Whale movements
Last update: 12.05.2026 02:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 15:51:38 |  |
983 BTC | $ 59 734 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ECuo5zPVqhN7tDuWafnwS3Ks6acuB7QHB | To: 348iFnwNKGqh5qVQN5bYDQe65kRwhGZJFi | |||
| 16.04.2021 15:51:38 | |
949 BTC | $ 57 689 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcnervzvgglzr3crs5a70l0p0vchlxl72404vs | To: 32PZAi5EbNWZz19j5tHLBViJSPUg9P64Yb | |||
| 16.04.2021 15:51:38 | |
597 BTC | $ 36 261 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0dk3qvptvcjdfhnyesf0m43qfu4cht45h2qut | To: bc1qdc5juvprfdqxt92yd45d4vrhha2cdyj6qlaxx2 | |||
| 16.04.2021 15:51:38 | |
175 BTC | $ 10 627 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnkywu20ag3lx0wg6cfge0ey0xhwycjma7d2x0 | To: bc1qrq9z05c26adle98tlrts6p4njg43nz3w7tyr7g | |||
| 16.04.2021 15:51:38 | |
983 BTC | $ 59 724 480 | (unknown) | (unknown) |
| Type: transfer | From: 31kssZ5gWQs7aHcdXLP6y6Z1Z7sDfr8NAE | To: 3GvnosypVc54n9jDrxrJf1NyeZAKoyniGV | |||
| 16.04.2021 15:51:38 | |
720 BTC | $ 43 780 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lt5xpg0xsctxxarp8qrnhvk3rs4w7e97uuuua | To: bc1qllk3mzh92cz03zvdtp7e9qf2huqk5wvnmlsxd9 | |||
| 16.04.2021 15:51:38 | |
157 BTC | $ 9 511 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5c0fe527j6ml0kpwft7zdfj2x7fke5uqzdhk | To: 3Kio1GKRjeHDfSDCz28FSM5U33La2UrQWz | |||
| 16.04.2021 15:51:38 | |
272 BTC | $ 16 536 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DjS2fkd2219igLwy9XEKEFJompK2zXUWb | To: bc1q2acmktr0s7c88jh7cj2kqedkmtm3p9tvzraj57 | |||
| 16.04.2021 15:51:38 | |
335 BTC | $ 20 335 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr29rn7n0mzuyzyurqyjqsuv8dt8590a2gd34hx | To: bc1qcuw0mm6clfmz3dfjg9z4du74rc8wuhkj9dcefj | |||
| 16.04.2021 15:51:38 | |
988 BTC | $ 60 065 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uz3rfzv5ggjrytneerzzkppjnn6usv2na9kag | To: 3J4H75S1bg5TEbbjt66K9arJzffDwyWjEx | |||
| 16.04.2021 15:51:38 | |
476 BTC | $ 28 915 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2zw3eewxhxl97r9dmjwv0ry2ycqwpre29gffj | To: bc1qeta8pwv9u7ysxdztys2xhqwjtl5x08wq6nud7c | |||
| 16.04.2021 15:51:38 | |
392 BTC | $ 23 792 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q930juy8xkn3k5prh6wc3hpgllprwjl0cvjvm | To: bc1q665q75ay5jxwtykwuts65prk4qpa7v2ug85272 | |||
| 16.04.2021 15:51:38 | |
108 BTC | $ 6 561 529 | (unknown) | (unknown) |
| Type: transfer | From: 3C6NkS6JeFDunNgCL2xQi1kUwsoseJp9tD | To: 3FRjNVZDLEwTuLSrgnQqTCfeaqdK8eqmXF | |||
| 16.04.2021 15:51:38 | |
926 BTC | $ 56 269 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7nsc7hapm89ru84w063dz2pns89flm7gpts57 | To: 3AChG3dvz5yPTcBNStMchfBSbKvJs4phYh | |||
| 16.04.2021 15:51:38 | |
163 BTC | $ 9 883 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BMoHWtrgEwX1ffPjckyTJKqN2pG7VdzDH | To: bc1qkyem5d3y5l69p0zfuc88zd4tzal0n7kyatf52f | |||
| 16.04.2021 15:51:22 |  |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 16.04.2021 15:48:39 | |
10 700 730 BUSD | $ 10 700 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 15:47:59 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.04.2021 15:51:38 | |
961 BTC | $ 58 407 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9dtan2pce0apaspepxmtdlv4ztgp8pxjwpy2c | To: bc1qk3ja72wspwmrk5vc608va75yl4etxkp43gv99g | |||
| 16.04.2021 15:51:38 | |
184 BTC | $ 11 163 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPVLA2Yit1dB6ToHcmyo9YvJfGkaNXj9 | To: 37zhF5dt8bZWqD4cAcKtkhDzkhKrs4Xp5A | |||
| 16.04.2021 15:51:38 | |
