Whale movements
Last update: 06.05.2026 11:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 03:22:16 |  |
94 BTC | $ 5 465 194 | (unknown) | (unknown) |
| Type: transfer | From: 34ncjmE95wXr8PqiaDtQZLqp9sru9peiya | To: bc1qh76aetq7yqnzqfm672ywkqh58urza5fpajla4c | |||
| 10.04.2021 03:22:16 | |
168 BTC | $ 9 739 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.04.2021 03:22:16 | |
168 BTC | $ 9 741 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 03:19:24 |  |
8 942 510 USDT | $ 9 019 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 03:15:23 |  |
19 674 088 USDT | $ 19 664 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 03:12:03 | |
2 976 ETH | $ 6 132 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.04.2021 03:11:01 | |
2 609 ETH | $ 5 387 414 | (unknown) | (unknown) |
| Type: transfer | From: 02a5e7bcfce732e9ed7542be1060b351eadbd67d | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 10.04.2021 03:10:27 | |
2 609 ETH | $ 5 378 176 | (unknown) | (unknown) |
| Type: transfer | From: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | To: 02a5e7bcfce732e9ed7542be1060b351eadbd67d | |||
| 10.04.2021 03:09:37 | |
2 976 ETH | $ 6 149 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 10.04.2021 03:05:14 | |
165 BTC | $ 9 620 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtslzzeclfnhn5exk98uhqgy6j6xdrvr05v0slsk8fv023prjcdtstur9jx | To: bc1qqxu5ps23mwa3sg7vd0vvrt9psz7kpnrrxtds99n0x0w0l242pwqqdk7fpt | |||
| 10.04.2021 03:01:20 | |
100 BTC | $ 5 829 773 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | |||
| 10.04.2021 03:00:36 | |
100 BTC | $ 5 828 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg | To: bc1qakm7ejs3uksve06wrypyn0z2d9yedxnwkj7t8w4st9d2cu739uss4zn8a4 | |||
| 10.04.2021 03:00:36 | |
386 BTC | $ 22 521 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg | To: 32dJLrVtmBaBE97mfKmw64cMNdwUQS6tXr | |||
| 10.04.2021 03:00:36 | |
169 BTC | $ 9 822 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 03:00:36 | |
91 BTC | $ 5 304 289 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.04.2021 02:57:00 | |
135 BTC | $ 7 825 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq6uktfrv6hm3cnrt6aqy4t4vlrmsu08khfhpsv47mfn2j4y7c7qwvz3nx | |||
| 10.04.2021 02:50:56 | |
103 BTC | $ 5 974 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz2c0f39cy48denf5en77477vqxvj6ewm6jag8f9jf54h8tla3mqhtgyxa | To: bc1qu9f9tknr7erzjld23wslpar2u88grq677k24y5swlp08vmmc9jtqu3m4n2 | |||
| 10.04.2021 02:50:56 | |
150 BTC | $ 8 679 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AptgQPJpTZ5wkfE8iHvSdyDZjGQJGYeoB | To: 3D5rJGYAMCuFoXzRj26T6j6FzgyP3qawfc | |||
| 10.04.2021 02:50:56 | |
131 BTC | $ 7 590 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgvK7zxUmpTMTMURLbRAWx5KfDXtXDQm | To: 32gsS7V1nJnoAgRFpGSEjYNGCHX1ZTTVUV | |||
| 10.04.2021 02:50:56 | |
170 BTC | $ 9 818 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.04.2021 02:49:31 |  |
8 731 338 XRP | $ 8 936 570 | ripple (other) | (unknown) |
| Type: transfer | From: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | To: rf9vGk59Gkyb4gKcfmvWN3K9zoLe18ozXh | |||
| 10.04.2021 02:47:31 | |
8 731 338 XRP | $ 8 940 763 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | |||
| 10.04.2021 02:44:12 | |
100 BTC | $ 5 824 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrzdzjpau97huy9z3s246yr3p9d6hjvg7w5mv4ndhpcsvy7g3hqfwrd3h | To: bc1qshwlk8jx82uphwl7k0mwf283mfkllr2vfq8r5cwypyvuwe44tdusx6t0dx | |||
| 10.04.2021 02:44:12 | |
200 BTC | $ 11 592 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | |||
| 10.04.2021 02:44:12 | |
