Whale movements
Last update: 11.05.2026 21:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 12:09:09 |  |
137 BTC | $ 8 295 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LDVwZnMJodWsPY4DhdotyJmp7sBgcryHP | To: 3KKQi6CX42riirceJWTBnfogmPzpxH9smG | |||
| 16.04.2021 12:09:09 | |
103 BTC | $ 6 265 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7m3m7dhumngrlddarzl9uwd9vqy9ejwgum07 | To: 3EgwEGNYrff9QTqiYrwxvd4NkQLgQqCWdm | |||
| 16.04.2021 12:09:09 | |
107 BTC | $ 6 489 618 | (unknown) | (unknown) |
| Type: transfer | From: 36NzN1G48HEmwjU71wmax8bPsviHNjWs55 | To: 327ys8k71aAAuAsn3akk9QAwyEYXxQcoj4 | |||
| 16.04.2021 12:09:09 | |
110 BTC | $ 6 673 426 | (unknown) | (unknown) |
| Type: transfer | From: 36kL58BuXP15N5jWeYYetzeprNv8WjDySq | To: 3LnMhL7VDWk1nWpddikaYNAYCFQQRiHTGX | |||
| 16.04.2021 12:09:09 | |
110 BTC | $ 6 673 508 | (unknown) | (unknown) |
| Type: transfer | From: 37jnLVAuJvGVE9xseMw2HrUokRRANNFqyW | To: 36kL58BuXP15N5jWeYYetzeprNv8WjDySq | |||
| 16.04.2021 12:09:09 | |
157 BTC | $ 9 489 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrmfvmcrjrl0n0v2unkfj5022smue8ttmwdug | To: 3MkRL9rf8TkER5wwvBCH3MmNdur7ykjqAR | |||
| 16.04.2021 12:09:09 | |
120 BTC | $ 7 265 554 | (unknown) | (unknown) |
| Type: transfer | From: 37gsvxGimLuCFSNijtZC5jKaRofENU9A9X | To: 3GyTiD2uneNKcqt2aoUmDxXFZex4ZAbX1R | |||
| 16.04.2021 12:09:09 | |
219 BTC | $ 13 270 288 | (unknown) | (unknown) |
| Type: transfer | From: 3F5XMvNHL3yhgP2XTDbQFxUxDD8kzxYsUr | To: 3DHKprqcRtBYX55F3LTegvRdEvbskFX8ss | |||
| 16.04.2021 12:09:09 | |
164 BTC | $ 9 917 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4tT5LqxGcjB6iBXLMAAyxAwQwrV9jPh | To: 35rm6j1S2CdH5i2L7YfLynRPjzkQ1oWSYN | |||
| 16.04.2021 12:09:18 |  |
2 400 ETH | $ 5 765 632 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | |||
| 16.04.2021 12:09:09 | |
169 BTC | $ 10 216 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 12:09:09 | |
91 BTC | $ 5 491 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4ml57tyugs72feh8msxt2a0gnm84zpc4qqgwmdtf3hrr62u74jq3mkm5w | |||
| 16.04.2021 12:09:09 | |
91 BTC | $ 5 491 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mn9wmgw6mz4qxeh49ern68caqmcs4u65dxjn7ctq7t5fe6g5l5q0sdqus | |||
| 16.04.2021 12:09:01 |  |
14 323 334 XRP | $ 23 259 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rGG1rixbVCHkHjKgXb1KU9usJFPuEUCxte | To: rMr9PdePAhPs7PHLsSiC24NQ13mV4t6DWf | |||
| 16.04.2021 12:04:49 | |
6 982 920 USDT | $ 6 982 920 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 16.04.2021 12:04:57 |  |
7 257 974 USDT | $ 7 257 974 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.04.2021 12:02:43 | |
2 500 ETH | $ 5 999 415 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.04.2021 12:02:27 | |
7 257 974 USDT | $ 7 257 974 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.04.2021 11:58:25 | |
201 BTC | $ 12 176 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjtvwxnfpu0fyckn9a3td6qyxhmv2flfv5208d2e0kp38kwpu88qpj7dsv | |||
| 16.04.2021 11:53:44 | |
6 479 455 USDC | $ 6 479 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 11:47:36 | |
8 649 540 BUSD | $ 8 649 540 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 11:47:36 | |
10 090 753 BUSD | $ 10 090 753 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 11:46:07 | |
9 431 815 BUSD | $ 9 431 815 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 11:43:02 | |
9 478 551 USDT | $ 9 478 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:42:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.04.2021 11:40:50 | |
9 478 551 USDT | $ 9 478 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:37:46 | |
15 169 329 USDT | $ 15 169 329 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:34:48 | |
15 169 329 USDT | $ 15 169 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:31:58 | |
3 000 ETH | $ 7 159 968 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 16.04.2021 11:28:22 | |
5 000 ETH | $ 11 924 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 11:34:17 |  |
23 000 BNB | $ 12 015 987 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | |||
| 16.04.2021 11:26:02 | |
3 359 ETH | $ 7 989 897 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 11:24:55 | |
17 630 308 USDT | $ 17 630 308 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:24:06 | |
10 000 ETH | $ 23 878 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 11:22:57 | |
17 630 308 USDT | $ 17 630 308 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:21:54 | |
18 989 270 USDT | $ 18 989 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 11:21:54 | |
6 524 203 USDC | $ 6 524 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 11:20:38 | |
2 165 ETH | $ 5 167 375 | (unknown) | (unknown) |
| Type: transfer | From: c22e4aaa87a66c65a0f38757e9ffb838cb03518c | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.04.2021 11:19:59 | |
2 166 ETH | $ 5 169 795 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: c22e4aaa87a66c65a0f38757e9ffb838cb03518c | |||
| 16.04.2021 11:19:02 | |
4 051 ETH | $ 9 651 717 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | |||
| 16.04.2021 11:29:51 | |
97 BTC | $ 5 932 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QMcSnvPBxQxZbcYywA1geebFiTLxNwpGA | |||
| 16.04.2021 11:29:51 | |
100 BTC | $ 6 110 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzimS4QBCMLnhxA7zJ2xA1rPPn2iGfs6K | |||
| 16.04.2021 11:29:51 | |
100 BTC | $ 6 110 293 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.04.2021 11:29:51 | |
154 BTC | $ 9 396 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Djf7CgeVjL5qVQCs5pWtkj7DHnW4sf5fW | To: 3KHKa6KXY8WfaTKWLbTbQczPdE2MD7CkjB | |||
| 16.04.2021 11:29:51 | |
154 BTC | $ 9 407 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqet8es88zdq03g0jm8fay0xmpd72lj7p5mwsl | To: 3Djf7CgeVjL5qVQCs5pWtkj7DHnW4sf5fW | |||
| 16.04.2021 11:29:51 | |
142 BTC | $ 8 684 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 16.04.2021 11:29:51 | |
104 BTC | $ 6 348 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWTviTnPV6hFyDUSarCpmaiNaEtBnrJA | To: 3H8grdzSzG6y9L1sABpg7aFoSK47HV43ME | |||
| 16.04.2021 11:23:57 | |
10 000 BNB | $ 5 220 530 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb16hk0axlmp5wlxma6dkht4qqy3zaveujymqqgmz | |||
| 16.04.2021 11:23:55 | |
100 BTC | $ 6 069 238 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3NAMpzVWPHyWUyLN78cRgci5eY71fZoBdM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 11:23:55 | |
100 BTC | $ 6 069 238 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||