Whale movements
Last update: 07.05.2026 07:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 17:46:49 |  |
200 BTC | $ 11 926 701 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2cxpqu8ly8fszwe72qx8v3xc6mhlvt5fcrzfppydj3h0f6agvqs2mtzet | |||
| 11.04.2021 17:46:49 | |
125 BTC | $ 7 445 320 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FUWEeFb6vQ2NmxCphqcq84E7yUPiU13Zg | To: 3NRxzfenQPXdmjVtFJ5MpKuhGnJY6iJdoG | |||
| 11.04.2021 17:46:49 | |
143 BTC | $ 8 499 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4y8f90ngaczu6jy7zwdu4fs0zdhaa6qzyddcs | To: 34DjHXcNkcoNqGGGoCbA7FjyDLLpxMgF7i | |||
| 11.04.2021 17:46:49 | |
117 BTC | $ 6 947 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz9MDDFAPxJToqhomv4SVbpqbcp7xRqat | To: 33Ag9PfqavKLxZAmTX8L7SGQPZrLKUqdUi | |||
| 11.04.2021 17:46:45 |  |
244 769 LINK | $ 8 105 333 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 11.04.2021 17:45:24 | |
346 269 540 HOT | $ 7 305 621 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 11.04.2021 17:44:53 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 17:44:16 | |
5 399 987 BUSD | $ 5 399 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 17:43:01 | |
70 997 336 USDC | $ 70 997 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 17:42:01 | |
5 399 987 BUSD | $ 5 399 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2021 17:36:01 | |
100 BTC | $ 5 949 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 11.04.2021 17:36:01 | |
143 BTC | $ 8 485 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PYhuEpuoWy8rf3QgLCQyXCXnq7j9U6M71 | To: bc1qv4y8f90ngaczu6jy7zwdu4fs0zdhaa6qzyddcs | |||
| 11.04.2021 17:36:01 | |
143 BTC | $ 8 490 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8hdn0vqtzjuxgfzsujwrchcxxyxfqqxfrtz62 | To: 3PYhuEpuoWy8rf3QgLCQyXCXnq7j9U6M71 | |||
| 11.04.2021 17:36:01 | |
430 BTC | $ 25 556 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd50xrx4lds4ufjla6n02mnv0pu3977vwyr9gu | To: 3DwWNCpjSAms7kpKRuVNJdsthhid9GQb23 | |||
| 11.04.2021 17:36:01 | |
116 BTC | $ 6 898 287 | (unknown) | (unknown) |
| Type: transfer | From: 31wKpw6TyWc1uGihYt34dRc2Ayo6jGfDTr | To: bc1qmgas5h5gx3s9hpr9uhk25qy97qtagqtgr20n9q | |||
| 11.04.2021 17:36:01 | |
426 BTC | $ 25 337 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjqUpXL4QvJiBm6bcUK7vhLTohKK6AW5 | To: 3CXPiZ8dhStss486uKkZRexzN3Gc24t2zh | |||
| 11.04.2021 17:36:01 | |
105 BTC | $ 6 267 184 | (unknown) | (unknown) |
| Type: transfer | From: 32pAwcNda8XS9pyGDfSj34qjgZ8zphZMBa | To: 3K7GDkRA5hAVPUxAcvrtQ1NFt4DJFcfYp1 | |||
| 11.04.2021 17:36:01 | |
100 BTC | $ 5 920 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ehdd05c642l2nhv9nz6wxnlfxydtkr6zy7g0 | To: 36z9G9xtnkRzupTsPog7yDPwq1pg3RRP52 | |||
| 11.04.2021 17:36:01 | |
