Whale movements
Last update: 06.05.2026 23:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 19:38:06 |  |
165 BTC | $ 9 939 756 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PLidiQGDBkaQ6Vrecvbd9gdJZXJgRgAFg | |||
| 10.04.2021 19:38:06 | |
180 BTC | $ 10 850 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KtYSrGHJMy4uWW6PfJrr5PXMgJHJdTX6w | To: 37DvdkgFwh3euodzRXGsnUVEq2TrvwPoCS | |||
| 10.04.2021 19:38:06 | |
148 BTC | $ 8 897 448 | (unknown) | (unknown) |
| Type: transfer | From: 391SLFmXwhrfJAo2RLL1oeLpGNWHASr9ey | To: bc1q5zrrg6dqd05ya5hehd892pd2yg64ajnffr40y5 | |||
| 10.04.2021 19:38:06 | |
148 BTC | $ 8 903 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz5ff782yx2x4u8ar94qwcx7uacnc8j5q9gta3 | To: 391SLFmXwhrfJAo2RLL1oeLpGNWHASr9ey | |||
| 10.04.2021 19:38:06 | |
148 BTC | $ 8 909 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FaLh3iKMVxEsUZaTXW2KuKpm5e9KEXPsp | To: bc1qwz5ff782yx2x4u8ar94qwcx7uacnc8j5q9gta3 | |||
| 10.04.2021 19:38:06 | |
149 BTC | $ 8 932 483 | (unknown) | (unknown) |
| Type: transfer | From: 3H3A4ZR4SydtwNPH1Tx7VV3rp5qngK6Wpy | To: 3FaLh3iKMVxEsUZaTXW2KuKpm5e9KEXPsp | |||
| 10.04.2021 19:38:06 | |
102 BTC | $ 6 125 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47lg5vj2radwyy7pdtvvmmjzmtpp2hjgry0n47mmwypcq9cllmjsj68z9f | To: bc1qvjswemxxnes4t0t702tfz5gmvwpphy3yc750x3dyth7qqadj4qqsuhtvl5 | |||
| 10.04.2021 19:38:06 | |
103 BTC | $ 6 193 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w96emvkmxzletn3wnsfgg9xdtlu22uyst228j39cmsy7l80psdqd3dlwy | To: bc1q0fh5vkd6rpdtsnn8ynrhxftx7mn4wsln3yqn07pf5fc7x4tmf2vqkaqkxk | |||
| 10.04.2021 19:38:06 | |
101 BTC | $ 6 072 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr50pm9mc92y6qpy7vjs3yja26kmfpus6lv37yak9pk7wlyk04w4q8guqlk | To: bc1qzxgk89zhuahcklwfdplze9uzajdd5stxhslv7l5phhajemdsp07q39nx2y | |||
| 10.04.2021 19:38:06 | |
103 BTC | $ 6 164 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qygh85eqnqt9umfa8xn8tdr7lt3r4http20ytdq30x5e5nc2zxc2qsk4gxy | To: bc1qvjck6x5x3xpla5f8jwe92dmeekwnq6scf9s908fhyhsyghne3tyqcz8zd0 | |||
| 10.04.2021 19:38:06 | |
117 BTC | $ 7 058 633 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | To: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | |||
| 10.04.2021 19:38:06 | |
172 BTC | $ 10 323 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 19:38:06 | |
91 BTC | $ 5 498 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh32d29k5sqrnu608jfndk5wpwgjx46laxm6karuu0ytxly66fmqq743atz | |||
| 10.04.2021 19:38:06 | |
91 BTC | $ 5 498 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu98htdjlptmncv3weeh5h8pkttcevre5jp0pas60td89n0au26dscrwhn0 | |||
| 10.04.2021 19:38:06 | |
175 BTC | $ 10 526 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3l87585npytqtzjw9556st7d4rz03r67t6jyg04wdnpugydn83s5ymmcl | |||
| 10.04.2021 19:38:06 | |
350 BTC | $ 21 052 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxypnxjaj3qmwqs2ejhnqu0mndzhh8hk9jh3y9lk6xp5hpxkawhfsmuh2es | |||
| 10.04.2021 19:38:06 | |
88 BTC | $ 5 287 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 10.04.2021 19:36:50 |  |
4 789 433 XRP | $ 6 136 827 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNP2EmfTwPzoCFGbVJXcrNySqsW5XxT7Ta | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 10.04.2021 19:33:24 |  |
30 000 ETH | $ 64 320 620 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.04.2021 19:30:13 | |
6 437 666 BUSD | $ 6 437 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 19:25:33 | |
51 790 ETH | $ 111 178 610 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 10.04.2021 19:26:24 |  |
7 029 996 USDT | $ 7 052 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 19:26:24 | |
7 114 745 USDT | $ 7 137 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 19:24:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.04.2021 19:24:24 | |
189 BTC | $ 11 405 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyddx88s0sshdkw2qxm74n6xugvxp4d049dzuuf3xu48nly34h2ks2avhar | |||
| 10.04.2021 19:24:24 | |
