Whale movements
Last update: 06.05.2026 19:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 12:27:50 |  |
130 BTC | $ 7 991 733 | (unknown) | (unknown) |
| Type: transfer | From: 3QbjC4gKs36u28TpWbzcmHZm3nRjkueJsE | To: 3D5r5FrRn12ohzmJ6BgiGSgDns1PcDM173 | |||
| 10.04.2021 12:27:50 | |
91 BTC | $ 5 598 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CfheUayyoNcukZrA2oaYVAvFFjez7BqzX | To: 3CemqewaRHZkWKJpym7sKHd6D3RXo7MsQP | |||
| 10.04.2021 12:27:50 | |
106 BTC | $ 6 464 557 | (unknown) | (unknown) |
| Type: transfer | From: 3APPVZpPPK6z8kFWA8F5XQV8dJbAmetGzp | To: bc1qh6xkd5v9dvr03z4exhhtjm7k286f700u33cv37 | |||
| 10.04.2021 12:27:50 | |
150 BTC | $ 9 189 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3FR6dmRiKSk8obMsFrYCUWSC9dsKGWev1X | |||
| 10.04.2021 12:27:50 | |
174 BTC | $ 10 655 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 12:21:03 |  |
5 000 000 USDT | $ 5 001 602 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 10.04.2021 12:16:18 |  |
17 689 996 USDT | $ 17 816 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 12:14:36 | |
15 000 ETH | $ 32 431 328 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 10.04.2021 12:12:23 | |
16 526 ETH | $ 35 769 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 12:11:08 | |
355 BTC | $ 21 475 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg3lng8s4epkxlupuuc82rssyzlrprdp3d07x4fza78t9juzf4lqkd4knl | To: bc1q2jg4d677u4ewaq02vnc4y6rajzc88u767mcjtfq2k9maygncr8ysmwcc4t | |||
| 10.04.2021 12:11:08 | |
205 BTC | $ 12 408 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 10.04.2021 12:11:08 | |
91 BTC | $ 5 532 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm7kkkmLsGTjTNRc32qqHNKGLczXfBrMn | To: 3CfheUayyoNcukZrA2oaYVAvFFjez7BqzX | |||
| 10.04.2021 12:11:08 | |
106 BTC | $ 6 391 902 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VVgBi7HfofiheHCsiMEzV1Rk8UKkUmw | To: 3APPVZpPPK6z8kFWA8F5XQV8dJbAmetGzp | |||
| 10.04.2021 12:11:08 | |
168 BTC | $ 10 194 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEhtGJJgbjWgAkKaXnSB5uaHa78JrPtX | To: 368DVzUY4JJuRrneFEsVLM9nWvzmBeba9U | |||
| 10.04.2021 12:11:08 | |
130 BTC | $ 7 896 684 | (unknown) | (unknown) |
| Type: transfer | From: 32tnLk4tBuMooVxRcWnXjBBdKuEoSFoGLV | To: 3QbjC4gKs36u28TpWbzcmHZm3nRjkueJsE | |||
| 10.04.2021 12:11:08 | |
101 BTC | $ 6 091 441 | (unknown) | (unknown) |
| Type: transfer | From: 3JR4VDmvLsZ2AcBa1izHNooE5RrLY7JdwZ | To: 32C4ZtGYEoJbb7byvhKZ3cnpacZJ3sCe47 | |||
| 10.04.2021 12:11:08 | |
143 BTC | $ 8 649 325 | (unknown) | (unknown) |
| Type: transfer | From: 37FmmTUyCifhMZ5pjGw1NHAMtTNkrpbssL | To: bc1qt5ut82ngtwd694c69s9yc03taqp0q0l24ed7xj | |||
| 10.04.2021 12:11:08 | |
100 BTC | $ 6 053 088 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.04.2021 12:11:08 | |
174 BTC | $ 10 539 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 12:11:08 | |
84 BTC | $ 5 068 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsswzakmzn4tp9zde6dq8emk9m22qxaffzztfdjrvc323n6wdz2jqa27k3d | |||
| 10.04.2021 12:11:08 | |
84 BTC | $ 5 068 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xn2mrxuyk8drm4ymtddzhatnv89t7g5u0e8pqllz0mlcfgz0pfsv62rgl | |||
| 10.04.2021 12:08:27 | |
5 000 000 USDT | $ 5 012 845 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.04.2021 12:07:39 | |
5 000 000 USDT | $ 5 012 845 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 10.04.2021 12:01:05 | |
100 BTC | $ 6 101 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 12:01:05 | |
100 BTC | $ 6 101 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 12:01:05 | |
125 BTC | $ 7 641 189 | (unknown) | (unknown) |
| Type: transfer | From: 115K7g7RFUxFnqCYGSqErtF4FJHJDTL2Ed | To: 1GC45295rLYRm8tqLGMuERFieZNJKXyhTR | |||
