Whale movements
Last update: 07.05.2026 00:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 21:43:57 |  |
6 433 687 BUSD | $ 6 433 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 21:40:27 | |
9 545 730 USDT | $ 9 559 830 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 21:38:27 | |
9 545 730 USDT | $ 9 550 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 21:38:10 | |
5 499 980 USDT | $ 5 502 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.04.2021 21:32:54 | |
284 440 UNI | $ 8 370 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 10.04.2021 21:29:20 |  |
101 BTC | $ 6 041 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjswemxxnes4t0t702tfz5gmvwpphy3yc750x3dyth7qqadj4qqsuhtvl5 | To: bc1qrthp44sqejhn03440pu9f0wvl0sx54jz6qrze9p4ducrqst2kvcsd3u5vf | |||
| 10.04.2021 21:29:11 | |
5 499 980 USDT | $ 5 510 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 10.04.2021 21:26:24 |  |
15 371 141 USDT | $ 15 331 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 21:21:51 | |
147 BTC | $ 8 784 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q344nxt7csnrfd5w4h9y0eyzed60zdzc59gm2w0 | To: bc1q5wv452zaqhhwal2zzdnwdn7mtez04a2zu0sy66 | |||
| 10.04.2021 21:21:51 | |
848 BTC | $ 50 788 376 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M7sL3eGHDjYir9vyvW8XdpjLK3xGkioi2 | |||
| 10.04.2021 21:21:51 | |
110 BTC | $ 6 576 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpke0fucujcsfgt2ygdv2t8anal5r5zqymc9fknlm0ju5ysevndksxt2nlh | To: bc1qt9m59jkht9a33534m866hzjatcmvg0l2ndgvac26zdh7qv3w0fxs8a8f8j | |||
| 10.04.2021 21:21:51 | |
161 BTC | $ 9 638 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7zy8leq5l6a9v2edg29eu78lkna8mrp95v5wmv3u57kwmxgrrxstzjy2k | To: bc1qujf0ahpup59aljv8kqkpeaf9l8rdltj7nmrhyjqau8ntsy2jkcls28t9za | |||
| 10.04.2021 21:21:51 | |
114 BTC | $ 6 811 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.04.2021 21:21:51 | |
116 BTC | $ 6 926 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 21:21:51 | |
200 BTC | $ 11 978 721 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 10.04.2021 21:13:32 | |
2 811 ETH | $ 5 989 201 | (unknown) | (unknown) |
| Type: transfer | From: 00a25fbff2d0173a29ce577f1871f1f2c028e672 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 10.04.2021 21:12:44 | |
16 392 ETH | $ 34 785 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 21:10:52 |  |
4 000 000 XRP | $ 5 098 044 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 10.04.2021 21:10:11 | |
4 000 000 XRP | $ 5 067 537 | huobi (exchange) | (unknown) |
| Type: transfer | From: rEVLoAGKTGhUSQKinXdYktf38r6j8jywTd | To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | |||
| 10.04.2021 21:06:25 | |
339 BTC | $ 20 299 816 | (unknown) | (unknown) |
| Type: transfer | From: 37QM6H1bbREtpzXQ1posSZzf3QojWTU3Fo | To: 3QcaUxWi7cJXZVBNfE1FWFHLhEWMvD13d9 | |||
| 10.04.2021 21:06:25 | |
100 BTC | $ 5 996 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fh5vkd6rpdtsnn8ynrhxftx7mn4wsln3yqn07pf5fc7x4tmf2vqkaqkxk | To: bc1qyjvh9kkl3j68e8wm5pp92rn8nfuv32z4y4ca9388zrpjyknel5dsfuqapv | |||
| 10.04.2021 21:06:25 | |
147 BTC | $ 8 787 781 | (unknown) | (unknown) |
| Type: transfer | From: 34SJXuSvTKLm2DVEpx2TzvaVNHoLv84NPr | To: bc1q344nxt7csnrfd5w4h9y0eyzed60zdzc59gm2w0 | |||
| 10.04.2021 21:06:25 | |
100 BTC | $ 5 990 141 | (unknown) | (unknown) |
| Type: transfer | From: 1J9BZxUbQhzAifbuufiKyBYtgib8SPCnkc | To: 3LkbHEMqE5vRepQAXPbhRqgtcj2k3Bgg7q | |||
| 10.04.2021 21:06:25 | |
116 BTC | $ 6 929 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 21:06:25 | |
155 BTC | $ 9 278 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusfrsn6z273rwpdfe0w52mk7pxq6z6uuqltfnas38dev3fcw0z5qvs2qtn | |||
