Whale movements
Last update: 06.05.2026 20:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 14:07:53 |  |
100 BTC | $ 6 081 859 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 14:07:53 | |
127 BTC | $ 7 700 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8fj8mt86wd98tvlhszx6cwjkxaq9y64larxnw7vy3pra3q6ktpqutpnz7 | To: bc1q4wsms2ca0wtz8tv7df9vahlucsrf9zu39zkl36z5qqq7h37h63kq9e0vv5 | |||
| 10.04.2021 14:07:53 | |
228 BTC | $ 13 860 554 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QeQLB5pS5WVjfBYfnmks3vDbBcj43khrK | |||
| 10.04.2021 14:07:53 | |
150 BTC | $ 9 111 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JqeLbeiifyafAGXdkDakX45Ggjp9TC3dd | To: 33NhHW7EqtrtyTBBu5N4LhX7ygSajwRiHd | |||
| 10.04.2021 14:07:53 | |
100 BTC | $ 6 077 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FBM94XkjWy2PzmFStPfcM3cwwxF8rjGLY | To: 3PuMVRLGaA7xXcfB1DRJe8oFKD6x46hfab | |||
| 10.04.2021 14:07:53 | |
130 BTC | $ 7 932 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vm38y3djqx3lnskh6l0vhhw53v02hgjjtd3wu | To: 3Ew7xQn66UxAGiutvZAzeKWzyVXvUWHHSM | |||
| 10.04.2021 14:07:53 | |
91 BTC | $ 5 558 075 | (unknown) | (unknown) |
| Type: transfer | From: 32Y7B77hPMUZdT5bxU7u6ckXno1brXodMx | To: 3Eyh8bA3qrGUZpAAgb6qTbKiWt2EgGEyBW | |||
| 10.04.2021 14:07:53 | |
106 BTC | $ 6 417 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvehn2mrsnq9c765l6dy95md0utsf5q85xps9f | To: 3A1Ay2ZAUwufHHgCaogsQksiuQAihiUx5U | |||
| 10.04.2021 14:07:53 | |
168 BTC | $ 10 196 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 14:06:17 |  |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 14:04:02 | |
29 999 980 BUSD | $ 29 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 14:02:40 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 10.04.2021 14:00:13 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:58:32 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:57:11 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:56:44 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:56:05 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:54:44 | |
538 BTC | $ 32 343 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mJ5JJTw6eg5Q6ChdtgLQ3kXQ2s9GvKBp | |||
| 10.04.2021 13:54:44 | |
144 BTC | $ 8 657 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9syyn3x77f7ejg6235l80zjwnmysts23yhhdz4 | To: bc1q8xugrmsz0gg72kqenksnjrwwtpgy35mmtr57tq | |||
| 10.04.2021 13:54:44 | |
231 BTC | $ 13 894 226 | (unknown) | (unknown) |
| Type: transfer | From: 38LjT8FNQaB7q3MMtEkCsQPnboYpoa7iEF | To: 3Jir9cE13EjU6Z5sgDMiFzWkv5oPXc4XLM | |||
| 10.04.2021 13:54:05 | |
88 BTC | $ 5 309 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 10.04.2021 13:54:05 | |
86 BTC | $ 5 142 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 10.04.2021 13:54:05 | |
85 BTC | $ 5 118 537 | (unknown) | (unknown) |
| Type: transfer | From: 31nQnzeLeCeqzX1hoX9gsSA3EBmTtaR3cn | To: 3MvUVx7caLZ2n5XmLRQD8DXTdhqMp1T8Qt | |||
| 10.04.2021 13:54:05 | |
85 BTC | $ 5 120 524 | (unknown) | (unknown) |
| Type: transfer | From: 37S8s4gbkKc5xa9pSW25Ki4VL6F8GhK6j8 | To: 31nQnzeLeCeqzX1hoX9gsSA3EBmTtaR3cn | |||
| 10.04.2021 13:54:05 | |
110 BTC | $ 6 603 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7pu2jh3aqs2mntekwx7eyu98dm53ymr9yl5ugz3udtr8zha3sfqatmf64 | To: bc1q0yhr7nsamkddxe8tqgwt0yfvxdcfvjjml6vfq3msk6ljgzt6uwfszq7s8n | |||
| 10.04.2021 13:54:05 | |
96 BTC | $ 5 774 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 10.04.2021 13:54:05 | |
