Whale movements
Last update: 06.05.2026 11:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 01:42:38 |  |
100 BTC | $ 5 819 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9vqalgzdknx6kq63rlgcs7n30cj2srxwrxmf7xu5v3d2went5zq08uztu | |||
| 10.04.2021 01:23:25 |  |
15 000 ETH | $ 30 851 322 | (unknown) | (unknown) |
| Type: transfer | From: d5eb8a404626e3b42331d33eb0f09973e9f5fcfa | To: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | |||
| 10.04.2021 01:27:04 | |
169 BTC | $ 9 832 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zx5tzank7qln7g4f9yxhwre3ljcfclx6a7w3g0trj0fy3sf65msn5ddsf | To: bc1qtslzzeclfnhn5exk98uhqgy6j6xdrvr05v0slsk8fv023prjcdtstur9jx | |||
| 10.04.2021 01:25:40 | |
449 BTC | $ 26 089 168 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1F6SNrVuAxvaQJrPqe2maRjJ5yHvgVZAvQ | To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp | |||
| 10.04.2021 01:25:40 | |
544 BTC | $ 31 589 020 | (unknown) | (unknown) |
| Type: transfer | From: 1NqLsftLFrx3gZezsDd4q4cr5xeqcUu76G | To: 1NoYY1rQ8rr8tBJ11Vh92Sid4hHYuyCow | |||
| 10.04.2021 01:25:40 | |
500 BTC | $ 29 029 246 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 10.04.2021 01:25:40 | |
266 BTC | $ 15 429 841 | (unknown) | (unknown) |
| Type: transfer | From: 3J93oCSuKduzBhNYKBLqmR5QebGc4KUnF5 | To: 3Em5LFt5adEhURaErhHV59WHybMspP1uPc | |||
| 10.04.2021 01:24:06 | |
105 BTC | $ 6 102 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrfr6gj6hpnu3qmcjg76jy78gvplxcythd2ywn59w65sadzj09yqjdsnam | To: bc1q2vrzdzjpau97huy9z3s246yr3p9d6hjvg7w5mv4ndhpcsvy7g3hqfwrd3h | |||
| 10.04.2021 01:24:06 | |
152 BTC | $ 8 798 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BXa8HySB67BCPUJZ9X91fmJrYZR4NUMeL | To: 3Lth2km98gWgLecYKB3Jv6GBnXfWeQ67FT | |||
| 10.04.2021 01:24:06 | |
580 BTC | $ 33 616 332 | (unknown) | (unknown) |
| Type: transfer | From: 18eaFskQuDC1DMiTCfaw6ZKWpNYJzNN8YR | To: 16XEGmDQ4xJnMrwfKFfHvszP3ifxGsYXqK | |||
| 10.04.2021 01:24:06 | |
580 BTC | $ 33 616 332 | (unknown) | (unknown) |
| Type: transfer | From: 18qYsXnw4NgsygG6eF9XWg5AtJchkjnjLG | To: 1F6SNrVuAxvaQJrPqe2maRjJ5yHvgVZAvQ | |||
| 10.04.2021 01:24:06 | |
184 BTC | $ 10 662 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbykjp43AtFjuuEA4q3HAHKg5AyNSRwqT | To: 3B5VJbf7zgE7ZQRgddKajvSYVE6n7pLGXg | |||
| 10.04.2021 01:24:06 | |
131 BTC | $ 7 612 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxniu1eALsWriavwXbsrzf54HFFSTzN9o | To: 3JzgvK7zxUmpTMTMURLbRAWx5KfDXtXDQm | |||
| 10.04.2021 01:24:06 | |
170 BTC | $ 9 879 643 | (unknown) | (unknown) |
| Type: transfer | From: 3JVimBqn8q8VGQU4iiTETkLSpAwe985rkb | To: 3HigDTK7TfnRF3to74UFYKRs7VZieHRa8V | |||
| 10.04.2021 01:24:06 | |
101 BTC | $ 5 832 675 | (unknown) | (unknown) |
| Type: transfer | From: 33Eub2zB9BPrKZtSYEkwHBqRhYBfBj92qG | To: 373RDChh4EFCj4iwJvehJWXtT2XBecQVzt | |||
