Whale movements
Last update: 07.05.2026 05:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 11:24:43 |  |
97 BTC | $ 5 777 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 11.04.2021 11:24:43 | |
144 BTC | $ 8 614 109 | (unknown) | (unknown) |
| Type: transfer | From: 3MnKJaWt9H7P5zwghwLoEAj5jaeiVgyDVx | To: bc1qt976gsk09uxrphvev5ne2w4z7pfr7wcprwqu8l | |||
| 11.04.2021 11:24:43 | |
144 BTC | $ 8 620 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LZCA5gSMtHre7SKhDDwbUHoNuKUPdrxCh | To: 3MnKJaWt9H7P5zwghwLoEAj5jaeiVgyDVx | |||
| 11.04.2021 11:24:43 | |
177 BTC | $ 10 588 265 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3QkKhuDpQtyCZ6MLxUXBv4LZAvuNzgFQzx | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.04.2021 11:23:41 |  |
10 000 000 USDT | $ 10 014 425 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.04.2021 11:02:22 | |
95 BTC | $ 5 694 581 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hn8bNbeUoMDuj32q8en7Sb5STrhiPQE9S | |||
| 11.04.2021 11:02:22 | |
187 BTC | $ 11 237 588 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7vfcc4gm3xdac60la5c8pvx0xgh9qtflmpuelxcnmemyegq0m3qh9gprq | |||
| 11.04.2021 11:02:22 | |
198 BTC | $ 11 845 519 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf27j4c5ffevcwx69dshetj0tf4efwgl4px55y3m54mrkcsnfs4qf2u853 | |||
| 11.04.2021 11:02:22 | |
127 BTC | $ 7 641 332 | (unknown) | (unknown) |
| Type: transfer | From: 3M7tGpicDCNSyFRxmSYThgB4kBTn4q7vto | To: 3KTwKWV7Ywj2wUuW5A91AzFEGkkCb5P4AU | |||
| 11.04.2021 11:02:22 | |
165 BTC | $ 9 878 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kjm0p9jc4fr6h998q8mukujvp7sdlds9l8ycl2udu0g23vghv4qfqpezd | To: bc1q9damsa4m7jxjmqpev278zkzc30jfxmgewtvk2qycc32mxd457aasf2d4fz | |||
| 11.04.2021 11:02:22 | |
165 BTC | $ 9 878 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kjm0p9jc4fr6h998q8mukujvp7sdlds9l8ycl2udu0g23vghv4qfqpezd | |||
| 11.04.2021 10:58:29 | |
6 297 078 USDC | $ 6 297 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 10:58:00 | |
144 BTC | $ 8 676 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x4jp3cl3evuxkzka3hpcyawr8eu3zf7ps0mvv | To: 3LZCA5gSMtHre7SKhDDwbUHoNuKUPdrxCh | |||
| 11.04.2021 10:58:00 | |
144 BTC | $ 8 682 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhp6nwv9upx9cppv0t966kwnj5aq84fgept6eu | To: bc1q5x4jp3cl3evuxkzka3hpcyawr8eu3zf7ps0mvv | |||
| 11.04.2021 10:58:00 | |
116 BTC | $ 6 982 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QpnkYzD6bzZKC2MzpfpgzRocKt2fLAd6U | To: 389xaSdpcEhAbyGyVGumg4xpzj1AGsyjy8 | |||
| 11.04.2021 10:58:00 | |
90 BTC | $ 5 401 164 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Ew86nsxFckddEk6J27SC6SsWGqrgy3N | To: 39uounSb5iRjjDxKXqmBtwuZxqo8e8dVjh | |||
| 11.04.2021 10:58:00 | |
130 BTC | $ 7 847 495 | (unknown) | (unknown) |
| Type: transfer | From: 3G7dNwES6Ar2NQGV3yq6R5BYgGDHRkX2Nj | To: 34QUBadGkjHocy74cvpnUhJLswmsMJ73ay | |||
| 11.04.2021 10:58:00 | |
168 BTC | $ 10 137 113 | (unknown) | (unknown) |
| Type: transfer | From: 37zsfUebGdjQzWc73zkJNKH6yEYJPcdpfG | To: 38xwhsDQXZzuDztDA3Tdo2SccV4AtEgsC1 | |||
| 11.04.2021 10:58:00 | |
150 BTC | $ 9 027 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FAYgcubMVcmFGCrhFizf6ZsrGHgM4Ff3S | To: 3EE7wNSGHtj1LgAQM31S1J4UEPGc83Qpt5 | |||
| 11.04.2021 10:58:00 | |
105 BTC | $ 6 349 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KKMsgmYoZpaMm5SCmLuCcVhBo4WeK8QA3 | To: bc1qx9r4v7h4qw5t6amvjcc6ngzdk97rld55h9q4rn | |||
| 11.04.2021 10:58:00 | |
100 BTC | $ 6 004 738 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzTScuWL9CLbrQsVBqJbjw6ycE27gmnw | To: 35ZwRbWRkQnsUGV8nD5y4GMq2CEUVxawTn | |||
| 11.04.2021 10:58:00 | |
123 BTC | $ 7 428 675 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D3xZvkNSYQ4TojXNQZPuV5ZKErxxnZjSG | To: 16TtEVez7L1ex72xWiRWYJCx2yLMpXj2Tu | |||
| 11.04.2021 10:58:00 | |
