Whale movements
Last update: 07.05.2026 05:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 13:22:36 |  |
116 BTC | $ 6 928 542 | (unknown) | (unknown) |
| Type: transfer | From: 389xaSdpcEhAbyGyVGumg4xpzj1AGsyjy8 | To: 3HAotx2GGRJVQBUHN1mJQ9an1V15weoVG6 | |||
| 11.04.2021 13:22:36 | |
130 BTC | $ 7 779 289 | (unknown) | (unknown) |
| Type: transfer | From: 34QUBadGkjHocy74cvpnUhJLswmsMJ73ay | To: 3QmbGdSA3f7H4qnmHeJ3vtHN83oyNbnoZy | |||
| 11.04.2021 13:22:32 |  |
10 000 000 USDT | $ 10 030 402 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 11.04.2021 13:21:41 |  |
1 500 000 EOS | $ 10 125 066 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 11.04.2021 13:10:37 | |
131 BTC | $ 7 855 499 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfux9l6pjl2mzw6862x3f696v2kjmdxnl7u598hp8zljw5vpvrfkqsfq40p | |||
| 11.04.2021 13:10:37 | |
144 BTC | $ 8 604 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf554m0gen5hwz3328z7mwehqxd0gtzu09nje | To: 3QyvCBMryUzqDHCX6MPQszjkQS5fMWThEL | |||
| 11.04.2021 12:53:22 | |
2 500 ETH | $ 5 359 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 11.04.2021 12:50:16 | |
8 300 ETH | $ 17 874 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 11.04.2021 12:49:29 | |
226 BTC | $ 13 494 441 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 11.04.2021 12:43:13 | |
42 999 980 USDT | $ 42 950 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 11.04.2021 12:39:55 | |
144 BTC | $ 8 652 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9ulux6mury64ag2sxec75q0ncw4f33f2tmve | To: bc1qesf554m0gen5hwz3328z7mwehqxd0gtzu09nje | |||
| 11.04.2021 12:33:34 | |
20 010 592 USDT | $ 19 919 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.04.2021 12:30:40 | |
7 000 000 USDT | $ 7 002 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 12:29:50 | |
6 300 000 USDT | $ 6 302 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 12:26:59 | |
126 BTC | $ 7 475 546 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FUWEeFb6vQ2NmxCphqcq84E7yUPiU13Zg | |||
| 11.04.2021 12:26:03 |  |
1 000 000 200 BTT | $ 8 043 884 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 12:22:16 | |
168 BTC | $ 10 019 279 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.04.2021 12:20:40 | |
115 BTC | $ 6 829 965 | (unknown) | (unknown) |
| Type: transfer | From: 167UA1GN8aHxEhuQhQvqsowVCDDTxKeY4i | To: 3C4TKzauscfQf6TR3LukiypzerMjxr6uUy | |||
| 11.04.2021 12:17:36 | |
1 000 000 000 BTT | $ 8 101 435 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 11.04.2021 12:14:47 | |
5 000 000 MANA | $ 5 474 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.04.2021 12:13:24 | |
112 BTC | $ 6 701 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyfzt6wlq7m5080cy6nhq57tgnfpm3l6grfet0nsudjpetzf99dqucmzua | |||
| 11.04.2021 12:13:24 | |
144 BTC | $ 8 594 883 | (unknown) | (unknown) |
| Type: transfer | From: 33enpJzxH32eDS2NhRFa1XEcAccKapQUvS | To: bc1qgt9ulux6mury64ag2sxec75q0ncw4f33f2tmve | |||
| 11.04.2021 12:13:24 | |
89 BTC | $ 5 310 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.04.2021 12:06:12 | |
11 000 ETH | $ 23 487 710 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 11.04.2021 12:05:41 |  |
12 000 000 XRP | $ 16 953 702 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 11.04.2021 12:03:20 | |
441 BTC | $ 26 084 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EmqyKc6M7FPgMqrp5Ym8TNes3Rq8mhmae | To: 3JzpexNYY3c7m5AbuS5eeeKNS2mL7mi4mu | |||
| 11.04.2021 12:03:20 | |
144 BTC | $ 8 524 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EtKpNYhY8a5arknzsuMPvbYGDrDoWQQrA | To: 33enpJzxH32eDS2NhRFa1XEcAccKapQUvS | |||
| 11.04.2021 12:03:20 | |
89 BTC | $ 5 269 924 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 11.04.2021 12:01:56 | |
11 000 ETH | $ 23 424 658 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 11.04.2021 12:01:28 | |
8 051 657 BUSD | $ 8 051 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 12:01:28 | |
6 754 318 USDC | $ 6 754 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 11:59:54 | |
8 180 276 USDC | $ 8 180 276 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.04.2021 11:56:18 | |
5 300 671 USDT | $ 5 279 202 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 11:56:18 | |
5 214 541 USDT | $ 5 193 422 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 11:56:03 | |
835 381 760 BTT | $ 6 815 133 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 11:54:59 | |
3 998 ETH | $ 8 490 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.04.2021 11:53:45 | |
84 BTC | $ 5 020 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 11.04.2021 11:50:49 | |
107 BTC | $ 6 378 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm0lsrmgsgem8q7mmquudv7f4ya7qslefn2vd466qlkfvmqmzd9q087ujk | |||
| 11.04.2021 11:50:49 | |
144 BTC | $ 8 553 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajw77cuaz3e9aezav5nat6a6f9efymsdh9qxtr | To: 3EtKpNYhY8a5arknzsuMPvbYGDrDoWQQrA | |||
| 11.04.2021 11:50:49 | |
90 BTC | $ 5 346 643 | (unknown) | (unknown) |
| Type: transfer | From: 36QP353GVZTGkmthv2bjdtBEr22tk2EoBY | To: 36PqaH3GKsqen1GHmt3m46YxPF1Jnd9EQV | |||
| 11.04.2021 11:50:49 | |
151 BTC | $ 8 989 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4g2e0qsqf6n9nap0v53n28m8n4ggvgvdqd249r26hqekxnvpyuqxc9m0v | |||
| 11.04.2021 11:47:02 | |
7 800 000 USDT | $ 7 792 176 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 11.04.2021 11:46:45 | |
86 BTC | $ 5 118 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 11.04.2021 11:39:51 | |
102 BTC | $ 6 086 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt59seu023yydx2flzulz3qr2vs2pug4vec4cm3j0jv9xpt68kc2st4r0xl | |||
| 11.04.2021 11:39:51 | |
144 BTC | $ 8 594 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qht6a7l7475s0le535nf7e0dpw9tnkx8l0fv | To: bc1qajw77cuaz3e9aezav5nat6a6f9efymsdh9qxtr | |||
| 11.04.2021 11:39:51 | |
144 BTC | $ 8 595 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt976gsk09uxrphvev5ne2w4z7pfr7wcprwqu8l | To: bc1qj8qht6a7l7475s0le535nf7e0dpw9tnkx8l0fv | |||
| 11.04.2021 11:32:12 | |
10 000 000 XRP | $ 13 917 010 | (unknown) | (unknown) |
| Type: transfer | From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 11.04.2021 11:31:11 | |
4 034 ETH | $ 8 585 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 11:24:43 | |
134 BTC | $ 7 999 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj748cujuqt6xmurclach2ylzmqw9rsf0usfcfw74vxhkv5vjweqmwlgy4 | |||
| 11.04.2021 11:24:43 | |
251 BTC | $ 15 017 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzewud5tj098gyxruxasmgt4a6lt8kg2g6anxjhquv0geaklmex7qzam34e | |||