Whale movements
Last update: 07.05.2026 04:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 09:55:25 |  |
19 202 334 USDT | $ 19 079 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 09:55:25 | |
128 YFI | $ 5 842 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 09:55:25 | |
7 327 548 USDC | $ 7 327 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 09:50:43 |  |
261 BTC | $ 15 574 086 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qkrkp54y0arf0m6txpm2prhnlxkycf5xcz26u83ejq4456ggq8srzku8a | |||
| 11.04.2021 09:50:43 | |
144 BTC | $ 8 626 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wg96cpseraufwhtrjqvgxxzwt5zqafdtk4f8 | To: 3JzJLebQtJvnCu6rSyWo36qt9E999VAZkp | |||
| 11.04.2021 09:50:43 | |
100 BTC | $ 5 970 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ZptwsqjGpha7hckkWp1c4rNHE2rZY6HW | |||
| 11.04.2021 09:50:43 | |
90 BTC | $ 5 359 475 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Ph4VXics39jUoBJH1ZBDqFrwqJg8Et4 | To: 32Yit5bExK3oycXWRdiFjgB9Xkx3UkUXug | |||
| 11.04.2021 09:50:43 | |
100 BTC | $ 5 964 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JAG9q2sC2ZFJ6HRA6ccWYiDP99PJRyKeP | To: 3PPrNfejzSNmqcaYvhYDBGLtdmPQYaQTRp | |||
| 11.04.2021 09:34:34 | |
117 BTC | $ 6 974 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxda4pflcz8d2a4d83ym9m8swayl3yh4kvgqvauuqe2h5n6qqp9kspge6jq | |||
| 11.04.2021 09:34:34 | |
145 BTC | $ 8 603 686 | (unknown) | (unknown) |
| Type: transfer | From: 37ak5bf9mbPxBJmMHPf5J7nqMb7BQsqnYu | To: bc1qn9wg96cpseraufwhtrjqvgxxzwt5zqafdtk4f8 | |||
| 11.04.2021 09:34:34 | |
339 BTC | $ 20 178 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Bad68LJQbUnLvYShJWigKLbAGz24nTenK | To: 32W5Xwajr9ddVrY9pyinPQtV6NRPJ3beR1 | |||
| 11.04.2021 09:34:34 | |
90 BTC | $ 5 358 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvpc9uw6khckc0th57uykymn0grpkhpy4ta503 | |||
| 11.04.2021 09:34:34 | |
124 BTC | $ 7 390 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.04.2021 09:32:11 |  |
3 887 152 XRP | $ 5 323 280 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rpjS5NMCmJjkFF5UXFtgpBwg4dB9NwaA9F | |||
| 11.04.2021 09:16:38 | |
177 BTC | $ 10 457 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qat3l58l559xk5m2rptytna7d0ghmzl9tx95kfly3mf3zaerzqr8sw0ss9e | |||
| 11.04.2021 09:16:38 | |
196 BTC | $ 11 550 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e5459yg6c2wve760x0gfy3sjnwr6fz2a0l8ljfutnehmd8el3ds73ftyg | |||
| 11.04.2021 09:16:38 | |
145 BTC | $ 8 536 541 | (unknown) | (unknown) |
| Type: transfer | From: 34NSgPEEcakPDsdA2jZxJexi85N1KJb9vc | To: 37ak5bf9mbPxBJmMHPf5J7nqMb7BQsqnYu | |||
| 11.04.2021 09:16:38 | |
145 BTC | $ 8 537 274 | (unknown) | (unknown) |
| Type: transfer | From: 33M4z3XEZne1KZVLyBREB6VP6LgxGw4ht6 | To: 34NSgPEEcakPDsdA2jZxJexi85N1KJb9vc | |||
| 11.04.2021 09:16:38 | |
145 BTC | $ 8 538 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KTsZhKozgSMgg638kN5zNMS9cKeyvs225 | To: 33M4z3XEZne1KZVLyBREB6VP6LgxGw4ht6 | |||
| 11.04.2021 09:16:38 | |
145 BTC | $ 8 544 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5kzd4eug26et0c5kweg9zcwr3g7vj6f88qqk | To: 3KTsZhKozgSMgg638kN5zNMS9cKeyvs225 | |||
| 11.04.2021 09:16:38 | |
1 500 BTC | $ 88 604 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.04.2021 09:16:38 | |
374 BTC | $ 22 109 074 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.04.2021 09:16:38 | |
92 BTC | $ 5 440 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 115md8GZ5S8CmvUj8a8cW58YcKvv2SekYf | To: 1A6b7RxWTK7kZBX4rdJm7Z6tGsURC6CdqL | |||
| 11.04.2021 09:09:42 | |
3 998 ETH | $ 8 505 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.04.2021 09:06:24 | |
3 000 000 ENJ | $ 9 141 475 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 11.04.2021 09:02:10 | |
8 399 181 XRP | $ 11 792 877 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 11.04.2021 09:00:13 | |
