Whale movements
Last update: 06.05.2026 22:32:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 18:20:05 |  |
170 BTC | $ 10 283 672 | (unknown) | (unknown) |
| Type: transfer | From: 1FmMw9REWHySWL1eJCUcNsHCujeh3uxd7w | To: 1BAyuBao67drhw5iENWiby1YSAz9MKGUPr | |||
| 10.04.2021 18:18:39 |  |
5 000 000 USDT | $ 5 001 085 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 10.04.2021 18:16:41 |  |
9 100 541 BUSD | $ 9 100 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 18:11:15 | |
93 BTC | $ 5 592 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 10.04.2021 18:11:15 | |
100 BTC | $ 6 039 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 18:11:15 | |
83 BTC | $ 5 010 471 | (unknown) | (unknown) |
| Type: transfer | From: 39mXfNKGd1DVWJtowavMKHknDNiQvicym2 | To: 3QCJG2jNYjtwxt3sEYHAiFGxJkFR3juqSe | |||
| 10.04.2021 18:11:15 | |
190 BTC | $ 11 503 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CDyt2r8rEYWqs7nGDEMf3bE9f6CXunmbB | To: 3KtYSrGHJMy4uWW6PfJrr5PXMgJHJdTX6w | |||
| 10.04.2021 18:05:11 |  |
5 000 000 XRP | $ 6 535 736 | (unknown) | (unknown) |
| Type: transfer | From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 10.04.2021 18:04:57 | |
100 BTC | $ 6 052 736 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 18:04:57 | |
889 BTC | $ 53 807 356 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MBFRUN4aZ7hkg41ZfZAp9YMa6fR38j5XF | |||
| 10.04.2021 18:04:57 | |
102 BTC | $ 6 169 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0udyvx6psjv6jazl382nm7wdeyyvn5ks0ylu9p8qv4qy8zr7alqsz2zlk8 | To: bc1q3y9smvtjstl8z9c8jwh0t6adgqzw7ysghet03gkghxpfwlgekvls7fddsh | |||
| 10.04.2021 18:04:57 | |
103 BTC | $ 6 238 031 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqnupkkchn7vng4727xjjsyazr6eavecgx42cyw44jefnfs036scn875u | To: bc1qr50pm9mc92y6qpy7vjs3yja26kmfpus6lv37yak9pk7wlyk04w4q8guqlk | |||
| 10.04.2021 18:04:57 | |
149 BTC | $ 8 993 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6c7lepqm99e4zhexzfkautnwjsm4xs53j0fvc | To: 3H3A4ZR4SydtwNPH1Tx7VV3rp5qngK6Wpy | |||
| 10.04.2021 18:01:02 | |
6 015 ETH | $ 12 972 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 17:47:16 | |
101 BTC | $ 6 036 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe98qjgxdv29n7pjc6smxyg0xmyf85g2rjkn07h6sfqzkpescw6sqznm40v | To: bc1qzuwsx8msj8re027hgkf57knsxy6w59uygcj9txtwuggrv9ymke8s523j5j | |||
| 10.04.2021 17:44:32 | |
130 BTC | $ 7 817 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BURB3mQdBFUEjqprNtncpZfySDy6NPmMo | To: 3M4e6eW9LYuxrejXA6XF3y7MyQwMvQ3LwU | |||
| 10.04.2021 17:48:32 | |
6 217 ETH | $ 13 406 588 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:44:32 | |
128 BTC | $ 7 682 435 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 10.04.2021 17:44:32 | |
328 BTC | $ 19 706 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf2cuurrqqc2p680nvtrghnfazmrd6yggj3lznu4kfjjwk4a4gqqrahgpj | |||
| 10.04.2021 17:44:32 | |
657 BTC | $ 39 413 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w4qd9w83ecw0qxhxl82xzpsynq3kpq6zp7sgmg7pppaacvh0muq9j63uf | |||
| 10.04.2021 17:43:56 | |
131 BTC | $ 7 870 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56y8849qeg344pqgg927v0ymk0qvfzrr2xrqdt930hd20smqzddswx32ex | To: bc1q5w96emvkmxzletn3wnsfgg9xdtlu22uyst228j39cmsy7l80psdqd3dlwy | |||
| 10.04.2021 17:42:15 | |
148 BTC | $ 8 944 768 | (unknown) | (unknown) |
| Type: transfer | From: 18TytB5Y2kJSUzdza26WQPpmVMN7YSZdE | To: 1Bt8A2x6GmZRyTCdxe5Ub5KurjtyhQUqvn | |||
| 10.04.2021 17:42:15 | |
113 BTC | $ 6 862 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgyaa4ye95g7hu5fley7k854r2nlqt9flsp435ren33g830p99q4xp9s9 | To: bc1qncc8urrx22pnnr8cvephwnkndjcmd5fqeq02x09f7q3zth29mc2q2wnzdy | |||
