Whale movements
Last update: 06.05.2026 14:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 06:30:47 |  |
100 BTC | $ 6 087 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BDXPFWCp8LTCRWt2zNmZhvw99ejpuQTFr | |||
| 10.04.2021 06:30:47 | |
116 BTC | $ 7 051 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkpw840wgv5hdlsvavupjh2w3lrlrrn5s8xckjvlsr2dmvmwrvqqxuhaeq | To: bc1qjvfl3gjkz9wkjp93gq2m9xs3mrgce8x0r03hngem5ek0ztau3duss7fpm5 | |||
| 10.04.2021 06:30:47 | |
151 BTC | $ 9 188 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql2z7um989zt30vx6y9u6qlrmvl3utdq5q9mvm | |||
| 10.04.2021 06:30:47 | |
500 BTC | $ 30 435 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 10.04.2021 06:30:47 | |
101 BTC | $ 6 148 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.04.2021 06:30:47 | |
128 BTC | $ 7 810 690 | (unknown) | (unknown) |
| Type: transfer | From: 37NndACYwu3ayiMD5cKwSej7UhmsfqyrLR | To: 32AEnnxPqaGZSwj3HbJGvqGsLhPdPtScvN | |||
| 10.04.2021 06:30:47 | |
131 BTC | $ 7 944 946 | (unknown) | (unknown) |
| Type: transfer | From: 374Z35iWXfBbEEtjrEECKqfsbZzUg4CD75 | To: bc1qn77vpqat8e57llyfug7xeg0mpedf9szq4ujhw7 | |||
| 10.04.2021 06:30:47 | |
93 BTC | $ 5 643 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QhRmzAoGxtHmR3Q1abD9SqBX42kBzfEQg | To: bc1qt8h6pg0jl05kr9l9pe9wesk6s2dcm8hlc43ws8 | |||
| 10.04.2021 06:30:47 | |
89 BTC | $ 5 444 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZaQR6M9u68dDE3ToJ95F6KD9ACHt1H7 | To: 38oedKA7kGfQbMm2bcxABnTdsf8dTsZriv | |||
| 10.04.2021 06:30:47 | |
169 BTC | $ 10 269 676 | (unknown) | (unknown) |
| Type: transfer | From: 34S5LMBvyg4m9CgBnx1vAKhUef5dRH7WaF | To: 3MGUnqUBH3d5ZiLW6z9coY5m3pmgH287QL | |||
| 10.04.2021 06:30:47 | |
181 BTC | $ 11 004 298 | (unknown) | (unknown) |
| Type: transfer | From: 36EvkYTjhfXAqqrzRtA5XCbqTpwG7n8448 | To: 3JoGekcvY3fm15Ycsz3YQGTkqi2edY9mdM | |||
| 10.04.2021 06:30:47 | |
150 BTC | $ 9 138 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns50mgnpau0mxl2n6754vrjm8vk8dugl4evy9g | To: 3Jsyb5XyAhKou2Eez2dQHwNxQbraibrzub | |||
| 10.04.2021 06:30:47 | |
87 BTC | $ 5 313 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 06:30:47 | |
199 BTC | $ 12 113 489 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.04.2021 06:29:12 |  |
9 149 366 USDT | $ 9 149 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.04.2021 06:28:12 |  |
2 425 ETH | $ 5 302 967 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.04.2021 06:25:03 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 06:24:37 | |
126 YFI | $ 5 738 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 06:17:51 | |
110 BTC | $ 6 573 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.04.2021 06:17:51 | |
200 BTC | $ 11 940 090 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 10.04.2021 06:17:51 | |
283 BTC | $ 16 872 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 10.04.2021 06:17:51 | |
95 BTC | $ 5 673 049 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.04.2021 06:17:51 | |
115 BTC | $ 6 865 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.04.2021 06:17:51 | |
131 BTC | $ 7 792 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3mk6F7B6iBKKrAG6KbRfKoGqTQwo5Tz | To: 374Z35iWXfBbEEtjrEECKqfsbZzUg4CD75 | |||
| 10.04.2021 06:17:51 | |
93 BTC | $ 5 549 916 | (unknown) | (unknown) |
| Type: transfer | From: 35TJBb6iZu1esC8tDLn9H234vgYmmC4fgN | To: 3QhRmzAoGxtHmR3Q1abD9SqBX42kBzfEQg | |||
| 10.04.2021 06:17:51 | |
89 BTC | $ 5 340 102 | (unknown) | (unknown) |
| Type: transfer | From: 39sEBvSvx4B4oP24oMEerRdg17XH27fcsG | To: 3BzZaQR6M9u68dDE3ToJ95F6KD9ACHt1H7 | |||
