Whale movements
Last update: 07.05.2026 00:10:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 20:23:14 |  |
563 BTC | $ 33 674 604 | (unknown) | (unknown) |
| Type: transfer | From: 38gD2W6ZDM7e5BzcaFqJxnrYejsMWQiBdK | To: 3LzWXNFAkff9UemDgfsLNwSS1PLb2ktVF3 | |||
| 10.04.2021 20:23:14 | |
175 BTC | $ 10 483 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyddx88s0sshdkw2qxm74n6xugvxp4d049dzuuf3xu48nly34h2ks2avhar | To: bc1qw7zy8leq5l6a9v2edg29eu78lkna8mrp95v5wmv3u57kwmxgrrxstzjy2k | |||
| 10.04.2021 20:23:14 | |
186 BTC | $ 11 105 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2laks8uqgm30nn34sc25tp3pcvjz02l9kdg28r8hwhyree8zdg5sa5l09x | To: bc1qfap35hwv7nuv09rv0h7fwsz25cqnyr22nw3quzfk4fcuk0jlwnaqvcnkau | |||
| 10.04.2021 20:23:14 | |
147 BTC | $ 8 786 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ8p5WMiMxyJMRsX42Zvbfphg8BTeD8Fd | To: bc1qqflntx0pxwuqcrcx3yyldrde55f9h97zqy4927 | |||
| 10.04.2021 20:23:14 | |
523 BTC | $ 31 293 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz5kyhgs5g4e8tsvrcxg2f8gux7n3x09q26usjf43wez7n224epsnaae2k | |||
| 10.04.2021 20:23:14 | |
1 046 BTC | $ 62 586 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj84wwpu9n55fec9qggwjcwqh5seynpazekx6u46dqe3dqfgw4qqq30pv7 | |||
| 10.04.2021 20:23:54 |  |
7 548 572 USDT | $ 7 568 633 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 20:11:08 | |
700 BTC | $ 41 585 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 20:11:08 | |
100 BTC | $ 5 940 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 20:11:08 | |
100 BTC | $ 5 940 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 3JZRne8qC4erD5DpJkxg1jQqq1VULsFZ52 | |||
| 10.04.2021 20:11:08 | |
100 BTC | $ 5 940 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 20:10:12 | |
100 BTC | $ 5 945 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 20:10:12 | |
91 BTC | $ 5 392 786 | (unknown) | (unknown) |
| Type: transfer | From: 34j7sm74dQBH9DvKFF1tDTp89StXLJ4bRM | To: 35MURmfSGRWTbZtD9V3aXLzusjRV4rLEc3 | |||
| 10.04.2021 20:10:12 | |
147 BTC | $ 8 736 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd9eu2dj6207gck60sa4vr0vm25h9ea2mrm5vw | To: 3LQ8p5WMiMxyJMRsX42Zvbfphg8BTeD8Fd | |||
| 10.04.2021 20:10:12 | |
180 BTC | $ 10 702 388 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 10.04.2021 20:10:12 | |
412 BTC | $ 24 496 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 10.04.2021 20:10:12 | |
420 BTC | $ 24 972 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 20:10:12 | |
105 BTC | $ 6 214 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KQrvjXYMpxSwqwwCp6TWBkcZLPpZcdweS | To: 3CUaZHLmeWWQ7rXNzFinFZvnEoVfKETwQA | |||
| 10.04.2021 20:10:12 | |
182 BTC | $ 10 839 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmryrz4j5rn7yfssr6u456hyfpegmcxxc0xe5ng7rhecrq4p2ktcqgxj3p5 | To: bc1q46d0dyds2tw78mzp2xewcle89jfmdnvfuc9ux0qu70gukhj083fqjkjpz5 | |||
| 10.04.2021 20:10:12 | |
150 BTC | $ 8 918 658 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.04.2021 20:10:12 | |
523 BTC | $ 31 098 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kdj7wr9x5nve5n5f0x9y4d735qv832zcj0ghxqy3r6tjx8w59vq7a2xy4 | |||
| 10.04.2021 20:10:12 | |
1 046 BTC | $ 62 198 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20fvlk69cj8hnuhngzc9wtfg2yjh7udz2uj2syx9n27lmuyr40qqc8t6jp | |||
| 10.04.2021 20:09:39 |  |
6 330 877 USDC | $ 6 330 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 20:09:39 | |
7 000 656 USDC | $ 7 000 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 20:09:39 | |
10 929 026 USDC | $ 10 929 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 20:09:09 | |
