Whale movements
Last update: 11.05.2026 20:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 11:23:55 |  |
100 BTC | $ 6 063 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3253xExxMwEQ3uLbueKMz88T8HUsiav3NM | |||
| 16.04.2021 11:23:55 | |
100 BTC | $ 6 069 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39czko6EVKe3MUYBSznZgFgqY2FArAobaY | |||
| 16.04.2021 11:23:55 | |
202 BTC | $ 12 277 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0l83k68phsl3h3s2shdhr0yxhz32udh07u4h80ppptz40gu6k8svp9pwe | |||
| 16.04.2021 11:23:55 | |
154 BTC | $ 9 347 102 | (unknown) | (unknown) |
| Type: transfer | From: 38268RhAXkCNbi4wAPDGyA7QV75ezJ77oU | To: bc1qeqet8es88zdq03g0jm8fay0xmpd72lj7p5mwsl | |||
| 16.04.2021 11:23:55 | |
91 BTC | $ 5 504 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2qalfsut8aml72ruh80fwf042maf54jhge05cu8skng0m6vh90s4symqh | |||
| 16.04.2021 11:23:55 | |
91 BTC | $ 5 504 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4klrlr7g7us3ulz428vwm70ar9lfpdm8r59m2etn648hd96h7xcqhddvld | |||
| 16.04.2021 11:21:59 | |
90 BTC | $ 5 467 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsz9k3kftpkjrj9afhv5vf8qpknq5ahzeumtxc | To: bc1qsa0f7admqhnzk5mq0xyp20ll4ezdv0plr8glv4 | |||
| 16.04.2021 11:21:59 | |
259 BTC | $ 15 780 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NagYbtNeXTt6CuSExeMDF3qMwd9Ud3Cxc | To: 3JLpJpNS1sAVJZg9uVp5nkiL5C68rLMd8Y | |||
| 16.04.2021 11:21:59 | |
174 BTC | $ 10 601 704 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 16.04.2021 11:21:59 | |
100 BTC | $ 6 092 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | |||
| 16.04.2021 11:21:59 | |
100 BTC | $ 6 086 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BetKJ8kXDnyQsfVSKCCxUnMRwN7haYBjK | |||
| 16.04.2021 11:21:59 | |
100 BTC | $ 6 092 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FwSmJQSh2ifxeGZ8e2E9VYPDvQHNKyvD9 | |||
| 16.04.2021 11:21:59 | |
105 BTC | $ 6 370 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh06vy0t5mffggpg5a9vvfxt282x026x46ns0ptp9tllu073l0nqmqp339 | To: bc1q8gxe77tjvz5mmet2yc6uq3vdhgkweyfkqrlkuemcqp7erv5fkdcquf8zwg | |||
| 16.04.2021 11:21:59 | |
154 BTC | $ 9 386 716 | (unknown) | (unknown) |
| Type: transfer | From: 34nqu9mnFhkKSYVhuqqufk6LoJ5j6xqhgG | To: 38268RhAXkCNbi4wAPDGyA7QV75ezJ77oU | |||
| 16.04.2021 11:21:59 | |
154 BTC | $ 9 389 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NW22T6wn13rwSSTQb7Yzt8CNucKJ4WuDL | To: 34nqu9mnFhkKSYVhuqqufk6LoJ5j6xqhgG | |||
| 16.04.2021 11:21:59 | |
154 BTC | $ 9 399 462 | (unknown) | (unknown) |
| Type: transfer | From: 36SUFftLTwPq8eR4XGaGyrtiXq5R3AtST4 | To: 3NW22T6wn13rwSSTQb7Yzt8CNucKJ4WuDL | |||
| 16.04.2021 11:21:59 | |
155 BTC | $ 9 417 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JsNMTc7S79TAori8CmQhXdSbgvZoPsqq5 | To: 36SUFftLTwPq8eR4XGaGyrtiXq5R3AtST4 | |||
| 16.04.2021 11:21:59 | |
95 BTC | $ 5 801 691 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 16.04.2021 11:21:59 | |
96 BTC | $ 5 841 905 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.04.2021 11:21:59 | |
219 BTC | $ 13 350 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrqgctzftstj2gn9434ddpyccywa4p32hjy5eg | To: 37EkGfmpm7TGxvtDc3etPbZSdJHvLNzheQ | |||
| 16.04.2021 11:21:59 | |
157 BTC | $ 9 546 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LssZayfhbJAejYP1c7zggP1CBEaVyX5B2 | To: 3CUi92oqfKkTqxaH5E7NS88qxAWvSmmiL2 | |||
| 16.04.2021 11:21:59 | |
292 BTC | $ 17 786 748 | (unknown) | (unknown) |
| Type: transfer | From: 3B3kU6BrYvBqTs3zqqZ6z5yFtFVUS7sdaM | To: 38PPcDx2c4UbiHnPachWdCayLrAgVpDkiW | |||
| 16.04.2021 11:21:59 | |
109 BTC | $ 6 646 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqpewlcrqy9zm2lerz6ua8zdqsxjwh7vt298y | To: 3Bwd4Ct2SMntg472uB6cHBfzjk2cLLfnFA | |||
| 16.04.2021 11:21:59 | |
207 BTC | $ 12 629 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtdvf26kr7s0xfqac7cmngrjtjchhk27l8wkty | To: 3KDdzM3bVTKZBjF8ygBmtiHPjsiGGWELPS | |||
