Whale movements
Last update: 06.05.2026 15:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 08:11:58 |  |
100 BTC | $ 6 052 049 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:11:58 | |
92 BTC | $ 5 588 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 08:11:58 | |
600 BTC | $ 36 312 292 | (unknown) | (unknown) |
| Type: transfer | From: 39qEkr5bmFKit6oC8adWx2p8kxbcRF4wgR | To: 3H44PR8AynET8VakXtRUYU4hekNNqpFQvu | |||
| 10.04.2021 08:11:58 | |
10 336 BTC | $ 625 541 800 | (unknown) | (unknown) |
| Type: transfer | From: 39qEkr5bmFKit6oC8adWx2p8kxbcRF4wgR | To: 3Fah23E6ECaWF1jcwuMJxvDKjxXH3uUBf3 | |||
| 10.04.2021 08:11:58 | |
150 BTC | $ 9 094 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 10.04.2021 08:11:58 | |
225 BTC | $ 13 620 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 10.04.2021 08:11:58 | |
202 BTC | $ 12 226 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 08:09:48 |  |
3 998 ETH | $ 8 684 697 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 10.04.2021 08:00:57 | |
86 BTC | $ 5 257 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbkn1hLa9GvU8rPMfdomzh2vrwMrdM5z | To: 33RKZQrsHgjapYdPUpEGHf3CPjLtL86hbM | |||
| 10.04.2021 08:00:57 | |
100 BTC | $ 6 119 684 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxv598knpp7p93resqadg085saesh8d92ps9th5 | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 10.04.2021 08:00:57 | |
100 BTC | $ 6 119 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv598knpp7p93resqadg085saesh8d92ps9th5 | To: bc1qv5ef7u098ghrzal74t3u9fk9cwd7cxmzfr9wf8 | |||
| 10.04.2021 08:00:57 | |
100 BTC | $ 6 119 684 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.04.2021 08:00:57 | |
146 BTC | $ 8 930 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.04.2021 08:00:57 | |
202 BTC | $ 12 378 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 08:00:09 | |
3 111 ETH | $ 6 753 712 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 07:58:42 | |
20 075 096 USDT | $ 20 001 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 07:58:42 | |
18 927 240 USDT | $ 18 857 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 07:58:42 | |
3 111 ETH | $ 6 790 768 | (unknown) | (unknown) |
| Type: transfer | From: 5e7200ec5c906f5368e7d6f85dbc79275dadf947 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.04.2021 07:55:41 | |
100 BTC | $ 6 042 631 | (unknown) | (unknown) |
| Type: transfer | From: 3J4RBLywAUGn3nUVSaft982pqyNkJbzqck | To: 3K4nWweN2hNaZhN1uadM68hnfLD7WzEbRK | |||
| 10.04.2021 07:55:41 | |
100 BTC | $ 6 042 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16ZptwsqjGpha7hckkWp1c4rNHE2rZY6HW | |||
| 10.04.2021 07:55:41 | |
152 BTC | $ 9 173 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 10.04.2021 07:55:41 | |
250 BTC | $ 15 106 722 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.04.2021 07:55:41 | |
100 BTC | $ 6 042 659 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36L11HGB2hHdMJYzT4Fc1roYDJQWbXGFWb | |||
| 10.04.2021 07:55:41 | |
170 BTC | $ 10 286 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FmMw9REWHySWL1eJCUcNsHCujeh3uxd7w | |||
| 10.04.2021 07:55:41 | |
476 BTC | $ 28 736 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EcbR8Vn14BJdDKnmgr4KcYCyXXnYRH761 | To: 32Ng3gKrswKykfsx3B9TjRZ5TANzDXFjsm | |||
| 10.04.2021 07:55:41 | |
257 BTC | $ 15 527 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTE6Wpf7DGrh7oiDLP85XNqWfcER2QqH | To: 37ngouAGzHMEruQDgco3bCBdVTAz4mCru9 | |||
| 10.04.2021 07:55:41 | |
430 BTC | $ 25 967 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww2prg4qqrk78pvl3zlp7f9zdcyv7d869ps2cy | To: 3Az9BqjY99X3GfT2RqoNgY9ydX4vuty2fG | |||
| 10.04.2021 07:55:41 | |
93 BTC | $ 5 594 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LdXj4fLMNhuVHmaFZCb6NToXKZDoQ7k6X | To: 3NygWx7EVEyXxhPsy2gm358AjbdYTZZWmT | |||
| 10.04.2021 07:55:41 | |
