Whale movements
Last update: 06.05.2026 14:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 07:06:36 |  |
738 BTC | $ 44 898 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx8vpcYggfJzCyv4VdccGfUp7jGk2rRTk | To: 39vuic4EnYKEMZ3NmJ4SH1NKU2aY7oJByZ | |||
| 10.04.2021 07:05:57 |  |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 07:02:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 07:01:00 | |
5 254 232 USDT | $ 5 234 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:01:00 | |
12 722 172 BUSD | $ 12 722 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:00:52 | |
15 747 781 USDT | $ 15 742 934 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 06:59:52 | |
2 348 ETH | $ 5 139 302 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 10.04.2021 06:58:48 | |
256 BTC | $ 15 633 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 10.04.2021 06:58:48 | |
97 BTC | $ 5 916 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.04.2021 06:58:48 | |
98 BTC | $ 5 977 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 10.04.2021 06:58:48 | |
145 BTC | $ 8 841 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yynj5tvru2mhjwspdxj0ppxakn9y3njh8e65wrrykxk64cjlypqgsctgd | |||
| 10.04.2021 06:58:21 | |
7 221 986 BUSD | $ 7 221 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 06:58:00 | |
15 747 781 USDT | $ 15 614 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 06:57:50 | |
20 000 000 USDT | $ 19 831 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 10.04.2021 06:56:16 | |
7 387 701 USDC | $ 7 387 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 06:53:37 | |
430 BTC | $ 26 045 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny08lh04slqv9crcq68p5v6g82esamj569as55jc83zxqqp4rcuq8n4v0q | To: bc1q2keq3qvkl496h0lzn3m0l7helkz8atpsu2z6qgu2fk7pf5def7wqn5mrgn | |||
| 10.04.2021 06:53:37 | |
218 BTC | $ 13 170 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 10.04.2021 06:53:37 | |
143 BTC | $ 8 647 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 10.04.2021 06:53:37 | |
146 BTC | $ 8 834 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 10.04.2021 06:53:37 | |
325 BTC | $ 19 663 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc4mn26cjzlj3572all9qaew23t3j2urllpqx38mvv3xu86g84ysxsaj62 | To: bc1q8vmyqna083snlkdvt5jptyfmzx553tx4vmg57rrr595r944teu3slzsswp | |||
| 10.04.2021 06:53:37 | |
223 BTC | $ 13 502 776 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39skBi6TUaFsNz8U4ZgCzaEw9uXrREkdnb | |||
| 10.04.2021 06:53:37 | |
233 BTC | $ 14 103 770 | (unknown) | (unknown) |
| Type: transfer | From: 368ZjUrYDd6tqKsWvoaxfJ9N479YGi1EZs | To: 3JEEaqqi4U86HP3tAvMFPfXrYQnekEbXjt | |||
| 10.04.2021 06:53:37 | |
181 BTC | $ 10 941 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGekcvY3fm15Ycsz3YQGTkqi2edY9mdM | To: 3EvpqRpEbRM8aEkTXnyxcrJAn9TKckptYW | |||
| 10.04.2021 06:53:37 | |
89 BTC | $ 5 407 592 | (unknown) | (unknown) |
| Type: transfer | From: 38ZrGjCByWQtday6xUTGhnR6mkGraz41zt | To: 35LMPWET3BgfzFUvKPxeWvL61o6VhiPDDN | |||
| 10.04.2021 06:53:37 | |
122 BTC | $ 7 405 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqh79mzx482mlkmsc66gluuw86p26g70t8ypeuxmpzcv3gk2c0pqjwvzp5 | |||
| 10.04.2021 06:53:37 | |
245 BTC | $ 14 811 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnahg2wwhx0xq52m7de40ytu3upmkvhlkqapgrskrch0d0ngq2eqk4dfpe | |||
