Whale movements
Last update: 06.05.2026 17:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 10:27:44 |  |
143 BTC | $ 8 701 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BJDJe2z4z1GLRynk7gfY3UEEpSrd7YisA | To: 3AZPSoBigrfd72TrhRsXDUsaafRtZpJnHm | |||
| 10.04.2021 10:27:44 | |
169 BTC | $ 10 268 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0r74q34fn2jdvklqtjzx93fjuyuyca3z6rjux | To: bc1qpssqr40d27cmu8vuw8sg896wq4qem52a0zh2ag | |||
| 10.04.2021 10:27:44 | |
183 BTC | $ 11 165 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluaydqvtxnwkrt8d32xwakh0fzd33et758tgk0 | To: bc1qawc463ycamdmurckems9sxd9x8ms8rtrlnkj3s | |||
| 10.04.2021 10:27:44 | |
178 BTC | $ 10 852 629 | (unknown) | (unknown) |
| Type: transfer | From: 32dYwo98ZfnAm9WgsMJoGtjrmJphX9WxBT | To: 39yTJyLwDkqSv9iuN9jxrU22piJ9h9tnLG | |||
| 10.04.2021 10:27:44 | |
101 BTC | $ 6 126 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lh9ztdf7cu96mf7f72qxe2drjcymfmlxxnta8 | To: 34XecPNvi7KL2hJHRXaFdyESmt7VSSskw1 | |||
| 10.04.2021 10:27:44 | |
272 BTC | $ 16 560 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfbBjWgXa5ax3MYmgtUrT1gNMwtbvPF3 | To: 38ybuixG5saVXVmvxY3X6c8BDt6f655dSo | |||
| 10.04.2021 10:27:44 | |
92 BTC | $ 5 619 125 | (unknown) | (unknown) |
| Type: transfer | From: 36Q1WDb8iengfWFpKAGNwtwTLSAjDRSg7q | To: 3GVNvtgjgUb5D5reHKLUt4oEAa52zYeXMy | |||
| 10.04.2021 10:27:44 | |
252 BTC | $ 15 329 812 | (unknown) | (unknown) |
| Type: transfer | From: 38KPJsQt3GDSpirGqynUwL2STr2QSZTbFv | To: 3GvPRT7ZVS7RuiLsFKR6iksYw9zafQ1jLF | |||
| 10.04.2021 10:27:44 | |
266 BTC | $ 16 176 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk6SoRoWYvpZaCdPA2NeQMJQ1iWDmTJNm | To: 3MuKoXZcEGppUWgJMCHbmkCDJBXXG5X1z5 | |||
| 10.04.2021 10:27:44 | |
232 BTC | $ 14 132 646 | (unknown) | (unknown) |
| Type: transfer | From: 38uS2zckrnqdiXYrHnb9xWVa9BjUKQUhEC | To: 39gKk3iF5FjrJKymMkRnMRB1wVKDs4fwGR | |||
| 10.04.2021 10:27:44 | |
310 BTC | $ 18 899 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GujR7iFyHvVwase6asurs56LzuNb1c3vW | To: 3FXdyhpDBkiuJQFVvA5UKAfizGT4tLcaif | |||
| 10.04.2021 10:27:44 | |
242 BTC | $ 14 724 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdk4dxmrtqem0zs0ud7vsdl0rx55eqhev8gf9s | To: 3LC8tjjA9B27kQwqQRcsdAanPVksVkX38z | |||
| 10.04.2021 10:27:44 | |
333 BTC | $ 20 277 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ALfSH52zG2LeC17ytxbeHfAsHstrcEABf | To: 32nEDeQo4GERgggjwCSRkhDX2LATty2Ru4 | |||
| 10.04.2021 10:27:44 | |
313 BTC | $ 19 024 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HMdmS43FSs9qYTy34YJu9QjXbmqnqGtUU | To: bc1q3ts9me7wnv94pne3nyfjxp5q7lm0qn9qyde3hd | |||
| 10.04.2021 10:27:44 | |
315 BTC | $ 19 185 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HvXPjFaHQnHUwbuitZHshGhur4dXj6iTR | To: 3CSRkwao2c99q1UHDgTRFFL85t8hU3W2p3 | |||
| 10.04.2021 10:27:44 | |
108 BTC | $ 6 574 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhw6771iq6wc3GZWPnx6AGWTNr8nnVfAa | To: 391ga3aQq7wQmX5Q6LHAmYLHD5zwm4NknV | |||
| 10.04.2021 10:27:44 | |
130 BTC | $ 7 942 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FHzrbDhJJu3XiEA3Bv2mPQ3b5x4NKseCm | To: 3NDBtrRCqBZeT5LwAT7QbVPmbsUdoK3QLw | |||
| 10.04.2021 10:27:44 | |
171 BTC | $ 10 410 651 | (unknown) | (unknown) |
| Type: transfer | From: 3M2kesaPVQKnHcG69A9oTHwWhJtW9VVLfF | To: 35GgMFeSfZcZddJJRh2KnicxydkuoXCWGB | |||
| 10.04.2021 10:27:44 | |
234 BTC | $ 14 270 350 | (unknown) | (unknown) |
| Type: transfer | From: 3M19XFxsSVnezid9QtziumnKFWZSdm5NR9 | To: 3L7rj8JMU92FjTWgxEoH2WF599wf5fdsrJ | |||
| 10.04.2021 10:27:44 | |
183 BTC | $ 11 149 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 10:27:44 | |
183 BTC | $ 11 163 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 10:27:44 | |
91 BTC | $ 5 539 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq0df8sgf2z8xa5wv4ue430z76wnxuz45ztgfn9203ykvqd0xahquzev6x | |||
| 10.04.2021 10:27:44 | |
