Whale movements
Last update: 12.05.2026 00:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 14:37:00 |  |
261 BTC | $ 15 855 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccg5wpeaXppiLrfnAvB6gYhHNddsEeAAW | To: 37JnDmqfEKPdR8iRzhP3JjYSc3FLrzZeCi | |||
| 16.04.2021 14:37:00 | |
721 BTC | $ 43 740 876 | (unknown) | (unknown) |
| Type: transfer | From: 33BenQdoCccPzRUjaBCkdxpCYQditiznaM | To: 3LcTuk588Ym4g2vAAmxc7HCmiWxiYZ4J2e | |||
| 16.04.2021 14:37:00 | |
219 BTC | $ 13 281 256 | (unknown) | (unknown) |
| Type: transfer | From: 33ZwCNBPPV7wSM1VkXBBH8hdN9X8Ws3yj8 | To: 352fPwcEiRmbPPG47ErQ6V2KSDpx1ke8Pu | |||
| 16.04.2021 14:37:00 | |
597 BTC | $ 36 228 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dtjt85sc9kq95la2tedas5dsv33epgkflu4s | To: 39j7iiVbGTeiBsA2qQLvCKk5oCRsbX9Uas | |||
| 16.04.2021 14:37:00 | |
157 BTC | $ 9 507 127 | (unknown) | (unknown) |
| Type: transfer | From: 3NGww4gNS1Hrj1KvVazAigPCJio8Lb256M | To: 3QiQ9TWaqtmHLiBFp4HySP1CCG4r5ECh2D | |||
| 16.04.2021 14:37:00 | |
961 BTC | $ 58 355 170 | (unknown) | (unknown) |
| Type: transfer | From: 33bWtCTaDnJaGMPBFCoou3m8oDp23bF7sW | To: 36ZV7GTM3QKRd2Jkt3qtRj2f31fphpp4B1 | |||
| 16.04.2021 14:37:00 | |
476 BTC | $ 28 903 286 | (unknown) | (unknown) |
| Type: transfer | From: 38wR2RJkvccCMADbfVZjwwARey9VyYJRpa | To: 36c3z1Tr4ToWf6T6ejYpjr43GDUVhFyTt3 | |||
| 16.04.2021 14:37:00 | |
292 BTC | $ 17 711 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3LkGe2X3vqX7py66LNgtWsX1zxcRaUm | To: bc1qc5tty69x6h5gwy0ah0vac0w6zzz9dlsachh5yf | |||
| 16.04.2021 14:37:00 | |
211 BTC | $ 12 811 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DsqmyN63a3y6j3JmfLsVGLhrDzCF2kky2 | To: 3JRmYb5kag1NJuiJjZLMbVbe5HPEg2Z2V5 | |||
| 16.04.2021 14:37:00 | |
989 BTC | $ 60 012 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevyq0mqd2nh5ra9e3lwl3ex3rh3vpd3vrhvkef | To: bc1qasy7edz5x9rkpeqrwzr879cgrz45ty0hftf9xk | |||
| 16.04.2021 14:37:00 | |
289 BTC | $ 17 518 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EPVoknD9KJYcmiGLqUywQxRMKAsC5WopU | To: 36Egf2fKfxg1jeMTVoPF59Mznt7GnT7Krr | |||
| 16.04.2021 14:37:00 | |
423 BTC | $ 25 679 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BJi7g8Dg8j9tk9zAaSc1SnZZX3uby4jrL | To: 3B7F4EZSYiSB9RZ33A4D47KFLb9YgtB87U | |||
| 16.04.2021 14:37:00 | |
927 BTC | $ 56 271 616 | (unknown) | (unknown) |
| Type: transfer | From: 32G6DvL6Prgb9Ey7rMR8ajeLVrmt655E1k | To: bc1qlk0htfdlvmjvpmypyjxcvlc9ee8zg808p6jlkm | |||
| 16.04.2021 14:37:00 | |
338 BTC | $ 20 547 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9mxzzj7skv08vtmu3qvywc0eaw4gxlf7ltzam | To: 33HKNMsmm4S8YbToLfVacVUaoLKvCS2AXT | |||
| 16.04.2021 14:37:00 | |
949 BTC | $ 57 635 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pwznu3ldt4509ly2qzg63khsxgt5a7edtyn5v | To: 3GW6XC9ZCEPYAC2z9RoxF3sL72ksUqMRam | |||
| 16.04.2021 14:37:00 | |
985 BTC | $ 59 791 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff4qumf7jqgmx7mdqexjcjsez0zzuw3fnmxrw9 | To: 3K4C34qkQRRYZGKJMdKkswk2esZ3228sRj | |||
| 16.04.2021 14:37:00 | |
135 BTC | $ 8 211 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46qqgpmqrg5j0mzpumejslhrkjjr464hhzajg | To: 3Mvjs123sDBJWD2snPuiuJLzZZ4aKrweDr | |||
| 16.04.2021 14:37:00 | |
102 BTC | $ 6 217 133 | (unknown) | (unknown) |
| Type: transfer | From: 3GUh7NZD9ypwmkq1CeAJabCB32ZKSh44mW | To: 35yKpKwPvE7K5tvubR5aTyfKraG2arbLNG | |||
| 16.04.2021 14:37:00 | |
92 BTC | $ 5 559 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BcjAd5AiaRXxV4s8iUfErXBCtzaNn3XEG | To: 3Qh91hWJn7jZWcrqU6RUa4VkrQdGwLsrko | |||
| 16.04.2021 14:37:00 | |
392 BTC | $ 23 795 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MwVaejdR8MgYp9gzyoPcubp42ov9DSXbP | To: 39go7UVVrmKRJPDjVqHc1CtFbDHLYa6nAs | |||