| 10.04.2021 06:51:06 | |
5 901 515 USDC | $ 5 901 515 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.04.2021 06:48:26 | |
20 000 000 USDT | $ 19 917 270 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 10.04.2021 06:43:13 | |
20 000 000 USDT | $ 20 120 508 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 10.04.2021 06:42:27 | |
88 BTC | $ 5 309 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JWpQdSLyJLHySZBM9MCe4Ne77ngQT8w7V | To: 3H5u2S541u3tCvm8BLc29FTCxKZvFLKjQe | |||
| 10.04.2021 06:42:27 | |
105 BTC | $ 6 294 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9day2q8a0rt96l2ctwnparzpxaz5cs2qr9zu0z6cqyvww3xe0uqyghtkj | To: bc1qk2qj7xuskk6wwzstlljg0rnnqkxgnxrpca67wp02ejtm4hypqnus9tz6h8 | |||
| 10.04.2021 06:42:27 | |
263 BTC | $ 15 817 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 10.04.2021 06:42:27 | |
86 BTC | $ 5 165 250 | (unknown) | (unknown) |
| Type: transfer | From: 338A1GRbHK1AUrdBuvVtp7WLUHSQB648ad | To: 3HJbkn1hLa9GvU8rPMfdomzh2vrwMrdM5z | |||
| 10.04.2021 06:42:27 | |
100 BTC | $ 6 011 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.04.2021 06:42:27 | |
102 BTC | $ 6 131 639 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.04.2021 06:42:27 | |
152 BTC | $ 9 118 476 | (unknown) | (unknown) |
| Type: transfer | From: 38v6MGkdg6uQcp7oWG59gXECpbZLatyRs5 | To: bc1qjlru27rpp3x3yt8w0qp92m8ggl06hm0c2tvulf | |||
| 10.04.2021 06:42:27 | |
88 BTC | $ 5 290 041 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 10.04.2021 06:42:27 | |
131 BTC | $ 7 846 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77vpqat8e57llyfug7xeg0mpedf9szq4ujhw7 | To: 39pWRPNfhXgcyBUFMzXS5zHVGC91YThr8P | |||
| 10.04.2021 06:42:27 | |
89 BTC | $ 5 376 479 | (unknown) | (unknown) |
| Type: transfer | From: 38oedKA7kGfQbMm2bcxABnTdsf8dTsZriv | To: 38ZrGjCByWQtday6xUTGhnR6mkGraz41zt | |||
| 10.04.2021 06:42:27 | |
147 BTC | $ 8 844 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsyb5XyAhKou2Eez2dQHwNxQbraibrzub | To: 32TgT69cLAAJSnpCDTQFsogSnWMhqWw5Fr | |||
| 10.04.2021 06:42:27 | |
93 BTC | $ 5 567 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8h6pg0jl05kr9l9pe9wesk6s2dcm8hlc43ws8 | To: 34mkCHUuMzH8TroVQoPjGAVryjDjADByJ4 | |||
| 10.04.2021 06:42:27 | |
169 BTC | $ 10 141 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MGUnqUBH3d5ZiLW6z9coY5m3pmgH287QL | To: 3CUZFspWs2mKnpjYpwJG8umX1pXkZejZKa | |||
| 10.04.2021 06:42:27 | |
127 BTC | $ 7 653 325 | (unknown) | (unknown) |
| Type: transfer | From: 32AEnnxPqaGZSwj3HbJGvqGsLhPdPtScvN | To: 3AmkGcypzCM5uPeaoBQm6q8wDiedb3NrEr | |||
| 10.04.2021 06:42:27 | |
95 BTC | $ 5 708 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqa469lv4navmgdvqg0ym9090s5kgw6vq7g6c784hhxwal4npwnyspvd88c | |||
| 10.04.2021 06:43:01 | |
12 087 742 BUSD | $ 12 087 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 06:41:06 | |
5 000 ETH | $ 10 771 194 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.04.2021 06:40:09 | |
5 254 232 USDT | $ 5 282 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | |||
| 10.04.2021 06:37:17 | |
5 254 232 USDT | $ 5 289 095 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.04.2021 06:36:51 | |
26 298 856 USDC | $ 26 298 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 06:34:40 | |
5 500 186 BUSD | $ 5 500 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||