| 10.04.2021 06:17:51 | |
131 BTC | $ 7 839 509 | (unknown) | (unknown) |
| Type: transfer | From: 31hs3QDKDqwESRbeXNCdSDZcpeMEuaeRBk | To: 37NndACYwu3ayiMD5cKwSej7UhmsfqyrLR | |||
| 10.04.2021 06:17:51 | |
87 BTC | $ 5 213 995 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 06:17:51 | |
95 BTC | $ 5 652 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyj8zgmacdrputz8z6dm6qr0zw4hz33nk424eanywtq8uueqazvq6x9v79 | |||
| 10.04.2021 06:16:18 | |
9 289 773 USDT | $ 9 263 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 06:12:00 | |
2 869 ETH | $ 6 184 747 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 06:11:42 | |
9 060 203 USDT | $ 9 083 469 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 06:11:23 | |
7 000 000 USDT | $ 7 017 976 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0e47377732d31909b2fa1c9b679681eeaee4d42c | |||
| 10.04.2021 06:10:03 | |
9 060 203 USDT | $ 9 062 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 06:10:03 | |
3 998 ETH | $ 8 577 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 10.04.2021 06:06:58 | |
7 107 462 USDT | $ 7 125 596 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.04.2021 06:04:41 | |
7 000 000 USDT | $ 7 015 736 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 9a7978fe519aa5e1d164743567a1ee224cbd1616 | |||
| 10.04.2021 06:03:23 | |
120 BTC | $ 7 120 654 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PU5boaAdLrxHxy9dmNhfRJXyVuwBh8p2P | To: 14h6CgBF7M7zNPxVYN7fgXT4aWPgyoqGJm | |||
| 10.04.2021 06:03:23 | |
123 BTC | $ 7 350 324 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | To: 1EDWgwCcp8ddY8n9yb1ohJ3aTLutssfVyt | |||
| 10.04.2021 06:03:23 | |
403 BTC | $ 23 975 820 | (unknown) | (unknown) |
| Type: transfer | From: 38tD7h2B8ZyEgxWt7mYXCshzBTzEEhxWNB | To: bc1qhc4mn26cjzlj3572all9qaew23t3j2urllpqx38mvv3xu86g84ysxsaj62 | |||
| 10.04.2021 06:03:23 | |
135 BTC | $ 8 035 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqhhqs4s89pfqew8fz5l27qh4fgucxj4cgm2jpmcpa9h52pv2emqrtgd0x | To: bc1qxkpw840wgv5hdlsvavupjh2w3lrlrrn5s8xckjvlsr2dmvmwrvqqxuhaeq | |||
| 10.04.2021 06:03:23 | |
194 BTC | $ 11 558 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9day2q8a0rt96l2ctwnparzpxaz5cs2qr9zu0z6cqyvww3xe0uqyghtkj | |||
| 10.04.2021 06:02:12 | |
100 BTC | $ 5 943 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 06:02:12 | |
152 BTC | $ 9 020 541 | (unknown) | (unknown) |
| Type: transfer | From: 35aHpUS6kBdq9RciPfWUDQ2xPNTfHv5DYX | To: 38v6MGkdg6uQcp7oWG59gXECpbZLatyRs5 | |||
| 10.04.2021 06:02:12 | |
100 BTC | $ 5 943 742 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GyVPoe9y6a5pwVdEoQtes97aUy6N2qsXc | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.04.2021 06:02:12 | |
265 BTC | $ 15 771 200 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GyVPoe9y6a5pwVdEoQtes97aUy6N2qsXc | To: 3CHJSeMizsbwxrbyBKGU61Rg4Njy9C9H76 | |||
| 10.04.2021 06:02:12 | |
236 BTC | $ 14 017 553 | (unknown) | (unknown) |
| Type: transfer | From: 36EEWrsMVveZMz9UiVC8xNmqvYuKwkFkgh | To: 33EDExP7FnqXNcCJZCi2yc9FsTrmWpTkFS | |||
| 10.04.2021 06:02:12 | |
90 BTC | $ 5 376 015 | (unknown) | (unknown) |
| Type: transfer | From: 3N6DCiQVUXLUUc6ZDuGbNddvdkaxReizU5 | To: 39sEBvSvx4B4oP24oMEerRdg17XH27fcsG | |||
| 10.04.2021 06:02:12 | |
333 BTC | $ 19 799 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DRS3VTBXjhh8e89KV3rGdpEuvFTXJMd81 | To: 3BYUdjcSA83WmtZNwepXqpJBjgzhiVT3GK | |||
| 10.04.2021 06:02:12 | |
150 BTC | $ 8 923 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CzpVJpVoNun8PASh6Nc5NpRJcxUzoA8dC | To: bc1qns50mgnpau0mxl2n6754vrjm8vk8dugl4evy9g | |||