Whale movements
Last update: 12.05.2026 04:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 16:49:45 |  |
156 BTC | $ 9 610 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75mml09sujjsfp08lyg4xrzwxd6g2z308xep3h | To: bc1qwhcqhy5pvg5ayt92h4m4jq032gl7cudwjqvlu5 | |||
| 16.04.2021 16:49:45 | |
281 BTC | $ 17 312 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnhgz75dn5jge77y4su46t8eq8ls3xehzxvu07 | To: bc1qm95c0sw0lr2q7h7hermp609e0y7nskd96x5667 | |||
| 16.04.2021 16:49:45 | |
135 BTC | $ 8 308 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9np2lvspunu6a9srgygll829wyk37utc7gc59q | To: 39V5TswYSv8rmDGiGYBQZiiUJM4cvZYeJ1 | |||
| 16.04.2021 16:49:45 | |
91 BTC | $ 5 617 559 | (unknown) | (unknown) |
| Type: transfer | From: 396bZ4QbXo9V5JwgVuG37uEcob5AZwvtpg | To: bc1qj7m9hm8ujuaqzcw025pkjjk0usk5w45cn3drjg | |||
| 16.04.2021 16:49:45 | |
169 BTC | $ 10 372 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcx32zur7heuyz0z5vewmwmc8wd6lqwxy2vc2l | To: 389nP9h2zP5Sheo3Q65EaUEGQYCjYYX1zq | |||
| 16.04.2021 16:49:45 | |
174 BTC | $ 10 680 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m6t268zrc04vjf0rulwyw4wh6s3qfxpn48z20 | To: bc1qrcx32zur7heuyz0z5vewmwmc8wd6lqwxy2vc2l | |||
| 16.04.2021 16:49:45 | |
211 BTC | $ 12 954 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5lgepja2kcr3tlxt6p9egcd4gzdf5hw6swru | To: 34Sxv3Fea7S6spwTDYW2hziGXBNo16KPVe | |||
| 16.04.2021 16:49:45 | |
288 BTC | $ 17 735 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QjqDeGCYseh97kcP6eKuVyQepUUv7fQc6 | To: bc1q8p4hd085jte8n93dsxvz8nsu4x3y77txurv5nf | |||
| 16.04.2021 16:49:45 | |
254 BTC | $ 15 611 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 16.04.2021 16:46:24 |  |
5 608 192 USDT | $ 5 608 192 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 16:46:24 | |
6 681 884 USDT | $ 6 681 884 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 16:46:24 | |
7 100 101 USDT | $ 7 100 101 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 16:45:47 |  |
9 142 704 USDT | $ 9 142 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 16:45:47 | |
6 393 086 BUSD | $ 6 393 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 16:45:47 | |
3 142 818 ENJ | $ 9 220 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 16:43:18 | |
186 BTC | $ 11 401 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92s9h7y3wf33p0lsz2wajtv7tvs8cza3tuh7a6zqdjtz7rax5d9q8tash8 | To: bc1qst4zav50faqcx3gsug4dck0485t9ecwwvdpsf3fxjr50yvlyfpdq7pe5rk | |||
| 16.04.2021 16:43:18 | |
126 BTC | $ 7 717 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmjjyq2qw8vqrcluashnmvkkpzh8kkr697hq3v | To: bc1qf536q5w4hksd7na5hnjwnme9kkwx60uewmfz20 | |||
| 16.04.2021 16:43:18 | |
126 BTC | $ 7 730 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JMv6s5zvW9yoiCdeNoABWLoNCyvAAAHB8 | To: bc1qmmjjyq2qw8vqrcluashnmvkkpzh8kkr697hq3v | |||
