Whale movements
Last update: 11.05.2026 13:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 00:59:07 |  |
171 BTC | $ 10 846 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r06ydfdx8ad0rjcnmej2rkv34hh24uweusknr | To: 37JMPdyAA3bGHzzEQyt3zJUukHeyGDwGqM | |||
| 16.04.2021 00:57:31 | |
133 BTC | $ 8 415 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ve9g5a3a2aw3c0fc5kf0g82hhspayg0lyurawu0lx3nhun8wqjqxsffsm | To: bc1qqnxd9h4z0teelp2wjxa78jdjtqa6sm34vf8xm65ennfj30u6j77q68vwt7 | |||
| 16.04.2021 00:57:31 | |
103 BTC | $ 6 505 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w07dg4kx6snpv7vtyx56gpz7plzn88zyyydurmtvummhmagkv6s3yphkw | To: bc1qu0jytfuths8t0fuhj70qx4kc9ladyeadka2j65l3zmv32vppsc7segvxu8 | |||
| 16.04.2021 00:57:31 | |
171 BTC | $ 10 834 193 | (unknown) | (unknown) |
| Type: transfer | From: 3N7BrZrzznHvduL7jNbgQddx3TwdYEKWqk | To: bc1q7r06ydfdx8ad0rjcnmej2rkv34hh24uweusknr | |||
| 16.04.2021 00:57:31 | |
171 BTC | $ 10 835 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N5sNPQuhEDMnfpCgRhosJ5gRypAd5pvmY | To: 3N7BrZrzznHvduL7jNbgQddx3TwdYEKWqk | |||
| 16.04.2021 00:57:31 | |
171 BTC | $ 10 843 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgnHkMCHfynSgG58exoLvHh2Q7dbC3Az | To: 3N5sNPQuhEDMnfpCgRhosJ5gRypAd5pvmY | |||
| 16.04.2021 00:57:31 | |
100 BTC | $ 6 321 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 16.04.2021 00:57:31 | |
85 BTC | $ 5 403 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ee493093dy385a6879qvm9rmspmfjrzpg7azlz6c3avmwfp72lsxn6rzm | |||
| 16.04.2021 00:53:15 |  |
5 000 000 USDT | $ 5 022 182 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.04.2021 00:52:30 | |
4 500 ETH | $ 11 466 004 | (unknown) | (unknown) |
| Type: transfer | From: aa643b8cac8f6a5b65c0433bf3d9b4696878d95d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:51:38 | |
4 999 ETH | $ 12 737 456 | (unknown) | (unknown) |
| Type: transfer | From: 1f58e5f5cc640a78725b9128e2fdcd14173d1c2b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:51:00 | |
3 878 ETH | $ 9 880 925 | (unknown) | (unknown) |
| Type: transfer | From: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | To: 1f58e5f5cc640a78725b9128e2fdcd14173d1c2b | |||
| 16.04.2021 00:51:00 | |
4 999 ETH | $ 12 737 456 | (unknown) | (unknown) |
| Type: transfer | From: b7a461d3128335ef1d433e95e0ed7ddb825480a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:50:25 | |
4 999 ETH | $ 12 737 463 | (unknown) | (unknown) |
| Type: transfer | From: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | To: b7a461d3128335ef1d433e95e0ed7ddb825480a9 | |||
| 16.04.2021 00:45:47 | |
8 123 302 USDC | $ 8 123 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 00:45:47 | |
6 358 284 USDC | $ 6 358 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 00:44:48 | |
16 577 ETH | $ 41 924 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 00:43:45 | |
6 922 388 USDT | $ 6 969 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 00:43:05 | |
5 000 000 USDT | $ 5 026 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 16.04.2021 00:42:59 | |
6 916 572 USDT | $ 6 953 356 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.04.2021 00:41:53 | |
165 790 LINK | $ 7 256 604 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: dc5ef1a0fe0a022a01b30c23b6347f9108a2f427 | |||
| 16.04.2021 00:43:38 | |
171 BTC | $ 10 785 539 | (unknown) | (unknown) |
| Type: transfer | From: 36wWpPTQwdPEBh8sKucn3WomCzh8PGsAnh | To: 3QGgnHkMCHfynSgG58exoLvHh2Q7dbC3Az | |||
| 16.04.2021 00:43:38 | |
725 BTC | $ 45 629 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 16.04.2021 00:40:25 | |
83 BTC | $ 5 227 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 16.04.2021 00:40:25 | |
80 BTC | $ 5 046 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 32su8DhQhapY3MVW8AHgYEAQRLrGg33b9Q | |||
| 16.04.2021 00:40:25 | |
