Whale movements
Last update: 11.05.2026 23:39:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 14:01:14 |  |
286 BTC | $ 17 460 872 | (unknown) | (unknown) |
| Type: transfer | From: 3ERLxZ1Fs57G3b9EMTRjm61R4RXq667DKW | To: 3QFBQkZgNehSeAmcJScjj12tqA7UEpLAz6 | |||
| 16.04.2021 14:01:14 | |
289 BTC | $ 17 618 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRS52rqceuTjqFohUeJva3hQABrY9mwG | To: bc1qgm9sp0qa4fk2ajvau682la3m53s85y4yufd2z7 | |||
| 16.04.2021 14:01:14 | |
292 BTC | $ 17 810 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4gal08cxusqhqx6rmw28s43v3wf36ch6tk3y2 | To: 3HuhEs9f6g6UJ2pwtVPDmdEbrhEyLqg36N | |||
| 16.04.2021 14:01:14 | |
200 BTC | $ 12 202 043 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvRgRHZAEruhHm2zUpawH3UfGR7vamGpg | |||
| 16.04.2021 14:01:14 | |
149 BTC | $ 9 062 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 14:01:14 | |
89 BTC | $ 5 454 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr3whtjmyg9q4n7jz3fwwadncj8v93hf0yhllt8sr98lkkpxh57smcw9ys | |||
| 16.04.2021 14:01:14 | |
89 BTC | $ 5 454 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qena9um9s3ln7u0lfy52kg3ljzehtvnqwmhsncec5x5c997r6wyksglxfzv | |||
| 16.04.2021 13:57:03 |  |
7 988 887 USDT | $ 7 988 887 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 13:56:27 | |
7 836 998 USDT | $ 7 836 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 13:55:51 | |
7 988 887 USDT | $ 7 988 887 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.04.2021 13:52:03 | |
116 BTC | $ 7 018 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36w2NPEhWMSJmWJrWhemsYh4fo4ojSHjqV | To: bc1qvcjv4phtmxfpq8hz04v3d8azs07x5rwd5npxyz72xp0gv7p6lkfqsm8m6s | |||
| 16.04.2021 13:52:03 | |
142 BTC | $ 8 632 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q345yr4va0ahsvzh2duuevny9fsgjrcpm5l2lpjctfx2zjru62wcs202rrc | To: bc1qct3h4gztrwz0xt22qxca7mvzkecdq8vl90qrhxd9emxpzklpxgfq8vvlkg | |||
| 16.04.2021 13:52:03 | |
150 BTC | $ 9 086 868 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 13:52:03 | |
200 BTC | $ 12 115 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.04.2021 13:52:03 | |
148 BTC | $ 8 937 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5xgm8elhkxp0zy3g0zmq5nde4nzcml2qtxpa7 | To: 3HSQtTfGAaGthPKywf8zznsiLGFjBder68 | |||
| 16.04.2021 13:52:03 | |
206 BTC | $ 12 464 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lyxsdpu6z26m8wcss4e7lvu5gtdd6j6r66xs2 | To: 3QKxDBBQMsoNWBEFw4FxQYSfvGLYmV7PPh | |||
| 16.04.2021 13:52:03 | |
157 BTC | $ 9 488 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PsBFRS66oV7SMBQkVSHBQeePCb4Ej9xSe | To: 39YBXxYP2thk16Rvuoma4z9emRFp9hZMQb | |||
| 16.04.2021 13:52:03 | |
135 BTC | $ 8 194 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GpeGpKkzoe7kzUswtfmZ5WRV6cBKXU2d4 | To: 3HfAi34UF4JtFJVyGTeGBoBnbCyVdhFXYZ | |||
| 16.04.2021 13:52:03 | |
103 BTC | $ 6 213 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QrrU4bygo2epAcpk96vJucnp7s7kfpb4n | To: 3Aac3AeTTZNbZomeFzyro91p1WfqmNEdAt | |||
| 16.04.2021 13:52:03 | |
211 BTC | $ 12 785 715 | (unknown) | (unknown) |
| Type: transfer | From: 3CZvEY2u7TAZgJnEhbYjnm2LRcnqGbBPg8 | To: 35wPLAQNNMP3qDxDJizdbz4osjCdraYTUq | |||
| 16.04.2021 13:52:03 | |
163 BTC | $ 9 858 812 | (unknown) | (unknown) |
| Type: transfer | From: 385wyduMP6oHZHmD79UhSPxGh3XSgTqAib | To: 3F9T4zqZ9DJMCdaLvx6fWecTaq6LHjbbmC | |||
| 16.04.2021 13:52:03 | |
92 BTC | $ 5 548 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Gth1WaZaPKt8DbzGb6fv8E6ZDznEjXSAJ | To: bc1qlujx40aw89meecef6sy5wgtk2vgs38davhhd5r | |||
| 16.04.2021 13:52:03 | |
272 BTC | $ 16 505 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KkTQtmXXcxfJcfeHwMdfqaPEH4smUFFr3 | To: 3DyecYecz2DJk64eVfCoX6J8pi3S3fafWy | |||
| 16.04.2021 13:52:03 | |
219 BTC | $ 13 254 525 | (unknown) | (unknown) |
| Type: transfer | From: 33htWrjV1DEBsKk2FvN4BZQVUXJbhAkG8K | To: bc1qh00zfahuam57njckhervt3sghf4ehxwzda3j9e | |||
| 16.04.2021 13:52:03 | |
149 BTC | $ 9 015 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 13:45:47 |  |
7 476 ETH | $ 17 802 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7694ebb4651efdae9e7243d7e588a1daac17ba2a | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.04.2021 13:45:27 | |
