Whale movements
Last update: 06.05.2026 16:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 09:39:59 |  |
61 999 980 USDT | $ 62 427 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 10.04.2021 09:38:00 |  |
64 275 020 XRP | $ 73 821 910 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.04.2021 09:34:12 | |
18 776 156 USDT | $ 18 711 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 09:31:24 | |
3 011 ETH | $ 6 514 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 09:29:01 | |
9 607 855 USDC | $ 9 607 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 09:26:17 |  |
128 BTC | $ 7 789 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7drme8v7mv2998ve7mcyal6ls38heke0vray0vlrey4cf9kxrxdqxjq02v | To: bc1qxefdpd3zn3zysa4gwv6dw3vq3z7z2suvjevc0cp320v8vzxd22dqet75qp | |||
| 10.04.2021 09:26:17 | |
108 BTC | $ 6 557 995 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.04.2021 09:23:53 | |
9 900 012 USDC | $ 9 900 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.04.2021 09:23:34 | |
123 BTC | $ 7 515 784 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EDWgwCcp8ddY8n9yb1ohJ3aTLutssfVyt | To: 15xAwskrz4JhLqYKJwvC7PtHQeEEL1nj5z | |||
| 10.04.2021 09:23:34 | |
120 BTC | $ 7 281 308 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14h6CgBF7M7zNPxVYN7fgXT4aWPgyoqGJm | To: 15xAwskrz4JhLqYKJwvC7PtHQeEEL1nj5z | |||
| 10.04.2021 09:22:16 | |
86 BTC | $ 5 276 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 10.04.2021 09:22:16 | |
167 BTC | $ 10 238 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4e4afc8ltszfr4pfyyew6wvlgm9r0lnx3jptcsuxd4eg8gsdvssxqjhys | To: bc1q4zeey3dftdputxfajpjn08jvz7usch805fvjxel8u5mkennnsxjq7w2hu3 | |||
| 10.04.2021 09:22:16 | |
399 BTC | $ 24 423 726 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 333yBK62FjRFRkb5MVtAZJAwGKDWnwbJhL | |||
| 10.04.2021 09:22:16 | |
151 BTC | $ 9 259 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgngzymvzzag575fjp0ept3vfs7n3uetn7ern | To: bc1qldxkjjs7s6uu89ejxcwuged369s6qr46eda4vl | |||
| 10.04.2021 09:22:16 | |
159 BTC | $ 9 704 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 10.04.2021 09:22:16 | |
150 BTC | $ 9 172 877 | (unknown) | (unknown) |
| Type: transfer | From: 339Jeskkftsj5G86A7n493RvhpdHL9yBKp | To: bc1qxq3f6ervdu2fnze5krd2utsvn2t38hcxsvedf3 | |||
| 10.04.2021 09:22:16 | |
371 BTC | $ 22 682 316 | (unknown) | (unknown) |
| Type: transfer | From: 339Jeskkftsj5G86A7n493RvhpdHL9yBKp | To: 33htVhn5CbvCycuVu2wb464d994YeAGUM4 | |||
| 10.04.2021 09:22:16 | |
1 311 BTC | $ 80 137 096 | (unknown) | (unknown) |
| Type: transfer | From: 1PJ6urzWJWNMrjd9orHJpirWvW87aGGYx2 | To: 19T3u2811SXASzQw6B2UQJoUcpouEetZDL | |||
