Whale movements
Last update: 07.05.2026 04:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 07:56:39 |  |
128 BTC | $ 7 659 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsr0hrh8kjwzykwdgpk56py8y8t9dqtlll6avx | To: 34rqvafjd7EFxDAJANvYmyp7Ei56YccPcp | |||
| 11.04.2021 07:56:39 | |
100 BTC | $ 6 009 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7npn37rumm9d2p8wc2y7u9pcy98kyap6kj7zznmt5fruwt7y0yq4ez6yg | To: bc1q2pvtel3yfxx924gqxkc4exzwu68cg9vxa4gaeujtl6l9hml9wrhs5delen | |||
| 11.04.2021 07:56:39 | |
101 BTC | $ 6 069 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq74aqksr078nu2jwxtyr7r78n26kqc2n8zer0kz0ed3l6hasvykq4maldu | To: bc1qy2fkyyan74numckxtwpn2gal4qmu30zn0e8flm94xzw5hs60g6eszge5lx | |||
| 11.04.2021 07:56:39 | |
145 BTC | $ 8 678 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GJK4De2CU52S3xn8VXQv9wLtWxiUSXtKQ | To: 336M3ewtZhV79W6dwZxJG1EbEqvtsQaReY | |||
| 11.04.2021 07:56:39 | |
145 BTC | $ 8 678 189 | (unknown) | (unknown) |
| Type: transfer | From: 3NEsiWaU3C28DUhYwaffnFUgCG6vCQCWM9 | To: 3GJK4De2CU52S3xn8VXQv9wLtWxiUSXtKQ | |||
| 11.04.2021 07:56:39 | |
140 BTC | $ 8 393 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtx9sf35um4rwtxwa8gx5lxhpcq2f9c2t3x837ewyakuks340d6qvcwgmk | |||
| 11.04.2021 07:53:45 |  |
17 777 514 USDT | $ 17 845 286 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 07:47:49 |  |
7 970 ETH | $ 16 984 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 19602d9ebba703b4be933486ddbecea387f2ceac | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 11.04.2021 07:46:20 | |
3 803 ETH | $ 8 066 801 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 07:35:59 | |
5 499 980 USDT | $ 5 486 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 11.04.2021 07:30:28 | |
5 000 ETH | $ 10 614 017 | (unknown) | binance (exchange) |
| Type: transfer | From: b587dbd25d7576b94922370d116226c155608a14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 07:26:40 | |
18 834 092 USDT | $ 18 821 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 07:26:40 | |
7 307 787 USDC | $ 7 307 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 07:26:23 | |
5 000 ETH | $ 10 658 379 | (unknown) | (unknown) |
| Type: transfer | From: c330b360afd9e0b6892f3428989bd5cd543f01c2 | To: b587dbd25d7576b94922370d116226c155608a14 | |||
| 11.04.2021 07:19:38 |  |
10 000 000 XLM | $ 6 075 216 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBBIG2O4WE5VDHWC2XLRHLMRHK4SCCXAMMCNW5DIZOXPMQUGSTEUEHJE | To: GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |||
| 11.04.2021 07:18:13 | |
834 BTC | $ 49 886 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15DnBtNXrcxiJPDjZPDNYLakopDjGFKqM9 | |||
| 11.04.2021 07:18:13 | |
100 BTC | $ 5 985 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt5850vpa5w2jwxf0tuvlp9g7ykxjhx84xx7y8u9qa95kkrqa5vs7eng8c | To: bc1qn4tg9sfw79ny2d6nzeafv2zj4m27qcudrrd2y5ph4gjw4685u6jqar9ly6 | |||
| 11.04.2021 07:18:13 | |
350 BTC | $ 20 939 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 11.04.2021 07:18:13 | |
145 BTC | $ 8 669 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5cr7rq378d63xe8wrpvmnv9h4mss56uj4629p | To: 3NEsiWaU3C28DUhYwaffnFUgCG6vCQCWM9 | |||
| 11.04.2021 07:04:31 | |
6 300 000 USDT | $ 6 312 978 | (unknown) | (unknown) |
| Type: transfer | From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 11.04.2021 06:56:27 | |
109 BTC | $ 6 528 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mn3ajv4ftnh3r4kvpjrgpt3w6lqfvnch4k0u59f4892u35q0asgepl2m | To: bc1qq74aqksr078nu2jwxtyr7r78n26kqc2n8zer0kz0ed3l6hasvykq4maldu | |||
| 11.04.2021 06:50:09 | |
2 901 ETH | $ 6 182 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a92b999acb61fb241bb0ad2094393b76f801d613 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 06:45:11 | |