| 16.04.2021 16:43:18 | |
129 BTC | $ 7 908 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LdiCR2adPR3F6uTPDrLd76aGeTtET1ptf | To: 3JMv6s5zvW9yoiCdeNoABWLoNCyvAAAHB8 | |||
| 16.04.2021 16:43:18 | |
129 BTC | $ 7 911 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgpgcgf5g6qlz89k94929apaswaet745htfsl8 | To: 3LdiCR2adPR3F6uTPDrLd76aGeTtET1ptf | |||
| 16.04.2021 16:43:18 | |
85 BTC | $ 5 176 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 16:43:18 | |
137 BTC | $ 8 355 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu | |||
| 16.04.2021 16:43:18 | |
101 BTC | $ 6 190 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.04.2021 16:43:18 | |
174 BTC | $ 10 629 246 | (unknown) | (unknown) |
| Type: transfer | From: 3L8xqU14dayQBeCF7R5o1V4NbBSLvPgywn | To: bc1q7m6t268zrc04vjf0rulwyw4wh6s3qfxpn48z20 | |||
| 16.04.2021 16:43:18 | |
964 BTC | $ 58 995 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ej4mjhlw76u39wlcn89z80l594advwku2779w | To: bc1qtraf5fu3cpqtfsyxkw78kuhxjul9t8z4zlfxye | |||
| 16.04.2021 16:43:18 | |
282 BTC | $ 17 228 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uy443gf64lljraczd2ak0cg6l43mt3fyr64et | To: bc1qhnhgz75dn5jge77y4su46t8eq8ls3xehzxvu07 | |||
| 16.04.2021 16:43:18 | |
261 BTC | $ 15 969 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdukju6hjer3wltq3pgt290le2djvuusqd5urpe | To: bc1q9md9qgx7dyvlx5he78r04df9m00sggn56h07f9 | |||
| 16.04.2021 16:43:18 | |
156 BTC | $ 9 564 365 | (unknown) | (unknown) |
| Type: transfer | From: 39yq7wMDAr1GgpCX7Ze8LS6NhJNTGxeRZM | To: bc1q75mml09sujjsfp08lyg4xrzwxd6g2z308xep3h | |||
| 16.04.2021 16:43:18 | |
418 BTC | $ 25 604 234 | (unknown) | (unknown) |
| Type: transfer | From: 3PoaPS2aKNXTGMT3gLQFkEtGrMNUw85b6B | To: bc1qxc2rna6kwnyqjngnkmkfzwmpjdfzlul5sfpljj | |||
| 16.04.2021 16:43:18 | |
335 BTC | $ 20 473 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxccqs3v252d3c6ekv0jpnhrmf24f0vyzywlhnh | To: bc1qqpxe6r0779pv8pcjjsphr647pl9ylre6jw5yjz | |||
| 16.04.2021 16:43:18 | |
476 BTC | $ 29 116 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2tc6mzfmvdfxg0rxerjlm8fqezt27rrtzzywv | To: 3Gvm2QokJuBX812YMubdo9iLwS26hzQeKb | |||
| 16.04.2021 16:43:18 | |
596 BTC | $ 36 453 960 | (unknown) | (unknown) |
| Type: transfer | From: 37sy9SoAAjkNXUGZZHvUdguuaqrmqkLmQC | To: 3G4Wc2aoPRQu5y5QmxUoKpiaEwMJ1EbhDx | |||
| 16.04.2021 16:43:18 | |
720 BTC | $ 44 087 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8z67m2s5e8vcpqs0wqwmqh558agnx3gwr3c0k | To: bc1q9k4wyrucql27ydt9977ar5z006q6slewc036yn | |||
| 16.04.2021 16:43:18 | |
949 BTC | $ 58 096 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpkd95q5atxseSYGKrwnXD5yHGVmbkFz6 | To: bc1qq994ltmah3j3gw3syu03tc5f0zltg6dpc67xpl | |||
| 16.04.2021 16:43:18 | |
135 BTC | $ 8 267 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0xyz6gpgcrqjn7gz8g9vttesgqn2fvrpguzqy | To: bc1q9np2lvspunu6a9srgygll829wyk37utc7gc59q | |||
