Whale movements
Last update: 11.05.2026 22:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 12:55:57 |  |
147 BTC | $ 8 915 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q345yr4va0ahsvzh2duuevny9fsgjrcpm5l2lpjctfx2zjru62wcs202rrc | |||
| 16.04.2021 12:55:57 | |
111 BTC | $ 6 711 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh67enr7fnqt838hj72a57cfvur0fwu5p2553u078nh84at00d7ps563rll | |||
| 16.04.2021 12:55:57 | |
149 BTC | $ 9 002 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrzgddgdyvs62ptqsgx8rpyynmnzv50hw569fm | To: bc1qkku8pexrd4zdxd7v8nqyvqlz5k4pse28342m8f | |||
| 16.04.2021 12:53:18 | |
100 BTC | $ 6 086 076 | (unknown) | (unknown) |
| Type: transfer | From: 1CUp4FfKEE7yNcSgEBvbraXCAt8g4Xs56R | To: bc1q7w5hzrqfdvcuwzr9p5d29vkdk3263x55nausss | |||
| 16.04.2021 12:50:21 |  |
9 023 300 USDT | $ 9 023 300 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:48:56 | |
9 023 300 USDT | $ 9 023 300 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:47:32 | |
93 BTC | $ 5 590 919 | (unknown) | (unknown) |
| Type: transfer | From: 34aRAN1Y7adqoJYvAZM1k4FXx2K1Rg7JcV | To: 3KvKv61zsKTyUohRxPNtCwVoUUap1ZhUh8 | |||
| 16.04.2021 12:47:42 | |
5 455 249 USDC | $ 5 455 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 12:47:42 | |
72 324 590 CHZ | $ 45 579 772 | (unknown) | (unknown) |
| Type: transfer | From: f8ff16f9bac16e3494de0df9eee4c1a64107e60d | To: 9f81b340c55d22472d171888a1dd5eceee9ed2f6 | |||
| 16.04.2021 12:47:32 | |
136 BTC | $ 8 182 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 16.04.2021 12:47:32 | |
106 BTC | $ 6 377 175 | (unknown) | (unknown) |
| Type: transfer | From: 35tpmPgSbdTM2e4hLapHBH9kvkpNBJT2nD | To: 3NwboLPkKz9jMw8W58x7jptciyZKvJUxnt | |||
| 16.04.2021 12:47:32 | |
103 BTC | $ 6 185 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CUT4A9oAvrSaUmcLbu9eBoGXNzRkzXxkw | To: 3PFuMpustsB5ymfoK2Hnd2VN4ZN15BT4KX | |||
| 16.04.2021 12:47:32 | |
99 BTC | $ 5 976 791 | (unknown) | (unknown) |
| Type: transfer | From: 379FiYBKQxRPTyzARqqMMi2qrM4udbnv4i | To: 3LyvjvW3qxyWPJE7hnDYh3GvwWFdz4jpTu | |||
| 16.04.2021 12:47:32 | |
157 BTC | $ 9 425 208 | (unknown) | (unknown) |
| Type: transfer | From: 344TGs5rognL9diqAw1NLwkPXXvVsH2bbU | To: 3J3tSjXDYeA3S93Ug7CV9SZVpBG9ioRsK7 | |||
| 16.04.2021 12:47:32 | |
137 BTC | $ 8 240 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Njbknpi7bxLEEzqmEtRSbTeHhbu3Bk5uc | To: 35TdJjR6Ro5Wh55P24ci5iwr5sWtbWt8wX | |||
| 16.04.2021 12:47:32 | |
163 BTC | $ 9 828 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 12:43:15 |  |
10 000 BNB | $ 5 170 018 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1x2azunpdmd5ywd6xpe0ne0rn7stesh3kp8thet | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.04.2021 12:41:53 | |
11 506 548 USDT | $ 11 506 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:35:03 | |
100 BTC | $ 6 063 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhc3JsdQvepzdEQ5PhBJ1keknPUXZSKYa | To: 3BGxc1S44nYKwjGzbc1v958RZsMb4okbUZ | |||
| 16.04.2021 12:35:03 | |
124 BTC | $ 7 494 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaugdnq7jmrlnnyapn56j0c4hjnpag6f4yw34arsj6ahy4vpauxas5nfrhv | |||
| 16.04.2021 12:35:03 | |
151 BTC | $ 9 179 256 | (unknown) | (unknown) |
| Type: transfer | From: 38mVprxNHYrVqusn5Rp38ZdMXnjzLhQAw5 | To: bc1qy3r2ahz2ks9kplzs5zrk03wnwyfxmyj32jnhe2 | |||
| 16.04.2021 12:35:03 | |
89 BTC | $ 5 392 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc082vrtjx4sskda058dhkgrnd5jev3wyj9mm600a5jafytzkzjcqswafla | |||
| 16.04.2021 12:35:03 | |
89 BTC | $ 5 392 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdxnce83s6gmpgrqtt32muqp98u9skl5u65gt2rsyu332zngk34q4v089c | |||
| 16.04.2021 12:35:03 | |
431 BTC | $ 26 141 758 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 16.04.2021 12:34:24 | |
4 000 ETH | $ 9 495 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 16.04.2021 12:34:24 | |
7 129 257 USDC | $ 7 129 257 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 12:32:31 | |
