Whale movements
Last update: 07.05.2026 07:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 19:13:40 |  |
183 BTC | $ 10 857 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MN1G4XBfZ65WAbj91VVEvewBbR8zihBAa | To: 3BRNs16aGj31DmWG97V6zxKdNAqMjHPgXB | |||
| 11.04.2021 19:13:40 | |
257 BTC | $ 15 215 929 | (unknown) | (unknown) |
| Type: transfer | From: 3E97oi93PPauaofjddCgaZkKUEJPMhXhe7 | To: 397jVyhANJz85tHW2X5q6AeqevX2paF2D8 | |||
| 11.04.2021 19:13:40 | |
105 BTC | $ 6 244 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PmozRxNhcbwhQNHHnNU7GxpCsKLhq49BP | To: 3PWduaH12a8DLRssfdZSirGNV7Pm8EhqeK | |||
| 11.04.2021 19:13:40 | |
429 BTC | $ 25 462 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWNCpjSAms7kpKRuVNJdsthhid9GQb23 | To: 3BNeCs4KXMPzeboYuxsZsdExYPujhjdiot | |||
| 11.04.2021 19:13:40 | |
264 BTC | $ 15 626 656 | (unknown) | (unknown) |
| Type: transfer | From: 35qPDbJLVWp5TRvtxvBRx8e1ZGL4e3bZLC | To: bc1qjuq4ugstgru6gtuss9zwkfpa4l5fndmzk5ceuz | |||
| 11.04.2021 19:13:40 | |
315 BTC | $ 18 684 756 | (unknown) | (unknown) |
| Type: transfer | From: 3H9jMrpQ6ivTQ2S6fyPW8RUL4ZHGGarmYZ | To: 3LG3NP5JJesjuKKKg8o49Ldz8Q6mmuvFQc | |||
| 11.04.2021 19:13:40 | |
426 BTC | $ 25 249 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NnTG7CZtpTn6tZcyzzHdytuLTGpL82wf8 | To: 33H52ybHfjX3kaR1PxnZjv1QU81Jz75Wks | |||
| 11.04.2021 19:13:40 | |
168 BTC | $ 9 983 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbua7xLdH83PPDvWKLmK3VmXpJ4T1LUBN | To: 3LMHDPTo3MGSC7hkDHviJqvCerN1vCqtbC | |||
| 11.04.2021 19:13:40 | |
251 BTC | $ 14 909 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFvwbJxoLsxSZcyhk6SMbqgRNfDLmAPQ | To: 3N8SvNQVExY66L9HgZfU2UHEBfANibxEg7 | |||
| 11.04.2021 19:13:40 | |
313 BTC | $ 18 527 586 | (unknown) | (unknown) |
| Type: transfer | From: 32Aw1fqSq3gtiVsbPP9BsCCsu5cQp8gMkR | To: 3EZxofgnvEUkji4A3sEFLEwtTwA6oCsy9S | |||
| 11.04.2021 19:13:40 | |
266 BTC | $ 15 748 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BPY3JNypTNH7U4t9P8NSynh6CheBShpZX | To: 38QUseQAVJWkMdHDDRNxC5M5vRGsetDUba | |||
| 11.04.2021 19:13:40 | |
272 BTC | $ 16 108 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PL81KNBj6zVBu5hczkGVwYnUt1vmGueBw | To: 32YFWJRKN4hhE3VfDTxT9obX9hxT1oFBem | |||
| 11.04.2021 19:13:40 | |
462 BTC | $ 27 391 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DwcNqVTCQNhLAPh2qs41pF81dU8ffY3J1 | To: 3KhJBNBR8eMxPURLsEPn3ReY1r2KCXaazp | |||
| 11.04.2021 19:13:40 | |
99 BTC | $ 5 898 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CzHwkQU3ydr2mN24ajtXxKyk5XHHq2rdC | To: 3JmfwermrRRjGTSwJhVJBywtsYngo21z33 | |||
| 11.04.2021 19:13:40 | |
116 BTC | $ 6 873 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutjt0lsygd6aeg8d76k0vqs83yw6nsah7ptcp7 | To: 3Pg7sgfASRL2D3gDcacL4CweWmkTyzw1Ce | |||
