Whale movements
Last update: 12.05.2026 10:16:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 20:30:48 |  |
1 000 BTC | $ 61 225 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.04.2021 20:30:48 | |
202 BTC | $ 12 363 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv9xrywpmx2g0hw9ywfzju5zlwy53j527elceesleu47tvs49rmqx25j2x | To: bc1q20mu3g029thccs7ls5vkycga4gv4cjp5yff4nysrgjxl70k69masjt3ryp | |||
| 16.04.2021 20:30:48 | |
100 BTC | $ 6 126 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0d7w0hyy347duvsskxxmtpl8nhmrfvrp5pp3nr82mpswds23x2sfxpyyz | To: bc1qxa48nkfcv4fvrx5r09rtew9cdkentzhly5x3m7zn0czu9dezg4fsq0weft | |||
| 16.04.2021 20:30:48 | |
202 BTC | $ 12 393 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BoErEFjw5J877otKpd7xvqNReNyURDpNa | To: 3HWwmtgcWawXVhhSAFZ1z2F1r2LxxgTRvr | |||
| 16.04.2021 20:30:48 | |
155 BTC | $ 9 489 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.04.2021 20:30:48 | |
198 BTC | $ 12 095 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrv7qwfn7dk6dyk48daffp8vjmke9fntnuq6lplx4afgvqctjawste36yj | |||
| 16.04.2021 20:30:48 | |
100 BTC | $ 6 122 482 | bitfinex (exchange) | coinspot (other) |
| Type: transfer | From: Multiple Addresses | To: 1EADr6U9cL1p4sJFC98Sa1VrqYCvSgc2Ah | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 7 007 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud85sqxw365rxgcn7vnwl25vgevlf68las65c05nu6slm9r4s6tswu69mt | To: bc1qxm22h6juxjpgxtzlhlrkn0dw2jacfckg4awn56guyaftlzm9vurslwt2p6 | |||
| 16.04.2021 20:30:48 | |
114 BTC | $ 7 008 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq9kkn54ezst58r45lzjjd0zhj9tv5efcpwjht2whvuhewcfzumq850a94 | To: bc1qud85sqxw365rxgcn7vnwl25vgevlf68las65c05nu6slm9r4s6tswu69mt | |||
| 16.04.2021 20:30:48 | |
102 BTC | $ 6 250 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv8rtp4lrulq5299uhjf3dqs6tpyh8l8e58k5zgpyhamkudww7ysvpdltk | To: bc1qctlu08225teh9dlmuxqj38nux585j4lljy3dqu08uzk2fmks2gmqt4qv79 | |||
| 16.04.2021 20:30:48 | |
102 BTC | $ 6 251 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv8rtp4lrulq5299uhjf3dqs6tpyh8l8e58k5zgpyhamkudww7ysvpdltk | |||
| 16.04.2021 20:30:48 | |
117 BTC | $ 7 163 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 20:30:48 | |
117 BTC | $ 7 165 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 20:28:08 |  |
7 828 322 BUSD | $ 7 828 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 20:28:08 | |
6 483 543 USDC | $ 6 483 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 20:28:08 | |
6 282 923 USDC | $ 6 282 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 20:18:22 | |
3 200 ETH | $ 7 763 473 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 20:14:59 | |
5 980 640 HUSD | $ 5 980 640 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 20:12:55 | |
5 980 640 HUSD | $ 5 980 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 20:12:55 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 20:12:23 | |
599 BTC | $ 36 567 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CY6zqB4DQRL1A13nZ5U9CMEsftZVpt7J9 | To: 3M11mi6SjBYfHgfRQMaFmfWJxxC6CyY7Lj | |||
| 16.04.2021 20:12:23 | |
242 BTC | $ 14 753 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JYnfTuz3Ruj7eVEx943tBiHEc6C7DXQHV | To: 3DQKaA6ACKpWapLrkrsgZAuMyjmBQ9qtgY | |||
| 16.04.2021 20:12:23 | |
565 BTC | $ 34 473 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 16.04.2021 20:12:23 | |
400 BTC | $ 24 406 040 | (unknown) | (unknown) |
| Type: transfer | From: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.04.2021 20:12:23 | |
171 BTC | $ 10 442 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwunqg3cmf2x6nvzq6ytxd89vsheud7jnwu6rfhngzfms7s98uspskar3jg | To: bc1qcnah6vwxe3xu86qcdmpnzaawt900rv48my5pxtngcnffymka9vzsr88g93 | |||
