnqCiPRozHAAF4 | To: bc1q8xaxqx8kuaky0wy2e2mfatdwdv0wg2cr8xfcpy | |||
| 17.04.2021 01:43:32 | |
146 BTC | $ 8 997 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q398jyndg29mfzzme64ljufufw8df0cetk6m7kw3l9826n8xhfw5s42e8tq | To: bc1qde4ta0djtuzkfgyw0rxeaq3dfqet20adtgjn3rqdqe3ewzn8csvs2rcw3u | |||
| 17.04.2021 01:43:32 | |
154 BTC | $ 9 480 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55azarzy32wqflsnmr32x46s0yxnk4n5k98umy5dpnqkakwec38qkqtkuc | |||
| 17.04.2021 01:43:32 | |
308 BTC | $ 18 960 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrmetslz6nmnvmvxvwkaj5nfrlkd3mfem8r60qsm6f7mez0h8prq38fxwr | |||
| 17.04.2021 01:43:32 | |
95 BTC | $ 5 855 491 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q3k3qvlvmuhvhjq9vlfks6mzjxwm9gc7r268zsnk5sr2apkhgq2pq66hsws | To: 37X89xrCqXd5vEhhjcEMUTFf8fzut7ZW9X | |||
| 17.04.2021 01:43:32 | |
101 BTC | $ 6 195 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3qvlvmuhvhjq9vlfks6mzjxwm9gc7r268zsnk5sr2apkhgq2pq66hsws | To: bc1qrss58lygqd09fvzfxqdslxjnydawts9w3f037qx5aufsaalflwvqtyjlge | |||
| 17.04.2021 01:43:32 | |
83 BTC | $ 5 112 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tryrvlhak68p4sztn2ksy0pf58zcyyvpq5jknlfvxem3lgxa5dsx9tw95 | |||
| 17.04.2021 01:43:32 | |
83 BTC | $ 5 112 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhcpy79j8snvqwqmz92fvrwp5gkcaq4ac2e7rjs0rs85yc3ax08qqsaxrk | |||
| 17.04.2021 01:43:32 | |
110 BTC | $ 6 789 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.04.2021 01:24:05 | |
9 642 980 USDT | $ 9 642 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 17.04.2021 01:23:47 | |
55 000 000 USDC | $ 55 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 17.04.2021 01:22:52 | |
15 654 053 USDC | $ 15 654 053 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 01:21:21 | |
20 996 340 USDT | $ 20 996 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 01:21:21 | |
255 587 LINK | $ 10 671 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 01:20:59 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 17.04.2021 01:37:36 | |
9 518 050 USDT | $ 9 518 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 01:37:33 | |
9 735 890 USDT | $ 9 735 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 01:37:21 | |
9 932 670 USDT | $ 9 932 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 01:15:58 | |
14 999 980 USDT | $ 14 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 01:15:13 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.04.2021 01:08:49 | |
9 874 980 USDT | $ 9 874 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 01:23:57 | |
100 BTC | $ 6 205 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtvg69kgan7yq8lx5ma29jdlnr9hdn2dzsnq0kwycrut4vtala8qj3g8wj | To: bc1qaa9943fqwhz87ze05aaxt95yrmks07yc5jy6pg0p6mrtrqcgwh6sa3kxap | |||
| 17.04.2021 01:23:57 | |
182 BTC | $ 11 245 521 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.04.2021 01:23:57 | |
107 BTC | $ 6 604 740 | (unknown) | (unknown) |
| Type: transfer | From: 33vwrkJwS8ZQwbfkbGo25aKZac2PMggAB1 | To: 34zkAj2k9cLvxV3PcBxLhnqCiPRozHAAF4 | |||
| 17.04.2021 01:23:57 | |
107 BTC | $ 6 607 651 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Dh9tkVvu49GeqTAGj1SuUcnyM4fAfPK | To: 33vwrkJwS8ZQwbfkbGo25aKZac2PMggAB1 | |||
| 17.04.2021 01:23:57 | |
107 BTC | $ 6 609 697 | (unknown) | (unknown) |
| Type: transfer | From: 38VU38Gsqb9QqDEeG4WWpnWzFU8xNpQCdW | To: 3H9Dh9tkVvu49GeqTAGj1SuUcnyM4fAfPK | |||
| 17.04.2021 01:23:57 | |
107 BTC | $ 6 622 573 | (unknown) | (unknown) |
| Type: transfer | From: 36Cooaa7zh2aWGZ5vAGV2shLdy1ntcbcDs | To: 38VU38Gsqb9QqDEeG4WWpnWzFU8xNpQCdW | |||
| 17.04.2021 01:23:57 | |
107 BTC | $ 6 624 901 | (unknown) | (unknown) |
| Type: transfer | From: 33p8AWdqMCjqbkqWnWNuqmb3HjvTQS16BK | To: 36Cooaa7zh2aWGZ5vAGV2shLdy1ntcbcDs | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 676 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FsLMbyXou4VxJYj9GQTrKaMQvKTTej8hf | To: 33p8AWdqMCjqbkqWnWNuqmb3HjvTQS16BK | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 683 369 | (unknown) | (unknown) |
| Type: transfer | From: 33bMHN2BpWnrRGtVaxXjKB73MJcmvSJ5Ca | To: 3FsLMbyXou4VxJYj9GQTrKaMQvKTTej8hf | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 685 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BDRkViRTNNLk1ZvJaA34FprG2fERP3GMn | To: 33bMHN2BpWnrRGtVaxXjKB73MJcmvSJ5Ca | |||