| 11.04.2021 19:13:40 | |
242 BTC | $ 14 326 692 | (unknown) | (unknown) |
| Type: transfer | From: 38m1bb3xCd34KVmcwMGR6kt3HDv4Qngkrk | To: bc1q5nurx3w8vmglffmu9up6tdan8ejl7xejgany2z | |||
| 11.04.2021 19:13:40 | |
93 BTC | $ 5 510 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35jdja6ul4nvms3mn89zx2c7c77z8r4zg458ucyrt8zs7k9kjp8svts0vd | |||
| 11.04.2021 19:13:40 | |
186 BTC | $ 11 021 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq7s9wgek2ar0nvrswhvftlg4ymd9p7qdg07wnsjrsj7hzhskj6spnqfy6 | |||
| 11.04.2021 19:03:33 |  |
5 000 000 USDT | $ 5 018 425 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.04.2021 19:00:38 |  |
42 925 212 USDC | $ 42 925 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 18:57:15 | |
6 879 990 BUSD | $ 6 879 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 18:56:05 | |
6 879 990 BUSD | $ 6 879 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 11.04.2021 18:53:43 | |
6 879 990 BUSD | $ 6 879 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.04.2021 18:53:35 | |
10 857 160 USDC | $ 10 857 160 | (unknown) | (unknown) |
| Type: transfer | From: cf08f5cf85b074bb1094bdc6007c785d885f8893 | To: 7b0d44d5b2ef3a8b168fafdcc321fab0d9d5d08c | |||
| 11.04.2021 18:53:04 | |
18 841 008 USDT | $ 18 886 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 18:53:04 | |
18 934 788 USDT | $ 18 980 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 18:49:12 | |
9 253 993 USDT | $ 9 310 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 18:44:27 | |
106 BTC | $ 6 322 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3j38aejvhxu5h4a4qe6w6p2048dgkjl8s2plfvfze9eehak0h42qt7puaa | To: bc1qr8z9gyfqlrefwjzkec3hw0he7qqnelmxgpmua7nk4qtep64x3v8spcyw9a | |||
| 11.04.2021 18:44:27 | |
140 BTC | $ 8 353 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsu4emts4zg7w020d6t5xutu6383cps27p7t85hucnjyzpkwgy52sptp2x7 | To: bc1qvmfakgldn59r0rkjzef2ejlxnk4uzjahpqvu6p7hg90thuajs2fq67rxd4 | |||
| 11.04.2021 18:44:27 | |
143 BTC | $ 8 500 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g4km3t2sjnm5furftlkgana8cur6ac39gedud | To: 366wLtZ3WaoFMjqdqTvA8m7dmZkudGwapX | |||
| 11.04.2021 18:44:27 | |
466 BTC | $ 27 793 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.04.2021 18:41:54 | |
24 514 954 USDT | $ 24 441 716 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 18:35:36 | |
7 000 000 USDT | $ 6 969 906 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2021 18:34:26 | |
98 BTC | $ 5 857 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqrfv8pqs2faa3kd8emmxh845lk3d7mh3ylp9d | |||
| 11.04.2021 18:34:26 | |
98 BTC | $ 5 858 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3acape85tyhnzr2dymmgwzf0e4stct398xqsua | To: bc1qx97jx7ra7kj7xfj6un934yqa7wxmv5ru7dvua7 | |||