117 BTC | $ 7 063 580 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | To: 1EGJiCJc9fhvPEhBVNdghxN4A3RCHb7LsC | |||
| 11.04.2021 10:58:00 | |
115 BTC | $ 6 905 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnda77vtq0tgwvre8yk3rkdx3rnpgfp0vgu052tqpk69kg9lret6qmjztva | |||
| 11.04.2021 10:58:00 | |
161 BTC | $ 9 709 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhppv3dnpw4lepdqyzvp7w3a9hkk4kfu2geg9a5hsxxac0r9dw5ksfw23zy | |||
| 11.04.2021 10:49:22 | |
7 000 000 USDT | $ 7 050 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 10:47:37 | |
7 000 000 USDT | $ 6 964 751 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:37:26 | |
7 200 ETH | $ 15 408 657 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.04.2021 10:35:30 | |
7 200 ETH | $ 15 388 050 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 10:32:59 | |
6 700 ETH | $ 14 305 943 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:32:23 | |
100 BTC | $ 6 031 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ZptwsqjGpha7hckkWp1c4rNHE2rZY6HW | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 11.04.2021 10:32:23 | |
178 BTC | $ 10 729 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5yWNdn6eXV1AH72jVGTZVUJ4PfKmVMA | To: 3ESjfaGWbTnL5EEjpnHPjk53vQxB8GLB8T | |||
| 11.04.2021 10:30:37 | |
8 141 818 BUSD | $ 8 141 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 10:24:57 | |
110 WBTC | $ 6 588 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:24:24 | |
144 BTC | $ 8 660 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tc6uxvw62fcz2su6s5h8snaxls6mnvr6usz80 | To: bc1qjhp6nwv9upx9cppv0t966kwnj5aq84fgept6eu | |||
| 11.04.2021 10:24:24 | |
144 BTC | $ 8 661 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JzJLebQtJvnCu6rSyWo36qt9E999VAZkp | To: bc1q8tc6uxvw62fcz2su6s5h8snaxls6mnvr6usz80 | |||
| 11.04.2021 10:24:24 | |
90 BTC | $ 5 379 052 | (unknown) | (unknown) |
| Type: transfer | From: 32Yit5bExK3oycXWRdiFjgB9Xkx3UkUXug | To: 3L3Ew86nsxFckddEk6J27SC6SsWGqrgy3N | |||
| 11.04.2021 10:24:24 | |
130 BTC | $ 7 814 565 | (unknown) | (unknown) |
| Type: transfer | From: 376h6u8b79Cz6n9YiphGJQmhPVC7DXGhsZ | To: 3G7dNwES6Ar2NQGV3yq6R5BYgGDHRkX2Nj | |||
| 11.04.2021 10:24:24 | |
150 BTC | $ 8 989 431 | (unknown) | (unknown) |
| Type: transfer | From: 36h8S4WK4tkc3cJsxEa9MVEbbvU7wNpeyc | To: 3FAYgcubMVcmFGCrhFizf6ZsrGHgM4Ff3S | |||
| 11.04.2021 10:24:24 | |
116 BTC | $ 6 953 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3QpnkYzD6bzZKC2MzpfpgzRocKt2fLAd6U | |||
| 11.04.2021 10:24:24 | |
105 BTC | $ 6 323 311 | (unknown) | (unknown) |
| Type: transfer | From: 36jDdZzoGDMdEjHS58PYQKNwAWXWAbjzaf | To: 3KKMsgmYoZpaMm5SCmLuCcVhBo4WeK8QA3 | |||
| 11.04.2021 10:24:24 | |
100 BTC | $ 5 988 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PPrNfejzSNmqcaYvhYDBGLtdmPQYaQTRp | To: 3MdzTScuWL9CLbrQsVBqJbjw6ycE27gmnw | |||
| 11.04.2021 10:24:24 | |
168 BTC | $ 10 094 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F38FCZTZDoEFnn5DMrD7reEENqdMjBcVD | To: 37zsfUebGdjQzWc73zkJNKH6yEYJPcdpfG | |||
| 11.04.2021 10:24:24 | |
171 BTC | $ 10 239 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PRwey9ZyYjowzuFDzwpSvT7Ceg72xfibE | To: 3JapFZzbbBSbWHXQNuGpdkNn3f7yfWyHUy | |||
| 11.04.2021 10:22:56 | |
200 WBTC | $ 11 937 702 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:17:41 |  |
5 000 000 XRP | $ 7 102 112 | (unknown) | (unknown) |
| Type: transfer | From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 11.04.2021 10:16:18 | |
8 141 818 BUSD | $ 8 141 818 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.04.2021 10:12:38 | |
3 000 ETH | $ 6 389 271 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 11.04.2021 10:00:22 |  |
2 481 160 EOS | $ 16 975 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.04.2021 09:55:25 | |
18 792 018 USDT | $ 18 671 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||