Whale movements
Last update: 12.05.2026 13:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 23:33:08 |  |
501 BTC | $ 30 949 220 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 16.04.2021 23:33:08 | |
107 BTC | $ 6 593 445 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 16.04.2021 23:33:08 | |
113 BTC | $ 7 012 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 16.04.2021 23:33:08 | |
85 BTC | $ 5 246 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 16.04.2021 23:33:08 | |
99 BTC | $ 6 118 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS | |||
| 16.04.2021 23:33:08 | |
113 BTC | $ 7 009 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 23:33:08 | |
114 BTC | $ 7 016 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 23:33:08 | |
114 BTC | $ 7 026 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 23:33:08 | |
114 BTC | $ 7 027 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 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 23:11:09 |  |
23 069 000 USDT | $ 23 069 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 22:38:58 | |
100 BTC | $ 6 192 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | |||
| 16.04.2021 22:38:58 | |
118 BTC | $ 7 309 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KViercfiiP9S58rveJi4AeRTc6qCnv9QA | To: 3FCHgdRRbzofS4YGpsyDmUJPvQVjybyRzo | |||
| 16.04.2021 22:38:58 | |
159 BTC | $ 9 851 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KViercfiiP9S58rveJi4AeRTc6qCnv9QA | To: 3PZML6tndS2dpbkCQF91KJzj2Rixq5GzvE | |||
| 16.04.2021 22:38:58 | |
178 BTC | $ 11 012 011 | (unknown) | (unknown) |
| Type: transfer | From: 37FxXSzMUUAkxXD2KxVsKT9s433vbFEQTu | To: 3PYJAsDzzboAMn8hfeSMwixdzNcBCbUf8F | |||
| 16.04.2021 22:38:58 | |
168 BTC | $ 10 404 289 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 16.04.2021 22:38:58 | |
110 BTC | $ 6 833 877 | (unknown) | (unknown) |
| Type: transfer | From: 32Eb7rfc6JLA3cBmny4cdDdmQuTJMwSSwa | To: bc1qlsulfy4et3yxrfmrsz75ketlrugu7pxxwyqpsv | |||
| 16.04.2021 22:38:58 | |
110 BTC | $ 6 838 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTDF1M2f9F7GNM5ERE6RyUnEzVrZX4wU | To: 32Eb7rfc6JLA3cBmny4cdDdmQuTJMwSSwa | |||
| 16.04.2021 22:38:58 | |
85 BTC | $ 5 255 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33yEVe17V3MDSak89ACQXUdJcHEA4CjCLD | |||
| 16.04.2021 22:38:58 | |
114 BTC | $ 7 059 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.04.2021 22:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.04.2021 22:38:58 | |
686 BTC | $ 42 483 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PJAsHRm2F1YSJ3zU7HPRZQQ3LR9oPBLfn | To: 3EscYPuum2T4xCUBEh6HGXHzLQYjGZ2Eiz | |||
| 16.04.2021 22:38:58 | |
334 BTC | $ 20 709 292 | (unknown) | (unknown) |
| Type: transfer | From: 39KoeobWBWFuMSeP1kT75o2F6dZdsygeHF | To: 36mfkGem2vawQ5CNbgNFgefnmd7ogShDnf | |||
| 16.04.2021 22:38:58 | |
101 BTC | $ 6 281 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs77zp80p8wdruf4eqeyrgl3jcgsde79pp8rd3hvgc0202tapm7qzzqxdy | To: bc1qlg4apnymm24fujgqtcasgjuvcjn3zlsy27ypjkuc082gmyusm0yqnzn90s | |||
| 16.04.2021 22:38:58 | |
236 BTC | $ 14 626 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0940mftsg0mw8se8fsde4m4clnqvydcd3c0fwz2jcdlntj7kc3qgthql4 | |||
| 16.04.2021 22:38:58 | |
526 BTC | $ 32 600 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 16.04.2021 22:39:30 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 16.04.2021 22:34:22 |  |
5 646 683 XRP | $ 9 049 631 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 16.04.2021 22:22:12 | |
200 BTC | $ 12 410 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpk6r8yzg486agup32n7z5acat2zt09fqj9wtl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 16.04.2021 22:22:12 | |
100 BTC | $ 6 205 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 16.04.2021 22:22:12 | |
110 BTC | $ 6 853 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EdhuLQ7XnKdET2VpBeoLnTUk1YA8oR4oa | To: 3MvTDF1M2f9F7GNM5ERE6RyUnEzVrZX4wU | |||
| 16.04.2021 22:22:12 | |
110 BTC | $ 6 854 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndvkvhqxvk92lvndq6yjfhaw9ycjqaa3l809qp | To: 3EdhuLQ7XnKdET2VpBeoLnTUk1YA8oR4oa | |||
| 16.04.2021 22:22:12 | |
111 BTC | $ 6 857 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hlpqyxtsehcavrs5vjy64pr0h24r8jc3q4243 | To: bc1qndvkvhqxvk92lvndq6yjfhaw9ycjqaa3l809qp | |||
| 16.04.2021 22:22:12 | |
111 BTC | $ 6 857 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FFTHTtJLJaGnFHrt8F8JXfKe9W1HZbaFg | To: bc1q2hlpqyxtsehcavrs5vjy64pr0h24r8jc3q4243 | |||
| 16.04.2021 22:22:12 | |
115 BTC | $ 7 118 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 16.04.2021 22:22:12 | |
381 BTC | $ 23 617 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | |||
| 16.04.2021 22:22:12 | |
87 BTC | $ 5 411 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 16.04.2021 22:22:12 | |
114 BTC | $ 7 078 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 22:22:12 | |
114 BTC | $ 7 078 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.04.2021 22:28:12 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 22:25:15 | |
33 641 384 USDT | $ 33 641 384 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 22:24:15 | |
9 523 429 USDT | $ 9 523 429 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 22:23:09 | |
9 600 584 USDT | $ 9 600 584 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 22:22:57 | |
9 523 429 USDT | $ 9 523 429 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.04.2021 22:22:54 | |
24 040 800 USDT | $ 24 040 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 22:22:48 | |
9 338 840 USDT | $ 9 338 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 22:22:39 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.04.2021 22:22:12 | |
156 BTC | $ 9 680 282 | (unknown) | (unknown) |
| Type: transfer | From: 3B7MYsNXek8N1LkGbAEzHfpqiRuRGiHSmv | To: 3GUtv18K3kweiD8yxxcxWnLTYBuRZz9emJ | |||
| 16.04.2021 22:22:12 | |
281 BTC | $ 17 438 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkfpv7uaGddfLXgwGkXLU5qgBPX7Uq38x | To: 37e2JYnmcMonJzYtaL53NcxPvCPsGxukZB | |||
| 16.04.2021 22:22:12 | |
201 BTC | $ 12 486 761 | (unknown) | (unknown) |
| Type: transfer | From: 34hHmepgMq89LX13mivDXzsVUAxFW4RweE | To: 3PpLhRicb1grE7NatNvhPBTNzHtJBLAPKV | |||