Whale movements
Last update: 11.05.2026 19:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 11:00:18 |  |
966 BTC | $ 59 589 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KxVzSfQme2twMsqc5DZm5Wy8jmtJ2rDuo | To: 3AFp8H23ckwmprFaarGHX3Hbnfv2FrzaDg | |||
| 16.04.2021 11:00:18 | |
950 BTC | $ 58 565 556 | (unknown) | (unknown) |
| Type: transfer | From: 31osvfiP3fVbx6NFLQ1ZxwysSnB5MN74tc | To: bc1qp409rt3t5mt0jme83hcv4m3yhljxx82qcrnu7f | |||
| 16.04.2021 11:00:18 | |
357 BTC | $ 22 019 460 | (unknown) | (unknown) |
| Type: transfer | From: 394DcpXCv5GbEPAr1tbYZp9UhsXjnsmWBh | To: 3QgnU1ogbndKmxv6VMwPy5BH8p9uyrGzRY | |||
| 16.04.2021 11:00:18 | |
109 BTC | $ 6 731 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNRhSqqVmy4WCKKcgb3mN5tcxDYFigCV | To: 34FwAPsDbZWKLAoWy5bw2u9Y6uKHZoQkKu | |||
| 16.04.2021 11:00:18 | |
219 BTC | $ 13 512 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcKVaBxTuAe4bsepjfDqntqUmHfYUxDq | To: bc1qjrqgctzftstj2gn9434ddpyccywa4p32hjy5eg | |||
| 16.04.2021 11:00:18 | |
91 BTC | $ 5 596 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lh40t4vyrltt95enxh2458pkl77ph5chel9rgpa23l85yqgzx3seuvlmy | |||
| 16.04.2021 11:00:18 | |
182 BTC | $ 11 193 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qranppupdnm96q4vx7jqkf0v636czk20hps3slx0ws2hpqhe3a2pswgw9pc | |||
| 16.04.2021 11:00:18 | |
171 BTC | $ 10 562 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 11:00:18 | |
173 BTC | $ 10 687 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 11:00:18 | |
175 BTC | $ 10 796 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 11:00:18 | |
175 BTC | $ 10 807 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 10:42:39 |  |
10 000 000 CHZ | $ 6 223 367 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2021 10:41:48 | |
3 318 ETH | $ 8 006 636 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 16.04.2021 10:41:28 | |
6 716 652 BUSD | $ 6 716 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 10:41:28 | |
2 113 ETH | $ 5 086 777 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 16.04.2021 10:17:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 10:57:12 |  |
14 323 354 XRP | $ 23 891 532 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rGG1rixbVCHkHjKgXb1KU9usJFPuEUCxte | |||
| 16.04.2021 10:40:50 | |
5 010 ETH | $ 12 111 780 | (unknown) | (unknown) |
| Type: transfer | From: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.04.2021 10:53:18 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 16.04.2021 10:50:33 | |
14 999 998 USDT | $ 14 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 16.04.2021 10:38:40 | |
6 475 ETH | $ 15 710 932 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.04.2021 10:35:34 | |
5 445 ETH | $ 13 279 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2021 10:31:59 | |
5 900 ETH | $ 14 335 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 10:30:41 | |
6 645 524 USDT | $ 6 645 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 10:35:33 | |
6 512 958 USDT | $ 6 512 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 10:34:21 | |
6 512 958 USDT | $ 6 512 958 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 16.04.2021 10:29:01 | |
4 000 000 XRP | $ 6 711 641 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 16.04.2021 10:28:37 | |
100 BTC | $ 6 166 829 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 10:28:37 | |
155 BTC | $ 9 571 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shrya6p6rlwatntep60lfry02m645qujzz3v2 | To: bc1qykzwkctj55xe0zg0wsdlzc5pf74rw5danqlf6f | |||
| 16.04.2021 10:28:37 | |
