Whale movements
Last update: 12.05.2026 05:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 17:11:29 |  |
87 BTC | $ 5 380 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj388ksmeszdv7n4al7cph9yswr0gxwmw6w9903m7awl98d5nxjxsxqnu9q | To: bc1qnhq96a662u380c69j89lmq7j4kndja8d0tsdxs66szvyha9m76eqxyg6ft | |||
| 16.04.2021 17:11:29 | |
81 BTC | $ 5 000 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 34psfr8abmXyBN7G7x2MVZViQx5jwMZ4aR | |||
| 16.04.2021 17:11:29 | |
124 BTC | $ 7 661 493 | (unknown) | (unknown) |
| Type: transfer | From: 36xcUFXWSkHKLiCLvxsvoX7io1bTpLCbaD | To: 39BrJfvrQRLo2MKrMXyY9LiepXvpCnfLpJ | |||
| 16.04.2021 17:11:29 | |
124 BTC | $ 7 669 916 | (unknown) | (unknown) |
| Type: transfer | From: 3G565HTEeBtKEKYq4vhn4HHh4sFdxyXwug | To: 36xcUFXWSkHKLiCLvxsvoX7io1bTpLCbaD | |||
| 16.04.2021 17:11:29 | |
124 BTC | $ 7 673 422 | (unknown) | (unknown) |
| Type: transfer | From: 39cYrik5N65xKRzPC7ebz78xRDgFvgk75u | To: 3G565HTEeBtKEKYq4vhn4HHh4sFdxyXwug | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 691 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MjorkpsoGkyqyn1qPCt1yj2aVWR2BtA57 | To: 39cYrik5N65xKRzPC7ebz78xRDgFvgk75u | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 696 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HyXgURCZ1qcLTZReF2XNGo3xfwhbdteiu | To: 3MjorkpsoGkyqyn1qPCt1yj2aVWR2BtA57 | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 699 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52832zrk3qzex833jhr843phwh2mazgccrhmtk | To: 3HyXgURCZ1qcLTZReF2XNGo3xfwhbdteiu | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 700 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Pref1TgeBGSwLBSamMMmE4kKxVsA5FyLU | To: bc1q52832zrk3qzex833jhr843phwh2mazgccrhmtk | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 708 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxr7dx68wncqerrev9p5wdds3f4ner37pp0am | To: 3Pref1TgeBGSwLBSamMMmE4kKxVsA5FyLU | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 712 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwj92y5r7wv7q32arg0rrgf5lfzfk9wfu3yqqy | To: bc1qmtxr7dx68wncqerrev9p5wdds3f4ner37pp0am | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 720 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QJTgsJvkJg4mx5aK7ddu1TZy3UhsnXFRd | To: bc1qmwj92y5r7wv7q32arg0rrgf5lfzfk9wfu3yqqy | |||
| 16.04.2021 17:11:03 |  |
10 000 ETH | $ 24 054 620 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 16.04.2021 17:24:50 | |
13 714 107 USDC | $ 13 714 107 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 17:24:00 |  |
5 724 383 XRP | $ 8 913 522 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 16.04.2021 17:23:54 | |
21 204 ETH | $ 51 069 056 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.04.2021 17:23:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 16.04.2021 17:17:53 | |
131 BTC | $ 8 082 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quty7axwhnumwv2c5q0gu2lazy24698ej7s94hm6uxlu9mwh75srslsx2tk | |||
| 16.04.2021 17:17:53 | |
228 BTC | $ 14 066 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 16.04.2021 17:17:53 | |
250 BTC | $ 15 421 383 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.04.2021 17:17:53 | |
136 BTC | $ 8 381 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc4en68hqmx0jl8fqk8vj2fp62aeuh4xy97gmkspr50krkuezhgsrge63c | |||
| 16.04.2021 17:17:26 | |
6 284 249 BUSD | $ 6 284 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 724 181 | (unknown) | (unknown) |
| Type: transfer | From: 37L5y6qKQHaKFJY5WLRZv2xxCtv8QTaMsy | To: 3QJTgsJvkJg4mx5aK7ddu1TZy3UhsnXFRd | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 729 350 | (unknown) | (unknown) |
| Type: transfer | From: 39GFjCTE86D4LSV3VNL5tE8sJDPaKzeXKJ | To: 37L5y6qKQHaKFJY5WLRZv2xxCtv8QTaMsy | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 733 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmnrcykvrh7sz6k2e3gq6wxa7t47pzj3kzxv2c | To: 39GFjCTE86D4LSV3VNL5tE8sJDPaKzeXKJ | |||
| 16.04.2021 17:11:29 | |
126 BTC | $ 7 750 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt5VoKJD5q7XE2FhJgiWYTfigU9f3A4Nx | To: bc1qmmnrcykvrh7sz6k2e3gq6wxa7t47pzj3kzxv2c | |||
| 16.04.2021 17:11:29 | |
