Whale movements
Last update: 12.05.2026 04:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 16:43:18 |  |
218 BTC | $ 13 344 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn0gmwd59l3p5pa3wgaqknw5zr323ntmdl9p0z | To: bc1qzqq5xuqdxcmfmpxa0mpdhxep520q3qm5mefjau | |||
| 16.04.2021 16:43:18 | |
211 BTC | $ 12 890 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JbTymg5rLH62Eqf8yjNvKPWgYEwtvjkDc | To: bc1qgf5lgepja2kcr3tlxt6p9egcd4gzdf5hw6swru | |||
| 16.04.2021 16:43:18 | |
926 BTC | $ 56 666 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewx8dujvfgtqkcratg7lprta4mh4y470tr9wm | To: bc1qszdp0wd9dyeygpet7jfa66xpzutgc4py8mxpkd | |||
| 16.04.2021 16:43:18 | |
390 BTC | $ 23 884 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskh7y4ycpnv6kcj4dreg5wf9clfn0xlzle8hf | To: bc1q5cqj7gruyttrg9sgvz2qzay09r8md3f7dk2gar | |||
| 16.04.2021 16:43:18 | |
131 BTC | $ 7 989 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 16:44:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.04.2021 16:43:56 |  |
110 000 FTT | $ 5 867 077 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 16:42:00 | |
9 777 580 BUSD | $ 9 777 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 16:42:00 | |
9 999 458 BUSD | $ 9 999 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 16:42:00 | |
21 068 330 PAX | $ 21 133 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 16:42:00 | |
20 218 280 BUSD | $ 20 218 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 16:42:00 | |
17 739 356 BUSD | $ 17 739 356 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 16:40:37 | |
50 900 024 BUSD | $ 50 900 024 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 16:40:37 | |
23 098 926 PAX | $ 23 181 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 16:34:12 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 16.04.2021 16:33:04 | |
18 747 554 HUSD | $ 18 747 554 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 16:31:47 | |
2 930 ETH | $ 7 077 392 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 16.04.2021 16:30:28 | |
26 410 ETH | $ 63 291 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.04.2021 16:29:03 | |
1 000 000 SNX | $ 20 758 218 | (unknown) | (unknown) |
| Type: transfer | From: 8d080255e312bff34492241c93428095ea7b7ab7 | To: e8872bbf97f0e0aaccb55c1636017e879757ec66 | |||
| 16.04.2021 16:28:06 | |
130 BTC | $ 7 952 153 | (unknown) | (unknown) |
| Type: transfer | From: 32dMCuDngdaVEpzTmZhxSPJPACacNayC8h | To: bc1qcgpgcgf5g6qlz89k94929apaswaet745htfsl8 | |||
| 16.04.2021 16:28:06 | |
130 BTC | $ 7 958 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshhdf7pl4n7nvdzuu6mqmlknmm9xy3t98u0tcy | To: 32dMCuDngdaVEpzTmZhxSPJPACacNayC8h | |||
| 16.04.2021 16:28:06 | |
130 BTC | $ 7 965 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjh1hsXaxqaSXLPm8WuUZFbnL1aUFUrwp | To: bc1qshhdf7pl4n7nvdzuu6mqmlknmm9xy3t98u0tcy | |||
| 16.04.2021 16:28:06 | |
130 BTC | $ 7 971 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9ld53ahfk9v45j3y9uaj5uddvglgxstp9dg0 | To: 3Fjh1hsXaxqaSXLPm8WuUZFbnL1aUFUrwp | |||
| 16.04.2021 16:28:06 | |
130 BTC | $ 7 974 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9v0ww5ys3vx0tnfdt78sckl0dneyy29hdhfv | To: bc1qqd9ld53ahfk9v45j3y9uaj5uddvglgxstp9dg0 | |||
| 16.04.2021 16:28:06 | |
131 BTC | $ 8 020 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AQV6KFp8zsgMFkWiGJ3hYemGDhS1aTpfv | To: bc1q0k9v0ww5ys3vx0tnfdt78sckl0dneyy29hdhfv | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 059 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs96ujg6k6t64klq2ss0lc9kk8gvzk4hwypa0z2 | To: 3AQV6KFp8zsgMFkWiGJ3hYemGDhS1aTpfv | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 061 711 | (unknown) | (unknown) |
| Type: transfer | From: 37t3JTgxtK11eLSFiSLrN9d2mnvqoBjJMB | To: bc1qs96ujg6k6t64klq2ss0lc9kk8gvzk4hwypa0z2 | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 072 667 | (unknown) | (unknown) |
| Type: transfer | From: 37RHWrkbzQdq8jupEk1vYDwLccarprQM49 | To: 37t3JTgxtK11eLSFiSLrN9d2mnvqoBjJMB | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 089 138 | (unknown) | (unknown) |
