Whale movements
Last update: 07.05.2026 10:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 23:45:01 |  |
184 BTC | $ 10 995 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q886n6k7cpl7ka6vjmtdu5fawamw7jty7fry98lyuuvy93tqxzxdsx9uv0c | To: bc1qptaufrmnpjy8d34vy86qehyq7fm97zpnsejs0s6f9lsuvh5k23usuyfqcv | |||
| 11.04.2021 23:45:01 | |
149 BTC | $ 8 866 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7mere27c0lwgcpynl8nk3l3dvr88fgz33mcs6p7un65zwn5chzqm9fdtg | To: bc1q0mnuen33nhrf6ame8h27wlc2mufexszs9g88d6jyg43nuaeht3fsmqtxsp | |||
| 11.04.2021 23:45:01 | |
118 BTC | $ 7 070 561 | (unknown) | (unknown) |
| Type: transfer | From: 38fwv1oGuJYrEVzpQ6rFQ5vh4orPc3RcPe | To: 34fpGDNi8wBNNeo8ccFJEV3RXZA178SHB5 | |||
| 11.04.2021 23:45:01 | |
94 BTC | $ 5 627 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 14VcdeTkmEGCcLkcJ3oRTwCmzi1ekePEYd | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 11.04.2021 23:45:01 | |
142 BTC | $ 8 477 601 | (unknown) | (unknown) |
| Type: transfer | From: 38PPUZBCRzkAWhiuxk5g6E46vG7nu3gHUb | To: 3JpRQGT1TSokqJwxihocXVPrtUbXwZLkRb | |||
| 11.04.2021 23:45:01 | |
114 BTC | $ 6 829 243 | (unknown) | (unknown) |
| Type: transfer | From: 3MJaVeQuGNADivzjXY7VdHpWrK7sS4ZGqB | To: 35SP9WGmdMzxkDRVrT9LPfSz1oVmtRpUYm | |||
| 11.04.2021 23:45:01 | |
99 BTC | $ 5 911 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauf3vdnj6055mge2vax4y60cn4krlmxxq6dh9w3ms7hhxjmdcedqmgxk76 | |||
| 11.04.2021 23:39:54 |  |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 23:39:20 | |
8 125 756 USDC | $ 8 125 756 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 23:29:31 | |
115 BTC | $ 6 874 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08djr03zyl85zcdy5ld9qkw75qjha9d6n3tukz7vu872ag684vxswemsud | To: bc1q96krdnwjhe8q777avmgvgtljggw25k92fftl4zu84e33284xaylqaerthy | |||
| 11.04.2021 23:29:31 | |
101 BTC | $ 6 025 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqht9ky2mdhvw30edsvqamhepw88ckgcgesfj6uakx00xs4t3zwnsxay2gh | To: bc1qg52uy53ejh49w0zfrhv4k78070kuehdu8yapfr52lkfutfehq6aqghqy63 | |||
| 11.04.2021 23:29:31 | |
116 BTC | $ 6 877 096 | (unknown) | (unknown) |
| Type: transfer | From: 33Ag9PfqavKLxZAmTX8L7SGQPZrLKUqdUi | To: 3MJaVeQuGNADivzjXY7VdHpWrK7sS4ZGqB | |||
| 11.04.2021 23:14:10 | |
127 BTC | $ 7 600 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnm5avmejvwnlr6qcdfsxddvxkfjqd4r7c2gu5skspprj7de2cqx5dxys | To: bc1qc2n9mhwqtmrvxaclhkutj077vkd4uqpmhx5nt6ke36hke8rfexgqs7d09z | |||
| 11.04.2021 23:07:31 | |
163 BTC | $ 9 631 411 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39LdNB42yBkb3DCEYamAapN1tXdypNprKb | |||
| 11.04.2021 23:07:31 | |
90 BTC | $ 5 330 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J2QFYZ2k5HXwPxLNbBg8tTPESmPwSyTWq | To: 3QiCcsrWxXkLgpqrgkwt4drjCpLxonTkco | |||
| 11.04.2021 23:07:31 | |
94 BTC | $ 5 586 577 | (unknown) | (unknown) |
