Whale movements
Last update: 11.05.2026 18:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 08:05:01 |  |
70 000 NEO | $ 5 497 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 16.04.2021 08:02:11 |  |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9040a72de4eb263f537f3b95e1106acaa0ed18bd | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 16.04.2021 08:01:50 | |
29 698 396 USDT | $ 30 022 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 08:01:02 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9040a72de4eb263f537f3b95e1106acaa0ed18bd | |||
| 16.04.2021 08:00:09 | |
9 985 992 BUSD | $ 9 985 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:00:09 | |
14 099 980 BUSD | $ 14 099 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 07:58:32 |  |
162 BTC | $ 9 968 257 | (unknown) | (unknown) |
| Type: transfer | From: 38znrmPWQV7kVSDvxeA4LL17VMKyfMM8PF | To: 3Mqx7tUtuQFxNVVMgVM8WKLwcsu3m367xg | |||
| 16.04.2021 07:58:32 | |
162 BTC | $ 9 969 093 | (unknown) | (unknown) |
| Type: transfer | From: 39nw6VMGXyEvMeaB1tmwRE1TRDE1WGSBfm | To: 38znrmPWQV7kVSDvxeA4LL17VMKyfMM8PF | |||
| 16.04.2021 07:58:32 | |
199 BTC | $ 12 257 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 07:58:32 | |
95 BTC | $ 5 872 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | To: 13kbmHTpL1S8MYBaScc34CU5wgwVerymPq | |||
| 16.04.2021 07:54:12 | |
9 984 991 BUSD | $ 9 984 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 07:49:46 | |
6 300 ETH | $ 15 269 302 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.04.2021 07:48:01 | |
198 BTC | $ 12 321 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 14nnqTyQMeKahHqYmUWTBaKtmWCCwVuuxV | To: 13AUau2uW9kPKwEMjEh9wkJEco9wobf6fM | |||
| 16.04.2021 07:46:42 | |
405 BTC | $ 25 192 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34qrpzm9y49f7zz2ryk24a3568ly6rr5m58mf | To: bc1qplzdh54jzpc93n95pm0zsmkzxusug4336lgg34 | |||
| 16.04.2021 07:46:42 | |
110 BTC | $ 6 829 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f9yjvxat7pq3ycrw3ga5nsqg7uaeqdgx553jrkefq0txv90zc7q68usx4 | To: bc1q9krfttekw58gtzxzh7p0r8ptkraqx33ldxqecp4luxnlw7l4nqts9l7gky | |||
| 16.04.2021 07:46:42 | |
162 BTC | $ 10 069 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5h8af5lkskuqdytm85um8h5yewupr292k2xjd | To: 39nw6VMGXyEvMeaB1tmwRE1TRDE1WGSBfm | |||
| 16.04.2021 07:47:36 |  |
5 000 000 USDT | $ 5 046 007 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.04.2021 07:45:15 | |
20 000 000 USDT | $ 20 047 048 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:44:00 | |
13 296 599 USDT | $ 13 271 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 07:43:49 | |
84 BTC | $ 5 191 183 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.04.2021 07:43:49 | |
149 BTC | $ 9 208 170 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 16.04.2021 07:43:49 | |
1 236 BTC | $ 76 405 890 | (unknown) | (unknown) |
| Type: transfer | From: 392bXUWkk9CE12r5APbx3zD6xtCShYziSN | To: 3H5Xy2sAcfzHXgjn8CMxWuGd6oMhXSYhB4 | |||
| 16.04.2021 07:43:49 | |
162 BTC | $ 10 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Cneg2xrfxybK74UV4pUKPdFvHHe7i23Mx | To: bc1qe5h8af5lkskuqdytm85um8h5yewupr292k2xjd | |||
| 16.04.2021 07:43:49 | |
162 BTC | $ 10 007 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqcn2nkarn629afxgtcxnlsh8kfm7q4g8y47f | To: 3Cneg2xrfxybK74UV4pUKPdFvHHe7i23Mx | |||
| 16.04.2021 07:43:49 | |
