Whale movements
Last update: 12.05.2026 05:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 17:11:29 |  |
926 BTC | $ 57 068 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszdp0wd9dyeygpet7jfa66xpzutgc4py8mxpkd | To: bc1q2amyz0qrrxeq89qyw0nvsv9e0ruacq29j869tw | |||
| 16.04.2021 17:11:29 | |
476 BTC | $ 29 322 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvm2QokJuBX812YMubdo9iLwS26hzQeKb | To: 3Qxd1BNk4GRpDJshQgjaeqJjHBQcSkDwWt | |||
| 16.04.2021 17:11:29 | |
210 BTC | $ 12 970 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DgCQmev9nTDFU9N1k2waHPLdYvSeQn52a | To: bc1qfmaujlfl9nxggulvfjxyw4vp2gxjuur0vyqxaq | |||
| 16.04.2021 17:11:29 | |
210 BTC | $ 12 972 863 | (unknown) | (unknown) |
| Type: transfer | From: 34Sxv3Fea7S6spwTDYW2hziGXBNo16KPVe | To: 3DgCQmev9nTDFU9N1k2waHPLdYvSeQn52a | |||
| 16.04.2021 17:11:29 | |
135 BTC | $ 8 322 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdd9u2ydxnlwgjkyxsltg4h33m0s9neevpmm4f | To: 3C4J93tP8bLfZN8aCXWuS96qxgMYVFEh8B | |||
| 16.04.2021 17:11:29 | |
135 BTC | $ 8 324 991 | (unknown) | (unknown) |
| Type: transfer | From: 39V5TswYSv8rmDGiGYBQZiiUJM4cvZYeJ1 | To: bc1qqdd9u2ydxnlwgjkyxsltg4h33m0s9neevpmm4f | |||
| 16.04.2021 17:11:29 | |
91 BTC | $ 5 625 342 | (unknown) | (unknown) |
| Type: transfer | From: 33VZ8L2cccuRunYExmRwRcoV9dJp3FDXCM | To: bc1qjs033668v46h6lk0tmyngxzm68yjh8yxnwq9mm | |||
| 16.04.2021 17:11:29 | |
91 BTC | $ 5 627 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kh79cgzjpjfhft3dugv8fere43yuwerw6vnrh | To: 33VZ8L2cccuRunYExmRwRcoV9dJp3FDXCM | |||
| 16.04.2021 17:11:29 | |
261 BTC | $ 16 079 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteaeg6453cjnszmhhmyv2teufaw8dqme63he5l | To: 39hQwYZA9PizwSWwpQDv78CV2U2oTewHHY | |||
| 16.04.2021 17:11:29 | |
261 BTC | $ 16 079 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pfj8xuguld63zk4p6rd67nv2pmy2kv8vslt5 | To: bc1qteaeg6453cjnszmhhmyv2teufaw8dqme63he5l | |||
| 16.04.2021 17:11:29 | |
162 BTC | $ 10 005 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgdgtswewx9pt36nfdx6c5e2qe03we7lkn65mw | To: bc1qru2x3d6zmkreycjy9ymuadugfjxu7fmrrcwsc4 | |||
| 16.04.2021 17:11:29 | |
162 BTC | $ 10 008 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtnxfcrfgyrsq7hyswn4swlrvmyfgnny2gl8zw | To: bc1qqgdgtswewx9pt36nfdx6c5e2qe03we7lkn65mw | |||
| 16.04.2021 17:11:29 | |
162 BTC | $ 10 010 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXbKgY4tLoRQasy8MtH7i8mtXiQmdVQs | To: bc1qrtnxfcrfgyrsq7hyswn4swlrvmyfgnny2gl8zw | |||
| 16.04.2021 17:11:29 | |
168 BTC | $ 10 384 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ZM2V8q4fRvRQPM6sejYcssasvawVAfb | To: bc1qnygr6p547u0se2uwst30093xvhndj8wv7vasqr | |||
| 16.04.2021 17:11:29 | |
169 BTC | $ 10 386 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk97vldzn00jqwh99aq7j3ay8h4xn3c3h54pxs6 | To: 3Q8ZM2V8q4fRvRQPM6sejYcssasvawVAfb | |||
| 16.04.2021 17:11:29 | |
169 BTC | $ 10 392 210 | (unknown) | (unknown) |
| Type: transfer | From: 389nP9h2zP5Sheo3Q65EaUEGQYCjYYX1zq | To: bc1qk97vldzn00jqwh99aq7j3ay8h4xn3c3h54pxs6 | |||
| 16.04.2021 17:11:29 | |
949 BTC | $ 58 509 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq994ltmah3j3gw3syu03tc5f0zltg6dpc67xpl | To: 37JNJAu9zyUQCimVNQ3gM2zpu8WV7kCWEV | |||
| 16.04.2021 17:11:29 | |
91 BTC | $ 5 628 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7m9hm8ujuaqzcw025pkjjk0usk5w45cn3drjg | To: bc1q3kh79cgzjpjfhft3dugv8fere43yuwerw6vnrh | |||
| 16.04.2021 17:11:29 | |
335 BTC | $ 20 618 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BiNcfiUm1QqSXSranbCpFXYs4QXnPoaVG | To: 37UZZoLpXf6iLX25QpQcpxexTbtvSJBMCY | |||
| 16.04.2021 17:11:29 | |
335 BTC | $ 20 618 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MgbkmZMuBvuzDU9MqTB3JZhysn1tGC41Q | To: 3BiNcfiUm1QqSXSranbCpFXYs4QXnPoaVG | |||
| 16.04.2021 17:11:29 | |
961 BTC | $ 59 241 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6kytufuvq048xce7gwga9dg0j5al8zyyp6rfe | To: 34EyS7CumG1Pjv2LP42yvSeGMtepgg6Y9J | |||
| 16.04.2021 17:11:29 | |
720 BTC | $ 44 400 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k4wyrucql27ydt9977ar5z006q6slewc036yn | To: 3QxDweftsPgBjUez4u7qsrXwR6FRJ6VPhe | |||
| 16.04.2021 17:11:29 | |
