Whale movements
Last update: 06.05.2026 22:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 17:15:52 |  |
100 BTC | $ 6 027 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 10.04.2021 17:15:52 | |
105 BTC | $ 6 358 267 | (unknown) | (unknown) |
| Type: transfer | From: 34X1GjZNzQfJXchZqMh3SEtGLehXFbfULg | To: 3E4rH9WZkapX8VgDjnQ3kafDwJ6u5RC5sy | |||
| 10.04.2021 17:15:52 | |
84 BTC | $ 5 077 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9znk022k3wran7hq3732cae0deu74h4anse0sttkeem2qf3qs7qqwuns6 | |||
| 10.04.2021 17:14:53 | |
126 BTC | $ 7 610 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PFv8eM4VxYAMF31WdtiV8QFnVZy8xWMZJ | To: 3L84TXMdQzJnoz8bxUZnMxBDyx6gDxHkkB | |||
| 10.04.2021 17:14:53 | |
107 BTC | $ 6 479 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjkum4ak92kesmg84c784pql87grdthkuvcdua77skcznh5hqjsstkfyq | To: bc1q47lg5vj2radwyy7pdtvvmmjzmtpp2hjgry0n47mmwypcq9cllmjsj68z9f | |||
| 10.04.2021 17:14:53 | |
149 BTC | $ 8 984 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fkp36fvz04rs42u7r88l8g8ametv9aj4lmq2x | To: 34Tyz9svAkQgGijEFniDJq2JbzqgBdWubG | |||
| 10.04.2021 17:07:26 |  |
2 500 ETH | $ 5 401 408 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 10.04.2021 17:04:35 | |
112 BTC | $ 6 723 272 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygh85eqnqt9umfa8xn8tdr7lt3r4http20ytdq30x5e5nc2zxc2qsk4gxy | |||
| 10.04.2021 17:04:35 | |
339 BTC | $ 20 370 640 | (unknown) | (unknown) |
| Type: transfer | From: 37s6HrWdr857G5oWLcpJLHvGJf3nZVzxX2 | To: 3KfSUhgqMCpR57NosnEKntVvvVixLDJp5M | |||
| 10.04.2021 17:04:35 | |
149 BTC | $ 8 957 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NMTCYbgZwJgMfSwFD2SLMGZxZ3cnxbGm5 | To: bc1q2fkp36fvz04rs42u7r88l8g8ametv9aj4lmq2x | |||
| 10.04.2021 17:04:35 | |
156 BTC | $ 9 383 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3auntlk6cq4r3sm8sgq5w5evcxkg38ahw0u3eesqd8tn37twgkqqydpk7 | To: bc1q3sgyaa4ye95g7hu5fley7k854r2nlqt9flsp435ren33g830p99q4xp9s9 | |||
| 10.04.2021 17:04:35 | |
105 BTC | $ 6 305 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj | |||
| 10.04.2021 17:04:35 | |
91 BTC | $ 5 484 056 | (unknown) | (unknown) |
| Type: transfer | From: 34Avtjqqa61tsJQk1JXnQVLg8QN1aCK3WK | To: 3H8KuaCtjyQtNJitRkceJvwVJ3eMYBZdJS | |||
| 10.04.2021 17:04:35 | |
130 BTC | $ 7 828 988 | (unknown) | (unknown) |
| Type: transfer | From: 34GGsTFPqqeakBatbk5Jq6jmrdPyQmiSmf | To: 3EQtkYQVkLuDtQnRNFtfHMYw1dFcHtinks | |||
| 10.04.2021 17:04:35 | |
105 BTC | $ 6 335 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DmeFd7SANyBExknhV5Xk2hY1xwDi8N9n5 | To: 34X1GjZNzQfJXchZqMh3SEtGLehXFbfULg | |||
| 10.04.2021 17:04:35 | |
100 BTC | $ 6 001 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWNhNVJX892KsCezvJVCyMXh42xPo3Bf | To: 3E14pTBMsXwVVP5rARFVm8ajsyLaK9hLJQ | |||
| 10.04.2021 17:04:35 | |
135 BTC | $ 8 108 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 16:55:56 | |
6 031 ETH | $ 13 007 602 | (unknown) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 16:55:42 | |
22 356 904 USDT | $ 22 217 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 16:55:13 |  |
1 060 324 EOS | $ 6 808 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.04.2021 16:54:50 |  |
10 000 000 XRP | $ 12 487 522 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 10.04.2021 16:51:08 | |
30 000 000 CRO | $ 6 637 436 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2021 16:49:36 | |
93 BTC | $ 5 577 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KFx6eEX6JQhNeJrZCvv76Fhq22GtNGnYy | To: 3E9nrshAfiUi3fwZsXD9s9c4dzfwWd2ToZ | |||
| 10.04.2021 16:49:36 | |
100 BTC | $ 6 010 519 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 16:49:36 | |
110 BTC | $ 6 627 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9tpjsmlagxdplnvptwfywskddjhe5jucnlj7ml23vqurqgnnjjsulvncd | |||
| 10.04.2021 16:49:36 | |
117 BTC | $ 7 053 171 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmqnupkkchn7vng4727xjjsyazr6eavecgx42cyw44jefnfs036scn875u | |||
| 10.04.2021 16:49:36 | |
85 BTC | $ 5 104 675 | (unknown) | (unknown) |
| Type: transfer | From: 18nJX22k5SBC14tGHZZCHGm5zhr2YuhSPQ | To: 1Bd9uft57UMpU72gGt4cZ1UnLoFKQA8unC | |||