| 10.04.2021 01:24:06 | |
184 BTC | $ 10 650 540 | (unknown) | (unknown) |
| Type: transfer | From: 32wZEmjp8A26aRxDc32Bvv3P2ga4uvwtEv | To: 3K8yzwjYLhpXi8DPdzNHYU3fJs5unHrnna | |||
| 10.04.2021 01:24:06 | |
94 BTC | $ 5 457 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NS5U3wWFSxG7vc4G5J6519vCrsyKrVnHo | To: 3Qsu6N4eNZT1Riei8mG3sBbNYzko3hGWsN | |||
| 10.04.2021 01:24:06 | |
236 BTC | $ 13 669 516 | (unknown) | (unknown) |
| Type: transfer | From: 38LSTJMAYNtTgg5tHGMoSZT9YwTG1Y8sqc | To: 3C3xktm6ZpKBdmNgEX46p8o4Bz4mU9ss5S | |||
| 10.04.2021 01:24:06 | |
264 BTC | $ 15 302 165 | (unknown) | (unknown) |
| Type: transfer | From: 38eiHRUMFtnvNPoE6KvMoApDo6TTzAF5AT | To: 3Q9wnZb9qBSpT9v8hgSVHy6Gt2Wcjk4pMR | |||
| 10.04.2021 01:24:06 | |
150 BTC | $ 8 703 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXn2YLrhhNBTZZVVH9Q3P96FBcgZ3PPQ | To: 3AptgQPJpTZ5wkfE8iHvSdyDZjGQJGYeoB | |||
| 10.04.2021 01:24:06 | |
238 BTC | $ 13 796 983 | (unknown) | (unknown) |
| Type: transfer | From: 376znJqM7HGJYKNKEuw3uj8yrqyiCb2x8M | To: 3PWM1xHSc9nQ9j1tiw4buC2x2Aw2Ye3GGe | |||
| 10.04.2021 01:24:06 | |
258 BTC | $ 14 934 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PLYaqfTSZZmvDiGDYuVjksVrDhkWcQ7jv | To: 344t4BRRTJWrskPGkKSNG5be1j6n8s5QoZ | |||
| 10.04.2021 01:24:06 | |
181 BTC | $ 10 480 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhk1mgkChk4C9CQjmty4ERfNQozBrjmqq | To: 3L2reks8R4AqKySzaXqh7SsjE1EujRP5vC | |||
| 10.04.2021 01:24:06 | |
131 BTC | $ 7 570 564 | (unknown) | (unknown) |
| Type: transfer | From: 381Xshsvnrg1fa4zbyTDVVJuretTb56T2P | To: 35m4fyNvnenmr3wFZbp3xeGByRpCfPmghQ | |||
| 10.04.2021 01:24:06 | |
248 BTC | $ 14 383 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp7j1eCcUxhodbB9qSt4muPc9SrzdEMRt | To: 3QNGG7dNVb6miLaHoiUSUfMtHnxBdiyqQ1 | |||
| 10.04.2021 01:24:06 | |
254 BTC | $ 14 713 343 | (unknown) | (unknown) |
| Type: transfer | From: 391sbNLjkiuJcTRiykkGUpM7zSsNQK9Ufo | To: 3CmknrPD7JosNVfnXeGqtwneYqYifc9omc | |||
| 10.04.2021 01:24:06 | |
171 BTC | $ 9 917 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.04.2021 01:24:06 | |
99 BTC | $ 5 747 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qru0dxnmtd0ufncr3d8mzm3q4xc2k4akhewzv4pmfl5p8rwrwwkqqfys8gp | |||
| 10.04.2021 01:11:50 | |
4 000 ETH | $ 8 221 481 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 10.04.2021 01:10:52 | |
30 000 ETH | $ 61 674 916 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.04.2021 01:10:23 | |
5 000 000 ENJ | $ 17 011 160 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.04.2021 01:08:56 | |
6 848 836 USDC | $ 6 848 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 01:08:14 | |
252 972 700 CRO | $ 53 012 870 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 10.04.2021 01:03:59 | |
100 BTC | $ 5 795 989 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | |||
