Whale movements
Last update: 11.05.2026 18:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 08:43:18 |  |
160 BTC | $ 9 861 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MpMtrdcZqGAYe48wgtYPqmnZxfwVUwkgZ | To: 3DuiHzfzyimTm6qxeoEJW8xi9ypCzr15Pk | |||
| 16.04.2021 08:43:18 | |
160 BTC | $ 9 865 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NYie8d2wFBcdXoSuW2GHn9bK5gBnTwgAY | To: 3MpMtrdcZqGAYe48wgtYPqmnZxfwVUwkgZ | |||
| 16.04.2021 08:43:18 | |
160 BTC | $ 9 870 246 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5fXvuuaURbDSQZEELQ3KUA4W5L7eNz8 | To: 3NYie8d2wFBcdXoSuW2GHn9bK5gBnTwgAY | |||
| 16.04.2021 08:43:18 | |
161 BTC | $ 9 871 393 | (unknown) | (unknown) |
| Type: transfer | From: 33R5ubniAwyQXKGCNyha3f319rZCaFXVVJ | To: 3AK5fXvuuaURbDSQZEELQ3KUA4W5L7eNz8 | |||
| 16.04.2021 08:43:18 | |
161 BTC | $ 9 872 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzt70pn2y48jwn7nr44ghqdsnq446tqmqsyvy8 | To: 33R5ubniAwyQXKGCNyha3f319rZCaFXVVJ | |||
| 16.04.2021 08:43:18 | |
289 BTC | $ 17 749 574 | (unknown) | (unknown) |
| Type: transfer | From: 31tSSjgzzav1jx6bCC6XVEwZ6c93kuTfiL | To: bc1qs27fvceznstpu5y7a6d863gvz9ghkrgagcnuj2 | |||
| 16.04.2021 08:43:18 | |
157 BTC | $ 9 643 366 | (unknown) | (unknown) |
| Type: transfer | From: 331c6QSZUf86i3XaUfnQnwnt47Mc2SKfdU | To: 3HbvcUex9wwfCRhBcNYsYdQNim9zmBWhLG | |||
| 16.04.2021 08:43:18 | |
227 BTC | $ 13 971 491 | (unknown) | (unknown) |
| Type: transfer | From: 3AZU6CtSvwmJTqX2No4w2dimzEtojjVSb5 | To: bc1q2hkzmrx0prhj9zc8s95jm2gpasr5jj8gvr62vn | |||
| 16.04.2021 08:43:18 | |
166 BTC | $ 10 195 319 | (unknown) | (unknown) |
| Type: transfer | From: 3M9xoXAn7vAUi56Wis6evM8DJ2V9GkXRPp | To: 35GDfFRkDLr14YNVRsQuXN4MZ7bKkkqUgy | |||
| 16.04.2021 08:43:18 | |
208 BTC | $ 12 772 634 | (unknown) | (unknown) |
| Type: transfer | From: 3J3XVNrTpHGxC6vUX47gREFCovZvZiY6Hc | To: 3JR7dhnFsSditUVWhxDWia8kJupPBJ1TeZ | |||
| 16.04.2021 08:43:18 | |
357 BTC | $ 21 965 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HgocqGWVmfgUb1P5H4LzqC48FcXXFWZqZ | To: 32A7VMjunv7r6f8kzikKbBBA39WFUyLoTu | |||
| 16.04.2021 08:43:18 | |
298 BTC | $ 18 353 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa55t7xx6c4qsjf3lqez6ehdcmfr4acfcqqky09 | To: 3C4fRGsUaXPQAdq564EEmvcYxP6q3chqZR | |||
| 16.04.2021 08:43:18 | |
232 BTC | $ 14 288 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KKfCyr9ZsHz1vYfPAcmEUCQt1tJou3MoW | To: bc1q2e89s870330g5dhdneau3sdksazu5dsjxgmwdf | |||
| 16.04.2021 08:43:18 | |
273 BTC | $ 16 765 037 | (unknown) | (unknown) |
| Type: transfer | From: 37kDoJ9ARY199vXWhjncuMf91TTNeWD4jM | To: 3Ph53thacrqCQF61PUDvHNjwXooBc2qxiS | |||
| 16.04.2021 08:43:18 | |
155 BTC | $ 9 539 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KLpQvRC5nQT89WKWUh9CV8sCMkSr8XwAV | To: 33suLfsBXjZk8ch8F74EvpZpM8AyUBDQiM | |||
| 16.04.2021 08:43:18 | |
111 BTC | $ 6 837 848 | (unknown) | (unknown) |
| Type: transfer | From: 39ofyZE6E84Y9CNgSu1FqGNxWQuRDJW4y6 | To: 361CJQSYpcVxsXj6BxxDLmXM8TV5h9gAag | |||
| 16.04.2021 08:43:18 | |
104 BTC | $ 6 395 906 | (unknown) | (unknown) |
| Type: transfer | From: 39meeduxRaqqhVpHdnV62PG1o1qPCRXLhW | To: 3GENjXvqxH2G8VuBwk1suJKmP3dVfBDEDG | |||
