Whale movements
Last update: 11.05.2026 23:39:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 14:29:06 |  |
37 113 690 TRX | $ 5 498 326 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:27:12 | |
41 299 624 TRX | $ 6 117 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 14:26:46 |  |
88 WBTC | $ 5 356 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||
| 16.04.2021 14:22:00 |  |
10 000 856 XRP | $ 15 488 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.04.2021 14:21:52 | |
10 000 000 XRP | $ 15 486 908 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.04.2021 14:20:12 | |
10 005 101 XRP | $ 15 626 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.04.2021 14:20:11 | |
10 000 000 XRP | $ 15 618 684 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.04.2021 14:16:30 | |
5 916 790 USDT | $ 5 916 790 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 14:15:45 | |
9 145 950 USDT | $ 9 145 950 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 14:14:09 |  |
300 BTC | $ 18 166 876 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 16.04.2021 14:13:58 | |
9 145 950 USDT | $ 9 145 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 14:14:09 | |
191 BTC | $ 11 542 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgey0fdds95ggdkl5jglk74dcgh46yucttqaa8322ysl8fy4t6rysq5m376 | To: bc1q5um8d8k0m4qa90n4f4szprar944yh3p2eru4tweyye3v2vpx75lqthy7fx | |||
| 16.04.2021 14:14:09 | |
181 BTC | $ 10 973 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwkku548jk2rzcunnwfgs43xrwdks2t9lqrp4qu2ff23hs4n0jsvfdy7r | To: bc1qcrrvfla7pkwt0wae66yf55nj4dqnqqyc3e63s6u0key7fcy86gxq33pmmw | |||
| 16.04.2021 14:14:09 | |
192 BTC | $ 11 653 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3d270pkm0evqsv6cm436s0xdfy7f258fdennuy86wae4hxydgts8y72pr | To: bc1qchjd2d240p2elr2daf6pwvwuc8wg8g4rzsj2jc0jdnaaq0tk2xpsp72qj7 | |||
| 16.04.2021 14:14:09 | |
143 BTC | $ 8 685 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NqcW8XyVqBTGEE6vdS27aVmea2vxRJidr | To: 3Nhc7MjCvyaZMPzSQoZDH3E5MCody83GfB | |||
| 16.04.2021 14:14:09 | |
144 BTC | $ 8 718 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvpury8n6apjxnmlwxv6xn5r23ayh7z66s845 | To: 3NqcW8XyVqBTGEE6vdS27aVmea2vxRJidr | |||
| 16.04.2021 14:14:09 | |
144 BTC | $ 8 719 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqamr582ectfpxv9ph53emuecdv8ng2xreyjjc3 | To: bc1q0nvpury8n6apjxnmlwxv6xn5r23ayh7z66s845 | |||
| 16.04.2021 14:14:09 | |
144 BTC | $ 8 723 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CVxNfjUzvNaDNRcNtXbN8JwkKRzaQ3Bm8 | To: bc1qqamr582ectfpxv9ph53emuecdv8ng2xreyjjc3 | |||
| 16.04.2021 14:14:09 | |
131 BTC | $ 7 956 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.04.2021 14:14:09 | |
211 BTC | $ 12 780 605 | (unknown) | (unknown) |
| Type: transfer | From: 35wPLAQNNMP3qDxDJizdbz4osjCdraYTUq | To: 3DsqmyN63a3y6j3JmfLsVGLhrDzCF2kky2 | |||
| 16.04.2021 14:14:09 | |
163 BTC | $ 9 854 167 | (unknown) | (unknown) |
| Type: transfer | From: 3F9T4zqZ9DJMCdaLvx6fWecTaq6LHjbbmC | To: 372AKFG6bCP2oQwShL3fCxh3p1kKWTxA5n | |||
| 16.04.2021 14:14:09 | |
261 BTC | $ 15 816 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QFBQkZgNehSeAmcJScjj12tqA7UEpLAz6 | To: 3Ccg5wpeaXppiLrfnAvB6gYhHNddsEeAAW | |||
| 16.04.2021 14:14:09 | |
289 BTC | $ 17 475 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9sp0qa4fk2ajvau682la3m53s85y4yufd2z7 | To: 3EPVoknD9KJYcmiGLqUywQxRMKAsC5WopU | |||
| 16.04.2021 14:14:09 | |
157 BTC | $ 9 483 969 | (unknown) | (unknown) |
| Type: transfer | From: 39YBXxYP2thk16Rvuoma4z9emRFp9hZMQb | To: 3NGww4gNS1Hrj1KvVazAigPCJio8Lb256M | |||
| 16.04.2021 14:14:09 | |
338 BTC | $ 20 496 934 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zgrBgwTPwihrNipqwLZDCw8e84DjiNe | To: bc1qa9mxzzj7skv08vtmu3qvywc0eaw4gxlf7ltzam | |||