| 10.04.2021 16:49:36 | |
100 BTC | $ 6 010 884 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdqqpjsk8puealchvxlrd632xegdk4rdjgeex5tyn3zeded95svqsydme5 | |||
| 10.04.2021 16:49:36 | |
149 BTC | $ 8 983 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PkqDBmJUgqiwWDCRbcDH7DEkyYrAXPVVJ | To: 3NMTCYbgZwJgMfSwFD2SLMGZxZ3cnxbGm5 | |||
| 10.04.2021 16:49:36 | |
100 BTC | $ 6 029 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5efruqsfq5wshhw0dky3u7z2zv0r3kftpkmwzv3lryef4mcywqd7kjnd | To: bc1qdzuk682l8e5s8t28yvpwrnht2r708zxkqw56wv8fp22u4wpgyvpqkg07pr | |||
| 10.04.2021 16:49:36 | |
100 BTC | $ 6 029 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvh6huf2dxmw987772h58h5w50knevwceks0nf4quw8mf9dng8gq8nq602 | To: bc1q3k5efruqsfq5wshhw0dky3u7z2zv0r3kftpkmwzv3lryef4mcywqd7kjnd | |||
| 10.04.2021 16:49:36 | |
135 BTC | $ 8 114 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 16:47:36 | |
6 030 ETH | $ 13 095 905 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 10.04.2021 16:38:43 | |
120 BTC | $ 7 322 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxls8w3r67s90mf8cqg7hj9s7a87zk8f456n9kvj4mvgm438cykns9ctx9m | |||
| 10.04.2021 16:38:43 | |
100 BTC | $ 6 082 736 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 16:38:43 | |
100 BTC | $ 6 082 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 3M5ntUdYjvtERspd1pnCi2BvfM5uZiUX7C | |||
| 10.04.2021 16:38:43 | |
100 BTC | $ 6 082 736 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 16:38:43 | |
111 BTC | $ 6 752 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lf5f3q29mmkdfkr6lsxsxuf9qjzeehfv3t8gcml9cmrpcmuycgsymklsl | |||
| 10.04.2021 16:38:43 | |
83 BTC | $ 5 058 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GQShSKhX6qLd5UfSFNpGSmtt33NVoLvEx | To: 362cArDGnNphCzMa98Z8ZQYsGrqXnJr6Yo | |||
| 10.04.2021 16:38:43 | |
85 BTC | $ 5 180 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20x6jaepj3afe56pl0w420ye38fq07x6rr9ggp | To: 3GQShSKhX6qLd5UfSFNpGSmtt33NVoLvEx | |||
| 10.04.2021 16:38:43 | |
106 BTC | $ 6 421 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq0cgvtgglgzfm2s335wfxezzks9gzg73s6qlzfejmck4dcmnwyq8lyqtx | To: bc1q0udyvx6psjv6jazl382nm7wdeyyvn5ks0ylu9p8qv4qy8zr7alqsz2zlk8 | |||
| 10.04.2021 16:38:10 | |
150 BTC | $ 9 037 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m7v9e8x2zm9s5je9ezp4zag6490uw87mz00re | To: 3PkqDBmJUgqiwWDCRbcDH7DEkyYrAXPVVJ | |||
| 10.04.2021 16:38:10 | |
150 BTC | $ 9 042 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu84l9qe2rqd3wp2xppyekt952pdp33djds4uzx | To: bc1q0m7v9e8x2zm9s5je9ezp4zag6490uw87mz00re | |||
| 10.04.2021 16:38:10 | |
921 BTC | $ 55 678 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzUaCRnEj4YEY1cwKtyKAc9QEwbHYsTVo | |||
| 10.04.2021 16:38:10 | |
165 BTC | $ 10 003 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tfy5azludduwjcw3k2edw46twkwrdnnveeqka3cjqux8fp8hx5qq7fglp | To: bc1q56y8849qeg344pqgg927v0ymk0qvfzrr2xrqdt930hd20smqzddswx32ex | |||
| 10.04.2021 16:38:10 | |
349 BTC | $ 21 097 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjguuzvlf5s0s0j6dt3xahc2y4w0za0zka86tyn5hr2gylje40a0q2rxdjc | To: bc1qjcwt9e3sghq9xm38crykycyq3y9u7n2cw4wfq2xy6lwhqqwnuxsqrkhld2 | |||
| 10.04.2021 16:38:10 | |
103 BTC | $ 6 226 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgw50rzhp22whgf928x8g97j0pttnuef6sme9fyrwu6gnnuyncuqx96a2z | To: bc1qe98qjgxdv29n7pjc6smxyg0xmyf85g2rjkn07h6sfqzkpescw6sqznm40v | |||
| 10.04.2021 16:38:10 | |
122 BTC | $ 7 352 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt235jmr27zpn4snt7t3yl94zxf9fkr0sjtfu072a6hcuvrtghjjsrt6ecu | To: bc1qfv2t8kdcrv2slkf99wv97sarte2zy4tc8mvdacn07xm6jx3gt62sm57y6g | |||
| 10.04.2021 16:38:10 | |
122 BTC | $ 7 352 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wsms2ca0wtz8tv7df9vahlucsrf9zu39zkl36z5qqq7h37h63kq9e0vv5 | To: bc1qt235jmr27zpn4snt7t3yl94zxf9fkr0sjtfu072a6hcuvrtghjjsrt6ecu | |||
| 10.04.2021 16:38:10 | |
116 BTC | $ 7 017 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4p9lgjguqu43efltgxd4ju5ed2qfflz9nxrfwqnnxpf0ndz9e4qsyls5q | To: bc1qapjkum4ak92kesmg84c784pql87grdthkuvcdua77skcznh5hqjsstkfyq | |||