5 000 000 USDT | $ 5 011 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 08:59:06 | |
2 500 000 ZRX | $ 5 120 904 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 11.04.2021 08:55:02 | |
2 000 000 KNC | $ 7 089 932 | upbit (exchange) | (unknown) |
| Type: transfer | From: 09d51654bd9efbfcb56da3491989cc1444095fff | To: 6c3bd121bba37db23a928807b5624642ebd43e33 | |||
| 11.04.2021 08:39:11 | |
4 000 000 XRP | $ 5 511 951 | nobitex (exchange) | (unknown) |
| Type: transfer | From: rJtRzs2dLFLjHyXS5TS6vEMTqrDRU5yTj1 | To: rE5cdgQQUYL3pyThyAJgGMW5kgQBn1xAH6 | |||
| 11.04.2021 08:33:11 |  |
22 222 590 XLM | $ 13 849 550 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAW62PTNT5SRWAB5KYO6V4TWSWIIFCW3RA2LBSQIZY6SKZOVIQ52R32P | |||
| 11.04.2021 08:32:09 | |
425 BTC | $ 25 325 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2keq3qvkl496h0lzn3m0l7helkz8atpsu2z6qgu2fk7pf5def7wqn5mrgn | To: bc1q5sdw4n4ndhvhvrq3ggyg7yxdm3gj7lh5wpkzfc4frummayadnhjqddf3al | |||
| 11.04.2021 08:32:09 | |
267 BTC | $ 15 926 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp59e66a9f3r3ma4vj5qyaz05sa94jjx6utrqw70v8urlfngphs6seewnnw | To: bc1q99gddyskrsr8pqsv3f97nm4ngld72g3m8z3txv229fwqcfa289eqjypeev | |||
| 11.04.2021 08:32:09 | |
134 BTC | $ 8 006 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8jz2655kzhk7f4c8gc8ydl4m8hlz7evq57gvjcfdm6009lsjz7qzqufuh | To: bc1qmczd3yg9p09x2rlahulf022xvedkr2wdatfn8hdyku4mq97mp7cqnkueks | |||
| 11.04.2021 08:32:09 | |
128 BTC | $ 7 594 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs53xw48s93zsvufrhtu6d9e0uzvqz38xeusz0 | To: 3K5xomaUWDiAwUDQ3qQhxhoGzw6cpDPjwh | |||
| 11.04.2021 08:32:09 | |
128 BTC | $ 7 610 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfn56tx3ce7lh93wrmu4clgvdaq4uaccfh9vu3 | To: bc1qzs53xw48s93zsvufrhtu6d9e0uzvqz38xeusz0 | |||
| 11.04.2021 08:32:09 | |
145 BTC | $ 8 614 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggnwfsvd36jly9sxlnfm8u6cm5h8unxfx3m36w | To: bc1qmu5kzd4eug26et0c5kweg9zcwr3g7vj6f88qqk | |||
| 11.04.2021 08:32:09 | |
121 BTC | $ 7 179 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2x5ydz50a9fvzd9nsv42cj23sfhdzgfj6mxke0f6q5nldcgq5sj0dgkw | To: bc1q8jsha4c9kztr9q3gk0ruanec05vl5guzwj0k9zrjzgl3fw93qcnqzkj043 | |||
| 11.04.2021 08:32:09 | |
150 BTC | $ 8 932 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.04.2021 08:32:22 | |
22 222 222 XLM | $ 14 045 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDUUM6ZALRLR2AGJNDAD5BRDWKI7U7A6MM75JX6H4IMBA6QU3NG7BT4I | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 11.04.2021 08:30:54 | |
6 300 000 USDT | $ 6 272 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.04.2021 08:08:51 | |
9 000 000 XRP | $ 12 791 029 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.04.2021 08:08:36 | |
100 BTC | $ 5 977 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AYiwSZroJaXfWRnQS9qSVu31FMbxgu8S1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 08:08:36 | |
100 BTC | $ 5 977 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EH6RYGtq3y3hkQT5XFPp4U6oG5Pv1WNHp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 08:08:36 | |
150 BTC | $ 8 965 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EH6RYGtq3y3hkQT5XFPp4U6oG5Pv1WNHp | To: 3AYiwSZroJaXfWRnQS9qSVu31FMbxgu8S1 | |||
| 11.04.2021 08:08:36 | |
100 BTC | $ 5 977 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 08:08:36 | |
250 BTC | $ 14 943 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 3EH6RYGtq3y3hkQT5XFPp4U6oG5Pv1WNHp | |||
| 11.04.2021 08:08:36 | |
145 BTC | $ 8 653 296 | (unknown) | (unknown) |
| Type: transfer | From: 336M3ewtZhV79W6dwZxJG1EbEqvtsQaReY | To: bc1qggnwfsvd36jly9sxlnfm8u6cm5h8unxfx3m36w | |||
| 11.04.2021 08:00:44 | |
7 971 ETH | $ 16 959 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 07:56:39 | |
128 BTC | $ 7 658 968 | (unknown) | (unknown) |
| Type: transfer | From: 34rqvafjd7EFxDAJANvYmyp7Ei56YccPcp | To: bc1qrfn56tx3ce7lh93wrmu4clgvdaq4uaccfh9vu3 | |||