Whale movements
Last update: 04.05.2026 04:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 00:56:17 |  |
181 BTC | $ 10 503 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg2yuQcKzKCBPCNSCYjnq61B77kBgD4FM | To: 3Hhk1mgkChk4C9CQjmty4ERfNQozBrjmqq | |||
| 10.04.2021 00:56:17 | |
264 BTC | $ 15 297 922 | (unknown) | (unknown) |
| Type: transfer | From: 36UfTaHmGJokqx6u26kG6oiJJSJachkpMh | To: 38eiHRUMFtnvNPoE6KvMoApDo6TTzAF5AT | |||
| 10.04.2021 00:56:17 | |
319 BTC | $ 18 460 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MPpm9N6iov4cRNSaGCroZ6tJwhfPYrubE | To: 3KSCep9V4732r7uBtog1uEYB8oJWdQxxZc | |||
| 10.04.2021 00:56:17 | |
238 BTC | $ 13 798 562 | (unknown) | (unknown) |
| Type: transfer | From: 36xjhMTjb3QjQxH2LZCsKCHBCMUbweV91p | To: 376znJqM7HGJYKNKEuw3uj8yrqyiCb2x8M | |||
| 10.04.2021 00:56:17 | |
131 BTC | $ 7 572 304 | (unknown) | (unknown) |
| Type: transfer | From: 33CnQ9g86RtkfBNsfMN5krzNBAKgKdCWc5 | To: 381Xshsvnrg1fa4zbyTDVVJuretTb56T2P | |||
| 10.04.2021 00:56:17 | |
236 BTC | $ 13 662 569 | (unknown) | (unknown) |
| Type: transfer | From: 32ethRnLy2JKARxZWbxcYLwDt7tapWWc2c | To: 38LSTJMAYNtTgg5tHGMoSZT9YwTG1Y8sqc | |||
| 10.04.2021 00:56:17 | |
191 BTC | $ 11 056 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSXKz2Es9DyNtnQJhC7MmkUPjvXEBy8K | To: 3Cbykjp43AtFjuuEA4q3HAHKg5AyNSRwqT | |||
| 10.04.2021 00:56:17 | |
170 BTC | $ 9 876 379 | (unknown) | (unknown) |
| Type: transfer | From: 376WXsgtpoCKRWLW1kpk23upLAXxQG4cHQ | To: 3JVimBqn8q8VGQU4iiTETkLSpAwe985rkb | |||
| 10.04.2021 00:56:17 | |
94 BTC | $ 5 462 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CZd98QCHgDNAhe6UxheVMnThRGa9aBm5Q | To: 35GZYgGEXhYCemiuKWxq8oVwqgf6p3rsi5 | |||
| 10.04.2021 00:56:17 | |
333 BTC | $ 19 296 784 | (unknown) | (unknown) |
| Type: transfer | From: 3H3DG8Jo7nQwhbz6e3uDZwjD9LDkNvE9im | To: 3Q2j5ZP6VBZ6E3pSnLzobGDnSeNkGyPZiv | |||
| 10.04.2021 00:56:17 | |
258 BTC | $ 14 926 571 | (unknown) | (unknown) |
| Type: transfer | From: 3A67EviE36TZgiKWie1mmuEswoPGu6vRP1 | To: 3PLYaqfTSZZmvDiGDYuVjksVrDhkWcQ7jv | |||
| 10.04.2021 00:54:42 |  |
5 000 ETH | $ 10 386 494 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 10.04.2021 00:49:39 | |
91 BTC | $ 5 297 691 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 10.04.2021 00:49:39 | |
104 BTC | $ 6 066 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 10.04.2021 00:49:39 | |
101 BTC | $ 5 876 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yft202267e8trgz7sh808sluulqp8pgqsq734wdtgppq4ym6shq5c9xu4 | To: bc1qpnmvq9q3qfmz2w8e5haxw5pqwhvwe208k5r07nnq0mu6m8uz7qhquzpc04 | |||
| 10.04.2021 00:49:39 | |
100 BTC | $ 5 851 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgx2742fv37vlpgljnvevlp7tjyrnu68am33uptjt55wumyllkvqppsqqs | To: bc1q4gkstc55p5jd0t6hvzjd7nn2wecuyywxmx24hkuzlg4g4lp2q3tsdjcr7f | |||
| 10.04.2021 00:49:39 | |
95 BTC | $ 5 516 961 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qr8qfrtmpv8fdv4zqx4vee9v7et5qk3vp9052uj | |||
| 10.04.2021 00:49:39 | |
152 BTC | $ 8 865 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QDkz8vUXWeEmfC6iinbv9QtXXhJtMFtGL | To: 3BXa8HySB67BCPUJZ9X91fmJrYZR4NUMeL | |||
| 10.04.2021 00:49:39 | |
170 BTC | $ 9 953 305 | (unknown) | (unknown) |
| Type: transfer | From: 32mCAmX14qbUBSXpcGXapJy7H5PFtcGMRY | To: 376WXsgtpoCKRWLW1kpk23upLAXxQG4cHQ | |||
| 10.04.2021 00:49:39 | |
131 BTC | $ 7 667 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MffjTJZSdgFsvXyszKjGJA9vX8KXsMkof | To: 3Lxx5inJZwCcjHKaYpBkoomkdx5GcudPWi | |||
| 10.04.2021 00:49:39 | |
151 BTC | $ 8 793 979 | (unknown) | (unknown) |
| Type: transfer | From: 39GCsnNa1kbnx255kdo9MQVAcJLcLiZtjH | To: bc1qu56zcmeejptx5y2z9nx5w7nukxuhjle235de3r | |||
| 10.04.2021 00:49:39 | |
94 BTC | $ 5 504 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk7yhinAtHpDXnKz6E79dFxZrkNLgq4Wn | To: 3CZd98QCHgDNAhe6UxheVMnThRGa9aBm5Q | |||
| 10.04.2021 00:49:39 | |
131 BTC | $ 7 631 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Awrb3eQhQ2dWotxq71nCK4dVdqcW4aafW | To: 33CnQ9g86RtkfBNsfMN5krzNBAKgKdCWc5 | |||
| 10.04.2021 00:49:39 | |
