Whale movements
Last update: 07.05.2026 06:04:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 14:50:19 |  |
128 BTC | $ 7 658 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzauzl83j5s6p9cn0dts3903hlykxryh3xvyxxk98tcs5s28x0qqlc30hf | |||
| 11.04.2021 14:43:15 | |
100 BTC | $ 5 946 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 14:43:15 | |
192 BTC | $ 11 430 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fic6Azx8uiHkDkr6SXZhxe29wVnsRHbzu | |||
| 11.04.2021 14:43:15 | |
143 BTC | $ 8 524 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NAto3jaH8efSkUaa6qzjT8ZYBS3Zq4cTs | To: 3D2zFC52EA5RWcDqHHfb2auYhUJcwRRALe | |||
| 11.04.2021 14:43:15 | |
143 BTC | $ 8 526 636 | (unknown) | (unknown) |
| Type: transfer | From: 35Xh83huvio7QrZsPYJuYCW7MBZ6Jo1j75 | To: 3NAto3jaH8efSkUaa6qzjT8ZYBS3Zq4cTs | |||
| 11.04.2021 14:43:15 | |
339 BTC | $ 20 132 678 | (unknown) | (unknown) |
| Type: transfer | From: 35bbv5fsVkJjMU4c222DVLMB83GZKGFCLB | To: 3DkkCozsYCiw2oAr7SbQUyzD2itEsEc37L | |||
| 11.04.2021 14:39:44 |  |
191 351 UMA | $ 5 310 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 14:30:54 |  |
13 000 000 USDT | $ 12 997 695 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 11.04.2021 14:27:36 | |
13 000 000 USDT | $ 13 107 384 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 11.04.2021 14:22:26 | |
2 700 ETH | $ 5 805 615 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 11.04.2021 14:22:07 | |
100 BTC | $ 5 973 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 14:22:07 | |
100 BTC | $ 5 973 471 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 14:22:07 | |
143 BTC | $ 8 566 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35evfqajsuyu6a34c2n9857y6fv3tl3l2efqzv | To: 35Xh83huvio7QrZsPYJuYCW7MBZ6Jo1j75 | |||
| 11.04.2021 14:22:07 | |
144 BTC | $ 8 578 708 | (unknown) | (unknown) |
| Type: transfer | From: 39ShETGTq5Z6kPnqQmK2wA8Yt2CFne1mRC | To: bc1q35evfqajsuyu6a34c2n9857y6fv3tl3l2efqzv | |||
| 11.04.2021 14:10:09 | |
15 000 000 USDT | $ 14 945 077 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 11.04.2021 14:07:21 | |
14 999 998 USDT | $ 14 945 014 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 11.04.2021 14:05:51 | |
7 486 083 USDT | $ 7 445 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 13:57:53 | |
112 BTC | $ 6 670 774 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 39M6jibsvfLLckiKhrrFy7PFPHEBLF7NFK | |||
| 11.04.2021 13:57:53 | |
203 BTC | $ 12 092 180 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 388qQMV3xZVVZbX8ATm1SY9noZxVpaVtfj | |||
| 11.04.2021 13:57:53 | |
282 BTC | $ 16 761 790 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3BVecqftz39U8Lau8fBKmEHAVxCHYqp1Qe | |||
| 11.04.2021 13:57:53 | |
296 BTC | $ 17 637 510 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3ECfqrMSNADN8UcfoAN2TkyBpCARzaznzj | |||
| 11.04.2021 13:57:53 | |
607 BTC | $ 36 123 412 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3G2QMZKskwacXED5GioAVx93pZFLYmQLGH | |||
| 11.04.2021 13:56:39 | |
105 BTC | $ 6 234 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kjcu00ynjs2kn2pe8953ezyxqmvvrmj6gm354ga5ghulz2gyrss77m5l3 | |||
| 11.04.2021 13:56:39 | |
175 BTC | $ 10 421 546 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quutn0ceckf48n5hsmc7wr9swm92vvuynn4w0rnpmzytdnrq8qeysyvfj8m | |||
| 11.04.2021 13:56:39 | |
102 BTC | $ 6 055 114 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa408qs8eyf5v70u9hfh6qagmukl58xc6809g95dclhrey4xak0cqt9s2ez | |||
| 11.04.2021 13:56:39 | |
