Whale movements
Last update: 12.05.2026 13:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 23:56:25 |  |
109 BTC | $ 6 699 436 | (unknown) | (unknown) |
| Type: transfer | From: 35qyxQNmF52VYY934vec8xAUkkBi7cGBNU | To: 35dMQ4f1Azgt2LqxSXqtf5wwQwaEv3VPij | |||
| 16.04.2021 23:56:25 | |
198 BTC | $ 12 215 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4fzdzhjte9e36kw6vsl3easj7vyqxv76k8wdhp4rf055xshm83shuum84 | |||
| 16.04.2021 23:56:25 | |
87 BTC | $ 5 362 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6jyp5kg3dq58883us79zrl62wmaq0d20he0plppjsfm6l5awk4st6csu2 | |||
| 16.04.2021 23:56:25 | |
87 BTC | $ 5 362 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarpduw63redt593mnxwwpa9kdamaaqlxf0xrtv4m3ta0cpq4qpaqkjez45 | |||
| 16.04.2021 23:52:14 | |
100 BTC | $ 6 193 235 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 23:52:14 | |
1 194 BTC | $ 73 963 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk | To: 3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ | |||
| 16.04.2021 23:52:14 | |
198 BTC | $ 12 289 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 16.04.2021 23:52:14 | |
352 BTC | $ 21 772 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3D9gRYqyohWXAVAQuhE8YkTKAaYuF9tZa5 | |||
| 16.04.2021 23:52:14 | |
115 BTC | $ 7 143 672 | (unknown) | (unknown) |
| Type: transfer | From: 3ABFkCdybHsqnsfWxLUvYRykKvgrTt1mur | To: 3FCPwob4X3jvUgbcNkRB6Wpc2TCvVTsCdc | |||
| 16.04.2021 23:52:14 | |
438 BTC | $ 27 125 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Tob2tV9LRVzJng6Z4YCLyPsmq8n2xMQi | |||
| 16.04.2021 23:52:14 | |
3 000 BTC | $ 185 797 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Go9rkgYQ3oLXfbbiDFENXmWZXQDaMjvtx | |||
| 16.04.2021 23:52:14 | |
946 BTC | $ 58 604 336 | (unknown) | (unknown) |
| Type: transfer | From: 16w5tb8LmE95FdiUHRaUVDUoQmAz7sr17j | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 16.04.2021 23:52:14 | |
351 BTC | $ 21 764 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDWNtSuQNwtWWHwxxjJbxgWvA77UVUaMq | |||
| 16.04.2021 23:52:14 | |
3 000 BTC | $ 185 797 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371SbkDHpTvRuYTwayWsBNsXK93Tj4sDAd | |||
| 16.04.2021 23:52:14 | |
105 BTC | $ 6 505 096 | (unknown) | (unknown) |
| Type: transfer | From: 1N24ajqLfTnUgUZ7nJVVPgy3ikWD6eLcbp | To: 1LY35bwPrHE1LVwUibV5rDK6F7YYac1WLH | |||
| 16.04.2021 23:52:14 | |
348 BTC | $ 21 549 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 16.04.2021 23:52:14 | |
95 BTC | $ 5 883 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EscYPuum2T4xCUBEh6HGXHzLQYjGZ2Eiz | To: 1C7LQuDzQKZDjf9Mc6Qj9qpizxkuutEAiz | |||
| 16.04.2021 23:52:14 | |
591 BTC | $ 36 602 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EscYPuum2T4xCUBEh6HGXHzLQYjGZ2Eiz | To: 3Gng9TKQzfYExvzWqhpjpeXSXZTTLNYPSR | |||
| 16.04.2021 23:52:14 | |
162 BTC | $ 10 029 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Neh4g4hG8eb3P3Ls7XMBpa9ujSnZdT8Db | To: 3PQ9G7KZTfpZzJjoeVyw4diquYNCcog8j8 | |||
| 16.04.2021 23:52:14 | |
122 BTC | $ 7 558 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 23:52:14 | |
335 BTC | $ 20 729 468 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qqnp0pp55dv7aa238uqzy9p8e6c2nu7eplkzmlv | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.04.2021 23:52:14 | |
105 BTC | $ 6 516 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg88H4g7ZK9xtJequ6e5kdEUteKovMrEN | To: 3MJ8e6aZW8aryUTHunubmJo9Sqd9VTFotY | |||
| 16.04.2021 23:52:14 | |
229 BTC | $ 14 181 876 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GWSsmyBUTae9ec9Pg7NTWj92VYqbRH4fY | |||
| 16.04.2021 23:52:14 | |
165 BTC | $ 10 206 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q398jyndg29mfzzme64ljufufw8df0cetk6m7kw3l9826n8xhfw5s42e8tq | |||
| 16.04.2021 23:52:14 | |
109 BTC | $ 6 730 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYeGn2VDKmL5SApwvmHQRY1W2wBtHf1f | To: 35qyxQNmF52VYY934vec8xAUkkBi7cGBNU | |||
| 16.04.2021 23:52:14 | |