| Type: transfer | From: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | To: 14VcdeTkmEGCcLkcJ3oRTwCmzi1ekePEYd | |||
| 11.04.2021 23:05:29 | |
16 325 ETH | $ 34 897 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 23:00:40 | |
607 BTC | $ 36 105 772 | (unknown) | (unknown) |
| Type: transfer | From: 3G2QMZKskwacXED5GioAVx93pZFLYmQLGH | To: 3BrNaEopFbXS5pVMuSdGuZLKxfqtjRfDfW | |||
| 11.04.2021 23:00:40 | |
111 BTC | $ 6 600 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3lxtt59d2w6kglkaxahjwet2l65uwukvld6wktjm6h7z2zcrss0l3ml5 | To: bc1qfylxxhlkaudswjhkmjlh6sy9gjug4y57ac3u63wmvz3pxy73pzrsv8dqkj | |||
| 11.04.2021 23:00:40 | |
94 BTC | $ 5 596 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcukngx93yzq488cxn7kdtjw076n422kedq3d8xuylxd7hkvdq39qnj662n | |||
| 11.04.2021 23:00:40 | |
188 BTC | $ 11 192 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6zsfuj9v8wt2w4xyv3wsvfzm55hjhrst7ghe0n8jhgtppuwtkvqzz864a | |||
| 11.04.2021 23:00:25 | |
4 030 ETH | $ 8 672 055 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 3cec1bd5427b36aaac6d96d9d562275994338021 | |||
| 11.04.2021 22:52:11 | |
158 BTC | $ 9 376 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkhqudz8ak5eenxdlha6g5y9kt627yx9s2xyt2anhfleqejtecmsfvhv58 | To: bc1qqht9ky2mdhvw30edsvqamhepw88ckgcgesfj6uakx00xs4t3zwnsxay2gh | |||
| 11.04.2021 22:52:11 | |
94 BTC | $ 5 613 043 | (unknown) | (unknown) |
| Type: transfer | From: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | |||
| 11.04.2021 22:45:46 | |
6 045 ETH | $ 12 959 939 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 22:45:26 | |
90 BTC | $ 5 372 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KuWNWvXioWtjiYggrzkJfozBuzrRQmXiW | To: 3N3imb7mc4MjyXcnAkWbzwiTWrQvSi9cmW | |||
| 11.04.2021 22:40:12 | |
131 BTC | $ 7 792 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2saqgk2gh076skwf9rlms7fzhxkycem9h3nfrh3vj8ach887ehs04wzhn | To: bc1q08djr03zyl85zcdy5ld9qkw75qjha9d6n3tukz7vu872ag684vxswemsud | |||
| 11.04.2021 22:40:12 | |
159 BTC | $ 9 505 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdvx7n2lgw06j2r6glls2m46krq7tallns530flh8pfcrl9aussgx2kwd | To: bc1qw7mere27c0lwgcpynl8nk3l3dvr88fgz33mcs6p7un65zwn5chzqm9fdtg | |||
| 11.04.2021 22:40:12 | |
100 BTC | $ 5 948 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH | To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | |||
| 11.04.2021 22:40:12 | |
141 BTC | $ 8 426 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c4ve6t4x25dd6htrwxc8za5yrhcr28n555dc2kl47uhf44exydspn85h3 | |||
| 11.04.2021 22:40:12 | |
283 BTC | $ 16 853 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg545ac5lqsq6vr942pve3r76j3qneh6gp05nr92a6r57ukaf80ts7wdhtr | |||
| 11.04.2021 22:34:13 | |
19 095 660 USDT | $ 19 020 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 22:34:13 | |
6 351 081 USDC | $ 6 351 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 22:31:22 | |
