Whale movements
Last update: 11.05.2026 21:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 12:32:31 |  |
289 BTC | $ 17 534 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxgfgnjy5afefrjf0k5408etxl53h4vylmm45p | To: 3FxMchXb8QEDbWoUpgCVLmgNrkZ6HhHrAH | |||
| 16.04.2021 12:32:31 | |
103 BTC | $ 6 280 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EgwEGNYrff9QTqiYrwxvd4NkQLgQqCWdm | To: 3CUT4A9oAvrSaUmcLbu9eBoGXNzRkzXxkw | |||
| 16.04.2021 12:32:31 | |
272 BTC | $ 16 540 835 | (unknown) | (unknown) |
| Type: transfer | From: 363wyG1GB7f6ggT8AtCDYyumJtaW4HFcaB | To: 3QK7PVAPAHqqG3sjn3UbhsyeV7nCgnEebf | |||
| 16.04.2021 12:32:31 | |
340 BTC | $ 20 640 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HymnrnmwkRzrBQJGpyLYgL5rQMz9gzsFy | To: 3KC2Bni8t5ucthvn6f13o6c6kfqt5S2Ci2 | |||
| 16.04.2021 12:32:31 | |
476 BTC | $ 28 905 790 | (unknown) | (unknown) |
| Type: transfer | From: 354QoGvdwhe9C4zoqM3DVFqHqTYz7xS6qt | To: 32KWBUkrWJsHSj3KWFjM9hRTvnC625os3t | |||
| 16.04.2021 12:32:31 | |
163 BTC | $ 9 880 572 | (unknown) | (unknown) |
| Type: transfer | From: 35rm6j1S2CdH5i2L7YfLynRPjzkQ1oWSYN | To: 36nzAQadVhVED3MMa4QjfbT2VkZT6XhxDZ | |||
| 16.04.2021 12:32:31 | |
966 BTC | $ 58 663 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh25PQQKJtnvLBbRvorpCogQkEavTPnqJ | To: 3M5YyfrY2GSQc3ojYBqJcTX41FWXTUVr3C | |||
| 16.04.2021 12:32:31 | |
220 BTC | $ 13 354 203 | (unknown) | (unknown) |
| Type: transfer | From: 3JbjKHwRRDxZPnFybWH459vVVjVpWEnJnB | To: 3NhZY6rHFS3NDLgWtvSVRYxncFDYJJBeLR | |||
| 16.04.2021 12:32:31 | |
721 BTC | $ 43 745 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu679jZhrkH35bWRUQpa4MFHccu87Edk3 | To: 3LhJzyUF4UNyN3aFy8tENT6vwyYDK3Qxxr | |||
| 16.04.2021 12:32:31 | |
206 BTC | $ 12 492 407 | (unknown) | (unknown) |
| Type: transfer | From: 3HrvY4QEw9YxNJJ1k67pMjPdApFfBJUY1v | To: 3PdVocYxd8D3kjw7tp28CJN1AQd9eqAmZB | |||
| 16.04.2021 12:32:31 | |
164 BTC | $ 9 946 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 12:32:31 | |
165 BTC | $ 9 987 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 12:32:31 | |
166 BTC | $ 10 103 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 12:32:31 | |
90 BTC | $ 5 457 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntexmka5zjhjxx6y99hkffftxspng2kc5fg8utg6xegyjmeaemksryd3qa | |||
| 16.04.2021 12:32:31 | |
90 BTC | $ 5 457 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5chdd6scyu99xfpmpc5lw5pst5tcq9fahwqndztmyp60tt6dgrqujsgg7 | |||
| 16.04.2021 12:32:35 |  |
10 810 259 USDT | $ 10 810 259 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:30:44 | |
10 810 259 USDT | $ 10 810 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:30:44 | |
60 411 348 BUSD | $ 60 411 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.04.2021 12:30:07 | |
63 428 850 BUSD | $ 63 428 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 12:27:40 |  |
25 000 000 XRP | $ 40 908 810 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.04.2021 12:26:42 |  |
1 000 000 EOS | $ 7 655 656 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 16.04.2021 12:26:13 | |
12 113 521 USDT | $ 12 113 521 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:25:56 | |
50 432 624 LOOM | $ 9 019 389 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 7711863244783348ae78c2bdebb9802b297dce56 | |||
| 16.04.2021 12:25:17 | |
20 042 888 USDT | $ 20 042 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 12:25:17 | |
20 523 346 USDT | $ 20 523 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 12:25:17 | |
6 391 603 BUSD | $ 6 391 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 12:23:49 | |
