Whale movements
Last update: 09.05.2026 04:54:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 05:31:12 |  |
5 506 693 USDT | $ 5 494 001 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 10.04.2021 05:24:27 |  |
9 899 999 USDT | $ 9 849 671 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.04.2021 05:23:15 | |
9 899 999 USDT | $ 9 900 963 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 10.04.2021 05:21:41 | |
16 546 ETH | $ 34 947 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 05:19:48 | |
3 800 ETH | $ 8 028 329 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2021 05:19:36 |  |
439 BTC | $ 25 711 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fg444e7t3msugsxc48qc7t908k9qy6fp76wqty7x0ultpj7aqzq78mndd | To: bc1qmvut98xp7tzxkzn8cryqh0e43etvhkv7haznzzagvc6qn5yvldqsl058g8 | |||
| 10.04.2021 05:19:36 | |
158 BTC | $ 9 255 517 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.04.2021 05:19:36 | |
90 BTC | $ 5 299 729 | (unknown) | (unknown) |
| Type: transfer | From: 39L8kH6p2WRT9rVgrdj67Su7eEcH8fUP7x | To: 3G3PkUnLYeXjMY7fErk5GpzCiJWLY4wZY5 | |||
| 10.04.2021 05:19:36 | |
94 BTC | $ 5 504 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaylc4pla89uythet85jqtjuj2mhay0prgdyh7 | To: 3F6sLcWkH9CdxpUj3pkjpgn9w185nPHSFu | |||
| 10.04.2021 05:13:38 | |
333 BTC | $ 19 600 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 10.04.2021 05:13:38 | |
90 BTC | $ 5 325 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NSamNo5vk5youkyW6GfCb7nLUcAaRqXDd | To: 39L8kH6p2WRT9rVgrdj67Su7eEcH8fUP7x | |||
| 10.04.2021 05:13:38 | |
94 BTC | $ 5 532 581 | (unknown) | (unknown) |
| Type: transfer | From: 3LNArNtYP2mMA24ujp27nnHzU49s7R3iNz | To: bc1quaylc4pla89uythet85jqtjuj2mhay0prgdyh7 | |||
| 10.04.2021 05:13:38 | |
166 BTC | $ 9 741 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 05:13:38 | |
100 BTC | $ 5 870 919 | (unknown) | (unknown) |
| Type: transfer | From: 39cf7ySJ4waSH7vwcqgFiz4oe7zd7Ubtsz | To: 1JyQu3czAAkQLzQVFE4tkpCuGiYrHMvGWj | |||
| 10.04.2021 05:13:38 | |
100 BTC | $ 5 891 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3WigTtEUypckQDxKWQTTm8BaHZ4pFKcJ | |||
| 10.04.2021 05:12:19 |  |
26 685 702 XLM | $ 13 152 047 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 10.04.2021 05:09:33 | |
5 000 000 USDT | $ 5 024 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.04.2021 04:57:25 | |
154 BTC | $ 8 977 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hkudu5p5gz49cmts7vgspdmut2t83azhsf7t0na6jvu9xl0ta3qvky5k5 | To: bc1qzqhhqs4s89pfqew8fz5l27qh4fgucxj4cgm2jpmcpa9h52pv2emqrtgd0x | |||
| 10.04.2021 04:57:25 | |
94 BTC | $ 5 494 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ut84kzjhuu4nv822xmps9auppjxd9x7u60rm | To: 3LNArNtYP2mMA24ujp27nnHzU49s7R3iNz | |||
| 10.04.2021 04:56:33 | |
100 BTC | $ 5 869 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHpmjFveU9VKQfEMyYmXfEaFQ67zF88T | To: bc1qnfcrq6syx6e7kzd8xu6v75ms2arl5gfwkn4fx0 | |||
| 10.04.2021 04:56:33 | |
400 BTC | $ 23 502 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHpmjFveU9VKQfEMyYmXfEaFQ67zF88T | To: bc1ql2ndpm3nhfrgu75jrxm2c8svmq5twv6xmphscr | |||
| 10.04.2021 04:56:33 | |
168 BTC | $ 9 853 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CpCGxBshqvXBR6De4tHeHMwnDENaBaB4h | To: 36h5mnT7JbvwjG5hKM9i4eP2vCNF3m3C8B | |||
| 10.04.2021 04:56:33 | |