122 BTC | $ 7 340 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pjygyp4zkqxx8fr82qtudrm35txc6qdgfelw0lgzjdn7cha5s9sx8qee2 | To: bc1qsl83v53sq9hp0aqartv25le2s62pl8ayn39sz302aeecn27aqads46xvkh | |||
| 10.04.2021 13:54:05 | |
339 BTC | $ 20 379 288 | (unknown) | (unknown) |
| Type: transfer | From: 3D1dEid84vWNfWfzviu5YogcCeinVhh6aP | To: 34Dap16eLNQEYcQrAcwDcbdjxEU9JKeaFg | |||
| 10.04.2021 13:54:05 | |
233 BTC | $ 14 011 333 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HYxxCYGebGVRcLDa5dxhvWKNo8f7yucnB | |||
| 10.04.2021 13:54:05 | |
114 BTC | $ 6 838 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cexljuzr87l8mufzgkjnftwrk2rncfcdavan3fmlwalecnuym0q8gfnpd | To: bc1qzeecng067ghm0f8rcwwsyeylpfyyxy60a5r2qd5080sj2yfr9ypqc3fzwv | |||
| 10.04.2021 13:54:05 | |
120 BTC | $ 7 201 224 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 10.04.2021 13:54:05 | |
150 BTC | $ 9 006 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqrnqh4tda0ppal4lxyjw4tquagyu3j39wl9fu | To: 3JqeLbeiifyafAGXdkDakX45Ggjp9TC3dd | |||
| 10.04.2021 13:54:05 | |
91 BTC | $ 5 490 169 | (unknown) | (unknown) |
| Type: transfer | From: 36Nnp9KmmRXZGhsZEcDvoXdW5Zg3dYXb2w | To: 32Y7B77hPMUZdT5bxU7u6ckXno1brXodMx | |||
| 10.04.2021 13:54:05 | |
100 BTC | $ 6 003 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FyrT2vmoDHtAf71rQ9LZY3k9aaDih4ukG | To: 3FBM94XkjWy2PzmFStPfcM3cwwxF8rjGLY | |||
| 10.04.2021 13:54:05 | |
150 BTC | $ 9 010 985 | (unknown) | (unknown) |
| Type: transfer | From: 33MZN6v4xP5fzWQuFEKarR53VHAHg1AXqp | To: 3DcHJ2daQi3hefdjxvGuY3bH5k1vN7RrLA | |||
| 10.04.2021 13:54:05 | |
183 BTC | $ 11 017 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYyhXNq1Muswvsi1ScmfWC3GEfBneLvJ | To: 34DfpDKxg4ZnGjvsyhrLvp419doWf5tHW4 | |||
| 10.04.2021 13:54:05 | |
168 BTC | $ 10 116 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LuiVLSqWHD4hynpoAtAMRUo1RA4FBX77a | To: 3AodB6mHQzeKiFWL849prgGfpRSJqfaz6R | |||
| 10.04.2021 13:54:05 | |
171 BTC | $ 10 261 687 | (unknown) | (unknown) |
| Type: transfer | From: 34TNKftcUV1jzuGvbbZjVogq2iD5TgUfRE | To: 36wiEf31JydMRPvRGmzVEzbdANuE8BtfPX | |||
| 10.04.2021 13:54:05 | |
106 BTC | $ 6 339 118 | (unknown) | (unknown) |
| Type: transfer | From: 39ZdF5drnstpB7zRhURCGp3cQkquNEaNaK | To: bc1qpvehn2mrsnq9c765l6dy95md0utsf5q85xps9f | |||
| 10.04.2021 13:54:05 | |
143 BTC | $ 8 583 122 | (unknown) | (unknown) |
| Type: transfer | From: 355ZBwThsN9QhGXbQv4JRCzPbE4dv99WGA | To: 3ArNqiMrHrMtvjuxj1bCXYqrA93LzHCVkb | |||
| 10.04.2021 13:54:05 | |
178 BTC | $ 10 708 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKjbnXDeYvttUQTbUC1H2H2iZPkHyauL | To: 31jAHUXgo3rWpmgBvDJ56UC1pQzXjwiEWU | |||
| 10.04.2021 13:54:05 | |
130 BTC | $ 7 835 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CHL6peMPu8v6DHcMqJFwFf8531KPTn5Ri | To: bc1q3vm38y3djqx3lnskh6l0vhhw53v02hgjjtd3wu | |||
| 10.04.2021 13:54:05 | |
168 BTC | $ 10 096 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 13:54:05 | |
168 BTC | $ 10 099 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 13:49:11 | |
20 000 000 USDT | $ 20 104 224 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 10.04.2021 13:46:48 | |
3 212 915 ENJ | $ 10 779 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 13:41:20 | |
20 000 000 USDT | $ 19 996 846 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.04.2021 13:32:24 | |
61 898 988 USDC | $ 61 898 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 13:32:24 | |
12 181 267 USDC | $ 12 181 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 13:31:54 | |
8 444 732 USDT | $ 8 462 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||