126 BTC | $ 7 751 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelkkydt044t7tfpvdex6sn59wu3d45em90ltzt | To: 3Jt5VoKJD5q7XE2FhJgiWYTfigU9f3A4Nx | |||
| 16.04.2021 17:11:29 | |
126 BTC | $ 7 765 730 | (unknown) | (unknown) |
| Type: transfer | From: 33AhcMxGZdDa8NMnsPmpxYVLr7uPC6jusc | To: bc1qelkkydt044t7tfpvdex6sn59wu3d45em90ltzt | |||
| 16.04.2021 17:11:29 | |
288 BTC | $ 17 772 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Db5VPi6T1J7UJyx185zEnijLoWYEWpKMY | To: 3G3Rn5XTffR5GYTpRkwqAnhn17dbmP5g9U | |||
| 16.04.2021 17:11:29 | |
988 BTC | $ 60 920 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EVzRcFPpcMu8hMD1ufkRdL3KsiTrAocmG | To: 35HcKLoVQ6E4J3g4VwoiCH8rnFYXMA6HGm | |||
| 16.04.2021 17:11:29 | |
964 BTC | $ 59 412 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtraf5fu3cpqtfsyxkw78kuhxjul9t8z4zlfxye | To: bc1q4yqj9v95t2ku7ypzrm2xazrj7zdchah6c9jsn5 | |||
| 16.04.2021 17:10:44 | |
11 204 ETH | $ 26 866 770 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 16.04.2021 17:11:29 | |
596 BTC | $ 36 712 548 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Wc2aoPRQu5y5QmxUoKpiaEwMJ1EbhDx | To: 38XJXA55c6GvYE9mFtBafEkxiskL8cqo8S | |||
| 16.04.2021 17:11:29 | |
260 BTC | $ 15 994 884 | (unknown) | (unknown) |
| Type: transfer | From: 39hQwYZA9PizwSWwpQDv78CV2U2oTewHHY | To: 3EgZmjn53Z4APVCHRqeoAzuQLTCrXNCbg2 | |||
| 16.04.2021 17:11:29 | |
156 BTC | $ 9 627 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HXjQJrKq6vApigmp5hYLiRKoteTgKW3h3 | To: bc1q88rx7cw9u5w5flyuwpfz7fefczz3lmcs4fpz50 | |||
| 16.04.2021 17:11:29 | |
218 BTC | $ 13 437 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgAhGnxxULwBPBDE6U6CuKZQWhkYLKfk | To: bc1q7evguq9q4380fqn5h40zhwmrx6aytpusml36l4 | |||
| 16.04.2021 17:11:29 | |
134 BTC | $ 8 229 942 | (unknown) | (unknown) |
| Type: transfer | From: 3C4J93tP8bLfZN8aCXWuS96qxgMYVFEh8B | To: 3ALtYbh16YvU41MuSWr8u55eAM7b6p3mnj | |||
| 16.04.2021 17:11:29 | |
156 BTC | $ 9 629 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoEcvtzQbykjuFJvNrmyrfFgxWGHx2Ea | To: 3HXjQJrKq6vApigmp5hYLiRKoteTgKW3h3 | |||
| 16.04.2021 17:11:29 | |
156 BTC | $ 9 630 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhcqhy5pvg5ayt92h4m4jq032gl7cudwjqvlu5 | To: 3BqoEcvtzQbykjuFJvNrmyrfFgxWGHx2Ea | |||
| 16.04.2021 17:11:29 | |
272 BTC | $ 16 759 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqrdc8n826faus8h0rf5fh4x3cwkve36aje6u | To: bc1qak0fzf3kfxvgd876320057lmh38vv2plu47tmw | |||
| 16.04.2021 17:11:29 | |
281 BTC | $ 17 345 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HanFg1kfZCGg9oTVUMLdVA4RwWH6U3B43 | To: 3NhnZwyZLeq89JfsCHnx5rMQXdk5n9xMWs | |||
| 16.04.2021 17:11:29 | |
281 BTC | $ 17 346 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd30u8h0m6etyxgl9tr8qwlka223gs2dd0kk0a3 | To: 3HanFg1kfZCGg9oTVUMLdVA4RwWH6U3B43 | |||
| 16.04.2021 17:11:29 | |
281 BTC | $ 17 346 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95c0sw0lr2q7h7hermp609e0y7nskd96x5667 | To: bc1qd30u8h0m6etyxgl9tr8qwlka223gs2dd0kk0a3 | |||
| 16.04.2021 17:11:29 | |
218 BTC | $ 13 439 305 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJEmMTrGzYnVTvaoRMgmuvryGf5M1jHa | To: 3PtgAhGnxxULwBPBDE6U6CuKZQWhkYLKfk | |||
| 16.04.2021 17:11:29 | |
218 BTC | $ 13 439 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HeL7uF7B8xuPwHShVE1pcYYTb8XXvQiHg | To: 3HAJEmMTrGzYnVTvaoRMgmuvryGf5M1jHa | |||
| 16.04.2021 17:11:29 | |
408 BTC | $ 25 169 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc2rna6kwnyqjngnkmkfzwmpjdfzlul5sfpljj | To: 35TDfA8YjuqzsqSQdDCYymvdsEoiedkVmz | |||
| 16.04.2021 17:11:29 | |
390 BTC | $ 24 050 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsg0wjmwfpqxynem8r5t99tzlxgz6wqgsdcumy | To: bc1qlq6uvyegppffc7rc8xlwpw2f5r247xvj8lwahj | |||
| 16.04.2021 17:11:29 | |
390 BTC | $ 24 052 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cqj7gruyttrg9sgvz2qzay09r8md3f7dk2gar | To: bc1qpsg0wjmwfpqxynem8r5t99tzlxgz6wqgsdcumy | |||
| 16.04.2021 17:11:29 | |
335 BTC | $ 20 618 340 | (unknown) | (unknown) |
| Type: transfer | From: 37UZZoLpXf6iLX25QpQcpxexTbtvSJBMCY | To: 39A24Hsd4piJ4qpp6JtCP2AeB25jMnsJgG | |||
| 16.04.2021 17:11:29 | |
201 BTC | $ 12 415 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmaujlfl9nxggulvfjxyw4vp2gxjuur0vyqxaq | To: 3AZfjS4DVLibkTTjNATY7Tjnt3b1sbwbwv | |||