100 BTC | $ 5 824 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QC6bqK6Ac3g2o3eU8wh7hfHJdnkQkZidd | To: 34GmxD3jr9uiXsx7LqGdApTD1w3qxUh73P | |||
| 10.04.2021 02:44:12 | |
131 BTC | $ 7 570 017 | (unknown) | (unknown) |
| Type: transfer | From: 35m4fyNvnenmr3wFZbp3xeGByRpCfPmghQ | To: 39Y815M7whNmyNEpSnkyXQNcuDkcKiphqW | |||
| 10.04.2021 02:44:12 | |
94 BTC | $ 5 457 142 | (unknown) | (unknown) |
| Type: transfer | From: 3D1pMWm3qAgpNNBXHToEYedwWuKshe8D1L | To: 34ncjmE95wXr8PqiaDtQZLqp9sru9peiya | |||
| 10.04.2021 02:44:12 | |
195 BTC | $ 11 302 205 | (unknown) | (unknown) |
| Type: transfer | From: 1BQ6nY8CzCDugDDKTsPwDSekmY24zNMbWn | To: 1Bx4NX1EF4hde3YRUuvL4D2gGCiXG8GHhK | |||
| 10.04.2021 02:44:12 | |
170 BTC | $ 9 845 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.04.2021 02:43:59 | |
16 288 ETH | $ 33 454 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 02:31:04 | |
101 BTC | $ 5 821 320 | (unknown) | (unknown) |
| Type: transfer | From: 373RDChh4EFCj4iwJvehJWXtT2XBecQVzt | To: 3QC6bqK6Ac3g2o3eU8wh7hfHJdnkQkZidd | |||
| 10.04.2021 02:31:04 | |
170 BTC | $ 9 832 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.04.2021 02:28:24 | |
94 BTC | $ 5 465 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsu6N4eNZT1Riei8mG3sBbNYzko3hGWsN | To: 3D1pMWm3qAgpNNBXHToEYedwWuKshe8D1L | |||
| 10.04.2021 02:28:24 | |
171 BTC | $ 9 918 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 02:26:20 | |
10 000 000 XRP | $ 10 354 986 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.04.2021 02:15:06 | |
101 BTC | $ 5 860 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qa5lyjahku7mfeh9xntuzhe5y8s6ny5z5rpyceknstyf2elwxswjn0va | To: bc1qeqpjw8s20apktpgkm9vr8xc2zq89r93da2rmmhvtq53lnx7w0jesmc24nc | |||
| 10.04.2021 02:12:57 | |
3 000 000 ZRX | $ 6 626 787 | (unknown) | (unknown) |
| Type: transfer | From: 797ff9ca60bcf0afeaa387b9eefd39d8b10b7016 | To: fcd350519b2a576832e84333d0dbc49ba20c6642 | |||
| 10.04.2021 02:10:32 | |
119 BTC | $ 6 908 233 | (unknown) | (unknown) |
| Type: transfer | From: 1AyQJLFTZYwteQSDsw9tFjcZbpXTVo4p2X | To: 1CHuohVLdr1jxfFjzyEqwpmeXP6p4uusoT | |||
| 10.04.2021 02:10:32 | |
171 BTC | $ 9 887 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 02:03:15 | |
60 203 164 USDT | $ 59 900 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 02:01:52 | |
100 BTC | $ 5 826 934 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.04.2021 02:01:52 | |
100 BTC | $ 5 826 934 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.04.2021 02:01:52 | |
86 BTC | $ 5 009 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.04.2021 02:01:52 | |
100 BTC | $ 5 827 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3zhcn8e3qzmrl8ks6rwe8vrk9e5wntxcf2vyxyvfunc7yjp70rqqjdec2 | To: bc1q6f92zlmyq2hylph4e8cwmrf4r4h7mlxge79q7pxetfl77m9zv9nqj8xv22 | |||
| 10.04.2021 02:01:52 | |
1 431 BTC | $ 83 355 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks2nTN5fnURNNBu55gJ3F6FHvJyHehXNC | To: 39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc | |||
| 10.04.2021 02:01:52 | |
171 BTC | $ 9 965 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.04.2021 01:54:56 | |
3 998 ETH | $ 8 247 363 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.04.2021 01:54:15 | |
171 BTC | $ 9 989 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.04.2021 01:47:21 | |
492 BTC | $ 28 492 624 | (unknown) | (unknown) |
| Type: transfer | From: 32X1Rf5LTwj1WnboMwaxTrutrkVLhKjQB5 | To: bc1qzadmqgj7k20rsantcw2fgtgfk4ke48qq8wmz7amg4597fa5qj6dsw6yl7u | |||
| 10.04.2021 01:39:24 | |
5 000 ETH | $ 10 350 826 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||