Whale movements
Last update: 12.05.2026 12:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 21:33:43 |  |
111 BTC | $ 6 826 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PAY7gk1WwuVyPg8Ap3okfHaQ9JchaGGW2 | To: bc1qztskgymxlht03a7qmy9nw9przs2mgv0gexya7r | |||
| 16.04.2021 21:33:43 | |
100 BTC | $ 6 110 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 16.04.2021 21:31:47 |  |
14 999 975 HUSD | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 21:31:28 | |
7 749 364 BUSD | $ 7 749 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f596f653689af566cff7e74798ef847b6ebe454 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 21:30:42 | |
13 276 AAVE | $ 5 919 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 21:28:24 | |
5 312 000 USDC | $ 5 312 000 | (unknown) | (unknown) |
| Type: transfer | From: f0080efa95352cec748939d918441852d8da345c | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.04.2021 21:33:43 | |
189 BTC | $ 11 570 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwmtgcWawXVhhSAFZ1z2F1r2LxxgTRvr | To: 33r6iiHgcmCB1SUP6jo2Q9tA1zM7p4J72C | |||
| 16.04.2021 21:28:45 | |
98 BTC | $ 6 071 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx7xkc0lx2mw6t5nuh3dxthewqgrflk3w8rhnc43vej4u3u9xxfq9acdtm | |||
| 16.04.2021 21:25:21 | |
14 999 975 HUSD | $ 14 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 21:24:56 | |
26 579 808 HUSD | $ 26 579 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 21:28:45 | |
300 BTC | $ 18 500 062 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.04.2021 21:28:45 | |
99 BTC | $ 6 105 022 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 17RF2zKToNCSppcDjCMnQbVH7Z4JN7dwCn | |||
| 16.04.2021 21:23:17 | |
19 995 318 USDC | $ 19 995 318 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.04.2021 21:21:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 21:19:09 | |
5 499 973 HUSD | $ 5 499 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 21:18:22 | |
21 000 000 HUSD | $ 21 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 21:28:45 | |
163 BTC | $ 10 041 781 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZrJmhNCqZVtmoSSVzcTku54JGBJghTA | To: 33jTXcwaiYdCBFuJiWhoofd9uqK5Vf1mcx | |||
| 16.04.2021 21:28:45 | |
200 BTC | $ 12 333 346 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.04.2021 21:28:45 | |
100 BTC | $ 6 166 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 16.04.2021 21:28:45 | |
160 BTC | $ 9 866 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 | |||
| 16.04.2021 21:28:45 | |
107 BTC | $ 6 608 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqg38n82uedl3rcnckfsz2ytpf84ya3fz2w04k0c5ajl3znk2vjq74l4f9 | To: bc1qd4cur6u2gylve24wszvu8zdeeeagszgnls2f809ghqnnkykpjx9sausudh | |||
| 16.04.2021 21:28:45 | |
115 BTC | $ 7 119 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckkacr2u5mwrm76nsdcyf527ckpjk0j8umty2fc72hvgrjzhmews78h4xp | To: bc1q3egfgm5v9yj8txlwmtn6ua0eplzsjxgswphan6d2drxtjm3utejszwvm4y | |||
| 16.04.2021 21:28:45 | |
112 BTC | $ 6 924 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm22h6juxjpgxtzlhlrkn0dw2jacfckg4awn56guyaftlzm9vurslwt2p6 | To: bc1qq492llstlsmduk7rz5gkxetvkrgtl3ukdfrt8plddd2dzuwjl9tsnzp30p | |||
| 16.04.2021 21:28:45 | |
112 BTC | $ 6 904 079 | (unknown) | (unknown) |
| Type: transfer | From: 3C2BBHDEvGup2haZSbBB7PqvWVPyDBbucR | To: 3PAY7gk1WwuVyPg8Ap3okfHaQ9JchaGGW2 | |||
| 16.04.2021 21:28:45 | |