| 10.04.2021 17:42:15 | |
149 BTC | $ 9 023 035 | (unknown) | (unknown) |
| Type: transfer | From: 34Tyz9svAkQgGijEFniDJq2JbzqgBdWubG | To: bc1qw6c7lepqm99e4zhexzfkautnwjsm4xs53j0fvc | |||
| 10.04.2021 17:39:47 | |
6 015 ETH | $ 12 961 712 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 17:34:42 | |
5 000 000 XRP | $ 6 424 144 | (unknown) | bitbank (exchange) |
| Type: transfer | From: rLBbn4eLuAj9rPh6ws7STkZmpd9aSou1x9 | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 10.04.2021 17:30:33 | |
7 511 985 BUSD | $ 7 511 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 17:30:27 | |
3 496 ETH | $ 7 503 589 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:31:13 | |
100 BTC | $ 6 011 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX6V5gfp7d15aedTEX2FqR3H2e1KdBS | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 17:31:13 | |
130 BTC | $ 7 814 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXwRhGXrE643oXFhgTKTZyvGKtgHLqU | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 17:31:13 | |
140 BTC | $ 8 415 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 17:31:13 | |
120 BTC | $ 7 213 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 17:31:13 | |
115 BTC | $ 6 912 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX9sfPtMcKHZiUZztjiGwxuvzv72DSh | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 17:31:13 | |
101 BTC | $ 6 055 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9tpjsmlagxdplnvptwfywskddjhe5jucnlj7ml23vqurqgnnjjsulvncd | To: bc1q8gekfrgq79c6ptnkgu22p887zdnxgrfp6v2qyqmm7zq84ht0mwpqs4lktc | |||
| 10.04.2021 17:31:13 | |
133 BTC | $ 8 005 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 17:29:41 | |
4 360 214 XRP | $ 5 620 667 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 10.04.2021 17:27:26 | |
3 496 ETH | $ 7 538 374 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 10.04.2021 17:25:49 | |
7 511 985 BUSD | $ 7 511 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 17:26:20 | |
4 689 903 XRP | $ 6 015 283 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: rHKUHgMTZvKSLTAdbUd9nSXwa9vsA2ywZE | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 10.04.2021 17:26:20 | |
4 732 458 XRP | $ 6 069 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 10.04.2021 17:24:57 | |
101 BTC | $ 6 057 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lf5f3q29mmkdfkr6lsxsxuf9qjzeehfv3t8gcml9cmrpcmuycgsymklsl | To: bc1q2feyhs54rg9p4tu9e0uwu3dg3g9yl8n7myujp5g8p3dtz7arh4fqywr7lr | |||
| 10.04.2021 17:23:07 | |
98 WBTC | $ 5 937 948 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 10.04.2021 17:22:52 | |
7 960 ETH | $ 17 202 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 10.04.2021 17:20:18 | |
123 BTC | $ 7 451 644 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15xAwskrz4JhLqYKJwvC7PtHQeEEL1nj5z | To: 1D3xZvkNSYQ4TojXNQZPuV5ZKErxxnZjSG | |||
| 10.04.2021 17:20:18 | |
117 BTC | $ 7 089 673 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15xAwskrz4JhLqYKJwvC7PtHQeEEL1nj5z | To: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | |||
| 10.04.2021 17:20:18 | |
133 BTC | $ 8 058 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 17:18:52 | |
6 036 ETH | $ 13 103 096 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:16:43 | |
6 031 ETH | $ 13 101 394 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 10.04.2021 17:15:52 | |
95 BTC | $ 5 725 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 10.04.2021 17:15:52 | |
90 BTC | $ 5 440 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||