Whale movements
Last update: 06.05.2026 18:05:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 11:45:26 |  |
151 BTC | $ 9 121 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx8x8m0prfspst2q03ryv09g70zsljlfkhyttd | To: 3JCDPyRYFc5TWWNG49x371iUsoXGYap6kp | |||
| 10.04.2021 11:45:26 | |
100 BTC | $ 6 045 064 | (unknown) | huobi (exchange) |
| Type: transfer | From: 36j847DmVJsTqY4WHoH1mW1KUPPPYpq2KG | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.04.2021 11:45:26 | |
179 BTC | $ 10 804 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 11:44:30 |  |
4 475 034 XRP | $ 5 157 554 | btc markets (other) | (unknown) |
| Type: transfer | From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww | |||
| 10.04.2021 11:40:12 |  |
6 587 995 BUSD | $ 6 587 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 11:40:12 | |
9 012 049 USDC | $ 9 012 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 11:40:07 |  |
24 862 BNB | $ 11 996 573 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 10.04.2021 11:34:49 | |
149 BTC | $ 9 057 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3f6ervdu2fnze5krd2utsvn2t38hcxsvedf3 | To: bc1q9syyn3x77f7ejg6235l80zjwnmysts23yhhdz4 | |||
| 10.04.2021 11:34:49 | |
103 BTC | $ 6 288 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 10.04.2021 11:34:49 | |
86 BTC | $ 5 203 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NkNvzc5za5V1yDaugHJ7BdZCJg7LcPnRe | To: 3EphfgYX99XhvppE7N6kLypBRnzWSQbeKC | |||
| 10.04.2021 11:34:49 | |
102 BTC | $ 6 221 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9y80lcu7pvafrc0gs2ydtqzqwk6s9x0cg5702lely0y58fh9tks7mzdnh | To: bc1qvg45tkaz4ympwrsqvlz53zese7pdc56vp2slw3p0cvjgnnh4z3hsrz7lkh | |||
| 10.04.2021 11:34:49 | |
185 BTC | $ 11 268 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e0v738rqw5g8srn3mx63s0uehwrp2pd2hr69u8u9k0slcey242q667luf | To: bc1qezyrr08ehmrksg7kvzyuuekx3vw6aa9y5s3dp7w0chtr34yncuvqjy2mss | |||
| 10.04.2021 11:34:49 | |
107 BTC | $ 6 488 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufa5xyqzqdtdy6sw8juvtq5g5gc45ca3ut32d6y4d6r9gjzxdqaqzzve4y | To: bc1qs3vnkhrvh967r76cun8vkmh0vlj76q5asfplmnef6qa5w4233znsxnwfcg | |||
| 10.04.2021 11:34:49 | |
119 BTC | $ 7 235 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn2khpza7g69th9r6k8ukw0ngq35qrenyx89g20t72ldawxvcvxs9eljkn | To: bc1q59lts8k87jxhymlrv2jkku5tc3n9dcasuzu6hnf4p4x2qtuwuerqmte5fy | |||
| 10.04.2021 11:34:49 | |
100 BTC | $ 6 078 158 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 10.04.2021 11:34:49 | |
151 BTC | $ 9 183 593 | (unknown) | (unknown) |
| Type: transfer | From: 3D1bF6wB3SqUYKCgcMYNWXhiHHAF7SFoq3 | To: bc1qvx8x8m0prfspst2q03ryv09g70zsljlfkhyttd | |||
| 10.04.2021 11:34:49 | |
181 BTC | $ 11 001 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 11:34:49 | |
183 BTC | $ 11 147 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KrztTxEeoFUrgdb6UHuvf2cPSxmg8eMZy | To: 3HM4EV2ubGZDLcqfnvrbsNEU8zJVKRanGp | |||
| 10.04.2021 11:34:49 | |
143 BTC | $ 8 685 358 | (unknown) | (unknown) |
| Type: transfer | From: 31jofvdMBPkij1S9csV7tPvEXKspRVGunA | To: 37E6K2xaXLRtHFTKaBsWRCofysteHdr1u1 | |||
| 10.04.2021 11:34:49 | |
106 BTC | $ 6 418 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugxja68czujpq0ek9c5cjulpd90y4muplx5px2 | To: 35yjWwH2f3ii45GfzbUu1t14pAgkCR8eMx | |||
| 10.04.2021 11:34:49 | |
91 BTC | $ 5 555 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7grkngfus7t2qhkkwx8r0w7fj0yeq0pcwxfzd9 | To: 3ARCrB5V9cto2LHh2qQe34Ed3iqBrPULnJ | |||
| 10.04.2021 11:34:49 | |
130 BTC | $ 7 929 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwczn83ccmk0r476yuhhfclxq69l0d2lk38c0m | To: 3JFgVKZnuJZBnJhnVtiSPZQ8VT8UPW8uWJ | |||
