Whale movements
Last update: 12.05.2026 12:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 21:10:19 |  |
5 499 973 HUSD | $ 5 499 973 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 21:10:10 | |
15 194 185 USDT | $ 15 194 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 21:08:29 | |
11 728 370 HUSD | $ 11 728 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 21:08:09 | |
9 882 456 USDT | $ 9 882 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:06:04 | |
9 882 456 USDT | $ 9 882 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 21:06:04 | |
18 600 000 HUSD | $ 18 600 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 21:16:18 |  |
218 BTC | $ 13 426 682 | (unknown) | (unknown) |
| Type: transfer | From: 35EUdgbxC1duARhWdbavSRNaxmNB8N43aH | To: 38v3uD16Vc2BABnCK9jJpBS6xQ5eArxYYp | |||
| 16.04.2021 21:16:18 | |
386 BTC | $ 23 755 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3zmf3gsjh6wtsj5a0n77av5yl8ecct82gmkh5 | To: 38BkaxX3GwCNVLqUvsVcE6yWJjgqbi4N9u | |||
| 16.04.2021 21:16:18 | |
259 BTC | $ 15 965 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EqecwM9wUVb5kFgREtgxaBpsqXjCzHWDs | To: 3EFzcrdfDBxawoVaw5Dbpo5T2aoXSrkvCK | |||
| 16.04.2021 21:16:18 | |
209 BTC | $ 12 894 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BoW9p5joNTdELpekpymdSxm3eE7TAF1RL | To: 3PUkPBLSef1ZSyqHpTTsTMEeeva8pEHFbf | |||
| 16.04.2021 21:16:18 | |
964 BTC | $ 59 379 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMVTR6Bqj5ypZJjK2kWJ8FiFB3b1nwCF | To: 33qU4LXcis93qgbqdsP9zj6Mw7gFmXdCWA | |||
| 16.04.2021 21:16:18 | |
334 BTC | $ 20 600 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A7dBWipVMH5iA3meyfd6eopZNS1Ba6vio | To: 39KoeobWBWFuMSeP1kT75o2F6dZdsygeHF | |||
| 16.04.2021 21:16:18 | |
926 BTC | $ 57 033 364 | (unknown) | (unknown) |
| Type: transfer | From: 38SqNPB8Q5pTPmovLKUow7qy7M31xaBSbo | To: 34sNwRwnwRoAy4Hvh4b3ZHekDGs6CU89Et | |||
| 16.04.2021 21:16:18 | |
272 BTC | $ 16 749 426 | (unknown) | (unknown) |
| Type: transfer | From: 35H9ZUak3Z42W8xKDTzruGr8GwM7CjQEWM | To: 3EKXo8NfeoFkcbdcwjc6hv9dDkQbjiVzKq | |||
| 16.04.2021 21:16:18 | |
559 BTC | $ 34 407 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwu2SbX3djajSd4YK2AMz4eW9j8vvnPdG | To: 3AtyZS84kehegxKZbcaAXiaWEFpGNAZtbb | |||
| 16.04.2021 21:16:18 | |
300 BTC | $ 18 480 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 21:16:18 | |
137 BTC | $ 8 418 353 | (unknown) | (unknown) |
| Type: transfer | From: 19RXihFkJMoF7fgK9bkqCiSH1BuXo46j67 | To: 1JGMpEtDvdDn2CTfsoVKBby2bGH6o1JJQp | |||
| 16.04.2021 21:16:18 | |
83 BTC | $ 5 110 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 21:16:18 | |
137 BTC | $ 8 419 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19RXihFkJMoF7fgK9bkqCiSH1BuXo46j67 | |||
| 16.04.2021 21:16:18 | |
150 BTC | $ 9 240 475 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | |||
| 16.04.2021 21:16:18 | |
100 BTC | $ 6 182 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 35hfaeEHHWpGP2nfJei8tADFBhUAor52eo | |||
| 16.04.2021 21:16:18 | |
102 BTC | $ 6 313 025 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 16.04.2021 21:16:18 | |
114 BTC | $ 7 041 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 381zG5wP69WeHh7bT4eDJFo4m9K8YBUvan | |||
| 16.04.2021 21:16:18 | |
146 BTC | $ 8 965 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3Ph4FYhkWrH3dtV9C99U9nBahmDuxBRUbD | |||
