Whale movements
Last update: 06.05.2026 15:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 07:55:41 |  |
173 BTC | $ 10 429 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FqBgFjrs9bWAbsLMP4jDvQSPqTxrNZTBe | To: 3CShFDttog41ahhE5kcNB24VGYP413HF8A | |||
| 10.04.2021 07:55:41 | |
313 BTC | $ 18 884 832 | (unknown) | (unknown) |
| Type: transfer | From: 36LHptHS33CMLYVAGAsidM6ja42TicQX7V | To: 3HMdmS43FSs9qYTy34YJu9QjXbmqnqGtUU | |||
| 10.04.2021 07:55:41 | |
995 BTC | $ 60 110 730 | (unknown) | (unknown) |
| Type: transfer | From: 37YA765dEnQFv4vh1UH5FajNW6i18S9tDT | To: 3MDZfmzXFGDis8LfpZrmHDSFKoTPRJ6A3D | |||
| 10.04.2021 07:55:41 | |
183 BTC | $ 11 076 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWGFEWoHSv1ikJ2CQz4nDUuP2WwSjoTB | To: 3AU8u9t8T8CtoDYsgQQd8rM7ixQte6i5Qt | |||
| 10.04.2021 07:55:41 | |
996 BTC | $ 60 176 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JC6E2ofhsLM52jusb43CiQCFYhT6XcANy | To: 36gXtueNsbVbM6Pgtm9N5f32abjUfeXrAk | |||
| 10.04.2021 07:55:41 | |
993 BTC | $ 60 006 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwni25q7YoHivfxmgAX2iLDp1NaBrpcj5 | To: 32MYqRu6EBYaZjE5n77A9jJVhow6Zx2P2V | |||
| 10.04.2021 07:55:41 | |
545 BTC | $ 32 907 112 | (unknown) | (unknown) |
| Type: transfer | From: 32fATExfjYPs9qas4NUXjkCL6JNibHaoLJ | To: 3H3KUXkQjnibH8P6yWdnEqeiov6eDxQAcV | |||
| 10.04.2021 07:55:41 | |
935 BTC | $ 56 476 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N1HDwDE6hCdtg7vQbpC7YqABXAxuRkWYA | To: 35FyaNPfdn2jN5zvHRoEWGaVZ31whYEWzc | |||
| 10.04.2021 07:55:41 | |
190 BTC | $ 11 465 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MCjLZtDWkyDj1Ss54sZfwJvuNWUULFLQx | To: 3J4qnaGGLNtPWctEXH5j9cf75rHcJwq77q | |||
| 10.04.2021 07:55:41 | |
180 BTC | $ 10 890 367 | (unknown) | (unknown) |
| Type: transfer | From: 3EvpqRpEbRM8aEkTXnyxcrJAn9TKckptYW | To: 3AHpaT5HZG4gMczdpQkPdMXPqzmmB1S64C | |||
| 10.04.2021 07:55:41 | |
205 BTC | $ 12 407 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 07:55:41 | |
207 BTC | $ 12 515 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 07:55:41 | |
207 BTC | $ 12 520 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 07:55:41 | |
83 BTC | $ 5 015 405 | (unknown) | (unknown) |
| Type: transfer | From: 13djCYYdjZPfUKFWrC7HrL88Lk6hcNXSdZ | To: 1FbTsofLZoHZ9Z5voMtcEVnu6DMkhwQvRZ | |||
| 10.04.2021 07:55:41 | |
97 BTC | $ 5 886 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqcfgptkkn4ahh63wxq2nzuj6ct55q7pftt0qnpsjn8ff99m4kfsvvj0f9 | |||
| 10.04.2021 07:55:41 | |
97 BTC | $ 5 886 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu43s8x437c4ymx3jkvy2pufledy68lay9r37vt6h7ym3wcaxwpaqjec3p6 | |||
| 10.04.2021 07:55:41 | |
99 BTC | $ 5 985 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmycjqfu30afxeggvsgazv40pwysvgd7hy7uspttsxeaq3qfzatqsry532 | |||
| 10.04.2021 07:55:41 | |
198 BTC | $ 11 971 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq4dr3wxje6ksx42557738s458atl238vqzc5nfs455yap6trcls9mcrj0 | |||
| 10.04.2021 07:57:40 |  |
3 111 ETH | $ 6 728 889 | (unknown) | (unknown) |
| Type: transfer | From: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | To: 5e7200ec5c906f5368e7d6f85dbc79275dadf947 | |||
| 10.04.2021 07:57:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.04.2021 07:56:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 10.04.2021 07:55:41 | |
