Whale movements
Last update: 12.05.2026 01:35:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 15:22:56 |  |
392 BTC | $ 23 898 962 | (unknown) | (unknown) |
| Type: transfer | From: 39TLBYTfL41gWu6ydagujkp1GxdVxbJoMQ | To: bc1qcwk0anvhaw4t07qaad5m5jxtj0dncdwq2m55vl | |||
| 16.04.2021 15:22:56 | |
110 BTC | $ 6 702 192 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wbHebjyifobVDo2wNRJ4qWJ4qMTyQk3 | To: 3C6NkS6JeFDunNgCL2xQi1kUwsoseJp9tD | |||
| 16.04.2021 15:22:56 | |
983 BTC | $ 59 987 660 | (unknown) | (unknown) |
| Type: transfer | From: 3K75SjYwGjhjeBVthF264gJxpWrwgjyrg3 | To: bc1qtwqme9r7e56p882jnwmc4u6jy4x9fa045pmalm | |||
| 16.04.2021 15:22:56 | |
272 BTC | $ 16 626 399 | (unknown) | (unknown) |
| Type: transfer | From: 36upfLATRPDNCa3pP6qjJF9YG3uXCherqh | To: 3JgdPQCmTKqz9psPe2J48E6nveFG26Z8eR | |||
| 16.04.2021 15:22:56 | |
157 BTC | $ 9 555 353 | (unknown) | (unknown) |
| Type: transfer | From: 3CPgMBXPQgokmYZ6FG3Y68XcsrftvLc1Le | To: bc1q92tc5crwvctk9e26anxxa6dmf23nud2rta3vys | |||
| 16.04.2021 15:22:56 | |
163 BTC | $ 9 930 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZqDuYbW6NgUCtEvqm1AEM5EpjE8bZps | To: 3CfgGNF1TXMV7VCkvH9cN8A6K1b8NAgE2w | |||
| 16.04.2021 15:22:56 | |
476 BTC | $ 29 044 406 | (unknown) | (unknown) |
| Type: transfer | From: 38zmhrV5AZRBxXgbunTSwPxPzcfowD58QD | To: 3H3iUnVRCwcnbG1B2bUEDevbE9WBfHA9mp | |||
| 16.04.2021 15:22:56 | |
983 BTC | $ 59 991 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnft0kjg8kf2w29lxmxuk5kys33ckm43fkj78v | To: 3Je21EScE7zEgYe9eQzFEcFZFkKBKek5eT | |||
| 16.04.2021 15:22:56 | |
597 BTC | $ 36 421 276 | (unknown) | (unknown) |
| Type: transfer | From: 38u3oy6eaCEcnvYYRvsomKZqj7MphNpM3w | To: 3HHVhVkxS2RiNUtYQwkK2tEdj33fgNfAmV | |||
| 16.04.2021 15:22:56 | |
335 BTC | $ 20 427 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LE2uXUWJP6DebMRK8uWHWramRLT5aK6cC | To: 3HuCcc7SarLJcQgmak6xTZSXAe2bSwysqV | |||
| 16.04.2021 15:22:56 | |
261 BTC | $ 15 936 841 | (unknown) | (unknown) |
| Type: transfer | From: 39U44QgkQ8wFVFhzhBGvju1cxgpaWoCBw4 | To: bc1qpprg9zk0yh5jpfr28qyqrmnrmleqn4rkqwwha6 | |||
| 16.04.2021 15:22:56 | |
961 BTC | $ 58 663 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zm8n8lxzscz64r2r5t9qepl6gk62egalxyndc | To: 32tfWeWVfzDB9X7h5uem8fYXLpwbwwWaCd | |||
| 16.04.2021 15:22:56 | |
721 BTC | $ 43 973 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DJxPk2ggUQLCMH4XGxD4c1AJDykFbn8si | To: 38xx4PvxwdfgFvQqc4oPzRiZACYyQZ8Cw9 | |||
| 16.04.2021 15:22:56 | |
203 BTC | $ 12 388 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzavxta6m2dj00qk8vefeszdthc2qrp5s6s6fenfglr96rasze42s99ytr5 | |||
| 16.04.2021 15:22:56 | |
406 BTC | $ 24 777 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90kljxxj424wf9zq5jmxxe9vpskfm3t057884sj7e9ag6hrw82tsqgya9e | |||
| 16.04.2021 15:22:56 | |
137 BTC | $ 8 349 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 15:23:15 |  |
5 000 065 USDT | $ 5 000 065 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 15:21:42 |  |
6 040 901 XRP | $ 9 380 692 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 16.04.2021 15:17:57 |  |
8 917 554 HUSD | $ 8 917 554 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 15:16:05 | |
15 238 206 USDT | $ 15 238 206 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 15:16:05 | |
9 156 775 USDC | $ 9 156 775 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 15:15:48 |  |
