Whale movements
Last update: 16.05.2026 09:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 23:30:42 |  |
185 BTC | $ 11 291 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47urdm4a9p3q9xgvqm9l7rn50j8k4algpl35rvq9533xtc640zsykd7v0 | To: bc1q40sp9au7dn89x7tncvt9038rvw79z4zwf97ds37ngqttjzlqnpmsnn0ya9 | |||
| 17.04.2021 23:30:42 | |
100 BTC | $ 6 106 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | |||
| 17.04.2021 23:30:42 | |
407 BTC | $ 24 827 352 | (unknown) | (unknown) |
| Type: transfer | From: 3812pq6JdKf6ZFWhQBXHvadVe8arttFsLn | To: 3NFWjhohjp7qow8dP89RyQZF14rV3vhEd4 | |||
| 17.04.2021 23:28:56 | |
146 BTC | $ 8 844 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3jrcgaruefyweudwsxu48q4taayvqsq4v4dvmm064vmkauleh9q5uyxfl | To: bc1qlwe9jgusqg7548r7twgsj2092yzncxpycl6m3xmkn75hqdurm2ksvtk5d8 | |||
| 17.04.2021 23:28:56 | |
167 BTC | $ 10 128 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8am42ykecg65hrqe5h3m87jtczv75pckxfnlrgfa4yrm30dq7edstm265c | To: bc1q0rhj363v2vquacxlnvczvsxt83avr55r8fuu9qxh67rh6tymkw4qa2kcr8 | |||
| 17.04.2021 23:22:57 |  |
5 469 797 USDT | $ 5 469 797 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.04.2021 23:21:42 | |
5 469 797 USDT | $ 5 469 797 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.04.2021 23:21:33 | |
5 475 807 USDT | $ 5 475 807 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 17.04.2021 23:20:06 | |
9 174 078 USDT | $ 9 174 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 23:19:57 | |
9 336 078 USDT | $ 9 336 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 23:19:27 | |
9 171 058 USDT | $ 9 171 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2021 22:59:30 |  |
18 855 832 USDT | $ 18 855 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 22:55:23 | |
8 607 744 CHZ | $ 5 566 718 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0681688a0487527ec12e1ea42b965bfd3a736999 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 22:59:13 | |
89 BTC | $ 5 378 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcextuq8e3yhhwvdhzp7pnzaxvx8e9dqmlj9jl9kschzx5ve2umswsvdka | |||
| 17.04.2021 22:59:13 | |
90 BTC | $ 5 439 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QBKCDy7nfR18cXkmWxmrRMPS1B3AjpqZc | To: 3NMQ2c87AsVQomwrCko3NNswh5DFLNtp3o | |||
| 17.04.2021 22:59:13 | |
121 BTC | $ 7 302 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qundhqj73ewwcrjd5ec84esdzwypcylj8q0ndsnzdvrch6m6gx3xsz0c3ye | To: bc1qe045fp4y8kkxrc7xeyszgwlhcj9n0llfwkqkx30mkr4e7tf2r9fqvvvl2r | |||
| 17.04.2021 22:59:13 | |
96 BTC | $ 5 775 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07g7ep9pnr4vhk3qdsw03gghhrfdc9fwqmavgm | To: 38ECw3GkxkJqGiQveoeQigi6ULwyyKyRT8 | |||
| 17.04.2021 22:59:13 | |
117 BTC | $ 7 063 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ara7ZhqKCUndx6T3Jcr51LG3nPPypPnk6 | |||
| 17.04.2021 22:59:13 | |
105 BTC | $ 6 345 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4aeflg6mk5zvnlf73dahg0qmgf2dwsz4fu6v5 | To: bc1qx0l8tk9p9kk2ufp6dmdj96fnwm0f59zy0argx4 | |||
| 17.04.2021 22:59:13 | |
93 BTC | $ 5 596 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbh9ifdW256dU658kVQoW7myntCGUGb9v | To: 3KQ6yxxCYWa7HWU46sgK4Gk3Dt9SBaCk7u | |||
| 17.04.2021 22:59:13 | |
93 BTC | $ 5 598 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PgGyPXaVoiEADSodx6thVKEkNTNExnYRK | To: 3Qbh9ifdW256dU658kVQoW7myntCGUGb9v | |||
| 17.04.2021 22:59:13 | |
134 BTC | $ 8 125 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 17.04.2021 22:47:52 | |
96 BTC | $ 5 807 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AZaaZY8XDa3ckUexnpLN1F5bE7rSDrDJ6 | To: bc1q07g7ep9pnr4vhk3qdsw03gghhrfdc9fwqmavgm | |||
| 17.04.2021 22:47:52 | |
96 BTC | $ 5 807 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct57R8XSQpckE9TVUM5MTJ7CURi3CvUHe | To: 3AZaaZY8XDa3ckUexnpLN1F5bE7rSDrDJ6 | |||
| 17.04.2021 22:47:52 | |
100 BTC | $ 6 076 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1FVxYTGLwDmN1xxscSqbQATLrfP9s7sFCg | |||
| 17.04.2021 22:47:52 | |