| 16.04.2021 08:43:18 | |
293 BTC | $ 18 020 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch9GwCdTxsGGwUfJreWLwxBccGKJ2ea9g | To: bc1qwgq05z4gjnqrvjknrd3w4ca5s4uk2dnkqhnpdn | |||
| 16.04.2021 08:43:18 | |
130 BTC | $ 8 011 670 | (unknown) | (unknown) |
| Type: transfer | From: 352bYpGyZD13evWHUCmbjhG4mEzFEm6LvN | To: 385SQMRqwN2cgRrYcuMJYtMzGomgdoejg6 | |||
| 16.04.2021 08:43:18 | |
200 BTC | $ 12 300 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.04.2021 08:43:18 | |
191 BTC | $ 11 740 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 08:43:18 | |
193 BTC | $ 11 894 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 08:43:18 | |
196 BTC | $ 12 035 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 08:41:03 |  |
9 987 994 BUSD | $ 9 987 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:42:12 |  |
1 000 000 000 BTT | $ 7 770 369 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 16.04.2021 08:39:57 | |
5 000 000 USDT | $ 5 007 427 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 16.04.2021 08:30:15 | |
39 769 788 USDC | $ 39 769 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 08:29:01 | |
12 015 600 USDC | $ 12 015 600 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.04.2021 08:27:56 | |
3 600 000 ZRX | $ 7 506 641 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 16.04.2021 08:26:12 | |
3 000 ETH | $ 7 212 013 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 16.04.2021 08:23:41 | |
20 072 000 USDC | $ 20 072 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 08:20:39 | |
9 986 993 BUSD | $ 9 986 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:20:39 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 08:20:02 | |
2 602 ETH | $ 6 253 584 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.04.2021 08:18:37 | |
80 000 ETH | $ 191 026 180 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 16.04.2021 08:17:12 | |
11 024 200 USDC | $ 11 024 200 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.04.2021 08:15:23 | |
132 BTC | $ 8 154 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qu87qz45pnn5ddyfg40w7hp8zaw4fr8scs4kpa5zwrtt8yc8a47qsupys5c | |||
| 16.04.2021 08:14:50 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.04.2021 08:12:02 | |
40 000 000 CHZ | $ 24 420 712 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.04.2021 08:12:51 |  |
72 000 000 XRP | $ 121 252 696 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 16.04.2021 08:10:17 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 08:08:08 | |
9 985 992 BUSD | $ 9 985 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 08:06:57 |  |
500 000 NEO | $ 39 125 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 16.04.2021 08:05:46 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.04.2021 08:05:17 | |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:05:17 | |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:05:01 | |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:05:01 | |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:05:01 | |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:05:01 | |
300 000 GAS | $ 5 224 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||