Whale movements
Last update: 12.05.2026 06:41:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 18:38:46 |  |
231 BTC | $ 14 236 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu | To: bc1q4et59fq2uwas5xqfkhur6sqawjfg9rfxqc4cqwjultkhz09sfr8qqynm4p | |||
| 16.04.2021 18:38:46 | |
461 BTC | $ 28 472 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu | To: bc1qaut2zxjuj5dkv7ja2gva6t0p5k3t4y562dzk7vntf4a69q4a0rasf2afhj | |||
| 16.04.2021 18:38:46 | |
152 BTC | $ 9 389 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quww2effwtgkdzpxsgrv0vtzeck2yhelrtjs50vejjuzdzvwddnlsvs5v5q | |||
| 16.04.2021 18:38:46 | |
266 BTC | $ 16 393 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q598jj5uwh0fmsf66q5u7m05ca755d2muup76k7v60jhyjqkf580qxv5mmd | |||
| 16.04.2021 18:38:46 | |
531 BTC | $ 32 786 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5awfy37xssfqnn3utnsssc9lafxcq0u8zq076sxu5cr2uxadm8qc9wyr3 | |||
| 16.04.2021 18:38:46 | |
231 BTC | $ 14 234 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu | To: bc1q8fuwr5vw2xn8v4q0k97lgg93gkxlru3c82phpm4ynypvjhwxdkvqzq7s6u | |||
| 16.04.2021 18:38:46 | |
461 BTC | $ 28 469 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu | To: bc1q4r4ycg2v0dtjy9022ayheznazpz4pds4x8dnakjpn3d36gq5x5ts87kvz3 | |||
| 16.04.2021 18:33:58 |  |
9 062 198 USDT | $ 9 062 198 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:32:11 | |
9 062 198 USDT | $ 9 062 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:31:08 | |
2 502 ETH | $ 6 000 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 709704e5e8329967389609892b9e04dbb906e67f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 18:28:26 | |
2 500 ETH | $ 5 977 663 | (unknown) | binance (exchange) |
| Type: transfer | From: a3553add260d00a766e3e42fb2745d0206e30be3 | To: 709704e5e8329967389609892b9e04dbb906e67f | |||
| 16.04.2021 18:28:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.04.2021 18:24:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018d2600b594af30632585b9b81351c2a78751ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.04.2021 18:23:51 | |
39 500 360 BUSD | $ 39 500 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 18:23:51 | |
6 277 658 PAX | $ 6 257 057 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 18:23:51 | |
6 958 438 BUSD | $ 6 958 438 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 18:23:15 | |
46 711 190 BUSD | $ 46 711 190 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 18:23:15 | |
6 922 923 PAX | $ 6 900 205 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 18:23:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63bccff1bff94ce0e93a623167915c2cf75c086d | To: 018d2600b594af30632585b9b81351c2a78751ff | |||
| 16.04.2021 18:22:55 | |
5 338 847 USDC | $ 5 338 847 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 18:22:00 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 18:21:06 | |
6 334 456 BUSD | $ 6 334 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 18:21:06 | |
126 YFI | $ 6 176 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 18:21:06 | |
16 688 ETH | $ 40 266 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 18:20:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.04.2021 18:19:15 |  |
170 000 NEO | $ 14 481 801 | (unknown) | (unknown) |
| Type: transfer | From: AddGfY93hB761UQqqzniW33JCA1MVh2wqY | To: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | |||
| 16.04.2021 18:17:05 | |
20 479 820 USDT | $ 20 479 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 18:16:50 |  |
10 000 000 XRP | $ 16 187 967 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.04.2021 18:16:24 | |
5 640 000 USDT | $ 5 640 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 18:16:24 | |
12 953 074 USDT | $ 12 953 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 18:16:24 | |
16 788 452 USDT | $ 16 788 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 18:15:26 | |
3 000 ETH | $ 7 297 588 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 16.04.2021 18:14:41 | |
10 000 000 XRP | $ 16 166 188 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 16.04.2021 18:13:12 | |
1 000 000 000 BTT | $ 8 018 171 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 16.04.2021 18:12:28 | |
3 400 ETH | $ 8 300 956 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 16.04.2021 18:11:01 | |
3 300 000 XRP | $ 5 369 152 | (unknown) | kraken (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 16.04.2021 17:33:31 | |
4 580 839 XRP | $ 7 220 838 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 16.04.2021 17:32:32 | |
3 300 000 XRP | $ 5 196 406 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 16.04.2021 18:10:02 | |
4 244 ETH | $ 10 337 462 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.04.2021 18:09:47 | |
3 765 ETH | $ 9 171 978 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 16.04.2021 18:08:55 | |
4 244 ETH | $ 10 363 484 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 16.04.2021 18:04:55 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.04.2021 18:03:49 | |
6 144 ETH | $ 14 944 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 18:02:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 487eb91ad5ceb3edb081058503619f16ce41e396 | To: be7af9346808cdd60250b920cc1118ebd1f5583c | |||
| 16.04.2021 18:02:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f4dc6febbc70f97f16c2090f37687bb13538a9c | To: 63bccff1bff94ce0e93a623167915c2cf75c086d | |||
| 16.04.2021 18:01:16 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.04.2021 18:01:16 | |
592 WBTC | $ 36 522 300 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 16.04.2021 18:00:49 | |
2 500 ETH | $ 6 076 705 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 16.04.2021 18:00:39 | |
12 791 182 BUSD | $ 12 791 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 17:48:10 | |
13 144 514 USDT | $ 13 144 514 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||