| 10.04.2021 09:22:16 | |
195 BTC | $ 11 936 784 | (unknown) | (unknown) |
| Type: transfer | From: 1GKjSQ1TFHaSkMv6zQqDZtYNaaciFHJ1nq | To: 13JwhVrwZCAKpzHoND6MxP8Lo4BaHXDcQC | |||
| 10.04.2021 09:22:16 | |
130 BTC | $ 7 977 325 | (unknown) | (unknown) |
| Type: transfer | From: 3L7FyhHtUN4VvfoPS62rYVUGCUrXfkkBUE | To: bc1q30e633ceh8rl83ln27jv5ah84ma4ff3qdwj09a | |||
| 10.04.2021 09:22:16 | |
126 BTC | $ 7 684 914 | (unknown) | (unknown) |
| Type: transfer | From: 39WgC3KEQEWWK1HdM93a9ph5Aj3prbfyW6 | To: 3BjzPEV6Bm1QScNgVBuGCpNRjz29SiNUnG | |||
| 10.04.2021 09:22:16 | |
93 BTC | $ 5 658 998 | (unknown) | (unknown) |
| Type: transfer | From: 3BsEf3wJTJs4vkpu7H4AzSGqGi9VCxLHyk | To: 3Bf6Fa4STT9LcrUf21JMSSz1hdPeVWNm8H | |||
| 10.04.2021 09:22:16 | |
169 BTC | $ 10 315 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kdz77afhkfek7nyn0u8ppl726zh30e3qtql02 | To: 324eBTgk78SPZpMKaRZS1G5mmTrRouE9t5 | |||
| 10.04.2021 09:22:16 | |
180 BTC | $ 11 007 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HCSxMHy7JJaWfhSLpWZM27Hrq4GymNhLA | To: 3FMQQCYPKPFVVCW5uvzJNckiPHtX95B2Sq | |||
| 10.04.2021 09:22:16 | |
147 BTC | $ 8 990 254 | (unknown) | (unknown) |
| Type: transfer | From: 389zCvgebr954JSU9GVtMajAtrPQzFHE3J | To: bc1q7zmyhlpsz6tp6hmyg9s2plk3w5dnke68crfxq3 | |||
| 10.04.2021 09:22:16 | |
100 BTC | $ 6 114 244 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 10.04.2021 09:22:16 | |
89 BTC | $ 5 453 403 | (unknown) | (unknown) |
| Type: transfer | From: 33YAPgXz5qKuZLRftBPw2dccJx6Y8eTNeu | To: bc1qqp84fryvufp94pzm2dawhay8f9kjee7pytf5d3 | |||
| 10.04.2021 09:22:16 | |
190 BTC | $ 11 622 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 09:03:10 | |
126 BTC | $ 7 588 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4064pvcn2secx9kgwa7l0hfw0up9fv65f5at8dzh20w9903qpx6seu7rgw | |||
| 10.04.2021 09:03:10 | |
151 BTC | $ 9 153 701 | (unknown) | (unknown) |
| Type: transfer | From: 3C9h9oNuf9NzoA1mapATUSRAjkdcxUeW7d | To: bc1qrwgngzymvzzag575fjp0ept3vfs7n3uetn7ern | |||
| 10.04.2021 09:03:10 | |
339 BTC | $ 20 504 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NvqkY8WJf7oHryQrGVdig1Zec6rYWCwYB | To: 3B4j5PfsbPP7uzdHjz5m4nhk6Snot9uTfk | |||
| 10.04.2021 09:03:10 | |
181 BTC | $ 10 916 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkfkkdgfycrhkpsxfel7y4qjp95teep49m4zec76hyfdjgcy2neslz0hgq | |||
| 10.04.2021 09:03:10 | |
101 BTC | $ 6 097 640 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.04.2021 09:03:10 | |
790 BTC | $ 47 746 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 09:03:10 | |
169 BTC | $ 10 196 311 | (unknown) | (unknown) |
| Type: transfer | From: 32p4JEcmw9xH6UdPAFA9Umy57JLnnvrey1 | To: bc1q5kdz77afhkfek7nyn0u8ppl726zh30e3qtql02 | |||
