Whale movements
Last update: 06.05.2026 16:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 09:03:10 |  |
194 BTC | $ 11 724 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 09:02:42 |  |
6 268 975 USDC | $ 6 268 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 09:02:32 |  |
4 900 000 XRP | $ 5 328 781 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 10.04.2021 09:02:02 | |
12 093 063 XRP | $ 13 158 535 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 10.04.2021 09:02:02 | |
4 900 000 XRP | $ 5 331 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 10.04.2021 09:00:23 | |
8 999 986 BUSD | $ 8 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 08:43:12 | |
5 000 ETH | $ 10 862 229 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 08:40:51 | |
195 BTC | $ 11 932 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkmk6etqxzxe7kfz09ds8slduf9rep7dsfr8suw3kuvhe408r7ssrhzy0v | |||
| 10.04.2021 08:40:51 | |
360 BTC | $ 22 065 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcma44pyfqesm8mf2ymxuvnejufwzzvzjtqwz6fvd5p7pvxylypqyud3jw | To: bc1qh972euqaher9zsfa4kjuelw3za3v4rq28pucxhq78cfk5trcrrxsewqc9j | |||
| 10.04.2021 08:40:51 | |
173 BTC | $ 10 576 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7drme8v7mv2998ve7mcyal6ls38heke0vray0vlrey4cf9kxrxdqxjq02v | |||
| 10.04.2021 08:40:51 | |
197 BTC | $ 12 096 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 10.04.2021 08:40:51 | |
82 BTC | $ 5 033 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 10.04.2021 08:40:51 | |
124 BTC | $ 7 568 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 10.04.2021 08:40:51 | |
99 BTC | $ 6 067 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 10.04.2021 08:40:51 | |
457 BTC | $ 27 992 288 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 10.04.2021 08:40:51 | |
109 BTC | $ 6 676 498 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 10.04.2021 08:40:51 | |
95 BTC | $ 5 818 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 08:40:51 | |
99 BTC | $ 6 063 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 08:40:51 | |
127 BTC | $ 7 753 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AJwGKHpdvxL46L2SnVJ1WTY7KZmV3FLse | To: 3CCNTzJ4pTBHZdo7KReGi5AzXF65TDsHk7 | |||
| 10.04.2021 08:40:51 | |
196 BTC | $ 11 983 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 08:37:02 | |
5 008 442 USDT | $ 5 032 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.04.2021 08:34:56 | |
8 999 986 BUSD | $ 8 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 08:33:44 | |
5 000 ETH | $ 10 832 628 | (unknown) | okex (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 10.04.2021 08:32:46 | |
5 000 ETH | $ 10 832 411 | (unknown) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 08:32:18 | |
5 000 ETH | $ 10 822 245 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 10.04.2021 08:31:36 | |
100 BTC | $ 6 079 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:31:36 | |
86 BTC | $ 5 222 504 | (unknown) | (unknown) |
| Type: transfer | From: 33RKZQrsHgjapYdPUpEGHf3CPjLtL86hbM | To: 3PYuiyN3fLUKx9srrvSVg5xtU7RKU8JjE8 | |||
| 10.04.2021 08:31:36 | |
94 BTC | $ 5 724 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARpmHzmin5zTGVsexNvMDYcJk7Eqv8vXF | |||
| 10.04.2021 08:31:36 | |
152 BTC | $ 9 210 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AWVsFfXjWykLdMYnxGnE6bRMztz8HgMfM | To: 3C9h9oNuf9NzoA1mapATUSRAjkdcxUeW7d | |||
| 10.04.2021 08:31:36 | |
195 BTC | $ 11 864 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya2p5wpuul7jwkaq6c038a7v77zn7vgde3y6qwmhnhqjrz8as2yqhfzpcr | |||
| 10.04.2021 08:31:36 | |
290 BTC | $ 17 602 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrxg3eh45l8m7klfz7wtafjrz8vg3xmu99k2yl7znc374kmj8p5qmmtuj9 | To: bc1qh7g5y2520h87v9c6zs743dw6nkjxawxxskgucnq5sq8q46kjflaqe302g9 | |||
| 10.04.2021 08:31:36 | |
290 BTC | $ 17 603 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vmyqna083snlkdvt5jptyfmzx553tx4vmg57rrr595r944teu3slzsswp | To: bc1qfrxg3eh45l8m7klfz7wtafjrz8vg3xmu99k2yl7znc374kmj8p5qmmtuj9 | |||
| 10.04.2021 08:31:36 | |
350 BTC | $ 21 277 634 | (unknown) | (unknown) |
| Type: transfer | From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | To: 147wgJq8NFLtKMBD2u7xiB8TzvSX4jhe37 | |||
| 10.04.2021 08:31:36 | |
130 BTC | $ 7 932 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FrDGScVGsVRXL3K89kcvUjoYW7JKBR8br | To: 3KcRobswQXTxhGeyiQhoVKW7q3w1fj9yMQ | |||
| 10.04.2021 08:31:36 | |
93 BTC | $ 5 628 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NygWx7EVEyXxhPsy2gm358AjbdYTZZWmT | To: 36ZP2pkqTiTpQsemd33V3VZU2s53Zmu2iY | |||
| 10.04.2021 08:31:36 | |
126 BTC | $ 7 641 461 | (unknown) | (unknown) |
| Type: transfer | From: 35MfeC2U4X6t8T4L3dcaRgGrdmND9MxQq1 | To: 38F2t7f7wRCei9BS8r1zx4232DrNKyVjhK | |||
| 10.04.2021 08:31:36 | |
89 BTC | $ 5 423 095 | (unknown) | (unknown) |
| Type: transfer | From: 3FmqRWZwygaosyJ5pRxDaoaSj1MDkBU8tn | To: 3EkmUjWC9SoqL9i87FjdBYSUvmMo6VzJBi | |||
| 10.04.2021 08:31:36 | |
201 BTC | $ 12 207 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 08:31:36 | |
202 BTC | $ 12 268 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 08:31:36 | |
183 BTC | $ 11 108 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6puq9kzftj5npu9ltk328paehfyun3gcue5tvymz2fm6luafzhnq6cgsgw | To: bc1qn4e4afc8ltszfr4pfyyew6wvlgm9r0lnx3jptcsuxd4eg8gsdvssxqjhys | |||
| 10.04.2021 08:31:36 | |
183 BTC | $ 11 108 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6puq9kzftj5npu9ltk328paehfyun3gcue5tvymz2fm6luafzhnq6cgsgw | |||
| 10.04.2021 08:30:31 | |
5 000 000 XRP | $ 5 347 513 | (unknown) | (unknown) |
| Type: transfer | From: r49XUtBj61wkW3k8z3D6HEh833uWLm9UT9 | To: rsNWAsQaaVK7Qddu3mFECAvn52HB7u3ywM | |||
| 10.04.2021 08:30:20 | |
11 749 959 BUSD | $ 11 749 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 08:23:45 | |
2 400 ETH | $ 5 225 278 | (unknown) | (unknown) |
| Type: transfer | From: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 10.04.2021 08:14:59 | |
3 000 000 ENJ | $ 9 870 773 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 10.04.2021 08:13:37 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 08:11:58 | |
100 BTC | $ 6 052 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:11:58 | |
100 BTC | $ 6 052 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:11:58 | |
100 BTC | $ 6 052 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:11:58 | |
100 BTC | $ 6 052 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||