Whale movements
Last update: 11.05.2026 13:23:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 01:38:48 |  |
100 BTC | $ 6 316 955 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT | |||
| 16.04.2021 01:38:48 | |
82 BTC | $ 5 194 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5z3yvj5z4mmcrad39h0pfekg0hnxrjzlvxsc7j877cma5ks8rmqjex3js | |||
| 16.04.2021 01:35:54 |  |
27 000 000 USDT | $ 27 180 094 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 01:34:59 |  |
2 211 ETH | $ 5 623 183 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.04.2021 01:34:11 | |
125 BTC | $ 7 908 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnxd9h4z0teelp2wjxa78jdjtqa6sm34vf8xm65ennfj30u6j77q68vwt7 | To: bc1qeueae40zfe40hdaf5wz8ncdm90zjl6rv5n09eyj5pltfemh7rc0qlhrcz4 | |||
| 16.04.2021 01:34:11 | |
132 BTC | $ 8 367 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdpdqa73lnaujdnuclcdfftdqku6y9fe4gjnyknht0maavtqq2q55xvkm | To: bc1qq0tsvhzrpywy2mrcyj2ls53u0atwunmt2pgwq5kufa0vvvuuf28qgd6lke | |||
| 16.04.2021 01:34:11 | |
80 BTC | $ 5 041 918 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342XUdeBfL2ey52BSp87agjZz8azqiRXAR | |||
| 16.04.2021 01:34:11 | |
500 BTC | $ 31 573 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.04.2021 01:34:11 | |
400 BTC | $ 25 256 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.04.2021 01:34:11 | |
170 BTC | $ 10 759 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlafh2zh0vu44p038n3y74yvzlsfeat2euumte | To: bc1qdkh6rwqet24xnjzv8zjv3qedweu0cjnt02x2ed | |||
| 16.04.2021 01:34:11 | |
236 BTC | $ 14 916 120 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1q2ls0c9yq2de4kugkmyapk9mqmttm7xp3g4zdg9 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.04.2021 01:34:11 | |
170 BTC | $ 10 764 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t00p9uppngptng0nkvypm9kzn3m6v7alrwz5e | To: bc1qrlafh2zh0vu44p038n3y74yvzlsfeat2euumte | |||
| 16.04.2021 01:34:11 | |
171 BTC | $ 10 769 751 | (unknown) | (unknown) |
| Type: transfer | From: 32gjsScrtPn6VjbCdgzLVaPXVzsQFSFJhq | To: bc1q3t00p9uppngptng0nkvypm9kzn3m6v7alrwz5e | |||
| 16.04.2021 01:34:11 | |
171 BTC | $ 10 776 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0hnjnmt6pr0j3dr3dzs0zgh28l9wcc08267v | To: 32gjsScrtPn6VjbCdgzLVaPXVzsQFSFJhq | |||
| 16.04.2021 01:34:11 | |
614 BTC | $ 38 762 132 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 16.04.2021 01:34:11 | |
227 BTC | $ 14 350 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgtrvcnujgwswnscxhlmmwyfe3gy6ks8tkvt6h | To: 3H7mLPWt5keVm7HDZs5SSwHkvTxqnit4Su | |||
| 16.04.2021 01:34:11 | |
112 BTC | $ 7 097 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KRzan69u8oThziFCCvaeq4jHcq79gpATN | To: 3AqP1Hz3jvuT4MwW2CRFA9yFYSp2ZfQfdu | |||
| 16.04.2021 01:34:11 | |
96 BTC | $ 6 071 513 | (unknown) | (unknown) |
| Type: transfer | From: 37CBKP9V4oYZiji4NwNU54638swXKDyFLa | To: 3Fy5mFPW3P7KJNGZJvjY6cDdq5bxJ4KeNr | |||
| 16.04.2021 01:34:11 | |
158 BTC | $ 9 972 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9SaJkxYnFaGUPrbFqYqrKJf3Xvbae5W | To: bc1q2v35fxj23salyl4lc9nqmhhfp0ptu8zel4g30d | |||
| 16.04.2021 01:34:11 | |
139 BTC | $ 8 766 649 | (unknown) | (unknown) |
| Type: transfer | From: 3FUhhJDAjBeSaXonrZQsfdbsSMYBFPMMfX | To: 3BGaBNc1Qi7g5mKsqar79LY4AfSRDsjnrC | |||
| 16.04.2021 01:34:11 | |
100 BTC | $ 6 300 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GitE9V7A2QyhrRDwPtiCikTEVgWwRgnL1 | To: 36GzhrQ4pajgCmtQn8HVXYBPkNaN6Sun4L | |||
| 16.04.2021 01:34:11 | |
167 BTC | $ 10 556 401 | (unknown) | (unknown) |