| 10.04.2021 01:03:59 | |
100 BTC | $ 5 795 989 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | |||
| 10.04.2021 01:01:58 | |
94 BTC | $ 5 420 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 10.04.2021 01:01:58 | |
426 BTC | $ 24 688 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp9kd52xxxx54zdvl0yvlhqpqhdfmrnea7efw2 | To: 33by346yLUR7ibuk8CvBj8ASJTDPDEzwhD | |||
| 10.04.2021 01:01:58 | |
94 BTC | $ 5 458 229 | (unknown) | (unknown) |
| Type: transfer | From: 35GZYgGEXhYCemiuKWxq8oVwqgf6p3rsi5 | To: 3NS5U3wWFSxG7vc4G5J6519vCrsyKrVnHo | |||
| 10.04.2021 01:00:49 | |
4 000 ETH | $ 8 237 551 | (unknown) | (unknown) |
| Type: transfer | From: f13caa360328740a2177c275c1b10c955c24679f | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 10.04.2021 00:56:17 | |
103 BTC | $ 5 955 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyyvj2dc2uvx43u63ld00lr5c6e0hftmtlufs0t70jjtjfw8j2ysff3zu9 | To: bc1qs4qa5lyjahku7mfeh9xntuzhe5y8s6ny5z5rpyceknstyf2elwxswjn0va | |||
| 10.04.2021 00:56:17 | |
151 BTC | $ 8 725 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56zcmeejptx5y2z9nx5w7nukxuhjle235de3r | To: 33Eub2zB9BPrKZtSYEkwHBqRhYBfBj92qG | |||
| 10.04.2021 00:56:17 | |
131 BTC | $ 7 608 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxx5inJZwCcjHKaYpBkoomkdx5GcudPWi | To: 3Gxniu1eALsWriavwXbsrzf54HFFSTzN9o | |||
| 10.04.2021 00:56:17 | |
150 BTC | $ 8 699 587 | (unknown) | (unknown) |
| Type: transfer | From: 37TuuPqb3QwhvNmNe9idKAiasFz1rMA6BF | To: 3FVXn2YLrhhNBTZZVVH9Q3P96FBcgZ3PPQ | |||
| 10.04.2021 00:56:17 | |
254 BTC | $ 14 705 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTHgsNNMbjJJgsoGPsr1Jv41XRFFpvuP | To: 391sbNLjkiuJcTRiykkGUpM7zSsNQK9Ufo | |||
| 10.04.2021 00:56:17 | |
184 BTC | $ 10 645 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LUahN9X7dUA6zkg2aa5dyD1e8K6q4ryq9 | To: 32wZEmjp8A26aRxDc32Bvv3P2ga4uvwtEv | |||
| 10.04.2021 00:56:17 | |
315 BTC | $ 18 266 936 | (unknown) | (unknown) |
| Type: transfer | From: 36z2AEbR62Sict1PdxCAfASgyuwn4gdYtF | To: 3QKKNSfnrSohbDVJbXLDTiuWLjCQMSS8Dt | |||
| 10.04.2021 00:56:17 | |
273 BTC | $ 15 793 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JhpMnNg2M5xRcJkhzrneAXK3vKs4PEZ6n | To: 3CxsGNNDTHBfL9EyJLxgqteo4oPrkrCLcw | |||
| 10.04.2021 00:56:17 | |
266 BTC | $ 15 394 978 | (unknown) | (unknown) |
| Type: transfer | From: 34baQc2tqHqpu69RWSZ8QuvrGJ1azMjbwY | To: 3J93oCSuKduzBhNYKBLqmR5QebGc4KUnF5 | |||
| 10.04.2021 00:56:17 | |
248 BTC | $ 14 377 318 | (unknown) | (unknown) |
| Type: transfer | From: 36aTQ7d5fwVFqFkifPUSEwTHAbwL4F91gt | To: 3Fp7j1eCcUxhodbB9qSt4muPc9SrzdEMRt | |||
| 10.04.2021 00:56:17 | |
311 BTC | $ 17 991 774 | (unknown) | (unknown) |
| Type: transfer | From: 39cYnNPof1ivMJ99pcggttgSHe81ESX1Ve | To: 3Bd3tj9p7NNvmnJ4USnVAHRbwQ5fRna8KN | |||