100 BTC | $ 6 179 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15VxWp4iiLtRF9s59vKM8KdYJSQv48REgH | |||
| 16.04.2021 07:43:49 | |
110 BTC | $ 6 789 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.04.2021 07:43:49 | |
201 BTC | $ 12 398 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 07:39:41 | |
8 000 000 MANA | $ 9 882 701 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 16.04.2021 07:39:41 | |
7 282 633 USDC | $ 7 282 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 07:39:38 | |
8 698 062 HUSD | $ 8 698 062 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 07:35:26 | |
10 038 816 USDT | $ 10 036 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:36:23 | |
100 BTC | $ 6 123 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 07:36:23 | |
192 BTC | $ 11 748 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynykwtu0zypcxquv87kkx28flxncrzdlhr24e5e47qnltsrfauasg6v3rf | |||
| 16.04.2021 07:36:23 | |
162 BTC | $ 9 916 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6s5ugjqdatp9f68ryvkxr46d4eu6q6gf7u0ee | To: bc1q6wqcn2nkarn629afxgtcxnlsh8kfm7q4g8y47f | |||
| 16.04.2021 07:31:55 | |
8 698 062 HUSD | $ 8 698 062 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:32:59 | |
241 BTC | $ 14 845 101 | (unknown) | (unknown) |
| Type: transfer | From: 1Fr89n7CN8Esqj4CWpYp6CCzS4tf8jVW5L | To: 1FqYdFZx6fFT4m1FCtHHr7SoA7NJMDTeH2 | |||
| 16.04.2021 07:32:59 | |
359 BTC | $ 22 138 568 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 16.04.2021 07:32:59 | |
108 BTC | $ 6 640 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqslmg4m6lk0mkp03g0yhzel44md50h36lpxqph9kgssp0q5r2udq0uffgh | |||
| 16.04.2021 07:32:59 | |
201 BTC | $ 12 406 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 07:30:53 | |
5 488 948 USDT | $ 5 461 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 07:30:53 | |
2 550 ETH | $ 6 175 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 07:30:12 | |
99 BTC | $ 6 126 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZXmyPzvdBCA7LajB68SxzqyEq8rwSBny | |||
| 16.04.2021 07:30:12 | |
635 BTC | $ 39 298 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341vuW5MpDv2hf7cksu1E2Ndpu8LzMy7nn | |||
| 16.04.2021 07:30:12 | |
611 BTC | $ 37 803 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pdWQjQTJwr1QcC7gAo2PobSHsgPKFkXz | |||
| 16.04.2021 07:30:12 | |
9 000 BTC | $ 556 985 150 | (unknown) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 16.04.2021 07:30:12 | |
100 BTC | $ 6 181 917 | (unknown) | (unknown) |
| Type: transfer | From: 1LkqAngQH7uL2szLRCbKNZcdPj2noLTxEW | To: 1BT8t5Zj73eGZdWbjh25SzXjXS41bzPUyk | |||
| 16.04.2021 07:30:12 | |
103 BTC | $ 6 385 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gqwh5h2yfqnwgwyuy6s298anhtv5hzj6ntnl6gmyzgze06fz83q8uhs4h | To: bc1qv32qvshp92r5258nmpzpyhwhqk72wcj7exy9kwrm7w9uw4dpjgdqxg6vz6 | |||
| 16.04.2021 07:30:12 | |
93 BTC | $ 5 755 395 | (unknown) | (unknown) |
| Type: transfer | From: 1GkzJeNTdKebbYrQdVfwoBM7Li2CTX3BGd | To: 1LEC1xh4TWjJqvNxcne9ANQNU9toYPnZer | |||
| 16.04.2021 07:30:12 | |
162 BTC | $ 10 027 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatddakkw7q2zg082ua9dp2prw7t85gv30sjh20 | To: bc1qj6s5ugjqdatp9f68ryvkxr46d4eu6q6gf7u0ee | |||
| 16.04.2021 07:30:12 | |
162 BTC | $ 10 029 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgh8nwg8cagjdmnc36egwmd4knw7s5wm5whf5n | To: bc1qatddakkw7q2zg082ua9dp2prw7t85gv30sjh20 | |||