Whale movements
Last update: 07.05.2026 06:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 16:51:46 |  |
6 000 ETH | $ 12 742 197 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 4f6c8314e18599fd51f72c3ec54d10dd2dcfd89b | |||
| 11.04.2021 16:51:51 |  |
1 498 164 000 BTT | $ 12 676 035 | (unknown) | (unknown) |
| Type: transfer | From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 11.04.2021 16:46:22 |  |
130 000 000 XRP | $ 178 976 830 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 11.04.2021 16:46:18 | |
5 232 413 USDT | $ 5 250 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 16:41:39 |  |
186 BTC | $ 11 060 795 | (unknown) | (unknown) |
| Type: transfer | From: 1KNeUc7byrAiHpP1AHRGQk4yaJKZBV3fbx | To: 3K83V7sNBrTCGpfAuAncoFTrru4XXgPK4D | |||
| 11.04.2021 16:41:39 | |
150 BTC | $ 8 914 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EGj47fCUoGmrytpxqxmU3AMYR7tnaKPVB | To: 3EsJBmKEUfmJFryUgbSePPj5EQMzWQ1maB | |||
| 11.04.2021 16:39:57 | |
101 BTC | $ 5 986 472 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4gfcp36q3hdegmh6hqy9yzukn55s239whla0ckexamarkax3jkqx2tu4p | |||
| 11.04.2021 16:39:57 | |
115 BTC | $ 6 866 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4h34ym6k6nd60n2zs0p33udleq9st0nvhmwwvf6u070w2n23guqcwdgc9 | |||
| 11.04.2021 16:39:57 | |
107 BTC | $ 6 396 411 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84n5uvw5fvca44p2f8lwqkjykv03tvvgefcsvzjp0wxf5tcw0musagep8v | |||
| 11.04.2021 16:39:57 | |
143 BTC | $ 8 512 006 | (unknown) | (unknown) |
| Type: transfer | From: 35MxFXFto5x8GYbrQFTWGSup1aUjhrP62J | To: bc1qvfmvxfyn7e8v442lv3v3urntuurrzrzkr883fg | |||
| 11.04.2021 16:39:57 | |
143 BTC | $ 8 513 387 | (unknown) | (unknown) |
| Type: transfer | From: 3AAFMxuDBYYc7FGQBpdp66sDLwaFrd2XfL | To: 35MxFXFto5x8GYbrQFTWGSup1aUjhrP62J | |||
| 11.04.2021 16:39:57 | |
100 BTC | $ 5 956 437 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 11.04.2021 16:39:57 | |
130 BTC | $ 7 756 127 | (unknown) | (unknown) |
| Type: transfer | From: 35b3pTKVDE5e8RddRFBWLZzPxSWzv54VzJ | To: 3KYoa9YiAzeprrTpULsGqjQ51MZub74QgS | |||
| 11.04.2021 16:39:57 | |
90 BTC | $ 5 343 831 | (unknown) | (unknown) |
| Type: transfer | From: 3MBbv6pg4QUoUudPrnufmsEWBheuNv5kUc | To: 3QBnLMNx8qqViy6rUmPdrBSMuGUYcfKHSC | |||
| 11.04.2021 16:39:57 | |
105 BTC | $ 6 276 062 | (unknown) | (unknown) |
| Type: transfer | From: 37kqFH28QQ6wm2smjqxAKbpW7K6vqd195b | To: 3Emsapz2yvrupqLV4H3QQpFpYpqsPMXeyS | |||
| 11.04.2021 16:39:57 | |
100 BTC | $ 5 936 745 | (unknown) | (unknown) |
| Type: transfer | From: 3NXtUpgwYqYeudLdgYPiXZwBEMNZgMioEx | To: 3KvWohvJpe4RMdvaGY4vNWC1Uwgjpc6tik | |||
| 11.04.2021 16:39:57 | |
116 BTC | $ 6 906 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DLaKxHwzhNFcR37zbD2d1V6BrwbEgWR2v | To: bc1qn0xp3veklhgjssf4t22detlefyd7ygv27eu32p | |||
| 11.04.2021 16:31:18 | |
2 801 ETH | $ 5 973 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee6e383b2edd4b1d524290ed3471e78a0a7f16be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 16:30:52 | |
2 345 ETH | $ 5 010 737 | (unknown) | (unknown) |
| Type: transfer | From: f1e6f0215361c268586d1dcb43b7eb13caedf85c | To: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | |||
| 11.04.2021 16:30:44 | |
14 386 880 USDT | $ 14 466 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 16:25:03 | |
4 752 ETH | $ 10 122 317 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.04.2021 16:23:26 | |
5 591 062 USDT | $ 5 605 721 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 16:21:46 | |
2 802 ETH | $ 5 993 745 | (unknown) | binance (exchange) |
