Whale movements
Last update: 11.05.2026 22:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 13:27:54 |  |
157 BTC | $ 9 480 300 | (unknown) | (unknown) |
| Type: transfer | From: 3J3tSjXDYeA3S93Ug7CV9SZVpBG9ioRsK7 | To: 3PsBFRS66oV7SMBQkVSHBQeePCb4Ej9xSe | |||
| 16.04.2021 13:27:54 | |
392 BTC | $ 23 725 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K5EjswdbEjFnWEWaVRnBxCp2Pma3R2adv | To: bc1q4h7ed7tc6zqr4yhjgqs84jz52fzpj9hh7fa6n4 | |||
| 16.04.2021 13:27:54 | |
135 BTC | $ 8 195 755 | (unknown) | (unknown) |
| Type: transfer | From: 35TdJjR6Ro5Wh55P24ci5iwr5sWtbWt8wX | To: 35AqCrmmvpc7vX8Bt8Gx5iydj9enNr59vo | |||
| 16.04.2021 13:27:54 | |
188 BTC | $ 11 398 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QpFkjiwjpeT56sjXRewdpQYoGu3dq8wjR | To: 3E5zUWKcD81ca1ajwJhnkfBNan65tohWqM | |||
| 16.04.2021 13:27:54 | |
476 BTC | $ 28 817 478 | (unknown) | (unknown) |
| Type: transfer | From: 32KWBUkrWJsHSj3KWFjM9hRTvnC625os3t | To: 38wR2RJkvccCMADbfVZjwwARey9VyYJRpa | |||
| 16.04.2021 13:27:54 | |
983 BTC | $ 59 496 190 | (unknown) | (unknown) |
| Type: transfer | From: 39tSVpuLnzi73XhpJ365BD2kpF78viY1tM | To: 3Gk1LBb9rwEnhBzhdXVPS9CmBh1tXUC6Sq | |||
| 16.04.2021 13:27:54 | |
163 BTC | $ 9 849 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct8pNgQDmEUyDFww4LZs4pe8vrmzsoHSJ | To: 385wyduMP6oHZHmD79UhSPxGh3XSgTqAib | |||
| 16.04.2021 13:27:54 | |
103 BTC | $ 6 210 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HGzKZuDq7haM6Mu6ZPHz6DmRefNx5jSkS | To: 389jNcXWX3WLq6y5yKuXyUvNMfuXV8NQaA | |||
| 16.04.2021 13:27:54 | |
423 BTC | $ 25 604 130 | (unknown) | (unknown) |
| Type: transfer | From: 37fCiFGsnRAu8RErXPRNtuKQxHTuui5BjK | To: bc1qtetfrzq8dzfuydtmfdznqu7vjgrnnfgmkyyv68 | |||
| 16.04.2021 13:27:54 | |
542 BTC | $ 32 832 118 | (unknown) | (unknown) |
| Type: transfer | From: 37Af7WMmw4gkeEa1h1B5Vz1QhyuSEAyoeb | To: 3Gom17idohFHASUVzS2UQmdnpkUBZhj82X | |||
| 16.04.2021 13:27:54 | |
219 BTC | $ 13 244 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NhZY6rHFS3NDLgWtvSVRYxncFDYJJBeLR | To: 33htWrjV1DEBsKk2FvN4BZQVUXJbhAkG8K | |||
| 16.04.2021 13:27:54 | |
219 BTC | $ 13 258 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlafec0vcp4ssh79ek2u2n7d8s69x0q4v5ye6qs | To: 3CZvEY2u7TAZgJnEhbYjnm2LRcnqGbBPg8 | |||
| 16.04.2021 13:27:54 | |
927 BTC | $ 56 104 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MWjQUxRGGH3kCyoTEmVNdXzAuh4MPBuz2 | To: 32G6DvL6Prgb9Ey7rMR8ajeLVrmt655E1k | |||
| 16.04.2021 13:27:54 | |
961 BTC | $ 58 181 930 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YyfrY2GSQc3ojYBqJcTX41FWXTUVr3C | To: 33bWtCTaDnJaGMPBFCoou3m8oDp23bF7sW | |||
| 16.04.2021 13:27:54 | |
206 BTC | $ 12 454 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PdVocYxd8D3kjw7tp28CJN1AQd9eqAmZB | To: bc1q6lyxsdpu6z26m8wcss4e7lvu5gtdd6j6r66xs2 | |||
| 16.04.2021 13:27:54 | |
286 BTC | $ 17 321 910 | (unknown) | (unknown) |
| Type: transfer | From: 39D3pBaTMWq8zzECKCFKU2JFkYcQ3fTehw | To: 3ERLxZ1Fs57G3b9EMTRjm61R4RXq667DKW | |||
| 16.04.2021 13:27:54 | |
289 BTC | $ 17 480 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMchXb8QEDbWoUpgCVLmgNrkZ6HhHrAH | To: 3AHRS52rqceuTjqFohUeJva3hQABrY9mwG | |||
| 16.04.2021 13:27:54 | |
92 BTC | $ 5 553 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVg1QGyveP6zqTCtCJP7WYLLP4d8psyx | To: bc1qkw6ynqw4j0nek4zee40s6v6p9ajty4wh53hkrt | |||
| 16.04.2021 13:27:54 | |
116 BTC | $ 7 032 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NtPprZ5KvJKiakAD31DiWBMQ72WX3z68Z | To: 33X4SsfERGRLaPVEH3TjS7py7RQJPke9ED | |||
| 16.04.2021 13:27:54 | |
292 BTC | $ 17 668 296 | (unknown) | (unknown) |
| Type: transfer | From: 3H2PSeCp7hrW9zMX3HQYr3hXJZ6JKCJ3Xy | To: bc1qh4gal08cxusqhqx6rmw28s43v3wf36ch6tk3y2 | |||
| 16.04.2021 13:27:54 | |
117 BTC | $ 7 109 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaenndxydfcq75hhm8fngjzgnd42kw6pd7r4q7 | To: 3NtPprZ5KvJKiakAD31DiWBMQ72WX3z68Z | |||
| 16.04.2021 13:27:54 | |