112 BTC | $ 6 905 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdcl6n95309d0vkwz794ugaqz2jayy2a5n8fvv | To: 3C2BBHDEvGup2haZSbBB7PqvWVPyDBbucR | |||
| 16.04.2021 21:28:45 | |
111 BTC | $ 6 873 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 16.04.2021 21:28:45 | |
116 BTC | $ 7 141 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 16.04.2021 21:28:45 | |
140 BTC | $ 8 608 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 16.04.2021 21:28:45 | |
115 BTC | $ 7 095 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 21:16:18 | |
156 BTC | $ 9 610 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JNNGsern1kSB7SbGUFaT5VvLrPx8DBAdm | To: 3Fa2t3h4m2fXaRkMM3khwsvc3nRVv1vFwy | |||
| 16.04.2021 21:16:18 | |
988 BTC | $ 60 887 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ly7ygznxd4spfjvxzzd3tjjt5a7e480zh2z06 | To: 3JMA6tsbQ2XbZqn3C9dghiyLhwVk7PQ53p | |||
| 16.04.2021 21:16:18 | |
959 BTC | $ 59 082 180 | (unknown) | (unknown) |
| Type: transfer | From: 36Upo9tCubcF69UimrYq9Lb573DbrEBsoc | To: 35NpoujkQR9wHwNigZ557pmj5PY9zcj4tu | |||
| 16.04.2021 21:16:18 | |
132 BTC | $ 8 154 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr6rC2PJQghPGYtVqSdoBsArqS5FAPuuQ | To: 3CuEEnZBQnTz6s3HkUN6UsFXqzL6ZnA1QN | |||
| 16.04.2021 21:16:18 | |
162 BTC | $ 9 953 814 | (unknown) | (unknown) |
| Type: transfer | From: 35Htffkn6QFdcaMzH316Baq2HqQ8Pc2JsZ | To: 3E5qygzZCr1c86Mm5YNDCfHbw69uKpBWaj | |||
| 16.04.2021 21:16:18 | |
720 BTC | $ 44 376 456 | (unknown) | (unknown) |
| Type: transfer | From: 39c9UpNFVYT3B5AH97z1oxubaWeJtBUFtj | To: 3QLawyinGHFdSELghMVKB6TaMC57teStTN | |||
| 16.04.2021 21:16:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 21:16:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 21:14:24 | |
5 416 199 HUSD | $ 5 416 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:14:24 | |
5 517 050 HUSD | $ 5 517 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:16:18 | |
407 BTC | $ 25 047 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EvundT9sXypXNxtBLpqFE4YXWmV3nrpLo | To: bc1q8gd5mzwvj25plcsm0fjjn65af9sac8ed9jz0k2 | |||
| 16.04.2021 21:16:18 | |
168 BTC | $ 10 357 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf837rDNCPPPKmqFzMVSd1rPFMiZYon1m | To: 3Gwu79cMxW6AfcNezQ4x2jxuFrDYZWyuNv | |||
| 16.04.2021 21:16:18 | |
947 BTC | $ 58 338 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E6BMjS3BHwwsY7vueZNvjFZZuVVkoYQQT | To: 38gGWme177jGBoaibawJvjsZzeA6oXa99b | |||
| 16.04.2021 21:16:18 | |
281 BTC | $ 17 312 178 | (unknown) | (unknown) |
| Type: transfer | From: 3En1wy6cvsL1z5E1ACQgwUoQgdZMTNoDkF | To: 3Dkfpv7uaGddfLXgwGkXLU5qgBPX7Uq38x | |||
| 16.04.2021 21:16:18 | |
978 BTC | $ 60 230 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KTNx7Xk8mosqWxETrrQZC8YVpz3f1Jq4B | To: 3BxevmrJzkQf6N9pEktxn3b8QNpH5VEe3B | |||
| 16.04.2021 21:16:18 | |
474 BTC | $ 29 207 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FKdivHZWNQ3pFNcZJKq3Fy5MVWUs9N8L1 | To: 37oB2xBW1Nt3DLW4BTDFfuvhggsPWdKP9B | |||
| 16.04.2021 21:16:18 | |
201 BTC | $ 12 396 160 | (unknown) | (unknown) |
| Type: transfer | From: 338MHEy8BVVUHC1AbY9gEYyLfAzffDgUkN | To: 324dFEUdhKvCJNdzVTS89Q3KMmckWRvEoH | |||
| 16.04.2021 21:12:14 | |
15 194 185 USDT | $ 15 194 185 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:11:40 | |
5 307 420 HUSD | $ 5 307 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:11:40 | |
5 219 760 HUSD | $ 5 219 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 21:11:40 | |
5 119 380 HUSD | $ 5 119 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||