199 BTC | $ 12 067 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0l83k68phsl3h3s2shdhr0yxhz32udh07u4h80ppptz40gu6k8svp9pwe | To: bc1qq3d270pkm0evqsv6cm436s0xdfy7f258fdennuy86wae4hxydgts8y72pr | |||
| 16.04.2021 12:32:31 | |
200 BTC | $ 12 137 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgey0fdds95ggdkl5jglk74dcgh46yucttqaa8322ysl8fy4t6rysq5m376 | |||
| 16.04.2021 12:32:31 | |
180 BTC | $ 10 928 008 | cex.io (other) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36w2NPEhWMSJmWJrWhemsYh4fo4ojSHjqV | |||
| 16.04.2021 12:32:31 | |
151 BTC | $ 9 194 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eh9xq5t9cg0dmhrzsvuzs0y5g24mnjv0ursm0 | To: 38mVprxNHYrVqusn5Rp38ZdMXnjzLhQAw5 | |||
| 16.04.2021 12:32:31 | |
151 BTC | $ 9 194 951 | (unknown) | (unknown) |
| Type: transfer | From: 39gRB4eeyw2qVApYrkwGjfBRELosPkhD6C | To: bc1q2eh9xq5t9cg0dmhrzsvuzs0y5g24mnjv0ursm0 | |||
| 16.04.2021 12:32:31 | |
152 BTC | $ 9 213 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez2Sa4ppXQaVej1QK6JQce3M4EPwrAHca | To: 39gRB4eeyw2qVApYrkwGjfBRELosPkhD6C | |||
| 16.04.2021 12:32:31 | |
152 BTC | $ 9 220 641 | (unknown) | (unknown) |
| Type: transfer | From: 3DTnashkmCy2FeYKhWUBGY8tKYd6MjWkGZ | To: 3Ez2Sa4ppXQaVej1QK6JQce3M4EPwrAHca | |||
| 16.04.2021 12:32:31 | |
102 BTC | $ 6 164 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.04.2021 12:32:31 | |
139 BTC | $ 8 421 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 16.04.2021 12:32:31 | |
219 BTC | $ 13 299 097 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKprqcRtBYX55F3LTegvRdEvbskFX8ss | To: bc1qlafec0vcp4ssh79ek2u2n7d8s69x0q4v5ye6qs | |||
| 16.04.2021 12:32:31 | |
988 BTC | $ 59 981 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHBoRjWCGjQV7R6dCDUwGCXMYhzDduUK | To: 39tSVpuLnzi73XhpJ365BD2kpF78viY1tM | |||
| 16.04.2021 12:32:31 | |
989 BTC | $ 60 020 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FK95rnT24MLV4BivApfV15Y2LarBLodwk | To: bc1q75p4mqkd6tg8dxeq207qgwvqqrj84j286v4hu2 | |||
| 16.04.2021 12:32:31 | |
107 BTC | $ 6 505 153 | (unknown) | (unknown) |
| Type: transfer | From: 327ys8k71aAAuAsn3akk9QAwyEYXxQcoj4 | To: 35tpmPgSbdTM2e4hLapHBH9kvkpNBJT2nD | |||
| 16.04.2021 12:32:31 | |
286 BTC | $ 17 375 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MytrVQXdPXTYS1ugGX4SyoVasucpDtLEv | To: 39D3pBaTMWq8zzECKCFKU2JFkYcQ3fTehw | |||
| 16.04.2021 12:32:31 | |
927 BTC | $ 56 276 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JMM1uZMVHadTEwyhP7g9bGnXtF6C4LozH | To: 3MWjQUxRGGH3kCyoTEmVNdXzAuh4MPBuz2 | |||
| 16.04.2021 12:32:31 | |
423 BTC | $ 25 684 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JwD5Tk8ZNiSsZqmsWnh1TZb3Q2tiZi1zu | To: 37fCiFGsnRAu8RErXPRNtuKQxHTuui5BjK | |||
| 16.04.2021 12:32:31 | |
292 BTC | $ 17 722 446 | (unknown) | (unknown) |
| Type: transfer | From: 33EV9fexK8opULhkFaSkUyErjBt5Lr3DAr | To: 3H2PSeCp7hrW9zMX3HQYr3hXJZ6JKCJ3Xy | |||
| 16.04.2021 12:32:31 | |
110 BTC | $ 6 649 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LnMhL7VDWk1nWpddikaYNAYCFQQRiHTGX | To: 379FiYBKQxRPTyzARqqMMi2qrM4udbnv4i | |||
| 16.04.2021 12:32:31 | |
949 BTC | $ 57 643 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbve7dY4AtZ5bMGKWNJzNKqJo5FELb48e | To: 3E61BMoD6nA7YN3WwUXCfknWWFTMKNv2jJ | |||
| 16.04.2021 12:32:31 | |
985 BTC | $ 59 796 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MWuWtcVmMF7p6uB6gRSyaDQUUEjefgaH9 | To: 34VcMyRPmg2RKdGrc6SGPKzrysm7oS3KKQ | |||
| 16.04.2021 12:32:31 | |
597 BTC | $ 36 235 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BdT4jRCCVcDB12pCrzwNy38e6NNkTCaT7 | To: bc1qhnvj63c95ep2u6e55j5scw6ff9n9ajshgwwku5 | |||
| 16.04.2021 12:32:31 | |
157 BTC | $ 9 510 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MkRL9rf8TkER5wwvBCH3MmNdur7ykjqAR | To: 344TGs5rognL9diqAw1NLwkPXXvVsH2bbU | |||
| 16.04.2021 12:32:31 | |
137 BTC | $ 8 315 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQi6CX42riirceJWTBnfogmPzpxH9smG | To: 3Njbknpi7bxLEEzqmEtRSbTeHhbu3Bk5uc | |||
| 16.04.2021 12:32:31 | |
392 BTC | $ 23 799 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnulm5y4ra5cc6xyax4t92hsu3uakydt075e3m | To: 3K5EjswdbEjFnWEWaVRnBxCp2Pma3R2adv | |||