Whale movements
Last update: 06.05.2026 23:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 19:24:24 |  |
272 BTC | $ 16 386 587 | (unknown) | (unknown) |
| Type: transfer | From: 353aRRBZDSk84qtH9xR4feZP15BA24CyTQ | To: 32ijhJSre1ywLLXWyGUYWs8LonH9drDvry | |||
| 10.04.2021 19:24:24 | |
130 BTC | $ 7 861 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EQtkYQVkLuDtQnRNFtfHMYw1dFcHtinks | To: 376h6u8b79Cz6n9YiphGJQmhPVC7DXGhsZ | |||
| 10.04.2021 19:24:24 | |
736 BTC | $ 44 383 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PXgy9V5h7m9Pnrz7exAeu1RQDVg61CcaJ | To: 3NBmwFMSX3CPgc1U3Vw1KkhrdnuZeM1bxe | |||
| 10.04.2021 19:24:24 | |
462 BTC | $ 27 863 718 | (unknown) | (unknown) |
| Type: transfer | From: 3KWv9uF5n7jLH1vmjtyRJ8b8TiQ5Z1dkhQ | To: 3DwcNqVTCQNhLAPh2qs41pF81dU8ffY3J1 | |||
| 10.04.2021 19:24:24 | |
168 BTC | $ 10 155 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DRXgu8rYXQ9eU2srVCowh1SD93ozDcy9z | To: 3F38FCZTZDoEFnn5DMrD7reEENqdMjBcVD | |||
| 10.04.2021 19:24:24 | |
234 BTC | $ 14 135 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Brj6WxqHVH6aFtDsgHex4BqGwaZpL6WcB | To: 3MbWQoYebDopMYv6RMg45vzwZ6ZNxJaWHr | |||
| 10.04.2021 19:24:24 | |
990 BTC | $ 59 703 450 | (unknown) | (unknown) |
| Type: transfer | From: 35pv3UBJi2yDSnTX6YYZqrsdzsRyUTUFFG | To: 3LpuVqhii6HgJCCX2zXZc7anuWwg627zBx | |||
| 10.04.2021 19:24:24 | |
105 BTC | $ 6 361 512 | (unknown) | (unknown) |
| Type: transfer | From: 3E4rH9WZkapX8VgDjnQ3kafDwJ6u5RC5sy | To: 36jDdZzoGDMdEjHS58PYQKNwAWXWAbjzaf | |||
| 10.04.2021 19:24:24 | |
264 BTC | $ 15 914 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KsctdXtXETFpuazLFLpy8GwnKw71Nk8Bz | To: 3FcVxwEyoMbjvGq5GqRm6bUgSgkbrmvhFG | |||
| 10.04.2021 19:24:24 | |
313 BTC | $ 18 847 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvtp13MogoD1Gs8L7SyNEH3RGS4Eofcgb | To: 3GAjTEvfCEXAStpnoitVKMfZxDpTQHgJBK | |||
| 10.04.2021 19:24:24 | |
975 BTC | $ 58 778 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkekz9d5eyqta7geglypjhs3u983628c5qq766 | To: 3FHfD5tZoz2T8ARcxCBe5VVBN93sfWGFDw | |||
| 10.04.2021 19:24:24 | |
333 BTC | $ 20 086 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyfj9rpuUiKe189WbjaosYKCcGaEfDjRb | To: bc1q2h2gtys368f68h3ag55fgudv3r8puwjcyp0z4s | |||
| 10.04.2021 19:24:24 | |
150 BTC | $ 9 043 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmk83qr3ARCbj9g5Du6yZp6xYV6uoXHsK | To: 36h8S4WK4tkc3cJsxEa9MVEbbvU7wNpeyc | |||
| 10.04.2021 19:24:24 | |
426 BTC | $ 25 685 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C4LYrFbWUaNR5PQNrA8Nz1vxmEAZ597g9 | To: 3QUjqUpXL4QvJiBm6bcUK7vhLTohKK6AW5 | |||
| 10.04.2021 19:24:24 | |
178 BTC | $ 10 749 317 | (unknown) | (unknown) |
| Type: transfer | From: 32tWGR8MP72q5uVzSB7X2RuqHnxwhtj13j | To: 3DB5yWNdn6eXV1AH72jVGTZVUJ4PfKmVMA | |||
| 10.04.2021 19:24:24 | |
140 BTC | $ 8 431 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 19:24:24 | |
116 BTC | $ 6 977 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 19:24:24 | |
118 BTC | $ 7 097 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 19:24:24 | |
118 BTC | $ 7 135 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 19:24:24 | |
118 BTC | $ 7 146 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 19:24:24 | |
91 BTC | $ 5 515 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a2h9xxza732wrwusk0ntae6jlemgqazwf5g45nkzs5ul34ld6xsku68js | |||
| 10.04.2021 19:24:24 | |
91 BTC | $ 5 516 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7ll0xnadfemk7g3x8xxfg8fsauznmflf3053rnh6dqfd7r7qljsrxy5l5 | |||
| 10.04.2021 19:24:24 | |
600 BTC | $ 36 159 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa30yvyzkat06jnjmnel62eujnwhznr2k6qddqat9wf7c8jkl5yhs233cac | |||
| 10.04.2021 19:24:24 | |
