Whale movements
Last update: 06.05.2026 20:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 15:10:24 |  |
143 BTC | $ 8 553 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmymcy8vxuxpgymx8z6mk9xf97svrgzflup2wzk | To: 3JTogcuVf36oVCnd6RHDsUDRbrJQmwYxfy | |||
| 10.04.2021 15:10:24 | |
150 BTC | $ 8 957 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 15:10:24 | |
150 BTC | $ 8 961 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 15:10:24 | |
156 BTC | $ 9 339 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 15:10:24 | |
274 BTC | $ 16 421 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg95mfseep8xt5w2v4mp6js8l5pmps95zqelf5whhew0twqxer2vsntjrcf | |||
| 10.04.2021 15:10:24 | |
549 BTC | $ 32 843 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjusnmyx2ugckgpcl5z3hn0ezwl6h8t39mqn9uklu7ncx83lxep3q2xu050 | |||
| 10.04.2021 15:00:19 |  |
9 546 138 BUSD | $ 9 546 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 15:00:19 | |
199 WBTC | $ 11 874 062 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 10.04.2021 14:56:48 |  |
5 975 229 USDT | $ 5 935 754 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.04.2021 14:50:38 | |
20 495 640 USDT | $ 20 330 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 14:50:38 | |
7 279 555 USDC | $ 7 279 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 14:47:38 | |
5 183 ETH | $ 11 122 700 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 14:45:37 | |
109 BTC | $ 6 611 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeecng067ghm0f8rcwwsyeylpfyyxy60a5r2qd5080sj2yfr9ypqc3fzwv | To: bc1qpq0cgvtgglgzfm2s335wfxezzks9gzg73s6qlzfejmck4dcmnwyq8lyqtx | |||
| 10.04.2021 14:45:37 | |
2 000 BTC | $ 121 121 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 14:45:37 | |
2 000 BTC | $ 121 121 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 14:45:37 | |
2 000 BTC | $ 121 121 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 14:45:37 | |
2 000 BTC | $ 121 121 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 10.04.2021 14:45:20 | |
9 546 138 BUSD | $ 9 546 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 14:44:58 | |
5 189 ETH | $ 11 188 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 10.04.2021 14:42:06 | |
100 BTC | $ 6 017 484 | (unknown) | (unknown) |
| Type: transfer | From: 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | To: 115md8GZ5S8CmvUj8a8cW58YcKvv2SekYf | |||
| 10.04.2021 14:42:06 | |
139 BTC | $ 8 365 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xugrmsz0gg72kqenksnjrwwtpgy35mmtr57tq | To: bc1qve6ar044zy2r02renjntxejj42nyjgk0c7lrmv | |||
| 10.04.2021 14:42:06 | |
107 BTC | $ 6 443 375 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 10.04.2021 14:42:06 | |
156 BTC | $ 9 387 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 14:36:26 | |
105 BTC | $ 6 364 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzp4q3rrqc8w0yesk3rjxwhu45tleczqhva509xsj2ddcy44ftmsdj809w | To: bc1qlgw50rzhp22whgf928x8g97j0pttnuef6sme9fyrwu6gnnuyncuqx96a2z | |||
| 10.04.2021 14:34:49 | |
200 BTC | $ 12 101 831 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 10.04.2021 14:34:49 | |
163 BTC | $ 9 881 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 14:29:27 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.04.2021 14:24:29 | |
98 BTC | $ 5 938 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2apmkyw2x5j9mjuhgq9fvrhtqwcm9vr79rllryvcllq6zsjuw4wqc5z3pp | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.04.2021 14:24:29 | |
175 BTC | $ 10 585 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2apmkyw2x5j9mjuhgq9fvrhtqwcm9vr79rllryvcllq6zsjuw4wqc5z3pp | To: bc1qnxxp0pxwalj36cwr9zwgey52hcpzuq50g3m8wv7zeq47qukw9rtqgk83ft | |||
| 10.04.2021 14:24:29 | |
83 BTC | $ 5 031 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4kgrcr3n7g49l549m63885kxvhvkaden74fcpek5xd7m32v7l2ssszth7 | |||
| 10.04.2021 14:23:39 | |
3 000 ETH | $ 6 483 009 | (unknown) | (unknown) |
| Type: transfer | From: 0fd081e3bb178dc45c0cb23202069dda57064258 | To: 6e1254fcdddbc3373728c2825bf1724c518966ec | |||
| 10.04.2021 14:21:10 | |
93 BTC | $ 5 643 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 10.04.2021 14:21:10 | |
102 BTC | $ 6 206 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhr7nsamkddxe8tqgwt0yfvxdcfvjjml6vfq3msk6ljgzt6uwfszq7s8n | To: bc1qwvh6huf2dxmw987772h58h5w50knevwceks0nf4quw8mf9dng8gq8nq602 | |||
| 10.04.2021 14:21:10 | |
116 BTC | $ 7 014 923 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.04.2021 14:21:10 | |
165 BTC | $ 10 044 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.04.2021 14:21:01 | |
3 520 ETH | $ 7 661 679 | (unknown) | (unknown) |
| Type: transfer | From: 8bc7840865a4186d5bd40121b099062e42f037d2 | To: 3f2636011abb3f366a7e32bd6722549bd4604a91 | |||
| 10.04.2021 14:18:13 | |
6 798 025 USDC | $ 6 798 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 14:18:13 | |
3 166 705 ENJ | $ 11 117 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 14:15:01 | |
187 BTC | $ 11 310 010 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 14:15:01 | |
158 BTC | $ 9 574 195 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.04.2021 14:11:21 | |
83 BTC | $ 5 033 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 10.04.2021 14:11:21 | |
83 BTC | $ 5 071 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 10.04.2021 14:11:21 | |
96 BTC | $ 5 843 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 10.04.2021 14:11:21 | |
100 BTC | $ 6 089 119 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 14:11:21 | |
98 BTC | $ 5 996 240 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 14:11:21 | |
85 BTC | $ 5 185 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MvUVx7caLZ2n5XmLRQD8DXTdhqMp1T8Qt | To: bc1q20x6jaepj3afe56pl0w420ye38fq07x6rr9ggp | |||
| 10.04.2021 14:11:21 | |
377 BTC | $ 22 974 498 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 10.04.2021 14:11:21 | |
143 BTC | $ 8 699 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ArNqiMrHrMtvjuxj1bCXYqrA93LzHCVkb | To: bc1qmymcy8vxuxpgymx8z6mk9xf97svrgzflup2wzk | |||
| 10.04.2021 14:11:21 | |
150 BTC | $ 9 133 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DcHJ2daQi3hefdjxvGuY3bH5k1vN7RrLA | To: 35yRnYio7JjQfw7xWzBhn3fQignmB32YxD | |||
| 10.04.2021 14:11:21 | |
166 BTC | $ 10 085 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||