218 BTC | $ 13 256 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1queed3ljp9tkwrjcrum0zptx50wazks9ngt0ww9 | To: 3NmUURAPLk9yRgGeREwFCozcUhGi5STS3J | |||
| 16.04.2021 15:51:38 | |
135 BTC | $ 8 231 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 15:51:38 | |
136 BTC | $ 8 248 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 15:47:14 | |
12 200 000 USDT | $ 12 200 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 16.04.2021 15:44:03 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.04.2021 15:43:54 | |
6 109 086 USDT | $ 6 109 086 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 16.04.2021 15:43:24 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.04.2021 15:43:24 | |
6 366 940 USDC | $ 6 366 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 15:43:24 | |
6 676 029 USDC | $ 6 676 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 15:43:24 | |
11 785 535 USDC | $ 11 785 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 15:43:24 | |
282 756 UNI | $ 9 806 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 15:43:19 | |
16 373 ETH | $ 38 119 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 15:43:19 | |
18 867 ETH | $ 43 925 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 15:43:19 | |
28 212 688 ANKR | $ 5 648 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 15:48:45 |  |
29 000 000 USDT | $ 29 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 15:36:35 | |
100 BTC | $ 6 117 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 16.04.2021 15:36:35 | |
137 BTC | $ 8 402 004 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzmx3mmjpfa4l4va77yzrxyuc8squwnuqvq3y9q | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.04.2021 15:36:35 | |
100 BTC | $ 6 117 153 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.04.2021 15:36:35 | |
135 BTC | $ 8 229 138 | (unknown) | (unknown) |
| Type: transfer | From: 38siiSgChJa9ggTfYQNzK19fbsLGPxKc5H | To: bc1qpdraauf3zu4wu9z9ddjak3ddcm9jqkpdddfkv8 | |||
| 16.04.2021 15:36:35 | |
135 BTC | $ 8 235 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NKf8Mx1ybQ7W6N1zmYQgTBySNwNuQ9pCT | To: 38siiSgChJa9ggTfYQNzK19fbsLGPxKc5H | |||
| 16.04.2021 15:36:35 | |
988 BTC | $ 60 466 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuvknt7twjgdlywd0g050yclk6ftnpwxds8ew7 | To: bc1q3uz3rfzv5ggjrytneerzzkppjnn6usv2na9kag | |||
| 16.04.2021 15:36:35 | |
983 BTC | $ 60 133 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Je21EScE7zEgYe9eQzFEcFZFkKBKek5eT | To: 3ECuo5zPVqhN7tDuWafnwS3Ks6acuB7QHB | |||
| 16.04.2021 15:36:02 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 16.04.2021 15:34:45 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 16.04.2021 15:32:54 | |
125 BTC | $ 7 701 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 16.04.2021 15:32:54 | |
196 BTC | $ 12 062 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92s9h7y3wf33p0lsz2wajtv7tvs8cza3tuh7a6zqdjtz7rax5d9q8tash8 | |||
| 16.04.2021 15:32:54 | |
125 BTC | $ 7 701 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 16.04.2021 15:32:54 | |
124 BTC | $ 7 612 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgdc5z0vy46vet0a7lzsvxf7yc2vx8cwn6xffkdpy653z9rke9psu5r632 | To: bc1qnlsqtzm4s8zj63eg0fkxsnk5elwthu9cpyssyv3t4elkzwzjd3js7vvk06 | |||
| 16.04.2021 15:32:54 | |
135 BTC | $ 8 306 585 | (unknown) | (unknown) |
| Type: transfer | From: 38du12gcQz1qfLBHwgDAHQU8CgMvr6TQ3R | To: 3NKf8Mx1ybQ7W6N1zmYQgTBySNwNuQ9pCT | |||
| 16.04.2021 15:32:54 | |
135 BTC | $ 8 309 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20cepwmjenezn86haqey6vg34ttep4vcwazgnx | To: 38du12gcQz1qfLBHwgDAHQU8CgMvr6TQ3R | |||