Whale movements
Last update: 06.05.2026 20:00:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 13:31:27 |  |
100 BTC | $ 6 052 465 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 31kLAsBYtrUK5Z1hEEQ4FgjRqJL1LMZjgY | |||
| 10.04.2021 13:31:27 | |
168 BTC | $ 10 183 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 13:29:51 | |
178 BTC | $ 10 883 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LRG8GRR77AvC1CKzqfwfjMxy1z9JRWrr8 | To: 3NaKjbnXDeYvttUQTbUC1H2H2iZPkHyauL | |||
| 10.04.2021 13:29:51 | |
183 BTC | $ 11 197 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MjCw2y5ePGviqk3LErQ9FfJre2RNUgHFK | To: 3FpYyhXNq1Muswvsi1ScmfWC3GEfBneLvJ | |||
| 10.04.2021 13:29:37 | |
293 BTC | $ 17 888 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 13:29:37 | |
86 BTC | $ 5 250 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 10.04.2021 13:29:37 | |
125 BTC | $ 7 639 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pjygyp4zkqxx8fr82qtudrm35txc6qdgfelw0lgzjdn7cha5s9sx8qee2 | |||
| 10.04.2021 13:29:37 | |
85 BTC | $ 5 214 926 | (unknown) | (unknown) |
| Type: transfer | From: 36MNMco6kyAv5hArhRrFGKqTSkH1ngptKi | To: 37S8s4gbkKc5xa9pSW25Ki4VL6F8GhK6j8 | |||
| 10.04.2021 13:29:37 | |
235 BTC | $ 14 363 032 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JP6Vj67VXSquKrR1dQcroZLjMHzphJQ2M | |||
| 10.04.2021 13:29:37 | |
580 BTC | $ 35 410 950 | (unknown) | (unknown) |
| Type: transfer | From: 1MDoboTJqxhVXmfefkiTcEXpybME9NUrHv | To: 1NG4JLXuSnzfKa59hdU6e2u54N74y6DzYw | |||
| 10.04.2021 13:29:37 | |
580 BTC | $ 35 409 700 | (unknown) | (unknown) |
| Type: transfer | From: 17K8kzo1fCtmcyJWM6xQk7c3eX9c3cMuJL | To: 1HbnuvTvXt7RuSyvYseAr8Y4qzVQ6VbfXU | |||
| 10.04.2021 13:29:37 | |
178 BTC | $ 10 883 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tfy5azludduwjcw3k2edw46twkwrdnnveeqka3cjqux8fp8hx5qq7fglp | |||
| 10.04.2021 13:29:37 | |
150 BTC | $ 9 154 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg88spewqk7s40hpcftk8zjrrm45xjk7xcy092 | To: bc1qsqrnqh4tda0ppal4lxyjw4tquagyu3j39wl9fu | |||
| 10.04.2021 13:29:37 | |
168 BTC | $ 10 281 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EPjJPUpuNSnx84EsHgM66khzfbE4XYtgD | To: 3LuiVLSqWHD4hynpoAtAMRUo1RA4FBX77a | |||
| 10.04.2021 13:29:37 | |
91 BTC | $ 5 579 771 | (unknown) | (unknown) |
| Type: transfer | From: 37tMgj77kvZBn8d7rv2rkQZQnwVRLmzkbB | To: 36Nnp9KmmRXZGhsZEcDvoXdW5Zg3dYXb2w | |||
| 10.04.2021 13:29:37 | |
150 BTC | $ 9 157 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FR6dmRiKSk8obMsFrYCUWSC9dsKGWev1X | To: 33MZN6v4xP5fzWQuFEKarR53VHAHg1AXqp | |||
| 10.04.2021 13:29:37 | |
171 BTC | $ 10 429 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FeUvMUKJCWBmgkfG1mMQMQi1fXRukCZ1y | To: 34TNKftcUV1jzuGvbbZjVogq2iD5TgUfRE | |||
| 10.04.2021 13:29:37 | |
106 BTC | $ 6 442 587 | (unknown) | (unknown) |
| Type: transfer | From: 39ddsd8BcnU1gcNTXZszLqXUX5Khxtu7or | To: 39ZdF5drnstpB7zRhURCGp3cQkquNEaNaK | |||
| 10.04.2021 13:29:37 | |
100 BTC | $ 6 101 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HBtFpVGhQ9yQKeANGyf21swB1CutWh3sA | To: 3FyrT2vmoDHtAf71rQ9LZY3k9aaDih4ukG | |||
| 10.04.2021 13:29:37 | |
143 BTC | $ 8 723 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AmnLjMCGYbXUKtbw9xHJGBrMUjF4yh8kr | To: 355ZBwThsN9QhGXbQv4JRCzPbE4dv99WGA | |||
| 10.04.2021 13:29:37 | |
130 BTC | $ 7 963 747 | (unknown) | (unknown) |
| Type: transfer | From: 3D5r5FrRn12ohzmJ6BgiGSgDns1PcDM173 | To: 3CHL6peMPu8v6DHcMqJFwFf8531KPTn5Ri | |||
| 10.04.2021 13:29:37 | |
168 BTC | $ 10 274 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.04.2021 13:29:37 | |
170 BTC | $ 10 382 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 13:28:06 |  |
