Whale movements
Last update: 12.05.2026 12:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 21:49:48 |  |
168 BTC | $ 10 348 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwu79cMxW6AfcNezQ4x2jxuFrDYZWyuNv | To: bc1q9kqpvs7756dh6d2k3yh3zg0zhcgdfdh8he69dm | |||
| 16.04.2021 21:49:48 | |
132 BTC | $ 8 147 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CuEEnZBQnTz6s3HkUN6UsFXqzL6ZnA1QN | To: 3BtbTw7x7TuqPQZi7PZHnVDF5MMhsza4ym | |||
| 16.04.2021 21:49:48 | |
156 BTC | $ 9 602 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa2t3h4m2fXaRkMM3khwsvc3nRVv1vFwy | To: 3B7MYsNXek8N1LkGbAEzHfpqiRuRGiHSmv | |||
| 16.04.2021 21:49:48 | |
162 BTC | $ 9 945 467 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qygzZCr1c86Mm5YNDCfHbw69uKpBWaj | To: 3EExjxw9SCky2JurgCSjEhVdPVuNnXNmeV | |||
| 16.04.2021 21:49:48 | |
218 BTC | $ 13 415 528 | (unknown) | (unknown) |
| Type: transfer | From: 38v3uD16Vc2BABnCK9jJpBS6xQ5eArxYYp | To: bc1q5rm7wa8kdskqdpn0jpzkyqjzent5cp97k48hlh | |||
| 16.04.2021 21:49:48 | |
272 BTC | $ 16 735 377 | (unknown) | (unknown) |
| Type: transfer | From: 3EKXo8NfeoFkcbdcwjc6hv9dDkQbjiVzKq | To: 36aMmgdUidgqgL3iL4NvbauzJ2mt37hdUC | |||
| 16.04.2021 21:46:21 |  |
23 048 290 HUSD | $ 23 048 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 21:46:04 | |
9 790 017 HUSD | $ 9 790 017 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 16.04.2021 21:46:04 | |
14 999 966 BUSD | $ 14 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 21:46:04 | |
64 214 948 PAX | $ 63 762 910 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 21:46:04 | |
26 194 946 BUSD | $ 26 194 946 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 21:45:59 | |
6 193 871 HUSD | $ 6 193 871 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:45:47 | |
41 181 588 BUSD | $ 41 181 588 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 21:45:47 | |
65 285 560 PAX | $ 65 524 450 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 21:44:59 | |
6 193 871 HUSD | $ 6 193 871 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 21:41:00 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 21:40:15 | |
5 806 380 HUSD | $ 5 806 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:40:15 | |
5 914 160 HUSD | $ 5 914 160 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:40:15 | |
5 717 670 HUSD | $ 5 717 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:40:15 | |
5 610 080 HUSD | $ 5 610 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:38:11 | |
5 702 000 USDT | $ 5 702 000 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 554 | (unknown) | (unknown) |
| Type: transfer | From: 33JiHBywcws2S1CMnKtCuiNf7YKkAvpxKT | To: 3Nm5gHvHgWtbQgrVJLhYYm1GdkdVV3FGDB | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 33JiHBywcws2S1CMnKtCuiNf7YKkAvpxKT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FwS994Z8euu1uNKzf9wg6gsHzx37r3Qcs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:36:50 | |
200 BTC | $ 12 235 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FwS994Z8euu1uNKzf9wg6gsHzx37r3Qcs | To: 33JiHBywcws2S1CMnKtCuiNf7YKkAvpxKT | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9xtj9ty1E1SmyLbMro73cBYUHkW5eiPx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:36:50 | |
300 BTC | $ 18 352 846 | (unknown) | (unknown) |
| Type: transfer | From: 3G9xtj9ty1E1SmyLbMro73cBYUHkW5eiPx | To: 3FwS994Z8euu1uNKzf9wg6gsHzx37r3Qcs | |||
| 16.04.2021 21:36:50 | |
100 BTC | $ 6 117 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 32f7P2fZYo3AqQ1You7zAQK2tnRzThiPVq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:36:50 | |
400 BTC | $ 24 470 492 | (unknown) | (unknown) |
| Type: transfer | From: 32f7P2fZYo3AqQ1You7zAQK2tnRzThiPVq | To: 3G9xtj9ty1E1SmyLbMro73cBYUHkW5eiPx | |||
| 16.04.2021 21:36:50 | |
285 BTC | $ 17 434 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3BmfNVu3jeTdTrDjvPBsP2GQfWYxgRB5Vo | |||
| 16.04.2021 21:36:50 | |
111 BTC | $ 6 818 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztskgymxlht03a7qmy9nw9przs2mgv0gexya7r | To: 38YHhsw2LCkjL8GgrXKiDJYwdFS5D47wCk | |||
| 16.04.2021 21:35:45 | |
5 969 713 HUSD | $ 5 969 713 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:34:28 | |
5 702 000 USDT | $ 5 702 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 16.04.2021 21:33:50 | |
5 969 713 HUSD | $ 5 969 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q7jygGjgck15ivcpe8zaMpjPtzpGgyaEB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 3R1UxYmci6Kth6DvtRHUcLVi3jYV9GULM2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
144 BTC | $ 8 818 849 | (unknown) | (unknown) |
| Type: transfer | From: 3R1UxYmci6Kth6DvtRHUcLVi3jYV9GULM2 | To: 3Q7jygGjgck15ivcpe8zaMpjPtzpGgyaEB | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33HDFDuvZvuaPhjnLMzuyWY4Cdr6yaqY31 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
244 BTC | $ 14 943 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 33HDFDuvZvuaPhjnLMzuyWY4Cdr6yaqY31 | To: 3R1UxYmci6Kth6DvtRHUcLVi3jYV9GULM2 | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
119 BTC | $ 7 287 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 36avsWbf9FFCDttrn2mc6n12D1zTXNC4ch | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 124 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 21:33:43 | |
344 BTC | $ 21 067 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 33HDFDuvZvuaPhjnLMzuyWY4Cdr6yaqY31 | |||
| 16.04.2021 21:33:43 | |
90 BTC | $ 5 496 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q8p0sgwmrq4u686u0043yznsf4prhtfxvtpezl5 | |||
| 16.04.2021 21:33:43 | |
107 BTC | $ 6 542 527 | (unknown) | (unknown) |
| Type: transfer | From: 35TuPA6v7gqAWqr6djJAKRGqQTGX69aq1U | To: 33BAbs7rZ2Fvs6HAKYiimuEhwqgGzXzgip | |||
| 16.04.2021 21:33:43 | |
191 BTC | $ 11 672 785 | (unknown) | (unknown) |
| Type: transfer | From: 35TuPA6v7gqAWqr6djJAKRGqQTGX69aq1U | To: 37FxXSzMUUAkxXD2KxVsKT9s433vbFEQTu | |||
| 16.04.2021 21:33:43 | |
118 BTC | $ 7 207 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvddu2umwa729xhnlh7kysg2qe47mcp9vcukx2kf4c97f2p0jhslxqy2u | To: bc1q02a84uq2xzme8ghwj8nggp7xm3ufwrwvjhn3qydlh42yxfjwz4aqxsemzc | |||