174 BTC | $ 10 745 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 16.04.2021 10:22:23 | |
9 091 557 BUSD | $ 9 091 557 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 10:26:12 | |
357 BTC | $ 21 963 954 | (unknown) | (unknown) |
| Type: transfer | From: 3L5dv2GzgH3zK5oFpVWCkuR2JqyCHMo8JK | To: 394DcpXCv5GbEPAr1tbYZp9UhsXjnsmWBh | |||
| 16.04.2021 10:26:12 | |
403 BTC | $ 24 789 660 | (unknown) | (unknown) |
| Type: transfer | From: 381Rm1j7LrfzW9fqMq31AjqSJzgPM6ps86 | To: 3MYjnWwLYTYKVDeFJikvohNEeeLywm3xV1 | |||
| 16.04.2021 10:25:17 | |
1 236 BTC | $ 75 781 400 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Xy2sAcfzHXgjn8CMxWuGd6oMhXSYhB4 | To: 38LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg | |||
| 16.04.2021 10:25:17 | |
249 BTC | $ 15 242 667 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNbYPhZpvntC4oQ61rbmkbwMttptdMbzV | |||
| 16.04.2021 10:25:17 | |
85 BTC | $ 5 223 221 | (unknown) | (unknown) |
| Type: transfer | From: 1Go8yNzWs4kDxb93yoSsBNB1gCxx3ef7i | To: 1BuRVT2NP8agygbEZPfDRSU5KHA2BzBWpL | |||
| 16.04.2021 10:25:17 | |
119 BTC | $ 7 288 529 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh06vy0t5mffggpg5a9vvfxt282x026x46ns0ptp9tllu073l0nqmqp339 | |||
| 16.04.2021 10:25:17 | |
95 BTC | $ 5 834 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | To: bc1qy6plzwsvvff4juknrr584ucsr5qxn2kshs33ej | |||
| 16.04.2021 10:25:17 | |
109 BTC | $ 6 662 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sq5uz508mw49ycvzfhdqhjvsh7z9vv4wkyflk37h7a07agtznsqup7679 | To: bc1qnjj0yxvag294l89fy59g3tumvgcwn5m4lrg45wl0g4907mujx25s5y7zhj | |||
| 16.04.2021 10:25:17 | |
104 BTC | $ 6 356 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quczdckyxq22vtetvz86aaejxqupzdl7aqgz4428wlxjdr28jhh9sdrtv6e | To: bc1qzchp9ze3ygkeh7tn32crpx6vv0yg3kuvz0g6ade5pzcqncd7qrass2hgfa | |||
| 16.04.2021 10:25:17 | |
155 BTC | $ 9 532 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayy57rlm6c78stjdvqgxel6m50f8m9eug8hgsl | To: bc1q3shrya6p6rlwatntep60lfry02m645qujzz3v2 | |||
| 16.04.2021 10:25:17 | |
155 BTC | $ 9 533 801 | (unknown) | (unknown) |
| Type: transfer | From: 35VHbt2nRy3hjXj4JXXU2Q3N2JdhzkyAnK | To: bc1qayy57rlm6c78stjdvqgxel6m50f8m9eug8hgsl | |||
| 16.04.2021 10:25:17 | |
156 BTC | $ 9 540 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q7crx2a0uay8dcnzc405fr85sqd8ugw7uq43t | To: 35VHbt2nRy3hjXj4JXXU2Q3N2JdhzkyAnK | |||
| 16.04.2021 10:25:17 | |
156 BTC | $ 9 556 454 | (unknown) | (unknown) |
| Type: transfer | From: 34nh3WCbMRs9Kd1jDbrwZvQH2Qo1V55M7S | To: bc1q6q7crx2a0uay8dcnzc405fr85sqd8ugw7uq43t | |||
| 16.04.2021 10:25:17 | |
180 BTC | $ 11 045 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 16.04.2021 10:25:17 | |
287 BTC | $ 17 621 904 | (unknown) | (unknown) |
| Type: transfer | From: 3349YDqDznS4SMmfAsvS3ND6ej4QNcmVXX | To: 394TPxBvqQxdDAu87rj4Nyyk3tJ9n9w1AL | |||
| 16.04.2021 10:25:17 | |
157 BTC | $ 9 612 465 | (unknown) | (unknown) |
| Type: transfer | From: 333kyiMwzCQSAudkrpoYEtDZCfh9vKQovb | To: 32CTBLuUEbqJF9PHcuaL12teEnoSXQ8jLC | |||
| 16.04.2021 10:25:17 | |
293 BTC | $ 17 964 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FUapajqVBP7sLmQdRVTdx8iMUzSZVhSaj | To: 3DAh9rkEx5EFbC9WpAANWbQA4dazGESjws | |||
| 16.04.2021 10:25:17 | |
155 BTC | $ 9 504 021 | (unknown) | (unknown) |
| Type: transfer | From: 31q3QEVpRq4ZWBRmink3YL37gTqEjKgGyU | To: bc1q599hr9863l27ar20t60pjgdj2s60hcdg8gftn0 | |||
| 16.04.2021 10:25:17 | |
272 BTC | $ 16 710 029 | (unknown) | (unknown) |
| Type: transfer | From: 33AbYhcujZWaFDB9F4Pm7onqm6Cxeiue24 | To: 31qQ4d887xCLTCCSBrwkkFazXasqmUp133 | |||