| 10.04.2021 11:34:49 | |
171 BTC | $ 10 383 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DUgqbBxri1zHGpWeG33C8yjEX4gGSZmHH | To: 38QBGSBmpqT1cUkb3MXmGbrMcyDxnjcj9t | |||
| 10.04.2021 11:34:49 | |
178 BTC | $ 10 835 477 | (unknown) | (unknown) |
| Type: transfer | From: 346yyqQhWAZb7BgA53XAedFgYGneu4a7xK | To: bc1q4ehtpdv6dm4qp6ymse0har9ncuf34ljng4gm9t | |||
| 10.04.2021 11:34:49 | |
101 BTC | $ 6 116 791 | (unknown) | (unknown) |
| Type: transfer | From: 389BwPZVEaeKhGRN9AnnpA7waziT9HBnMM | To: 3Poq6PAkFqbk8yHdW9eKd9YpnaAiSvc2wt | |||
| 10.04.2021 11:34:49 | |
231 BTC | $ 14 050 473 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ucXqDQBNJmBmY9hJThDcLgR2prw1Tz3 | To: 38LjT8FNQaB7q3MMtEkCsQPnboYpoa7iEF | |||
| 10.04.2021 11:34:49 | |
168 BTC | $ 10 238 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknu0s70j0e64k0dvnfy5khc2tvy7k6kg7ewlm9 | To: 33pFTHgnNDXueZ9VRFR7JpymMip5JcMaRb | |||
| 10.04.2021 11:34:49 | |
91 BTC | $ 5 525 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs00nkqj7g58q57fhty84433sgw8gnzl5hv283vuaskmuu0hxdtwsj48ue4 | |||
| 10.04.2021 11:34:49 | |
179 BTC | $ 10 864 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 11:34:49 | |
181 BTC | $ 11 020 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 11:34:49 | |
181 BTC | $ 11 031 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 11:34:49 | |
84 BTC | $ 5 091 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtq8wq027rh8hzqq0xay5mjyy2j6ezg5pgqn36zps890u6qgqgegqj6xz0a | |||
| 10.04.2021 11:34:49 | |
84 BTC | $ 5 091 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwujh0st298msctqkzkmw2t2prnwnythcpu0ge6lutnh4gcwly5asy5jgld | |||
| 10.04.2021 11:30:26 | |
7 270 788 BUSD | $ 7 270 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 11:21:41 | |
5 000 000 XRP | $ 5 831 347 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 10.04.2021 11:16:21 |  |
5 278 112 USDT | $ 5 308 553 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 11:11:31 | |
6 000 000 XRP | $ 6 964 752 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 10.04.2021 11:11:54 | |
3 000 000 000 BTT | $ 26 296 302 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 10.04.2021 11:11:02 | |
61 898 988 USDC | $ 61 898 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 10.04.2021 11:10:36 | |
195 BTC | $ 11 819 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 10.04.2021 11:10:36 | |
180 BTC | $ 10 891 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 11:08:57 | |
8 974 604 BUSD | $ 8 974 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 11:07:41 | |
216 BTC | $ 13 027 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CGwBfgNi7NQ8n7EAYZTFKSzDEprJY9bhS | To: 3NC8speZhjeDFSXsnEHF44qCR4oG98FjKk | |||
| 10.04.2021 11:07:41 | |
347 BTC | $ 20 958 800 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33b72SrrHjQKSi8CVzqkK6B3tR8AqUtcdE | |||
| 10.04.2021 11:07:41 | |
800 BTC | $ 48 310 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.04.2021 11:07:41 | |
800 BTC | $ 48 310 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.04.2021 11:07:41 | |
1 125 BTC | $ 67 930 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk | To: 3NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H | |||
| 10.04.2021 11:07:41 | |
150 BTC | $ 9 058 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 10.04.2021 11:07:41 | |
196 BTC | $ 11 853 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3hrvcgpmw4c6kvxdyj0ztrz2y26m3ky69gy062kf27kmgnehwlsekcxzc | |||
| 10.04.2021 11:07:41 | |
151 BTC | $ 9 127 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpp5q2vq74hmkk5l6kr0nrxxldudw79pw9l873 | To: 3D1bF6wB3SqUYKCgcMYNWXhiHHAF7SFoq3 | |||