89 BTC | $ 5 396 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DzVLhWfzhWLKFCJeVrjpkdrDXva9gHHfx | To: 3FmqRWZwygaosyJ5pRxDaoaSj1MDkBU8tn | |||
| 10.04.2021 07:55:41 | |
310 BTC | $ 18 761 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HQAHpKzDoM8ofJgTmQtErP2wqT3cPh54S | To: 3GujR7iFyHvVwase6asurs56LzuNb1c3vW | |||
| 10.04.2021 07:55:41 | |
127 BTC | $ 7 649 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QuvQAgVjT3KJDBzdjbhUXj1FdkbscQCGY | To: 3AJwGKHpdvxL46L2SnVJ1WTY7KZmV3FLse | |||
| 10.04.2021 07:55:41 | |
975 BTC | $ 58 893 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtsT6gufukt8h8DLT83DEbrbeaPj5DmR | To: 3NJR9ULXgSJyob2fTKASt451axq3tZNe9x | |||
| 10.04.2021 07:55:41 | |
272 BTC | $ 16 448 758 | (unknown) | (unknown) |
| Type: transfer | From: 35YWrmm1VtJdCn8wBdJYW5p91dtobiiPbM | To: 3JCfbBjWgXa5ax3MYmgtUrT1gNMwtbvPF3 | |||
| 10.04.2021 07:55:41 | |
238 BTC | $ 14 375 239 | (unknown) | (unknown) |
| Type: transfer | From: 38jH5QzERoasBsv31RLzNcdA7wsWgPhCUG | To: 379xCAfgC9bkRohFhyPnxr4TQAwjYinyoY | |||
| 10.04.2021 07:55:41 | |
426 BTC | $ 25 735 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JHbf3wPGfE7XBf5StD2Y9pb7NE4dvFT16 | To: 3HcwjbUinYaJPpDttMQ68YLsCVzAd53HB9 | |||
| 10.04.2021 07:55:41 | |
130 BTC | $ 7 884 687 | (unknown) | (unknown) |
| Type: transfer | From: 39pWRPNfhXgcyBUFMzXS5zHVGC91YThr8P | To: 3FrDGScVGsVRXL3K89kcvUjoYW7JKBR8br | |||
| 10.04.2021 07:55:41 | |
264 BTC | $ 15 953 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PCXQai9VeRzodDWJXC1eb6jqQfG7eApy8 | To: 3JLMBeFynmzFZd2J9FVtNLz6quX1FDpD3j | |||
| 10.04.2021 07:55:41 | |
126 BTC | $ 7 596 448 | (unknown) | (unknown) |
| Type: transfer | From: 3AmkGcypzCM5uPeaoBQm6q8wDiedb3NrEr | To: 35MfeC2U4X6t8T4L3dcaRgGrdmND9MxQq1 | |||
| 10.04.2021 07:55:41 | |
254 BTC | $ 15 338 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck6DEKGpcywZbdJVnSmCP4bfqf1JQFhdF | To: bc1qnncyp6sqgz5e9485jg60r27duqv5w7mnlnaxef | |||
| 10.04.2021 07:55:41 | |
333 BTC | $ 20 128 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BYUdjcSA83WmtZNwepXqpJBjgzhiVT3GK | To: 3ALfSH52zG2LeC17ytxbeHfAsHstrcEABf | |||
| 10.04.2021 07:55:41 | |
236 BTC | $ 14 250 862 | (unknown) | (unknown) |
| Type: transfer | From: 33EDExP7FnqXNcCJZCi2yc9FsTrmWpTkFS | To: bc1qg5jprxsdvja5ul5k70r2ktzcw5tatw9qavq3ya | |||
| 10.04.2021 07:55:41 | |
183 BTC | $ 11 085 188 | (unknown) | (unknown) |
| Type: transfer | From: 39mRoSDZzm4kMHiHwP1m3SNkEo6byxoHeP | To: 3CPnmSbfefrwh8zcS5gXmXue6btY11Nz6V | |||
| 10.04.2021 07:55:41 | |
242 BTC | $ 14 632 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GH1zUfpczD9xjTtzokPEGpqZvfomUJ2D5 | To: 3ECr8bX4Z62DPNLuULas6Ee841jThGcAKN | |||
| 10.04.2021 07:55:41 | |
147 BTC | $ 8 885 110 | (unknown) | (unknown) |
| Type: transfer | From: 32TgT69cLAAJSnpCDTQFsogSnWMhqWw5Fr | To: 3DCEGXLn9HKP7q5B43xByw6KEtBP14vUad | |||
| 10.04.2021 07:55:41 | |
736 BTC | $ 44 470 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EUwKVdDJhCRZJ9kQ8gozgzNNzotQh6LU8 | To: 3Hu31T1yj9KADHDdDHxgRSLRZ4k3obvFgk | |||
| 10.04.2021 07:55:41 | |
315 BTC | $ 19 045 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjy95TbuoTJxkvwYv48tvN4qGhsFiGR1w | To: 3HvXPjFaHQnHUwbuitZHshGhur4dXj6iTR | |||
| 10.04.2021 07:55:41 | |
463 BTC | $ 27 949 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HFfe3eqDh3hCRegSD9QaXW1rbm273Sh8X | To: 37pz7FNeyTA5matpLjPRQYSM8XR4Fkh8xv | |||
| 10.04.2021 07:55:41 | |
169 BTC | $ 10 194 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CUZFspWs2mKnpjYpwJG8umX1pXkZejZKa | To: 32p4JEcmw9xH6UdPAFA9Umy57JLnnvrey1 | |||
| 10.04.2021 07:55:41 | |
266 BTC | $ 16 058 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9340fvc40ky90r4cxp8sz8f8h8rnjamcjmk2w2 | To: 3Mk6SoRoWYvpZaCdPA2NeQMJQ1iWDmTJNm | |||
| 10.04.2021 07:55:41 | |
990 BTC | $ 59 827 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkof81UGQj7JxB1JdLy1eryW618BrBuXj | To: 3PUUu5kdtwkh9EPT3YeJiHsJdYjwqVFgUM | |||