5 421 459 USDT | $ 5 421 459 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 16.04.2021 13:44:30 | |
10 240 894 USDT | $ 10 240 894 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:43:07 | |
153 872 770 USDC | $ 153 872 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 13:42:42 | |
10 240 894 USDT | $ 10 240 894 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 13:39:06 | |
12 706 406 USDT | $ 12 706 406 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:39:06 | |
18 194 534 USDC | $ 18 194 534 | (unknown) | (unknown) |
| Type: transfer | From: 4d5e49ef3b4b3e40752a89aad5dd57155b878a9f | To: b439706ebac8a5b6a62fb44c7f54f398c444db51 | |||
| 16.04.2021 13:39:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c9c71d632ae2b7234f59a35ab881a867a323f2e | To: d8c78a69f7ec5aaccc1292811550acf8e8b35b52 | |||
| 16.04.2021 13:39:38 | |
117 BTC | $ 7 094 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaugdnq7jmrlnnyapn56j0c4hjnpag6f4yw34arsj6ahy4vpauxas5nfrhv | To: bc1q86cwvh29gsau92vt6ps8fn8c3pg44xl54dt58ld5wv27tq23asjs47m48k | |||
| 16.04.2021 13:39:38 | |
106 BTC | $ 6 422 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67enr7fnqt838hj72a57cfvur0fwu5p2553u078nh84at00d7ps563rll | To: bc1qhqw470s6cj7ctmkhlj67fx56e04zzsyak7k7l5cpzvlwugehuysqar5hd2 | |||
| 16.04.2021 13:39:38 | |
116 BTC | $ 7 034 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwa6x94erwagfdrwt50c2e47uv6e9nfev3cacvkjadysdnxx6gzs8xv6fm | To: bc1qal46rfx88sqxx0kzl2ha85dyguzt4e5g8l7hjtgfm0nqf3xlhv3qa8uym7 | |||
| 16.04.2021 13:39:38 | |
133 BTC | $ 8 019 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33fq74syzuhx6vy26prd6y0qs0susnsjzw9nkjr645cjgeyppa5szf2m9v | To: bc1qssmteyyxzzhlm2uryauyku050yuvw3hyta4ddr7rxwwze526wwgsenqvkk | |||
| 16.04.2021 13:34:02 | |
7 476 ETH | $ 17 711 264 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 7694ebb4651efdae9e7243d7e588a1daac17ba2a | |||
| 16.04.2021 13:27:54 | |
98 BTC | $ 5 931 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.04.2021 13:27:54 | |
325 BTC | $ 19 674 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqEfdPMX5GLZou8D58Wkwd7wc8f7pVZ5 | To: 37wXQyah8f8DfrXg59zERuPE13QdTRLPzm | |||
| 16.04.2021 13:27:54 | |
103 BTC | $ 6 250 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspry9fgzr0mrdt98k029hspscn4f06wcc3a3a2hzg6rz3adlfmyq8m22yn | To: bc1qqwau829xnaxscppnq0wkuhgnv9wwd4pspx2qfgu2gdte6evkmgcqj5ae74 | |||
| 16.04.2021 13:27:54 | |
330 BTC | $ 19 973 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3BqqEfdPMX5GLZou8D58Wkwd7wc8f7pVZ5 | |||
| 16.04.2021 13:27:54 | |
148 BTC | $ 8 963 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7fs6p396l50ux9ptceglj46gt6s7tkrr5fayl | To: 3AKK8H8JYsio75k9tkjbeTx95YapRNHaJS | |||
| 16.04.2021 13:27:54 | |
148 BTC | $ 8 964 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyxyq0qyqq2d28tnszqep0cwvtzs7wlvzrl98n | To: bc1qr7fs6p396l50ux9ptceglj46gt6s7tkrr5fayl | |||
| 16.04.2021 13:27:54 | |
148 BTC | $ 8 985 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CCxwMFwEcaWnRP7nAz3xstAHGEsPwkbQg | To: bc1qeyxyq0qyqq2d28tnszqep0cwvtzs7wlvzrl98n | |||
| 16.04.2021 13:27:54 | |
149 BTC | $ 8 989 082 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rSNZVAHMwaEndwzyT2dLESLYUHrzJNu | To: 3CCxwMFwEcaWnRP7nAz3xstAHGEsPwkbQg | |||
| 16.04.2021 13:27:54 | |
949 BTC | $ 57 464 676 | (unknown) | (unknown) |
| Type: transfer | From: 3E61BMoD6nA7YN3WwUXCfknWWFTMKNv2jJ | To: bc1q7pwznu3ldt4509ly2qzg63khsxgt5a7edtyn5v | |||
| 16.04.2021 13:27:54 | |
985 BTC | $ 59 614 412 | (unknown) | (unknown) |
| Type: transfer | From: 34VcMyRPmg2RKdGrc6SGPKzrysm7oS3KKQ | To: bc1qff4qumf7jqgmx7mdqexjcjsez0zzuw3fnmxrw9 | |||
| 16.04.2021 13:27:54 | |
272 BTC | $ 16 490 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QK7PVAPAHqqG3sjn3UbhsyeV7nCgnEebf | To: 3KkTQtmXXcxfJcfeHwMdfqaPEH4smUFFr3 | |||
| 16.04.2021 13:27:54 | |
597 BTC | $ 36 124 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnvj63c95ep2u6e55j5scw6ff9n9ajshgwwku5 | To: bc1qz2dtjt85sc9kq95la2tedas5dsv33epgkflu4s | |||