Whale movements
Last update: 11.05.2026 19:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 09:37:36 |  |
200 BTC | $ 12 274 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 16.04.2021 09:37:36 | |
100 BTC | $ 6 137 510 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 16.04.2021 09:37:36 | |
104 BTC | $ 6 360 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q426ffynr6e8kmw509k97kfjktglmkvmtfrhu6l0fl67r008qnx6smyeepv | To: bc1qnfjschtfw7tdhjsx7a443xmcps8ns4yehjv4yt2aqs5uummcv0fq9pmmwc | |||
| 16.04.2021 09:37:36 | |
157 BTC | $ 9 649 173 | (unknown) | (unknown) |
| Type: transfer | From: 38bzhMRnmytSa4V1BnVLfBknChyMTRe2pc | To: 3A6QB3S2vH16DQNHbbCVXWKCA7UEavz9ed | |||
| 16.04.2021 09:37:36 | |
158 BTC | $ 9 716 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KhKkfrHpxDbiB9jxbypm41sZcRFfhZ7tg | To: 38bzhMRnmytSa4V1BnVLfBknChyMTRe2pc | |||
| 16.04.2021 09:37:36 | |
342 BTC | $ 21 001 786 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 16.04.2021 09:37:36 | |
86 BTC | $ 5 265 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.04.2021 09:37:36 | |
204 BTC | $ 12 533 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmmvd4weev6tw2grwx7t7r70p5uhqtxfqngyqrqegpqyr2durklssckfrc | |||
| 16.04.2021 09:37:36 | |
408 BTC | $ 25 067 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g8md2sf6udzks9mwuu5z4ghcmuzpey0yzdjehul8gp0wgzcmugst556et | |||
| 16.04.2021 09:37:12 |  |
30 000 000 XRP | $ 49 931 024 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 16.04.2021 09:33:28 |  |
6 295 ETH | $ 15 261 024 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.04.2021 09:32:30 |  |
1 500 000 EOS | $ 11 586 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 16.04.2021 09:30:56 | |
8 000 ETH | $ 19 390 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:30:24 | |
9 525 865 BUSD | $ 9 525 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:30:24 | |
5 022 375 USDT | $ 5 015 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d52db09072e64e2e61a35a46cda3d8214131b018 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:27:52 | |
9 525 865 BUSD | $ 9 525 865 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 09:26:48 | |
359 BTC | $ 22 113 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NKd3DKd1rznA2DvHY9p3p8EMKeu7X496V | To: 3ENt2RqNKEDHD1t4qrjnU3aDjCDfiFxGWD | |||
| 16.04.2021 09:26:48 | |
379 BTC | $ 23 345 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KfrP4QZT8ucDtGwRX3DiwwksyV8duPQ3M | To: 3NKd3DKd1rznA2DvHY9p3p8EMKeu7X496V | |||
| 16.04.2021 09:26:48 | |
103 BTC | $ 6 373 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm8wf8540a3n48wmzrj5l9uyfnxy75jhz9g8uyvattynrxagvk5qvkl3n3 | |||
| 16.04.2021 09:26:48 | |
1 500 BTC | $ 92 399 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 16.04.2021 09:26:48 | |
102 BTC | $ 6 300 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx0d66fmj8lz3tp8hvclzp6a22s2783c3ah95yhkxs3nrgtfj6eq7t2jms | |||
| 16.04.2021 09:26:48 | |
158 BTC | $ 9 762 487 | (unknown) | (unknown) |
| Type: transfer | From: 395T1VaJ834mEUD4aERVFNZk1DRiDvspUb | To: 3KhKkfrHpxDbiB9jxbypm41sZcRFfhZ7tg | |||
| 16.04.2021 09:26:48 | |
158 BTC | $ 9 762 770 | (unknown) | (unknown) |
| Type: transfer | From: 32FrmSEx3YkE9sMUqW9cLNRjUgXqerjuka | To: 395T1VaJ834mEUD4aERVFNZk1DRiDvspUb | |||
| 16.04.2021 09:26:48 | |
159 BTC | $ 9 763 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pwlfheaj9tnl02daxk7ynuqzvpjw7zm2z7pf | To: 32FrmSEx3YkE9sMUqW9cLNRjUgXqerjuka | |||
| 16.04.2021 09:26:48 | |
159 BTC | $ 9 765 160 | (unknown) | (unknown) |
| Type: transfer | From: 32qqtTk1j9g2UNUYs3rxvfdagYDg99bZF7 | To: bc1qt8pwlfheaj9tnl02daxk7ynuqzvpjw7zm2z7pf | |||
| 16.04.2021 09:26:48 | |
159 BTC | $ 9 767 209 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZNubnxMHyAqHJHi4kRRpya3WVifqjUi | To: 32qqtTk1j9g2UNUYs3rxvfdagYDg99bZF7 | |||
| 16.04.2021 09:26:48 | |
