Whale movements
Last update: 12.05.2026 00:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 14:50:11 |  |
20 617 000 XRP | $ 31 811 456 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 16.04.2021 14:49:25 |  |
5 208 300 USDT | $ 5 208 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 14:46:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.04.2021 14:45:40 |  |
100 BTC | $ 6 095 240 | (unknown) | (unknown) |
| Type: transfer | From: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | To: 13ge4Vifg3EcV6o52JgquGfK3RVKLrwapv | |||
| 16.04.2021 14:45:40 | |
127 BTC | $ 7 766 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssmteyyxzzhlm2uryauyku050yuvw3hyta4ddr7rxwwze526wwgsenqvkk | To: bc1qxgdc5z0vy46vet0a7lzsvxf7yc2vx8cwn6xffkdpy653z9rke9psu5r632 | |||
| 16.04.2021 14:45:40 | |
142 BTC | $ 8 648 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJo1vxW5fMYnbp9PRJJzw7BeKhKfBSmd | To: 3DFuP44c7Zea5ErjZr3WV9PLEpTTF6iFXa | |||
| 16.04.2021 14:45:40 | |
142 BTC | $ 8 650 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc9UiuyNFABckkTxuNmTJiFqEEf5zo9Xd | To: 3NSJo1vxW5fMYnbp9PRJJzw7BeKhKfBSmd | |||
| 16.04.2021 14:45:40 | |
157 BTC | $ 9 545 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QiQ9TWaqtmHLiBFp4HySP1CCG4r5ECh2D | To: 3J8YNhaQzpzyDjxEnQGsnoAszg6pddk6bM | |||
| 16.04.2021 14:45:40 | |
219 BTC | $ 13 335 373 | (unknown) | (unknown) |
| Type: transfer | From: 352fPwcEiRmbPPG47ErQ6V2KSDpx1ke8Pu | To: 3CigtUj49RRADAqfqdkREWyUx467ZG8mAd | |||
| 16.04.2021 14:45:40 | |
175 BTC | $ 10 664 847 | (unknown) | (unknown) |
| Type: transfer | From: 3C6BDePJen1ANtMtmrePw17rsi2vxxSJiv | To: 3QwgGd1k9A8K4MbXpzhqf36FF1Ux38GfMa | |||
| 16.04.2021 14:45:40 | |
272 BTC | $ 16 606 509 | (unknown) | (unknown) |
| Type: transfer | From: 37mdUer6VhWzsJxpqZZ2kJN7Lb1m1rgk5j | To: 33v6g91dvwJTiwmCZbWGoUu97d4EWuuxMz | |||
| 16.04.2021 14:45:40 | |
211 BTC | $ 12 864 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JRmYb5kag1NJuiJjZLMbVbe5HPEg2Z2V5 | To: 3Kd8GVmyMo9LrpJJQ4TYjDyPNaUFMKgA4H | |||
| 16.04.2021 14:45:40 | |
163 BTC | $ 9 917 964 | (unknown) | (unknown) |
| Type: transfer | From: 36iaPwWGvuM7gw2e9riauNpRor9HXpdX4X | To: 3DGZGGxnrFfLS5aS9ApPFVrT31tteB8FFR | |||
| 16.04.2021 14:45:40 | |
100 BTC | $ 6 095 240 | (unknown) | (unknown) |
| Type: transfer | From: 35yKpKwPvE7K5tvubR5aTyfKraG2arbLNG | To: 1Bfum24WnVy2y6D1mLcpof6G9zxbAfWpLv | |||
| 16.04.2021 14:45:40 | |
135 BTC | $ 8 244 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvjs123sDBJWD2snPuiuJLzZZ4aKrweDr | To: 3LeDJrV14XLHpr6NVguzWxFZP92tFitLiY | |||
| 16.04.2021 14:45:40 | |
92 BTC | $ 5 582 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh91hWJn7jZWcrqU6RUa4VkrQdGwLsrko | To: 39Hnmtd5qsx2pHkadLMgja2EKy8LbhawUS | |||
| 16.04.2021 14:45:40 | |
261 BTC | $ 15 920 313 | (unknown) | (unknown) |
| Type: transfer | From: 37JnDmqfEKPdR8iRzhP3JjYSc3FLrzZeCi | To: 36hNA7BohXHG8NK2JopjAUeiQMNqLJTiEe | |||
| 16.04.2021 14:45:40 | |
148 BTC | $ 9 009 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 14:44:59 | |
12 783 AAVE | $ 5 588 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 14:44:09 | |
9 074 985 USDT | $ 9 074 985 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 14:44:00 | |
5 000 000 XRP | $ 7 753 723 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 16.04.2021 14:41:51 | |
9 074 985 USDT | $ 9 074 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 14:37:49 | |
5 000 ETH | $ 12 043 048 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.04.2021 14:37:00 | |
695 BTC | $ 42 189 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 16.04.2021 14:37:00 | |
100 BTC | $ 6 070 442 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.04.2021 14:37:00 | |
108 BTC | $ 6 571 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal46rfx88sqxx0kzl2ha85dyguzt4e5g8l7hjtgfm0nqf3xlhv3qa8uym7 | To: bc1qs5jzrmh4y53jm5gjzsplvudwrqgfm9gxs2p973s6hg60r0qnu7tscwl9rg | |||
