Whale movements
Last update: 07.05.2026 07:56:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 18:34:09 |  |
222 BTC | $ 13 228 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LTt5BtyAHDxBFH4SdSBiTev4GfFHejrYV | To: 3DE9xi9Mwjp117voh6wX8D9Z82fYHt11fN | |||
| 11.04.2021 18:34:09 | |
105 BTC | $ 6 273 199 | (unknown) | (unknown) |
| Type: transfer | From: 3N1jxPkJmGkmCwwnmCH4DcAakGddwXDK94 | To: 3PmozRxNhcbwhQNHHnNU7GxpCsKLhq49BP | |||
| 11.04.2021 18:34:09 | |
242 BTC | $ 14 396 305 | (unknown) | (unknown) |
| Type: transfer | From: 33uT2gfQTvUnUHWQ3Tbkwdw82s5LG55WCQ | To: 38m1bb3xCd34KVmcwMGR6kt3HDv4Qngkrk | |||
| 11.04.2021 18:34:09 | |
266 BTC | $ 15 818 315 | (unknown) | (unknown) |
| Type: transfer | From: 3GXxfQM8KnnPeegao3T3cTyyfMnVnR4eRV | To: 3BPY3JNypTNH7U4t9P8NSynh6CheBShpZX | |||
| 11.04.2021 18:34:09 | |
99 BTC | $ 5 924 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CZY2FBJ6y1WAhPj3Pgmn6E3TMwSfWbWFx | To: 3CzHwkQU3ydr2mN24ajtXxKyk5XHHq2rdC | |||
| 11.04.2021 18:34:09 | |
178 BTC | $ 10 591 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc1VS7cEEJodCjMEYnHoWFfWitVxPSuWa | To: 3Dc53Nv4FuKTG4AFJXhgu2Ar9CcA3MHTCU | |||
| 11.04.2021 18:34:09 | |
331 BTC | $ 19 740 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5qnmTLeHEX6gr6hLjtGdZbEcP7yvo1E | To: 3JWQLT33qagaqxtvT7po6Hy38U34uBtLxh | |||
| 11.04.2021 18:34:09 | |
264 BTC | $ 15 696 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JLhB9rfmNsdhiY59trKk1MdY1TGwKMyeD | To: 35qPDbJLVWp5TRvtxvBRx8e1ZGL4e3bZLC | |||
| 11.04.2021 18:34:09 | |
150 BTC | $ 8 929 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EzMEgRLU28mG3qk3NFYiSRBhtaDCXD7TY | To: 3LAWdzJfmpiEhooQqB8r2L7YRd1FZaxUog | |||
| 11.04.2021 18:34:09 | |
170 BTC | $ 10 140 699 | (unknown) | (unknown) |
| Type: transfer | From: 34wAqrCHsL2JiyvusGUNoeXLMr2x5Fcazz | To: 3Lh5kwGQGK2oAtkTbtnaVQ57yyxkPf1TBF | |||
| 11.04.2021 18:34:09 | |
315 BTC | $ 18 768 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgv2g7Ys7WPs4jwK9X6ESThPhkQoibmrS | To: 3H9jMrpQ6ivTQ2S6fyPW8RUL4ZHGGarmYZ | |||
| 11.04.2021 18:34:09 | |
168 BTC | $ 10 027 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTdiEqMc1Hose8t3qMh4brciTC1tq7iZ | To: 3Fbua7xLdH83PPDvWKLmK3VmXpJ4T1LUBN | |||
| 11.04.2021 18:34:09 | |
116 BTC | $ 6 904 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HhS4ULC4e6uFcTMBD7fHkBVLb3RN2CN9r | To: bc1qutjt0lsygd6aeg8d76k0vqs83yw6nsah7ptcp7 | |||
| 11.04.2021 18:34:09 | |
234 BTC | $ 13 952 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn3SUKyFGceQKA6EiaxKQ6aUAzwR8XdgQ | To: 3AzKsZDaRYtNZTL9yjsiovVGrMxP5YdAhy | |||
| 11.04.2021 18:34:09 | |
130 BTC | $ 7 739 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcs2EBYQYmookzfyFFJQYk9Aj6TAE5m6R | To: 3FRYNMym3VUhg14WkDJYmMY1sHD6b26Thj | |||
| 11.04.2021 18:34:09 | |
100 BTC | $ 5 954 808 | (unknown) | (unknown) |
| Type: transfer | From: 3L8nb1x6PBgYJFP5uRcFDEuo335yB8RU7A | To: 3DAYH3fXLbMybAzJrxFcuDeQ5znYjnAsAH | |||
| 11.04.2021 18:34:09 | |
257 BTC | $ 15 284 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWAgBgYLdSxdddomdGr3fA8pq4tCNTRt | To: 3E97oi93PPauaofjddCgaZkKUEJPMhXhe7 | |||
| 11.04.2021 18:34:09 | |
142 BTC | $ 8 474 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kum8ahl842nqcxv5phks72vz8k6ufx504t4l2p0u3nf7km3rhqq4qnmk3 | |||
| 11.04.2021 18:34:09 | |
285 BTC | $ 16 950 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdvqraah0wfprpjmq24rlkfl4hrqyhas9qz7p832capfwh9nek7spcgx0m | |||
| 11.04.2021 18:32:36 |  |
7 000 000 USDT | $ 6 997 411 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 11.04.2021 18:30:58 |  |
3 000 000 ZRX | $ 6 422 319 | (unknown) | (unknown) |
| Type: transfer | From: 4eba3adc05217be4068373d15294687f0ffd1888 | To: f2847006138fc5efb6fb9ed1fd9539994fea9485 | |||
| 11.04.2021 18:28:36 | |
5 000 000 USDT | $ 5 022 351 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 11.04.2021 18:22:08 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.04.2021 18:11:30 | |
143 BTC | $ 8 525 321 | (unknown) | (unknown) |
