Whale movements
Last update: 06.05.2026 19:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 12:53:41 |  |
50 004 824 USDT | $ 50 321 548 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 10.04.2021 12:52:57 |  |
86 BTC | $ 5 203 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EphfgYX99XhvppE7N6kLypBRnzWSQbeKC | To: 36MNMco6kyAv5hArhRrFGKqTSkH1ngptKi | |||
| 10.04.2021 12:52:57 | |
155 BTC | $ 9 408 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezyrr08ehmrksg7kvzyuuekx3vw6aa9y5s3dp7w0chtr34yncuvqjy2mss | To: bc1qrzp4q3rrqc8w0yesk3rjxwhu45tleczqhva509xsj2ddcy44ftmsdj809w | |||
| 10.04.2021 12:52:57 | |
120 BTC | $ 7 315 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdakhcy8u383v00qykjh9clnuj9ztmhk9leuufp60emjjnq8xy44q0ddmyu | To: bc1qg7pu2jh3aqs2mntekwx7eyu98dm53ymr9yl5ugz3udtr8zha3sfqatmf64 | |||
| 10.04.2021 12:52:57 | |
236 BTC | $ 14 374 318 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PRq55uunsPkNWs9V7ArkhLZquREp4RfKE | |||
| 10.04.2021 12:52:57 | |
91 BTC | $ 5 559 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CemqewaRHZkWKJpym7sKHd6D3RXo7MsQP | To: 37tMgj77kvZBn8d7rv2rkQZQnwVRLmzkbB | |||
| 10.04.2021 12:52:57 | |
173 BTC | $ 10 532 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 12:52:57 | |
173 BTC | $ 10 537 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 12:52:57 | |
83 BTC | $ 5 023 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuvl5kt6hdx5fampa6y2qpt03h72pyjfma0hfrr5llzh4e73h8asagmqsl | |||
| 10.04.2021 12:51:39 |  |
656 345 150 BTT | $ 5 825 175 | (unknown) | (unknown) |
| Type: transfer | From: TDKDtznm5sGDmyNy94rh9aWoyfjhgGrQiZ | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 10.04.2021 12:50:13 | |
7 499 999 USDC | $ 7 499 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 12:49:42 | |
576 182 400 BTT | $ 5 093 149 | (unknown) | (unknown) |
| Type: transfer | From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 10.04.2021 12:47:04 | |
6 300 000 USDT | $ 6 306 769 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | |||
| 10.04.2021 12:47:04 | |
7 499 999 USDC | $ 7 499 999 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 12:46:05 | |
13 220 769 USDC | $ 13 220 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:45:05 | |
10 339 749 USDC | $ 10 339 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
9 979 174 USDC | $ 9 979 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
8 243 705 USDC | $ 8 243 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:43:56 | |
23 319 862 USDT | $ 23 339 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 12:43:50 | |
7 857 895 USDC | $ 7 857 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 12:43:50 | |
156 834 FTT | $ 7 812 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 12:42:18 | |
3 000 ETH | $ 6 534 267 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | |||
| 10.04.2021 12:41:57 | |
5 761 634 USDC | $ 5 761 634 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.04.2021 12:38:36 | |
86 BTC | $ 5 265 272 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 10.04.2021 12:38:36 | |
99 BTC | $ 6 052 663 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 10.04.2021 12:38:36 | |
102 BTC | $ 6 214 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 10.04.2021 12:38:36 | |
137 BTC | $ 8 361 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8fj8mt86wd98tvlhszx6cwjkxaq9y64larxnw7vy3pra3q6ktpqutpnz7 | |||
