Whale movements
Last update: 06.05.2026 13:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 06:02:12 |  |
169 BTC | $ 10 028 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BqTN4xEGxoJdBjCX6P8yuLVLFMLKi7hkn | To: 34S5LMBvyg4m9CgBnx1vAKhUef5dRH7WaF | |||
| 10.04.2021 06:02:12 | |
131 BTC | $ 7 758 400 | (unknown) | (unknown) |
| Type: transfer | From: 36qLupxqg38JYLMBpG9Su51Y8axBdrt86g | To: 3DK3mk6F7B6iBKKrAG6KbRfKoGqTQwo5Tz | |||
| 10.04.2021 06:02:12 | |
183 BTC | $ 10 903 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FWXU5PyFM9nGdgP2B7rfDFfmHtKD75pC7 | To: 39mRoSDZzm4kMHiHwP1m3SNkEo6byxoHeP | |||
| 10.04.2021 06:02:12 | |
94 BTC | $ 5 584 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NHQXHgPbnZ4JURVy7rWUmHtURtj2qiBB4 | To: 35TJBb6iZu1esC8tDLn9H234vgYmmC4fgN | |||
| 10.04.2021 06:02:12 | |
183 BTC | $ 10 895 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQJ4wLmb3an48naiN642McUURas4JT1Q | To: 3QqWGFEWoHSv1ikJ2CQz4nDUuP2WwSjoTB | |||
| 10.04.2021 06:02:12 | |
181 BTC | $ 10 745 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QhepbBBcTLQ2mXGyGgYghug9QKvzwd5rQ | To: 36EvkYTjhfXAqqrzRtA5XCbqTpwG7n8448 | |||
| 10.04.2021 06:02:12 | |
131 BTC | $ 7 805 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BN1A8MZRkHfz9fLAVf9QENzpTxuwZTkPn | To: 31hs3QDKDqwESRbeXNCdSDZcpeMEuaeRBk | |||
| 10.04.2021 06:02:12 | |
156 BTC | $ 9 294 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 06:02:12 | |
156 BTC | $ 9 295 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 06:02:42 |  |
10 653 035 USDT | $ 10 654 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.04.2021 05:53:08 |  |
7 107 462 USDT | $ 7 136 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 10.04.2021 05:53:00 | |
7 700 243 USDT | $ 7 732 162 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.04.2021 05:51:30 | |
7 700 243 USDT | $ 7 701 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.04.2021 05:51:18 | |
8 297 603 USDT | $ 8 298 798 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 10.04.2021 05:46:41 |  |
6 000 000 XRP | $ 6 414 451 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 10.04.2021 05:43:14 |  |
23 733 BNB | $ 11 157 896 | (unknown) | (unknown) |
| Type: transfer | From: bnb1f4h4j5pj6ll7t9sqkc9xs549vwt0lh5q36etlf | To: bnb1f43gy3w2axf7kkkng9qud260epl3vrluq0zxcn | |||
| 10.04.2021 05:42:14 | |
152 BTC | $ 8 938 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CkTSBapED4Trrg5ZmUuaHN1VciNMi39mX | To: 35aHpUS6kBdq9RciPfWUDQ2xPNTfHv5DYX | |||
| 10.04.2021 05:42:14 | |
296 BTC | $ 17 412 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 10.04.2021 05:42:14 | |
90 BTC | $ 5 300 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 10.04.2021 05:42:14 | |
248 BTC | $ 14 614 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KxaGXUqSgFAYdpxwLewPBZJfruG2JL3hp | To: 3GH1zUfpczD9xjTtzokPEGpqZvfomUJ2D5 | |||
| 10.04.2021 05:42:14 | |
131 BTC | $ 7 733 872 | (unknown) | (unknown) |
| Type: transfer | From: 32uApYM8i7mph98nH12qaydGZEAwPHX5PT | To: 3BN1A8MZRkHfz9fLAVf9QENzpTxuwZTkPn | |||
| 10.04.2021 05:42:14 | |
169 BTC | $ 9 936 411 | (unknown) | (unknown) |
| Type: transfer | From: 3F4YMWL8KLQTGbm1AXwVwsSvkGonfF7RKp | To: 3BqTN4xEGxoJdBjCX6P8yuLVLFMLKi7hkn | |||
| 10.04.2021 05:42:14 | |
127 BTC | $ 7 455 387 | (unknown) | (unknown) |
| Type: transfer | From: 37odYthfVmGsaRcGGiU5zYQLkcGGcvgMzc | To: 3QuvQAgVjT3KJDBzdjbhUXj1FdkbscQCGY | |||
| 10.04.2021 05:42:14 | |
131 BTC | $ 7 687 440 | (unknown) | (unknown) |
| Type: transfer | From: 32QyrWEkqDiLsqBXPyS4hkmcvdXwZt9R7q | To: 36qLupxqg38JYLMBpG9Su51Y8axBdrt86g | |||
| 10.04.2021 05:42:14 | |
311 BTC | $ 18 288 418 | (unknown) | (unknown) |
| Type: transfer | From: 32yWjHXic8rm3T4zHfiRLZu1MWpQkah1qT | To: 3HQAHpKzDoM8ofJgTmQtErP2wqT3cPh54S | |||
| 10.04.2021 05:42:14 | |