| 10.04.2021 12:01:05 | |
133 BTC | $ 8 142 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3hrvcgpmw4c6kvxdyj0ztrz2y26m3ky69gy062kf27kmgnehwlsekcxzc | To: bc1qdakhcy8u383v00qykjh9clnuj9ztmhk9leuufp60emjjnq8xy44q0ddmyu | |||
| 10.04.2021 12:01:05 | |
90 BTC | $ 5 491 634 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 10.04.2021 12:01:05 | |
249 BTC | $ 15 210 829 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PqPuwi8wQrFojnJRcYLfGMxZy12QxHXyw | |||
| 10.04.2021 12:01:05 | |
1 000 BTC | $ 61 018 120 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3GSfyyQrK6M5jnzUjQxkq7jj18EEjWbruY | |||
| 10.04.2021 12:01:05 | |
1 000 BTC | $ 61 018 156 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 10.04.2021 12:01:05 | |
151 BTC | $ 9 205 203 | (unknown) | (unknown) |
| Type: transfer | From: 3JCDPyRYFc5TWWNG49x371iUsoXGYap6kp | To: 3Ni5GJa7PNBYU5yemBs3CYu5xXWo1D9DZy | |||
| 10.04.2021 12:01:05 | |
463 BTC | $ 28 251 406 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 10.04.2021 12:01:05 | |
168 BTC | $ 10 277 085 | (unknown) | (unknown) |
| Type: transfer | From: 33pFTHgnNDXueZ9VRFR7JpymMip5JcMaRb | To: 3MqEhtGJJgbjWgAkKaXnSB5uaHa78JrPtX | |||
| 10.04.2021 12:01:05 | |
101 BTC | $ 6 140 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Poq6PAkFqbk8yHdW9eKd9YpnaAiSvc2wt | To: 3JR4VDmvLsZ2AcBa1izHNooE5RrLY7JdwZ | |||
| 10.04.2021 12:01:05 | |
106 BTC | $ 6 443 433 | (unknown) | (unknown) |
| Type: transfer | From: 35yjWwH2f3ii45GfzbUu1t14pAgkCR8eMx | To: 3F9VVgBi7HfofiheHCsiMEzV1Rk8UKkUmw | |||
| 10.04.2021 12:01:05 | |
143 BTC | $ 8 719 128 | (unknown) | (unknown) |
| Type: transfer | From: 37E6K2xaXLRtHFTKaBsWRCofysteHdr1u1 | To: 37FmmTUyCifhMZ5pjGw1NHAMtTNkrpbssL | |||
| 10.04.2021 12:01:05 | |
91 BTC | $ 5 577 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ARCrB5V9cto2LHh2qQe34Ed3iqBrPULnJ | To: 3Bm7kkkmLsGTjTNRc32qqHNKGLczXfBrMn | |||
| 10.04.2021 12:01:05 | |
130 BTC | $ 7 960 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgVKZnuJZBnJhnVtiSPZQ8VT8UPW8uWJ | To: 32tnLk4tBuMooVxRcWnXjBBdKuEoSFoGLV | |||
| 10.04.2021 12:01:05 | |
177 BTC | $ 10 805 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 12:01:05 | |
84 BTC | $ 5 111 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qretrmrf8av5r3vk5e6m4x4u8t4av00fkuwzpq0q4gndcq5efgsuqnn42tm | |||
| 10.04.2021 12:01:05 | |
84 BTC | $ 5 111 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu73hm6xeyswcu0ly3k2yarshevy7z2yku8cj2k0cs2lwgj8ekplqcqjw4c | |||
| 10.04.2021 11:56:38 | |
12 181 267 USDC | $ 12 181 267 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 11:56:18 | |
10 798 659 USDT | $ 10 815 506 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 11:56:15 | |
13 337 601 USDT | $ 13 358 410 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 11:45:26 | |
184 BTC | $ 11 094 740 | (unknown) | (unknown) |
| Type: transfer | From: 16pboBtoYWHK1JHygpjhNeT4LTBohfs1QV | To: bc1qn65n44cywlae2v40ga2uaf4m7nzv2qujpujttymt0u4n2gra2c2qzk9kcx | |||
| 10.04.2021 11:45:26 | |
816 BTC | $ 49 355 880 | (unknown) | (unknown) |
| Type: transfer | From: 16pboBtoYWHK1JHygpjhNeT4LTBohfs1QV | To: bc1q9lz59kv028y4wvrk7qk88ggxqazcxacuzm0rttr39q2kmyh5fq4s2rux93 | |||
| 10.04.2021 11:45:26 | |
463 BTC | $ 27 988 646 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 10.04.2021 11:45:26 | |
180 BTC | $ 10 881 115 | (unknown) | huobi (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.04.2021 11:45:26 | |
284 BTC | $ 17 188 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q2wsgcsf9wygs4ge298yekgzk7f7rs00hd8vgckkglw8h36crksj5urwt | To: bc1qux5hlhex0f0vkep0jjyra76ntd4czzjznjcpn5tr9yydzeeqmeqqscmqzc | |||