Whale movements
Last update: 12.05.2026 09:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 19:26:15 |  |
6 406 400 HUSD | $ 6 406 400 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 16.04.2021 19:19:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 19:09:46 |  |
105 BTC | $ 6 487 205 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Jx9XxmXqm3TALyn4c7dtxgBTmDQYemrur | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 19:09:46 | |
117 BTC | $ 7 230 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0lxces6fkuws7zfjs9feq5p6ckk8ynwfzentn | To: 3BPxUAsHnsAhTmVaZbha5eAPfnMmXEBFDr | |||
| 16.04.2021 19:09:46 | |
117 BTC | $ 7 241 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr47ukxrmjzx9hmltqfpjj88csa8cq7z0mjypu | To: bc1qv0lxces6fkuws7zfjs9feq5p6ckk8ynwfzentn | |||
| 16.04.2021 19:09:46 | |
119 BTC | $ 7 322 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksx8y45ss85ts2qnhka8n3uc4f0tql50c36mpx | To: bc1qmr47ukxrmjzx9hmltqfpjj88csa8cq7z0mjypu | |||
| 16.04.2021 19:09:46 | |
121 BTC | $ 7 451 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu3wxy9uey0jzfqpfvn5ftgevqy0pfnh9rda9s | To: bc1qksx8y45ss85ts2qnhka8n3uc4f0tql50c36mpx | |||
| 16.04.2021 19:09:46 | |
132 BTC | $ 8 178 898 | (unknown) | (unknown) |
| Type: transfer | From: 3P5W3CQ8LpKfo2t6pP1qxiZdYQuqUw3Zds | To: 35RqNe2cQ6gs5T2X1vaPY2kzZM7yFBKUeE | |||
| 16.04.2021 19:09:46 | |
156 BTC | $ 9 638 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hlfupl4t7vpy27qylevu847eyegr3u4awa0zc | To: 3EYT3QdThawwpJ3De4ctSBNn8xeeuQJJKP | |||
| 16.04.2021 19:09:46 | |
111 BTC | $ 6 878 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn9uy767s5xy92fnpg0q9j2f42wcz754sf4kjlwqj5m9nh79zqcsjlsh6m | To: bc1qkx89uvnekwrhuzggl836f746vwyqp666th60tuxrf4dr7m3y33wq70pvw6 | |||
| 16.04.2021 19:09:46 | |
146 BTC | $ 9 026 111 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 16.04.2021 19:09:46 | |
218 BTC | $ 13 466 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv9xrywpmx2g0hw9ywfzju5zlwy53j527elceesleu47tvs49rmqx25j2x | |||
| 16.04.2021 19:09:46 | |
153 BTC | $ 9 425 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 16.04.2021 19:09:46 | |
178 BTC | $ 10 979 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qank7qj86qy2cp8rqgl22gjjr4qdv34wpa50qxl8ua9dwzfd34z0s9x247y | To: bc1qwunqg3cmf2x6nvzq6ytxd89vsheud7jnwu6rfhngzfms7s98uspskar3jg | |||
| 16.04.2021 19:09:46 | |
178 BTC | $ 10 979 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst4zav50faqcx3gsug4dck0485t9ecwwvdpsf3fxjr50yvlyfpdq7pe5rk | To: bc1qank7qj86qy2cp8rqgl22gjjr4qdv34wpa50qxl8ua9dwzfd34z0s9x247y | |||
| 16.04.2021 19:09:46 | |
118 BTC | $ 7 267 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt7tx0ayv3u6tf5kvrplrregtutpep5uce56d7vwjxdhm0x6teujsdq8rpf | To: bc1qhhxx5p45x2j03pehd0sahc20sk0lveglt4s3855s8kc6zycul03qgmdfqv | |||
| 16.04.2021 19:09:46 | |
118 BTC | $ 7 267 517 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7tx0ayv3u6tf5kvrplrregtutpep5uce56d7vwjxdhm0x6teujsdq8rpf | |||
