Whale movements
Last update: 11.05.2026 16:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 06:19:19 |  |
116 BTC | $ 7 240 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp4nnernkytrumnj3cjmarf9g0lthd7vpws4tyz347dguzuaxgf2qtacmcs | To: bc1qyj6wmam03f4n2tynnltxe2f699v8lzqpk2mr85jzr9x6nptc6lvqvtpwgq | |||
| 16.04.2021 06:19:19 | |
107 BTC | $ 6 713 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlude0s85ves8y6tlhdnlsz7chhntykhcedjpljsz0avwzhw3yrjqled2k7 | To: bc1q0gqwh5h2yfqnwgwyuy6s298anhtv5hzj6ntnl6gmyzgze06fz83q8uhs4h | |||
| 16.04.2021 06:19:19 | |
104 BTC | $ 6 478 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldmt4sz6fwzdz4wurjrkcnq7e3ec5xq6sjg6llsykw6usrpfvdpsdujy4p | To: bc1qwz3hh9n9290c89gqz3sp0gysvud9at9uqz8ewkdhldt2z3stqe9selgg8y | |||
| 16.04.2021 06:19:19 | |
260 BTC | $ 16 261 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.04.2021 06:17:45 |  |
8 010 999 USDT | $ 8 041 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 06:16:03 | |
9 143 999 USDT | $ 9 153 263 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 06:15:48 |  |
200 WBTC | $ 12 573 117 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 16.04.2021 06:15:15 | |
8 010 999 USDT | $ 7 975 106 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.04.2021 06:14:52 | |
10 175 202 BUSD | $ 10 175 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 06:14:24 | |
9 143 999 USDT | $ 9 103 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 06:11:18 | |
9 993 243 USDC | $ 9 993 243 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 16.04.2021 06:09:19 | |
5 000 000 USDT | $ 5 004 717 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:06:53 | |
10 000 000 USDT | $ 10 056 680 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 06:03:40 | |
9 993 945 USDC | $ 9 993 945 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 16.04.2021 06:03:38 | |
2 570 ETH | $ 6 399 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.04.2021 06:03:09 | |
2 400 ETH | $ 5 995 650 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 16.04.2021 06:01:27 | |
5 000 000 USDT | $ 5 036 474 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:00:36 | |
10 427 160 BUSD | $ 10 427 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 06:00:36 | |
5 500 000 USDT | $ 5 540 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | |||
| 16.04.2021 05:59:24 | |
5 000 000 USDT | $ 5 047 762 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 05:57:35 | |
10 000 000 USDT | $ 9 970 717 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 05:57:10 | |
302 659 680 CDAI | $ 6 526 415 | (unknown) | (unknown) |
| Type: transfer | From: beca3a866f79e66c342f37eb807b6a66b8a15eba | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 16.04.2021 05:55:58 | |
302 659 680 CDAI | $ 6 424 309 | (unknown) | (unknown) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: beca3a866f79e66c342f37eb807b6a66b8a15eba | |||
| 16.04.2021 05:53:22 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.04.2021 05:53:00 |  |
20 000 000 XRP | $ 34 747 120 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 16.04.2021 05:51:23 | |
5 742 780 USDC | $ 5 742 780 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 05:51:01 | |
2 000 ETH | $ 5 027 035 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 16.04.2021 05:49:28 | |
6 199 980 USDT | $ 6 222 762 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 16.04.2021 05:48:44 | |
2 397 ETH | $ 5 994 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.04.2021 05:48:26 | |
6 199 980 USDT | $ 6 209 213 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 16.04.2021 05:47:24 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 05:46:52 | |
24 999 956 USDT | $ 25 113 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 05:46:52 | |
24 350 124 USDT | $ 24 460 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 05:46:52 | |
24 345 048 USDT | $ 24 455 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 05:46:52 | |
24 999 990 USDT | $ 25 113 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 05:46:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 05:44:24 | |
12 626 823 USDC | $ 12 626 823 | (unknown) | binance (exchange) |
| Type: transfer | From: f659d136afb04a4408c9655a08228c33f53e5d75 | To: 14c2473f004b9d67722be1830115418d7e0a8049 | |||
| 16.04.2021 05:36:23 | |
90 BTC | $ 5 677 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 16.04.2021 05:36:23 | |
165 BTC | $ 10 378 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9htmfus3ve38e3q3rp9at9nqm80d3wcmjltf72 | To: bc1q9fyxaw5unktrnxp05kn7jslk88hgg4csrl654d | |||
| 16.04.2021 05:36:23 | |
165 BTC | $ 10 388 105 | (unknown) | (unknown) |
| Type: transfer | From: 35MhfoS1HahMQbpud6bCxkbkhbQ4axvWLT | To: bc1q9htmfus3ve38e3q3rp9at9nqm80d3wcmjltf72 | |||
| 16.04.2021 05:36:23 | |
165 BTC | $ 10 400 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MXCnvEq3ckoL1nnQQRfFKRLEwNVBDeYMV | To: 35MhfoS1HahMQbpud6bCxkbkhbQ4axvWLT | |||
| 16.04.2021 05:36:23 | |
213 BTC | $ 13 438 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 05:36:23 | |
130 BTC | $ 8 200 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AnxRdujXFGDBR9sdgqN5QTashwKNKoB3v | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 16.04.2021 05:36:57 | |
1 342 846 600 BTT | $ 10 500 360 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 16.04.2021 05:35:30 | |
2 501 ETH | $ 6 257 898 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 16.04.2021 05:33:28 | |
16 384 ETH | $ 40 919 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 05:33:18 | |
3 200 401 ENJ | $ 9 791 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 05:32:02 | |
6 000 000 USDT | $ 5 978 366 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 542a79217aea8debfecee20a7e3331d07c8ca328 | |||
| 16.04.2021 05:28:06 | |
2 602 ETH | $ 6 520 575 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 16.04.2021 05:27:02 | |
100 BTC | $ 6 314 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JrZNg2VhzqYSs41SsrmqdLRdzdjGF7MiT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||