272 BTC | $ 16 031 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QXiYkjMEaNcNYuUVJ1V8UpSc4s3q277Fq | To: 35YWrmm1VtJdCn8wBdJYW5p91dtobiiPbM | |||
| 10.04.2021 05:42:14 | |
266 BTC | $ 15 651 088 | (unknown) | (unknown) |
| Type: transfer | From: 322MmthTF3hKH8xVGyLUfr81CL5rkvGmnn | To: bc1q9340fvc40ky90r4cxp8sz8f8h8rnjamcjmk2w2 | |||
| 10.04.2021 05:42:14 | |
190 BTC | $ 11 174 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FW4mPUBmxUyyKBSh6kqgGfJpXAnTds3ds | To: 3MCjLZtDWkyDj1Ss54sZfwJvuNWUULFLQx | |||
| 10.04.2021 05:42:14 | |
258 BTC | $ 15 174 506 | (unknown) | (unknown) |
| Type: transfer | From: 38RJZfoE4pCWGz514N8gVNvQrL3srEQRv8 | To: 3QoTE6Wpf7DGrh7oiDLP85XNqWfcER2QqH | |||
| 10.04.2021 05:42:14 | |
181 BTC | $ 10 647 019 | (unknown) | (unknown) |
| Type: transfer | From: 39y9hWQdPuriFg1UEBQe9o2uW61SfBw1Cr | To: 3QhepbBBcTLQ2mXGyGgYghug9QKvzwd5rQ | |||
| 10.04.2021 05:42:14 | |
236 BTC | $ 13 889 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GWodhkDYYoR64tYpre6dJtiqGUiZNsAtL | To: 36EEWrsMVveZMz9UiVC8xNmqvYuKwkFkgh | |||
| 10.04.2021 05:42:14 | |
183 BTC | $ 10 803 887 | (unknown) | (unknown) |
| Type: transfer | From: 31jWz3rRgAoZ9rcEjf34mP51fd1DJdweZv | To: 3FWXU5PyFM9nGdgP2B7rfDFfmHtKD75pC7 | |||
| 10.04.2021 05:42:14 | |
173 BTC | $ 10 164 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GrCqGyeBa3GstJGVMWYcYs4BRTtLU6Tfc | To: 3FqBgFjrs9bWAbsLMP4jDvQSPqTxrNZTBe | |||
| 10.04.2021 05:42:14 | |
150 BTC | $ 8 842 170 | (unknown) | (unknown) |
| Type: transfer | From: 34jVzwxw61FowRN2QUQZXLpGYZG8fmhf7q | To: 3CzpVJpVoNun8PASh6Nc5NpRJcxUzoA8dC | |||
| 10.04.2021 05:42:14 | |
315 BTC | $ 18 562 300 | (unknown) | (unknown) |
| Type: transfer | From: 359whLdRdkFLp7WbVzt3ZsnprQCiJYgQFb | To: 3Gjy95TbuoTJxkvwYv48tvN4qGhsFiGR1w | |||
| 10.04.2021 05:42:14 | |
90 BTC | $ 5 328 094 | (unknown) | (unknown) |
| Type: transfer | From: 3G3PkUnLYeXjMY7fErk5GpzCiJWLY4wZY5 | To: 3N6DCiQVUXLUUc6ZDuGbNddvdkaxReizU5 | |||
| 10.04.2021 05:42:14 | |
319 BTC | $ 18 758 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LyQj6Pnr2WLpNwrbAngFYemNSbYTuA9NP | To: 36LHptHS33CMLYVAGAsidM6ja42TicQX7V | |||
| 10.04.2021 05:42:14 | |
94 BTC | $ 5 533 796 | (unknown) | (unknown) |
| Type: transfer | From: 3F6sLcWkH9CdxpUj3pkjpgn9w185nPHSFu | To: 3NHQXHgPbnZ4JURVy7rWUmHtURtj2qiBB4 | |||
| 10.04.2021 05:42:14 | |
264 BTC | $ 15 548 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HKTbhGjGZYqQZaWzV6iVuvh8fKutuGGLJ | To: 3PCXQai9VeRzodDWJXC1eb6jqQfG7eApy8 | |||
| 10.04.2021 05:42:14 | |
238 BTC | $ 14 013 859 | (unknown) | (unknown) |
| Type: transfer | From: 38XDDpGE8h7Cbf336kufDzrFpAKxAGX3rA | To: 38jH5QzERoasBsv31RLzNcdA7wsWgPhCUG | |||
| 10.04.2021 05:42:14 | |
254 BTC | $ 14 950 282 | (unknown) | (unknown) |
| Type: transfer | From: 373GP8VU3KEb62VVz63pAwL5n9Z5JiuKbk | To: 3Ck6DEKGpcywZbdJVnSmCP4bfqf1JQFhdF | |||
| 10.04.2021 05:42:14 | |
183 BTC | $ 10 796 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QSbTVpnZJg9LpbaFJ9VcY3iBSbWgTM4tv | To: 3GoQJ4wLmb3an48naiN642McUURas4JT1Q | |||
| 10.04.2021 05:42:14 | |
156 BTC | $ 9 215 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 05:42:14 | |
159 BTC | $ 9 339 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.04.2021 05:42:14 | |
159 BTC | $ 9 344 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.04.2021 05:41:50 | |
6 767 676 USDC | $ 6 767 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 05:41:42 | |
9 999 936 USDC | $ 9 999 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14c2473f004b9d67722be1830115418d7e0a8049 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 05:40:18 | |
6 767 676 USDC | $ 6 767 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 10.04.2021 05:37:39 | |
3 000 ETH | $ 6 465 086 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 05:32:41 | |
5 950 000 USDT | $ 5 925 275 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | |||