Whale movements
Last update: 11.05.2026 14:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 03:06:13 |  |
358 BTC | $ 22 569 068 | (unknown) | (unknown) |
| Type: transfer | From: 39JXMivp3eJpEK76wvNqqTN9gipmx3QSex | To: 3BcU6ozwiUfYNKyPmUY9AZ2363iD8LNCdd | |||
| 16.04.2021 03:06:13 | |
728 BTC | $ 45 845 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KUxHQVeqgMCvy5aQ7AD9nn6fob4wzXsmJ | To: 35rAB95qofrnnsJQ1btYLKxAEpm29vTYGn | |||
| 16.04.2021 03:06:13 | |
167 BTC | $ 10 528 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GikLdkfug4bRvgtXShTE7VU9ZSJZXNJje | To: 369zcjHavUH44Qsq9WZurqL2oH72VxzN7g | |||
| 16.04.2021 03:06:13 | |
177 BTC | $ 11 154 208 | (unknown) | (unknown) |
| Type: transfer | From: 39T6u7B3CnJxWyZgofTVYmNnuNP8s948Kv | To: 3QtxqdUsJ6MxghCiSB6CdQkATUwsyzheXP | |||
| 16.04.2021 03:06:13 | |
89 BTC | $ 5 606 157 | (unknown) | (unknown) |
| Type: transfer | From: 38hwhMYLgUJRZKEZpaqAfFsLCsEw8AnyxX | To: 3BemqNvsWjwVDvr9J7r9uGYSfq7AFmf1cc | |||
| 16.04.2021 03:06:13 | |
130 BTC | $ 8 208 424 | (unknown) | (unknown) |
| Type: transfer | From: 387VhvE454HmBGExgByrub8NxuArP4r73R | To: bc1ql7dyxz7cd5tjdxtvxffqqxw5rhc932wf87u07p | |||
| 16.04.2021 03:06:13 | |
966 BTC | $ 60 869 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BQydmEa3vCGTKU4wTRDtmeZwp1e9YA2oM | To: 3Cvkyh4x8RjMhy2wWEVC6tydW7tkMnNuTw | |||
| 16.04.2021 03:06:13 | |
112 BTC | $ 7 069 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXuebpWD7FMsezbYpN3qKTUegt7yV1PP | To: 39xf1VNxmwcDncThJJY41JGcxemvTTdk5q | |||
| 16.04.2021 03:06:13 | |
933 BTC | $ 58 773 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GgB76H5xjfsrTGQBeZVXYXQrTvPLREfJd | To: 3412tLx8wwEdpLotioDKr8bry7Arss7PWW | |||
| 16.04.2021 03:06:13 | |
989 BTC | $ 62 281 868 | (unknown) | (unknown) |
| Type: transfer | From: 33HfoRDZdM9RCk2HasRitvWd5FkR4GbvQC | To: 3CBcAxDbrNcpApwo7HaAM2u9UcDmPfXBpA | |||
| 16.04.2021 03:06:13 | |
214 BTC | $ 13 493 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LKunRBFZKcbGMGyg5XdB91Sm4yEYe6rti | To: 3CFLJJeSNZbeFnLvRa2ZDh3JzFpgLBcLqV | |||
| 16.04.2021 03:06:13 | |
305 BTC | $ 19 185 614 | (unknown) | (unknown) |
| Type: transfer | From: 3NYvfo3q23ohnfFjQFD721ha6Xws8PPikr | To: 3AWmarkKqgqkY5CPkrPejEq4q2YzALuL5J | |||
| 16.04.2021 03:06:13 | |
198 BTC | $ 12 458 450 | (unknown) | (unknown) |
| Type: transfer | From: 37VgRhJvM3es63HQmGXjRd3GSQ8VSbWwhs | To: 3HkUdoFJVMkrim3ra7VpV6mRdo2cV2v52c | |||
| 16.04.2021 03:06:13 | |
227 BTC | $ 14 312 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mLPWt5keVm7HDZs5SSwHkvTxqnit4Su | To: 36TvAKFSvSxf1deAhMrTYnEAtQ8oGp6Nm3 | |||
| 16.04.2021 03:06:13 | |
988 BTC | $ 62 248 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BME7oupkL85fsYAyaZ7SWL7H2U9AFuQEZ | To: 3E3T3JZCqQrkRGiSm91yfAhtxyyx6ZuELV | |||
| 16.04.2021 03:06:13 | |
293 BTC | $ 18 466 570 | (unknown) | (unknown) |
| Type: transfer | From: 333aqNuJ4TP55KXqWf9BPqzVwG3XDpxHyA | To: 3QXd37uACTGY9wosi8ATgE26ydpqw2pywq | |||
| 16.04.2021 03:06:13 | |
278 BTC | $ 17 505 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8mr6zhgpnp5uqv7ustr7nrhpzg223prvn6uj | To: 3M9tkKdbYupWpHUyCMEkTND4EAsUnu2VLt | |||
| 16.04.2021 03:06:13 | |
200 BTC | $ 12 598 213 | (unknown) | (unknown) |
| Type: transfer | From: 16ETXda2KF1YNaXKms9m7cGcVgkacassHU | To: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | |||
| 16.04.2021 03:06:13 | |
703 BTC | $ 44 313 948 | (unknown) | (unknown) |
| Type: transfer | From: 16ETXda2KF1YNaXKms9m7cGcVgkacassHU | To: 1E1zfxSzip6DiethEdH9KEGEQZWN9ZFj66 | |||
| 16.04.2021 03:06:13 | |
140 BTC | $ 8 836 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 03:06:13 | |
140 BTC | $ 8 841 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.04.2021 03:06:13 | |
141 BTC | $ 8 856 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 03:06:13 | |
141 BTC | $ 8 899 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft403x22udkh0q07x5kyet098xmgd8yqfnsx2j7gjg90y66sjfas48hecj | |||
