Whale movements
Last update: 07.05.2026 01:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 22:36:17 |  |
171 BTC | $ 10 183 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfap35hwv7nuv09rv0h7fwsz25cqnyr22nw3quzfk4fcuk0jlwnaqvcnkau | To: bc1qtwsat2ufvlntc7y8sf327gjq2cdjhr3ezk8l798r6fqqd4q62a0szvzu7p | |||
| 10.04.2021 22:36:17 | |
146 BTC | $ 8 701 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PxfuhRvQaSR2QV2cWNQdPqGQBMf6arBaV | To: bc1ql3xkklmj360hwql9t4zluwqs0heaugswna0s34 | |||
| 10.04.2021 22:36:17 | |
131 BTC | $ 7 758 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wtghldcy5wdathfwjaa6h525x6qxrgwgcw4f3hv8n3lu3vn8a7q32eu5z | To: bc1qexul8gq3vqzjzlecej8guupnkda2ex4jzfjhhqxcukr9ylcpnsysph8d69 | |||
| 10.04.2021 22:34:00 |  |
10 000 000 XRP | $ 12 915 115 | (unknown) | (unknown) |
| Type: transfer | From: rLHVsKqC72M8FXPfEwSyYkufezZJvNZuDY | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 10.04.2021 22:30:27 |  |
5 947 462 USDT | $ 5 950 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 22:30:11 | |
26 594 052 USDT | $ 26 605 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 22:24:30 | |
114 BTC | $ 6 763 286 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 10.04.2021 22:24:30 | |
158 BTC | $ 9 413 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujf0ahpup59aljv8kqkpeaf9l8rdltj7nmrhyjqau8ntsy2jkcls28t9za | To: bc1q4s0tw6mx456rlfsm7pdjet9fsmgj7alymv9hs2mfm70lg7heuzysakazvd | |||
| 10.04.2021 22:24:30 | |
178 BTC | $ 10 589 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46d0dyds2tw78mzp2xewcle89jfmdnvfuc9ux0qu70gukhj083fqjkjpz5 | To: bc1qd6nnny9cffyvnzed89sm83uqx07g63s7fuuq6qk3vtcwgrzf4k9s6tjh3h | |||
| 10.04.2021 22:24:30 | |
146 BTC | $ 8 713 244 | (unknown) | (unknown) |
| Type: transfer | From: 367Dbq3heUPyNDQJTBEq4fuc9BD2rSASFf | To: 3PxfuhRvQaSR2QV2cWNQdPqGQBMf6arBaV | |||
| 10.04.2021 22:24:30 | |
146 BTC | $ 8 714 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj28vdrewrvztjqj6w0thnhcu3qexlvug5ta9d | To: 367Dbq3heUPyNDQJTBEq4fuc9BD2rSASFf | |||
| 10.04.2021 22:24:30 | |
137 BTC | $ 8 161 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeysxs2lq84prcjuyvd5cfvp4rgcdtp5hancs44ln7qpyare0cw7s0ftsku | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 268 | (unknown) | (unknown) |
| Type: transfer | From: 31nFnyogAAq6KpoufokpRBjB7AtHd3DYa1 | To: 37uFmiNNH84BTxJpfvabuefiwS6YzjcLFz | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 31nFnyogAAq6KpoufokpRBjB7AtHd3DYa1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HidZ3GaUhTLpQFHsDVPPYo1LH6ffg379w | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
200 BTC | $ 11 966 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HidZ3GaUhTLpQFHsDVPPYo1LH6ffg379w | To: 31nFnyogAAq6KpoufokpRBjB7AtHd3DYa1 | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DgaTbfSD9HtE136U4ZXv8xaHnGT35xQhS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
300 BTC | $ 17 949 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaTbfSD9HtE136U4ZXv8xaHnGT35xQhS | To: 3HidZ3GaUhTLpQFHsDVPPYo1LH6ffg379w | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ff1u3h3Zcaq1oKSxnb92AUpezCz7CAUcV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
400 BTC | $ 23 933 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff1u3h3Zcaq1oKSxnb92AUpezCz7CAUcV | To: 3DgaTbfSD9HtE136U4ZXv8xaHnGT35xQhS | |||
| 10.04.2021 22:07:40 | |
100 BTC | $ 5 983 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 32fbaYw7Vc35nRoJicCFNjfxMFPbyXzDs8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:40 | |
500 BTC | $ 29 916 594 | (unknown) | (unknown) |
