Whale movements
Last update: 07.05.2026 03:07:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 05:20:55 |  |
145 BTC | $ 8 772 465 | (unknown) | (unknown) |
| Type: transfer | From: 36UpLPg8TjiPZxTFWEWV5wxgoeCAtX6YTd | To: 3MYtBeC5HepEgp2t7gWkeZfUfFWT7ivqMN | |||
| 11.04.2021 05:08:42 |  |
12 000 000 USDT | $ 11 955 175 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.04.2021 05:08:16 | |
107 BTC | $ 6 497 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdgy0nahc065xwelkms5cg4k78r3f7kx2t0q6vflel7y5dxg2gfslhtp67 | To: bc1qqhkuqu0lm80d8kqf2uvt5dprfq9g7v727tzgz2l0vre3z6fl78ms4ly6rs | |||
| 11.04.2021 05:08:16 | |
95 BTC | $ 5 771 830 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.04.2021 05:08:16 | |
91 BTC | $ 5 524 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 11.04.2021 05:08:16 | |
145 BTC | $ 8 827 686 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.04.2021 04:59:18 |  |
187 333 BNB | $ 87 711 030 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 11.04.2021 04:57:24 | |
95 BTC | $ 5 691 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 11.04.2021 04:57:24 | |
96 BTC | $ 5 760 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 11.04.2021 04:57:23 | |
60 000 BNB | $ 28 063 944 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.04.2021 04:53:26 | |
123 BTC | $ 7 408 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y4pxg8rhqy020ue6wfd904d9tlh9hyz9hsa4u | To: bc1q5dxaljjug2n77tv7lwxxx2khycdaq36h6l44rr | |||
| 11.04.2021 04:53:26 | |
145 BTC | $ 8 738 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zlrpufx9mdet70qegzgjvwh62328xg5n8d2l8 | To: 36UpLPg8TjiPZxTFWEWV5wxgoeCAtX6YTd | |||
| 11.04.2021 04:39:41 | |
100 BTC | $ 6 030 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ftv2r2pfy49wp5efnlzhatay9exu748ullfwfhkmdue5g6zvqqfsyqve | To: bc1q6qs7lnmnr6x0aqj8ysp09cjjeqlf4c6928usk2a37qv9wydhr78s9usy75 | |||
| 11.04.2021 04:38:05 |  |
16 361 ETH | $ 34 902 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 04:37:37 | |
5 681 796 USDT | $ 5 712 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.04.2021 04:31:11 | |
100 BTC | $ 6 030 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 04:31:11 | |
89 BTC | $ 5 363 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 11.04.2021 04:31:11 | |
100 BTC | $ 6 030 667 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.04.2021 04:31:11 | |
102 BTC | $ 6 172 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wrsy68qf3kz8atmea94srt9r35hfteyrefnsf7ngmsmmkt3uekqkrvd2m | To: bc1qzf557q55yq36xxx25xendpyfren5nj7kjyxwu5u7k36vglm4mpwsh3q6kv | |||
| 11.04.2021 04:31:11 | |
115 BTC | $ 6 928 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3u0hh2vxl8htrsrzshs5cykdjpxarj4ydvd74et87p7cpgz52ksp4ytfw | To: bc1qwdgy0nahc065xwelkms5cg4k78r3f7kx2t0q6vflel7y5dxg2gfslhtp67 | |||
| 11.04.2021 04:31:11 | |
145 BTC | $ 8 753 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BL1VPj75Ck4FVpe8Qfh65aryXbDDb7bM2 | To: bc1q7zlrpufx9mdet70qegzgjvwh62328xg5n8d2l8 | |||
| 11.04.2021 04:31:11 | |
145 BTC | $ 8 755 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv64gpcqfhfjw0hk3q3q4fqsgqz8v978fv8val6 | To: 3BL1VPj75Ck4FVpe8Qfh65aryXbDDb7bM2 | |||
| 11.04.2021 04:31:11 | |
364 BTC | $ 21 953 808 | (unknown) | (unknown) |
| Type: transfer | From: 1FWqiU6Mtubmj3ucHCmqBmYbmgTehuP8vA | To: 12LDN7i9wuCu6yQFymENuF3bw8BjjXcKHF | |||
| 11.04.2021 04:31:11 | |
85 BTC | $ 5 146 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJSeMizsbwxrbyBKGU61Rg4Njy9C9H76 | To: 35rJ2X715qjLAHRGdNJ6MNCJSjrRV2PWpf | |||
| 11.04.2021 04:31:11 | |
180 BTC | $ 10 855 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJSeMizsbwxrbyBKGU61Rg4Njy9C9H76 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.04.2021 04:31:11 | |
100 BTC | $ 6 030 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx | |||
| 11.04.2021 04:31:11 | |
171 BTC | $ 10 315 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DEAU2k9sRp7VZtsbGB9mNw9RJT9bUTXTg | |||
| 11.04.2021 04:31:03 | |
5 681 796 USDT | $ 5 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2021 04:30:37 | |
7 576 837 USDT | $ 7 555 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:18:20 |  |
12 000 000 XRP | $ 17 002 378 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 11.04.2021 04:12:44 | |
9 999 980 USDT | $ 9 990 899 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 11.04.2021 04:03:49 | |
7 576 837 USDT | $ 7 612 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 04:01:10 | |
3 110 ETH | $ 6 684 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:00:54 | |
3 500 ETH | $ 7 523 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:00:18 |  |
1 702 839 EOS | $ 11 720 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.04.2021 03:56:57 | |
115 BTC | $ 6 946 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qynsjt23c4w7n4e7g2uwsdyt93krhmz5p968r3ef5yks64p9pq8ckc8n | To: bc1qmy38mljthctm73py2v9wwkzr32h332qxpq9cklhwvxn5pmm656kszqc7rl | |||
| 11.04.2021 03:56:57 | |
131 BTC | $ 7 929 815 | (unknown) | (unknown) |
| Type: transfer | From: 17S8opzCrnjYkAcvCFEJwz3jZNwfyGBYr8 | To: 1F2n8SRZ1CM8doDtG4n3tNqT86P19A9W3C | |||
| 11.04.2021 03:56:57 | |
120 BTC | $ 7 241 057 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fiW4btidYHx1HLQhS6CathfxTJzLDQq8 | |||
| 11.04.2021 03:47:57 | |
3 110 ETH | $ 6 663 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 11.04.2021 03:46:31 | |
105 BTC | $ 6 330 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 11.04.2021 03:45:54 | |
5 000 000 USDT | $ 5 000 432 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.04.2021 03:43:51 | |
5 000 000 USDT | $ 5 000 432 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.04.2021 03:44:29 | |
220 BTC | $ 13 154 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PHFgkp1j2a1cnfu2A25MynyApirzrRkiy | To: 3JRXt74J1tV2TcF7BRos58zJQMpvjovubZ | |||
| 11.04.2021 03:36:51 | |
5 000 000 USDT | $ 5 010 663 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 11.04.2021 03:36:13 | |
129 BTC | $ 7 808 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur8wsr2rvk6cxj7qdn2x8w9f60ksdlg8w0cxp9 | To: bc1q4y4pxg8rhqy020ue6wfd904d9tlh9hyz9hsa4u | |||
| 11.04.2021 03:36:13 | |
109 BTC | $ 6 594 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 11.04.2021 03:34:39 | |
8 945 049 BUSD | $ 8 945 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 03:34:39 | |
6 291 704 USDC | $ 6 291 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 03:34:39 | |
284 074 UNI | $ 8 326 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 03:31:14 | |
3 500 ETH | $ 7 548 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||