117 BTC | $ 7 072 438 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 10.04.2021 19:24:24 | |
98 BTC | $ 5 910 278 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 10.04.2021 19:24:24 | |
120 BTC | $ 7 257 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Fr3Mw5TFFZBEE6MohNu4XF4zhgfJpm6H | |||
| 10.04.2021 19:24:24 | |
200 BTC | $ 12 061 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | |||
| 10.04.2021 19:24:24 | |
147 BTC | $ 8 843 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | |||
| 10.04.2021 19:24:24 | |
198 BTC | $ 11 957 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2laks8uqgm30nn34sc25tp3pcvjz02l9kdg28r8hwhyree8zdg5sa5l09x | |||
| 10.04.2021 19:24:24 | |
185 BTC | $ 11 168 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmryrz4j5rn7yfssr6u456hyfpegmcxxc0xe5ng7rhecrq4p2ktcqgxj3p5 | |||
| 10.04.2021 19:24:24 | |
199 BTC | $ 11 993 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6qu024te7kcppaumrnnrw7q8z68aalyp95vjtm2pjz0gqsttmvqgyuwus | |||
| 10.04.2021 19:24:24 | |
996 BTC | $ 60 057 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Qab4imf5gyo7chZQ4jrjvP2TfknTfseGL | To: 3EWnhPQtoqQMuS4z4pEsvJVTR9sAiPSibn | |||
| 10.04.2021 19:24:24 | |
100 BTC | $ 6 024 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LHbeAxXxnUsa8wdywBBpn6EXaGZZkSNrT | To: 3JAG9q2sC2ZFJ6HRA6ccWYiDP99PJRyKeP | |||
| 10.04.2021 19:24:24 | |
310 BTC | $ 18 687 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HeB6aY7hPx91XuMamtWyfZrhUBcysH8XL | To: 36eyaY2JdmMXXtSe5mwsruFP9UkCqafTdc | |||
| 10.04.2021 19:24:24 | |
183 BTC | $ 11 047 293 | (unknown) | (unknown) |
| Type: transfer | From: 32GiCEgJndNPSk6SdPzDZk7r9YXRauYNL7 | To: 3Av1WBapwzBQx46n7D6aUTgvmwSM81pA57 | |||
| 10.04.2021 19:24:24 | |
171 BTC | $ 10 301 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DDv38p9ZCduhRYFqJLccS9TD6LPdxDign | To: 3PRwey9ZyYjowzuFDzwpSvT7Ceg72xfibE | |||
| 10.04.2021 19:24:24 | |
252 BTC | $ 15 185 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LrqPxwcy8vyTuWdCsLsRbo4gzWtsZ4zng | To: 3BgoMbyiH1rDf8JBEcpxUhriM7CGiHU2iF | |||
| 10.04.2021 19:24:24 | |
257 BTC | $ 15 480 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AkMumssnXqqpq4WjNucJ1fBcomuptwtxV | To: 3MqMB7iiM8e5XkMwnCvyxggXZgnC6ToH3U | |||
| 10.04.2021 19:24:24 | |
934 BTC | $ 56 352 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FnhGXYUTkFihusWab9XTTJZhxoaedugeK | To: 3LbUk2aqKsACXU6mwxVYtioj4C3r7uCQoE | |||
| 10.04.2021 19:24:24 | |
315 BTC | $ 19 007 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FtetoKjMvhjM4D97xwabBiQ3mttGG7Qwn | To: 3KCX3LyKyNVNJ1jdrL3kDb5ocSoNnjKx94 | |||
| 10.04.2021 19:24:24 | |
242 BTC | $ 14 582 657 | (unknown) | (unknown) |
| Type: transfer | From: 36kqA5ZTzDK8ypJUchZgJRyj43FNYuDkwB | To: 3EybRiDwvUhavWhuoRHG2mpX5wicGVvDxv | |||
| 10.04.2021 19:24:24 | |
91 BTC | $ 5 506 265 | (unknown) | (unknown) |
| Type: transfer | From: 3EegyCzDXvCQhT64oKM6FbbG7T6bG66hfq | To: 3L2Ph4VXics39jUoBJH1ZBDqFrwqJg8Et4 | |||
| 10.04.2021 19:24:24 | |
227 BTC | $ 13 673 750 | (unknown) | (unknown) |
| Type: transfer | From: 33NW3WwdVKS32JkYyjA51BjKZPgVitaLTR | To: 3JBi7h7D9VtZhRnWnHcpLEiCW3vTyYaau7 | |||
| 10.04.2021 19:24:24 | |
993 BTC | $ 59 887 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KjZAj9HqTd8v1eMpvYDrkAeo71y6QjtgT | To: 36hzpxnss5TpyfhhdMK1JW3nyqJcgtoBp4 | |||
| 10.04.2021 19:24:24 | |
266 BTC | $ 16 025 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NHE4UXqZc6UNHF8Rq3ijTrQcMYs6YunxS | To: 3Afc6chk8DKKWEPFbvJpDpMVGi853DcdNK | |||
| 10.04.2021 19:24:24 | |
430 BTC | $ 25 916 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JjCrDPDDxEKqhTMMAaJEBEG3yiqyEQfJR | To: bc1qjd50xrx4lds4ufjla6n02mnv0pu3977vwyr9gu | |||
| 10.04.2021 19:24:24 | |
995 BTC | $ 59 987 724 | (unknown) | (unknown) |
| Type: transfer | From: 38LPQwfqF5L6MF2gfLo5VxYqMpNjj3mWhb | To: 3PTfNrRUwywkH2n85UjRK7641omx577hTu | |||
| 10.04.2021 19:24:24 | |
475 BTC | $ 28 619 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NMm5geGrot7Z5SFB3vkJVB67WGnrRdyVz | To: 35ZWvR2mmvJsgcLNTZNg8fbszz349Go7jM | |||