Whale movements
Last update: 12.05.2026 07:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 18:56:21 |  |
200 BTC | $ 12 303 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 18:56:21 | |
92 BTC | $ 5 658 321 | (unknown) | (unknown) |
| Type: transfer | From: 33epqfokKNVhow8L8HJo1Qxi8YmsHN9T25 | To: 3Lt1jmcT9ypYJEVZmqVJ6zFH4oz2odqaBa | |||
| 16.04.2021 18:56:21 | |
149 BTC | $ 9 151 141 | (unknown) | (unknown) |
| Type: transfer | From: 33UPXLopNwitXKWMEUNQdzWyBZP4WRTQvK | To: 38ANyybzzpksGTmFazWQUKj8vMxkDUnsbW | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 566 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw83487l8330rslqf0wklkmteyepzdspmlkagx2 | To: bc1qc7aq7fsye9vs4fzqn4fav6fufpzqs2vfkg3jvc | |||
| 16.04.2021 18:56:21 | |
123 BTC | $ 7 573 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KUJDG8LjLK7HYwcfBPWycRg9KjhMBtvS1 | To: bc1qw83487l8330rslqf0wklkmteyepzdspmlkagx2 | |||
| 16.04.2021 18:56:21 | |
120 BTC | $ 7 396 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqhncl20q5xnr7zxf8hthgppk02tazs8nuhyldzfd7eujl0meqdqpejqpk | To: bc1qx6t8d7an5veenuxy8p4sa8pmv9gn8k3w6hsw50554gyk0zm8kdvqrgpn3k | |||
| 16.04.2021 18:56:21 | |
120 BTC | $ 7 396 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqhncl20q5xnr7zxf8hthgppk02tazs8nuhyldzfd7eujl0meqdqpejqpk | |||
| 16.04.2021 18:56:21 | |
91 BTC | $ 5 600 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.04.2021 18:56:21 | |
101 BTC | $ 6 231 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz6vushfecftlpxrkdva35zvstppg4fx6xx08lpv3puh4kzeswkqkd7tl7 | |||
| 16.04.2021 18:56:21 | |
203 BTC | $ 12 462 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy9v2dwtagdr7s9d4l96vcv2r2j2z7f04zhqn65qvylne7re3x6sjfnsxh | |||
| 16.04.2021 18:54:30 |  |
73 511 700 USDC | $ 73 511 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 18:53:36 | |
90 BTC | $ 5 530 877 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GHL91PQD1nErAyZXehuVf9Ktd32kiELkx | |||
| 16.04.2021 18:53:36 | |
500 BTC | $ 30 764 584 | (unknown) | (unknown) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 139q9241eToeTtAhdKkr4BFsAXUuyqUeGq | |||
| 16.04.2021 18:53:36 | |
3 000 BTC | $ 184 588 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.04.2021 18:53:36 | |
108 BTC | $ 6 675 921 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 16.04.2021 18:53:36 | |
154 BTC | $ 9 492 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 16.04.2021 18:53:36 | |
126 BTC | $ 7 756 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 18:53:36 | |
126 BTC | $ 7 764 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 18:53:36 | |
421 BTC | $ 25 903 956 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 16.04.2021 18:53:36 | |
500 BTC | $ 30 764 794 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 16.04.2021 18:53:36 | |
500 BTC | $ 30 764 794 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 16.04.2021 18:53:36 | |
163 BTC | $ 10 033 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 16.04.2021 18:53:36 | |
239 BTC | $ 14 676 192 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ACRtj53fERBfSREiFZz1MxqcScA9jckbY | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.04.2021 18:53:36 | |
518 BTC | $ 31 896 282 | (unknown) | (unknown) |
| Type: transfer | From: 1ACRtj53fERBfSREiFZz1MxqcScA9jckbY | To: 1KcdSUJqVYUF9TbHfrzABUmJ5nWnMhzVG2 | |||
| 16.04.2021 18:53:11 | |
14 672 439 USDT | $ 14 672 439 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:52:01 |  |
5 897 569 XRP | $ 9 961 823 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 16.04.2021 18:50:15 | |
14 672 439 USDT | $ 14 672 439 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:47:06 | |
5 188 762 USDC | $ 5 188 762 | (unknown) | binance (exchange) |
| Type: transfer | From: cdff344d3fd21312c6cf4669df5af5a371e7fab7 | To: 865a36c2f433a6e74c593843e2fd0bf93370a41c | |||
| 16.04.2021 18:43:27 | |
5 999 955 BUSD | $ 5 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 18:42:22 | |
10 860 067 USDT | $ 10 860 067 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:42:30 |  |
45 000 000 TRX | $ 7 554 333 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH6JYcjeXzDDrrVLCRd4sYupG5aKk9e3cE | |||
| 16.04.2021 18:40:54 | |
10 860 067 USDT | $ 10 860 067 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:38:46 | |
500 BTC | $ 30 850 426 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | To: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | |||
| 16.04.2021 18:38:46 | |
204 BTC | $ 12 564 798 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FfsnDzFbdeJ2qvYfgqVBW4QbCP59MW3e8 | To: 3BoErEFjw5J877otKpd7xvqNReNyURDpNa | |||
| 16.04.2021 18:38:46 | |
207 BTC | $ 12 768 435 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3FfsnDzFbdeJ2qvYfgqVBW4QbCP59MW3e8 | |||
| 16.04.2021 18:38:46 | |
83 BTC | $ 5 101 112 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 16.04.2021 18:38:46 | |
152 BTC | $ 9 371 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmm8fyehnfvx4rmzrlhp48w7c8zz24tleurwcek5fekwq224rx2uqdcl6nc | |||
| 16.04.2021 18:38:46 | |
100 BTC | $ 6 169 540 | (unknown) | (unknown) |
| Type: transfer | From: 1BycS7NPbzYfiagBoq69yZ9aCATS6D9xMG | To: 1998rbSnms9kYsjHTGMF6EPjy3fuKYaE41 | |||
| 16.04.2021 18:38:46 | |
411 BTC | $ 25 340 396 | (unknown) | (unknown) |
| Type: transfer | From: 1BycS7NPbzYfiagBoq69yZ9aCATS6D9xMG | To: 1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb | |||
| 16.04.2021 18:38:46 | |
83 BTC | $ 5 101 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 16.04.2021 18:38:46 | |
140 BTC | $ 8 625 360 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw3vqVAfmwvpDp9QJC1kcG8M1N6tPAAMa | To: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS | |||
| 16.04.2021 18:38:46 | |
600 BTC | $ 37 020 510 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw3vqVAfmwvpDp9QJC1kcG8M1N6tPAAMa | To: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | |||
| 16.04.2021 18:38:46 | |
220 BTC | $ 13 572 856 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 16.04.2021 18:38:49 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 18:38:46 | |
149 BTC | $ 9 199 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 16.04.2021 18:38:46 | |
127 BTC | $ 7 818 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 18:38:46 | |
127 BTC | $ 7 818 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 18:38:46 | |
127 BTC | $ 7 819 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 18:38:46 | |
129 BTC | $ 7 943 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 18:38:46 | |
129 BTC | $ 7 965 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||