Whale movements
Last update: 12.05.2026 10:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 20:01:50 |  |
276 432 LINK | $ 11 542 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:27 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 20:00:02 |  |
979 250 EOS | $ 8 089 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 16.04.2021 19:59:08 | |
39 660 740 USDT | $ 39 660 740 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 19:51:35 |  |
199 BTC | $ 12 267 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 16.04.2021 19:51:35 | |
285 BTC | $ 17 588 824 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.04.2021 19:51:35 | |
110 BTC | $ 6 772 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz43v8tp33an7whw4z43hn9q37a4ph5h95pnljcxd2v9c4afevf2sqdjn92 | To: bc1qu5wgpypf5jz7ndz2ldf44nwdq34anapq9znmaxwrhytmxadzfkpskvkgk3 | |||
| 16.04.2021 19:51:35 | |
200 BTC | $ 12 314 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lu0a3j90nyyn695hk9nr2d30v32uhh59ma6g9er2fpmd73cqecqxl8llx | |||
| 16.04.2021 19:51:35 | |
102 BTC | $ 6 289 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf59a623afurgx53f3ylecadtp3apstds20ls55a3tlm29ye0jdzqc52jkn | To: bc1qezn9hm60zkrtqd9ynkmp972sap8a3ugucekzenwktes2h3gcvr4qa7gcd2 | |||
| 16.04.2021 19:51:35 | |
102 BTC | $ 6 289 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf59a623afurgx53f3ylecadtp3apstds20ls55a3tlm29ye0jdzqc52jkn | |||
| 16.04.2021 19:51:35 | |
101 BTC | $ 6 253 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxr6hdyz70tefm4gjnjjwu3m7fm0r6vjht78t4zrt7aqg7g9mjcpst5ultl | To: bc1q9vphdde853f4shmr8qe2cflkmvp02dk5vwfvmvdp7jsm7cw7pk4qncdhtp | |||
| 16.04.2021 19:51:35 | |
101 BTC | $ 6 254 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr6hdyz70tefm4gjnjjwu3m7fm0r6vjht78t4zrt7aqg7g9mjcpst5ultl | |||
| 16.04.2021 19:51:35 | |
101 BTC | $ 6 259 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwg8x2yhf57hsgx4sj97tf85ztz394hsufwdlenelpn4nw9dnjqjdw735 | To: bc1qg8ddlclu5g00044vkm79m75xxj884y0jadqyc39yshrxkg5m6plqax2nys | |||
| 16.04.2021 19:51:35 | |
101 BTC | $ 6 260 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cwg8x2yhf57hsgx4sj97tf85ztz394hsufwdlenelpn4nw9dnjqjdw735 | |||
| 16.04.2021 19:51:35 | |
183 BTC | $ 11 290 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 16.04.2021 19:51:35 | |
148 BTC | $ 9 164 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.04.2021 19:51:35 | |
125 BTC | $ 7 704 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 19:51:35 | |
125 BTC | $ 7 705 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 19:46:03 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91c7b2c74aa36548073d51bb4750275dd059e5df | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.04.2021 19:44:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 91c7b2c74aa36548073d51bb4750275dd059e5df | |||
| 16.04.2021 19:44:36 |  |
10 642 BNB | $ 5 536 875 | (unknown) | (unknown) |
| Type: transfer | From: bnb14qy2l4zav38qjw9pm0s5wr29n352yq0dttjc46 | To: bnb1lxurep5l7fhj3mzjjmgnacy4e0cugldukyah3g | |||
| 16.04.2021 19:43:43 | |
6 406 400 HUSD | $ 6 406 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 19:42:26 | |
22 000 ETH | $ 53 837 068 | (unknown) | (unknown) |
| Type: transfer | From: 3df7cc3c8429c5be9f3d5b716bddfc688f9964cc | To: c2eb33a5ddf01ac564089a8915a8cacea2def830 | |||
| 16.04.2021 19:38:44 | |
100 BTC | $ 6 206 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 16.04.2021 19:38:44 | |
142 BTC | $ 8 803 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 16.04.2021 19:38:44 | |
99 BTC | $ 6 102 990 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.04.2021 19:38:44 | |
