Whale movements
Last update: 06.05.2026 21:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 15:53:28 |  |
339 BTC | $ 20 423 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyks47w66hhd2awk8s0lr7nrrfagfdksr9zt5qpdekz5nulq2hwss245fxs | |||
| 10.04.2021 15:40:46 |  |
8 957 634 BUSD | $ 8 957 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 15:40:13 | |
57 323 710 BUSD | $ 57 323 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 15:21:50 | |
126 YFI | $ 5 605 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 15:10:24 | |
167 BTC | $ 10 027 623 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 369b5k5YZbkeMw7mn2sDHaTjunuUj29yRb | |||
| 10.04.2021 15:10:24 | |
150 BTC | $ 8 966 348 | (unknown) | (unknown) |
| Type: transfer | From: 33NhHW7EqtrtyTBBu5N4LhX7ygSajwRiHd | To: bc1qjjtcuje0uan3zlpvcru8shjxwgu253g8nc39a3 | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
1 500 BTC | $ 89 805 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
2 000 BTC | $ 119 741 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 15:10:24 | |
101 BTC | $ 6 046 903 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.04.2021 15:10:24 | |
104 BTC | $ 6 249 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 15:10:24 | |
430 BTC | $ 25 728 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Az9BqjY99X3GfT2RqoNgY9ydX4vuty2fG | To: 3EeBBVn3MdVA99VEYrbBp8ceQGBfs8mWeg | |||
| 10.04.2021 15:10:24 | |
935 BTC | $ 55 956 772 | (unknown) | (unknown) |
| Type: transfer | From: 35FyaNPfdn2jN5zvHRoEWGaVZ31whYEWzc | To: 327DKx4CzmGoU3MX3cohiuJT5sGWB7A5cv | |||
| 10.04.2021 15:10:24 | |
993 BTC | $ 59 452 690 | (unknown) | (unknown) |
| Type: transfer | From: 32MYqRu6EBYaZjE5n77A9jJVhow6Zx2P2V | To: 337VqmgrxELPmGDtLRwnmfXFbTJz4uMPiG | |||
| 10.04.2021 15:10:24 | |
333 BTC | $ 19 943 090 | (unknown) | (unknown) |
| Type: transfer | From: 32nEDeQo4GERgggjwCSRkhDX2LATty2Ru4 | To: 3HhoBWpUrRLyouNrtp1zg8RXCBXTuU8ETu | |||
| 10.04.2021 15:10:24 | |
150 BTC | $ 8 980 318 | (unknown) | (unknown) |
| Type: transfer | From: 35yRnYio7JjQfw7xWzBhn3fQignmB32YxD | To: 3LFapxC6Gg9ZNDaFt6sjyKuVvEgZaRU4nD | |||
| 10.04.2021 15:10:24 | |
231 BTC | $ 13 838 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Jir9cE13EjU6Z5sgDMiFzWkv5oPXc4XLM | To: 3FwFgLuyXxNXknZ6TQ8JHg1FGCZUmuGP6K | |||
| 10.04.2021 15:10:24 | |
100 BTC | $ 5 983 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PuMVRLGaA7xXcfB1DRJe8oFKD6x46hfab | To: 32NZ8gqQrdpCMk3TF5pD2cbuaLoRu5613R | |||
| 10.04.2021 15:10:24 | |
310 BTC | $ 18 560 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FXdyhpDBkiuJQFVvA5UKAfizGT4tLcaif | To: 3QJo63NE4DF54BCrKRiLaovPLQBmDLRVab | |||
| 10.04.2021 15:10:24 | |
315 BTC | $ 18 869 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CSRkwao2c99q1UHDgTRFFL85t8hU3W2p3 | To: 3QAyfQZY56wAtAZ6PLkp8fKgAfxkALggF7 | |||
| 10.04.2021 15:10:24 | |
91 BTC | $ 5 471 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyh8bA3qrGUZpAAgb6qTbKiWt2EgGEyBW | To: 32bfmcTvtATFD1JCK5KZC1NAmv8Lo5z5b6 | |||
| 10.04.2021 15:10:24 | |
975 BTC | $ 58 351 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NJR9ULXgSJyob2fTKASt451axq3tZNe9x | To: 32eZQ9nnt3m1hZ27oV8YvE6sRX1hdEgfRQ | |||
| 10.04.2021 15:10:24 | |
463 BTC | $ 27 692 624 | (unknown) | (unknown) |
| Type: transfer | From: 37pz7FNeyTA5matpLjPRQYSM8XR4Fkh8xv | To: 3ArFRVYH5VjXWnFz9pBGqocsvZX5VnP9qn | |||
| 10.04.2021 15:10:24 | |
178 BTC | $ 10 672 291 | (unknown) | (unknown) |
| Type: transfer | From: 31jAHUXgo3rWpmgBvDJ56UC1pQzXjwiEWU | To: 3PQk4NVpeF4pP5m8JikWnMP1ypopLCqCpt | |||