| 10.04.2021 21:06:25 | |
310 BTC | $ 18 557 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ntgnh6a0j2jnpmacd24xgc869t6rphzp05w469h5n45jxdhv50q50nznd | |||
| 10.04.2021 20:59:40 | |
304 WBTC | $ 18 350 854 | (unknown) | (unknown) |
| Type: transfer | From: 1ed2b78fc15be6abbdcbc7fa3e2266263d458ce7 | To: 5cacc67ac106f91e62edd3f1cf5b15b90b7b71e4 | |||
| 10.04.2021 20:55:21 | |
4 933 574 XRP | $ 6 295 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 10.04.2021 20:55:06 | |
95 BTC | $ 5 679 459 | (unknown) | (unknown) |
| Type: transfer | From: 1VaNwBtDmWUXhc3U13de8wsFQfTKjdUro | To: 14n8GQ822XEtv52L37cAZB5TttK8YUUPSH | |||
| 10.04.2021 20:55:06 | |
97 BTC | $ 5 799 028 | (unknown) | (unknown) |
| Type: transfer | From: 14TpURGF3mjbWpWBnschAgoZcosYK226wq | To: 1VaNwBtDmWUXhc3U13de8wsFQfTKjdUro | |||
| 10.04.2021 20:54:50 | |
6 692 580 XRP | $ 8 539 483 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 10.04.2021 20:51:03 | |
1 190 771 500 BTT | $ 10 238 181 | (unknown) | (unknown) |
| Type: transfer | From: TDKDtznm5sGDmyNy94rh9aWoyfjhgGrQiZ | To: TUQW6CYNT9ioTCFtscjHM4i6xaKhDDifYw | |||
| 10.04.2021 20:49:16 | |
150 BTC | $ 8 955 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 10.04.2021 20:48:04 | |
436 BTC | $ 26 186 562 | (unknown) | (unknown) |
| Type: transfer | From: 148rStoqmu55WWtyEuXdUZgLSC8LVtVBSF | To: 16zoDfWgLf4DbcnMRLveLKCNuJBhnSi8Fn | |||
| 10.04.2021 20:48:04 | |
100 BTC | $ 6 026 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjck6x5x3xpla5f8jwe92dmeekwnq6scf9s908fhyhsyghne3tyqcz8zd0 | To: bc1q885ty33mg3ny9uw0p7v60h78mdypmwfj5hp5444xydm0yt9g8s8qa7n4ma | |||
| 10.04.2021 20:48:04 | |
150 BTC | $ 9 011 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 10.04.2021 20:48:04 | |
232 BTC | $ 13 958 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzl0wqywfdrrkzqult5cjpt90l27dn4umylq3p0dx7fuyersnpgqaqhpp7 | |||
| 10.04.2021 20:48:04 | |
465 BTC | $ 27 917 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm40v2eext2nf8pzdfg5qapl8yh2h9dv8p3y3c98wvj068jg4h2q3v7ud0 | |||
| 10.04.2021 20:45:42 | |
5 499 980 USDT | $ 5 532 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.04.2021 20:41:15 | |
117 BTC | $ 7 031 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4jz7ydsejghzsutnlskkn09demlesdpnx8a789t2rxnj2nahywq4h92za | To: bc1qpke0fucujcsfgt2ygdv2t8anal5r5zqymc9fknlm0ju5ysevndksxt2nlh | |||
| 10.04.2021 20:41:15 | |
147 BTC | $ 8 814 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflntx0pxwuqcrcx3yyldrde55f9h97zqy4927 | To: 34SJXuSvTKLm2DVEpx2TzvaVNHoLv84NPr | |||
| 10.04.2021 20:41:15 | |
116 BTC | $ 6 949 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 20:41:15 | |
349 BTC | $ 20 947 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam6sc7jcp7jtce0v8amel3jc9jffehu9892efuhwcr9ac9hultkqclmggw | |||
| 10.04.2021 20:41:15 | |
697 BTC | $ 41 894 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6yygcwmnaevsn98t9jhj9y3xc5a9lkcgq2nk3ltpqkpkzzhtxaqxfr2kx | |||
| 10.04.2021 20:40:54 | |
20 566 100 USDT | $ 20 705 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 20:40:15 | |
5 499 980 USDT | $ 5 540 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 10.04.2021 20:40:18 |  |
15 685 BNB | $ 7 323 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 10.04.2021 20:30:13 | |
9 100 541 BUSD | $ 9 100 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 20:28:05 | |
102 BTC | $ 6 101 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8rvag2cpcu3se7erty99ywm5z50efuqupulr477x6j99y5l30qtye94r | To: bc1qlv545vleu7tems8525wvmneevepzn0fkvv40k9gg7c4lj0fx34aqyfnxjr | |||
| 10.04.2021 20:25:26 | |
42 800 ETH | $ 91 513 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||