Whale movements
Last update: 06.05.2026 21:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 16:38:10 |  |
116 BTC | $ 7 017 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl83v53sq9hp0aqartv25le2s62pl8ayn39sz302aeecn27aqads46xvkh | To: bc1qt4p9lgjguqu43efltgxd4ju5ed2qfflz9nxrfwqnnxpf0ndz9e4qsyls5q | |||
| 10.04.2021 16:38:10 | |
995 BTC | $ 60 124 740 | (unknown) | (unknown) |
| Type: transfer | From: 34U7JbkqCh3CVrESCcFUxW1J1xFQCWfHsa | To: 38LPQwfqF5L6MF2gfLo5VxYqMpNjj3mWhb | |||
| 10.04.2021 16:38:10 | |
183 BTC | $ 11 072 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BYwtGZSf4YYAgDLkvhcswSj2wActBdR6u | To: 32GiCEgJndNPSk6SdPzDZk7r9YXRauYNL7 | |||
| 10.04.2021 16:38:10 | |
272 BTC | $ 16 444 051 | (unknown) | (unknown) |
| Type: transfer | From: 31q8R4mEoMLtvaY6wmgcG7brJ6g98Zgos7 | To: 353aRRBZDSk84qtH9xR4feZP15BA24CyTQ | |||
| 10.04.2021 16:38:10 | |
430 BTC | $ 25 975 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EeBBVn3MdVA99VEYrbBp8ceQGBfs8mWeg | To: 3JjCrDPDDxEKqhTMMAaJEBEG3yiqyEQfJR | |||
| 10.04.2021 16:38:10 | |
313 BTC | $ 18 890 296 | (unknown) | (unknown) |
| Type: transfer | From: 38CaXSRUDXe3PzcGsyhrQ7E1JPHz4FnViG | To: 3Dvtp13MogoD1Gs8L7SyNEH3RGS4Eofcgb | |||
| 10.04.2021 16:38:10 | |
227 BTC | $ 13 705 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef6j2fXifh2igyYux75AQRJRhuGd8mqnu | To: 33NW3WwdVKS32JkYyjA51BjKZPgVitaLTR | |||
| 10.04.2021 16:38:10 | |
105 BTC | $ 6 376 980 | (unknown) | (unknown) |
| Type: transfer | From: 35Sj2r7CSLPCS3bs1oRcy8DJGG2efMVYzS | To: 3DmeFd7SANyBExknhV5Xk2hY1xwDi8N9n5 | |||
| 10.04.2021 16:38:10 | |
426 BTC | $ 25 744 124 | (unknown) | (unknown) |
| Type: transfer | From: 35EibLMFRV1Wp7sGGfBAMVVJHwEhEyiXDt | To: 3C4LYrFbWUaNR5PQNrA8Nz1vxmEAZ597g9 | |||
| 10.04.2021 16:38:10 | |
993 BTC | $ 60 023 916 | (unknown) | (unknown) |
| Type: transfer | From: 337VqmgrxELPmGDtLRwnmfXFbTJz4uMPiG | To: 3KjZAj9HqTd8v1eMpvYDrkAeo71y6QjtgT | |||
| 10.04.2021 16:38:10 | |
990 BTC | $ 59 840 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B6jfCgjSn86viJtghRPKKwDWAVHuhUwWc | To: 35pv3UBJi2yDSnTX6YYZqrsdzsRyUTUFFG | |||
| 10.04.2021 16:38:10 | |
736 BTC | $ 44 485 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NjwEHkR9MnTEjtceU777iMcTVRv4MSdJL | To: 3PXgy9V5h7m9Pnrz7exAeu1RQDVg61CcaJ | |||
| 10.04.2021 16:38:10 | |
266 BTC | $ 16 062 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JK1Awrij6BJpLNiAhUvkmW3JBCg22vpGF | To: 3NHE4UXqZc6UNHF8Rq3ijTrQcMYs6YunxS | |||
| 10.04.2021 16:38:10 | |
475 BTC | $ 28 685 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiv4mLzGVwpfQjH9NEpHooEtVnGjmpwY7 | To: 3NMm5geGrot7Z5SFB3vkJVB67WGnrRdyVz | |||
| 10.04.2021 16:38:10 | |
310 BTC | $ 18 739 300 | (unknown) | (unknown) |
| Type: transfer | From: 35LAeNHtvgPcuvuPtdS5VtHGukvugjDxZ5 | To: 3HeB6aY7hPx91XuMamtWyfZrhUBcysH8XL | |||
| 10.04.2021 16:38:10 | |
234 BTC | $ 14 168 039 | (unknown) | (unknown) |
| Type: transfer | From: 335tHzTHR8fptqeTyf2TkjUkBDnr9FefCC | To: 3Brj6WxqHVH6aFtDsgHex4BqGwaZpL6WcB | |||
| 10.04.2021 16:38:10 | |
333 BTC | $ 20 132 718 | (unknown) | (unknown) |
| Type: transfer | From: 3G98BMZJEhjymabsAwqwAMkoyFGzNHJ3np | To: 3Kyfj9rpuUiKe189WbjaosYKCcGaEfDjRb | |||
| 10.04.2021 16:38:10 | |
150 BTC | $ 9 064 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml3zd7rk553jzkyjy8mv75dx292gj79sw4xkg7 | To: 3Anq2jmxUukVQb4CDgM9uY7Y1behDznAT4 | |||
| 10.04.2021 16:38:10 | |
168 BTC | $ 10 178 609 | (unknown) | (unknown) |
| Type: transfer | From: 322bu9rTK84SfGRNkKa9V11fxhRGQyPV7f | To: 3DRXgu8rYXQ9eU2srVCowh1SD93ozDcy9z | |||
| 10.04.2021 16:38:10 | |
171 BTC | $ 10 324 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6utcp59yvdpdcxuynr35xvkgjrz4ftccd9l9ga | To: 3DDv38p9ZCduhRYFqJLccS9TD6LPdxDign | |||
| 10.04.2021 16:38:10 | |
91 BTC | $ 5 519 747 | (unknown) | (unknown) |
| Type: transfer | From: 36f3r28VBM62yShWTwdqSEuNRVZEgo4kPf | To: 34Avtjqqa61tsJQk1JXnQVLg8QN1aCK3WK | |||