| 16.04.2021 14:14:09 | |
392 BTC | $ 23 737 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h7ed7tc6zqr4yhjgqs84jz52fzpj9hh7fa6n4 | To: 3MwVaejdR8MgYp9gzyoPcubp42ov9DSXbP | |||
| 16.04.2021 14:14:09 | |
219 BTC | $ 13 249 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh00zfahuam57njckhervt3sghf4ehxwzda3j9e | To: 33ZwCNBPPV7wSM1VkXBBH8hdN9X8Ws3yj8 | |||
| 16.04.2021 14:14:09 | |
423 BTC | $ 25 617 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtetfrzq8dzfuydtmfdznqu7vjgrnnfgmkyyv68 | To: 3BJi7g8Dg8j9tk9zAaSc1SnZZX3uby4jrL | |||
| 16.04.2021 14:14:09 | |
135 BTC | $ 8 191 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HfAi34UF4JtFJVyGTeGBoBnbCyVdhFXYZ | To: bc1qy46qqgpmqrg5j0mzpumejslhrkjjr464hhzajg | |||
| 16.04.2021 14:14:09 | |
92 BTC | $ 5 546 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlujx40aw89meecef6sy5wgtk2vgs38davhhd5r | To: 3BcjAd5AiaRXxV4s8iUfErXBCtzaNn3XEG | |||
| 16.04.2021 14:14:09 | |
272 BTC | $ 16 498 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DyecYecz2DJk64eVfCoX6J8pi3S3fafWy | To: 3CrbsZFdZWmfcqbDyZjjUrdwqqrivFrL3V | |||
| 16.04.2021 14:14:09 | |
102 BTC | $ 6 202 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Aac3AeTTZNbZomeFzyro91p1WfqmNEdAt | To: 3GUh7NZD9ypwmkq1CeAJabCB32ZKSh44mW | |||
| 16.04.2021 14:14:09 | |
292 BTC | $ 17 668 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HuhEs9f6g6UJ2pwtVPDmdEbrhEyLqg36N | To: 3MG3LkGe2X3vqX7py66LNgtWsX1zxcRaUm | |||
| 16.04.2021 14:14:09 | |
206 BTC | $ 12 459 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QKxDBBQMsoNWBEFw4FxQYSfvGLYmV7PPh | To: 3Ez3G97PwXoW6noPCDwGV9hrnhJhEqisfr | |||
| 16.04.2021 14:14:09 | |
149 BTC | $ 8 993 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.04.2021 14:14:09 | |
89 BTC | $ 5 413 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfckwqhmzww8r0w5ca44hg7w79u0rydjhuv35pj03sa49nsr2ats83a0st | |||
| 16.04.2021 14:14:09 | |
89 BTC | $ 5 413 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p6823nyghqzsr6vukkx3jdqm2sd7lqn63gkd25jde68990aumxqqnagca | |||
| 16.04.2021 14:11:06 | |
10 180 668 USDT | $ 10 180 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 14:10:39 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.04.2021 14:10:03 | |
4 000 ETH | $ 9 522 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.04.2021 14:09:15 | |
10 180 668 USDT | $ 10 180 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 14:08:57 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.04.2021 14:06:41 | |
2 175 ETH | $ 5 147 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 14:01:14 | |
100 BTC | $ 6 101 022 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: 1AZuE3qAj3oVocDamUqJaWqTuwzhUZeAT7 | |||
| 16.04.2021 14:01:14 | |
172 BTC | $ 10 479 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukenj443f8wc8ncxff4keeznzwprgf83j5058jsr62m0g2sz5ueqa8sym4 | To: bc1qwpyqsfxycs9520muaz2h3l7558yhcun929dqj7reu2evxu45gq0slwkx53 | |||
| 16.04.2021 14:01:14 | |
100 BTC | $ 6 101 034 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 16.04.2021 14:01:14 | |
144 BTC | $ 8 792 482 | (unknown) | (unknown) |
| Type: transfer | From: 3E2VVf5BwVWs1AToLvPNvcKiSyvNFtu9g9 | To: 3CVxNfjUzvNaDNRcNtXbN8JwkKRzaQ3Bm8 | |||
| 16.04.2021 14:01:14 | |
146 BTC | $ 8 904 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CY8UgEC9Fm3ZEk1Zr1ns3bB7gMJLwYN7Y | To: 3E2VVf5BwVWs1AToLvPNvcKiSyvNFtu9g9 | |||
| 16.04.2021 14:01:14 | |
146 BTC | $ 8 906 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQtTfGAaGthPKywf8zznsiLGFjBder68 | To: 3CY8UgEC9Fm3ZEk1Zr1ns3bB7gMJLwYN7Y | |||
| 16.04.2021 14:01:14 | |
115 BTC | $ 7 001 086 | (unknown) | (unknown) |
| Type: transfer | From: 33X4SsfERGRLaPVEH3TjS7py7RQJPke9ED | To: 3NDB3ymuBCBQrRTmQxyNv2uUmxxsE6bj1Z | |||