Whale movements
Last update: 11.05.2026 12:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 00:24:26 |  |
10 600 000 MANA | $ 12 934 264 | (unknown) | (unknown) |
| Type: transfer | From: d83ea3cb0bcd185ecdeee043da0939fb0c689ae1 | To: aaaa82e20a396c30092ffa322a26c276ec611621 | |||
| 16.04.2021 00:23:46 | |
6 280 ETH | $ 15 907 823 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.04.2021 00:28:02 |  |
172 BTC | $ 10 881 852 | (unknown) | (unknown) |
| Type: transfer | From: 39mXAoTEpFZcGJgUTXrghSt4cgKguYxJmG | To: 3Gh2g149PzsdD7gQ3CbEbFis1gho3DTp84 | |||
| 16.04.2021 00:28:02 | |
172 BTC | $ 10 902 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8psngql49xr75uwkvqf86hqjlkjvzuxqj047 | To: 39mXAoTEpFZcGJgUTXrghSt4cgKguYxJmG | |||
| 16.04.2021 00:28:02 | |
172 BTC | $ 10 903 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ffg86dsn2m4ay2t6maa2t2asrxg94q780950 | To: bc1qec8psngql49xr75uwkvqf86hqjlkjvzuxqj047 | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 930 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vjl2cz2gmyeegf96xadz9wd89fhjvhfejzaf4 | To: bc1qn5ffg86dsn2m4ay2t6maa2t2asrxg94q780950 | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 940 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9lqpfsak54qqw88m6ssqyqmlcug8rntvwyq9y | To: bc1q6vjl2cz2gmyeegf96xadz9wd89fhjvhfejzaf4 | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 950 823 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KFVsUWYLk1zNXfZ6psHuPDBSa8D8t15 | To: bc1qf9lqpfsak54qqw88m6ssqyqmlcug8rntvwyq9y | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 986 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pn2sl0qhemjpwmcx8ddgddtjflvyvj2lrf8gw | To: 3N8KFVsUWYLk1zNXfZ6psHuPDBSa8D8t15 | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 986 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff06rhqrv9dzas2ldrfv9zgue9aeywz03r2zgg | To: bc1q7pn2sl0qhemjpwmcx8ddgddtjflvyvj2lrf8gw | |||
| 16.04.2021 00:28:02 | |
173 BTC | $ 10 988 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxurexde2v375e34z8c2uwm3rqv6marlagzhsq | To: bc1qff06rhqrv9dzas2ldrfv9zgue9aeywz03r2zgg | |||
| 16.04.2021 00:28:02 | |
174 BTC | $ 11 012 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo6wLjnmxASYg581rdbzhsdCXcUostCBh | To: bc1qfxurexde2v375e34z8c2uwm3rqv6marlagzhsq | |||
| 16.04.2021 00:28:02 | |
174 BTC | $ 11 017 167 | (unknown) | (unknown) |
| Type: transfer | From: 3N6WmfK5GgbX12ZjPAzGBHmsUkfLgZ2Zn4 | To: 3Mo6wLjnmxASYg581rdbzhsdCXcUostCBh | |||
| 16.04.2021 00:28:02 | |
174 BTC | $ 11 017 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg82eqm98umgmqsupn4cgrepr67rwkqn76k0gzz | To: 3N6WmfK5GgbX12ZjPAzGBHmsUkfLgZ2Zn4 | |||
| 16.04.2021 00:28:02 | |
84 BTC | $ 5 305 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 16.04.2021 00:28:02 | |
86 BTC | $ 5 427 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97tdsm0evrxu3wzupwag2qlml9kr2z92fdwgwhe55etuf73q8yqsd2necx | |||
| 16.04.2021 00:28:02 | |
86 BTC | $ 5 427 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr9mdjgcys9aazye996c7u9wrmazj3hy76j9duwnmvkfezg9m23s0z85es | |||
| 16.04.2021 00:28:02 | |
252 BTC | $ 15 961 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mhqtt7dpwp065pwwepu0eved576pe25v8wteu | To: bc1q4e7lhmr68m9ygkw06wczuth57g9aj2s5ekmu6d | |||
| 16.04.2021 00:27:27 |  |
1 000 000 XTZ | $ 6 757 744 | (unknown) | (unknown) |
| Type: transfer | From: tz1WsGDZkLm7u6zFV5kwg9NPjPSqDPDYy1mA | To: tz2QHAL5o2u4tHvt9KxxMd9jrwAX7fD89Xc2 | |||
| 16.04.2021 00:10:42 |  |
5 488 102 USDT | $ 5 449 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 00:09:53 | |
174 BTC | $ 11 057 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZo1CtfdHeffJTmSQkijVkPZBja73yCR | To: bc1qpz9lnruuj68dq9gpx67ya4jy249cn70tyjrfcu | |||
| 16.04.2021 00:09:53 | |
175 BTC | $ 11 086 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu97snuqtg9dfn3gzywqcyqs7ef2jv7p3vkf8dz | To: 3LfZo1CtfdHeffJTmSQkijVkPZBja73yCR | |||
| 16.04.2021 00:09:53 | |
175 BTC | $ 11 126 623 | (unknown) | (unknown) |
| Type: transfer | From: 3L9q6wgNSFsdG5cWnKDuUfVEUDHhhD6uiJ | To: bc1qu97snuqtg9dfn3gzywqcyqs7ef2jv7p3vkf8dz | |||
| 16.04.2021 00:09:53 | |
176 BTC | $ 11 138 021 | (unknown) | (unknown) |
| Type: transfer | From: 393SThNwUqUuFS572TrX1PCAiGJ5PMgLfP | To: 3L9q6wgNSFsdG5cWnKDuUfVEUDHhhD6uiJ | |||
