Whale movements
Last update: 06.05.2026 17:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 10:45:47 |  |
183 BTC | $ 11 099 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawc463ycamdmurckems9sxd9x8ms8rtrlnkj3s | To: 3LDqUyxsA9fgkJtdS6KvuDy9o24XNQEMoC | |||
| 10.04.2021 10:45:47 | |
130 BTC | $ 7 895 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NDBtrRCqBZeT5LwAT7QbVPmbsUdoK3QLw | To: bc1q6h94263e0sjkfddmxjszyzy7mqv5pq6y9pumej | |||
| 10.04.2021 10:45:47 | |
169 BTC | $ 10 202 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpssqr40d27cmu8vuw8sg896wq4qem52a0zh2ag | To: 33uvNxqgorZRe5kxJcrKU4TgwEXfmdEKWt | |||
| 10.04.2021 10:45:47 | |
106 BTC | $ 6 436 051 | (unknown) | (unknown) |
| Type: transfer | From: 391ga3aQq7wQmX5Q6LHAmYLHD5zwm4NknV | To: 3HKGsJKZjhQ6azmb7PYEL3gRW42furNqDP | |||
| 10.04.2021 10:45:47 | |
143 BTC | $ 8 649 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AZPSoBigrfd72TrhRsXDUsaafRtZpJnHm | To: 3GGRGg2uc2CpwkzWTTdHhrj3Q9Kgw4FCiV | |||
| 10.04.2021 10:45:47 | |
91 BTC | $ 5 531 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GVNvtgjgUb5D5reHKLUt4oEAa52zYeXMy | To: 3PWp1cMqDLCXRNpP4TuXvHQQMFagNg3r7A | |||
| 10.04.2021 10:45:47 | |
183 BTC | $ 11 080 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 10:45:47 | |
183 BTC | $ 11 081 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 09:58:38 | |
118 BTC | $ 7 121 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zeey3dftdputxfajpjn08jvz7usch805fvjxel8u5mkennnsxjq7w2hu3 | To: bc1qufa5xyqzqdtdy6sw8juvtq5g5gc45ca3ut32d6y4d6r9gjzxdqaqzzve4y | |||
| 10.04.2021 09:58:38 | |
106 BTC | $ 6 408 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4064pvcn2secx9kgwa7l0hfw0up9fv65f5at8dzh20w9903qpx6seu7rgw | To: bc1qw9y80lcu7pvafrc0gs2ydtqzqwk6s9x0cg5702lely0y58fh9tks7mzdnh | |||
| 10.04.2021 09:58:38 | |
107 BTC | $ 6 463 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 10.04.2021 09:58:38 | |
151 BTC | $ 9 108 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8wnflxkl4u24jme2jmtfa89aa9qkjgzskdr2 | To: 38hwNmBamvTTX96hthDMzTy9qZ9D3Fz4U1 | |||
| 10.04.2021 09:58:38 | |
252 BTC | $ 15 160 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnncyp6sqgz5e9485jg60r27duqv5w7mnlnaxef | To: 38KPJsQt3GDSpirGqynUwL2STr2QSZTbFv | |||
| 10.04.2021 09:58:38 | |
242 BTC | $ 14 577 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ECr8bX4Z62DPNLuULas6Ee841jThGcAKN | To: bc1qqdk4dxmrtqem0zs0ud7vsdl0rx55eqhev8gf9s | |||
| 10.04.2021 10:39:54 |  |
9 899 998 BUSD | $ 9 899 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 10:39:35 | |
2 354 ETH | $ 5 100 703 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 10:38:56 | |
2 354 ETH | $ 5 107 492 | (unknown) | (unknown) |
| Type: transfer | From: 27a199c6b19187cbd7e9285488bbbd9adde8163d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.04.2021 10:37:10 | |
20 550 244 USDT | $ 20 591 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 10:37:10 | |
19 297 836 USDT | $ 19 336 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 10:37:10 | |
14 084 577 BUSD | $ 14 084 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 10:37:10 | |
9 899 998 BUSD | $ 9 899 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 10:37:10 | |
