Whale movements
Last update: 11.05.2026 15:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 05:27:02 |  |
100 BTC | $ 6 314 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 05:27:02 | |
120 BTC | $ 7 577 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3JrZNg2VhzqYSs41SsrmqdLRdzdjGF7MiT | |||
| 16.04.2021 05:27:02 | |
96 BTC | $ 6 042 095 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaVK2YP3kMWhqaF8V2KrPSEdFHMJfWXtS | |||
| 16.04.2021 05:27:02 | |
85 BTC | $ 5 343 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 16.04.2021 05:27:02 | |
102 BTC | $ 6 436 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fl204x5kt0umgr9kzs0hcrzwd5mwr6r0kpfkt675lwrhhjgjaysdmd353 | To: bc1qymehgezcwea2w0m55v96870h9dzn3vx83tg7vdr0tlcakzdg7elqcwwnyf | |||
| 16.04.2021 05:27:02 | |
85 BTC | $ 5 396 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 16.04.2021 05:27:02 | |
165 BTC | $ 10 411 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtvwfeg8eraz5a8q5vqug7ecnjaxh2q974ewdw | To: 3MXCnvEq3ckoL1nnQQRfFKRLEwNVBDeYMV | |||
| 16.04.2021 05:27:02 | |
165 BTC | $ 10 412 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXE7FP9Fr2RLefGpmEbMTXK919cS2Gvq | To: bc1qxtvwfeg8eraz5a8q5vqug7ecnjaxh2q974ewdw | |||
| 16.04.2021 05:27:02 | |
200 BTC | $ 12 628 589 | (unknown) | (unknown) |
| Type: transfer | From: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | To: 1L4WttVchTqu8Ym13ULu7DbqucAdGPGQ4x | |||
| 16.04.2021 05:27:02 | |
159 BTC | $ 10 051 398 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.04.2021 05:23:16 |  |
14 099 986 BUSD | $ 14 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 05:23:16 | |
93 WBTC | $ 5 919 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:22:37 | |
200 BTC | $ 12 629 790 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.04.2021 05:22:37 | |
190 BTC | $ 12 029 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct3g6n83j9vw3wuh3t3e9dunnlyswqy6sxg95vjtvtjvlw58s3xqjme5cq | To: bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k | |||
| 16.04.2021 05:22:37 | |
190 BTC | $ 11 998 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzc22tjSDQBGdK55XBX1TweeEji4m1PbA | To: 1A5FQfnUj2siMA3kCQYn4RbCZzDLPd52Pd | |||
| 16.04.2021 05:22:37 | |
165 BTC | $ 10 414 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjhhla4vc5zkjfmhtexfjhyqzczfl4dme5ghj4 | To: 3PVXE7FP9Fr2RLefGpmEbMTXK919cS2Gvq | |||
| 16.04.2021 05:22:37 | |
165 BTC | $ 10 438 511 | (unknown) | (unknown) |
| Type: transfer | From: 396jDeGBEFRaKp5z9msK7kBadUh1Dj1vGr | To: bc1qmjhhla4vc5zkjfmhtexfjhyqzczfl4dme5ghj4 | |||
| 16.04.2021 05:22:37 | |
165 BTC | $ 10 442 495 | (unknown) | (unknown) |
| Type: transfer | From: 3B6sRgeSEgcFUV6iz7pkMUNJDU7B4Up1Gc | To: 396jDeGBEFRaKp5z9msK7kBadUh1Dj1vGr | |||
| 16.04.2021 05:22:37 | |
166 BTC | $ 10 504 315 | (unknown) | (unknown) |
| Type: transfer | From: 37qUFxSVkvW92feovrQMzG3R4TgirEpfhT | To: 3B6sRgeSEgcFUV6iz7pkMUNJDU7B4Up1Gc | |||
| 16.04.2021 05:22:37 | |
166 BTC | $ 10 506 488 | (unknown) | (unknown) |
| Type: transfer | From: 38PAitWWagHJPqdtfXNEeDeuN2ayRpZuQL | To: 37qUFxSVkvW92feovrQMzG3R4TgirEpfhT | |||
| 16.04.2021 05:22:37 | |
213 BTC | $ 13 469 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.04.2021 05:22:37 | |
214 BTC | $ 13 493 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.04.2021 05:22:15 | |
6 522 668 USDT | $ 6 508 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:22:15 | |
5 862 382 USDT | $ 5 850 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:22:07 | |
21 399 982 BUSD | $ 21 399 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 05:22:07 | |
8 999 979 PAX | $ 8 955 846 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 05:22:07 | |
9 805 401 BUSD | $ 9 805 401 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 05:21:42 | |
5 057 672 USDT | $ 5 060 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:18:15 | |
5 000 000 LINK | $ 206 943 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.04.2021 05:15:45 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.04.2021 05:14:16 | |
9 888 762 USDC | $ 9 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 05:14:01 | |
9 888 762 USDC | $ 9 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 05:10:34 | |
6 633 782 USDT | $ 6 628 503 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 05:08:58 | |
9 077 544 USDC | $ 9 077 544 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 05:06:43 | |
87 BTC | $ 5 525 492 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 05:06:43 | |
117 BTC | $ 7 450 274 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4nnernkytrumnj3cjmarf9g0lthd7vpws4tyz347dguzuaxgf2qtacmcs | |||
| 16.04.2021 05:06:43 | |
115 BTC | $ 7 294 579 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 05:06:43 | |
109 BTC | $ 6 930 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlude0s85ves8y6tlhdnlsz7chhntykhcedjpljsz0avwzhw3yrjqled2k7 | |||
| 16.04.2021 05:06:43 | |
950 BTC | $ 60 259 824 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.04.2021 05:06:43 | |
166 BTC | $ 10 553 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5e9r858plusq7nl4506en2w74cde39q75taul | To: 38PAitWWagHJPqdtfXNEeDeuN2ayRpZuQL | |||
| 16.04.2021 05:06:43 | |
166 BTC | $ 10 554 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GJs8YaZKrmjn4yGbhNogQhmeYZ3oRZzvt | To: bc1qv5e9r858plusq7nl4506en2w74cde39q75taul | |||
| 16.04.2021 05:06:43 | |
166 BTC | $ 10 556 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k5v8zc8t5xc4mtsn79ha7hzzcqngd8d54k3wg | To: 3GJs8YaZKrmjn4yGbhNogQhmeYZ3oRZzvt | |||
| 16.04.2021 05:06:43 | |
167 BTC | $ 10 564 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GqiqhWSUMeW9fDuoU9BsyFdzk7PaVYjXY | To: bc1q7k5v8zc8t5xc4mtsn79ha7hzzcqngd8d54k3wg | |||
| 16.04.2021 05:06:43 | |
120 BTC | $ 7 597 707 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3LptKw7iqD6Dcom7L4thUF5y726WiqPHEw | To: 36DjLcepTeGX4Zy7KksVnRidY7ZPusQHnQ | |||
| 16.04.2021 05:06:43 | |
215 BTC | $ 13 611 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.04.2021 05:04:31 | |
6 199 980 USDT | $ 6 222 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 16.04.2021 05:03:26 | |
6 633 782 USDT | $ 6 678 939 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 05:03:26 | |
5 000 ETH | $ 12 489 054 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.04.2021 05:01:48 | |
164 858 400 BUSD | $ 164 858 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.04.2021 05:01:26 | |
5 825 697 USDT | $ 5 828 234 | (unknown) | curve.fi (other) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||