Whale movements
Last update: 06.05.2026 18:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 11:07:41 |  |
112 BTC | $ 6 781 312 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldx6f5fhnx73xjfccfr06q74869wu0kf3r3n2h | |||
| 10.04.2021 11:07:41 | |
150 BTC | $ 9 058 233 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 10.04.2021 11:07:41 | |
257 BTC | $ 15 516 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LspDZr8bsUUfrSMBmBEJPrCfLPkDMGad6 | To: 3LFciXdJQ8ep9961aaBtYQtK17UTM4tfsv | |||
| 10.04.2021 11:07:41 | |
106 BTC | $ 6 377 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HKGsJKZjhQ6azmb7PYEL3gRW42furNqDP | To: bc1qugxja68czujpq0ek9c5cjulpd90y4muplx5px2 | |||
| 10.04.2021 11:07:41 | |
178 BTC | $ 10 765 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DFEsHB71iDdcjnsm63aUNVA42YCq6H3WH | To: 346yyqQhWAZb7BgA53XAedFgYGneu4a7xK | |||
| 10.04.2021 11:07:41 | |
91 BTC | $ 5 519 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PWp1cMqDLCXRNpP4TuXvHQQMFagNg3r7A | To: bc1q7grkngfus7t2qhkkwx8r0w7fj0yeq0pcwxfzd9 | |||
| 10.04.2021 11:07:41 | |
242 BTC | $ 14 607 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LC8tjjA9B27kQwqQRcsdAanPVksVkX38z | To: 38voiSucZdpWpZpqSo83w5RmL3WSs4oYzo | |||
| 10.04.2021 11:07:41 | |
234 BTC | $ 14 155 562 | (unknown) | (unknown) |
| Type: transfer | From: 3L7rj8JMU92FjTWgxEoH2WF599wf5fdsrJ | To: 324VvEQu69yDrtkegU4t4uU8WCoZpsGivV | |||
| 10.04.2021 11:07:41 | |
101 BTC | $ 6 077 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyw23mdj70ealzry8c3dt5248vespu3kkawxjr | To: 389BwPZVEaeKhGRN9AnnpA7waziT9HBnMM | |||
| 10.04.2021 11:07:41 | |
183 BTC | $ 11 075 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqUyxsA9fgkJtdS6KvuDy9o24XNQEMoC | To: 3KrztTxEeoFUrgdb6UHuvf2cPSxmg8eMZy | |||
| 10.04.2021 11:07:41 | |
143 BTC | $ 8 631 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GGRGg2uc2CpwkzWTTdHhrj3Q9Kgw4FCiV | To: 31jofvdMBPkij1S9csV7tPvEXKspRVGunA | |||
| 10.04.2021 11:07:41 | |
130 BTC | $ 7 878 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h94263e0sjkfddmxjszyzy7mqv5pq6y9pumej | To: bc1qpwczn83ccmk0r476yuhhfclxq69l0d2lk38c0m | |||
| 10.04.2021 11:07:41 | |
231 BTC | $ 13 959 566 | (unknown) | (unknown) |
| Type: transfer | From: 39gKk3iF5FjrJKymMkRnMRB1wVKDs4fwGR | To: 3M2ucXqDQBNJmBmY9hJThDcLgR2prw1Tz3 | |||
| 10.04.2021 11:07:41 | |
169 BTC | $ 10 180 620 | (unknown) | (unknown) |
| Type: transfer | From: 33uvNxqgorZRe5kxJcrKU4TgwEXfmdEKWt | To: bc1qknu0s70j0e64k0dvnfy5khc2tvy7k6kg7ewlm9 | |||
| 10.04.2021 11:07:41 | |
171 BTC | $ 10 325 824 | (unknown) | (unknown) |
| Type: transfer | From: 38v2nhCvxbySwdKgXa6QSzb9peopEdopvY | To: 3DUgqbBxri1zHGpWeG33C8yjEX4gGSZmHH | |||
| 10.04.2021 11:07:41 | |
252 BTC | $ 15 205 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPRT7ZVS7RuiLsFKR6iksYw9zafQ1jLF | To: 33EF8AwkfR6fuwysg2NksA754qfDrHuhXw | |||
| 10.04.2021 11:07:41 | |
183 BTC | $ 11 042 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 11:07:41 | |
101 BTC | $ 6 120 873 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.04.2021 11:01:16 |  |
7 270 788 BUSD | $ 7 270 788 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 11:00:52 | |
6 401 ETH | $ 13 773 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 10:59:58 | |
23 474 562 BUSD | $ 23 474 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 10:55:51 | |
4 900 ETH | $ 10 593 886 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 10:53:55 | |