| 16.04.2021 19:09:46 | |
235 BTC | $ 14 491 125 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 16.04.2021 19:09:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be | To: e62272d9b4d6518e65363498b25ff24257c502f8 | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 422 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t6yr9myn4vxpr382dv04eqdqlrjwv2uwfpntp | To: bc1qmu3wxy9uey0jzfqpfvn5ftgevqy0pfnh9rda9s | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 430 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JprJshHgFeWx2eKTUSMdsziaaqt51rMhT | To: bc1q0t6yr9myn4vxpr382dv04eqdqlrjwv2uwfpntp | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 436 513 | (unknown) | (unknown) |
| Type: transfer | From: 36w581X9V3YZd8veqwdNdj2WPiPQv9TuSG | To: 3JprJshHgFeWx2eKTUSMdsziaaqt51rMhT | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 437 999 | (unknown) | (unknown) |
| Type: transfer | From: 3MEnvmW4zzEERELrFBWz2W8fS8pgEKDYzY | To: 36w581X9V3YZd8veqwdNdj2WPiPQv9TuSG | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 456 218 | (unknown) | (unknown) |
| Type: transfer | From: 34GSwWgEQkdhEHbW8cRVBPZvJMFh2QUWLc | To: 3MEnvmW4zzEERELrFBWz2W8fS8pgEKDYzY | |||
| 16.04.2021 19:02:29 | |
121 BTC | $ 7 472 556 | (unknown) | (unknown) |
| Type: transfer | From: 33z7M37fpuWvjSE5BFke8uz5yTX8J2euJ1 | To: 34GSwWgEQkdhEHbW8cRVBPZvJMFh2QUWLc | |||
| 16.04.2021 19:02:29 | |
122 BTC | $ 7 482 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hj4aksrwkjcue3nmtf78v78a83flqw77m7zl5 | To: 33z7M37fpuWvjSE5BFke8uz5yTX8J2euJ1 | |||
| 16.04.2021 19:02:29 | |
122 BTC | $ 7 485 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MpzFhMLgr5K5mk4nWZRLCMcQhauzsqy6M | To: bc1q8hj4aksrwkjcue3nmtf78v78a83flqw77m7zl5 | |||
| 16.04.2021 19:02:29 | |
122 BTC | $ 7 487 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z663v63t06js2lqm8q2ase94wm4tsmeakdhmq | To: 3MpzFhMLgr5K5mk4nWZRLCMcQhauzsqy6M | |||
| 16.04.2021 19:02:29 | |
122 BTC | $ 7 496 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2au5h0dcuhw5v4svz48yuy3j2pup0epdua7uw2 | To: bc1q2z663v63t06js2lqm8q2ase94wm4tsmeakdhmq | |||
| 16.04.2021 19:02:29 | |
122 BTC | $ 7 502 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23833yu2qgs48yl2hswa8enrq0ly2m9uvx5svp | To: bc1q2au5h0dcuhw5v4svz48yuy3j2pup0epdua7uw2 | |||
| 16.04.2021 19:02:29 | |
85 BTC | $ 5 207 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 16.04.2021 19:02:29 | |
162 BTC | $ 9 981 768 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1A5FQfnUj2siMA3kCQYn4RbCZzDLPd52Pd | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 16.04.2021 19:02:29 | |
126 BTC | $ 7 760 116 | (unknown) | (unknown) |
| Type: transfer | From: 1KMc2nCZmxNtfJ92JB57gGVh2XUKoDaN8T | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.04.2021 19:02:13 | |
407 BTC | $ 25 059 104 | (unknown) | (unknown) |