| 16.04.2021 14:37:00 | |
163 BTC | $ 9 877 708 | (unknown) | (unknown) |
| Type: transfer | From: 372AKFG6bCP2oQwShL3fCxh3p1kKWTxA5n | To: 36iaPwWGvuM7gw2e9riauNpRor9HXpdX4X | |||
| 16.04.2021 14:37:00 | |
91 BTC | $ 5 510 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yflpanmkdem2yf6xymuqtx767kufrjz4h7a748vguhfyhlccfwq846mq6 | |||
| 16.04.2021 14:37:00 | |
148 BTC | $ 8 997 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 14:37:00 | |
133 BTC | $ 8 052 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldn72l7mw4nn6p75amra68u77mfw7mgnhvdadep0wa7huh2lthls0czypk | |||
| 16.04.2021 14:37:00 | |
265 BTC | $ 16 104 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3ekpvp90mrkagkgkcnxkzltmhz2q4q3rj7mamwnuw57v5z9ktesy9m20q | |||
| 16.04.2021 14:36:03 |  |
116 291 230 TRX | $ 17 433 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 14:33:06 | |
8 476 263 USDT | $ 8 476 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.04.2021 14:33:03 | |
9 319 761 USDT | $ 9 319 761 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 14:31:28 |  |
4 999 ETH | $ 11 929 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 13:39:38 | |
148 BTC | $ 8 920 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NJxHhPuwfLkq9yZkzBstmccWDBBqReMfu | To: bc1qy5xgm8elhkxp0zy3g0zmq5nde4nzcml2qtxpa7 | |||
| 16.04.2021 13:39:38 | |
148 BTC | $ 8 948 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AKK8H8JYsio75k9tkjbeTx95YapRNHaJS | To: 3NJxHhPuwfLkq9yZkzBstmccWDBBqReMfu | |||
| 16.04.2021 13:39:38 | |
135 BTC | $ 8 174 071 | (unknown) | (unknown) |
| Type: transfer | From: 35AqCrmmvpc7vX8Bt8Gx5iydj9enNr59vo | To: 3GpeGpKkzoe7kzUswtfmZ5WRV6cBKXU2d4 | |||
| 16.04.2021 13:39:38 | |
92 BTC | $ 5 536 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw6ynqw4j0nek4zee40s6v6p9ajty4wh53hkrt | To: 3Gth1WaZaPKt8DbzGb6fv8E6ZDznEjXSAJ | |||
| 16.04.2021 13:39:38 | |
989 BTC | $ 59 740 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75p4mqkd6tg8dxeq207qgwvqqrj84j286v4hu2 | To: bc1qevyq0mqd2nh5ra9e3lwl3ex3rh3vpd3vrhvkef | |||
| 16.04.2021 13:39:38 | |
103 BTC | $ 6 199 229 | (unknown) | (unknown) |
| Type: transfer | From: 389jNcXWX3WLq6y5yKuXyUvNMfuXV8NQaA | To: 3QrrU4bygo2epAcpk96vJucnp7s7kfpb4n | |||
| 16.04.2021 13:39:38 | |
87 BTC | $ 5 257 139 | (unknown) | (unknown) |
| Type: transfer | From: 13fh7f3kkFDgE9QX71ykJRb7ouaG87MSAs | To: 1Lzh677bWHR5E9534LjH1fqSepzQEdGr9Y | |||
| 16.04.2021 13:39:38 | |
155 BTC | $ 9 383 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 14:32:51 | |
9 450 063 USDT | $ 9 450 063 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 14:32:42 | |
9 384 416 USDT | $ 9 384 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 14:31:45 | |
9 319 761 USDT | $ 9 319 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 14:31:39 | |
9 493 917 USDT | $ 9 493 917 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:31:33 | |
9 450 063 USDT | $ 9 450 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.04.2021 14:31:27 | |
9 384 416 USDT | $ 9 384 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 14:31:03 | |
9 549 055 USDT | $ 9 549 055 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:31:03 | |
9 265 311 USDT | $ 9 265 311 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 16.04.2021 14:31:01 | |
4 000 ETH | $ 9 506 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 14:30:51 | |
9 615 634 USDT | $ 9 615 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:30:45 | |
9 684 217 USDT | $ 9 684 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:30:42 | |
9 746 095 USDT | $ 9 746 095 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:29:12 | |
37 877 924 TRX | $ 5 611 546 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||