Whale movements
Last update: 06.05.2026 21:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 16:10:38 |  |
150 BTC | $ 9 053 827 | (unknown) | (unknown) |
| Type: transfer | From: 39SZuMdfmZoDggE3yQ7F9YvPcAm8a7j3t4 | To: 34Hz9WETJ6GDZ131a63cqLgM7YEWFkrTfJ | |||
| 10.04.2021 16:10:38 | |
150 BTC | $ 9 057 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjtcuje0uan3zlpvcru8shjxwgu253g8nc39a3 | To: 39SZuMdfmZoDggE3yQ7F9YvPcAm8a7j3t4 | |||
| 10.04.2021 16:10:38 | |
167 BTC | $ 10 091 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39admw5Nd6bX5rDGFfNsX4q7vGAhJ3RzgG | |||
| 10.04.2021 16:10:38 | |
170 BTC | $ 10 308 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxxp0pxwalj36cwr9zwgey52hcpzuq50g3m8wv7zeq47qukw9rtqgk83ft | To: bc1qq3auntlk6cq4r3sm8sgq5w5evcxkg38ahw0u3eesqd8tn37twgkqqydpk7 | |||
| 10.04.2021 16:10:38 | |
105 BTC | $ 6 381 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Be2HfKxAn12gBFptP84btD8eNBVucXLaf | To: 35Sj2r7CSLPCS3bs1oRcy8DJGG2efMVYzS | |||
| 10.04.2021 16:10:38 | |
168 BTC | $ 10 186 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwuj6vyetyne0quhpq4744unw655kv8rgggdh | To: 322bu9rTK84SfGRNkKa9V11fxhRGQyPV7f | |||
| 10.04.2021 16:10:38 | |
130 BTC | $ 7 887 985 | (unknown) | (unknown) |
| Type: transfer | From: 3P5HESMwTabQfNt2xpa4yiCSECwPXfiobK | To: 36tMpz2apmzZa7kayNASnEDTQiimqjY4mt | |||
| 10.04.2021 16:10:38 | |
100 BTC | $ 6 044 984 | (unknown) | (unknown) |
| Type: transfer | From: 38Z2vJsozQMfjw5VgK6Tb9UDqxpcfqcZqA | To: 3Qd4VNaLXddaPS62McDLARwzFyxLnVfFL5 | |||
| 10.04.2021 16:10:38 | |
91 BTC | $ 5 524 764 | (unknown) | (unknown) |
| Type: transfer | From: 3J1P5ixHYKnXtbY65XGgzDgQYjUPz9PLu1 | To: 36f3r28VBM62yShWTwdqSEuNRVZEgo4kPf | |||
| 10.04.2021 16:10:38 | |
150 BTC | $ 9 071 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd3YXbEUXs3kxsKt8zDvJToy8U3N8snUs | To: bc1qml3zd7rk553jzkyjy8mv75dx292gj79sw4xkg7 | |||
| 10.04.2021 16:10:38 | |
153 BTC | $ 9 254 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmc62cexcgwmcpvawhendq5heenleh38uzg7ms | To: bc1qgwq25e8k4syztupfuhzhajvfnchpzxvya2rpv7 | |||
| 10.04.2021 16:10:38 | |
141 BTC | $ 8 546 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 16:10:38 | |
145 BTC | $ 8 747 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 16:05:01 |  |
13 000 000 XRP | $ 16 418 192 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 10.04.2021 16:03:50 |  |
22 356 904 USDT | $ 22 372 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 16:00:00 | |
5 038 452 USDT | $ 5 034 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 15:55:25 | |
3 998 ETH | $ 8 584 043 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.04.2021 15:53:28 | |
964 BTC | $ 58 030 050 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EJaS8Rn24zkHtixU7BVqEqn364K4FWGE9 | |||
| 10.04.2021 15:53:28 | |
227 BTC | $ 13 643 506 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Y3VQSNPAhJZpx8vLucWyJmyha9kPgsbv | |||
| 10.04.2021 15:53:28 | |
150 BTC | $ 9 043 348 | (unknown) | (unknown) |
| Type: transfer | From: 3C2w9HQgVs5UW1qbkjjXfcBgXti7J8PD7H | To: 33qXmyDf9sJojc3Je59RQdsKRLQHE8ZnxM | |||
| 10.04.2021 15:53:28 | |
500 BTC | $ 30 086 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.04.2021 15:53:28 | |
105 BTC | $ 6 348 071 | (unknown) | (unknown) |
| Type: transfer | From: 3ATs6uoKpc9jazzcm8oqpxYChQgNVoMLco | To: 3Be2HfKxAn12gBFptP84btD8eNBVucXLaf | |||
| 10.04.2021 15:53:28 | |
333 BTC | $ 20 043 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HhoBWpUrRLyouNrtp1zg8RXCBXTuU8ETu | To: 3G98BMZJEhjymabsAwqwAMkoyFGzNHJ3np | |||
| 10.04.2021 15:53:28 | |
183 BTC | $ 11 035 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyt5gM1iChoeWQitmE3aAwHXDMLw1G4Wb | To: 3BYwtGZSf4YYAgDLkvhcswSj2wActBdR6u | |||
| 10.04.2021 15:53:28 | |
313 BTC | $ 18 804 702 | (unknown) | (unknown) |
| Type: transfer | From: 349aNbQ9RHkTzdGTJtFt1TwBABGkNAhCrL | To: 38CaXSRUDXe3PzcGsyhrQ7E1JPHz4FnViG | |||
| 10.04.2021 15:53:28 | |
100 BTC | $ 6 013 223 | (unknown) | (unknown) |
