Whale movements
Last update: 01.05.2026 07:41:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 22:34:00 |  |
150 BTC | $ 8 702 097 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 06.04.2021 22:33:48 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 22:33:04 | |
4 000 ETH | $ 8 506 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 06.04.2021 22:30:57 | |
240 814 030 HOT | $ 5 439 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c79c90b17d56dbfee49cd66fd0df7d2d1e1a303 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 22:28:50 | |
10 000 000 USDT | $ 9 962 146 | (unknown) | (unknown) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: c2c99cb882942fd1c57921f5bb363266facbfbe6 | |||
| 06.04.2021 22:25:06 | |
3 998 ETH | $ 8 495 983 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.04.2021 22:16:51 | |
9 004 450 BUSD | $ 9 004 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 06.04.2021 21:53:08 | |
113 BTC | $ 6 562 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhg4qr6ryvhccezsgmzaxdlqlwy7vu3vuwjg0tmaa50ldauwllpq309lxy | To: bc1q8n9p62mz5aexx3llffkwhh5n2vnagxgj646m705s308defev2n4qnqvldc | |||
| 06.04.2021 21:53:08 | |
180 BTC | $ 10 491 401 | (unknown) | (unknown) |
| Type: transfer | From: 3B7jfwCzb9nW15Y1bNiVrBBTGa4FsCURaM | To: bc1qq79q6zsqcjztnaxuv7ymahjmjlnx9msld5tv87 | |||
| 06.04.2021 21:53:08 | |
97 BTC | $ 5 654 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvyv7Q5Ce5JitXn2pHM6EUtBvFXkYJdUG | To: bc1qt73y0anphywgrf570twd0htekatr435d9xf5mt | |||
| 06.04.2021 21:53:08 | |
667 BTC | $ 38 902 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvyv7Q5Ce5JitXn2pHM6EUtBvFXkYJdUG | To: 3MLjyHYxAW1tQgskyN3emQnARRNw3KwQ7m | |||
| 06.04.2021 21:53:08 | |
197 BTC | $ 11 481 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2021 22:07:25 | |
100 BTC | $ 5 821 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 22:07:25 | |
132 BTC | $ 7 706 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GytRTfTkpd2M7PdW48KNPY9DujWXiRu4b | To: 3NaQsJ9TfmwxyuVn5jSUPiUDynKJVKe2FZ | |||
| 06.04.2021 22:07:25 | |
88 BTC | $ 5 137 103 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWt9nrTaoMVFzAEKQd53x2tyq7KEFGS6 | To: 3B9yinubQanvNxrrGwdR4EDP7LBEBizg2b | |||
| 06.04.2021 22:07:25 | |
163 BTC | $ 9 498 343 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ayHBiCaXU9Vbo4V9ch2yF3B687Q2oR1 | To: 3LizVANSKRSQMdazVGZLQ9bpV2UTr7zoSj | |||
| 06.04.2021 22:07:25 | |
165 BTC | $ 9 585 673 | (unknown) | (unknown) |
| Type: transfer | From: 352SHKaC2MkK2EKLtxBNyXEoYtuD33YcEB | To: 3CYsDy8fW96FL992vigDErBiLCkncZvZ64 | |||
| 06.04.2021 22:07:25 | |
100 BTC | $ 5 821 501 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 22:07:25 | |
148 BTC | $ 8 611 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqq0rln0608v3xd7pym28076ycqn8gxa8nuj8varv95xqkyxuu5sm7vur4 | To: bc1q2ecwutu6uqf7fcgtj0anyjafazcjtly3r9s90pk7sjx3lymg9g8qu4z593 | |||
| 06.04.2021 22:07:25 | |
102 BTC | $ 5 913 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzpxs4hgu22t0w62ahfpq59m8dh3nvy9q6dyd0lmkxnrp527fpts78yfss | To: bc1qftz87s85uvhsjwgxp7nd4pekg5xnmdlggwzdrxstft70tp980q7qjwdt0r | |||
| 06.04.2021 22:07:25 | |
600 BTC | $ 34 928 948 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 06.04.2021 22:07:25 | |
105 BTC | $ 6 140 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtx2zmvlhvdjvgh9xkpl7ze0huw8d6lps02d6ac3nc7gswmad89szgqlu7 | To: bc1qlqhgdv86nugcvx0wl4zg6v6y3zwfvufql9qkncp53z232zd2nhlqv5752m | |||
| 06.04.2021 22:07:25 | |
180 BTC | $ 10 473 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79q6zsqcjztnaxuv7ymahjmjlnx9msld5tv87 | To: 3E5QSqm2CaDANwUUe3fzQX5waUNajD34Yv | |||
| 06.04.2021 22:06:45 |  |
5 303 999 USDT | $ 5 261 398 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.04.2021 22:00:18 | |
2 537 ETH | $ 5 379 526 | (unknown) | (unknown) |