127 BTC | $ 7 596 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KTwKWV7Ywj2wUuW5A91AzFEGkkCb5P4AU | To: 3GUPJKActn9TfLnf4EFmgnZzoRjZWy88Ds | |||
| 11.04.2021 13:56:39 | |
144 BTC | $ 8 561 125 | (unknown) | (unknown) |
| Type: transfer | From: 33NAb4ST7FaSm8sEireGXc2QbidKjCSuc6 | To: 39ShETGTq5Z6kPnqQmK2wA8Yt2CFne1mRC | |||
| 11.04.2021 13:56:39 | |
164 BTC | $ 9 772 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpuphrzjm6f0wgq60qnj3k4pd5lseu4kg9u3lh835hfgxg6ezw3sv86vhu | |||
| 11.04.2021 13:56:39 | |
328 BTC | $ 19 544 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjryy7m4t5waj8umcv4mh0lmj2aswz8gdrd2x6n4zthl36s7del3q7ecajn | |||
| 11.04.2021 13:54:32 | |
6 000 000 USDT | $ 5 962 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2021 13:53:35 | |
91 BTC | $ 5 419 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4q0lmr5xxvn4m3ekmzsr5qg52dp4kg2ul2tk2 | To: bc1qvfhz0la2ry6f7n89rfzpsgtkpch637egpdzdrd | |||
| 11.04.2021 13:53:35 | |
100 BTC | $ 5 965 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 11.04.2021 13:53:35 | |
144 BTC | $ 8 574 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CK915gndFoKVWUn4hh3F9TVStSjJevKeR | To: 33NAb4ST7FaSm8sEireGXc2QbidKjCSuc6 | |||
| 11.04.2021 13:53:35 | |
144 BTC | $ 8 576 145 | (unknown) | (unknown) |
| Type: transfer | From: 3CY5Phy5N2A9nuvADZ2yCyxAQEKGwZcThP | To: 3CK915gndFoKVWUn4hh3F9TVStSjJevKeR | |||
| 11.04.2021 13:53:35 | |
144 BTC | $ 8 580 121 | (unknown) | (unknown) |
| Type: transfer | From: 37Fy4KNb1Dqtsh2FQh2a4M8aNMj1gjDdYd | To: 3CY5Phy5N2A9nuvADZ2yCyxAQEKGwZcThP | |||
| 11.04.2021 13:52:31 | |
6 000 000 USDT | $ 6 038 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 11.04.2021 13:48:01 |  |
4 000 000 XRP | $ 5 471 065 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 11.04.2021 13:42:42 | |
6 000 ETH | $ 12 968 579 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: 2c5358ced644b0bbdd490ed5b228b6ed41aeb514 | |||
| 11.04.2021 13:37:04 | |
6 825 669 USDC | $ 6 825 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 13:37:04 | |
16 621 ETH | $ 35 841 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 13:28:18 | |
10 000 000 USDT | $ 10 021 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 13:27:01 | |
10 000 000 USDT | $ 10 027 837 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 11.04.2021 13:26:37 | |
7 769 ETH | $ 16 520 414 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 11.04.2021 13:24:16 | |
10 000 000 USDT | $ 9 983 515 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 11.04.2021 13:22:36 | |
112 BTC | $ 6 681 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj45vdla2xnw92me2m3chzruzp3xarwg3juqzjuvl7cc9qpvljpksd4wyum | |||
| 11.04.2021 13:22:36 | |
144 BTC | $ 8 595 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QyvCBMryUzqDHCX6MPQszjkQS5fMWThEL | To: 37Fy4KNb1Dqtsh2FQh2a4M8aNMj1gjDdYd | |||
| 11.04.2021 13:22:36 | |
150 BTC | $ 8 957 859 | (unknown) | (unknown) |
| Type: transfer | From: 3EE7wNSGHtj1LgAQM31S1J4UEPGc83Qpt5 | To: 3EqQvm7UhRv1NXxqXqSg7ZGc3jbi6HoZxK | |||
| 11.04.2021 13:22:36 | |
90 BTC | $ 5 359 526 | (unknown) | (unknown) |
| Type: transfer | From: 39uounSb5iRjjDxKXqmBtwuZxqo8e8dVjh | To: 37tt3sjiqxhvnusFoUd4xbqSB7BLD6JLC1 | |||
| 11.04.2021 13:22:36 | |
105 BTC | $ 6 294 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9r4v7h4qw5t6amvjcc6ngzdk97rld55h9q4rn | To: 3BQGDYsFPZNtLsBA9GyhFJ4KWAxLzZopwW | |||
| 11.04.2021 13:22:36 | |
100 BTC | $ 5 954 155 | (unknown) | (unknown) |
| Type: transfer | From: 35ZwRbWRkQnsUGV8nD5y4GMq2CEUVxawTn | To: 3MNAhauq7HDECmjjjV5fADLtsDgwYMMnmL | |||