91 BTC | $ 5 539 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn6et26p2g8555rnt4svtjurmmx55ey62665ag6fev8sxt4qx5nsupuekh | |||
| 10.04.2021 10:27:44 | |
95 BTC | $ 5 753 541 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 10.04.2021 10:13:30 |  |
30 000 000 XRP | $ 34 191 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.04.2021 10:00:40 |  |
3 002 ETH | $ 6 528 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 09:58:38 | |
101 BTC | $ 6 058 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DJGmX9YdvecDDeGdSEZdawz6DdtL1jHup | |||
| 10.04.2021 09:54:34 | |
103 BTC | $ 6 227 527 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 10.04.2021 09:54:34 | |
399 BTC | $ 24 094 070 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35JBkcEQk37fF7zPpUAgeV8nnBF19HiXWR | |||
| 10.04.2021 09:54:34 | |
151 BTC | $ 9 135 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldxkjjs7s6uu89ejxcwuged369s6qr46eda4vl | To: bc1q5f8wnflxkl4u24jme2jmtfa89aa9qkjgzskdr2 | |||
| 10.04.2021 09:54:34 | |
92 BTC | $ 5 575 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf6Fa4STT9LcrUf21JMSSz1hdPeVWNm8H | To: 36Q1WDb8iengfWFpKAGNwtwTLSAjDRSg7q | |||
| 10.04.2021 09:54:34 | |
126 BTC | $ 7 583 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BjzPEV6Bm1QScNgVBuGCpNRjz29SiNUnG | To: bc1q4lh9ztdf7cu96mf7f72qxe2drjcymfmlxxnta8 | |||
| 10.04.2021 09:54:34 | |
109 BTC | $ 6 578 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Hhw6771iq6wc3GZWPnx6AGWTNr8nnVfAa | |||
| 10.04.2021 09:54:34 | |
183 BTC | $ 11 070 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CeHgcR7F6Tm97yNkShGioA1PJ7oYNHWBN | To: bc1qluaydqvtxnwkrt8d32xwakh0fzd33et758tgk0 | |||
| 10.04.2021 09:54:34 | |
169 BTC | $ 10 181 066 | (unknown) | (unknown) |
| Type: transfer | From: 324eBTgk78SPZpMKaRZS1G5mmTrRouE9t5 | To: bc1qd0r74q34fn2jdvklqtjzx93fjuyuyca3z6rjux | |||
| 10.04.2021 09:54:34 | |
171 BTC | $ 10 321 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FMQQCYPKPFVVCW5uvzJNckiPHtX95B2Sq | To: 3M2kesaPVQKnHcG69A9oTHwWhJtW9VVLfF | |||
| 10.04.2021 09:54:34 | |
147 BTC | $ 8 874 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmyhlpsz6tp6hmyg9s2plk3w5dnke68crfxq3 | To: 3BJDJe2z4z1GLRynk7gfY3UEEpSrd7YisA | |||
| 10.04.2021 09:54:34 | |
178 BTC | $ 10 760 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq14i9iR95QP3oNSBEQYayi7TQKUfzSod | To: 32dYwo98ZfnAm9WgsMJoGtjrmJphX9WxBT | |||
| 10.04.2021 09:54:34 | |
130 BTC | $ 7 874 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e633ceh8rl83ln27jv5ah84ma4ff3qdwj09a | To: 3FHzrbDhJJu3XiEA3Bv2mPQ3b5x4NKseCm | |||
| 10.04.2021 09:54:34 | |
232 BTC | $ 14 013 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MgZuhZZMGeT5gwrS2yHsBEXyYSqX1xFXe | To: 38uS2zckrnqdiXYrHnb9xWVa9BjUKQUhEC | |||
| 10.04.2021 09:54:34 | |
234 BTC | $ 14 148 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CcyB9GydnUkRySzob8CWaFP9AJjT843zg | To: 3M19XFxsSVnezid9QtziumnKFWZSdm5NR9 | |||
| 10.04.2021 09:54:34 | |
186 BTC | $ 11 198 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 09:54:34 | |
186 BTC | $ 11 228 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 09:54:34 | |
120 BTC | $ 7 242 339 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 10.04.2021 09:54:34 | |
85 BTC | $ 5 107 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk475x4sw8xlsdnc4h2zf07yka9yhv034f4gr5ejqumsh48m6yuwqahd28t | |||
| 10.04.2021 09:54:34 | |
85 BTC | $ 5 107 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w2u6sr67qkjptag996rn5dkddqu3jv3agh4qfl8tkhcphwzrtks4welfn | |||
| 10.04.2021 09:43:36 | |
8 942 ETH | $ 19 316 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.04.2021 09:43:03 |  |
5 000 000 USDT | $ 5 018 871 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.04.2021 09:42:54 | |
6 000 000 USDT | $ 6 041 876 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.04.2021 09:40:49 | |
6 000 000 USDT | $ 6 050 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||