| 16.04.2021 20:12:23 | |
108 BTC | $ 6 577 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx89uvnekwrhuzggl836f746vwyqp666th60tuxrf4dr7m3y33wq70pvw6 | To: bc1qzngt6xs9jzygz8n7mndflskjjckeg3h833csges4zut9a84jppqs30w40e | |||
| 16.04.2021 20:12:23 | |
111 BTC | $ 6 775 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxx5p45x2j03pehd0sahc20sk0lveglt4s3855s8kc6zycul03qgmdfqv | To: bc1qqrjyjuqfkupwahyfrp0fj74zrs6gw4quck6gv3c4m3kjuwzwdl4qmpywqr | |||
| 16.04.2021 20:12:23 | |
147 BTC | $ 8 946 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 16.04.2021 20:12:23 | |
139 BTC | $ 8 452 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 16.04.2021 20:12:23 | |
101 BTC | $ 6 149 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9vgxrchxugjkltmyr5ay54x04570d2slt0vhphw7jlaw5zqwh0kqsa6cxs | To: bc1qjsprryc0a7euyzxcs5g99gewfm4mtcazh93kkwx0u338rtsqd4uq9nqy2n | |||
| 16.04.2021 20:12:23 | |
101 BTC | $ 6 149 393 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vgxrchxugjkltmyr5ay54x04570d2slt0vhphw7jlaw5zqwh0kqsa6cxs | |||
| 16.04.2021 20:12:23 | |
102 BTC | $ 6 201 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qva4ledywjkaa03t6v0gndtnhh0x5qdyycnk9clyg83zdafr2ttnqpk4w3u | To: bc1q2rhyev503z8v3r2wzz6mglpjav7ejesw4ghjr8cgwjap4gmq5g4q7nvrp4 | |||
| 16.04.2021 20:12:23 | |
102 BTC | $ 6 201 717 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva4ledywjkaa03t6v0gndtnhh0x5qdyycnk9clyg83zdafr2ttnqpk4w3u | |||
| 16.04.2021 20:12:23 | |
101 BTC | $ 6 132 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m4g520wfq7k8s4lfkw6emw8r8tmj3xplv0zkmvk2mf5xzc3tw9qtdqp30 | To: bc1qag5el2n7f3ljtsy2umztxpc3dauw6erkju93mvqgwfav6l8fy0vsjlf7nl | |||
| 16.04.2021 20:12:23 | |
101 BTC | $ 6 132 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m4g520wfq7k8s4lfkw6emw8r8tmj3xplv0zkmvk2mf5xzc3tw9qtdqp30 | |||
| 16.04.2021 20:12:23 | |
100 BTC | $ 6 126 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dp6t40kd8w2fd6tpz8x8tn7vxlzl33jv04qvtmpqqhc8zn2ze4s9mv2pn | To: bc1q46jrfgmhgh984r7qfw6q74lctmv03pm7h2mzuwxuvnt3cw5f7jsqv7v3r9 | |||
| 16.04.2021 20:12:23 | |
100 BTC | $ 6 127 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dp6t40kd8w2fd6tpz8x8tn7vxlzl33jv04qvtmpqqhc8zn2ze4s9mv2pn | |||
| 16.04.2021 20:12:23 | |
139 BTC | $ 8 478 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 16.04.2021 20:12:23 | |
172 BTC | $ 10 519 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 16.04.2021 20:12:23 | |
117 BTC | $ 7 142 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 20:12:23 | |
125 BTC | $ 7 616 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 20:11:14 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 20:10:00 | |
3 000 ETH | $ 7 205 016 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 412ab87ac231618f5df4d3d9b29bb735660f7d45 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.04.2021 20:09:31 | |
3 000 ETH | $ 7 205 044 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 412ab87ac231618f5df4d3d9b29bb735660f7d45 | |||
| 16.04.2021 20:03:56 | |
5 962 207 HUSD | $ 5 962 207 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 20:02:56 | |
121 WBTC | $ 7 447 814 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 16.04.2021 20:02:18 | |
150 999 LINK | $ 6 304 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:55 | |
5 962 207 HUSD | $ 5 962 207 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 20:01:50 | |
181 834 030 BUSD | $ 181 834 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:50 | |
50 361 050 BUSD | $ 50 361 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||