Whale movements
Last update: 12.05.2026 03:40:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 16:28:20 |  |
110 000 FTT | $ 5 820 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 16.04.2021 16:28:06 |  |
274 BTC | $ 16 742 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 16.04.2021 16:28:06 | |
176 BTC | $ 10 766 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 16.04.2021 16:28:06 | |
131 BTC | $ 7 986 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 16:28:06 | |
131 BTC | $ 8 009 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 16:28:06 | |
135 BTC | $ 8 274 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h8wdxu8pkzqnn0z79xh2re8t88p7gsp64w5vptjq7d67ugdjzaseuggmk | |||
| 16.04.2021 16:28:06 | |
271 BTC | $ 16 548 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9yddrc473f7feejj64hkrge9pawe645wh8gwzyetp35q4z6r9hs69a3xr | |||
| 16.04.2021 16:27:54 | |
5 070 318 USDC | $ 5 070 318 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.04.2021 16:24:32 | |
5 070 333 USDC | $ 5 070 333 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 16:23:12 |  |
4 402 452 XRP | $ 6 676 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 16.04.2021 16:22:30 | |
4 402 175 XRP | $ 6 676 862 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |||
| 16.04.2021 16:20:36 | |
15 670 178 USDC | $ 15 670 178 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: acf6eee54c52802d8e36639ef62352d1713c3156 | |||
| 16.04.2021 16:18:11 | |
4 602 164 XRP | $ 6 990 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 16.04.2021 16:17:30 | |
4 599 922 XRP | $ 6 993 131 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |||
| 16.04.2021 16:16:59 | |
8 532 132 USDT | $ 8 532 132 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 16.04.2021 16:10:31 | |
6 093 981 USDT | $ 6 093 981 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 16:09:36 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.04.2021 16:07:38 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 16:07:35 |  |
8 825 998 XLM | $ 5 042 465 | (unknown) | bitgo (unknown) |
| Type: transfer | From: GCC2DPRKMAPEPJNR4SNIJZB2N4VSYRJMEK2WCOPHLGPEOZIW55J7IFUJ | To: GD4J347D3NT267QWCMJDZKJPEQFO2VENLZV6NUHFJQIDVMHGPWYRZ2BC | |||
| 16.04.2021 16:07:14 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 16:05:11 | |
128 426 450 BUSD | $ 128 426 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 16:05:11 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 16:03:42 | |
4 916 293 XRP | $ 7 312 835 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 16.04.2021 16:03:34 |  |
3 000 000 XTZ | $ 20 103 918 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1goaamiTSPWAL3nXSD3rY4TM82TUjpuG3o | To: tz1Z7eWGw18LqUgRqmDqNZFQx7f8GEHXRfT8 | |||
| 16.04.2021 16:01:55 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 16:00:10 |  |
1 119 632 EOS | $ 8 102 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 16.04.2021 15:59:52 | |
5 208 300 USDT | $ 5 208 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 15:58:44 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 15:57:28 | |
16 000 072 BUSD | $ 16 000 072 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 15:55:30 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.04.2021 15:53:35 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.04.2021 15:52:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 15:51:38 | |
160 BTC | $ 9 746 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 16.04.2021 15:51:38 | |
99 BTC | $ 6 013 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9duu028d6ld4umldaasasakc0xmslgu07xf8u | To: bc1qehj5y54cmkgq05e6tvv0vjptr3whk984x48wuw | |||
| 16.04.2021 15:51:38 | |
142 BTC | $ 8 610 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhvjxw0lq96mru8x0wzkyqq5plhk9zql9sgkcr6dhpjup2qrte0s88g2dj | To: bc1q7wpexjgmna73wa9rg8uw7mc7acxkueq6cz7kv6r5xvtmdkq092aq8hd4hy | |||
| 16.04.2021 15:51:38 | |
106 BTC | $ 6 454 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrpu2q420mjgj2m938h98h5x6p45ar7naav6sphx3kj9xq9n9crq3g4e5n | To: bc1qkm9nu46rejklg4jff8xe49gr08uz6g4l4vseajtr7ha9lkxyy7ssx2y5mk | |||
| 16.04.2021 15:51:38 | |
153 BTC | $ 9 298 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2mjl850gae2jzwn7jg8tzt8p9ymzvjgrxtxlak6lu06htua9udsr06dpl | |||
| 16.04.2021 15:51:38 | |
251 BTC | $ 15 252 244 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.04.2021 15:51:38 | |
444 BTC | $ 26 980 064 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.04.2021 15:51:38 | |
133 BTC | $ 8 061 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DcCE5Tirw9pdGjmG8oe348g8p1EbL3tmZ | To: 3DUDrYLd26L99Hy5rqfxM3RSsXkTKtq2t6 | |||
| 16.04.2021 15:51:38 | |
133 BTC | $ 8 062 629 | (unknown) | (unknown) |
| Type: transfer | From: 36h1YQzzVCA5QDFXEPk2hCArjvjwk1d8ey | To: 3DcCE5Tirw9pdGjmG8oe348g8p1EbL3tmZ | |||
| 16.04.2021 15:51:38 | |
133 BTC | $ 8 064 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfE4SUT6ycWTSiotAwiiUERq33na7PTb | To: 36h1YQzzVCA5QDFXEPk2hCArjvjwk1d8ey | |||
| 16.04.2021 15:51:38 | |
133 BTC | $ 8 084 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdraauf3zu4wu9z9ddjak3ddcm9jqkpdddfkv8 | To: 3NVfE4SUT6ycWTSiotAwiiUERq33na7PTb | |||
| 16.04.2021 15:51:38 | |
423 BTC | $ 25 699 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt73jhpnrh0ezprefc2y6ukf59rmz3g0rj9z8fv | To: bc1qh5la68g0k3qrvaffzl0wtxntyd0thcsnfzgqk2 | |||
| 16.04.2021 15:51:38 | |
211 BTC | $ 12 820 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeenzfzwsyz8jupdjy5fs40zn89h70l2r793znw | To: bc1q6auezqjl43vvhpc2udfxykc0mr60qc0lhnkda7 | |||
| 16.04.2021 15:51:38 | |
261 BTC | $ 15 866 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghu4rygthpn74ytmgrwdns5tgcvzz8x2ayxehc | To: 3Bgnn19A6vL9sPwJFWvV5Wyp4ugq4hu7eo | |||
| 16.04.2021 15:51:38 | |
92 BTC | $ 5 560 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfvtvj5ekrz7frhz3qmzzy4k7gmm6k25zhesnc | To: bc1q7tlgmm9cllhu0da4duykyhe7u5vdvv9dxdx0ly | |||
| 16.04.2021 15:51:38 | |
135 BTC | $ 8 219 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NxJsLtgoxY9tkKi65ywyLM7ajzyZ6edpT | To: 37rNV8EMExDzRnZmhY38iJVQ6L9cPbo8J5 | |||
| 16.04.2021 15:51:38 | |
282 BTC | $ 17 112 954 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wXWyy9StUzBvTuhmWo3gj1Dd9VU6ajx | To: bc1qa9vyef40plyctw0wdyqsxl5satpt9px2hqersx | |||
| 16.04.2021 15:51:38 | |
288 BTC | $ 17 530 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd5DJjbbXwN9pD5ht7zX1tLBj13ocQquH | To: bc1qu6nw3czmc5slqyf2nvfsqwhpts6ketupefupaw | |||