| Type: transfer | From: 3c7ac4c9fb681013c114ce3ebd9bb268de2f335f | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 22:00:11 | |
240 804 030 HOT | $ 5 710 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 62b9d19dea0cc8fcff8ec5a382747c19400c0442 | To: 5c79c90b17d56dbfee49cd66fd0df7d2d1e1a303 | |||
| 06.04.2021 21:53:08 | |
121 BTC | $ 7 062 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 06.04.2021 21:53:08 | |
208 BTC | $ 12 153 853 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35PK6pVzEpSnQspZ43JpuMCBzjzzsvnGzZ | |||
| 06.04.2021 21:53:08 | |
116 BTC | $ 6 751 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4326unwtsm2nvjqqefnwnfhmj98c6tt4uw03f7h8dgely2w9s3lsspkwjz | To: bc1qs6d402znzz6achq42mfs93vxz7pmvrhsawgv32ud22temxezcu8sntp0j4 | |||
| 06.04.2021 21:53:08 | |
100 BTC | $ 5 834 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzc0z7k4t4qn0fedpf62yru5plfut9wmu95urdkst34vgcvfew2qm5rk24 | To: bc1qe90wznhvwksy3tmgw9v8qevg4sclxrgehxs4qwuduhknrh5pus7q5yu8n8 | |||
| 06.04.2021 21:50:00 |  |
13 500 000 XLM | $ 6 948 644 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 06.04.2021 21:49:38 | |
8 999 977 BUSD | $ 8 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 06.04.2021 21:48:32 | |
13 500 000 XLM | $ 6 942 326 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 06.04.2021 21:47:53 | |
10 000 000 XLM | $ 5 142 464 | (unknown) | bitgo (unknown) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GD4J347D3NT267QWCMJDZKJPEQFO2VENLZV6NUHFJQIDVMHGPWYRZ2BC | |||
| 06.04.2021 21:43:48 | |
6 575 317 USDC | $ 6 575 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 21:43:31 | |
16 360 ETH | $ 34 572 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 21:36:39 | |
211 BTC | $ 12 247 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AQaGHZ6TynoU64XSJYtqkJ7zUE3tYL4oU | To: 3HvLNnseaUpfrsck79cveWrrqShdu9YM2v | |||
| 06.04.2021 21:36:39 | |
1 200 BTC | $ 69 748 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.04.2021 21:36:39 | |
1 200 BTC | $ 69 748 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.04.2021 21:31:37 | |
299 BTC | $ 17 416 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr58oFxznsnu9YAU87tnjP44VyYRUWMdk | To: 3FwSbvPFt7mcCbr5YDbdEaJzT8mapr1Z4y | |||
| 06.04.2021 21:31:37 | |
101 BTC | $ 5 854 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppw09k3cxv88a8lkqr6cl4dnp9d9uwnn3pse3q828rstytvjnl2qx2cj2r | To: bc1q4sq2z0a8wssamddlyguhpvwm03h52s9mduf3tkdnlq93rhymyznsggwuxm | |||
| 06.04.2021 21:31:37 | |
109 BTC | $ 6 359 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ntue6ay2ud2gcmc5yqdjn502l642famdupjtdk8lyqew7m8qns4vmy43 | To: bc1qrhyeqdr3t606pry82srwlmyhvgg5qfr8cyhek4t5twta6k28c5rqtklgcl | |||
| 06.04.2021 21:23:57 | |
132 BTC | $ 7 684 865 | (unknown) | (unknown) |
| Type: transfer | From: 3BUqS3s34JS6DoovsS5AMBYagCC3FJpqgz | To: 3GytRTfTkpd2M7PdW48KNPY9DujWXiRu4b | |||
| 06.04.2021 21:23:57 | |
105 BTC | $ 6 096 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhws02yhl0fxz7tahy92e347hh4uw0ve8n5t75qhen90xx8w3umxq7nyaua | To: bc1qvzc0z7k4t4qn0fedpf62yru5plfut9wmu95urdkst34vgcvfew2qm5rk24 | |||
| 06.04.2021 21:23:57 | |
122 BTC | $ 7 053 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 06.04.2021 21:17:00 | |
90 BTC | $ 5 236 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumfuvsft0rump24xlrzmhsz20cfn6dw2uhrc5n | To: bc1qr6vg5z2gl3aeekk744hrmmcnvcfd4exnstzet7 | |||
| 06.04.2021 21:13:43 | |
113 BTC | $ 6 605 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwhwt4ml8xn5e3fkatyzrw6d8z9yx8tdxdvqm00y0km60kd6qwqqh89r2k | To: bc1qf3ar9rlxthkevn774ch8k7mamh597kj575ynwtpp92g3dwgg7m6sctyaxt | |||
| 06.04.2021 21:13:43 | |
122 BTC | $ 7 120 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 06.04.2021 21:11:58 | |
18 976 448 USDT | $ 19 096 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 21:11:58 | |
16 438 ETH | $ 34 628 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||