Whale movements
Last update: 11.05.2026 19:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 09:20:40 |  |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.04.2021 09:20:29 | |
10 000 000 USDT | $ 10 072 379 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 09:19:20 |  |
16 000 000 XRP | $ 26 152 376 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 16.04.2021 09:17:27 | |
6 326 ETH | $ 15 157 396 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.04.2021 09:14:58 | |
16 699 ETH | $ 40 050 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 09:16:12 | |
18 091 000 XRP | $ 29 639 248 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.04.2021 09:14:55 | |
5 000 000 USDT | $ 5 032 896 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.04.2021 09:14:24 | |
20 072 000 USDC | $ 20 072 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 09:05:16 | |
27 274 338 BUSD | $ 27 274 338 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 09:03:11 | |
16 075 499 PAX | $ 16 244 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 09:00:27 |  |
82 BTC | $ 5 018 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xi2xNqz7L9E77fAvzeXfRRsnK5MKQ9Ee | |||
| 16.04.2021 09:00:27 | |
119 BTC | $ 7 311 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sq5uz508mw49ycvzfhdqhjvsh7z9vv4wkyflk37h7a07agtznsqup7679 | |||
| 16.04.2021 09:00:27 | |
2 759 BTC | $ 169 195 550 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 16.04.2021 09:00:27 | |
119 BTC | $ 7 304 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 16.04.2021 09:00:27 | |
159 BTC | $ 9 758 619 | (unknown) | (unknown) |
| Type: transfer | From: 3FHkzw1Gg13Tyv6V7CVeeRPMDwSBAP1gfA | To: 32dL59vZTwg4zi3qQG23cXpuDwRwvPm1VF | |||
| 16.04.2021 09:00:27 | |
159 BTC | $ 9 768 680 | (unknown) | (unknown) |
| Type: transfer | From: 35E4od81Q19i4qo73UrghHsWNn3c7DQAKu | To: 3FHkzw1Gg13Tyv6V7CVeeRPMDwSBAP1gfA | |||
| 16.04.2021 09:00:27 | |
159 BTC | $ 9 769 162 | (unknown) | (unknown) |
| Type: transfer | From: 35AFKuPQg5k4yyn23Q5TAr4fEqcdRHe54Z | To: 35E4od81Q19i4qo73UrghHsWNn3c7DQAKu | |||
| 16.04.2021 09:00:27 | |
159 BTC | $ 9 770 827 | (unknown) | (unknown) |
| Type: transfer | From: 36xV27174nUf1cRk3cRzDVd5iYhN3TAQTQ | To: 35AFKuPQg5k4yyn23Q5TAr4fEqcdRHe54Z | |||
| 16.04.2021 09:00:27 | |
157 BTC | $ 9 614 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HbvcUex9wwfCRhBcNYsYdQNim9zmBWhLG | To: 38NprTn3z6qvkrkyek5H1FTfzU6u97pJ7n | |||
| 16.04.2021 09:00:27 | |
165 BTC | $ 10 103 633 | (unknown) | (unknown) |
| Type: transfer | From: 35GDfFRkDLr14YNVRsQuXN4MZ7bKkkqUgy | To: 3AoUfaLF24DR1HqRQRtjHbspuQZe7AstXJ | |||
| 16.04.2021 09:00:27 | |
208 BTC | $ 12 734 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JR7dhnFsSditUVWhxDWia8kJupPBJ1TeZ | To: 344Az43bszF8oXPn5HJ2ZwjYVq14hn5EvC | |||
| 16.04.2021 09:00:27 | |
130 BTC | $ 7 987 790 | (unknown) | (unknown) |
| Type: transfer | From: 385SQMRqwN2cgRrYcuMJYtMzGomgdoejg6 | To: 3KCQKJbVqWEeFTYKDwgK4X33QioyJ1JM15 | |||
| 16.04.2021 09:00:27 | |
110 BTC | $ 6 756 158 | (unknown) | (unknown) |
| Type: transfer | From: 361CJQSYpcVxsXj6BxxDLmXM8TV5h9gAag | To: 3QApMrY4FuCe3HtiNuFVurBkBSEFdnDQm1 | |||
| 16.04.2021 09:00:27 | |
188 BTC | $ 11 549 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 09:00:27 | |
189 BTC | $ 11 587 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 09:00:27 | |
