Whale movements
Last update: 11.05.2026 14:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 02:14:16 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7dfc9808c05bf1cf8824e95eec01db693f77335e | To: 6fb25d655a7444688589c11e6b2bb440f7225000 | |||
| 16.04.2021 02:14:40 |  |
81 BTC | $ 5 105 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 16.04.2021 02:14:40 | |
79 BTC | $ 5 009 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 16.04.2021 02:14:40 | |
99 BTC | $ 6 208 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC | To: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | |||
| 16.04.2021 02:14:40 | |
110 BTC | $ 6 932 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QmumAksWCq8z3HDoyYFaf1u3bkNsjEaR8 | To: 3DKQe1CjGScCf5CpAV9JtUUd4H1o3eEvXs | |||
| 16.04.2021 02:14:40 | |
81 BTC | $ 5 105 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qjgz5m8r68t9vewqqdk9mudz9wkykycld5zt4y5 | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 16.04.2021 02:14:40 | |
117 BTC | $ 7 368 129 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 16.04.2021 02:14:40 | |
84 BTC | $ 5 293 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kddchttf3e4ffla82mjg770e28zujr3f84g45d3r9u2a3z6ly5sltfgl4 | |||
| 16.04.2021 02:14:40 | |
84 BTC | $ 5 293 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaa3efc0jft2dpz9h2y75p0kt6azjmavug80r6talcgfzvmcx8vqyd2gzv | |||
| 16.04.2021 02:14:03 | |
11 000 ETH | $ 27 732 606 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 02:12:55 | |
121 161 LINK | $ 5 182 678 | (unknown) | (unknown) |
| Type: transfer | From: 4bbeb0cb0c1256ace066817a3a95260213c017da | To: 74bd05dc914ad8dbf619cb1dc66729ab2b58fd17 | |||
| 16.04.2021 02:12:55 | |
121 161 LINK | $ 5 182 678 | (unknown) | (unknown) |
| Type: transfer | From: 2c79d12c96610fc658089d372ece90faa7ecacb2 | To: 355843d6f3e8c767a18d656c6e9d77e92406411b | |||
| 16.04.2021 02:11:33 | |
101 BTC | $ 6 419 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0jytfuths8t0fuhj70qx4kc9ladyeadka2j65l3zmv32vppsc7segvxu8 | To: bc1qc6p0sxzhsw7a8aaszjra3nr54g5deeh5v58c4qgjq2nvu4gj3vfsl6k05r | |||
| 16.04.2021 02:11:33 | |
111 BTC | $ 7 035 670 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 16.04.2021 02:11:33 | |
250 BTC | $ 15 846 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | |||
| 16.04.2021 02:11:33 | |
263 BTC | $ 16 670 100 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA | |||
| 16.04.2021 02:11:33 | |
400 BTC | $ 25 353 764 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 16.04.2021 02:11:32 |  |
6 000 000 XRP | $ 10 616 033 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 16.04.2021 02:08:36 | |
79 BTC | $ 5 036 796 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 02:08:36 | |
700 BTC | $ 44 496 196 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.04.2021 02:08:36 | |
481 BTC | $ 30 543 642 | (unknown) | (unknown) |
| Type: transfer | From: 1GnozmKDh24wLm6jroK8TfHTmqXvc9TdXW | To: 1AMzZD45wrVPyksJx3geFJVf8Gib6S1qzw | |||
| 16.04.2021 02:08:36 | |
449 BTC | $ 28 532 090 | (unknown) | (unknown) |
| Type: transfer | From: 1H8C5cvR69N1iH7uW3cyuW2HqKgVheVxSR | To: 1D5c1ztPVaCxty3zUt7jncMAUZRjnvHvy8 | |||
| 16.04.2021 02:08:36 | |
334 BTC | $ 21 260 040 | (unknown) | (unknown) |
| Type: transfer | From: 1EBnAPjUyCsgKsw77qSFD8xL3ywi5w9kc9 | To: 1AQraouiJJX7SVHBHgvMwj7mMbzhusivmC | |||
| 16.04.2021 02:08:36 | |
482 BTC | $ 30 612 534 | (unknown) | (unknown) |
| Type: transfer | From: 1GFTRGez4SpdzhZG9pAfVuc7G1EcTk8yVX | To: 1AoggxbZjFhTkULBDGxTn3diaoeBU66UjD | |||
| 16.04.2021 02:08:36 | |