| Type: transfer | From: 35D2sdDR3z8DY6rEBtTaVkF7tLi9JVN3ak | To: 3DUdJYDCYZTkBwdtKcQAN61v3NVZ3rat4X | |||
| 16.04.2021 19:02:13 | |
476 BTC | $ 29 309 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FzA2Wtwyj8Buoipng9CmPCEAC1hsm1LjE | To: 3KzFv3uaNxzDk5kGJRn7SUYGhuBQCAtK2K | |||
| 16.04.2021 19:02:13 | |
476 BTC | $ 29 309 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPHWQz7wb6PQvGaHYRFaxmqdgAPXemUP | To: 3FzA2Wtwyj8Buoipng9CmPCEAC1hsm1LjE | |||
| 16.04.2021 19:02:13 | |
476 BTC | $ 29 309 906 | (unknown) | (unknown) |
| Type: transfer | From: 38fAY8fjP4tSPPYAHhYzgHHDaNT1Uw39Zz | To: 3GyPHWQz7wb6PQvGaHYRFaxmqdgAPXemUP | |||
| 16.04.2021 19:02:13 | |
961 BTC | $ 59 216 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwagq99ev44etu7lku5w7jtdp8ks8w9c4uvz8uf | To: 37UGykVPZpxh1BCaJcYy8AFskTtZf9PJfJ | |||
| 16.04.2021 19:02:13 | |
961 BTC | $ 59 216 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NhkyAgi5Nn5fXy6zCWPLKqd1CACiG8ZLd | To: bc1qwagq99ev44etu7lku5w7jtdp8ks8w9c4uvz8uf | |||
| 16.04.2021 19:02:13 | |
961 BTC | $ 59 217 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvf2pENM9fWMBBydx8cVaXgfC9NoQHvms | To: 3NhkyAgi5Nn5fXy6zCWPLKqd1CACiG8ZLd | |||
| 16.04.2021 19:02:13 | |
961 BTC | $ 59 217 370 | (unknown) | (unknown) |
| Type: transfer | From: 34EyS7CumG1Pjv2LP42yvSeGMtepgg6Y9J | To: 3Jvf2pENM9fWMBBydx8cVaXgfC9NoQHvms | |||
| 16.04.2021 19:02:13 | |
978 BTC | $ 60 238 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmZCLaW9K6FQKqbuCrw1Kin52B5ZWaUM | To: 38GSPd6sSCnXCi9RYdmjYd8X5nXx4LWFK2 | |||
| 16.04.2021 19:02:13 | |
218 BTC | $ 13 430 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AP8We4MeVMzt3TbS4pxWcqdYvXEMee7xE | To: 3Gq4cr4VRTyrA45XMjhZAc5z3TNPdNghgj | |||
| 16.04.2021 19:02:13 | |
133 BTC | $ 8 223 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Czq8x6fzqVr8v3gHvkZGX7zZM27z6jkmQ | To: 3N6HwhzMWf88NcerKDGPJCpvWgQUY5oVzJ | |||
| 16.04.2021 19:02:13 | |
133 BTC | $ 8 223 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuwzq4rtapvf7mss8xfpzrzslf05nvykg42jtu | To: 3Czq8x6fzqVr8v3gHvkZGX7zZM27z6jkmQ | |||
| 16.04.2021 19:02:13 | |
133 BTC | $ 8 224 342 | (unknown) | (unknown) |
| Type: transfer | From: 33YeaG52TNRxtR7mDwsndseoB7wXYPcAgp | To: bc1quuwzq4rtapvf7mss8xfpzrzslf05nvykg42jtu | |||
| 16.04.2021 19:02:13 | |
162 BTC | $ 9 956 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PyuKveSUaATPHYxiHjfbiHuW2QDodpeDm | To: 3CWgVspZpvrgF6vxM22cJ2wgjvDfeNPDHS | |||
| 16.04.2021 19:02:13 | |
162 BTC | $ 9 956 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BMU7Ht5d3m6D8vZFZy8RB15yXb56bWctg | To: 3PyuKveSUaATPHYxiHjfbiHuW2QDodpeDm | |||
| 16.04.2021 19:02:13 | |
162 BTC | $ 9 956 322 | (unknown) | (unknown) |
| Type: transfer | From: 37Wd1H3n3QA7LcdAZf7apnMVqu7b12UT1G | To: 3BMU7Ht5d3m6D8vZFZy8RB15yXb56bWctg | |||
| 16.04.2021 19:02:13 | |
272 BTC | $ 16 752 245 | (unknown) | (unknown) |
| Type: transfer | From: 33AGbhu4gn8YGqKqtaLqeLKDkzZBnbk7Yp | To: 3478uftj5ynjVUCsxFjTmfkxJtC7whRNqN | |||