| Type: transfer | From: 333KTs6mzPF1j55itVYH2Mvg8MMRuDR5Jg | To: 37RHWrkbzQdq8jupEk1vYDwLccarprQM49 | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 094 202 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4v73DvBrhyjqPMNCGFEnjQQXNCfk6M7 | To: 333KTs6mzPF1j55itVYH2Mvg8MMRuDR5Jg | |||
| 16.04.2021 16:28:06 | |
132 BTC | $ 8 100 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDrYLd26L99Hy5rqfxM3RSsXkTKtq2t6 | To: 3DK4v73DvBrhyjqPMNCGFEnjQQXNCfk6M7 | |||
| 16.04.2021 16:28:06 | |
360 BTC | $ 22 013 974 | (unknown) | (unknown) |
| Type: transfer | From: 12LDN7i9wuCu6yQFymENuF3bw8BjjXcKHF | To: 178btue5v9ERgG6ZpNJb1qmExWRQdBATca | |||
| 16.04.2021 16:28:06 | |
218 BTC | $ 13 334 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LnS3z1zad8wPatzcqdyRZtX5sUdNxSNe9 | To: bc1qtn0gmwd59l3p5pa3wgaqknw5zr323ntmdl9p0z | |||
| 16.04.2021 16:28:06 | |
91 BTC | $ 5 590 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpu5x93xsnk03alr4j88l8vnhj5dzfe4shuket | To: bc1qx4ulesf9jhr6m77lkus59hlmlg7v9akeljyeye | |||
| 16.04.2021 16:28:06 | |
272 BTC | $ 16 634 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BgxWnfeTWp7DYxuRKS6UfX2y5pGUvia7f | To: bc1qcl053vthh232t4westsaxryeekyznerkgehxra | |||
| 16.04.2021 16:28:06 | |
163 BTC | $ 9 940 154 | (unknown) | (unknown) |
| Type: transfer | From: 39Cs78S6GoBzrLFT3XBrdtFM3CtUX1HL2p | To: bc1qnd5lsslp8622ctxpqjrqwtctrn9t8cwlzsw4yl | |||
| 16.04.2021 16:28:06 | |
288 BTC | $ 17 633 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq277wvhsltv6vzckamx8pekdy9tfztkyclz2rc | To: bc1q8tatkd0knlwn6h9yc4r5x0y8fd00hdyapleyrw | |||
| 16.04.2021 16:28:06 | |
261 BTC | $ 15 959 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EGXXqjDDVjGY6c1DiBdcjBT73tH5NuoYr | To: bc1q6s84el2pvcw7d7n9tzxulqyh8d9cd2ea8ac8my | |||
| 16.04.2021 16:28:06 | |
288 BTC | $ 17 635 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckc394jfq4zex5za698t4ln3vk7gzsaunywlqh | To: bc1qq277wvhsltv6vzckamx8pekdy9tfztkyclz2rc | |||
| 16.04.2021 16:28:06 | |
288 BTC | $ 17 637 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6nw3czmc5slqyf2nvfsqwhpts6ketupefupaw | To: bc1qckc394jfq4zex5za698t4ln3vk7gzsaunywlqh | |||
| 16.04.2021 16:28:06 | |
390 BTC | $ 23 864 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JoRkssVbWG9AMt9GUknkEn9Xv2quDERbx | To: bc1qcskh7y4ycpnv6kcj4dreg5wf9clfn0xlzle8hf | |||
| 16.04.2021 16:28:06 | |
390 BTC | $ 23 866 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfhyjmo9YBWvnk6y1u3o4DYxnLMaxYHG8 | To: 3JoRkssVbWG9AMt9GUknkEn9Xv2quDERbx | |||
| 16.04.2021 16:28:06 | |
983 BTC | $ 60 091 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpnggfj0j8l8fumn8fma7jte7dr0nf0wxadv62 | To: 3LGVN55UPGx6aRQZQsWBEEwqhBsWPz6bEB | |||
| 16.04.2021 16:28:06 | |
272 BTC | $ 16 636 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n6ugmlyqst4jlwvj692t0hjnvxnuwfcv6zd7z | To: 3BgxWnfeTWp7DYxuRKS6UfX2y5pGUvia7f | |||
| 16.04.2021 16:28:06 | |
272 BTC | $ 16 636 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2acmktr0s7c88jh7cj2kqedkmtm3p9tvzraj57 | To: bc1q9n6ugmlyqst4jlwvj692t0hjnvxnuwfcv6zd7z | |||
| 16.04.2021 16:28:06 | |
476 BTC | $ 29 089 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy4h5ceu5pfpuajtulz3kkdd6ds75fj9743jvf | To: bc1qu2tc6mzfmvdfxg0rxerjlm8fqezt27rrtzzywv | |||
| 16.04.2021 16:28:06 | |
596 BTC | $ 36 423 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mf0j6450a94x6ldhw39e0s9jur0f7zpx26q7z | To: 37sy9SoAAjkNXUGZZHvUdguuaqrmqkLmQC | |||
| 16.04.2021 16:28:06 | |
392 BTC | $ 23 940 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665q75ay5jxwtykwuts65prk4qpa7v2ug85272 | To: 3Mfhyjmo9YBWvnk6y1u3o4DYxnLMaxYHG8 | |||
| 16.04.2021 16:28:06 | |
597 BTC | $ 36 484 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp9mPrBPuFrtnHEKLeqG3SZ11FB8VmDh5 | To: bc1q8mf0j6450a94x6ldhw39e0s9jur0f7zpx26q7z | |||
| 16.04.2021 16:28:06 | |
964 BTC | $ 58 941 948 | (unknown) | (unknown) |
| Type: transfer | From: 31uz9UH9ntLAYdUWn6M1fkD6YmyQ7JTXSn | To: bc1q5ej4mjhlw76u39wlcn89z80l594advwku2779w | |||