16 617 ETH | $ 35 172 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 20:09:09 | |
17 639 ETH | $ 37 336 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 19:57:27 | |
120 BTC | $ 7 244 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4jz7ydsejghzsutnlskkn09demlesdpnx8a789t2rxnj2nahywq4h92za | |||
| 10.04.2021 19:57:27 | |
128 BTC | $ 7 712 073 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1qzsr0hrh8kjwzykwdgpk56py8y8t9dqtlll6avx | |||
| 10.04.2021 19:57:27 | |
147 BTC | $ 8 865 634 | (unknown) | (unknown) |
| Type: transfer | From: 327sXa3rqz2UcStqgVuwJQ4oWqeVnzk6vo | To: bc1qzd9eu2dj6207gck60sa4vr0vm25h9ea2mrm5vw | |||
| 10.04.2021 19:57:27 | |
147 BTC | $ 8 887 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AAzMwFkVp2n6viLgMTJ8hqTUx1CPEUCaS | To: 327sXa3rqz2UcStqgVuwJQ4oWqeVnzk6vo | |||
| 10.04.2021 19:57:27 | |
148 BTC | $ 8 907 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfw4yhkxlut203pvvv4wh69jctjx5ntvcy24hc | To: 3AAzMwFkVp2n6viLgMTJ8hqTUx1CPEUCaS | |||
| 10.04.2021 19:57:27 | |
148 BTC | $ 8 908 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrrg6dqd05ya5hehd892pd2yg64ajnffr40y5 | To: bc1qmfw4yhkxlut203pvvv4wh69jctjx5ntvcy24hc | |||
| 10.04.2021 19:57:27 | |
83 BTC | $ 5 010 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nq22tpp3cu07rayedtd36cnssq2fd8vlpuqgy | To: 3AUead3S2WNxLbnqmEs8xPSzdtFhg4Yqet | |||
| 10.04.2021 19:57:27 | |
107 BTC | $ 6 444 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw8rvag2cpcu3se7erty99ywm5z50efuqupulr477x6j99y5l30qtye94r | |||
| 10.04.2021 19:57:27 | |
101 BTC | $ 6 088 659 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7u9z53u6fxj5sd6mlwsfj6rqj7kw8mtuqgdlrejangrmc7key4q0epvsh | |||
| 10.04.2021 19:57:27 | |
390 BTC | $ 23 545 880 | (unknown) | (unknown) |
| Type: transfer | From: 1NT4rstQsWGkTvvVukpa3S2BiwyWuMMdEg | To: 1Pxnr8dayqHJ7N3q7fT4uTimMHBRWdtW1r | |||
| 10.04.2021 19:57:27 | |
525 BTC | $ 31 630 832 | (unknown) | (unknown) |
| Type: transfer | From: 1CXPkSAaPJ3Boxwcfw3eB56uVe3kEt7yJj | To: 158tx8YTopB3A8Fh9VVwH53u8rbptzY2m6 | |||
| 10.04.2021 19:57:27 | |
516 BTC | $ 31 098 578 | (unknown) | (unknown) |
| Type: transfer | From: 1AebxhyqMChTEpsUDAWu2LLrL6AUb6v4QC | To: 1BcKVkowMU1PJeZtQyNqq3xnPab6u5vooi | |||
| 10.04.2021 19:57:27 | |
91 BTC | $ 5 501 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYs6aCdTH4RUfEML8M4LDXRAqL6awmx8 | To: 36sNkBfGnfDgAs4jnX9RyRvLSt8hzD6B7h | |||
| 10.04.2021 19:57:27 | |
207 BTC | $ 12 457 439 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MQHD5aShiEst8sxb8JcG5bsQJbchLvbiC | |||
| 10.04.2021 19:57:27 | |
88 BTC | $ 5 290 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 10.04.2021 19:54:37 | |
295 BTC | $ 17 694 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m39xt3mm04sajd7fpsgfter08w6sl3rr0ykf6ksxumh2cxfum5qwldjkh | To: bc1qc53lfu7lqmk0ntzy2tzrxg7ke439342xhrl62ymr60nuwxmu4mdst40j4l | |||
| 10.04.2021 19:54:37 | |
854 BTC | $ 51 183 376 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QfJ4NpYUJJevAMSNQvgzsFyKPujiTrTWM | |||
| 10.04.2021 19:54:37 | |
98 BTC | $ 5 850 031 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.04.2021 19:54:37 | |
116 BTC | $ 6 936 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 19:52:40 | |
4 810 ETH | $ 10 311 725 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 19:49:09 | |
3 755 ETH | $ 8 046 487 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.04.2021 19:44:19 | |
31 500 ETH | $ 67 521 720 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.04.2021 19:38:06 | |
92 BTC | $ 5 541 302 | (unknown) | (unknown) |
| Type: transfer | From: 1GmZJdrHzjKtp8iycTD4avc18vkmcVfZwu | To: 13gqkRUhYw4cwrKJ1vX9Kv4qnRCjgQWhHL | |||