Whale movements
Last update: 12.05.2026 11:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 20:47:12 |  |
9 521 890 USDT | $ 9 521 890 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 20:58:14 |  |
8 740 264 USDT | $ 8 740 264 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.04.2021 20:44:51 | |
5 009 000 USDT | $ 5 009 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 20:43:42 | |
5 009 000 USDT | $ 5 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 21:02:11 |  |
227 BTC | $ 14 056 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrcstwpteqdx3mvn4na0laj2v6tchuysg769nl | |||
| 16.04.2021 21:02:11 | |
98 BTC | $ 6 069 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cnu8c88m8hdhfsv8wjkdzwr6k3fuumrjrayyjgj8y2ay89mxqlsqxd5hu | |||
| 16.04.2021 21:02:11 | |
112 BTC | $ 6 962 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgez7du894fuyyunjramdrqs99ch709exf0u9h | To: bc1q3ewk6fmh67g63ww4xcypxjyz0pns98w2t9d238 | |||
| 16.04.2021 21:02:11 | |
113 BTC | $ 6 981 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj54jMu85UfDQwvScehRFUkryYnf93SPm | To: bc1qkgez7du894fuyyunjramdrqs99ch709exf0u9h | |||
| 16.04.2021 21:02:11 | |
113 BTC | $ 6 986 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca2avZCMNJasndwFcgTc1y7xTznmdxDWJ | To: 3Fj54jMu85UfDQwvScehRFUkryYnf93SPm | |||
| 16.04.2021 21:02:11 | |
113 BTC | $ 6 995 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EwoTaoiTP67yog4gziTGuAY4MraYuFvvt | To: 3Ca2avZCMNJasndwFcgTc1y7xTznmdxDWJ | |||
| 16.04.2021 21:02:11 | |
100 BTC | $ 6 169 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FQrtztR5drNSnu4b7UApLfjnejUbpkH95 | To: 3BUNi5fHPeVzZC8tFv7F23nxXU2cuHySzM | |||
| 16.04.2021 21:02:11 | |
89 BTC | $ 5 509 222 | (unknown) | (unknown) |
| Type: transfer | From: 366ag7P4AJsZU3nv479wvPD47dcUwxMSUV | To: 3AA5e1QSCRr7AvztyW7gFNPdqyHzARzZnD | |||
| 16.04.2021 21:02:11 | |
99 BTC | $ 6 136 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQHKZSVxpC7LTJuuTmhCoeSex7chMzPg | To: 366ag7P4AJsZU3nv479wvPD47dcUwxMSUV | |||
| 16.04.2021 21:02:11 | |
109 BTC | $ 6 768 683 | (unknown) | (unknown) |
| Type: transfer | From: 35Qm24xY1fZ2LNCvmvkwrF9cY3MCQinaGT | To: 3JZQHKZSVxpC7LTJuuTmhCoeSex7chMzPg | |||
| 16.04.2021 21:02:11 | |
120 BTC | $ 7 420 444 | (unknown) | (unknown) |
| Type: transfer | From: 36CyJNx6QTiAbdPTCXwwA2askm1pu5ivtf | To: 35Qm24xY1fZ2LNCvmvkwrF9cY3MCQinaGT | |||
| 16.04.2021 21:02:11 | |
132 BTC | $ 8 180 600 | (unknown) | (unknown) |
| Type: transfer | From: 37rYkGs4bSngbdw4Sy8HVuQsWVdztRaebv | To: 36CyJNx6QTiAbdPTCXwwA2askm1pu5ivtf | |||
| 16.04.2021 21:02:11 | |
144 BTC | $ 8 938 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QnxNXo21RnwtjmqtEto3EXKwF1jkeWFJP | To: 37rYkGs4bSngbdw4Sy8HVuQsWVdztRaebv | |||
| 16.04.2021 21:02:11 | |
94 BTC | $ 5 843 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 33BuMLrFFu3gq8WkXgcV2hAdga4Vn2Fecz | |||
| 16.04.2021 21:02:11 | |
554 BTC | $ 34 297 684 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33iMBjwERW81UjmZUTM86qoTSDorJisF6Y | |||
| 16.04.2021 21:02:11 | |
157 BTC | $ 9 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 335Keai27bYyQ7BHGUcNLgegs2fvBMxfoW | To: 3QnxNXo21RnwtjmqtEto3EXKwF1jkeWFJP | |||
| 16.04.2021 21:02:11 | |
170 BTC | $ 10 521 194 | (unknown) | (unknown) |
| Type: transfer | From: 33BKRjnrne8hMZNTuykQLPF9YZTzoMfX7M | To: 335Keai27bYyQ7BHGUcNLgegs2fvBMxfoW | |||
| 16.04.2021 21:02:11 | |
183 BTC | $ 11 344 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Quys6eRv4BS92koJPcNNcGxgnodmoqx3b | To: 33BKRjnrne8hMZNTuykQLPF9YZTzoMfX7M | |||
| 16.04.2021 21:02:11 | |
197 BTC | $ 12 227 634 | (unknown) | (unknown) |
| Type: transfer | From: 33WqeDWdrmxH4ZkkkEE5U1r2pnPi9qqXCP | To: 3Quys6eRv4BS92koJPcNNcGxgnodmoqx3b | |||
| 16.04.2021 21:02:11 | |
212 BTC | $ 13 110 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo1sU1fYV2zQNw2qZEQ3NWpVKhNddE47Q | To: 33WqeDWdrmxH4ZkkkEE5U1r2pnPi9qqXCP | |||