9 389 986 BUSD | $ 9 389 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 10:37:10 | |
23 078 744 BUSD | $ 23 078 744 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.04.2021 10:37:10 | |
17 964 858 BUSD | $ 17 964 858 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 10:36:36 | |
73 877 624 BUSD | $ 73 877 624 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 3Heep4ndcDCsGBqooY2e6sQYaLtn3Rejyf | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DJGmX9YdvecDDeGdSEZdawz6DdtL1jHup | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
150 BTC | $ 9 131 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3643ry7zkTUFg8SVuhoBMvvp2Gn2Hx2tGg | |||
| 10.04.2021 10:27:44 | |
99 BTC | $ 6 026 470 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3K8cREh9NvdwshpWL6ivMVdpuYnoW5453D | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
97 BTC | $ 5 904 723 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 31ucPn4D3Yrr6PZRsAYug3y9SGW4g4LKiu | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
96 BTC | $ 5 843 849 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 39MEJe3PizuVUzF28JJbQKGiAJWwhTs5kc | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
100 BTC | $ 6 087 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 10:27:44 | |
360 BTC | $ 21 919 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 342TygnvZtiuEisnHZFAC9ujMK7ANh2TPG | |||
| 10.04.2021 10:27:44 | |
368 BTC | $ 22 419 634 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NbaCGxRNJij2CeqkSfPTwoREd3Ht1wJc7 | |||
| 10.04.2021 10:27:44 | |
200 BTC | $ 12 175 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrasut7gsf8p8ayy0knp4xtevgt9dmdax0pxnq0 | To: bc1qc92heg6kkpnsqaqwrdtp6dduhj3608shmty372 | |||
| 10.04.2021 10:27:44 | |
124 BTC | $ 7 571 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxefdpd3zn3zysa4gwv6dw3vq3z7z2suvjevc0cp320v8vzxd22dqet75qp | To: bc1qsn2khpza7g69th9r6k8ukw0ngq35qrenyx89g20t72ldawxvcvxs9eljkn | |||
| 10.04.2021 10:27:44 | |
179 BTC | $ 10 890 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmk6etqxzxe7kfz09ds8slduf9rep7dsfr8suw3kuvhe408r7ssrhzy0v | To: bc1qtg4h0a23gxyh78kfeghsc5274p0an46r2fp3n484d3ajupa4ahdq29cegj | |||
| 10.04.2021 10:27:44 | |
174 BTC | $ 10 616 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkfkkdgfycrhkpsxfel7y4qjp95teep49m4zec76hyfdjgcy2neslz0hgq | To: bc1qp097llvcv7kj3rqkttjdc52lfuuardrwlxms3339l0ajgdyx5fkqscjkh8 | |||
| 10.04.2021 10:27:44 | |
93 BTC | $ 5 646 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D1qCtqzkb1K2WAepEBiMM6WkdstPFNwnt | To: 39D6KzP1Y7PHnGWPBP7pkLHpouKjb3BHu8 | |||
| 10.04.2021 10:27:44 | |
369 BTC | $ 22 465 088 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZuZo93AFwCtChGJtLV218VZRxNfRB5bT | |||
| 10.04.2021 10:27:44 | |
151 BTC | $ 9 207 446 | (unknown) | (unknown) |
| Type: transfer | From: 38hwNmBamvTTX96hthDMzTy9qZ9D3Fz4U1 | To: 3MsPXsfiw2vyWzhfExXUSS8SfJtmWWWMeV | |||
| 10.04.2021 10:27:44 | |
257 BTC | $ 15 640 853 | (unknown) | (unknown) |
| Type: transfer | From: 37ngouAGzHMEruQDgco3bCBdVTAz4mCru9 | To: 3LspDZr8bsUUfrSMBmBEJPrCfLPkDMGad6 | |||
| 10.04.2021 10:27:44 | |
264 BTC | $ 16 071 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JLMBeFynmzFZd2J9FVtNLz6quX1FDpD3j | To: 32s52P6x4ZB1wzNztycEUNhSW1xAp7u1XL | |||