| 11.04.2021 18:34:26 | |
114 BTC | $ 6 797 406 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ydxnh9a0fykz7a9cjglqhzjvfds8ncvmzvv7m2w8nncya3hqw4s5n3zym | |||
| 11.04.2021 18:34:26 | |
102 BTC | $ 6 068 837 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzasp9e7f2halvhx07ge7479eqmcedfz7tcj4e5lz7kp8lyvuqlq8nzvq0 | |||
| 11.04.2021 18:34:26 | |
127 BTC | $ 7 602 120 | (unknown) | (unknown) |
| Type: transfer | From: 37XQDHWMri9hQrnyVCWJUZtdYE1MiXbDmH | To: 3NrzddZ8YcGd3n1areheEmERc1QA6tgkMy | |||
| 11.04.2021 18:34:26 | |
100 BTC | $ 5 981 556 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qhqt5e795lewy3yntagsfwqumsf4xe3xnafn9r3394mc3gyj8uhrqq3qwk3 | To: bc1qts0r5mgg7tg3jcyvfzaenfu50j5clhm246c5khkwcu0xqk76jxeqhgdexg | |||
| 11.04.2021 18:34:26 | |
105 BTC | $ 6 262 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrummfx4a8e62sl7qm6dar7kxvlcrv3xyr4vgyhp4s3lx7s8sqy4qglrxen | To: bc1q04z68e909nc79l9sl0p4wr9a9uyx8m8880g0475asdyrlakfer5spezdw9 | |||
| 11.04.2021 18:34:26 | |
426 BTC | $ 25 441 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPiZ8dhStss486uKkZRexzN3Gc24t2zh | To: 3NnTG7CZtpTn6tZcyzzHdytuLTGpL82wf8 | |||
| 11.04.2021 18:34:09 | |
103 BTC | $ 6 124 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqn3p567grsn79a2yzyp73m822kgs4mkvm0gsuxuaf9n3c0gjhazs0m7hhn | To: bc1qsfx50gv79jktfksx8xwxpjh7562sdjx69yg39c03ssl5ss0wgf3s7sv6at | |||
| 11.04.2021 18:34:09 | |
143 BTC | $ 8 488 783 | (unknown) | (unknown) |
| Type: transfer | From: 33niswmerRQfGUsXMyq1Xf95sNVeEhknK7 | To: bc1q6g4km3t2sjnm5furftlkgana8cur6ac39gedud | |||
| 11.04.2021 18:34:09 | |
143 BTC | $ 8 490 573 | (unknown) | (unknown) |
| Type: transfer | From: 35oNjXFwR6FpCWBEtREZTpEqdzFsy61Y2i | To: 33niswmerRQfGUsXMyq1Xf95sNVeEhknK7 | |||
| 11.04.2021 18:34:09 | |
975 BTC | $ 58 062 664 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 11.04.2021 18:34:09 | |
251 BTC | $ 14 975 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz1qVgRRanEiSZmB2MZURB3G1xW8zPGN5 | To: 3FuFvwbJxoLsxSZcyhk6SMbqgRNfDLmAPQ | |||
| 11.04.2021 18:34:09 | |
313 BTC | $ 18 610 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BrACY2EPXD9AkeL5efvmV2wDJPEsqti6P | To: 32Aw1fqSq3gtiVsbPP9BsCCsu5cQp8gMkR | |||
| 11.04.2021 18:34:09 | |
183 BTC | $ 10 906 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw8YR1ZTayLEgeq6Uz25ihr2LjAgNNVVd | To: 3MN1G4XBfZ65WAbj91VVEvewBbR8zihBAa | |||
| 11.04.2021 18:34:09 | |
310 BTC | $ 18 452 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CgAoYzxjMphCMtHQEvg5PbLShy6F1mAbN | To: 3QBtBsYLfXjKhfrFUEo1gpPuBhN79ksgq7 | |||
| 11.04.2021 18:34:09 | |
272 BTC | $ 16 180 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWdMe8z6mEZ7FXYmXKYSUCPdokTFs5o8 | To: 3PL81KNBj6zVBu5hczkGVwYnUt1vmGueBw | |||