| 10.04.2021 16:38:10 | |
264 BTC | $ 15 952 352 | (unknown) | (unknown) |
| Type: transfer | From: 37pduYx2C5XfYgya9cXpDtz5mQsCEbjHKS | To: 3KsctdXtXETFpuazLFLpy8GwnKw71Nk8Bz | |||
| 10.04.2021 16:38:10 | |
975 BTC | $ 58 912 690 | (unknown) | (unknown) |
| Type: transfer | From: 32eZQ9nnt3m1hZ27oV8YvE6sRX1hdEgfRQ | To: bc1qkkekz9d5eyqta7geglypjhs3u983628c5qq766 | |||
| 10.04.2021 16:38:10 | |
935 BTC | $ 56 493 372 | (unknown) | (unknown) |
| Type: transfer | From: 327DKx4CzmGoU3MX3cohiuJT5sGWB7A5cv | To: 3FnhGXYUTkFihusWab9XTTJZhxoaedugeK | |||
| 10.04.2021 16:38:10 | |
178 BTC | $ 10 773 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QokXnSvHbCxkAidtS58ZFSdYfzfW2iT1p | To: 32tWGR8MP72q5uVzSB7X2RuqHnxwhtj13j | |||
| 10.04.2021 16:38:10 | |
252 BTC | $ 15 220 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj4kGfDs93tPAAaoVQWquDvJ5WXM2Xv1a | To: 3LrqPxwcy8vyTuWdCsLsRbo4gzWtsZ4zng | |||
| 10.04.2021 16:38:10 | |
130 BTC | $ 7 880 392 | (unknown) | (unknown) |
| Type: transfer | From: 36tMpz2apmzZa7kayNASnEDTQiimqjY4mt | To: 34GGsTFPqqeakBatbk5Jq6jmrdPyQmiSmf | |||
| 10.04.2021 16:38:10 | |
257 BTC | $ 15 530 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7f3rhm95jhu8g9hy7mzz3d2vhhpz7xtjanpq8 | To: 3AkMumssnXqqpq4WjNucJ1fBcomuptwtxV | |||
| 10.04.2021 16:38:10 | |
315 BTC | $ 19 050 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ApyDWtwMLJVf26duY9GVox7VtHyVeJaL7 | To: 3FtetoKjMvhjM4D97xwabBiQ3mttGG7Qwn | |||
| 10.04.2021 16:38:10 | |
100 BTC | $ 6 040 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd4VNaLXddaPS62McDLARwzFyxLnVfFL5 | To: 3QCWNhNVJX892KsCezvJVCyMXh42xPo3Bf | |||
| 10.04.2021 16:38:10 | |
242 BTC | $ 14 616 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MmVnLxfXigh2JZD5igEcfZJG5EbQzGqRK | To: 36kqA5ZTzDK8ypJUchZgJRyj43FNYuDkwB | |||
| 10.04.2021 16:38:10 | |
996 BTC | $ 60 196 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BhdEkNEA3VpHp3tQAqBfSgXUAexGWcbc3 | To: 3Qab4imf5gyo7chZQ4jrjvP2TfknTfseGL | |||
| 10.04.2021 16:38:10 | |
462 BTC | $ 27 927 926 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFRVYH5VjXWnFz9pBGqocsvZX5VnP9qn | To: 3KWv9uF5n7jLH1vmjtyRJ8b8TiQ5Z1dkhQ | |||
| 10.04.2021 16:38:10 | |
127 BTC | $ 7 652 557 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 16:38:10 | |
135 BTC | $ 8 180 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 16:38:10 | |
140 BTC | $ 8 483 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 16:38:29 |  |
3 500 ETH | $ 7 545 626 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.04.2021 16:35:23 | |
3 500 ETH | $ 7 599 075 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 10.04.2021 16:32:31 | |
2 500 ETH | $ 5 413 536 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.04.2021 16:30:33 | |
11 000 ETH | $ 23 733 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 16:28:52 | |
3 400 ETH | $ 7 338 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.04.2021 16:25:00 | |
6 302 431 BUSD | $ 6 302 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 16:25:00 | |
130 YFI | $ 5 781 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 16:25:00 | |
312 493 LINK | $ 10 074 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 16:21:17 | |
8 942 ETH | $ 19 203 458 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 10.04.2021 16:21:17 | |
11 000 ETH | $ 23 623 504 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 16:19:18 | |
22 356 904 USDT | $ 22 439 272 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 16:18:41 |  |
25 000 000 XRP | $ 30 948 024 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.04.2021 16:10:38 | |
150 BTC | $ 9 050 505 | (unknown) | (unknown) |
| Type: transfer | From: 39a3LjU1jEcNy6kMsd32nEaMyriGBEbbBt | To: bc1qu84l9qe2rqd3wp2xppyekt952pdp33djds4uzx | |||
| 10.04.2021 16:10:38 | |
150 BTC | $ 9 051 050 | (unknown) | (unknown) |
| Type: transfer | From: 34Hz9WETJ6GDZ131a63cqLgM7YEWFkrTfJ | To: 39a3LjU1jEcNy6kMsd32nEaMyriGBEbbBt | |||