101 BTC | $ 6 129 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe70mvtewrlea7a84jauttasm7rwjk9qefanr8tljpds4czjl9js6t9pf4 | To: bc1q92lxumze9m0hvj3whhsdydm5ujgfnmsl576yl84s6ezdnr4ta8eqk29057 | |||
| 17.04.2021 22:47:52 | |
155 BTC | $ 9 418 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84szsksnnwmzz6g8mr5acr3y0xx4gcpvwvrnmz | To: bc1qk4aeflg6mk5zvnlf73dahg0qmgf2dwsz4fu6v5 | |||
| 17.04.2021 22:47:52 | |
205 BTC | $ 12 456 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk2ll99juw2vthqknh27hwjftrh2fdg0a8p6kq | To: bc1q84szsksnnwmzz6g8mr5acr3y0xx4gcpvwvrnmz | |||
| 17.04.2021 22:47:52 | |
93 BTC | $ 5 628 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MUvkHPwx1st5izhXxHW5NfsNZGqwstvqx | To: 3PgGyPXaVoiEADSodx6thVKEkNTNExnYRK | |||
| 17.04.2021 22:38:35 | |
100 BTC | $ 6 095 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 22:38:35 | |
111 BTC | $ 6 788 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu2rmgt6vtfyg6ezhsdhwnc0ngvycd77atay54jded5deurussqscrlvv5 | To: bc1qyvac3czka8wejdleuux0eqtcdyl9tatq83heeekhrj0acyl3z9zsqd75cr | |||
| 17.04.2021 22:38:35 | |
90 BTC | $ 5 486 156 | (unknown) | (unknown) |
| Type: transfer | From: 33TC6Xk1DPR4GzPAwhGYZeZBSsB656kQbN | To: 3NUVDqTwg37WSBSGGb6Y4EHT17CJa4WH73 | |||
| 17.04.2021 22:38:35 | |
178 BTC | $ 10 842 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhwg86npv77884u26mm9hlkt42ychmksse5hj2kjfht778sz33ds9c9h4v | To: bc1qutznqmjrtpvlfyy324lmm335578jm68ssn6rhv7dhqen57fnjkuq4vq2ym | |||
| 17.04.2021 22:38:35 | |
255 BTC | $ 15 544 206 | (unknown) | (unknown) |
| Type: transfer | From: 19Rpc4n199coPGXJBzB3w63ABDCrmA8EiB | To: bc1qpk2ll99juw2vthqknh27hwjftrh2fdg0a8p6kq | |||
| 17.04.2021 22:38:35 | |
705 BTC | $ 43 001 200 | (unknown) | (unknown) |
| Type: transfer | From: 19Rpc4n199coPGXJBzB3w63ABDCrmA8EiB | To: 1HixTNXYRuS7MqzYP24XzKzXJsfL7kCq5E | |||
| 17.04.2021 22:38:35 | |
93 BTC | $ 5 647 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3CpQPuF5vnhZyR5Cb9k46Rk9kmviyyw | To: 3MUvkHPwx1st5izhXxHW5NfsNZGqwstvqx | |||
| 17.04.2021 22:38:35 | |
93 BTC | $ 5 648 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CmgS1BppS5hNd6nZ7V1j3XPidwamuXDE5 | To: 3Pe3CpQPuF5vnhZyR5Cb9k46Rk9kmviyyw | |||
| 17.04.2021 22:38:35 | |
144 BTC | $ 8 806 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 17.04.2021 22:38:35 | |
98 BTC | $ 5 973 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah5vdzhamdfu6hsmcujulh9gk6vse0e33ay7cnsfj663wg3ax74sr88sv2 | |||
| 17.04.2021 22:19:49 | |
94 BTC | $ 5 698 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 22:19:49 | |
91 BTC | $ 5 552 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 22:19:49 | |
168 BTC | $ 10 220 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplw9uasrunjcrtpun4ursj7a398fggetc34wey2vh938p7lmwlkshwh24j | To: bc1qf3jrcgaruefyweudwsxu48q4taayvqsq4v4dvmm064vmkauleh9q5uyxfl | |||
| 17.04.2021 22:19:49 | |
174 BTC | $ 10 545 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavll723mvt96yk226wyu522rwa6cvds3kaugsv30768djhh7k4tql8q3l0 | To: bc1q8am42ykecg65hrqe5h3m87jtczv75pckxfnlrgfa4yrm30dq7edstm265c | |||
| 17.04.2021 22:19:49 | |
93 BTC | $ 5 632 715 | (unknown) | (unknown) |
| Type: transfer | From: 36YZ9sC1X6AWvSCYArvCNreW6UpyztsRxb | To: 3CmgS1BppS5hNd6nZ7V1j3XPidwamuXDE5 | |||
| 17.04.2021 22:19:49 | |
93 BTC | $ 5 633 308 | (unknown) | (unknown) |
| Type: transfer | From: 39aR267VLbzBr1fDrNVgep3CpwXTx12gKG | To: 36YZ9sC1X6AWvSCYArvCNreW6UpyztsRxb | |||
| 17.04.2021 21:51:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 17.04.2021 21:58:05 | |
594 BTC | $ 36 158 132 | (unknown) | (unknown) |
| Type: transfer | From: 38R1sF1rRo2bfDbg21yvtQcjq5VhF4yHJ8 | To: 37riSzPowAe75BjkgFS2MyJWrvZcLXqeM2 | |||
| 17.04.2021 21:58:05 | |
96 BTC | $ 5 820 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktw8ka0756jqelkfm4m8zcag75rd523y8u9smf | To: 3Ct57R8XSQpckE9TVUM5MTJ7CURi3CvUHe | |||
| 17.04.2021 21:58:05 | |
96 BTC | $ 5 822 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgf3fh2XScfEZF31jj8yUahDEFq4nQynR | To: bc1qktw8ka0756jqelkfm4m8zcag75rd523y8u9smf | |||
| 17.04.2021 21:58:05 | |
97 BTC | $ 5 879 871 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | |||