Whale movements
Last update: 01.05.2026 07:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 21:07:23 |  |
111 BTC | $ 6 474 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzykkjqwge44e67x262y2dja4fxe526xwffna547mrt57cnr5ccs5szrnj | To: bc1qvtx2zmvlhvdjvgh9xkpl7ze0huw8d6lps02d6ac3nc7gswmad89szgqlu7 | |||
| 06.04.2021 21:07:23 | |
101 BTC | $ 5 888 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcg3yg7f3kdcjxnpa2uuxxj6t8qqsdgynhauxlj7zzm9qqjf79pqtm69we | To: bc1q5ydh0cygjm9farkskrlv76qu06eul4jjawtvrdc25kjxwd8mszts84cq9c | |||
| 06.04.2021 21:07:23 | |
101 BTC | $ 5 928 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5seateqspqf4h6d095a2a34gjxshxew37798lf40407swwd6ff0q70nuye | To: bc1q9dz2ydx9nsz9ceutjhvy54n47tmvf579a7mknwfxhp246hr2j8esnkqfe7 | |||
| 06.04.2021 21:07:23 | |
103 BTC | $ 6 015 156 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 129kc7PGUpjxrr2SYyBb8odEGtLdZ72o4R | |||
| 06.04.2021 21:07:23 | |
180 BTC | $ 10 526 962 | (unknown) | (unknown) |
| Type: transfer | From: 3H6F6Uq5K3iR8hxE3QMPP2DVao5qXgRpsL | To: 3B7jfwCzb9nW15Y1bNiVrBBTGa4FsCURaM | |||
| 06.04.2021 21:07:23 | |
396 BTC | $ 23 157 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 06.04.2021 21:07:23 | |
3 133 BTC | $ 183 191 870 | (unknown) | (unknown) |
| Type: transfer | From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | To: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT | |||
| 06.04.2021 21:07:23 | |
367 BTC | $ 21 461 298 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 06.04.2021 21:07:23 | |
3 357 BTC | $ 196 308 770 | (unknown) | (unknown) |
| Type: transfer | From: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | To: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo | |||
| 06.04.2021 21:07:23 | |
200 BTC | $ 11 695 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 06.04.2021 21:07:23 | |
1 485 BTC | $ 86 838 610 | (unknown) | (unknown) |
| Type: transfer | From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | To: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau | |||
| 06.04.2021 21:07:23 | |
500 BTC | $ 29 237 946 | (unknown) | (unknown) |
| Type: transfer | From: 1FvXGykceNi3tKTb2koZCBygKJ7tLehAbP | To: 14pXmGXjb9eBHffoMDuc2bVFWPxjSNKQyb | |||
| 06.04.2021 21:05:02 |  |
4 515 ETH | $ 9 618 422 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.04.2021 21:03:56 | |
958 YFI | $ 39 963 590 | (unknown) | (unknown) |
| Type: transfer | From: 63a2fe7b360ac48e715e3dffb006965c8cbb067f | To: 05ec2bc4c05a1b01a592cb51c87d1b2aa48dc51b | |||
| 06.04.2021 21:01:00 | |
2 862 ETH | $ 6 073 305 | (unknown) | (unknown) |
| Type: transfer | From: 7662ee0929516d17c13eddd6851bf6da97bb428e | To: 2a9cae111ba32685bf5c06ab0bc61b4e167f3f7e | |||
| 06.04.2021 21:01:00 | |
11 500 ETH | $ 24 402 054 | (unknown) | (unknown) |
| Type: transfer | From: d1ffb27d467da8e87b04a871123d668c06b8bf8a | To: a9525968870940ab1712ab63dc1a03985eecb939 | |||
| 06.04.2021 21:00:52 |  |
5 473 399 XRP | $ 5 372 761 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 06.04.2021 21:00:34 | |
10 500 ETH | $ 22 188 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 20:57:06 |  |
100 000 000 XLM | $ 51 677 576 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 06.04.2021 20:53:37 | |
3 025 ETH | $ 6 384 876 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2021 20:53:28 | |
290 BTC | $ 16 835 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.04.2021 20:53:28 | |
122 BTC | $ 7 071 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 06.04.2021 20:53:28 | |
208 BTC | $ 12 075 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JzKQyKfcQWre78gkRsGfbsYittF4nAyce | To: 3BxQqnqf4aZyiFpnccwKiAw3PfYMrxFkvs | |||
| 06.04.2021 20:53:28 | |
197 BTC | $ 11 434 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 20:53:02 | |
3 025 ETH | $ 6 384 885 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 06.04.2021 20:49:38 | |
100 BTC | $ 5 833 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 20:49:38 | |
100 BTC | $ 5 833 619 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 06.04.2021 20:49:38 | |
111 BTC | $ 6 487 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lsaxzlwralx4d22ahaq2yrtmr4pluv7jm7tp4235gj4pav35nxs946qtq | To: bc1qjpf6k3j3rf9rpuzvmxqrfku7r4ts0a64wvx0sln80cgm9hezuvnsvdnpdh | |||
| 06.04.2021 20:49:38 | |
93 BTC | $ 5 454 112 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 06.04.2021 20:49:38 | |
208 BTC | $ 12 134 318 | (unknown) | (unknown) |
| Type: transfer | From: 32MfUCBg6azRCW2g7BrjZX1kcJhb4HcqBQ | To: 3JzKQyKfcQWre78gkRsGfbsYittF4nAyce | |||
| 06.04.2021 20:44:29 | |
9 686 488 USDC | $ 9 686 488 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 20:43:26 | |
13 317 ETH | $ 28 440 354 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.04.2021 20:44:08 | |
100 BTC | $ 5 816 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 20:44:08 | |
164 BTC | $ 9 532 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v9tp4g6kyr90xf5m7vg4vzc3d88rkymt7kzzenjrltt5v50ygfq3a2pqd | To: bc1quqq0rln0608v3xd7pym28076ycqn8gxa8nuj8varv95xqkyxuu5sm7vur4 | |||
| 06.04.2021 20:44:08 | |
123 BTC | $ 7 135 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 06.04.2021 20:44:08 | |
208 BTC | $ 12 098 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxB1KsPadSA5zSCoAnJ5FpzLPLDg3RDz | To: 32MfUCBg6azRCW2g7BrjZX1kcJhb4HcqBQ | |||
| 06.04.2021 20:44:08 | |
208 BTC | $ 12 098 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn6Nqm5EdxF8UJZ1mMGYNQynPiCDvXntf | To: 3QjxB1KsPadSA5zSCoAnJ5FpzLPLDg3RDz | |||
| 06.04.2021 20:44:08 | |
197 BTC | $ 11 459 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2021 20:42:25 | |
3 458 ETH | $ 7 395 161 | (unknown) | okex (exchange) |
| Type: transfer | From: 97738595357a4dad33fbd7381efc38643a9533b5 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
4 393 ETH | $ 9 395 266 | (unknown) | okex (exchange) |
| Type: transfer | From: 78cd130366d5e3bf7274a3c15bc0189c3bad8399 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
3 082 ETH | $ 6 591 441 | (unknown) | okex (exchange) |
| Type: transfer | From: b73929e864e5d9781077fdc8d381b81540e0e5cc | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
10 165 302 USDC | $ 10 165 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 06.04.2021 20:41:04 | |
2 355 ETH | $ 5 021 347 | (unknown) | (unknown) |
| Type: transfer | From: 53fc60539ffbefe1621b035486f7766f33d16988 | To: 416e4c4d97b7fb36afd72acb69d4f7c3838b84fa | |||
| 06.04.2021 20:41:04 | |
2 384 ETH | $ 5 085 051 | (unknown) | okex (exchange) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:38:38 | |
103 BTC | $ 6 019 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzpxs4hgu22t0w62ahfpq59m8dh3nvy9q6dyd0lmkxnrp527fpts78yfss | |||
| 06.04.2021 20:38:38 | |
112 BTC | $ 6 529 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37g1iBuYUXuY7tskchts1gWYNAMQZnBUNq | |||
| 06.04.2021 20:37:24 | |
268 BTC | $ 15 645 145 | (unknown) | (unknown) |
| Type: transfer | From: 12qD3LoZgBfPfPuA2BFNsAenkmB3CYes8C | To: 1PFZub5LZyPmx5UjretN6U2VL7ya5N7VJ1 | |||
| 06.04.2021 20:37:24 | |
123 BTC | $ 7 190 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vj8e70rhvjq5g5gyqkfm9p4etuwmxj98wzn03fmn5cdeh7m6mxqdh4u45 | To: bc1qtcg3yg7f3kdcjxnpa2uuxxj6t8qqsdgynhauxlj7zzm9qqjf79pqtm69we | |||
| 06.04.2021 20:37:24 | |
127 BTC | $ 7 397 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgnkyj6wskz350uh06ue94klqc0qcz527cavwu6hevf73au48h4q7yy675 | To: bc1qmhg4qr6ryvhccezsgmzaxdlqlwy7vu3vuwjg0tmaa50ldauwllpq309lxy | |||
| 06.04.2021 20:37:24 | |
147 BTC | $ 8 598 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpdajun7w2xtulkpfyzl8vx3rzl8m4sxlhkt8aclzqt3df54u5nqw27dx2 | To: bc1q4326unwtsm2nvjqqefnwnfhmj98c6tt4uw03f7h8dgely2w9s3lsspkwjz | |||