15 000 000 USDT | $ 15 043 350 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 10.04.2021 13:26:24 | |
1 000 000 000 BTT | $ 8 819 909 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 10.04.2021 13:25:33 | |
14 999 998 USDT | $ 14 988 027 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 10.04.2021 13:15:28 |  |
20 092 266 USDT | $ 20 084 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 13:15:28 | |
15 302 929 PAX | $ 15 393 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.04.2021 13:15:28 | |
16 283 ETH | $ 35 210 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 13:10:34 | |
15 000 ETH | $ 32 589 894 | (unknown) | (unknown) |
| Type: transfer | From: 01a1be4f37b7285179b9a50fd7d56b54f599312b | To: 74b0d25405fd1059fb2e1a7c5f761cc4a2926263 | |||
| 10.04.2021 13:07:27 | |
101 BTC | $ 6 107 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34yTadz1LAahUQDA8QrhGSsVvXDziq7hKH | |||
| 10.04.2021 13:07:27 | |
101 BTC | $ 6 107 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32vKBYWXvcjUeWUc7GKt7x8nbiHr2u4QNq | |||
| 10.04.2021 13:07:27 | |
201 BTC | $ 12 153 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ypgNB3uwHyi86FLvC3PBfy8zHfYVAhZg | |||
| 10.04.2021 13:07:27 | |
94 BTC | $ 5 664 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 10.04.2021 13:07:27 | |
99 BTC | $ 6 011 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 10.04.2021 13:07:27 | |
351 BTC | $ 21 200 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jg4d677u4ewaq02vnc4y6rajzc88u767mcjtfq2k9maygncr8ysmwcc4t | To: bc1qjguuzvlf5s0s0j6dt3xahc2y4w0za0zka86tyn5hr2gylje40a0q2rxdjc | |||
| 10.04.2021 13:07:27 | |
275 BTC | $ 16 649 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux5hlhex0f0vkep0jjyra76ntd4czzjznjcpn5tr9yydzeeqmeqqscmqzc | To: bc1q2apmkyw2x5j9mjuhgq9fvrhtqwcm9vr79rllryvcllq6zsjuw4wqc5z3pp | |||
| 10.04.2021 13:07:27 | |
236 BTC | $ 14 260 017 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BEjEf36tpFxjRoYaZsKCnafQdUWCWZXSG | |||
| 10.04.2021 13:07:27 | |
150 BTC | $ 9 075 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DbR1FqCNxJ1Beq8rPG9tZMBY6aRMutPVo | To: bc1qvg88spewqk7s40hpcftk8zjrrm45xjk7xcy092 | |||
| 10.04.2021 13:07:27 | |
106 BTC | $ 6 380 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6xkd5v9dvr03z4exhhtjm7k286f700u33cv37 | To: 39ddsd8BcnU1gcNTXZszLqXUX5Khxtu7or | |||
| 10.04.2021 13:07:27 | |
100 BTC | $ 6 043 780 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Y4xFyGnAmzy8G9qwokh3E9kGactug9b | To: 3HBtFpVGhQ9yQKeANGyf21swB1CutWh3sA | |||
| 10.04.2021 13:07:27 | |
172 BTC | $ 10 395 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 13:07:27 | |
83 BTC | $ 5 047 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr25d8qzg4wqan3f83egwm3026ntzqanh3km9t50lu9vzt6yfd3qywqjh6 | To: bc1q5sde85840prcvtxdsjsyg4aymfaj0u20r0gwamswf0a9my7zytpqufaj9v | |||
| 10.04.2021 13:06:52 | |
150 WBTC | $ 9 052 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 13:05:41 | |
7 500 ETH | $ 16 324 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 13:04:17 | |
700 WBTC | $ 42 499 456 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 12:58:15 | |
8 121 536 USDC | $ 8 121 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6eceb8dd13c1ab33e757c19e7e8965f4f012e2eb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 12:57:47 | |
8 121 536 USDC | $ 8 121 536 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 6eceb8dd13c1ab33e757c19e7e8965f4f012e2eb | |||
| 10.04.2021 12:57:27 | |
6 076 552 USDC | $ 6 076 552 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.04.2021 12:56:12 | |
6 076 552 USDC | $ 6 076 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||