1 199 BTC | $ 72 318 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpm8c806206alm7re9k70jgjxe2h2965n0kyfugtez8f4fcvwzcsg8f0fh | |||
| 10.04.2021 19:24:24 | |
263 BTC | $ 15 838 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j82 | To: bc1q66t4tk75jjkq7v66a84szxyq3p60kurde2rxrctqel903pj82x2sdl6s5u | |||
| 10.04.2021 19:24:24 | |
525 BTC | $ 31 677 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j82 | To: bc1qdhxnxym7s4cy0qjh3j9ar8qxpjhp538urdzc7t4fs92znrfrrrqsv4uyr5 | |||
| 10.04.2021 19:23:56 |  |
3 416 ETH | $ 7 361 141 | (unknown) | (unknown) |
| Type: transfer | From: ce280f586671d3c09a772d3848040cee08676d29 | To: 052564eb0fd8b340803df55def89c25c432f43f4 | |||
| 10.04.2021 19:22:45 | |
2 500 ETH | $ 5 395 945 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 19:21:38 | |
2 500 ETH | $ 5 391 941 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.04.2021 19:18:19 | |
24 990 ETH | $ 53 880 788 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 19:18:02 | |
16 800 ETH | $ 36 222 376 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 19:17:47 | |
5 000 000 USDT | $ 5 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 10.04.2021 19:16:54 |  |
1 062 733 060 BTT | $ 9 004 929 | (unknown) | (unknown) |
| Type: transfer | From: TW9YrZiqLyy45xp34tEWj5qSiBXNznR3cA | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 10.04.2021 19:16:21 | |
13 929 830 USDT | $ 13 937 546 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 19:11:43 | |
6 437 666 BUSD | $ 6 437 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 10.04.2021 19:11:23 | |
10 000 ETH | $ 21 460 126 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 19:08:42 |  |
15 000 000 XRP | $ 19 260 048 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 10.04.2021 18:36:48 | |
85 324 090 CHZ | $ 39 020 892 | (unknown) | (unknown) |
| Type: transfer | From: fab0e0e0b198698069c9cb6231f603659d7e6332 | To: b9ec0becf7272feb30ff51179896b9cdfc648325 | |||
| 10.04.2021 18:36:30 | |
1 000 000 000 BTT | $ 8 174 917 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 10.04.2021 18:33:17 | |
6 600 ETH | $ 14 230 799 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 10.04.2021 18:31:38 | |
6 390 162 BUSD | $ 6 390 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 18:28:03 | |
5 000 000 USDT | $ 5 016 622 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.04.2021 18:27:59 | |
4 000 ETH | $ 8 661 466 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.04.2021 18:26:54 | |
5 000 000 USDT | $ 5 002 790 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 10.04.2021 18:21:20 | |
103 BTC | $ 6 185 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxls8w3r67s90mf8cqg7hj9s7a87zk8f456n9kvj4mvgm438cykns9ctx9m | To: bc1qmmq3ycpjz8pdc4sf0k9vj50hkq5w55yfhtsr0f6aml0uslmdmvtqprcd6e | |||
| 10.04.2021 18:20:05 | |
302 BTC | $ 18 219 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwt9e3sghq9xm38crykycyq3y9u7n2cw4wfq2xy6lwhqqwnuxsqrkhld2 | To: bc1q4m39xt3mm04sajd7fpsgfter08w6sl3rr0ykf6ksxumh2cxfum5qwldjkh | |||
| 10.04.2021 18:20:05 | |
207 BTC | $ 12 509 739 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PeMhsf9YDQhNX8jzUCX31R3MayxFpM54x | |||
| 10.04.2021 18:20:05 | |
118 BTC | $ 7 158 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 18:20:05 | |
183 BTC | $ 11 046 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjusnmyx2ugckgpcl5z3hn0ezwl6h8t39mqn9uklu7ncx83lxep3q2xu050 | To: bc1q8ukur4eyr92x586lqtz0qfx8fph3m66x096gapduc5x06exjp3fsn42xng | |||
| 10.04.2021 18:20:05 | |
366 BTC | $ 22 092 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjusnmyx2ugckgpcl5z3hn0ezwl6h8t39mqn9uklu7ncx83lxep3q2xu050 | To: bc1qzspk7y9elncjv6tqunsjldh4lu6f82kpns3kmkf87g2h4atyj87s6muh5g | |||