115 BTC | $ 7 234 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauq8pv4hjshm56lg9ra5a6y2hkkj20mehaz5ee0w2vcphs296trsvewqtz | To: bc1qhrmrpl66drsh33xkcsc9fxfngcnlsqarwualggh7d7yx2tx88uaqe4uw7e | |||
| 16.04.2021 00:40:25 | |
236 BTC | $ 14 878 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1q2ls0c9yq2de4kugkmyapk9mqmttm7xp3g4zdg9 | |||
| 16.04.2021 00:40:25 | |
171 BTC | $ 10 796 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlapmn8k8rh98vzladrnrezhp5940akz77esz | To: 36wWpPTQwdPEBh8sKucn3WomCzh8PGsAnh | |||
| 16.04.2021 00:40:25 | |
171 BTC | $ 10 799 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4f97vms6xh5zf2wupdrpwpexfdg2qdnlwe7a4 | To: bc1q9wlapmn8k8rh98vzladrnrezhp5940akz77esz | |||
| 16.04.2021 00:40:25 | |
172 BTC | $ 10 805 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnsj7UGRdYXGPbqLTAAvt3NxSCQM2haeU | To: bc1qy4f97vms6xh5zf2wupdrpwpexfdg2qdnlwe7a4 | |||
| 16.04.2021 00:40:25 | |
172 BTC | $ 10 810 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfae8jxnwut7f38tvhv7zgax8qn943km53v89w7 | To: 3Qnsj7UGRdYXGPbqLTAAvt3NxSCQM2haeU | |||
| 16.04.2021 00:40:25 | |
100 BTC | $ 6 299 469 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 16.04.2021 00:40:25 | |
86 BTC | $ 5 405 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63022dhtdvfxq4k8vanh4h8g0vmwhex6xnslnsjk8lqvkljr4kwsqeqmav | |||
| 16.04.2021 00:40:25 | |
172 BTC | $ 10 811 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhp4vzfveq6w9gw7c926yzg6ejs5e7z5nm4cdr957er7ze87xxks8znrd4 | |||
| 16.04.2021 00:36:06 | |
2 041 ETH | $ 5 165 492 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 16.04.2021 00:33:27 |  |
1 000 000 XTZ | $ 6 770 161 | (unknown) | btcturk exchange (exchange) |
| Type: transfer | From: tz2QHAL5o2u4tHvt9KxxMd9jrwAX7fD89Xc2 | To: tz2LKitkzuQko37bKETuXUSmFkgCfx1Huvmp | |||
| 16.04.2021 00:31:04 | |
5 853 344 USDC | $ 5 853 344 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 16.04.2021 00:30:56 | |
2 000 ETH | $ 5 053 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 511af690ca3f72e3b822f21f0664edf12d3b372f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 00:30:54 | |
107 BTC | $ 6 774 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjmvz603js7nwwefp7j5p9hv5l2umxdu50zx5nka6eejeva2gxs3jkk58 | To: bc1q2w07dg4kx6snpv7vtyx56gpz7plzn88zyyydurmtvummhmagkv6s3yphkw | |||
| 16.04.2021 00:30:54 | |
232 BTC | $ 14 604 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.04.2021 00:30:54 | |
90 BTC | $ 5 677 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.04.2021 00:30:54 | |
118 BTC | $ 7 439 235 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 16.04.2021 00:30:54 | |
172 BTC | $ 10 829 531 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRt4oH2TmVxzyAq8Az46q4N5oEXVa9mv | To: bc1qfae8jxnwut7f38tvhv7zgax8qn943km53v89w7 | |||
| 16.04.2021 00:29:39 | |
97 BTC | $ 6 170 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 16.04.2021 00:29:39 | |
99 BTC | $ 6 235 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | To: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC | |||
| 16.04.2021 00:29:39 | |
172 BTC | $ 10 873 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh2g149PzsdD7gQ3CbEbFis1gho3DTp84 | To: 3AtRt4oH2TmVxzyAq8Az46q4N5oEXVa9mv | |||
| 16.04.2021 00:26:11 | |
2 000 ETH | $ 5 056 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 511af690ca3f72e3b822f21f0664edf12d3b372f | |||
| 16.04.2021 00:28:02 | |
216 BTC | $ 13 684 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6sZSHWR62Fk7HuLgMEGeZacQ9oJRtTjf | |||
| 16.04.2021 00:28:02 | |
154 BTC | $ 9 770 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz07smdqzsjs0zzrj64e8hekagypwuzx4s4er3t5xv5lcu38xj9sh23n45 | To: bc1qsqdpdqa73lnaujdnuclcdfftdqku6y9fe4gjnyknht0maavtqq2q55xvkm | |||
| 16.04.2021 00:28:02 | |
362 BTC | $ 22 898 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw06ml6d40x9stpg04hd80ajwd56fyajlrdrskt | To: bc1qh4wwl9qfs5l3feymdpewk5kyq80m3w9n5t240t | |||