100 BTC | $ 6 163 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 218 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 16.04.2021 19:38:44 | |
108 BTC | $ 6 656 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhjhqmee37uqacg75fxmf3up55dszzepqy4kk2v09kmgrgfmw0ags6herej | To: bc1q4yy2g5ykp6uflaxmslamx983jpam737pxrfm39vw2hyfk8dfw5aqq0uns0 | |||
| 16.04.2021 19:38:44 | |
108 BTC | $ 6 656 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjhqmee37uqacg75fxmf3up55dszzepqy4kk2v09kmgrgfmw0ags6herej | |||
| 16.04.2021 19:38:44 | |
100 BTC | $ 6 186 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhszf3v9p52vuakldmehdfejhunxv296upzclcls5xly9jrthjdgqvc228x | To: bc1q39aa4wlwqlcxur8l8ujx8krxmym9czdxyyfvkfc5hcwsrjul742suvp0v8 | |||
| 16.04.2021 19:38:44 | |
100 BTC | $ 6 187 096 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhszf3v9p52vuakldmehdfejhunxv296upzclcls5xly9jrthjdgqvc228x | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 255 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwzcmauazwxfsem9jy696vrwdmrjxan6xgpqmuu5qr9pu79rj4lsl24rxx | To: bc1qu0d7w0hyy347duvsskxxmtpl8nhmrfvrp5pp3nr82mpswds23x2sfxpyyz | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 255 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwzcmauazwxfsem9jy696vrwdmrjxan6xgpqmuu5qr9pu79rj4lsl24rxx | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 223 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdhg7t4j6rw6w92ha52jqtzyypc25yll6m52l6cxp85a9lsqspqs2jrwv4 | To: bc1q2gw68ptulwfff8eg4yzxd8pkjsjck6ju4lqs8djeh4jduklkzjdqkzfyly | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 223 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdhg7t4j6rw6w92ha52jqtzyypc25yll6m52l6cxp85a9lsqspqs2jrwv4 | |||
| 16.04.2021 19:38:44 | |
102 BTC | $ 6 304 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc75ecufepyz7ynydgry3rxajk6uw434n9v23jpmrh9mjeayeqhqa3l4wq | To: bc1qvwhuyd2ly7h78k4qnxyxyqszmkg0st05j59a3m47zxlq6ym6fgtq49y9ed | |||
| 16.04.2021 19:38:44 | |
102 BTC | $ 6 304 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtc75ecufepyz7ynydgry3rxajk6uw434n9v23jpmrh9mjeayeqhqa3l4wq | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 264 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen4m2uwn4sh95xa8rc4zz7wt9mly62x0kmmx36f7hk9z9sx9lwtq8hfc4y | To: bc1qtvdv7vnqxk382uletfnkz4khffqaca04ww54a6gwhnxfm6pqjceqzckl03 | |||
| 16.04.2021 19:38:44 | |
101 BTC | $ 6 265 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen4m2uwn4sh95xa8rc4zz7wt9mly62x0kmmx36f7hk9z9sx9lwtq8hfc4y | |||
| 16.04.2021 19:38:44 | |
103 BTC | $ 6 346 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetrnjehe5sh9w2a5gmqnfm32ltjx4fgt9d7xlra0dr8ukk4v8lcqrg88dd | To: bc1q6fryrzyd83nej6ckysmhj8cpderpk8zdxheywprdmwserf4p9ddssz4dcw | |||
| 16.04.2021 19:38:44 | |
103 BTC | $ 6 346 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetrnjehe5sh9w2a5gmqnfm32ltjx4fgt9d7xlra0dr8ukk4v8lcqrg88dd | |||
| 16.04.2021 19:38:44 | |
166 BTC | $ 10 257 167 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 16.04.2021 19:38:44 | |
200 BTC | $ 12 357 961 | (unknown) | (unknown) |
| Type: transfer | From: 1pqFkMAeu4pRv4wJxLxvern9RzNKPgD3v | To: 1GLccsZncjV3KixcP7KYcNU5MwmFiKHBoD | |||
| 16.04.2021 19:39:11 | |
3 866 ETH | $ 9 463 260 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.04.2021 19:38:44 | |
126 BTC | $ 7 763 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.04.2021 19:35:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.04.2021 19:31:52 | |
13 430 903 USDT | $ 13 430 903 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 19:31:00 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 19:30:10 | |
13 430 903 USDT | $ 13 430 903 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||