129 BTC | $ 7 696 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevxpneynq66yvyt2pku26cn44trs2eplzskup0ur2ue88pcp3a8qx7vg56 | To: bc1qmjnm5avmejvwnlr6qcdfsxddvxkfjqd4r7c2gu5skspprj7de2cqx5dxys | |||
| 11.04.2021 22:31:22 | |
142 BTC | $ 8 471 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ABGUEVwbzmQZ7p55QdnHyUWVbgkjmShEp | To: 38PPUZBCRzkAWhiuxk5g6E46vG7nu3gHUb | |||
| 11.04.2021 22:31:22 | |
121 BTC | $ 7 229 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.04.2021 22:31:22 | |
142 BTC | $ 8 439 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30m28l7pznwc6f7e95wyvupfql4csmg7f9r8ynp9m2a863dfz2xqjjaaau | |||
| 11.04.2021 22:31:22 | |
283 BTC | $ 16 879 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv8lzkt6992dmpjnyrf62q3atc0hlyaaftjrc6fspvfl98kgvrssj8pxtt | |||
| 11.04.2021 22:25:56 |  |
906 581 EOS | $ 6 078 454 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 11.04.2021 22:14:43 | |
115 BTC | $ 6 835 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tq8evdm8e8vqep2gm57qr7l6708f78u8x5se4ndl87t8du9hgfsljx4gm | To: bc1qyl3lxtt59d2w6kglkaxahjwet2l65uwukvld6wktjm6h7z2zcrss0l3ml5 | |||
| 11.04.2021 22:14:43 | |
130 BTC | $ 7 742 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.04.2021 22:14:43 | |
95 BTC | $ 5 659 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9f2xmffrprnxm3agcrus28u8rpsasct8wzgmklv247mu90g2fmwsucp00c | |||
| 11.04.2021 22:14:43 | |
190 BTC | $ 11 318 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpf670trk7wh2a36utsv99q27stxx6pgymxx6ltes5xenwtskpf0sxjp2ty | |||
| 11.04.2021 22:07:58 | |
296 BTC | $ 17 722 512 | (unknown) | (unknown) |
| Type: transfer | From: 36TrpkKiu22CUr2zjX9ymoRv7QRUkW5PJj | To: 3DSh72vAMFHg8LM1WwyvtTKJcRaxgDXDzp | |||
| 11.04.2021 22:07:58 | |
160 BTC | $ 9 588 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm859mng7ypfyg4u4dttwaxnwtgwly7vyprwg0zzn8axndk3q9w8s73fytj | To: bc1qdmdvx7n2lgw06j2r6glls2m46krq7tallns530flh8pfcrl9aussgx2kwd | |||
| 11.04.2021 22:07:58 | |
100 BTC | $ 5 995 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarcwhhunzulh49sjuhtx2asy6dlp4zx664nel5qvjfkats0srrvqnzyh2y | To: bc1qmvt4k258vgz3xan6dawkqkj2zzjv4w2fh3882tdvsq2qav9wr4aq09k3nq | |||
| 11.04.2021 22:06:32 | |
201 BTC | $ 11 972 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q886n6k7cpl7ka6vjmtdu5fawamw7jty7fry98lyuuvy93tqxzxdsx9uv0c | |||
| 11.04.2021 22:06:32 | |
142 BTC | $ 8 449 469 | (unknown) | (unknown) |
| Type: transfer | From: 36NuxZgi2ferseEWtDmRfAD2kYa55JwNgV | To: 3ABGUEVwbzmQZ7p55QdnHyUWVbgkjmShEp | |||
| 11.04.2021 21:50:19 | |
4 000 ETH | $ 8 554 835 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 33240eb60a3fcfb38d293525256fc71c3f005236 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 11.04.2021 21:49:41 | |
35 139 ETH | $ 74 961 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||