Whale movements
Last update: 07.05.2026 02:09:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 03:12:13 |  |
750 BTC | $ 45 170 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.04.2021 03:03:39 |  |
16 312 ETH | $ 34 782 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 02:42:25 | |
114 BTC | $ 6 858 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 11.04.2021 02:42:25 | |
166 BTC | $ 9 980 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa2fgvu7q573tmljfxnc0c3akdd9jdppzn4w8g9rwa87dk7z9srsckt92c | To: bc1qe8jz2655kzhk7f4c8gc8ydl4m8hlz7evq57gvjcfdm6009lsjz7qzqufuh | |||
| 11.04.2021 02:42:25 | |
153 BTC | $ 9 182 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 11.04.2021 02:42:25 | |
85 BTC | $ 5 142 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.04.2021 02:36:06 | |
144 BTC | $ 8 694 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0lvc6uarte0jhav8arxpp30n6usdy3s6e3jj7ndu07ewghf4susyk7g9t | To: bc1q5l64hxg40urw9q24uzkfzrq7drtt00e86sd0hec7rk5kqdu6s2sqhdmp6r | |||
| 11.04.2021 02:36:06 | |
145 BTC | $ 8 782 226 | (unknown) | (unknown) |
| Type: transfer | From: 37y5m2Xw6ivYLYkv6iNAeNrd1FraRuSJ9G | To: bc1qtnxxjnhap2tha6sltw60x28umfxussfqgw3nns | |||
| 11.04.2021 02:36:06 | |
106 BTC | $ 6 406 706 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.04.2021 02:36:06 | |
90 BTC | $ 5 452 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.04.2021 02:32:25 | |
15 375 577 USDT | $ 15 395 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:31:59 | |
19 032 184 USDT | $ 19 056 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 02:31:50 | |
3 189 837 ENJ | $ 10 125 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 02:31:49 | |
9 026 482 BUSD | $ 9 026 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:31:42 | |
5 699 892 USDT | $ 5 691 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:30:10 | |
3 510 ETH | $ 7 583 249 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 11.04.2021 02:22:47 | |
10 163 055 BUSD | $ 10 163 055 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.04.2021 02:17:24 |  |
1 000 000 000 BTT | $ 8 696 563 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 11.04.2021 02:13:27 | |
100 BTC | $ 6 004 599 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 02:13:27 | |
100 BTC | $ 6 004 588 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 328QAo9SBtRYPLHppLeQCieoL6Vgzwj8x3 | |||
| 11.04.2021 02:13:27 | |
100 BTC | $ 6 004 599 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.04.2021 02:13:27 | |
115 BTC | $ 6 892 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 11.04.2021 02:13:27 | |
185 BTC | $ 11 111 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hcfrdufqm0vm2ht7r4jllltm67mp6v7f5c2wcn4vgqdgs3yaduqx40d5g | To: bc1qc7qynsjt23c4w7n4e7g2uwsdyt93krhmz5p968r3ef5yks64p9pq8ckc8n | |||
| 11.04.2021 02:13:27 | |
145 BTC | $ 8 725 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EXY917scGedn6msHuAYhXBx3PauB1gwP6 | To: 37y5m2Xw6ivYLYkv6iNAeNrd1FraRuSJ9G | |||
| 11.04.2021 02:13:27 | |
92 BTC | $ 5 532 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.04.2021 02:13:27 | |
92 BTC | $ 5 535 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.04.2021 02:13:27 | |
92 BTC | $ 5 537 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.04.2021 02:11:20 |  |
20 000 000 XRP | $ 27 847 226 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.04.2021 02:10:02 | |
3 998 ETH | $ 8 507 617 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.04.2021 02:10:02 | |
3 000 ETH | $ 6 383 905 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.04.2021 01:49:55 | |
126 BTC | $ 7 566 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0802fgmq7y5jmjrddyfkzuxxadvm53evz6f8szdghuaj37ydd5fq403cwt | To: bc1qjrvulctrmfe8al9r92k9vp64tje4wc82dx2twaxw4xr42zay8w2qw3ntml | |||
| 11.04.2021 01:49:55 | |
134 BTC | $ 8 018 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkashu4z7lwj5j46nuc7phsm7u4mzgyq567wqw8rkgd4ep6m62xqh3csvl | To: bc1qlz8srz36yrlzxgp9aqgltcfnecxmk80n3qutvc39jdjumucq72qse8aw45 | |||
| 11.04.2021 01:49:55 | |
145 BTC | $ 8 702 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLR3TVQGJFrFKDsXvHfQhpa1fiZi8B1C | To: 3EXY917scGedn6msHuAYhXBx3PauB1gwP6 | |||
| 11.04.2021 01:49:55 | |
92 BTC | $ 5 524 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.04.2021 01:30:43 | |
121 BTC | $ 7 219 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 11.04.2021 01:22:29 | |
157 BTC | $ 9 320 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx89upccjh560m78td0vejjd5m8jhaga32sc9ucfagtytfe7tw8q5etqgq | To: bc1qn0lvc6uarte0jhav8arxpp30n6usdy3s6e3jj7ndu07ewghf4susyk7g9t | |||
| 11.04.2021 01:22:29 | |
94 BTC | $ 5 562 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.04.2021 01:18:26 | |
122 BTC | $ 7 297 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 11.04.2021 01:16:21 | |
35 500 000 USDT | $ 35 435 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 01:11:35 | |
135 BTC | $ 8 009 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8naderp3m874q5ygkmda9ctyqv3z772cdc4zv070syq6mvjun29qtgvq4v | To: bc1q0802fgmq7y5jmjrddyfkzuxxadvm53evz6f8szdghuaj37ydd5fq403cwt | |||
| 11.04.2021 01:11:35 | |
319 BTC | $ 18 892 728 | (unknown) | (unknown) |
| Type: transfer | From: 12bwgVXH2yF284s3HnaXMnTD1ydb4ZFwN9 | To: 1NC3FzNSpUzUHWXSVSFKDnZZjoXUCi7yJx | |||
| 11.04.2021 01:11:35 | |
94 BTC | $ 5 548 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.04.2021 01:06:32 | |
146 BTC | $ 8 633 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulencdesuce6twy89avhy3ctw2ge5hxxczhyg | To: 3JFLR3TVQGJFrFKDsXvHfQhpa1fiZi8B1C | |||
| 11.04.2021 01:06:32 | |
94 BTC | $ 5 565 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.04.2021 01:05:20 | |
4 464 205 XRP | $ 5 944 156 | (unknown) | (unknown) |
| Type: transfer | From: r4oigQFwMnRV6nykJRvjicDcvuXp3WJvaw | To: rLBunuhuRY7aUCnDkSQhaf5ewCvdcWUYjR | |||
| 11.04.2021 00:53:25 | |
122 BTC | $ 7 250 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 11.04.2021 00:53:25 | |
102 BTC | $ 6 046 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspt5u5ykcm5qnlnkyz5nfggk5kamj77w502cltvn4pg2aksjt5sp44ggj | To: bc1q8duysycd6a26rs6sky492m6apec8yfnf5xsfhjf23za3sunmz4uql8ulrm | |||
| 11.04.2021 00:53:25 | |
146 BTC | $ 8 644 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtylrty4tndnalkvhy7m5t845sua4f0upx4wz | To: bc1q8ulencdesuce6twy89avhy3ctw2ge5hxxczhyg | |||
| 11.04.2021 00:53:25 | |
116 BTC | $ 6 886 455 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 11.04.2021 00:53:25 | |
94 BTC | $ 5 570 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||