86 BTC | $ 5 014 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvhx1a2ij1Y32yQfrjNYVZTrjgyDZyNBT | To: 34iLoyUerRmTDzo4S1ryKXD2R632gU7bnf | |||
| 10.04.2021 00:49:39 | |
150 BTC | $ 8 767 407 | (unknown) | (unknown) |
| Type: transfer | From: 32Qq6rirms4veGBnjm1ULZZPgQaS1K9Bwx | To: 37TuuPqb3QwhvNmNe9idKAiasFz1rMA6BF | |||
| 10.04.2021 00:49:39 | |
172 BTC | $ 10 017 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.04.2021 00:49:26 | |
9 249 526 HUSD | $ 9 249 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.04.2021 00:46:06 |  |
5 200 172 USDT | $ 5 198 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 00:45:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2feb31c393f7e6ee8bff46f6f91fd08e0829d2ae | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 10.04.2021 00:44:07 | |
4 999 ETH | $ 10 332 462 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.04.2021 00:43:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2feb31c393f7e6ee8bff46f6f91fd08e0829d2ae | |||
| 10.04.2021 00:38:33 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.04.2021 00:34:20 | |
99 BTC | $ 5 797 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajvcq98gn50g5u759mxmkdlyegtua758gp9veln8ehtmxasrl8hq98yls2 | To: bc1q8h7cs743jxhzv5m6l35j59f5mhlq6verkkklqncwtjd4v7ywgrtq8ncsxa | |||
| 10.04.2021 00:34:20 | |
198 BTC | $ 11 594 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajvcq98gn50g5u759mxmkdlyegtua758gp9veln8ehtmxasrl8hq98yls2 | To: bc1qpv433lgzchln49q0rl0llcv3nqjhm2gqrvns4hexsmunau90lfpq9968qn | |||
| 10.04.2021 00:34:20 | |
500 BTC | $ 29 230 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq251esU9KhxXscLR13XGPetYvb69uAYk | To: 38tD7h2B8ZyEgxWt7mYXCshzBTzEEhxWNB | |||
| 10.04.2021 00:31:36 | |
106 BTC | $ 6 146 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7573e26z0j7wytjx7wzm4z6cvqt9cr29wzf9hav247v9gww8f0qvw8hv0 | To: bc1qwz2c0f39cy48denf5en77477vqxvj6ewm6jag8f9jf54h8tla3mqhtgyxa | |||
| 10.04.2021 00:31:36 | |
96 BTC | $ 5 555 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.04.2021 00:31:36 | |
103 BTC | $ 5 991 647 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.04.2021 00:31:36 | |
104 BTC | $ 6 049 819 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 10.04.2021 00:31:36 | |
175 BTC | $ 10 170 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwg5w5392j2as53fmjxpq66lg508kcug8s5dqmjr46fdun7wdweqve75w3 | |||
| 10.04.2021 00:31:36 | |
350 BTC | $ 20 341 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3emxpr79ynlja5dqhpaju2dk6e25r2209a0dc0jl2h00gn653aqtvz2r8 | |||
| 10.04.2021 00:31:36 | |
500 BTC | $ 29 085 626 | (unknown) | (unknown) |
| Type: transfer | From: 12PngoVgCLD2AzzHEKWX5dzH8xNtr29JfB | To: 32X1Rf5LTwj1WnboMwaxTrutrkVLhKjQB5 | |||
| 10.04.2021 00:31:36 | |
500 BTC | $ 29 085 666 | (unknown) | (unknown) |
| Type: transfer | From: 12PngoVgCLD2AzzHEKWX5dzH8xNtr29JfB | To: 3Cq251esU9KhxXscLR13XGPetYvb69uAYk | |||
| 10.04.2021 00:29:44 | |
2 512 ETH | $ 5 206 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 00:26:41 | |
4 033 ETH | $ 8 353 993 | (unknown) | (unknown) |
| Type: transfer | From: b221e6979bbf09d213d314fd337b34c9bb1a0e0f | To: bae200617ce2e2bd08b68775559c22a3b2207b7f | |||
| 10.04.2021 00:26:35 | |
4 033 ETH | $ 8 296 277 | (unknown) | (unknown) |
| Type: transfer | From: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | To: b221e6979bbf09d213d314fd337b34c9bb1a0e0f | |||
| 10.04.2021 00:25:40 | |
4 000 ETH | $ 8 210 639 | (unknown) | (unknown) |
| Type: transfer | From: 7a6beb19a3c0560fde03acab1ca52aaed3a71288 | To: 651caf5948b935e42f7c1d680507b490deff8d18 | |||
| 10.04.2021 00:25:31 | |
4 000 ETH | $ 8 210 644 | (unknown) | (unknown) |
| Type: transfer | From: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | To: 7a6beb19a3c0560fde03acab1ca52aaed3a71288 | |||
| 10.04.2021 00:24:21 | |
4 000 ETH | $ 8 250 348 | (unknown) | (unknown) |
| Type: transfer | From: de1c41bd6acc0a7d76ef93e3e5744f346b47e09b | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 10.04.2021 00:23:23 | |
4 000 ETH | $ 8 289 654 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: de1c41bd6acc0a7d76ef93e3e5744f346b47e09b | |||