| 16.04.2021 21:16:18 | |
167 BTC | $ 10 285 097 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3CiZrJmhNCqZVtmoSSVzcTku54JGBJghTA | |||
| 16.04.2021 21:16:18 | |
179 BTC | $ 11 035 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3BDj2jU6CnKbmomJP3WvUArScKyC3DP7rN | |||
| 16.04.2021 21:16:18 | |
302 BTC | $ 18 630 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 35TuPA6v7gqAWqr6djJAKRGqQTGX69aq1U | |||
| 16.04.2021 21:16:18 | |
335 BTC | $ 20 650 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3KViercfiiP9S58rveJi4AeRTc6qCnv9QA | |||
| 16.04.2021 21:16:18 | |
112 BTC | $ 6 916 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30rwj8q54l7999urpt5ru40s6y2h4xe77zjxq | To: bc1qhdcl6n95309d0vkwz794ugaqz2jayy2a5n8fvv | |||
| 16.04.2021 21:16:18 | |
112 BTC | $ 6 919 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ewk6fmh67g63ww4xcypxjyz0pns98w2t9d238 | To: bc1qf30rwj8q54l7999urpt5ru40s6y2h4xe77zjxq | |||
| 16.04.2021 21:16:18 | |
104 BTC | $ 6 395 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjyjuqfkupwahyfrp0fj74zrs6gw4quck6gv3c4m3kjuwzwdl4qmpywqr | To: bc1qzs77zp80p8wdruf4eqeyrgl3jcgsde79pp8rd3hvgc0202tapm7qzzqxdy | |||
| 16.04.2021 21:16:18 | |
101 BTC | $ 6 223 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cre62tvndyy6jj27r4kxvzkxeywlgc6jtnfpnjpu7w6anqhvshqznq5fz | To: bc1qx027pnuefaexd44xmtmudppnhuus94h828gu2h9pnuraf6zumwhq95xv0e | |||
| 16.04.2021 21:16:18 | |
141 BTC | $ 8 687 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 16.04.2021 21:16:18 | |
3 239 BTC | $ 199 513 170 | (unknown) | (unknown) |
| Type: transfer | From: 1QKJGd5Gu44WzwZCMGgDYDip28QvA199kd | To: 1M8KmphYvnM4gEASwrg15yUCycSN7QpYVh | |||
| 16.04.2021 21:16:18 | |
100 BTC | $ 6 160 317 | (unknown) | (unknown) |
| Type: transfer | From: 1L4WttVchTqu8Ym13ULu7DbqucAdGPGQ4x | To: 3MC4BpetLn8QE4eubuivFiD6eLuwDbvm9B | |||
| 16.04.2021 21:16:18 | |
220 BTC | $ 13 552 170 | (unknown) | (unknown) |
| Type: transfer | From: 1L4WttVchTqu8Ym13ULu7DbqucAdGPGQ4x | To: 1MWLunW3PfgsaiqQQhHz9rZYfJ3MN9pwe8 | |||
| 16.04.2021 21:16:18 | |
370 BTC | $ 22 793 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 16.04.2021 21:16:18 | |
4 530 BTC | $ 279 061 660 | (unknown) | (unknown) |
| Type: transfer | From: 1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT | To: 167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk | |||
| 16.04.2021 21:04:41 | |
8 600 000 HUSD | $ 8 600 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 21:04:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 21:02:54 | |
9 900 000 HUSD | $ 9 900 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 20:59:56 | |
9 900 000 HUSD | $ 9 900 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 20:59:09 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 20:59:09 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 20:59:09 | |
24 999 992 USDT | $ 24 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 20:59:09 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 20:59:09 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 20:59:09 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 20:59:09 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 20:59:09 | |
277 602 370 BUSD | $ 277 602 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||