166 BTC | $ 9 715 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.04.2021 04:50:12 | |
16 318 ETH | $ 34 096 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 04:50:12 | |
3 143 261 ENJ | $ 10 417 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 04:46:35 | |
101 BTC | $ 5 913 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h500x32lwx77xyznmv9m80nx2zjq29yg68pzh556xjew4qf7veqqa33gt | To: bc1qmq09uq500267ufxwjwv7vuwaxxcpsn6nuc5rxsvjq4m4xnchsc6qvs7xcc | |||
| 10.04.2021 04:46:35 | |
337 BTC | $ 19 779 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 10.04.2021 04:46:35 | |
120 BTC | $ 7 047 020 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 10.04.2021 04:46:35 | |
166 BTC | $ 9 722 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 04:43:06 | |
3 000 ETH | $ 6 228 595 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.04.2021 04:39:18 | |
5 000 000 USDT | $ 5 022 860 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.04.2021 04:38:00 | |
5 000 000 USDT | $ 5 017 424 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.04.2021 04:36:12 | |
5 539 941 USDT | $ 5 547 980 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 10.04.2021 04:32:13 | |
300 000 LINK | $ 9 673 223 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 10.04.2021 04:30:35 | |
166 BTC | $ 9 622 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 04:26:14 | |
4 000 ETH | $ 8 335 583 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2021 04:23:46 | |
340 BTC | $ 19 772 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 10.04.2021 04:23:46 | |
86 BTC | $ 5 026 266 | (unknown) | (unknown) |
| Type: transfer | From: 3ATuzWN1mXHdzpPkCDvN5gquTSkUXXe2mK | To: 338A1GRbHK1AUrdBuvVtp7WLUHSQB648ad | |||
| 10.04.2021 04:23:46 | |
166 BTC | $ 9 639 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 04:23:46 | |
100 BTC | $ 5 842 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7st4gts25t9w6wft47lgx39ffcmhnlrsm9cq0agmsj89vn4fepsmr9ap6 | |||
| 10.04.2021 04:23:46 | |
201 BTC | $ 11 684 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcd7tc0fl8cp36u26euaj66480retz7zr3uuzhdlmkvj03jd9qkslq0jyj | |||
| 10.04.2021 04:17:50 | |
30 002 964 USDT | $ 29 913 612 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.04.2021 04:17:06 | |
98 BTC | $ 5 700 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 10.04.2021 04:17:06 | |
157 BTC | $ 9 177 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxu5ps23mwa3sg7vd0vvrt9psz7kpnrrxtds99n0x0w0l242pwqqdk7fpt | To: bc1q8hkudu5p5gz49cmts7vgspdmut2t83azhsf7t0na6jvu9xl0ta3qvky5k5 | |||
| 10.04.2021 04:17:06 | |
94 BTC | $ 5 487 954 | (unknown) | (unknown) |
| Type: transfer | From: 39oNUswdZ14avk6Sh1ZKWsN2NevZoUTJZB | To: bc1qc7ut84kzjhuu4nv822xmps9auppjxd9x7u60rm | |||
| 10.04.2021 04:17:06 | |
166 BTC | $ 9 679 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 04:08:04 | |
341 BTC | $ 19 753 748 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 10.04.2021 04:08:04 | |
100 BTC | $ 5 793 021 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.04.2021 04:06:29 | |
100 BTC | $ 5 800 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 10.04.2021 04:06:29 | |
181 BTC | $ 10 486 899 | (unknown) | (unknown) |
| Type: transfer | From: 38sEnbD52UMs5aQXX1nJaPNskGwLgE3EUu | To: 39y9hWQdPuriFg1UEBQe9o2uW61SfBw1Cr | |||