Whale movements
Last update: 11.05.2026 15:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 04:33:09 |  |
167 BTC | $ 10 537 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PtNoZD1enN3HENt2n4SgstYc2DhKqX4mH | To: 32AYpkAoabEjUDgxJ4mz1dggVmHmm2jTqE | |||
| 16.04.2021 04:33:09 | |
167 BTC | $ 10 541 777 | (unknown) | (unknown) |
| Type: transfer | From: 3DpE8tzacnkVA1i4T4RDiHn8GJFUMCqUda | To: 3PtNoZD1enN3HENt2n4SgstYc2DhKqX4mH | |||
| 16.04.2021 04:31:16 |  |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 04:31:02 | |
3 000 ETH | $ 7 556 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 04:30:51 |  |
3 000 000 000 BTT | $ 23 554 654 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 16.04.2021 04:28:51 | |
5 000 000 ENJ | $ 15 487 282 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 16.04.2021 04:21:45 |  |
1 000 000 EOS | $ 8 134 509 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 16.04.2021 04:17:02 | |
6 616 619 USDC | $ 6 616 619 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 04:15:39 | |
3 000 ETH | $ 7 597 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 16.04.2021 03:58:06 | |
195 BTC | $ 12 259 241 | (unknown) | (unknown) |
| Type: transfer | From: 31v6YAujrBQ2FiD1JjsgC1oKWKaBMg9A4Q | To: 3HK2r7TkhWaebzhpFQi8PZc78sm8i7Jzww | |||
| 16.04.2021 03:58:06 | |
167 BTC | $ 10 498 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BJciQp8qhmjppd3VHRn1J7dnQ57PqaZhJ | To: 3DpE8tzacnkVA1i4T4RDiHn8GJFUMCqUda | |||
| 16.04.2021 03:58:06 | |
90 BTC | $ 5 676 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd7g3e3yhsughqsercgk0hqd4z6ghvfjsr2e6l70mzha0u6mkgdq0mm3lu | To: bc1qj388ksmeszdv7n4al7cph9yswr0gxwmw6w9903m7awl98d5nxjxsxqnu9q | |||
| 16.04.2021 03:58:06 | |
157 BTC | $ 9 866 268 | (unknown) | (unknown) |
| Type: transfer | From: 329QN5va9THN1nWYJdkkiUg1HwbK6fXvjh | To: 357KjSPiTZ9dDbM4phxVYFUw48HPTrLXgS | |||
| 16.04.2021 04:03:22 | |
7 999 980 USDT | $ 7 975 141 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 04:01:49 | |
7 999 980 USDT | $ 8 034 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 03:58:06 | |
152 BTC | $ 9 556 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.04.2021 03:58:06 | |
405 BTC | $ 25 450 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38fq5qrg5y0pxu2mn3cfhp5ylr4mg3al9fkej9 | To: bc1qq34qrpzm9y49f7zz2ryk24a3568ly6rr5m58mf | |||
| 16.04.2021 03:55:00 | |
99 BTC | $ 6 242 176 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fXsr8q17HbfUQqkxsvBrd1jq729vnG6v | |||
| 16.04.2021 03:55:00 | |
170 BTC | $ 10 648 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jykwjudxdgwj8psrdyf09a4phzrc96v8gxgsvvnty7yqm6eht8q8d277t | To: bc1qc0wg0gclhekkjjasvecfpf7fumxt7fqdurhyv89jm8f0h3xcyrdq8enjsp | |||
| 16.04.2021 03:55:00 | |
200 BTC | $ 12 541 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq9ea34fve3ahdylnrtqdk6q374hcrpp356ccyn74lf79l9fqkcsghq5g0 | |||
| 16.04.2021 03:55:00 | |
167 BTC | $ 10 482 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qfzwf0fqt2rdqvkqrw4whte24vncvd54cehl | To: 3BJciQp8qhmjppd3VHRn1J7dnQ57PqaZhJ | |||
| 16.04.2021 03:55:00 | |
167 BTC | $ 10 483 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsckguw52pt84z9suwknddgjxm3eycve7smcg5p | To: bc1q85qfzwf0fqt2rdqvkqrw4whte24vncvd54cehl | |||
| 16.04.2021 03:55:00 | |
167 BTC | $ 10 484 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhcvcEkWoJfYN2ziYDqVUT3f8mbwCSNg | To: bc1qsckguw52pt84z9suwknddgjxm3eycve7smcg5p | |||
| 16.04.2021 03:55:00 | |
167 BTC | $ 10 489 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlms3scyj6t59y0qltqxedd726ltgsm5wr8cm | To: 3MPhcvcEkWoJfYN2ziYDqVUT3f8mbwCSNg | |||