| 10.04.2021 15:10:24 | |
106 BTC | $ 6 317 472 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Ay2ZAUwufHHgCaogsQksiuQAihiUx5U | To: 3ATs6uoKpc9jazzcm8oqpxYChQgNVoMLco | |||
| 10.04.2021 15:10:24 | |
313 BTC | $ 18 710 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ts9me7wnv94pne3nyfjxp5q7lm0qn9qyde3hd | To: 349aNbQ9RHkTzdGTJtFt1TwBABGkNAhCrL | |||
| 10.04.2021 15:10:24 | |
130 BTC | $ 7 809 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew7xQn66UxAGiutvZAzeKWzyVXvUWHHSM | To: 3DwBRtmG8mke8HbFWj4Uj8MT25XBYpNt65 | |||
| 10.04.2021 15:10:24 | |
736 BTC | $ 44 060 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu31T1yj9KADHDdDHxgRSLRZ4k3obvFgk | To: 3NjwEHkR9MnTEjtceU777iMcTVRv4MSdJL | |||
| 10.04.2021 15:10:24 | |
272 BTC | $ 16 287 437 | (unknown) | (unknown) |
| Type: transfer | From: 38ybuixG5saVXVmvxY3X6c8BDt6f655dSo | To: 3G2eLvqrrdwWtAamWK2u5uPE3o7xvEBNE3 | |||
| 10.04.2021 15:10:24 | |
996 BTC | $ 59 622 644 | (unknown) | (unknown) |
| Type: transfer | From: 36gXtueNsbVbM6Pgtm9N5f32abjUfeXrAk | To: 3BhdEkNEA3VpHp3tQAqBfSgXUAexGWcbc3 | |||
| 10.04.2021 15:10:24 | |
426 BTC | $ 25 498 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HcwjbUinYaJPpDttMQ68YLsCVzAd53HB9 | To: 3FjhumUzAxgKQUkoxHoU3dedpffbRrKMC1 | |||
| 10.04.2021 15:10:24 | |
234 BTC | $ 14 034 181 | (unknown) | (unknown) |
| Type: transfer | From: 324VvEQu69yDrtkegU4t4uU8WCoZpsGivV | To: 357twrXe7FHA1sneSreLu3jBBeYJRF4zku | |||
| 10.04.2021 15:10:24 | |
168 BTC | $ 10 082 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AodB6mHQzeKiFWL849prgGfpRSJqfaz6R | To: 355vxinh6jTme1Yg4oVGBnKFg8MmnnnVab | |||
| 10.04.2021 15:10:24 | |
252 BTC | $ 15 075 157 | (unknown) | (unknown) |
| Type: transfer | From: 33EF8AwkfR6fuwysg2NksA754qfDrHuhXw | To: 35Mc42ZPq4LdKGwBqrgNMjH5pJFBnmikQZ | |||
| 10.04.2021 15:10:24 | |
990 BTC | $ 59 277 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PUUu5kdtwkh9EPT3YeJiHsJdYjwqVFgUM | To: 3B6jfCgjSn86viJtghRPKKwDWAVHuhUwWc | |||
| 10.04.2021 15:10:24 | |
183 BTC | $ 10 980 149 | (unknown) | (unknown) |
| Type: transfer | From: 34DfpDKxg4ZnGjvsyhrLvp419doWf5tHW4 | To: 3Fyt5gM1iChoeWQitmE3aAwHXDMLw1G4Wb | |||
| 10.04.2021 15:10:24 | |
476 BTC | $ 28 471 754 | (unknown) | (unknown) |
| Type: transfer | From: 32Ng3gKrswKykfsx3B9TjRZ5TANzDXFjsm | To: 3Aiv4mLzGVwpfQjH9NEpHooEtVnGjmpwY7 | |||
| 10.04.2021 15:10:24 | |
257 BTC | $ 15 383 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LFciXdJQ8ep9961aaBtYQtK17UTM4tfsv | To: 3NpCZuEB9H6S4kFehd4t9yg1G8SN4Tz26G | |||
| 10.04.2021 15:10:24 | |
266 BTC | $ 15 910 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MuKoXZcEGppUWgJMCHbmkCDJBXXG5X1z5 | To: 3MVTHsGgFLSBMBTWHEbrkRtwtXxbbs829d | |||
| 10.04.2021 15:10:24 | |
995 BTC | $ 59 551 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MDZfmzXFGDis8LfpZrmHDSFKoTPRJ6A3D | To: 34U7JbkqCh3CVrESCcFUxW1J1xFQCWfHsa | |||
| 10.04.2021 15:10:24 | |
242 BTC | $ 14 481 751 | (unknown) | (unknown) |
| Type: transfer | From: 38voiSucZdpWpZpqSo83w5RmL3WSs4oYzo | To: 3Qhbdy8ReGw2vVmHCkFNQ958tgV17LmSRQ | |||
| 10.04.2021 15:10:24 | |
264 BTC | $ 15 800 365 | (unknown) | (unknown) |
| Type: transfer | From: 32s52P6x4ZB1wzNztycEUNhSW1xAp7u1XL | To: 3PAHc9766XqUycrvon3BuUakacsiEEbajG | |||
| 10.04.2021 15:10:24 | |
171 BTC | $ 10 226 815 | (unknown) | (unknown) |
| Type: transfer | From: 36wiEf31JydMRPvRGmzVEzbdANuE8BtfPX | To: 32FpknaqogUxGeDJLFnAhvB3XoPkqsJuw6 | |||
| 10.04.2021 15:10:24 | |
150 BTC | $ 8 980 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JPY3kMwwdPnHfhhGK7DVTAJeT3h1vEVsX | |||