Whale movements
Last update: 11.05.2026 17:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 07:08:55 |  |
205 BTC | $ 12 705 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 07:08:55 | |
206 BTC | $ 12 803 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 07:08:55 | |
206 BTC | $ 12 814 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 07:08:55 | |
207 BTC | $ 12 847 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.04.2021 07:08:55 | |
104 BTC | $ 6 444 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k | To: bc1q3amlp087r8phwmke6x9vqkr92jwn9jqe3kel5lvacm3gwxqzth7sxlv5dt | |||
| 16.04.2021 07:08:55 | |
115 BTC | $ 7 155 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhwf39z7nmfkv0u9742m8dc5ur3tzveqk22ahgw4y7zmf8jdfkysxp2vlx | To: bc1q8f9yjvxat7pq3ycrw3ga5nsqg7uaeqdgx553jrkefq0txv90zc7q68usx4 | |||
| 16.04.2021 07:08:55 | |
133 BTC | $ 8 273 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj498ncqr5xewsnpt5hajwxudvhz504henhfwwfg6nx9pjtrh4cdqd99z3d | |||
| 16.04.2021 07:08:15 |  |
20 285 732 USDT | $ 20 413 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 07:08:15 | |
19 006 432 USDT | $ 19 126 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 07:08:15 | |
10 779 147 USDC | $ 10 779 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 07:08:15 | |
251 540 LINK | $ 10 273 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 07:08:15 | |
263 683 LINK | $ 10 769 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 06:48:58 | |
11 329 688 MANA | $ 13 945 578 | bithumb (exchange) | (unknown) |
| Type: transfer | From: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | To: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | |||
| 16.04.2021 06:44:23 | |
9 255 983 USDC | $ 9 255 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.04.2021 06:46:12 |  |
320 000 000 USDT | $ 322 892 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 16.04.2021 06:42:05 | |
19 831 920 USDT | $ 19 975 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.04.2021 06:42:05 | |
1 000 000 LINK | $ 40 832 650 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 16.04.2021 06:42:05 | |
450 000 ETH | $ 1 100 865 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 16.04.2021 06:45:18 | |
80 000 000 USDT | $ 79 585 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 16.04.2021 06:39:40 |  |
61 000 000 XRP | $ 104 627 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | |||
| 16.04.2021 06:36:43 | |
6 296 551 USDC | $ 6 296 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 06:36:43 | |
6 672 035 USDC | $ 6 672 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 06:19:19 | |
163 BTC | $ 10 224 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKZkMGv6hmD3zYa6FSngmuUhABogDqnd | To: bc1qz5ag3e6nq5lyv433wgdxe3xuqhh7y9v0cty8ay | |||
| 16.04.2021 06:19:19 | |
163 BTC | $ 10 225 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GaemmwAmxjSEW5M4gJBdZ3AdZTNHBQLks | To: 3NmKZkMGv6hmD3zYa6FSngmuUhABogDqnd | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 226 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtsij5RSHPQ1NxzkDU9LD9EBMid7RPDyN | To: 3GaemmwAmxjSEW5M4gJBdZ3AdZTNHBQLks | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 227 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg497tfvgxue9fv8aq95v7m3j35annnh69amwd | To: 3Dtsij5RSHPQ1NxzkDU9LD9EBMid7RPDyN | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 241 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75n3xh7c8djst4c46pf6kvzw6fm5u2ah8hn2q7 | To: bc1qkg497tfvgxue9fv8aq95v7m3j35annnh69amwd | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 248 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VxdA2wiEhvdrkFMxJLMGUZvJnmYdU8j | To: bc1q75n3xh7c8djst4c46pf6kvzw6fm5u2ah8hn2q7 | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 249 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fusfwsggtqk842chxxwqc5g5j2nad6v0zkhlr | To: 3P3VxdA2wiEhvdrkFMxJLMGUZvJnmYdU8j | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 250 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NGDaUgvXTmsP2HbGU9WYipJvJtV6eSfVH | To: bc1q0fusfwsggtqk842chxxwqc5g5j2nad6v0zkhlr | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 256 905 | (unknown) | (unknown) |