| Type: transfer | From: 32NZ8gqQrdpCMk3TF5pD2cbuaLoRu5613R | To: 38Z2vJsozQMfjw5VgK6Tb9UDqxpcfqcZqA | |||
| 10.04.2021 15:53:28 | |
242 BTC | $ 14 554 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhbdy8ReGw2vVmHCkFNQ958tgV17LmSRQ | To: 3MmVnLxfXigh2JZD5igEcfZJG5EbQzGqRK | |||
| 10.04.2021 15:53:28 | |
227 BTC | $ 13 642 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FwFgLuyXxNXknZ6TQ8JHg1FGCZUmuGP6K | To: 3Ef6j2fXifh2igyYux75AQRJRhuGd8mqnu | |||
| 10.04.2021 15:53:28 | |
272 BTC | $ 16 369 407 | (unknown) | (unknown) |
| Type: transfer | From: 3G2eLvqrrdwWtAamWK2u5uPE3o7xvEBNE3 | To: 31q8R4mEoMLtvaY6wmgcG7brJ6g98Zgos7 | |||
| 10.04.2021 15:53:28 | |
426 BTC | $ 25 627 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FjhumUzAxgKQUkoxHoU3dedpffbRrKMC1 | To: 35EibLMFRV1Wp7sGGfBAMVVJHwEhEyiXDt | |||
| 10.04.2021 15:53:28 | |
91 BTC | $ 5 498 053 | (unknown) | (unknown) |
| Type: transfer | From: 32bfmcTvtATFD1JCK5KZC1NAmv8Lo5z5b6 | To: 3J1P5ixHYKnXtbY65XGgzDgQYjUPz9PLu1 | |||
| 10.04.2021 15:53:28 | |
310 BTC | $ 18 654 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QJo63NE4DF54BCrKRiLaovPLQBmDLRVab | To: 35LAeNHtvgPcuvuPtdS5VtHGukvugjDxZ5 | |||
| 10.04.2021 15:53:28 | |
315 BTC | $ 18 964 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyfQZY56wAtAZ6PLkp8fKgAfxkALggF7 | To: 3ApyDWtwMLJVf26duY9GVox7VtHyVeJaL7 | |||
| 10.04.2021 15:53:28 | |
257 BTC | $ 15 460 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NpCZuEB9H6S4kFehd4t9yg1G8SN4Tz26G | To: bc1ql7f3rhm95jhu8g9hy7mzz3d2vhhpz7xtjanpq8 | |||
| 10.04.2021 15:53:28 | |
234 BTC | $ 14 103 677 | (unknown) | (unknown) |
| Type: transfer | From: 357twrXe7FHA1sneSreLu3jBBeYJRF4zku | To: 335tHzTHR8fptqeTyf2TkjUkBDnr9FefCC | |||
| 10.04.2021 15:53:28 | |
252 BTC | $ 15 151 014 | (unknown) | (unknown) |
| Type: transfer | From: 35Mc42ZPq4LdKGwBqrgNMjH5pJFBnmikQZ | To: 3Mj4kGfDs93tPAAaoVQWquDvJ5WXM2Xv1a | |||
| 10.04.2021 15:53:28 | |
264 BTC | $ 15 879 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHc9766XqUycrvon3BuUakacsiEEbajG | To: 37pduYx2C5XfYgya9cXpDtz5mQsCEbjHKS | |||
| 10.04.2021 15:53:28 | |
150 BTC | $ 9 025 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LFapxC6Gg9ZNDaFt6sjyKuVvEgZaRU4nD | To: 3Kd3YXbEUXs3kxsKt8zDvJToy8U3N8snUs | |||
| 10.04.2021 15:53:28 | |
266 BTC | $ 15 990 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTHsGgFLSBMBTWHEbrkRtwtXxbbs829d | To: 3JK1Awrij6BJpLNiAhUvkmW3JBCg22vpGF | |||
| 10.04.2021 15:53:28 | |
171 BTC | $ 10 277 695 | (unknown) | (unknown) |
| Type: transfer | From: 32FpknaqogUxGeDJLFnAhvB3XoPkqsJuw6 | To: bc1q6utcp59yvdpdcxuynr35xvkgjrz4ftccd9l9ga | |||
| 10.04.2021 15:53:28 | |
168 BTC | $ 10 132 700 | (unknown) | (unknown) |
| Type: transfer | From: 355vxinh6jTme1Yg4oVGBnKFg8MmnnnVab | To: bc1qurwuj6vyetyne0quhpq4744unw655kv8rgggdh | |||
| 10.04.2021 15:53:28 | |
130 BTC | $ 7 846 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DwBRtmG8mke8HbFWj4Uj8MT25XBYpNt65 | To: 3P5HESMwTabQfNt2xpa4yiCSECwPXfiobK | |||
| 10.04.2021 15:53:28 | |
178 BTC | $ 10 724 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PQk4NVpeF4pP5m8JikWnMP1ypopLCqCpt | To: 3QokXnSvHbCxkAidtS58ZFSdYfzfW2iT1p | |||
| 10.04.2021 15:53:28 | |
146 BTC | $ 8 812 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 15:53:28 | |
146 BTC | $ 8 813 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 15:53:28 | |
147 BTC | $ 8 818 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 15:53:28 | |
148 BTC | $ 8 927 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 15:53:28 | |
157 BTC | $ 9 424 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jucs5yv97jzj4h09hxk7n7nduhl7xxsu6mfj2tnaj3hrns7hahsnd9nzg | |||
| 10.04.2021 15:53:28 | |
313 BTC | $ 18 849 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz02zfn62yr0vsel5ufkmfdzwl5p4vl69jqxhv8mqa7ysnde5v85se4cpmq | |||
| 10.04.2021 15:53:28 | |
170 BTC | $ 10 211 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhcka23kkvx7h4k3s8g2789l77557a4rlvacukyvgyt56kfwz3lq5t2vl5 | |||