| Type: transfer | From: 34DjHXcNkcoNqGGGoCbA7FjyDLLpxMgF7i | To: 35oNjXFwR6FpCWBEtREZTpEqdzFsy61Y2i | |||
| 11.04.2021 18:11:30 | |
1 000 BTC | $ 59 788 080 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.04.2021 18:11:30 | |
100 BTC | $ 5 978 535 | (unknown) | (unknown) |
| Type: transfer | From: 37E3u5S7g59gC1R2XUkpEqBC72whwTysRc | To: 3L8nb1x6PBgYJFP5uRcFDEuo335yB8RU7A | |||
| 11.04.2021 18:11:30 | |
99 BTC | $ 5 948 247 | (unknown) | (unknown) |
| Type: transfer | From: 36z9G9xtnkRzupTsPog7yDPwq1pg3RRP52 | To: 3CZY2FBJ6y1WAhPj3Pgmn6E3TMwSfWbWFx | |||
| 11.04.2021 18:11:30 | |
105 BTC | $ 6 298 212 | (unknown) | (unknown) |
| Type: transfer | From: 3K7GDkRA5hAVPUxAcvrtQ1NFt4DJFcfYp1 | To: 3N1jxPkJmGkmCwwnmCH4DcAakGddwXDK94 | |||
| 11.04.2021 18:11:30 | |
116 BTC | $ 6 932 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgas5h5gx3s9hpr9uhk25qy97qtagqtgr20n9q | To: 3HhS4ULC4e6uFcTMBD7fHkBVLb3RN2CN9r | |||
| 11.04.2021 18:11:30 | |
130 BTC | $ 7 770 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRMVLEUeQ1cvVVaEmzBSvtaPTLo5ddmQ | To: 3Bcs2EBYQYmookzfyFFJQYk9Aj6TAE5m6R | |||
| 11.04.2021 17:59:35 | |
6 999 962 USDT | $ 6 974 618 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.04.2021 17:58:56 | |
7 047 000 USDT | $ 7 041 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.04.2021 17:57:58 | |
6 000 ETH | $ 12 836 708 | (unknown) | (unknown) |
| Type: transfer | From: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | To: b4807ef3e0961842e97c8933034956c9ec2e6508 | |||
| 11.04.2021 17:53:17 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 17:50:47 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2021 17:49:56 | |
123 BTC | $ 7 357 461 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16TtEVez7L1ex72xWiRWYJCx2yLMpXj2Tu | To: 1Esjt4pcLACLtWgK2TfnuaACnGsSUsMQ7s | |||
| 11.04.2021 17:49:56 | |
117 BTC | $ 6 986 853 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EGJiCJc9fhvPEhBVNdghxN4A3RCHb7LsC | To: 1KiLrySpT96WEftifxqa7fASny2BVw11jf | |||
| 11.04.2021 17:49:56 | |
101 BTC | $ 6 043 531 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqt5e795lewy3yntagsfwqumsf4xe3xnafn9r3394mc3gyj8uhrqq3qwk3 | |||
| 11.04.2021 17:49:56 | |
141 BTC | $ 8 394 411 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu4emts4zg7w020d6t5xutu6383cps27p7t85hucnjyzpkwgy52sptp2x7 | |||
| 11.04.2021 17:49:56 | |
164 BTC | $ 9 779 498 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6vlh5tt6hnd0tvzzcljtz48u0nw5fk5m69va7j0x9cdxjljg4tsss764t | |||
| 11.04.2021 17:49:56 | |
157 BTC | $ 9 366 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89qhnveqt6wfdxhvjwgdh6vpxv3xa3mlmswequ99ncxlas4maw5q0t5hzw | |||
| 11.04.2021 17:49:56 | |
114 BTC | $ 6 792 041 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn3p567grsn79a2yzyp73m822kgs4mkvm0gsuxuaf9n3c0gjhazs0m7hhn | |||
| 11.04.2021 17:50:14 | |
17 006 ETH | $ 36 671 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 17:47:09 | |
2 500 ETH | $ 5 333 276 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 11.04.2021 17:46:49 | |
127 BTC | $ 7 592 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EnZXTrF8S6P4BvFB5bPYSWdzu4ovANchz | To: 37XQDHWMri9hQrnyVCWJUZtdYE1MiXbDmH | |||
| 11.04.2021 17:46:49 | |
127 BTC | $ 7 594 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GUPJKActn9TfLnf4EFmgnZzoRjZWy88Ds | To: 3EnZXTrF8S6P4BvFB5bPYSWdzu4ovANchz | |||
| 11.04.2021 17:46:49 | |
103 BTC | $ 6 118 808 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6jhld7wwu4qrn2c85zjgak8mxq7rpvjaa96vr2cl5may8m56pvs5pz9ty | |||
| 11.04.2021 17:46:49 | |
107 BTC | $ 6 402 779 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3j38aejvhxu5h4a4qe6w6p2048dgkjl8s2plfvfze9eehak0h42qt7puaa | |||
| 11.04.2021 17:46:49 | |
107 BTC | $ 6 362 505 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrummfx4a8e62sl7qm6dar7kxvlcrv3xyr4vgyhp4s3lx7s8sqy4qglrxen | |||
| 11.04.2021 17:46:49 | |
244 BTC | $ 14 522 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt56rzg9l9gq2gzn4afrcqhrhmakh200sl6z05kyrezssdsmjw06qnqtj66 | |||