| 16.04.2021 14:37:00 | |
103 BTC | $ 6 242 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqw470s6cj7ctmkhlj67fx56e04zzsyak7k7l5cpzvlwugehuysqar5hd2 | To: bc1q2cfdhzz9fyzmhy8dxguw377r3a6xpgpzdakj95ag6w8l4zpelksq5vy7f3 | |||
| 16.04.2021 14:37:00 | |
100 BTC | $ 6 079 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86cwvh29gsau92vt6ps8fn8c3pg44xl54dt58ld5wv27tq23asjs47m48k | To: bc1qfavj06n5kfpgy7kzytkr0z96t0cfapwpuvka4c53349s30tgxzdqtwufgn | |||
| 16.04.2021 14:37:00 | |
167 BTC | $ 10 152 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40qx7sv87cq5kd8s8k7kcwhpujfdcczerd3rk0g2f5ynaqtxr2zsqkut0l | To: bc1qdpvug8clzg9z4g8lrke5m33zr5tmw3rd9dlazasxnejmv0a35h2szz27dc | |||
| 16.04.2021 14:37:00 | |
110 BTC | $ 6 677 490 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 14:37:00 | |
306 BTC | $ 18 577 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.04.2021 14:37:00 | |
214 BTC | $ 13 007 177 | (unknown) | (unknown) |
| Type: transfer | From: 1Jve8PMTxVvvhAPtuX1qoQiTJKqB4uy3J6 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.04.2021 14:37:00 | |
105 BTC | $ 6 373 996 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 16.04.2021 14:37:00 | |
159 BTC | $ 9 652 051 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.04.2021 14:37:00 | |
95 BTC | $ 5 779 819 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.04.2021 14:37:00 | |
133 BTC | $ 8 085 384 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.04.2021 14:37:00 | |
91 BTC | $ 5 523 997 | (unknown) | (unknown) |
| Type: transfer | From: 1LEC1xh4TWjJqvNxcne9ANQNU9toYPnZer | To: 13XHNzw8yq7PUo8Y93cxsn38YuXuN2qtQW | |||
| 16.04.2021 14:37:00 | |
142 BTC | $ 8 620 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle9wkn6g5vxydzxkzerls9ntuny955tz2j9jq8 | To: 3Hc9UiuyNFABckkTxuNmTJiFqEEf5zo9Xd | |||
| 16.04.2021 14:37:00 | |
142 BTC | $ 8 625 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GuEitTxQDJbJgVT5syhnZ7GEPTVhcgj6N | To: bc1qle9wkn6g5vxydzxkzerls9ntuny955tz2j9jq8 | |||
| 16.04.2021 14:37:00 | |
142 BTC | $ 8 633 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXoEBXJGNDEXd2ecRpytTErnKrWo1vCV | To: 3GuEitTxQDJbJgVT5syhnZ7GEPTVhcgj6N | |||
| 16.04.2021 14:37:00 | |
142 BTC | $ 8 637 141 | (unknown) | (unknown) |
| Type: transfer | From: 31j56iBWdes2ZMzq57b8f7KBYX6HLyUXXL | To: 3AoXoEBXJGNDEXd2ecRpytTErnKrWo1vCV | |||
| 16.04.2021 14:37:00 | |
142 BTC | $ 8 645 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EazX7goMMnC6Y5Fh2A4Z6as1aNLmew9Zg | To: 31j56iBWdes2ZMzq57b8f7KBYX6HLyUXXL | |||
| 16.04.2021 14:37:00 | |
143 BTC | $ 8 651 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx6smYYNnoUqL1xg1jiu6JCgJK1ubsdRf | To: 3EazX7goMMnC6Y5Fh2A4Z6as1aNLmew9Zg | |||
| 16.04.2021 14:37:00 | |
143 BTC | $ 8 696 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhc7MjCvyaZMPzSQoZDH3E5MCody83GfB | To: 3Bx6smYYNnoUqL1xg1jiu6JCgJK1ubsdRf | |||
| 16.04.2021 14:37:00 | |
100 BTC | $ 6 070 473 | (unknown) | (unknown) |
| Type: transfer | From: 14cTSyG94ww5n5mZJYYEaeHFuSS8mFLiud | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 16.04.2021 14:37:00 | |
725 BTC | $ 44 010 924 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 16.04.2021 14:37:00 | |
983 BTC | $ 59 673 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk1LBb9rwEnhBzhdXVPS9CmBh1tXUC6Sq | To: bc1qxf66hagpeumxxg52r9w6rpjg5q965x3mgx4tgl | |||
| 16.04.2021 14:37:00 | |
272 BTC | $ 16 539 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CrbsZFdZWmfcqbDyZjjUrdwqqrivFrL3V | To: 37mdUer6VhWzsJxpqZZ2kJN7Lb1m1rgk5j | |||
| 16.04.2021 14:37:00 | |
175 BTC | $ 10 621 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez3G97PwXoW6noPCDwGV9hrnhJhEqisfr | To: 3C6BDePJen1ANtMtmrePw17rsi2vxxSJiv | |||
| 16.04.2021 14:37:00 | |
113 BTC | $ 6 863 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NDB3ymuBCBQrRTmQxyNv2uUmxxsE6bj1Z | To: 3A6DXifNH1NnV85pC8pVBQTHQghJZJ9xX3 | |||