169 BTC | $ 10 737 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk0kzn3pgr7rl777p0aehwdtha37hvggpn5a9r | To: 3JFyjz6jJ788KjxQmUPb2ZcH1QSHyWEjAd | |||
| 16.04.2021 02:08:36 | |
170 BTC | $ 10 786 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Haryqxu8Eq3rsypJ9F1nDvQDeDBUVciZK | To: bc1qhk0kzn3pgr7rl777p0aehwdtha37hvggpn5a9r | |||
| 16.04.2021 02:08:36 | |
142 BTC | $ 9 040 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.04.2021 02:04:48 |  |
8 419 999 USDT | $ 8 476 947 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 01:55:33 | |
142 BTC | $ 8 939 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysfqxwzrvtf9cdv4hs9zpfxgh030r75xu20yzlr4gkyy23pejssty0e07 | To: bc1qnv7ztepp43nu64sq7xgyj9a2qqh857rdh6n8a9jnd33a69p6gggqjfrjtw | |||
| 16.04.2021 01:55:33 | |
173 BTC | $ 10 926 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vlg4eel3xzugtpd45urk0glev6ajtzau4nmajar623w00hgy09srstcqn | To: bc1qh7jvzqn6hrrz6lcdxk4sxuux5ymz3cvsuhsrvt9226m8nff6ky7qegj7vs | |||
| 16.04.2021 01:55:33 | |
1 237 BTC | $ 77 983 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB | To: 392bXUWkk9CE12r5APbx3zD6xtCShYziSN | |||
| 16.04.2021 01:55:33 | |
100 BTC | $ 6 301 441 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 16.04.2021 01:55:33 | |
150 BTC | $ 9 457 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: 1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK | |||
| 16.04.2021 01:55:33 | |
170 BTC | $ 10 730 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3ZyhxwGpRAEyfc5zVMd9S2xgR82pnfdZ | To: 3Haryqxu8Eq3rsypJ9F1nDvQDeDBUVciZK | |||
| 16.04.2021 01:55:33 | |
170 BTC | $ 10 737 705 | (unknown) | (unknown) |
| Type: transfer | From: 34ujuVFEyayMhz8MRGq8FuRs5w8R5yyEW6 | To: 3Q3ZyhxwGpRAEyfc5zVMd9S2xgR82pnfdZ | |||
| 16.04.2021 01:55:33 | |
96 BTC | $ 6 061 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy5mFPW3P7KJNGZJvjY6cDdq5bxJ4KeNr | To: 3Kjxu2d74A83RQp2dWmMGdbhWJohY5kPBk | |||
| 16.04.2021 01:55:33 | |
142 BTC | $ 8 975 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 01:55:33 | |
142 BTC | $ 8 981 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 01:55:33 | |
84 BTC | $ 5 297 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm3rgv8x3747ztwtq68w0gt4t6rzvw0st30pu50apavw20j7auhss5vlvq | |||
| 16.04.2021 01:55:33 | |
84 BTC | $ 5 297 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07v5ypp4unfhc4k9xc4ktesqm4394wkvuaf2ykvu8gj2asc6yqqstsvr4f | |||
| 16.04.2021 01:52:54 | |
12 147 895 USDC | $ 12 147 895 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 01:47:16 | |
20 914 544 USDT | $ 21 068 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 01:47:16 | |
16 464 ETH | $ 41 365 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 01:45:58 | |
8 999 980 USDT | $ 9 031 346 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 01:44:19 | |
8 999 980 USDT | $ 9 006 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 01:40:58 | |
7 999 980 USDT | $ 8 003 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.04.2021 01:38:48 | |
109 BTC | $ 6 870 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZi9EeLBMoYXJrEg5yHcXwm8kyM9eaJg | To: 385kt6g7QEL7gW85tLpJU3Sgj3JkvFYpZr | |||
| 16.04.2021 01:38:48 | |
170 BTC | $ 10 760 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkh6rwqet24xnjzv8zjv3qedweu0cjnt02x2ed | To: 34ujuVFEyayMhz8MRGq8FuRs5w8R5yyEW6 | |||
| 16.04.2021 01:38:48 | |
93 BTC | $ 5 874 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Bcs716PKXrht7yYDc1p3rEAKgNCmqgegr | To: 1NuYFDn6VpS12wTeq9DNXNwscSzbKtZHjx | |||
| 16.04.2021 01:39:13 | |
2 001 ETH | $ 5 043 846 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||