272 BTC | $ 16 762 084 | (unknown) | (unknown) |
| Type: transfer | From: 344TtgGuZe87TdY78NErN8gCMLrPASPdED | To: bc1qjqqrdc8n826faus8h0rf5fh4x3cwkve36aje6u | |||
| 16.04.2021 17:11:29 | |
272 BTC | $ 16 764 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6x49ft7p2hwqmwxrklepcg4wj96qjp7p4y9d8 | To: 344TtgGuZe87TdY78NErN8gCMLrPASPdED | |||
| 16.04.2021 17:11:29 | |
288 BTC | $ 17 772 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AFYwMFEWPieXPLNydvGj6JCQmsPZZCJkX | To: 3Db5VPi6T1J7UJyx185zEnijLoWYEWpKMY | |||
| 16.04.2021 17:11:29 | |
288 BTC | $ 17 772 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p4hd085jte8n93dsxvz8nsu4x3y77txurv5nf | To: 3AFYwMFEWPieXPLNydvGj6JCQmsPZZCJkX | |||
| 16.04.2021 17:11:29 | |
983 BTC | $ 60 571 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03597uyassmgx7qvteugl6az722madnmjq52x6 | To: 3AaUXPMY57CGsH4fo2J7DjRb8eXqzhFXX7 | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 732 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z69y6pw4qrdhyc692xwn5rhsx0s7hn0wxvcfs74envhtm7netlql8gp2f | To: bc1qyq9kkn54ezst58r45lzjjd0zhj9tv5efcpwjht2whvuhewcfzumq850a94 | |||
| 16.04.2021 17:11:29 | |
125 BTC | $ 7 732 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtf23q8qdtqyuqdnch0rrmfdmv794e2dnz7fu8lfw9yfn8rq5ctsfuhj5v | To: bc1q4z69y6pw4qrdhyc692xwn5rhsx0s7hn0wxvcfs74envhtm7netlql8gp2f | |||
| 16.04.2021 17:11:29 | |
158 BTC | $ 9 729 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 16.04.2021 17:11:29 | |
93 BTC | $ 5 701 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcf7f475v5p580lfynr0nte05hmjntz2n04zkqa62et2qgu4gurs5lhtuq | |||
| 16.04.2021 17:11:29 | |
185 BTC | $ 11 403 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8e7jdsc4rgwxew0ejs00e2242e83wgk4ayq8vtm6vfmwnqg3juq76fhqq | |||
| 16.04.2021 17:11:29 | |
130 BTC | $ 7 998 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 17:11:29 | |
130 BTC | $ 8 023 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 17:09:45 |  |
10 609 924 USDC | $ 10 609 924 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 17:08:31 | |
5 500 050 USDT | $ 5 500 050 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 16.04.2021 17:06:26 | |
10 656 007 USDC | $ 10 656 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 16:57:30 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.04.2021 16:52:23 | |
19 767 508 BUSD | $ 19 767 508 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 16:51:27 | |
281 481 LINK | $ 11 243 220 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: b42cdea457f2305dcab6f89dd921e568a9ebe837 | |||
| 16.04.2021 16:50:25 | |
5 999 980 USDT | $ 5 999 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.04.2021 16:49:45 | |
222 BTC | $ 13 654 578 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 16.04.2021 16:49:45 | |
131 BTC | $ 8 067 529 | (unknown) | (unknown) |
| Type: transfer | From: 34yrx8crkfCsDQXRaBDxeLq1Pnnp96kGrY | To: 3Jx9XxmXqm3TALyn4c7dtxgBTmDQYemrur | |||
| 16.04.2021 16:49:45 | |
82 BTC | $ 5 043 568 | (unknown) | (unknown) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 16.04.2021 16:49:45 | |
126 BTC | $ 7 752 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf536q5w4hksd7na5hnjwnme9kkwx60uewmfz20 | To: 33AhcMxGZdDa8NMnsPmpxYVLr7uPC6jusc | |||
| 16.04.2021 16:49:45 | |
272 BTC | $ 16 729 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88lrcvjcvw70xl4std2sarfj52yp76gys3kea0 | To: bc1qt6x49ft7p2hwqmwxrklepcg4wj96qjp7p4y9d8 | |||
| 16.04.2021 16:49:45 | |
218 BTC | $ 13 411 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqq5xuqdxcmfmpxa0mpdhxep520q3qm5mefjau | To: 3HeL7uF7B8xuPwHShVE1pcYYTb8XXvQiHg | |||
| 16.04.2021 16:49:45 | |
261 BTC | $ 16 047 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9md9qgx7dyvlx5he78r04df9m00sggn56h07f9 | To: bc1qq6pfj8xuguld63zk4p6rd67nv2pmy2kv8vslt5 | |||
| 16.04.2021 16:49:45 | |
335 BTC | $ 20 575 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpxe6r0779pv8pcjjsphr647pl9ylre6jw5yjz | To: 3MgbkmZMuBvuzDU9MqTB3JZhysn1tGC41Q | |||
| 16.04.2021 16:49:45 | |
162 BTC | $ 9 991 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LzRqZX2HH3fRMfjDAQEejNCuCxWZSRSxC | To: 3DjXbKgY4tLoRQasy8MtH7i8mtXiQmdVQs | |||