2 125 ETH | $ 5 056 992 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 16.04.2021 12:20:54 |  |
29 990 BNB | $ 15 890 645 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rjlwxspjzps3thswqdd9g6924r87n2s24pp656 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.04.2021 12:18:49 | |
5 000 ETH | $ 12 039 808 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 12:19:12 |  |
12 564 218 USDT | $ 12 564 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 12:18:03 | |
12 564 218 USDT | $ 12 564 218 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | |||
| 16.04.2021 12:14:15 | |
260 000 000 CRO | $ 60 202 456 | (unknown) | (unknown) |
| Type: burn | From: 2f7b88659020188a03b2cdb646140219e77d7b5e | To: 000000000000000000000000000000000000dead | |||
| 16.04.2021 12:13:56 | |
3 481 ETH | $ 8 305 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2471f3bd74eb09d58b4a93a9c8ea88c0fb6db1a | |||
| 16.04.2021 12:13:10 | |
260 000 000 CRO | $ 59 670 096 | (unknown) | (unknown) |
| Type: burn | From: 121b99cd0e79d4ea29bba563831de7e8055f0b02 | To: 000000000000000000000000000000000000dead | |||
| 16.04.2021 12:13:02 | |
9 285 467 USDT | $ 9 285 467 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:10:58 | |
9 285 467 USDT | $ 9 285 467 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:09:39 | |
2 400 ETH | $ 5 767 893 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.04.2021 12:09:09 | |
102 BTC | $ 6 151 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxhwvqweh8wwl3y0ycpqmwvnvr56h2ydcxcyw0 | |||
| 16.04.2021 12:09:09 | |
137 BTC | $ 8 308 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsummlzaahlua6cymfh2sfmk0jjyyqvhmde0usnseea9fh57gd2ksqme3gy | To: bc1q6exxvqk9e2k0cxf5c2jwk30p520pd8c6e37ck4k9yaju8c36etmqmw6ga9 | |||
| 16.04.2021 12:09:09 | |
139 BTC | $ 8 403 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lhc8mlxrsx73ulqfsvrrqjj6ylykwc9hykfcqqjx7ursy6da4cqltptht | To: bc1q33fq74syzuhx6vy26prd6y0qs0susnsjzw9nkjr645cjgeyppa5szf2m9v | |||
| 16.04.2021 12:09:09 | |
107 BTC | $ 6 471 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ukxyxf7a5cq8fyfkvcajlzetgkyrr5dgumykjv8unqlnn34k35qf7mt3d | To: bc1qspry9fgzr0mrdt98k029hspscn4f06wcc3a3a2hzg6rz3adlfmyq8m22yn | |||
| 16.04.2021 12:09:09 | |
202 BTC | $ 12 213 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40qx7sv87cq5kd8s8k7kcwhpujfdcczerd3rk0g2f5ynaqtxr2zsqkut0l | |||
| 16.04.2021 12:09:09 | |
152 BTC | $ 9 201 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnhy5dtfjuls5nxar0dympjhryzwy5h2pr5thl | To: 3DTnashkmCy2FeYKhWUBGY8tKYd6MjWkGZ | |||
| 16.04.2021 12:09:09 | |
152 BTC | $ 9 206 888 | (unknown) | (unknown) |
| Type: transfer | From: 3H6RTUQKeRLVQziBSywR3g9riF7kD8MXB7 | To: bc1qhnhy5dtfjuls5nxar0dympjhryzwy5h2pr5thl | |||
| 16.04.2021 12:09:09 | |
152 BTC | $ 9 207 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnv9mpz1cnNKYiqoqb5a5T7ngKVaFzKJD | To: 3H6RTUQKeRLVQziBSywR3g9riF7kD8MXB7 | |||
| 16.04.2021 12:09:09 | |
152 BTC | $ 9 219 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0d7ep93jg87lrzklke7wc9k6ttsnqj2e7hkcs | To: 3Jnv9mpz1cnNKYiqoqb5a5T7ngKVaFzKJD | |||
| 16.04.2021 12:09:09 | |
139 BTC | $ 8 435 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 16.04.2021 12:09:09 | |
120 BTC | $ 7 267 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 16.04.2021 12:09:09 | |
207 BTC | $ 12 553 348 | (unknown) | (unknown) |
| Type: transfer | From: 34F3GkmaMwMWYVwVqF9PQ32oJULcz8SkYP | To: 3HrvY4QEw9YxNJJ1k67pMjPdApFfBJUY1v | |||
| 16.04.2021 12:09:09 | |
220 BTC | $ 13 322 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JSm3QJwF4Ez9UoG1EJqjSiC2HQ4HohhND | To: 3JbjKHwRRDxZPnFybWH459vVVjVpWEnJnB | |||