| Type: transfer | From: 386WD7yDbMShmxeRp1gHXtBpPrens3MniY | To: 3GikLdkfug4bRvgtXShTE7VU9ZSJZXNJje | |||
| 16.04.2021 01:34:11 | |
226 BTC | $ 14 286 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EeXFBZokk1uDwf4fW2XrXjdx2AB6BEjYg | To: 3LKunRBFZKcbGMGyg5XdB91Sm4yEYe6rti | |||
| 16.04.2021 01:34:11 | |
213 BTC | $ 13 438 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HqzvL9fUkeAX8zHQwQcysAGoP3G1h43Eh | To: 37VgRhJvM3es63HQmGXjRd3GSQ8VSbWwhs | |||
| 16.04.2021 01:34:11 | |
177 BTC | $ 11 183 624 | (unknown) | (unknown) |
| Type: transfer | From: 32k211bgS45zY9x5Z1TmmsX1jrHx3kgMBG | To: 39T6u7B3CnJxWyZgofTVYmNnuNP8s948Kv | |||
| 16.04.2021 01:34:11 | |
79 BTC | $ 5 001 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkW9XKGx1fQzLMSYwX578JBf8vfAen32 | To: 32aYWRWBadnvYFYouU1AnUKCX7mPQNC6Ba | |||
| 16.04.2021 01:34:11 | |
143 BTC | $ 9 006 302 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.04.2021 01:28:46 | |
3 500 ETH | $ 8 850 161 | (unknown) | (unknown) |
| Type: transfer | From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 16.04.2021 01:28:33 | |
6 955 869 USDT | $ 6 941 079 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 01:27:18 | |
6 955 869 USDT | $ 6 948 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 01:26:51 | |
5 000 ETH | $ 12 618 169 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.04.2021 01:25:45 | |
17 032 300 USDT | $ 16 935 140 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 01:24:30 | |
17 032 300 USDT | $ 17 060 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.04.2021 01:24:30 | |
18 068 400 USDT | $ 18 097 926 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:23:10 |  |
25 000 000 XRP | $ 44 249 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.04.2021 01:20:08 | |
3 500 ETH | $ 8 881 073 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | |||
| 16.04.2021 01:18:42 | |
6 353 680 USDT | $ 6 327 143 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:17:36 | |
19 062 700 USDT | $ 19 131 772 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.04.2021 01:15:57 | |
22 169 532 USDT | $ 22 071 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:15:54 | |
19 062 700 USDT | $ 18 978 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 16.04.2021 01:14:05 | |
3 952 ETH | $ 10 012 951 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.04.2021 01:12:24 | |
100 000 000 USDT | $ 99 773 544 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.04.2021 01:10:48 | |
100 000 000 USDT | $ 100 561 020 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.04.2021 01:08:06 | |
6 500 000 USDT | $ 6 466 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 01:06:43 | |
80 BTC | $ 5 032 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 16.04.2021 01:06:43 | |
81 BTC | $ 5 149 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 16.04.2021 01:06:43 | |
111 BTC | $ 7 028 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmrpl66drsh33xkcsc9fxfngcnlsqarwualggh7d7yx2tx88uaqe4uw7e | To: bc1q9uxf6yxtpd5l9jmjwr75ylwwg65e5ptkz70spkd2suscam55tztsn9c2z3 | |||
| 16.04.2021 01:06:43 | |
171 BTC | $ 10 807 634 | (unknown) | (unknown) |
| Type: transfer | From: 37JMPdyAA3bGHzzEQyt3zJUukHeyGDwGqM | To: bc1qzq0hnjnmt6pr0j3dr3dzs0zgh28l9wcc08267v | |||
| 16.04.2021 00:59:55 | |
3 000 BTC | $ 191 364 510 | (unknown) | (unknown) |
| Type: transfer | From: 12kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S | To: bc1qls8v70x8v9jnp93cgqk3qnkamwkpc3g53vdl5mnap0rctypshasqm6ahsf | |||
| 16.04.2021 00:57:31 | |
81 BTC | $ 5 162 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||