| 16.04.2021 11:21:59 | |
164 BTC | $ 9 977 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GWJiWwaQ2eFbGWBQ4uogzanNPad7N2at4 | To: 3AWQ4RK2Ek8M7JrRdro2EGZRobKcg3mgfm | |||
| 16.04.2021 11:21:59 | |
104 BTC | $ 6 330 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzleflqgpaymrpwk68c7wt5htzqfpcqjjx0dv67 | To: 3JUWTviTnPV6hFyDUSarCpmaiNaEtBnrJA | |||
| 16.04.2021 11:21:59 | |
110 BTC | $ 6 714 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawq5umjdm2zzepjaxl7ey4ucswygufp7s539f8 | To: bc1qtkm7t3r3yn5yespzg8ueyd50v8xas3p64zvp4m | |||
| 16.04.2021 11:21:59 | |
289 BTC | $ 17 604 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NnueWd9fX1Vafn7WfSc5kMHa9WWQuUS1Z | To: 3Lx5Fz63ck8vbTXLn2uPywz7wu6iVWodSH | |||
| 16.04.2021 11:21:59 | |
220 BTC | $ 13 414 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaae5tu59lrp4pha87g8anrurzdf937e3rzafq6 | To: 3MiDEpX8WQ8LUtGUnNQGMW8w33LT5mbiQQ | |||
| 16.04.2021 11:21:59 | |
155 BTC | $ 9 442 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HbrwwNp6oQK8mTnGBZbDyqscjzWx9JAmB | To: 3JZkazx1Le6njZPUzpuiQZpedDNra1tAEg | |||
| 16.04.2021 11:12:21 |  |
110 000 ETH | $ 265 875 490 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 16.04.2021 11:21:59 | |
286 BTC | $ 17 440 142 | (unknown) | (unknown) |
| Type: transfer | From: 39caR1Hs44CRiD76Ed5869gp2PdNxfiFG1 | To: 37B3XgcHCveSg3D99HmiuBbvFcrMPnpBM9 | |||
| 16.04.2021 11:21:59 | |
272 BTC | $ 16 601 678 | (unknown) | (unknown) |
| Type: transfer | From: 32ChPfFVmrZwGAo4L88TSpdhhgSQCpGkZS | To: 38XLnLHsSdYaM1pq4mkbv4Kb7EtBxSPGhT | |||
| 16.04.2021 11:21:59 | |
121 BTC | $ 7 397 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxeplfhjkkkf5h2p4608wjwv0uq2y0q424xt62 | To: 37gsvxGimLuCFSNijtZC5jKaRofENU9A9X | |||
| 16.04.2021 11:21:59 | |
171 BTC | $ 10 420 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 11:21:59 | |
171 BTC | $ 10 433 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 11:07:39 | |
5 000 ETH | $ 12 035 050 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 11:04:52 | |
12 764 751 MANA | $ 15 616 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.04.2021 11:06:24 |  |
8 449 999 USDT | $ 8 449 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCF5yR8iCAhVC5LwysTQVi9Z1YrhLqT2SF | |||
| 16.04.2021 11:01:51 | |
6 000 ETH | $ 14 332 929 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 16.04.2021 11:01:43 | |
4 300 MKR | $ 14 979 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1608516b8d1ed5fa6c614b0aab64ca9a4d47bbe6 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 16.04.2021 11:01:09 | |
200 WBTC | $ 12 154 681 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.04.2021 11:00:57 | |
4 782 ETH | $ 11 436 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 11:00:33 | |
13 762 258 MANA | $ 17 008 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 11:04:14 | |
250 BTC | $ 15 343 581 | (unknown) | (unknown) |
| Type: transfer | From: 1PCcXjgouJzJr7G24fSRbHT2waNJdk4hsg | To: 1BpcZ6vx1nQCcAkyBWjGUUuVVbCkmqZCJi | |||
| 16.04.2021 11:04:14 | |
120 BTC | $ 7 363 253 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CUp4FfKEE7yNcSgEBvbraXCAt8g4Xs56R | |||
| 16.04.2021 11:04:14 | |
103 BTC | $ 6 317 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q587cuegp56ah0rzr5fw7a9ljaaxpkndu0k6gdgvcnz58xw7e8hdsr8u3qc | |||
| 16.04.2021 11:04:14 | |
279 BTC | $ 17 090 492 | (unknown) | (unknown) |
| Type: transfer | From: 36LaixyWNZ6zYhpnuWZpNHpWjkYpvBukbc | To: 3NagYbtNeXTt6CuSExeMDF3qMwd9Ud3Cxc | |||
| 16.04.2021 11:04:14 | |
299 BTC | $ 18 315 636 | (unknown) | (unknown) |
| Type: transfer | From: 35otZ2KBQfniQejWUDw8Ryze86KwPyo1m6 | To: 36LaixyWNZ6zYhpnuWZpNHpWjkYpvBukbc | |||
| 16.04.2021 11:04:14 | |
319 BTC | $ 19 540 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QPEUx3efkedZZZSxyDjTwPZLk1fzzGmYq | To: 35otZ2KBQfniQejWUDw8Ryze86KwPyo1m6 | |||