150 BTC | $ 9 007 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.04.2021 06:44:30 | |
6 000 000 USDT | $ 5 998 622 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.04.2021 06:44:14 | |
18 789 674 USDT | $ 18 785 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 06:30:52 | |
101 BTC | $ 6 038 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhkuqu0lm80d8kqf2uvt5dprfq9g7v727tzgz2l0vre3z6fl78ms4ly6rs | To: bc1q6hd6pgf8ek2u0y6prrkf7059d9dqd5h49wkrdjcgf8dcc0aregcqjh6xcx | |||
| 11.04.2021 06:26:23 | |
113 BTC | $ 6 778 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi5EYJCZDxJHhoHfDRP4bw87j4kbs2B8y | To: 34c8VqswCNf2kMiR8M5NuembCYtjCUBEom | |||
| 11.04.2021 06:13:14 | |
2 800 ETH | $ 5 996 011 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.04.2021 06:12:32 | |
100 BTC | $ 6 024 578 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 06:12:32 | |
95 BTC | $ 5 731 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 06:12:32 | |
83 BTC | $ 5 000 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AKtDGQKM7zkEdkkqayLzSpFFQahTBRvD7 | To: 3EPHLKgB6NS62hgaM9DHR1icc8kamwfyav | |||
| 11.04.2021 06:12:32 | |
102 BTC | $ 6 117 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf557q55yq36xxx25xendpyfren5nj7kjyxwu5u7k36vglm4mpwsh3q6kv | To: bc1qj7npn37rumm9d2p8wc2y7u9pcy98kyap6kj7zznmt5fruwt7y0yq4ez6yg | |||
| 11.04.2021 06:12:32 | |
145 BTC | $ 8 730 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttwgp5w5ttacm5rnkxjpnye2900m9035djgz6 | To: bc1qf5cr7rq378d63xe8wrpvmnv9h4mss56uj4629p | |||
| 11.04.2021 06:12:32 | |
339 BTC | $ 20 430 488 | (unknown) | (unknown) |
| Type: transfer | From: 38mfj7uvVPtdywx37TUu7iSar73UQUnUad | To: 3N19qdhYxsJAMzUSWQbf3gBnJKQRFbSA8P | |||
| 11.04.2021 06:12:32 | |
84 BTC | $ 5 034 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GhFhb64FkuQgvACFTn4A2WjuxCz6R8xKS | To: 37YLskHTdRVNW4xkPsbTfQNhCoWDpUSF7s | |||
| 11.04.2021 06:12:32 | |
104 BTC | $ 6 281 184 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.04.2021 06:10:41 | |
3 000 ETH | $ 6 405 930 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 06:06:30 |  |
55 000 BNB | $ 25 608 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.04.2021 05:52:55 | |
93 BTC | $ 5 587 324 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.04.2021 05:52:55 | |
141 BTC | $ 8 480 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l64hxg40urw9q24uzkfzrq7drtt00e86sd0hec7rk5kqdu6s2sqhdmp6r | To: bc1qzt5850vpa5w2jwxf0tuvlp9g7ykxjhx84xx7y8u9qa95kkrqa5vs7eng8c | |||
| 11.04.2021 05:52:30 | |
50 000 BNB | $ 23 348 486 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.04.2021 05:42:59 | |
107 BTC | $ 6 475 143 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 11.04.2021 05:42:59 | |
100 BTC | $ 6 049 150 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 11.04.2021 05:42:59 | |
110 BTC | $ 6 681 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy38mljthctm73py2v9wwkzr32h332qxpq9cklhwvxn5pmm656kszqc7rl | To: bc1q66mn3ajv4ftnh3r4kvpjrgpt3w6lqfvnch4k0u59f4892u35q0asgepl2m | |||
| 11.04.2021 05:42:59 | |
91 BTC | $ 5 514 660 | (unknown) | (unknown) |
| Type: transfer | From: 36sNkBfGnfDgAs4jnX9RyRvLSt8hzD6B7h | To: 3EhrSieE7oPE4h7RatnXh5qFiqCUjNXdcE | |||
| 11.04.2021 05:42:59 | |
145 BTC | $ 8 766 287 | (unknown) | (unknown) |
| Type: transfer | From: 3MYtBeC5HepEgp2t7gWkeZfUfFWT7ivqMN | To: bc1qmttwgp5w5ttacm5rnkxjpnye2900m9035djgz6 | |||
| 11.04.2021 05:42:59 | |
113 BTC | $ 6 835 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 11.04.2021 05:40:02 | |
4 100 ETH | $ 8 777 252 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.04.2021 05:30:49 | |
10 082 647 USDT | $ 10 030 626 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2021 05:24:54 | |
6 000 000 USDT | $ 5 996 741 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||