118 BTC | $ 7 169 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTiD2uneNKcqt2aoUmDxXFZex4ZAbX1R | To: bc1qpaenndxydfcq75hhm8fngjzgnd42kw6pd7r4q7 | |||
| 16.04.2021 13:27:54 | |
721 BTC | $ 43 611 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LhJzyUF4UNyN3aFy8tENT6vwyYDK3Qxxr | To: 33BenQdoCccPzRUjaBCkdxpCYQditiznaM | |||
| 16.04.2021 13:27:54 | |
338 BTC | $ 20 486 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KC2Bni8t5ucthvn6f13o6c6kfqt5S2Ci2 | To: 3A9zgrBgwTPwihrNipqwLZDCw8e84DjiNe | |||
| 16.04.2021 13:27:54 | |
107 BTC | $ 6 448 906 | (unknown) | (unknown) |
| Type: transfer | From: 1Lzh677bWHR5E9534LjH1fqSepzQEdGr9Y | To: 13fh7f3kkFDgE9QX71ykJRb7ouaG87MSAs | |||
| 16.04.2021 13:27:54 | |
158 BTC | $ 9 537 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 13:27:54 | |
158 BTC | $ 9 558 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 13:27:54 | |
88 BTC | $ 5 330 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnym8zjh5xx0544rp4wd96fa2j7f8g09fkafwvfs7kjscyexp0leq596juy | |||
| 16.04.2021 13:26:01 |  |
9 745 038 USDT | $ 9 745 038 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:26:02 |  |
6 185 407 XRP | $ 9 112 854 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 16.04.2021 13:24:05 | |
9 745 038 USDT | $ 9 745 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 13:19:33 | |
9 813 088 USDT | $ 9 813 088 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:17:52 | |
9 813 088 USDT | $ 9 813 088 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 13:15:15 |  |
5 772 578 USDT | $ 5 772 578 | (unknown) | huobi (exchange) |
| Type: transfer | From: TELWcZQFefjyj5ChAarAKVJ7sn32vfELDd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 13:08:36 | |
5 000 098 USDT | $ 5 000 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: TELWcZQFefjyj5ChAarAKVJ7sn32vfELDd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 13:03:44 | |
230 BTC | $ 13 902 290 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MZUWb5Nkv3yGcXdWcXWA9g82Grw9U4Spq | |||
| 16.04.2021 13:02:16 | |
1 100 BTC | $ 66 653 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 16.04.2021 13:02:16 | |
103 BTC | $ 6 218 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MFt79AKYEjhKxcwnJ6V1vyCaN19iPakL9 | To: 3HGzKZuDq7haM6Mu6ZPHz6DmRefNx5jSkS | |||
| 16.04.2021 13:02:16 | |
106 BTC | $ 6 422 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NwboLPkKz9jMw8W58x7jptciyZKvJUxnt | To: 3HNXk2Hqnx7eo34mC3caBuMzQSMminugw5 | |||
| 16.04.2021 13:01:44 | |
100 BTC | $ 6 058 666 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 16.04.2021 13:01:44 | |
180 BTC | $ 10 905 613 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 35PjiRvzEmAiCY3dgydoAVf4rrzVond7pU | |||
| 16.04.2021 13:01:44 | |
149 BTC | $ 8 999 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QbpjM5jha93LwgBT27199zCqZ4ji6Mgj4 | To: 3J8rSNZVAHMwaEndwzyT2dLESLYUHrzJNu | |||
| 16.04.2021 13:01:44 | |
149 BTC | $ 9 010 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkku8pexrd4zdxd7v8nqyvqlz5k4pse28342m8f | To: 3QbpjM5jha93LwgBT27199zCqZ4ji6Mgj4 | |||
| 16.04.2021 13:01:44 | |
113 BTC | $ 6 833 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 16.04.2021 13:01:44 | |
92 BTC | $ 5 559 881 | (unknown) | (unknown) |
| Type: transfer | From: 3A8NzehvcEB2MHuwdfCWyDcZNKhEEdJT7i | To: 3NpVg1QGyveP6zqTCtCJP7WYLLP4d8psyx | |||
| 16.04.2021 13:01:44 | |
158 BTC | $ 9 573 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 12:56:48 | |
2 250 ETH | $ 5 341 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.04.2021 12:55:57 | |
199 BTC | $ 12 044 666 | (unknown) | (unknown) |
| Type: transfer | From: 36Q41RrCzF3aiU1Z7wkUZiFiMeLLWG6EaS | To: 3N21dqQxxGTZdD2jYHRzTVnGMgCyrYhVGP | |||
| 16.04.2021 12:55:57 | |
219 BTC | $ 13 255 211 | (unknown) | (unknown) |
| Type: transfer | From: 3B6RvEMEXYaR66j3KxUGDXXo5F2LRYvp3C | To: 36Q41RrCzF3aiU1Z7wkUZiFiMeLLWG6EaS | |||
| 16.04.2021 12:55:57 | |
239 BTC | $ 14 465 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JLpJpNS1sAVJZg9uVp5nkiL5C68rLMd8Y | To: 3B6RvEMEXYaR66j3KxUGDXXo5F2LRYvp3C | |||