103 BTC | $ 6 334 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08xgze950vu3l5lpe78uxmn767vqhm06s246qys7frjrlc44j0lqyue859 | |||
| 16.04.2021 09:00:27 | |
207 BTC | $ 12 669 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn0y3rhfm94p2lw2anfj3f5q34u84wjfdsks8w6jvx6aluc87csq9dempf | |||
| 16.04.2021 08:57:43 | |
6 158 990 USDT | $ 6 180 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 08:56:00 |  |
12 152 BNB | $ 6 299 950 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 16.04.2021 08:54:37 | |
9 988 995 BUSD | $ 9 988 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 08:54:37 | |
10 330 599 USDT | $ 10 391 217 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 16.04.2021 08:53:39 | |
4 963 079 USDT | $ 5 020 256 | (unknown) | (unknown) |
| Type: transfer | From: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | To: 0a073212068b686310e260a3020d28b8cc60ee0f | |||
| 16.04.2021 08:51:59 | |
3 400 ETH | $ 8 179 965 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.04.2021 08:45:34 | |
9 987 994 BUSD | $ 9 987 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 08:45:09 |  |
5 000 000 USDT | $ 5 011 819 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 16.04.2021 08:43:18 | |
29 603 980 ANKR | $ 5 008 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 08:43:18 | |
12 552 AAVE | $ 5 551 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 08:42:45 | |
9 947 889 USDC | $ 9 947 889 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.04.2021 08:42:45 | |
9 911 514 USDC | $ 9 911 514 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.04.2021 08:43:18 | |
300 BTC | $ 18 450 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | |||
| 16.04.2021 08:43:18 | |
91 BTC | $ 5 574 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 16.04.2021 08:43:18 | |
100 BTC | $ 6 150 092 | (unknown) | (unknown) |
| Type: transfer | From: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | To: 377draeSMSWBooqNXgGN9pu7sMNHWKF5yZ | |||
| 16.04.2021 08:43:18 | |
200 BTC | $ 12 300 231 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 16.04.2021 08:43:18 | |
200 BTC | $ 12 307 699 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.04.2021 08:43:18 | |
180 BTC | $ 11 073 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynykwtu0zypcxquv87kkx28flxncrzdlhr24e5e47qnltsrfauasg6v3rf | To: bc1qa04ncdknlkc86aewk8l3wj9prudmmyx68fcfktx3c8wygwv99wlq3xyxwq | |||
| 16.04.2021 08:43:18 | |
83 BTC | $ 5 083 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13kbmHTpL1S8MYBaScc34CU5wgwVerymPq | To: 1Dff8s9vPmgSJPNzf6k7U3rfocWk1mbn8x | |||
| 16.04.2021 08:43:18 | |
203 BTC | $ 12 489 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqhx5fccks5ajdgz5vzkvtvjxa8w6v6dv65xq0njddmetggy0fwqllaqej | |||
| 16.04.2021 08:43:18 | |
159 BTC | $ 9 801 221 | (unknown) | (unknown) |
| Type: transfer | From: 35ouPwAYEum8WwDadzEXtgScrRH8nmiegq | To: 36xV27174nUf1cRk3cRzDVd5iYhN3TAQTQ | |||
| 16.04.2021 08:43:18 | |
159 BTC | $ 9 803 126 | (unknown) | (unknown) |
| Type: transfer | From: 32woFKPCyZipfpq7mKkSxgsp39CfjbTbjF | To: 35ouPwAYEum8WwDadzEXtgScrRH8nmiegq | |||
| 16.04.2021 08:43:18 | |
160 BTC | $ 9 857 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DuiHzfzyimTm6qxeoEJW8xi9ypCzr15Pk | To: 32woFKPCyZipfpq7mKkSxgsp39CfjbTbjF | |||