| 16.04.2021 03:55:00 | |
160 BTC | $ 10 028 987 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bwo52ekPk6Thzt2oZu1RKdiD7jcCLPbPf | |||
| 16.04.2021 03:55:00 | |
100 BTC | $ 6 276 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m3fkxpe8v2dqkkkq3ezdm6dyn3qksfuze3a3m | |||
| 16.04.2021 03:55:00 | |
100 BTC | $ 6 276 407 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Rk71YnhncdBNFGt6kDBBkiuTYBdgyUt | To: bc1qwp4vp5u695wr4egce98m4fmk9x68f40h785muh | |||
| 16.04.2021 03:55:00 | |
100 BTC | $ 6 276 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswlpa027772s7cjkvymr7puvakk2ewcs9qrxjv | |||
| 16.04.2021 03:55:00 | |
100 BTC | $ 6 276 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4uwfcdxn5rnnw79a673n4yzhc84u2e6mwgnhs | |||
| 16.04.2021 03:55:00 | |
278 BTC | $ 17 442 134 | (unknown) | (unknown) |
| Type: transfer | From: 3M9tkKdbYupWpHUyCMEkTND4EAsUnu2VLt | To: 3GS2e9phyffBwTWtaivYcyLrWcXeMKjomu | |||
| 16.04.2021 03:55:00 | |
111 BTC | $ 6 979 563 | (unknown) | (unknown) |
| Type: transfer | From: 33AaYWAA3vTHuZa4wPL1ugPESK2CDuAtQj | To: 3GCLEzpsW96JKQDArS1Gd1gAWjf5D6vXwV | |||
| 16.04.2021 03:55:00 | |
155 BTC | $ 9 747 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QC3skn9TpUM3u3nLJ5fxtWkKg5XiehRSq | To: bc1qe2aanvkpscm3rqvr2gnkjh7ztmdjslaqyly0t5 | |||
| 16.04.2021 03:55:00 | |
82 BTC | $ 5 126 214 | (unknown) | (unknown) |
| Type: transfer | From: 34DHLLC6sBgbkiQm2J3CsPfERvvJ6fQnWm | To: 35qDYxVGpVYEuDcuTARwpdWKfbVhT28wA1 | |||
| 16.04.2021 03:55:00 | |
130 BTC | $ 8 178 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9r4n8nccjfaht0mvhnkc3e73x4jjk7vuh7e8x | To: 3HveS8tCnPkELSgU5br3C8vcT313L4Dwxv | |||
| 16.04.2021 03:55:00 | |
93 BTC | $ 5 850 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7ezlauvglgk7qdtf0lafx6zn3vuea5g3hgeuw0ggys6nmc7e9ls56cq2g | |||
| 16.04.2021 03:55:00 | |
150 BTC | $ 9 414 629 | (unknown) | (unknown) |
| Type: transfer | From: 1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK | To: 17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN | |||
| 16.04.2021 03:55:00 | |
109 BTC | $ 6 833 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8urd2k2z6sm7dk693x63wsczh3djw783ycxyw2mu9c9fwgyuv7rsgtsv03 | |||
| 16.04.2021 03:55:00 | |
218 BTC | $ 13 666 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv89fy7936zlq5sampcs3d2wuv3gu8agdd4rh5q0qq4yutelzmtqcuv40r | |||
| 16.04.2021 03:54:13 | |
131 YFI | $ 6 425 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 03:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 16.04.2021 03:47:08 | |
10 424 936 USDT | $ 10 407 949 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.04.2021 03:40:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.04.2021 03:39:14 | |
6 617 819 USDC | $ 6 617 819 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 03:36:24 | |
10 000 000 USDT | $ 10 023 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | |||
| 16.04.2021 03:34:21 | |
8 444 999 USDT | $ 8 433 167 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 03:33:05 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 03:33:03 | |
8 444 999 USDT | $ 8 415 186 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 03:23:03 | |
6 616 842 BUSD | $ 6 616 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 03:31:02 | |
38 634 976 BUSD | $ 38 634 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 03:30:19 | |
4 044 849 BAT | $ 6 266 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: afa4bfb4b3334396f6d09eb2c7e168435ba5f4aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||