Whale movements
Last update: 12.05.2026 14:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 01:23:57 |  |
108 BTC | $ 6 690 358 | (unknown) | (unknown) |
| Type: transfer | From: 34pCphPXLhtFY2HiB8yW3jNrv9WUL2WfbD | To: 3BDRkViRTNNLk1ZvJaA34FprG2fERP3GMn | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 690 982 | (unknown) | (unknown) |
| Type: transfer | From: 368rPmRbUVcr3e6tsv553AiJeKLSHP2BBj | To: 34pCphPXLhtFY2HiB8yW3jNrv9WUL2WfbD | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 696 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr5dnDs6xghDwiaGnKf2cYopELshT5ixx | To: 368rPmRbUVcr3e6tsv553AiJeKLSHP2BBj | |||
| 17.04.2021 01:23:57 | |
108 BTC | $ 6 696 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CEmX5dF5p3mc3FvDc3Q79xjoqPskyK6fb | To: 3Gr5dnDs6xghDwiaGnKf2cYopELshT5ixx | |||
| 17.04.2021 01:23:57 | |
100 BTC | $ 6 175 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 17.04.2021 01:23:57 | |
1 050 BTC | $ 64 842 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 17.04.2021 01:23:57 | |
83 BTC | $ 5 127 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrneym556fyx09xsn6xnapnl8hgatkeeaajx6camf0mqzrchjs2ys5zk4hn | |||
| 17.04.2021 01:23:57 | |
166 BTC | $ 10 254 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha2zmd2aevnm2ry3xrdhseguz7ygpupgxt0hkh6seu4vjjymyknstplyzn | |||
| 17.04.2021 01:23:57 | |
97 BTC | $ 6 006 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c24gxjs5wy7h4xw0xe4c8fmjwvt90y00hys7sz0wr3fg4ky8unq7x2cuj | To: bc1q0qrtwk04htgla67h9gprvh34mvn9vphhg628yy7hjy77wk6zf9vqg4wgws | |||
| 17.04.2021 01:23:57 | |
195 BTC | $ 12 013 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c24gxjs5wy7h4xw0xe4c8fmjwvt90y00hys7sz0wr3fg4ky8unq7x2cuj | To: bc1qw6sp35vauz4quqakxg0ea2klhtcxdx08m22vg52ta8yk9we603wq92ypap | |||
| 17.04.2021 01:23:57 | |
333 BTC | $ 20 564 296 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 17.04.2021 01:23:57 | |
102 BTC | $ 6 310 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyjyy8jn85xf5eagts08huwfdermdgqfxv8vgywn8w7u6wl5xusvc9gsn | To: bc1q764tu3hhtgprh5g5t3vj7x9gwn9qa0durucfehf4m0489q70trcsc0w4an | |||
| 17.04.2021 01:23:57 | |
111 BTC | $ 6 835 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.04.2021 01:23:57 | |
112 BTC | $ 6 941 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.04.2021 01:23:57 | |
112 BTC | $ 6 945 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 01:23:57 | |
112 BTC | $ 6 946 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.04.2021 01:23:57 | |
113 BTC | $ 6 961 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 01:23:57 | |
113 BTC | $ 6 963 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.04.2021 01:23:57 | |
113 BTC | $ 6 975 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.04.2021 00:47:48 |  |
6 789 701 USDT | $ 6 789 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 17.04.2021 00:42:59 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.04.2021 00:42:59 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.04.2021 00:46:40 |  |
4 595 685 XRP | $ 7 437 233 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 17.04.2021 00:23:51 | |
20 000 000 XRP | $ 32 590 934 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.04.2021 00:18:19 | |
163 BTC | $ 10 098 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LizVANSKRSQMdazVGZLQ9bpV2UTr7zoSj | To: 3K2Q6UQPrHXCx5gq5dwFgYuY9rKYvxmuvA | |||
| 17.04.2021 00:18:19 | |
977 BTC | $ 60 475 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HQiCBE3jjCvqEuGY7nHjnyXZexJiACWed | To: 3FJFq1pKwXF7w97eEBGafxQnNyYGeDpv5D | |||
| 17.04.2021 00:18:19 | |
272 BTC | $ 16 828 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PqumRSE5325qzT3vRfArbgvudgS2RihQB | To: 3C7PGHQcci3kTKW2iNsB8KZCMGq3cNtn2v | |||
| 17.04.2021 00:18:19 | |