| 16.04.2021 00:09:53 | |
176 BTC | $ 11 161 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JLXbxvvw4twZnBVKDkPpLoukvT63wzkJL | To: 393SThNwUqUuFS572TrX1PCAiGJ5PMgLfP | |||
| 16.04.2021 00:09:53 | |
177 BTC | $ 11 197 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljdueyd7ekayp0c6nn76ka5wkwcgzhjxcgmsw0 | To: 3JLXbxvvw4twZnBVKDkPpLoukvT63wzkJL | |||
| 16.04.2021 00:09:53 | |
177 BTC | $ 11 202 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tdr5py29n8t4f6uv98wesdz94dh7t3ngfzd2d | To: bc1qljdueyd7ekayp0c6nn76ka5wkwcgzhjxcgmsw0 | |||
| 16.04.2021 00:09:53 | |
177 BTC | $ 11 207 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FMawchRnqLkTLVPqpNrbcBLUezhJFn5xm | To: bc1q9tdr5py29n8t4f6uv98wesdz94dh7t3ngfzd2d | |||
| 16.04.2021 00:09:53 | |
177 BTC | $ 11 215 788 | (unknown) | (unknown) |
| Type: transfer | From: 3D8CtJwyJWBJWZbCsXQMicP14irfQkvf5D | To: 3FMawchRnqLkTLVPqpNrbcBLUezhJFn5xm | |||
| 16.04.2021 00:09:53 | |
99 BTC | $ 6 279 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | To: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | |||
| 16.04.2021 00:09:53 | |
99 BTC | $ 6 291 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PgETN1EW1soYohjT85Gyw4zCxnyCHUDLf | To: 3ADkW9XKGx1fQzLMSYwX578JBf8vfAen32 | |||
| 16.04.2021 00:09:53 | |
112 BTC | $ 7 128 422 | (unknown) | (unknown) |
| Type: transfer | From: 35WTzRj25dVUcjjnNfS2TWARnLtttKht9x | To: 3KRzan69u8oThziFCCvaeq4jHcq79gpATN | |||
| 16.04.2021 00:09:53 | |
96 BTC | $ 6 098 186 | (unknown) | (unknown) |
| Type: transfer | From: 32kKxhoMS8haR9E7W4NRXBYaD7z1fLh1Un | To: 37CBKP9V4oYZiji4NwNU54638swXKDyFLa | |||
| 16.04.2021 00:09:53 | |
100 BTC | $ 6 337 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddj7ZLbfgBtWdaADqiNwCXgkyjrSdy5vb | To: 3GitE9V7A2QyhrRDwPtiCikTEVgWwRgnL1 | |||
| 16.04.2021 00:09:53 | |
166 BTC | $ 10 530 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.04.2021 00:13:49 | |
10 050 000 USDC | $ 10 050 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 00:14:05 | |
174 BTC | $ 10 998 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgutu2eg30vsf4qsf7xrhzy89vtxxn95kte8wa | To: bc1qg82eqm98umgmqsupn4cgrepr67rwkqn76k0gzz | |||
| 16.04.2021 00:14:05 | |
85 BTC | $ 5 387 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhfsjspryyu8h8u8js5rcdsq6yldvwqejepmqtvfmz4hqn9uzmgqajsudc | |||
| 16.04.2021 00:12:13 | |
30 000 016 USDC | $ 30 000 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 00:10:58 | |
277 BTC | $ 17 566 368 | (unknown) | (unknown) |
| Type: transfer | From: 3526jE8D4tFQuQHVSyUFGAoNposRGfYgLS | To: 3CDgR4CvFqsqDJpSo3oxh49WN89yDZfVRM | |||
| 16.04.2021 00:10:58 | |
174 BTC | $ 11 040 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz9lnruuj68dq9gpx67ya4jy249cn70tyjrfcu | To: bc1qmgutu2eg30vsf4qsf7xrhzy89vtxxn95kte8wa | |||
| 16.04.2021 00:10:49 | |
100 BTC | $ 6 342 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 00:10:49 | |
88 BTC | $ 5 576 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EF6sYLyBf2XG9JvQnuMYaGTjkkrKkZJhP | |||
| 16.04.2021 00:10:49 | |
125 BTC | $ 7 931 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HQeWcXkGj1BeEFtjxbSbKTdzq8qu8sJ55 | |||
| 16.04.2021 00:10:49 | |
198 BTC | $ 12 532 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkr0uwvq6548zpk7639kqjxk6ds7pvkzqsfzg02kvsuym2xe94pq2hjhzv | To: bc1q2jykwjudxdgwj8psrdyf09a4phzrc96v8gxgsvvnty7yqm6eht8q8d277t | |||
| 16.04.2021 00:10:49 | |
176 BTC | $ 11 181 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzltwadvcumtu4e2z9wlqm298tx2z6a0uja79v4njp8hd53vcjqdqdc2qg3 | To: bc1q9vlg4eel3xzugtpd45urk0glev6ajtzau4nmajar623w00hgy09srstcqn | |||
| 16.04.2021 00:10:49 | |
139 BTC | $ 8 824 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmynplpzmnn3erwznl28qcvxz2u73wy7yy5junw5eqwpul09sn06s25eqyd | To: bc1q6ve9g5a3a2aw3c0fc5kf0g82hhspayg0lyurawu0lx3nhun8wqjqxsffsm | |||
| 16.04.2021 00:09:53 | |
92 BTC | $ 5 820 894 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HgoL7iZt8UmrSA56o96D6zAtXzZdk9y1L | |||
| 16.04.2021 00:09:27 | |
5 488 102 USDT | $ 5 475 515 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.04.2021 00:05:29 | |
40 050 000 USDC | $ 40 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||