| Type: transfer | From: 3LkgSYz8pogFWFoyQpuGRBfem5f1XjLffh | To: 3NGDaUgvXTmsP2HbGU9WYipJvJtV6eSfVH | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 260 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2D1mkd9NM5s4JnjsSNg7Gsy1qJVCHUo | To: 3LkgSYz8pogFWFoyQpuGRBfem5f1XjLffh | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 262 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzdg85q5mch05jp5wwsmz2z6tlmsdwcc5ttrn9 | To: 3Cw2D1mkd9NM5s4JnjsSNg7Gsy1qJVCHUo | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 265 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LsYgVxjko8Lg8ugpGLmbM82KKw2gFbkMV | To: bc1qdzdg85q5mch05jp5wwsmz2z6tlmsdwcc5ttrn9 | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 265 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp2mUiLyTQhtPDfu5VgRjjSmDrzimWgn9 | To: 3LsYgVxjko8Lg8ugpGLmbM82KKw2gFbkMV | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 269 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HB5GzXfHYtLipUQ9nxBczHfzxTRxyx6TV | To: 3Qp2mUiLyTQhtPDfu5VgRjjSmDrzimWgn9 | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 274 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PR5yxTVuYP9ijDEhjiePfCXPLCuEi2mnT | To: 3HB5GzXfHYtLipUQ9nxBczHfzxTRxyx6TV | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 274 957 | (unknown) | (unknown) |
| Type: transfer | From: 3N8j294YxdSbskveWgyGCkPRgz2vqD3WHv | To: 3PR5yxTVuYP9ijDEhjiePfCXPLCuEi2mnT | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 276 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KR24eKc2U1V4h6gAwUcQFCsMpSdHLs6cu | To: 3N8j294YxdSbskveWgyGCkPRgz2vqD3WHv | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 280 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhrc3qZ4eaVEP7DxdNMcjPgtYQ9LuHvKL | To: 3KR24eKc2U1V4h6gAwUcQFCsMpSdHLs6cu | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 286 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BSB4rG7Fy86sQiM9d9RqUTCenfAbwnxSV | To: 3Hhrc3qZ4eaVEP7DxdNMcjPgtYQ9LuHvKL | |||
| 16.04.2021 06:19:19 | |
164 BTC | $ 10 286 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fyxaw5unktrnxp05kn7jslk88hgg4csrl654d | To: 3BSB4rG7Fy86sQiM9d9RqUTCenfAbwnxSV | |||
| 16.04.2021 06:19:19 | |
127 BTC | $ 7 944 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.04.2021 06:19:19 | |
152 BTC | $ 9 514 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BQSgXmnbdNZQW5xEmEX5dqKpXTS3BNNMj | To: 378tBPp47YiBEPm7dZiV3LucV4zegXWQ9T | |||
| 16.04.2021 06:19:19 | |
298 BTC | $ 18 665 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zh7p8lwzmhf5a0rsuns2dwve8rys2p9vdhspn | To: 3BXFpPozD6TNNNi3x6AJsCcowpYXUwKzL3 | |||
| 16.04.2021 06:19:19 | |
289 BTC | $ 18 052 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tldt5f8459zsgh5x8hvy6rs0ljryz34gh8tmp | To: 3Q56wNkUuZwhyDSTnnVVMg8HZD6yE5DLHa | |||
| 16.04.2021 06:19:19 | |
721 BTC | $ 45 082 056 | (unknown) | (unknown) |
| Type: transfer | From: 35rAB95qofrnnsJQ1btYLKxAEpm29vTYGn | To: 33JA4un8NVWKvAj1EXKUEzAv6CmuYTzodd | |||
| 16.04.2021 06:19:19 | |
155 BTC | $ 9 701 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DFxMpYA6UeYoiZyiz4ssLP9J9ggUVZtfY | To: 3DS12bHW4EmjrrmPezFNDw39jE8AELv6YQ | |||
| 16.04.2021 06:19:19 | |
598 BTC | $ 37 429 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yypd0g02wpnzc4z2slqa2gdw90yuz7ryr4jdl | To: 3DqejJZ9h4PUuV69ZxYdJ4J3vrBsgWpDLY | |||
| 16.04.2021 06:19:19 | |
242 BTC | $ 15 156 368 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUaHGzSZeLbkCL99NNb6XHKeL8CeV8JU | To: 3Qj437TPNtccQkec8cRdm7pw67PjKSyBqk | |||