| Type: transfer | From: 32fbaYw7Vc35nRoJicCFNjfxMFPbyXzDs8 | To: 3Ff1u3h3Zcaq1oKSxnb92AUpezCz7CAUcV | |||
| 10.04.2021 22:07:10 | |
93 BTC | $ 5 557 005 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:10 | |
100 BTC | $ 5 961 321 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:10 | |
100 BTC | $ 5 961 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:10 | |
100 BTC | $ 5 961 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:10 | |
100 BTC | $ 5 961 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 22:07:10 | |
600 BTC | $ 35 767 910 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 32fbaYw7Vc35nRoJicCFNjfxMFPbyXzDs8 | |||
| 10.04.2021 22:07:10 | |
100 BTC | $ 5 975 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmq3ycpjz8pdc4sf0k9vj50hkq5w55yfhtsr0f6aml0uslmdmvtqprcd6e | To: bc1qt9hw9w2xttylwlj6ys8npemwuxwny6d5x5zywaknqg26zlvjjxrsn9d60j | |||
| 10.04.2021 22:07:10 | |
147 BTC | $ 8 736 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EtY36W5KneRgCYhnQzhCRMoXVb9bgnMzM | To: bc1qfj28vdrewrvztjqj6w0thnhcu3qexlvug5ta9d | |||
| 10.04.2021 22:07:10 | |
126 BTC | $ 7 518 570 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BPTLp6W3aVcVoE86mChuvvgqpsGMwDCs5 | |||
| 10.04.2021 22:07:10 | |
112 BTC | $ 6 689 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 22:07:10 | |
103 BTC | $ 6 134 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkyrkdz6lgdld6guyey4tjptaxcqfwlnj68vrets50ynmldx4r8sd73tp2 | |||
| 10.04.2021 22:07:10 | |
206 BTC | $ 12 269 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xlx8pgv6dar4ghatlagrvlejkp64sq8klyxq3un2vyxmx5anfmsq3sqm4 | |||
| 10.04.2021 21:59:04 |  |
15 000 BNB | $ 7 043 632 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 10.04.2021 21:56:27 | |
107 BTC | $ 6 393 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9m59jkht9a33534m866hzjatcmvg0l2ndgvac26zdh7qv3w0fxs8a8f8j | To: bc1qpncqckvphlqya5tmaxvgcjs8wr3dh7pyka4hn32lecpfd9ghjvjq9guc23 | |||
| 10.04.2021 21:56:08 | |
30 000 000 ELF | $ 16 615 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 21:52:43 | |
164 BTC | $ 9 775 450 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NrK5g3TtvovVimwSHAkhwnh58SsRukKPn | |||
| 10.04.2021 21:52:43 | |
101 BTC | $ 6 026 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv545vleu7tems8525wvmneevepzn0fkvv40k9gg7c4lj0fx34aqyfnxjr | To: bc1q6nhqvggus6p9uk2es2mhxrnlzsw5l639eud8u2lhzcpqklyypq5s4ezcsl | |||
| 10.04.2021 21:52:43 | |
114 BTC | $ 6 785 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 21:45:59 | |
147 BTC | $ 8 725 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wv452zaqhhwal2zzdnwdn7mtez04a2zu0sy66 | To: 3EtY36W5KneRgCYhnQzhCRMoXVb9bgnMzM | |||
| 10.04.2021 21:45:59 | |
102 BTC | $ 6 072 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.04.2021 21:45:59 | |
100 BTC | $ 5 971 647 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc7u9z53u6fxj5sd6mlwsfj6rqj7kw8mtuqgdlrejangrmc7key4q0epvsh | To: bc1q00659x4e4mjgh2eryksaza06ee5kqmxqervsprl9vqwgxq86fgjs5z8kg9 | |||
| 10.04.2021 21:45:59 | |
121 BTC | $ 7 185 711 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fwv1oGuJYrEVzpQ6rFQ5vh4orPc3RcPe | |||
| 10.04.2021 21:45:59 | |
130 BTC | $ 7 720 307 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32SpojvACp6KCmGKaaV6uovbRjbzhNQJaU | |||
| 10.04.2021 21:45:59 | |
166 BTC | $ 9 889 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGa27Qmh9ysxkyZEJttkjA1ESGB1bmRsk | |||
| 10.04.2021 21:45:59 | |
173 BTC | $ 10 301 666 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCRLdfo5inheRbrPp8dDPY89pmyfybfvk | |||