5 244 036 BUSD | $ 5 244 036 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 10:52:37 | |
104 BTC | $ 6 234 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 10.04.2021 10:52:37 | |
356 BTC | $ 21 428 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh972euqaher9zsfa4kjuelw3za3v4rq28pucxhq78cfk5trcrrxsewqc9j | To: bc1qwg3lng8s4epkxlupuuc82rssyzlrprdp3d07x4fza78t9juzf4lqkd4knl | |||
| 10.04.2021 10:52:37 | |
183 BTC | $ 11 023 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 10:51:30 | |
5 000 000 USDT | $ 5 002 136 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 10.04.2021 10:49:56 | |
25 000 ETH | $ 54 323 580 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 10.04.2021 10:46:29 | |
99 BTC | $ 5 998 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3KFx6eEX6JQhNeJrZCvv76Fhq22GtNGnYy | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
98 BTC | $ 5 950 283 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3B5Db8FZAiTPvifRpmdwQg6uHPxWtZyLNi | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
100 BTC | $ 6 071 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:46:29 | |
98 BTC | $ 5 923 044 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:45:47 | |
100 BTC | $ 6 051 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:45:47 | |
100 BTC | $ 6 051 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3643ry7zkTUFg8SVuhoBMvvp2Gn2Hx2tGg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:45:47 | |
86 BTC | $ 5 198 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuiyN3fLUKx9srrvSVg5xtU7RKU8JjE8 | To: 3NkNvzc5za5V1yDaugHJ7BdZCJg7LcPnRe | |||
| 10.04.2021 10:45:47 | |
354 BTC | $ 21 437 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38m1D8Ay724X5KWRcN6uaS4c7ybMb2A72G | |||
| 10.04.2021 10:45:47 | |
287 BTC | $ 17 364 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7g5y2520h87v9c6zs743dw6nkjxawxxskgucnq5sq8q46kjflaqe302g9 | To: bc1q4q2wsgcsf9wygs4ge298yekgzk7f7rs00hd8vgckkglw8h36crksj5urwt | |||
| 10.04.2021 10:45:47 | |
186 BTC | $ 11 283 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya2p5wpuul7jwkaq6c038a7v77zn7vgde3y6qwmhnhqjrz8as2yqhfzpcr | To: bc1q6e0v738rqw5g8srn3mx63s0uehwrp2pd2hr69u8u9k0slcey242q667luf | |||
| 10.04.2021 10:45:47 | |
189 BTC | $ 11 420 833 | (unknown) | (unknown) |
| Type: transfer | From: 37MNPj26Z8J8bELeeCgqCqA8GWuSxQafJa | To: 3MTwR4En8tmUCWY5n2qMMXjRtE5PWTJN6i | |||
| 10.04.2021 10:45:47 | |
151 BTC | $ 9 151 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MsPXsfiw2vyWzhfExXUSS8SfJtmWWWMeV | To: bc1qgpp5q2vq74hmkk5l6kr0nrxxldudw79pw9l873 | |||
| 10.04.2021 10:45:47 | |
359 BTC | $ 21 754 162 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Evq7oJkeQSFkNC9co1t6xBJnHQh7BR17 | |||
| 10.04.2021 10:45:47 | |
100 BTC | $ 6 051 616 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 10.04.2021 10:45:47 | |
101 BTC | $ 6 090 212 | (unknown) | (unknown) |
| Type: transfer | From: 34XecPNvi7KL2hJHRXaFdyESmt7VSSskw1 | To: bc1qlyw23mdj70ealzry8c3dt5248vespu3kkawxjr | |||
| 10.04.2021 10:45:47 | |
178 BTC | $ 10 788 851 | (unknown) | (unknown) |
| Type: transfer | From: 39yTJyLwDkqSv9iuN9jxrU22piJ9h9tnLG | To: 3DFEsHB71iDdcjnsm63aUNVA42YCq6H3WH | |||
| 10.04.2021 10:45:47 | |
171 BTC | $ 10 349 533 | (unknown) | (unknown) |
| Type: transfer | From: 35GgMFeSfZcZddJJRh2KnicxydkuoXCWGB | To: 38v2nhCvxbySwdKgXa6QSzb9peopEdopvY | |||