| 10.04.2021 09:03:10 | |
126 BTC | $ 7 596 749 | (unknown) | (unknown) |
| Type: transfer | From: 38F2t7f7wRCei9BS8r1zx4232DrNKyVjhK | To: 39WgC3KEQEWWK1HdM93a9ph5Aj3prbfyW6 | |||
| 10.04.2021 09:03:10 | |
180 BTC | $ 10 892 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AHpaT5HZG4gMczdpQkPdMXPqzmmB1S64C | To: 3HCSxMHy7JJaWfhSLpWZM27Hrq4GymNhLA | |||
| 10.04.2021 09:03:10 | |
93 BTC | $ 5 594 512 | (unknown) | (unknown) |
| Type: transfer | From: 36ZP2pkqTiTpQsemd33V3VZU2s53Zmu2iY | To: 3BsEf3wJTJs4vkpu7H4AzSGqGi9VCxLHyk | |||
| 10.04.2021 09:03:10 | |
130 BTC | $ 7 885 505 | (unknown) | (unknown) |
| Type: transfer | From: 3KcRobswQXTxhGeyiQhoVKW7q3w1fj9yMQ | To: 3L7FyhHtUN4VvfoPS62rYVUGCUrXfkkBUE | |||
| 10.04.2021 09:03:10 | |
147 BTC | $ 8 886 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DCEGXLn9HKP7q5B43xByw6KEtBP14vUad | To: 389zCvgebr954JSU9GVtMajAtrPQzFHE3J | |||
| 10.04.2021 09:03:10 | |
183 BTC | $ 11 086 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnmSbfefrwh8zcS5gXmXue6btY11Nz6V | To: 3CeHgcR7F6Tm97yNkShGioA1PJ7oYNHWBN | |||
| 10.04.2021 09:03:10 | |
545 BTC | $ 32 913 296 | (unknown) | (unknown) |
| Type: transfer | From: 3H3KUXkQjnibH8P6yWdnEqeiov6eDxQAcV | To: 35KVic4hxHnZLrn4uVC8FtSn1EZRpdnCRt | |||
| 10.04.2021 09:03:10 | |
173 BTC | $ 10 431 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CShFDttog41ahhE5kcNB24VGYP413HF8A | To: 35oK4mMEDhiNFUMLUxGon47WVujdosXJC8 | |||
| 10.04.2021 09:03:10 | |
183 BTC | $ 11 077 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AU8u9t8T8CtoDYsgQQd8rM7ixQte6i5Qt | To: 3Lq14i9iR95QP3oNSBEQYayi7TQKUfzSod | |||
| 10.04.2021 09:03:10 | |
127 BTC | $ 7 650 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNTzJ4pTBHZdo7KReGi5AzXF65TDsHk7 | To: 3Dz9MDDFAPxJToqhomv4SVbpqbcp7xRqat | |||
| 10.04.2021 09:03:10 | |
190 BTC | $ 11 467 806 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qnaGGLNtPWctEXH5j9cf75rHcJwq77q | To: 3CzpnAHFzKrihfg1AP4VV5v1BX9bbirKdm | |||
| 10.04.2021 09:03:10 | |
89 BTC | $ 5 390 825 | (unknown) | (unknown) |
| Type: transfer | From: 3EkmUjWC9SoqL9i87FjdBYSUvmMo6VzJBi | To: 33YAPgXz5qKuZLRftBPw2dccJx6Y8eTNeu | |||
| 10.04.2021 09:03:10 | |
234 BTC | $ 14 169 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5jprxsdvja5ul5k70r2ktzcw5tatw9qavq3ya | To: 3CcyB9GydnUkRySzob8CWaFP9AJjT843zg | |||
| 10.04.2021 09:03:10 | |
238 BTC | $ 14 371 941 | (unknown) | (unknown) |
| Type: transfer | From: 379xCAfgC9bkRohFhyPnxr4TQAwjYinyoY | To: 3MgZuhZZMGeT5gwrS2yHsBEXyYSqX1xFXe | |||
| 10.04.2021 09:03:10 | |
192 BTC | $ 11 581 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||