Whale movements
Last update: 07.05.2026 01:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 00:41:31 |  |
4 046 ETH | $ 8 552 060 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.04.2021 00:41:40 |  |
94 BTC | $ 5 613 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.04.2021 00:39:38 | |
210 BTC | $ 12 500 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc71jgyRnbq3pVrwS9KHvKxuBdUMdB1Wi | To: 32TQJrz9iKv17ewFHdVqoTwLRrwzoSEJfB | |||
| 11.04.2021 00:39:38 | |
122 BTC | $ 7 296 503 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 11.04.2021 00:37:00 | |
146 BTC | $ 8 657 266 | (unknown) | (unknown) |
| Type: transfer | From: 34TJDQz8Kruo81FGFWS5CaSnkRCYkdEMa2 | To: bc1qldtylrty4tndnalkvhy7m5t845sua4f0upx4wz | |||
| 11.04.2021 00:37:00 | |
141 BTC | $ 8 386 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94hx5ddl857t9thck2cpd2p9cwyl6yg0nppyev2fv8lrxz9pf0kqzvgl9k | To: bc1q8naderp3m874q5ygkmda9ctyqv3z772cdc4zv070syq6mvjun29qtgvq4v | |||
| 11.04.2021 00:37:00 | |
94 BTC | $ 5 598 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.04.2021 00:25:22 | |
16 255 ETH | $ 34 419 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.04.2021 00:27:36 |  |
6 993 076 USDT | $ 6 991 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 00:22:24 | |
339 BTC | $ 20 049 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ANjjync79x8QyukHYSW6eQKFzxDMGagMX | To: 3GrVLqpyubUgFsQxiyfk5jmKgG3ujXzbTD | |||
| 11.04.2021 00:22:24 | |
284 BTC | $ 16 780 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hujw064dkpgw05tc2t958hlynuhjmexcdgxed9v33qd50tsd6fq79pqzz | To: bc1qp59e66a9f3r3ma4vj5qyaz05sa94jjx6utrqw70v8urlfngphs6seewnnw | |||
| 11.04.2021 00:22:24 | |
146 BTC | $ 8 617 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PTUEZn9fZkh46DLQcs5ePjFsd1LMrhwro | To: 34TJDQz8Kruo81FGFWS5CaSnkRCYkdEMa2 | |||
| 11.04.2021 00:22:24 | |
146 BTC | $ 8 624 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql357j0y4945w4dpkkvumtf2sgnunpgs4egjfv7 | To: 3PTUEZn9fZkh46DLQcs5ePjFsd1LMrhwro | |||
| 11.04.2021 00:22:24 | |
194 BTC | $ 11 473 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hcfrdufqm0vm2ht7r4jllltm67mp6v7f5c2wcn4vgqdgs3yaduqx40d5g | |||
| 11.04.2021 00:22:24 | |
197 BTC | $ 11 647 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa2fgvu7q573tmljfxnc0c3akdd9jdppzn4w8g9rwa87dk7z9srsckt92c | |||
| 11.04.2021 00:22:24 | |
94 BTC | $ 5 571 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.04.2021 00:22:24 | |
103 BTC | $ 6 081 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.04.2021 00:22:24 | |
103 BTC | $ 6 082 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.04.2021 00:22:24 | |
112 BTC | $ 6 609 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.04.2021 00:05:50 | |
5 000 000 ENJ | $ 16 034 879 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 11.04.2021 00:04:21 | |
5 000 000 USDT | $ 5 006 582 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2021 23:50:57 | |
173 BTC | $ 10 112 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6nnny9cffyvnzed89sm83uqx07g63s7fuuq6qk3vtcwgrzf4k9s6tjh3h | To: bc1qxspt5u5ykcm5qnlnkyz5nfggk5kamj77w502cltvn4pg2aksjt5sp44ggj | |||
| 10.04.2021 23:50:57 | |
190 BTC | $ 11 143 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxl2annm0sax4erlfxpdrdqsa2f8qlqqgrfuyxaf9yp77y4yaxjqm2hycv | To: bc1qgkashu4z7lwj5j46nuc7phsm7u4mzgyq567wqw8rkgd4ep6m62xqh3csvl | |||
| 10.04.2021 23:50:57 | |
146 BTC | $ 8 540 264 | (unknown) | (unknown) |
| Type: transfer | From: 38Nn65gEVTNfpEFW8xRAa52zvqixvu12Vp | To: bc1ql357j0y4945w4dpkkvumtf2sgnunpgs4egjfv7 | |||
| 10.04.2021 23:50:57 | |
251 BTC | $ 14 704 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.04.2021 23:50:57 | |