100 BTC | $ 5 949 151 | binance (exchange) | (unknown) |
| Type: transfer | From: 34hCntaHRERWbkS1CcXA8K5W2CmMi7Pxaq | To: 37E3u5S7g59gC1R2XUkpEqBC72whwTysRc | |||
| 11.04.2021 17:28:32 | |
42 925 212 USDC | $ 42 925 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.04.2021 17:28:32 | |
3 297 ETH | $ 7 084 944 | (unknown) | (unknown) |
| Type: transfer | From: 3e94aac307358f329aef96b0d5fe4a411ae5d17f | To: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | |||
| 11.04.2021 17:26:30 | |
42 999 980 USDT | $ 42 740 788 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.04.2021 17:24:51 | |
3 998 ETH | $ 8 600 392 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.04.2021 17:23:03 |  |
5 000 000 000 BTT | $ 43 691 536 | (unknown) | (unknown) |
| Type: transfer | From: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | To: TSjD9SrfnecwwH14VzL5tfcNqaXi6qsAyo | |||
| 11.04.2021 17:13:41 | |
83 BTC | $ 5 006 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PmzinqfoZNpT1LGjN1r12W2mQr3KB3owd | To: 33uHpc5fof49zmS8qeuJRCwdwRB4Rz4rsa | |||
| 11.04.2021 17:13:41 | |
143 BTC | $ 8 560 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfr4xnz7zqnj6gs4ay3g6gx7jjqv5fz4kpflt2 | To: bc1qj8hdn0vqtzjuxgfzsujwrchcxxyxfqqxfrtz62 | |||
| 11.04.2021 17:13:41 | |
143 BTC | $ 8 568 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfmvxfyn7e8v442lv3v3urntuurrzrzkr883fg | To: bc1qzfr4xnz7zqnj6gs4ay3g6gx7jjqv5fz4kpflt2 | |||
| 11.04.2021 17:13:41 | |
234 BTC | $ 14 050 080 | (unknown) | (unknown) |
| Type: transfer | From: 3F6PtnZsibbi1w9prG4aVjQGYYsfezrvQF | To: 3Fn3SUKyFGceQKA6EiaxKQ6aUAzwR8XdgQ | |||
| 11.04.2021 17:13:41 | |
116 BTC | $ 6 953 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0xp3veklhgjssf4t22detlefyd7ygv27eu32p | To: 31wKpw6TyWc1uGihYt34dRc2Ayo6jGfDTr | |||
| 11.04.2021 17:13:41 | |
272 BTC | $ 16 293 952 | (unknown) | (unknown) |
| Type: transfer | From: 32ijhJSre1ywLLXWyGUYWs8LonH9drDvry | To: 3FkWdMe8z6mEZ7FXYmXKYSUCPdokTFs5o8 | |||
| 11.04.2021 17:13:41 | |
222 BTC | $ 13 323 238 | (unknown) | (unknown) |
| Type: transfer | From: 34xLkmBCMfrni26urzdfUgHzvhkWq8Dun8 | To: 3LTt5BtyAHDxBFH4SdSBiTev4GfFHejrYV | |||
| 11.04.2021 17:13:41 | |
168 BTC | $ 10 098 017 | (unknown) | (unknown) |
| Type: transfer | From: 3K2RnHkitfr4UX6Uob3TLHnBBVyEHLzkSU | To: 3FuTdiEqMc1Hose8t3qMh4brciTC1tq7iZ | |||
| 11.04.2021 17:13:41 | |
257 BTC | $ 15 393 286 | (unknown) | (unknown) |
| Type: transfer | From: 3N1E4Mn5gBdxbEUsQdYkp2PVderAwSr6dk | To: 3QGWAgBgYLdSxdddomdGr3fA8pq4tCNTRt | |||
| 11.04.2021 17:13:41 | |
313 BTC | $ 18 740 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GAjTEvfCEXAStpnoitVKMfZxDpTQHgJBK | To: 3BrACY2EPXD9AkeL5efvmV2wDJPEsqti6P | |||
| 11.04.2021 17:13:41 | |