159 BTC | $ 9 788 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BpwCfJL3nwBNNxjZYRJAFRLWmiGubDPFV | To: 3HtZNubnxMHyAqHJHi4kRRpya3WVifqjUi | |||
| 16.04.2021 09:26:48 | |
159 BTC | $ 9 790 115 | (unknown) | (unknown) |
| Type: transfer | From: 32dL59vZTwg4zi3qQG23cXpuDwRwvPm1VF | To: 3BpwCfJL3nwBNNxjZYRJAFRLWmiGubDPFV | |||
| 16.04.2021 09:26:48 | |
287 BTC | $ 17 700 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27fvceznstpu5y7a6d863gvz9ghkrgagcnuj2 | To: 3Hi5iDJGK2qCQmNTkKDYCoAjy7DQdqcsA1 | |||
| 16.04.2021 09:26:48 | |
493 BTC | $ 30 353 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvs2q973atp8q5757g0djcx52z4fwqu83ad8z5 | To: bc1qsfp5tr2035as8udrwfn9hx5wrm5sddglgftthu | |||
| 16.04.2021 09:26:48 | |
208 BTC | $ 12 792 945 | (unknown) | (unknown) |
| Type: transfer | From: 344Az43bszF8oXPn5HJ2ZwjYVq14hn5EvC | To: 39pxvuMZcfGkcZbVsotXcz5dhL4SeGkc4U | |||
| 16.04.2021 09:26:48 | |
219 BTC | $ 13 501 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hkzmrx0prhj9zc8s95jm2gpasr5jj8gvr62vn | To: 32o6MjUtuJsk7x4yEK7MvhSMnMDfHViUu3 | |||
| 16.04.2021 09:26:48 | |
104 BTC | $ 6 406 058 | (unknown) | (unknown) |
| Type: transfer | From: 36AGdh3bNUvTD9iNHhF399wfGn7apAMZdu | To: 37jjB8yhQhS2gjkSWTatBGcCPtRbJAnfWD | |||
| 16.04.2021 09:26:48 | |
293 BTC | $ 18 049 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgq05z4gjnqrvjknrd3w4ca5s4uk2dnkqhnpdn | To: 37wWuAyUcX7hvwC5mxuthygrLpqrM9SHGd | |||
| 16.04.2021 09:26:48 | |
110 BTC | $ 6 786 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QApMrY4FuCe3HtiNuFVurBkBSEFdnDQm1 | To: 3EFsbgN3jbFiV3rNMGQHD7vdzdQuN3B3Db | |||
| 16.04.2021 09:26:48 | |
273 BTC | $ 16 791 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph53thacrqCQF61PUDvHNjwXooBc2qxiS | To: 3C9Di5Z99dsV6qBQ2ESGtyGeoE9KhFDMmy | |||
| 16.04.2021 09:26:48 | |
165 BTC | $ 10 149 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AoUfaLF24DR1HqRQRtjHbspuQZe7AstXJ | To: 3BHWmwtmhs9F1p8CKubrRi65gXUsJvK5Xg | |||
| 16.04.2021 09:26:48 | |
298 BTC | $ 18 382 592 | (unknown) | (unknown) |
| Type: transfer | From: 3C4fRGsUaXPQAdq564EEmvcYxP6q3chqZR | To: 3J8oXMvTvMAE8LQmnTQMmztrRrQJHviDXR | |||
| 16.04.2021 09:26:48 | |
357 BTC | $ 21 998 926 | (unknown) | (unknown) |
| Type: transfer | From: 32A7VMjunv7r6f8kzikKbBBA39WFUyLoTu | To: 3HCgC5gg9kg3CvXn46BQHjheBh4YApcAjD | |||
| 16.04.2021 09:26:48 | |
111 BTC | $ 6 854 043 | (unknown) | (unknown) |
| Type: transfer | From: 3KCQKJbVqWEeFTYKDwgK4X33QioyJ1JM15 | To: 3LWeMiGaM7v1A1fmY9g9ScFn958Cfvd85p | |||
| 16.04.2021 09:26:48 | |
232 BTC | $ 14 311 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e89s870330g5dhdneau3sdksazu5dsjxgmwdf | To: 3EJEdfWyjTfFW6WqPixYWAigpXTLrUYZMR | |||
| 16.04.2021 09:26:48 | |
423 BTC | $ 26 072 554 | (unknown) | (unknown) |
| Type: transfer | From: 32coFU1ZbfQvuub77GT9YCaF5imuW5vMhg | To: 3BxHrmtXTq7s6TgDSiU12wjn7JUuMbJ8n8 | |||
| 16.04.2021 09:26:48 | |
403 BTC | $ 24 833 154 | (unknown) | (unknown) |
| Type: transfer | From: 35ryh4rY1sZHQLsYmPpAasYZVFRta1bwYW | To: 3EMHkGjsn7DD43NNZ9qxV1hcd9yAxC8sy2 | |||
| 16.04.2021 09:26:48 | |
598 BTC | $ 36 864 176 | (unknown) | (unknown) |
| Type: transfer | From: 39Lj7uFLRhJYsSXjE3WvoCg7xMrVwN8kJv | To: 33NgkhyhD292AjfTG5H2itmQb75K3P4yHy | |||
| 16.04.2021 09:26:48 | |
157 BTC | $ 9 658 629 | (unknown) | (unknown) |
| Type: transfer | From: 38NprTn3z6qvkrkyek5H1FTfzU6u97pJ7n | To: 3GsmccUaredbJN1U9iMqQfRM8ADf2kCxjb | |||
| 16.04.2021 09:26:48 | |
155 BTC | $ 9 548 118 | (unknown) | (unknown) |
| Type: transfer | From: 377T8zCDh3A2bDkFUtJBcbbqcYFfUH1LNm | To: 35MiHTk5ACFWFgJUjiRvzLMX1bbHbM7dag | |||
| 16.04.2021 09:26:48 | |
186 BTC | $ 11 438 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 09:26:48 | |
186 BTC | $ 11 460 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 09:24:24 | |
14 580 ETH | $ 34 959 600 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 16.04.2021 09:24:12 | |
4 300 ETH | $ 10 342 500 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||