| 10.04.2021 12:38:36 | |
115 BTC | $ 7 002 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59lts8k87jxhymlrv2jkku5tc3n9dcasuzu6hnf4p4x2qtuwuerqmte5fy | To: bc1q3cexljuzr87l8mufzgkjnftwrk2rncfcdavan3fmlwalecnuym0q8gfnpd | |||
| 10.04.2021 12:38:36 | |
975 BTC | $ 59 476 612 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35MBTja5mbfHBkmCyXXMDYwQvdbxeCwByB | |||
| 10.04.2021 12:38:36 | |
252 BTC | $ 15 369 617 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.04.2021 12:38:36 | |
173 BTC | $ 10 574 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 12:38:36 | |
84 BTC | $ 5 107 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev08tpsvtxcqw707rje3djlvrafjmg425a33dpmp03x5w0udejgsu9na8j | |||
| 10.04.2021 12:38:36 | |
84 BTC | $ 5 107 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr25d8qzg4wqan3f83egwm3026ntzqanh3km9t50lu9vzt6yfd3qywqjh6 | |||
| 10.04.2021 12:38:12 | |
50 000 490 USDT | $ 49 795 228 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 10.04.2021 12:37:33 | |
7 022 955 USDT | $ 6 994 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3d743e9a7af12ebee0f51612dcf501600e5adadf | |||
| 10.04.2021 12:29:05 | |
29 780 ETH | $ 64 817 530 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 10.04.2021 12:28:17 | |
11 730 205 USDT | $ 11 721 966 | (unknown) | (unknown) |
| Type: transfer | From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | To: eea6599713718d661b0aaafee7549a465fae2989 | |||
| 10.04.2021 12:27:50 | |
100 BTC | $ 6 126 025 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 12:27:50 | |
100 BTC | $ 6 126 025 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 12:27:50 | |
103 BTC | $ 6 336 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vnkhrvh967r76cun8vkmh0vlj76q5asfplmnef6qa5w4233znsxnwfcg | To: bc1q9s57sj68xz9u9uxjvecnwz8kl6r6l7mch0h8tkcartzdrtvdh6zqrql4xd | |||
| 10.04.2021 12:27:50 | |
245 BTC | $ 15 002 767 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHnM4bK4LKFxgsrpNjTaoqDSr26VyQxYX | |||
| 10.04.2021 12:27:50 | |
204 BTC | $ 12 489 738 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 3QkKhuDpQtyCZ6MLxUXBv4LZAvuNzgFQzx | |||
| 10.04.2021 12:27:50 | |
150 BTC | $ 9 194 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni5GJa7PNBYU5yemBs3CYu5xXWo1D9DZy | To: 3DbR1FqCNxJ1Beq8rPG9tZMBY6aRMutPVo | |||
| 10.04.2021 12:27:50 | |
168 BTC | $ 10 316 807 | (unknown) | (unknown) |
| Type: transfer | From: 368DVzUY4JJuRrneFEsVLM9nWvzmBeba9U | To: 3EPjJPUpuNSnx84EsHgM66khzfbE4XYtgD | |||
| 10.04.2021 12:27:50 | |
178 BTC | $ 10 920 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ehtpdv6dm4qp6ymse0har9ncuf34ljng4gm9t | To: 3LRG8GRR77AvC1CKzqfwfjMxy1z9JRWrr8 | |||
| 10.04.2021 12:27:50 | |
171 BTC | $ 10 464 855 | (unknown) | (unknown) |
| Type: transfer | From: 38QBGSBmpqT1cUkb3MXmGbrMcyDxnjcj9t | To: 3FeUvMUKJCWBmgkfG1mMQMQi1fXRukCZ1y | |||
| 10.04.2021 12:27:50 | |
183 BTC | $ 11 235 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4EV2ubGZDLcqfnvrbsNEU8zJVKRanGp | To: 3MjCw2y5ePGviqk3LErQ9FfJre2RNUgHFK | |||
| 10.04.2021 12:27:50 | |
143 BTC | $ 8 753 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ut82ngtwd694c69s9yc03taqp0q0l24ed7xj | To: 3AmnLjMCGYbXUKtbw9xHJGBrMUjF4yh8kr | |||
| 10.04.2021 12:27:50 | |
101 BTC | $ 6 161 866 | (unknown) | (unknown) |
| Type: transfer | From: 32C4ZtGYEoJbb7byvhKZ3cnpacZJ3sCe47 | To: 3E5Y4xFyGnAmzy8G9qwokh3E9kGactug9b | |||