130 BTC | $ 7 795 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KYoa9YiAzeprrTpULsGqjQ51MZub74QgS | To: 3PmRMVLEUeQ1cvVVaEmzBSvtaPTLo5ddmQ | |||
| 11.04.2021 17:13:41 | |
332 BTC | $ 19 883 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2gtys368f68h3ag55fgudv3r8puwjcyp0z4s | To: 3Md5qnmTLeHEX6gr6hLjtGdZbEcP7yvo1E | |||
| 11.04.2021 17:13:41 | |
264 BTC | $ 15 824 336 | (unknown) | (unknown) |
| Type: transfer | From: 332FDBUYNiQAgarjWemNeVe4EhxCgHzKA1 | To: 3JLhB9rfmNsdhiY59trKk1MdY1TGwKMyeD | |||
| 11.04.2021 17:13:41 | |
315 BTC | $ 18 900 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KCX3LyKyNVNJ1jdrL3kDb5ocSoNnjKx94 | To: 3Fgv2g7Ys7WPs4jwK9X6ESThPhkQoibmrS | |||
| 11.04.2021 17:13:41 | |
310 BTC | $ 18 582 282 | (unknown) | (unknown) |
| Type: transfer | From: 36eyaY2JdmMXXtSe5mwsruFP9UkCqafTdc | To: 3CgAoYzxjMphCMtHQEvg5PbLShy6F1mAbN | |||
| 11.04.2021 17:13:41 | |
100 BTC | $ 5 996 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | To: 34hCntaHRERWbkS1CcXA8K5W2CmMi7Pxaq | |||
| 11.04.2021 17:13:41 | |
178 BTC | $ 10 666 129 | (unknown) | (unknown) |
| Type: transfer | From: 3EKNdxGjQ49xaSDZZS8x4bnKzytGe7jtPV | To: 3Cc1VS7cEEJodCjMEYnHoWFfWitVxPSuWa | |||
| 11.04.2021 17:13:41 | |
100 BTC | $ 5 968 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWohvJpe4RMdvaGY4vNWC1Uwgjpc6tik | To: bc1qy4ehdd05c642l2nhv9nz6wxnlfxydtkr6zy7g0 | |||
| 11.04.2021 17:13:41 | |
266 BTC | $ 15 929 414 | (unknown) | (unknown) |
| Type: transfer | From: 3AQobgsW6udpaTmiNd2vZdKULKCEvtGGfS | To: 3GXxfQM8KnnPeegao3T3cTyyfMnVnR4eRV | |||
| 11.04.2021 17:13:41 | |
251 BTC | $ 15 080 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fn0738c28cde625jggwqulqr3e3kqgj2w7h3j | To: 3Hz1qVgRRanEiSZmB2MZURB3G1xW8zPGN5 | |||
| 11.04.2021 17:13:41 | |
183 BTC | $ 10 982 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJ48AAvD81v7Lb3rHqNSpvEzyi6crZsV | To: 3Qw8YR1ZTayLEgeq6Uz25ihr2LjAgNNVVd | |||
| 11.04.2021 17:13:41 | |
242 BTC | $ 14 500 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DP4w8LDqWDSCyNLCTNugwzkFED2PGtRpd | To: 33uT2gfQTvUnUHWQ3Tbkwdw82s5LG55WCQ | |||
| 11.04.2021 17:13:41 | |
150 BTC | $ 8 992 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EsJBmKEUfmJFryUgbSePPj5EQMzWQ1maB | To: 3EzMEgRLU28mG3qk3NFYiSRBhtaDCXD7TY | |||
| 11.04.2021 17:13:41 | |
105 BTC | $ 6 318 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Emsapz2yvrupqLV4H3QQpFpYpqsPMXeyS | To: 32pAwcNda8XS9pyGDfSj34qjgZ8zphZMBa | |||
| 11.04.2021 17:13:41 | |
171 BTC | $ 10 241 889 | (unknown) | (unknown) |
| Type: transfer | From: 3NipV4ePbDLg2VmBXHM3QYpEyJyA14rhaQ | To: 34wAqrCHsL2JiyvusGUNoeXLMr2x5Fcazz | |||
| 11.04.2021 16:57:07 | |
20 000 000 USDT | $ 19 908 404 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||