| 16.04.2021 21:02:11 | |
226 BTC | $ 14 023 120 | (unknown) | (unknown) |
| Type: transfer | From: 37zqSqQ6mrQKEFXzqSBqckveYvzv6Y33uw | To: 3Jo1sU1fYV2zQNw2qZEQ3NWpVKhNddE47Q | |||
| 16.04.2021 21:02:11 | |
242 BTC | $ 14 965 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz52mQs5uUwb4sC9YTUxEqqyMcAw8tVnn | To: 37zqSqQ6mrQKEFXzqSBqckveYvzv6Y33uw | |||
| 16.04.2021 21:02:11 | |
257 BTC | $ 15 913 705 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tHmaChxj6mkWez7Xn24wqDqCWief8tS | To: 3Jz52mQs5uUwb4sC9YTUxEqqyMcAw8tVnn | |||
| 16.04.2021 21:02:11 | |
273 BTC | $ 16 906 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo7s5o5Eqn9fx9QDdSQ6VTsBauZLKVG8w | To: 3G8tHmaChxj6mkWez7Xn24wqDqCWief8tS | |||
| 16.04.2021 21:02:11 | |
290 BTC | $ 17 930 894 | (unknown) | (unknown) |
| Type: transfer | From: 32jAwYXdBHYY8GKsP3eBHJ7XURfFtq8FEh | To: 3Jo7s5o5Eqn9fx9QDdSQ6VTsBauZLKVG8w | |||
| 16.04.2021 21:02:11 | |
308 BTC | $ 19 091 936 | (unknown) | (unknown) |
| Type: transfer | From: 34frFUf9WJhNgg6vJxbxECgHaLqWzDvFm4 | To: 32jAwYXdBHYY8GKsP3eBHJ7XURfFtq8FEh | |||
| 16.04.2021 21:02:11 | |
352 BTC | $ 21 808 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34frFUf9WJhNgg6vJxbxECgHaLqWzDvFm4 | |||
| 16.04.2021 21:02:11 | |
139 BTC | $ 8 631 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NwyhS4Br4vGQMPqWRbCD9De8hGtrkSbQm | To: 3GxsXat6TaTNgZ24PwkPyqaa4cZY2ddE3U | |||
| 16.04.2021 21:02:11 | |
1 500 BTC | $ 92 883 730 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 16.04.2021 21:02:11 | |
104 BTC | $ 6 417 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzngt6xs9jzygz8n7mndflskjjckeg3h833csges4zut9a84jppqs30w40e | To: bc1qrtc57smhefcmqs6eunqd9slzspskznu2hs5wp4s2mffat04p25gsyp3ax8 | |||
| 16.04.2021 21:02:11 | |
131 BTC | $ 8 115 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnah6vwxe3xu86qcdmpnzaawt900rv48my5pxtngcnffymka9vzsr88g93 | To: bc1qfu2jdya40xm9umg8pjg9wcxamkajmk99yds7e5wq7jzvkqdl24cs48wpyd | |||
| 16.04.2021 21:02:11 | |
155 BTC | $ 9 614 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 16.04.2021 21:02:11 | |
119 BTC | $ 7 338 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 16.04.2021 21:02:11 | |
90 BTC | $ 5 573 050 | (unknown) | (unknown) |
| Type: transfer | From: 13XHNzw8yq7PUo8Y93cxsn38YuXuN2qtQW | To: 1Mxy6SdiyahXG3zYtcyGusF9vMGqgTCrYc | |||
| 16.04.2021 21:02:11 | |
123 BTC | $ 7 640 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 16.04.2021 21:02:11 | |
116 BTC | $ 7 168 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 20:51:09 | |
362 WBTC | $ 22 455 744 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 16.04.2021 20:48:53 |  |
178 223 BNB | $ 92 209 480 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 16.04.2021 20:45:51 | |
9 816 180 HUSD | $ 9 816 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 20:42:07 | |
100 BTC | $ 6 156 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 20:42:07 | |
500 BTC | $ 30 780 012 | (unknown) | (unknown) |
| Type: transfer | From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | To: 32f7P2fZYo3AqQ1You7zAQK2tnRzThiPVq | |||
| 16.04.2021 20:42:07 | |
100 BTC | $ 6 156 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 20:42:07 | |
100 BTC | $ 6 134 576 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3FQrtztR5drNSnu4b7UApLfjnejUbpkH95 | |||
| 16.04.2021 20:42:07 | |
113 BTC | $ 6 961 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqajglpplgsxe8f3m47p5e7w37w90ggyqfh3w0 | To: 3EwoTaoiTP67yog4gziTGuAY4MraYuFvvt | |||
| 16.04.2021 20:42:07 | |
107 BTC | $ 6 561 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5wgpypf5jz7ndz2ldf44nwdq34anapq9znmaxwrhytmxadzfkpskvkgk3 | To: bc1qthyr5vpunwsrz6k0x2rtk65436e6hnkrghggzrqp9lh4dxhpkhpqe8ltwp | |||
| 16.04.2021 20:42:07 | |
141 BTC | $ 8 682 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||