| 16.04.2021 03:06:13 | |
283 BTC | $ 17 798 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rwyzm7yrps6mj9pum8lcm5lzq0p9fmp6szw8yhfx46d0xkqzk5suzwqz0 | |||
| 16.04.2021 03:06:13 | |
298 BTC | $ 18 742 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nj4rr5huj9vx37sw26p5rw5ku72cs7mmq49tlnzww20d6zt6e0s5km0lc | |||
| 16.04.2021 03:06:13 | |
595 BTC | $ 37 484 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2msk9a56urhwhm36rm88vc3rsme08lnhk3d9j62ym6ev7u587jsuq7saj | |||
| 16.04.2021 03:06:13 | |
87 BTC | $ 5 509 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3jSdDteQEBd8P35oDpkb44FdvX1vnnS2 | |||
| 16.04.2021 03:00:31 |  |
2 166 ETH | $ 5 494 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 02:57:12 | |
15 878 ETH | $ 40 074 804 | (unknown) | (unknown) |
| Type: transfer | From: 05edaf60036e7f1124ec23311f130d3f8c2259a8 | To: 15dc298db4f76b7404a0cf4c62785d0af1297397 | |||
| 16.04.2021 02:57:09 | |
2 500 ETH | $ 6 309 750 | (unknown) | (unknown) |
| Type: transfer | From: 05edaf60036e7f1124ec23311f130d3f8c2259a8 | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 16.04.2021 02:51:59 | |
6 999 998 USDT | $ 6 976 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.04.2021 02:45:06 | |
2 890 ETH | $ 7 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.04.2021 02:44:42 | |
7 600 000 USDC | $ 7 600 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 02:42:21 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 02:32:00 | |
7 641 662 USDC | $ 7 641 662 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 16.04.2021 02:29:11 | |
150 BTC | $ 9 555 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 02:29:11 | |
110 BTC | $ 7 037 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeueae40zfe40hdaf5wz8ncdm90zjl6rv5n09eyj5pltfemh7rc0qlhrcz4 | To: bc1qzla0ugu8ykncnadkderuepwlz92qdhv5c42zqsl9csfaw6r2tw6smz767d | |||
| 16.04.2021 02:29:11 | |
169 BTC | $ 10 752 938 | (unknown) | (unknown) |
| Type: transfer | From: 32Ug3RSN6EkFjG6EGhKcEbzLzZusKMg5X5 | To: 3JGpyZe55uECXt1ZRKMU4Y1KKgGkuXvMz9 | |||
| 16.04.2021 02:29:11 | |
169 BTC | $ 10 760 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JFyjz6jJ788KjxQmUPb2ZcH1QSHyWEjAd | To: 32Ug3RSN6EkFjG6EGhKcEbzLzZusKMg5X5 | |||
| 16.04.2021 02:29:11 | |
112 BTC | $ 7 159 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AqP1Hz3jvuT4MwW2CRFA9yFYSp2ZfQfdu | To: 3BtXuebpWD7FMsezbYpN3qKTUegt7yV1PP | |||
| 16.04.2021 02:29:11 | |
96 BTC | $ 6 124 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjxu2d74A83RQp2dWmMGdbhWJohY5kPBk | To: 38hwhMYLgUJRZKEZpaqAfFsLCsEw8AnyxX | |||
| 16.04.2021 02:29:11 | |
99 BTC | $ 6 292 556 | (unknown) | (unknown) |
| Type: transfer | From: 36GzhrQ4pajgCmtQn8HVXYBPkNaN6Sun4L | To: 3E24esoEa9guE3TLDGUi9soqTk2zA349Wt | |||
| 16.04.2021 02:29:11 | |
131 BTC | $ 8 371 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BGaBNc1Qi7g5mKsqar79LY4AfSRDsjnrC | To: 387VhvE454HmBGExgByrub8NxuArP4r73R | |||
| 16.04.2021 02:29:11 | |
141 BTC | $ 8 961 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.04.2021 02:25:37 | |
2 900 ETH | $ 7 368 489 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.04.2021 02:24:52 | |
5 057 672 USDT | $ 5 052 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 16.04.2021 02:20:50 | |
7 544 268 USDC | $ 7 544 268 | (unknown) | (unknown) |
| Type: transfer | From: c2c4b2c47aa85e1fa5c85645fdc25fcec5e6f696 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 16.04.2021 02:19:20 | |
7 108 861 BUSD | $ 7 108 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 02:19:20 | |
7 544 268 USDC | $ 7 544 268 | (unknown) | (unknown) |
| Type: transfer | From: 5325335cc8352d09c40b6ef001bd217a10768679 | To: c2c4b2c47aa85e1fa5c85645fdc25fcec5e6f696 | |||
| 16.04.2021 02:14:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5939281a97b8275afffc71ec6419a9424c35cd71 | To: 5325335cc8352d09c40b6ef001bd217a10768679 | |||