109 BTC | $ 6 751 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkv8z7dclyqx8ev3pmcee2ylcnxr77vr2r7z4w | To: 3HUYeGn2VDKmL5SApwvmHQRY1W2wBtHf1f | |||
| 16.04.2021 23:52:14 | |
109 BTC | $ 6 755 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BQADi8VeEEWuL72e2X9GGcNsqwfMapa5C | To: bc1qfkv8z7dclyqx8ev3pmcee2ylcnxr77vr2r7z4w | |||
| 16.04.2021 23:52:14 | |
109 BTC | $ 6 758 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasxhlz3yfejata8htks7j5g9rw0vlydam4xey5 | To: 3BQADi8VeEEWuL72e2X9GGcNsqwfMapa5C | |||
| 16.04.2021 23:52:14 | |
87 BTC | $ 5 386 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsg9saerr6s99quyqel7x2naatzj4zjzj42htnps8fv3y7n3f8qq5lx7es | |||
| 16.04.2021 23:52:14 | |
87 BTC | $ 5 386 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5f5cc5thfqu3kjfg77wf96cyk0zhgj2cdgd2x5lm3safw8qz6zysrtm8ce | |||
| 16.04.2021 23:52:14 | |
113 BTC | $ 7 005 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 23:24:38 |  |
21 013 144 USDT | $ 21 013 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 23:22:42 | |
9 080 418 USDT | $ 9 080 418 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 23:21:32 | |
14 189 985 USDC | $ 14 189 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 16.04.2021 23:19:45 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.04.2021 23:18:26 | |
3 000 ETH | $ 7 368 015 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2536c09e5f5691498805884fa37811be3b2bddb4 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.04.2021 23:33:08 | |
200 BTC | $ 12 361 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 16.04.2021 23:33:08 | |
335 BTC | $ 20 687 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnp0pp55dv7aa238uqzy9p8e6c2nu7eplkzmlv | |||
| 16.04.2021 23:33:08 | |
109 BTC | $ 6 746 154 | (unknown) | (unknown) |
| Type: transfer | From: 3G34P4Ak5HXTpUiUbDiuUQouo4L3BvrTTP | To: bc1qasxhlz3yfejata8htks7j5g9rw0vlydam4xey5 | |||
| 16.04.2021 23:33:08 | |
109 BTC | $ 6 747 974 | (unknown) | (unknown) |
| Type: transfer | From: 31hWGEQahfjpFViKJxSLWoZaCfR9TX2k1X | To: 3G34P4Ak5HXTpUiUbDiuUQouo4L3BvrTTP | |||
| 16.04.2021 23:33:08 | |
109 BTC | $ 6 751 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gh2vtcn2e23xt7jy5etdkgfs3wu3mquh4gcsz | To: 31hWGEQahfjpFViKJxSLWoZaCfR9TX2k1X | |||
| 16.04.2021 23:33:08 | |
109 BTC | $ 6 756 821 | (unknown) | (unknown) |
| Type: transfer | From: 36s2nnhre6zXqYX4g2poLGZDabzqAzS5Zt | To: bc1q8gh2vtcn2e23xt7jy5etdkgfs3wu3mquh4gcsz | |||
| 16.04.2021 23:33:08 | |
109 BTC | $ 6 760 199 | (unknown) | (unknown) |
| Type: transfer | From: 3M3issBXaRe9WTEhY4kBZeVyYvy9h8vtfr | To: 36s2nnhre6zXqYX4g2poLGZDabzqAzS5Zt | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 775 246 | (unknown) | (unknown) |
| Type: transfer | From: 38T4iPB51sFFawc9ixVVjVBdo57D6Z619q | To: 3M3issBXaRe9WTEhY4kBZeVyYvy9h8vtfr | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 776 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaljwp33fy0tscplv3c6m40ed4wvyl06v0g3k0k | To: 38T4iPB51sFFawc9ixVVjVBdo57D6Z619q | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 777 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HA3TCttHk4umUdrVGHybBJGUVTp9tf49r | To: bc1qaljwp33fy0tscplv3c6m40ed4wvyl06v0g3k0k | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 778 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqkmxgfguap9tkze2hykgkrmu7vtqmxaxttue | To: 3HA3TCttHk4umUdrVGHybBJGUVTp9tf49r | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 780 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt3jclppekasn3p3mu7jzu2z83facrndex08g5 | To: bc1qfdqkmxgfguap9tkze2hykgkrmu7vtqmxaxttue | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 790 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AgbEq65kGT5LfddGgG7nSk9uhhnGMqT9G | To: bc1qxt3jclppekasn3p3mu7jzu2z83facrndex08g5 | |||
| 16.04.2021 23:33:08 | |
110 BTC | $ 6 800 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsulfy4et3yxrfmrsz75ketlrugu7pxxwyqpsv | To: 3AgbEq65kGT5LfddGgG7nSk9uhhnGMqT9G | |||