| Type: transfer | From: f53feaeb035361c046e5669745695e450ebb4028 | To: ee6e383b2edd4b1d524290ed3471e78a0a7f16be | |||
| 11.04.2021 16:19:08 | |
109 BTC | $ 6 460 814 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfagg6exwjdug8ddczvx3qr4lj2q4zr9d07y899amsxlgxqu98zsqff0jxp | |||
| 11.04.2021 16:18:13 | |
8 795 819 USDT | $ 8 725 294 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 16:14:46 | |
162 615 650 BUSD | $ 162 615 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 16:10:53 | |
103 BTC | $ 6 141 448 | (unknown) | (unknown) |
| Type: transfer | From: 13q42CbWAceCYkRvZFMCsUKeiN48LH819o | To: 1MFxb7zBHFC7NC1aRShmeB3v2DVyipePAz | |||
| 11.04.2021 16:10:53 | |
104 BTC | $ 6 193 603 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqutz0avkc7phanzge2d3d9sl3j4pstcjpt4wu90ee4y9mmnuvqqm4gfl3 | |||
| 11.04.2021 16:08:03 | |
101 BTC | $ 5 994 507 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcl4qm9lecsymjdw86szkyvdqre3jgutrc2z26emduu6nqy9naesdh4cl2 | |||
| 11.04.2021 16:08:03 | |
100 BTC | $ 5 920 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 16:08:03 | |
100 BTC | $ 5 920 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 16:08:03 | |
100 BTC | $ 5 920 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 16:08:03 | |
85 BTC | $ 5 011 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 11.04.2021 16:08:03 | |
143 BTC | $ 8 462 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49daf495azuqznx6jhqem4tn5cg50f6n66d4z7 | To: 3AAFMxuDBYYc7FGQBpdp66sDLwaFrd2XfL | |||
| 11.04.2021 16:08:03 | |
100 BTC | $ 5 920 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 11.04.2021 16:00:39 | |
2 835 ETH | $ 6 039 467 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9ad4ac0e20623a6b704116d3ad50cc67cb323a9e | |||
| 11.04.2021 16:00:08 | |
76 999 980 BUSD | $ 76 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:59:48 | |
7 500 000 USDT | $ 7 501 749 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e18911699ae2467c068106a86b3b4836f784d3dc | |||
| 11.04.2021 15:58:48 | |
5 000 000 USDT | $ 5 025 171 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 11.04.2021 15:57:45 | |
15 210 100 USDT | $ 15 326 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 15:57:42 | |
5 000 000 USDT | $ 5 038 372 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 11.04.2021 15:56:26 | |
33 000 000 CRO | $ 7 094 306 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 11.04.2021 15:55:45 | |
3 647 ETH | $ 7 763 558 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 97960149fc611508748de01202974d372a677632 | |||
| 11.04.2021 15:55:39 | |
101 BTC | $ 5 950 706 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jqvhrhp8sswf8dc3wpcshx85upfuduckmxm36ps9vt4egq0ae8q3mgvn9 | |||
| 11.04.2021 15:51:24 | |
1 000 000 000 BTT | $ 8 354 989 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 11.04.2021 15:51:07 | |
296 BTC | $ 17 512 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ECfqrMSNADN8UcfoAN2TkyBpCARzaznzj | To: 36TrpkKiu22CUr2zjX9ymoRv7QRUkW5PJj | |||
| 11.04.2021 15:50:32 | |
111 BTC | $ 6 563 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqmple3a60f08cg39ex56grpfhsh9hlpx739vw8azeu7adn385wq2xv38k | |||
| 11.04.2021 15:50:32 | |
85 BTC | $ 5 031 466 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 11.04.2021 15:50:32 | |
143 BTC | $ 8 465 945 | (unknown) | (unknown) |
| Type: transfer | From: 36QBGiA4oEVic7fpPU4fNW1kQTchsY413M | To: bc1q49daf495azuqznx6jhqem4tn5cg50f6n66d4z7 | |||
| 11.04.2021 15:48:52 | |
8 000 ETH | $ 17 087 240 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||