259 BTC | $ 16 032 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm375qdpnmQ3xihovPxTo9pmgn7qgLVJn | To: 36gMcodyH2epXrjc6B3eLuoS4HQpzQQbqY | |||
| 17.04.2021 00:18:19 | |
168 BTC | $ 10 404 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NdLzas6L3gQpACx5SEdVbMMVjihhgGf88 | To: 37dioiu2Wz4BVgbntKHkGHTd8PWkxoRDkw | |||
| 17.04.2021 00:18:19 | |
559 BTC | $ 34 570 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AtyZS84kehegxKZbcaAXiaWEFpGNAZtbb | To: 3BXYLZngwYmKNHvYLyjuawTsksunZ8GnQJ | |||
| 17.04.2021 00:18:19 | |
720 BTC | $ 44 587 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QLawyinGHFdSELghMVKB6TaMC57teStTN | To: bc1q75spm0c2z7zqdnqzjc70uqs665wnzm5urz5tve | |||
| 17.04.2021 00:18:19 | |
168 BTC | $ 10 404 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MXcYnNNUBm9WZGZEUuN9KXWw7aXP7Ki6L | To: 3NdLzas6L3gQpACx5SEdVbMMVjihhgGf88 | |||
| 17.04.2021 00:18:19 | |
988 BTC | $ 61 176 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JMA6tsbQ2XbZqn3C9dghiyLhwVk7PQ53p | To: 3KJ3VMvo9t29RsXN1h7vSoX7xqLH2vymW3 | |||
| 17.04.2021 00:18:19 | |
209 BTC | $ 12 955 781 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJzhtSzC6e43wMXdbP9gS5n8XhKFJFBB | To: 3HfSDu91UuHisxf2AdF3jrej8poZhtURUm | |||
| 17.04.2021 00:18:19 | |
407 BTC | $ 25 165 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gd5mzwvj25plcsm0fjjn65af9sac8ed9jz0k2 | To: 3NY1Nh6CSQZPsnKfo5GDYuQsq55qgKAVLS | |||
| 17.04.2021 00:18:19 | |
201 BTC | $ 12 453 071 | (unknown) | (unknown) |
| Type: transfer | From: 37EUabHj5CCrunERXsfeM836oq6UqfjEas | To: 3Pf8XyuBEXdnH3okvvhTBeqxCDpFyWHPQK | |||
| 17.04.2021 00:18:19 | |
201 BTC | $ 12 454 883 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2LkpUsNXnpNavjtQFVYzAnSU5A6djnD | To: 37EUabHj5CCrunERXsfeM836oq6UqfjEas | |||
| 17.04.2021 00:12:03 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.04.2021 00:10:20 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 00:09:40 | |
114 354 FTT | $ 6 161 353 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 00:18:19 | |
132 BTC | $ 8 149 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv79jva6vzzesw32jf6ww4s3lkjpr38c9egqk4a | |||
| 17.04.2021 00:18:19 | |
156 BTC | $ 9 644 711 | (unknown) | (unknown) |
| Type: transfer | From: 38uCiUajWwLopUD7BijZHZFUVUAKNMZGh7 | To: 3QJt8yaGJDPQjCMBjb3ViVEzdZwiRdr99V | |||
| 17.04.2021 00:18:19 | |
162 BTC | $ 9 999 904 | (unknown) | (unknown) |
| Type: transfer | From: 32aMNGMcKN63hNAVM5TmvkTWrAo8odgGia | To: 3C7AtLy1ne449vZh7q7GLnKoJZeTwVYadW | |||
| 17.04.2021 00:18:19 | |
218 BTC | $ 13 489 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xlswp3w0ymrt4urdpkgskstz52mwpvfr8e033 | To: bc1qc0epgycncks5g4c4649n44h77ae5fxuuq3gqhr | |||
| 17.04.2021 00:18:19 | |
218 BTC | $ 13 489 138 | (unknown) | (unknown) |
| Type: transfer | From: 3M5t4Dcz2sfSEMD82bEonyzrq4orKWc28L | To: bc1q2xlswp3w0ymrt4urdpkgskstz52mwpvfr8e033 | |||
| 17.04.2021 00:18:19 | |
201 BTC | $ 12 454 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PpLhRicb1grE7NatNvhPBTNzHtJBLAPKV | To: 3AR2LkpUsNXnpNavjtQFVYzAnSU5A6djnD | |||
| 17.04.2021 00:18:19 | |
100 BTC | $ 6 189 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | To: 3HMU5Gm8cEKEvDy1bHj6jPDXu2p4obQrZd | |||
| 17.04.2021 00:18:19 | |
209 BTC | $ 12 955 897 | (unknown) | (unknown) |
| Type: transfer | From: 34FEQ7p522QUnS1mpzgvyrmC2oFaoTj77T | To: 3KmJzhtSzC6e43wMXdbP9gS5n8XhKFJFBB | |||
| 17.04.2021 00:18:19 | |
281 BTC | $ 17 394 106 | (unknown) | (unknown) |
| Type: transfer | From: 37e2JYnmcMonJzYtaL53NcxPvCPsGxukZB | To: 3HJPNA62PnUY7SBfVe1jgXGo4ePwQqNoQN | |||
| 17.04.2021 00:18:19 | |
926 BTC | $ 57 304 452 | (unknown) | (unknown) |
| Type: transfer | From: 34sNwRwnwRoAy4Hvh4b3ZHekDGs6CU89Et | To: bc1qa73hs79va22l5xgxl8g432fcmzvu4fg6nkjgnj | |||