Whale movements
Last update: 11.05.2026 19:50:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 10:25:17 |  |
111 BTC | $ 6 822 303 | (unknown) | (unknown) |
| Type: transfer | From: 39nHMLxKm1uDftAr9CVfk16izRt9Z1GLMY | To: 3LkYXbTByTE5iRRsWq6jJ1LJrR53MSrMte | |||
| 16.04.2021 10:25:17 | |
165 BTC | $ 10 104 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8748e8vzr6aaf7cdf8zwxftvsxcvdp6ltyn5t | To: 34pBdAydfJgui6Dp4TPxJcrvDLdnn1rSU4 | |||
| 16.04.2021 10:25:17 | |
110 BTC | $ 6 755 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HWTxNDdg3sS24PRQfCBoAo95xEYztBS7U | To: 3EsNRhSqqVmy4WCKKcgb3mN5tcxDYFigCV | |||
| 16.04.2021 10:25:17 | |
293 BTC | $ 17 964 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7z0222cpzd733zfda3v88gtgtpljhctl32rhu | To: 36LF1Y3E2y8fDB1w2ayTtqp5Lb4yQhg7Ry | |||
| 16.04.2021 10:25:17 | |
104 BTC | $ 6 377 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JZnXff9a9dtRhFug1Uo8kSG8e6FWrS8Tt | To: 3754G2SLJuaBtSsWzCDGocivaAQeKyPMyH | |||
| 16.04.2021 10:25:17 | |
208 BTC | $ 12 734 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdvcGNBjJdL1eo3bBEL2XEm5KAJZmCnY | To: 3Aw6Tmri5i3eDZjG7BjLATExANKHv2dA1v | |||
| 16.04.2021 10:25:17 | |
219 BTC | $ 13 439 857 | (unknown) | (unknown) |
| Type: transfer | From: 385CMgPCFPdXiRBWsYVqGuRDYTb7vdtiJY | To: 3CKcKVaBxTuAe4bsepjfDqntqUmHfYUxDq | |||
| 16.04.2021 10:25:17 | |
232 BTC | $ 14 246 824 | (unknown) | (unknown) |
| Type: transfer | From: 31u1iXcXAxuthECQJDdK16xST7srMTFPDF | To: 34iY8gJkQnR4iMEaVeqXXexHQ3KCBxsSFJ | |||
| 16.04.2021 10:25:17 | |
200 BTC | $ 12 265 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.04.2021 10:25:17 | |
181 BTC | $ 11 118 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 10:25:17 | |
185 BTC | $ 11 361 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 10:25:17 | |
219 BTC | $ 13 433 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmr2e3qewkyrhc26yq96m7vlfqk9tvmtdvs60nppwsh5xz3ucvtqz7q8en | |||
| 16.04.2021 10:25:17 | |
438 BTC | $ 26 867 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8g8vq3c6vyrsyh2ql7ghtxgyyvuqwtwqq4nk82cujahxqrgv63sjxpew8 | |||
| 16.04.2021 10:20:07 |  |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 16.04.2021 10:19:21 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 10:19:21 | |
16 711 ETH | $ 40 836 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 10:18:35 | |
9 091 557 BUSD | $ 9 091 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 10:12:52 | |
9 155 520 USDT | $ 9 121 151 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 10:11:26 | |
20 000 ETH | $ 48 826 650 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2021 10:09:35 | |
5 900 ETH | $ 14 469 265 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 10:07:06 | |
9 904 313 USDC | $ 9 904 313 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 10:05:15 | |
2 210 ETH | $ 5 354 975 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 16.04.2021 10:05:33 | |
100 BTC | $ 6 152 984 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 10:05:33 | |
100 BTC | $ 6 160 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3NAMpzVWPHyWUyLN78cRgci5eY71fZoBdM | |||
| 16.04.2021 10:04:47 | |
109 BTC | $ 6 695 721 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.04.2021 10:04:47 | |
250 BTC | $ 15 336 206 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FBaeSGaQheHmvnbzCqyy3g41trGd7jf37 | To: 3MKzPydyAQpK92kD662ePFQciDin2MhksP | |||
| 16.04.2021 10:04:47 | |
151 BTC | $ 9 246 289 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 16.04.2021 10:04:47 | |
189 BTC | $ 11 590 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhx5fccks5ajdgz5vzkvtvjxa8w6v6dv65xq0njddmetggy0fwqllaqej | To: bc1q6yp9tlfpfrclzwn6e2mxr63sfaz04f6006vm3dyj6wp0mm50u33sx8tt2s | |||
| 16.04.2021 10:04:47 | |
168 BTC | $ 10 300 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa04ncdknlkc86aewk8l3wj9prudmmyx68fcfktx3c8wygwv99wlq3xyxwq | To: bc1qn0303d43pqdpys0lwdt9d32h6cyg55kwrjx6sw0k0y6jr88j0x4srclfal | |||
| 16.04.2021 10:04:47 | |
126 BTC | $ 7 740 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu87qz45pnn5ddyfg40w7hp8zaw4fr8scs4kpa5zwrtt8yc8a47qsupys5c | To: bc1qmu3g9q2tkpse3qyaagq87un66e7swp0qh2kaqxwhufl7gf0dkflqssc2yy | |||
| 16.04.2021 10:03:25 |  |
1 099 888 BNB | $ 592 434 100 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 16.04.2021 10:02:02 | |
4 045 ETH | $ 9 857 751 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.04.2021 10:00:16 | |
1 099 888 BNB | $ 597 171 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 16.04.2021 09:58:51 | |
9 091 556 BUSD | $ 9 091 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 09:57:16 | |
2 200 ETH | $ 5 322 078 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.04.2021 09:52:44 | |
2 675 ETH | $ 6 506 055 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: fdb09a1055d712794692ffdcfdb3d39d20998c22 | |||
| 16.04.2021 09:48:01 | |
6 645 524 USDT | $ 6 643 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 16.04.2021 09:46:25 | |
13 163 AAVE | $ 5 838 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 09:46:45 |  |
5 000 000 USDT | $ 5 014 376 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.04.2021 09:44:39 | |
9 863 312 USDT | $ 9 849 109 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 09:44:02 | |
8 000 891 USDT | $ 8 044 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 09:42:22 | |
8 000 000 USDT | $ 8 025 369 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.04.2021 09:40:41 | |
9 863 312 USDT | $ 9 849 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 09:40:05 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.04.2021 09:38:13 |  |
38 708 980 XLM | $ 23 755 890 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 16.04.2021 09:38:10 | |
9 991 561 USDC | $ 9 991 561 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.04.2021 09:37:36 | |
100 BTC | $ 6 137 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 09:37:36 | |
277 BTC | $ 16 997 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CDgR4CvFqsqDJpSo3oxh49WN89yDZfVRM | To: 3GQEA9K3D6XA2jwpusZ97DdS9STGFZmtRw | |||
| 16.04.2021 09:37:36 | |
1 000 BTC | $ 61 375 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.04.2021 09:37:36 | |
98 BTC | $ 6 033 142 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||