8 826 000 XLM | $ 5 161 079 | (unknown) | (unknown) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GCC2DPRKMAPEPJNR4SNIJZB2N4VSYRJMEK2WCOPHLGPEOZIW55J7IFUJ | |||
| 16.04.2021 15:15:03 | |
6 677 947 USDC | $ 6 677 947 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 15:14:14 | |
134 WBTC | $ 8 166 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 3a7cb691c18255184826897c4b576b3c7b85a707 | |||
| 16.04.2021 15:15:21 | |
15 316 401 USDT | $ 15 316 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 15:13:43 | |
15 238 206 USDT | $ 15 238 206 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 15:11:26 | |
20 809 088 USDT | $ 20 809 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 15:11:26 | |
12 498 549 USDC | $ 12 498 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 15:11:26 | |
11 031 981 USDC | $ 11 031 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 15:10:47 | |
8 718 382 BUSD | $ 8 718 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 15:10:47 | |
250 857 LINK | $ 10 179 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 15:10:47 | |
253 982 LINK | $ 10 306 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 15:10:47 | |
16 612 ETH | $ 39 856 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 15:10:47 | |
2 500 ETH | $ 5 998 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a3553add260d00a766e3e42fb2745d0206e30be3 | |||
| 16.04.2021 15:09:43 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.04.2021 15:08:45 | |
9 830 000 HUSD | $ 9 830 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 15:07:18 | |
15 206 970 USDT | $ 15 206 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 15:06:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 15:06:09 | |
15 206 970 USDT | $ 15 206 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 15:04:59 | |
92 BTC | $ 5 600 182 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JfaJEzhiAa1J2ta2gkvgd6oKZKEXto75Z | |||
| 16.04.2021 15:04:59 | |
137 BTC | $ 8 324 511 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qzmx3mmjpfa4l4va77yzrxyuc8squwnuqvq3y9q | |||
| 16.04.2021 15:04:59 | |
392 BTC | $ 23 733 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.04.2021 15:04:59 | |
102 BTC | $ 6 156 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxhwvqweh8wwl3y0ycpqmwvnvr56h2ydcxcyw0 | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 16.04.2021 15:04:59 | |
500 BTC | $ 30 304 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GmG3nNZQveA1CzTg6zdZRDmvkje4mgYki | |||
| 16.04.2021 15:04:59 | |
185 BTC | $ 11 239 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjd2d240p2elr2daf6pwvwuc8wg8g4rzsj2jc0jdnaaq0tk2xpsp72qj7 | To: bc1q8ac0wu320k0aws2pu4y8lj5hgta9t0xj7npvzjczqy537zasst5seljc4z | |||
| 16.04.2021 15:04:59 | |
154 BTC | $ 9 352 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5um8d8k0m4qa90n4f4szprar944yh3p2eru4tweyye3v2vpx75lqthy7fx | To: bc1qesjrhvx4dt7r07act840euzuf9nh9nvn8w6qpxu2302u9gzyqs3spkhtlz | |||
| 16.04.2021 15:04:59 | |
206 BTC | $ 12 507 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | |||
| 16.04.2021 15:04:59 | |
316 BTC | $ 19 158 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 16.04.2021 15:04:59 | |
136 BTC | $ 8 243 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYkxVdcgMnFmMLPTsyXPe3G3Pac4RAhU | To: bc1qy5fhla7zhle4x72qt3ne4r995xkrz9xxfvjy3u | |||
| 16.04.2021 15:04:59 | |
136 BTC | $ 8 244 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv4zf2vfgnhy9xwaqgamwx9mx7hfzt657w3ycl | To: 3AeYkxVdcgMnFmMLPTsyXPe3G3Pac4RAhU | |||