200 BTC | $ 11 713 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 10.04.2021 23:38:30 | |
100 000 000 TRX | $ 11 974 026 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.04.2021 23:37:16 | |
168 BTC | $ 9 935 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwsat2ufvlntc7y8sf327gjq2cdjhr3ezk8l798r6fqqd4q62a0szvzu7p | To: bc1qmx89upccjh560m78td0vejjd5m8jhaga32sc9ucfagtytfe7tw8q5etqgq | |||
| 10.04.2021 23:37:16 | |
101 BTC | $ 5 951 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dtqhl2djg8tytk3usqwfqam26h6l3tsyz49wsh4nxdatkd2aaksg7tm2m | To: bc1q027jx8u4v9jkf94quyw6dcu6pvvrwvdnsgh0yfnlqrqyx2uqpg5s6hnwal | |||
| 10.04.2021 23:37:16 | |
146 BTC | $ 8 634 111 | (unknown) | (unknown) |
| Type: transfer | From: 37fF1L7Xjr7wtDb5UMvC7jPXCe15uwiLEt | To: 38Nn65gEVTNfpEFW8xRAa52zvqixvu12Vp | |||
| 10.04.2021 23:37:16 | |
146 BTC | $ 8 653 989 | (unknown) | (unknown) |
| Type: transfer | From: 3GWBnVkhP4aU7yhsjVuHyqqm6cSbY5gJTD | To: 37fF1L7Xjr7wtDb5UMvC7jPXCe15uwiLEt | |||
| 10.04.2021 23:37:16 | |
124 BTC | $ 7 326 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexul8gq3vqzjzlecej8guupnkda2ex4jzfjhhqxcukr9ylcpnsysph8d69 | To: bc1q0c2x5ydz50a9fvzd9nsv42cj23sfhdzgfj6mxke0f6q5nldcgq5sj0dgkw | |||
| 10.04.2021 23:19:09 | |
10 016 378 REN | $ 10 541 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.04.2021 23:14:04 | |
143 BTC | $ 8 450 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0tw6mx456rlfsm7pdjet9fsmgj7alymv9hs2mfm70lg7heuzysakazvd | To: bc1q94hx5ddl857t9thck2cpd2p9cwyl6yg0nppyev2fv8lrxz9pf0kqzvgl9k | |||
| 10.04.2021 23:14:04 | |
196 BTC | $ 11 547 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 10.04.2021 23:14:04 | |
279 BTC | $ 16 437 630 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.04.2021 23:14:04 | |
199 BTC | $ 11 694 936 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.04.2021 23:06:23 | |
290 BTC | $ 17 020 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53lfu7lqmk0ntzy2tzrxg7ke439342xhrl62ymr60nuwxmu4mdst40j4l | To: bc1q5hujw064dkpgw05tc2t958hlynuhjmexcdgxed9v33qd50tsd6fq79pqzz | |||
| 10.04.2021 23:06:23 | |
104 BTC | $ 6 110 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 23:06:23 | |
105 BTC | $ 6 166 306 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 23:06:23 | |
105 BTC | $ 6 144 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj83saslw0h4fdaaj85w7jj7sqwh5r5y5fvwkrs7hy5jvvqr9ufrskmelx8 | |||
| 10.04.2021 23:06:23 | |
209 BTC | $ 12 288 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yaz7twa4yeuul5axn7qgaavp5geu0zvjlux8uav4vk4muh8hjcq3g7kq6 | |||
| 10.04.2021 23:02:24 | |
9 525 208 USDT | $ 9 573 589 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLfih9Tdu8FSxgK3XYnXDyKLNmLxphgthh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 22:59:22 | |
196 BTC | $ 11 462 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6qu024te7kcppaumrnnrw7q8z68aalyp95vjtm2pjz0gqsttmvqgyuwus | To: bc1qaxl2annm0sax4erlfxpdrdqsa2f8qlqqgrfuyxaf9yp77y4yaxjqm2hycv | |||
| 10.04.2021 22:59:22 | |
146 BTC | $ 8 537 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3xkklmj360hwql9t4zluwqs0heaugswna0s34 | To: 3GWBnVkhP4aU7yhsjVuHyqqm6cSbY5gJTD | |||
| 10.04.2021 22:59:22 | |
105 BTC | $ 6 105 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 22:56:18 | |
7 831 754 USDT | $ 7 816 779 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 22:47:49 | |
3 127 976 ENJ | $ 10 002 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 22:44:53 | |
102 BTC | $ 6 092 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpncqckvphlqya5tmaxvgcjs8wr3dh7pyka4hn32lecpfd9ghjvjq9guc23 | To: bc1q2dtqhl2djg8tytk3usqwfqam26h6l3tsyz49wsh4nxdatkd2aaksg7tm2m | |||
| 10.04.2021 22:44:53 | |
191 BTC | $ 11 361 054 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||