| 16.04.2021 16:43:18 | |
135 BTC | $ 8 269 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd6hucwyct4006ak9xxdt2s4fs02ykpx75tctn | To: bc1qv0xyz6gpgcrqjn7gz8g9vttesgqn2fvrpguzqy | |||
| 16.04.2021 16:43:18 | |
135 BTC | $ 8 272 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c274qx9h327xnpk9tt04tx3umvkcptlx4gncp | To: bc1qnd6hucwyct4006ak9xxdt2s4fs02ykpx75tctn | |||
| 16.04.2021 16:43:18 | |
91 BTC | $ 5 591 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8cfrytlz9wtn3a9pzuppwqptsyh82ujvps4hp | To: 396bZ4QbXo9V5JwgVuG37uEcob5AZwvtpg | |||
| 16.04.2021 16:43:18 | |
91 BTC | $ 5 591 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6gj8uqj3gadk0knwkg8ev7v8qs73nzwcx8z63 | To: bc1qy8cfrytlz9wtn3a9pzuppwqptsyh82ujvps4hp | |||
| 16.04.2021 16:43:18 | |
91 BTC | $ 5 593 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4ulesf9jhr6m77lkus59hlmlg7v9akeljyeye | To: bc1qa6gj8uqj3gadk0knwkg8ev7v8qs73nzwcx8z63 | |||
| 16.04.2021 16:43:18 | |
288 BTC | $ 17 649 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tatkd0knlwn6h9yc4r5x0y8fd00hdyapleyrw | To: 3QjqDeGCYseh97kcP6eKuVyQepUUv7fQc6 | |||
| 16.04.2021 16:43:18 | |
272 BTC | $ 16 648 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl053vthh232t4westsaxryeekyznerkgehxra | To: bc1q88lrcvjcvw70xl4std2sarfj52yp76gys3kea0 | |||
| 16.04.2021 16:43:18 | |
983 BTC | $ 60 146 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LGVN55UPGx6aRQZQsWBEEwqhBsWPz6bEB | To: bc1q03597uyassmgx7qvteugl6az722madnmjq52x6 | |||
| 16.04.2021 16:43:18 | |
988 BTC | $ 60 491 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfyk2cdpl4646mqaj32lgmdvlf57ju0nyawfr | To: 3EVzRcFPpcMu8hMD1ufkRdL3KsiTrAocmG | |||
| 16.04.2021 16:43:18 | |
961 BTC | $ 58 824 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPinWvQCE9DsBCk84dCRZyXuM4FLFxKw | To: bc1ql6kytufuvq048xce7gwga9dg0j5al8zyyp6rfe | |||
| 16.04.2021 16:43:18 | |
156 BTC | $ 9 566 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpdvzu2x3nm5d5z33w59d6qnutqpu8n5h5cj2u | To: 39yq7wMDAr1GgpCX7Ze8LS6NhJNTGxeRZM | |||
| 16.04.2021 16:43:18 | |
156 BTC | $ 9 566 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqztumdr4k0qf6xm7vfwwxe0yry726xf8v87r0 | To: bc1qwpdvzu2x3nm5d5z33w59d6qnutqpu8n5h5cj2u | |||
| 16.04.2021 16:43:18 | |
162 BTC | $ 9 942 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kvkgk73ev4npsnar86davdv2qd4eaerl8j2wc | To: 3LzRqZX2HH3fRMfjDAQEejNCuCxWZSRSxC | |||
| 16.04.2021 16:43:18 | |
163 BTC | $ 9 945 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj6tx2ndn45azvz5000gktq0twcmd4fvd9ldes | To: bc1q2kvkgk73ev4npsnar86davdv2qd4eaerl8j2wc | |||
| 16.04.2021 16:43:18 | |
163 BTC | $ 9 947 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd5lsslp8622ctxpqjrqwtctrn9t8cwlzsw4yl | To: bc1qnj6tx2ndn45azvz5000gktq0twcmd4fvd9ldes | |||