250 BTC | $ 15 106 722 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.04.2021 07:55:41 | |
158 BTC | $ 9 568 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HG9N8R2K4eHvJ39BCJMeAxJ4Lvkp7Zi77 | |||
| 10.04.2021 07:55:41 | |
200 BTC | $ 12 085 377 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 10.04.2021 07:55:41 | |
152 BTC | $ 9 157 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Le2eXHMcMk6wQmMKPX4DbvCRb32yFkNnJ | To: 3AWVsFfXjWykLdMYnxGnE6bRMztz8HgMfM | |||
| 10.04.2021 07:55:41 | |
152 BTC | $ 9 162 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlru27rpp3x3yt8w0qp92m8ggl06hm0c2tvulf | To: 3Le2eXHMcMk6wQmMKPX4DbvCRb32yFkNnJ | |||
| 10.04.2021 07:52:52 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 07:46:18 |  |
6 593 621 USDT | $ 6 602 817 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 07:36:39 | |
8 888 545 BUSD | $ 8 888 545 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 07:32:28 | |
11 046 634 USDT | $ 11 029 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ce6ec20e97296e64c83440ac9635e8decf0829d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:30:44 | |
7 300 386 BUSD | $ 7 300 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:29:57 | |
5 016 948 USDC | $ 5 016 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 07:31:21 | |
6 238 486 USDT | $ 6 267 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.04.2021 07:30:06 | |
5 874 944 USDT | $ 5 901 945 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 07:28:11 | |
10 615 206 USDC | $ 10 615 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 07:28:11 | |
6 268 863 USDC | $ 6 268 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 07:28:11 | |
10 098 209 USDC | $ 10 098 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 07:27:03 | |
5 000 000 USDT | $ 5 000 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.04.2021 07:26:40 | |
9 899 986 USDC | $ 9 899 986 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.04.2021 07:25:24 | |
8 888 545 BUSD | $ 8 888 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.04.2021 07:23:39 | |
6 108 919 USDC | $ 6 108 919 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 07:19:12 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 07:16:59 | |
150 WBTC | $ 9 205 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.04.2021 07:11:24 | |
242 BTC | $ 14 774 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 10.04.2021 07:11:24 | |
89 BTC | $ 5 445 236 | (unknown) | (unknown) |
| Type: transfer | From: 35LMPWET3BgfzFUvKPxeWvL61o6VhiPDDN | To: 3DzVLhWfzhWLKFCJeVrjpkdrDXva9gHHfx | |||
| 10.04.2021 07:11:24 | |
93 BTC | $ 5 645 799 | (unknown) | (unknown) |
| Type: transfer | From: 34mkCHUuMzH8TroVQoPjGAVryjDjADByJ4 | To: 3LdXj4fLMNhuVHmaFZCb6NToXKZDoQ7k6X | |||
| 10.04.2021 07:11:24 | |
209 BTC | $ 12 734 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 07:10:29 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 10.04.2021 07:07:26 | |
7 300 386 BUSD | $ 7 300 386 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 07:06:36 | |
396 BTC | $ 24 078 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvut98xp7tzxkzn8cryqh0e43etvhkv7haznzzagvc6qn5yvldqsl058g8 | To: bc1qgcma44pyfqesm8mf2ymxuvnejufwzzvzjtqwz6fvd5p7pvxylypqyud3jw | |||