Whale movements
Last update: 01.05.2026 07:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 20:37:24 |  |
121 BTC | $ 7 033 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ettu5gman35r266w8dptk5pmh6u55lh69gc6j5v460hw9322pqj88z52 | To: bc1qgzykkjqwge44e67x262y2dja4fxe526xwffna547mrt57cnr5ccs5szrnj | |||
| 06.04.2021 20:37:24 | |
108 BTC | $ 6 300 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppw09k3cxv88a8lkqr6cl4dnp9d9uwnn3pse3q828rstytvjnl2qx2cj2r | |||
| 06.04.2021 20:37:24 | |
176 BTC | $ 10 288 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xt43jujk349s02ludpcmhxap0qs6775yzawl6s440453g35rp4qm2l0gu | |||
| 06.04.2021 20:37:24 | |
180 BTC | $ 10 496 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CstjXHjD9j7VvtnkznmmByTK7NNPQYCN1 | To: 3H6F6Uq5K3iR8hxE3QMPP2DVao5qXgRpsL | |||
| 06.04.2021 20:37:24 | |
100 BTC | $ 5 842 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xsdy7zj7mj34xflqduz8lt5mzun6l3ztsgy0xucyrpct28exe8stuqskf | To: bc1q2wynfq602uwmmw8au49e9vugrlvmsf09de6n78s3kd9tv0f2k28q3p5gw7 | |||
| 06.04.2021 20:37:24 | |
100 BTC | $ 5 842 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0cd8zrvhcserz80g9vd7sknk6zjjuwnf4zh2pxn4hp2da6qkgsnu2fg2 | To: bc1q2xsdy7zj7mj34xflqduz8lt5mzun6l3ztsgy0xucyrpct28exe8stuqskf | |||
| 06.04.2021 20:37:24 | |
123 BTC | $ 7 194 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NmDcQn9wPyPNEgVkjWR8F4NycisyFpMde | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 06.04.2021 20:37:24 | |
100 BTC | $ 5 829 627 | (unknown) | (unknown) |
| Type: transfer | From: 36cDD1ZvKPH96RQCkeq3ip373NnkjsD8hi | To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 | |||
| 06.04.2021 20:37:24 | |
764 BTC | $ 44 558 876 | (unknown) | (unknown) |
| Type: transfer | From: 36cDD1ZvKPH96RQCkeq3ip373NnkjsD8hi | To: 3Dvyv7Q5Ce5JitXn2pHM6EUtBvFXkYJdUG | |||
| 06.04.2021 20:37:24 | |
197 BTC | $ 11 486 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 20:33:15 |  |
3 011 ETH | $ 6 375 044 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.04.2021 20:31:24 |  |
5 719 049 700 BTT | $ 57 347 732 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 06.04.2021 20:27:47 | |
162 BTC | $ 9 442 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca6j2l4ukuyhjxn6q67g8s2wj7cw7858ywejk6u43htagluv47tqx5kmcg | To: bc1qhws02yhl0fxz7tahy92e347hh4uw0ve8n5t75qhen90xx8w3umxq7nyaua | |||
| 06.04.2021 20:27:47 | |
141 BTC | $ 8 251 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwhwt4ml8xn5e3fkatyzrw6d8z9yx8tdxdvqm00y0km60kd6qwqqh89r2k | |||
| 06.04.2021 20:27:47 | |
341 BTC | $ 19 896 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EJjrFiDmtEGor27kajR4GK71aE6u35oQs | To: 3Ez9qTEy3Py3JEFL4SVsdFZF9W3HAmmEtW | |||
| 06.04.2021 20:27:47 | |
122 BTC | $ 7 146 905 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5ntue6ay2ud2gcmc5yqdjn502l642famdupjtdk8lyqew7m8qns4vmy43 | |||
| 06.04.2021 20:27:47 | |
90 BTC | $ 5 268 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcyFxH8WQghfZvtHK5iD5Ua3zyJVQCvY | To: 37y4UsBM6aNxPgxDwGo3TXpvj99NP6FP8S | |||
| 06.04.2021 20:27:47 | |
104 BTC | $ 6 072 713 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 20:27:47 | |
139 BTC | $ 8 116 414 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2021 20:27:47 | |
104 BTC | $ 6 085 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5seateqspqf4h6d095a2a34gjxshxew37798lf40407swwd6ff0q70nuye | |||
| 06.04.2021 20:27:47 | |
180 BTC | $ 10 516 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2zlg9r8tfj9pynptrhq8y6ddrccw58ep2gl3m | To: 3CstjXHjD9j7VvtnkznmmByTK7NNPQYCN1 | |||
| 06.04.2021 20:27:47 | |
102 BTC | $ 5 955 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 06.04.2021 20:27:47 | |
100 BTC | $ 5 847 426 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19mykNQdFcb6Sq4fkttRmxsqmdXr4Vsu93 | |||
| 06.04.2021 20:25:01 | |
3 998 ETH | $ 8 520 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 06.04.2021 20:23:10 | |
9 064 385 USDT | $ 9 038 395 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 20:22:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.04.2021 20:23:01 |  |
20 000 000 XRP | $ 19 394 810 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.04.2021 20:21:33 | |
2 987 ETH | $ 6 340 318 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 06.04.2021 20:20:53 | |
9 064 385 USDT | $ 9 112 815 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 20:15:00 | |
7 998 756 USDC | $ 7 998 756 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a8166b0398608f879d59db5267508960c0332796 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 20:14:15 | |
7 998 756 USDC | $ 7 998 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4d17666d79fac7ed37075b5d1c12578713941307 | To: a8166b0398608f879d59db5267508960c0332796 | |||
| 06.04.2021 20:12:54 | |
7 998 756 USDC | $ 7 998 756 | (unknown) | (unknown) |
| Type: transfer | From: 61bdffd4fb5d270bb6ea7ed0cd75fb48868af4b0 | To: 4d17666d79fac7ed37075b5d1c12578713941307 | |||
| 06.04.2021 20:12:35 | |
90 BTC | $ 5 248 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr74y8546m6nqmg3xax58ke3ep27jkfpw60k8d | To: 3CTcyFxH8WQghfZvtHK5iD5Ua3zyJVQCvY | |||
| 06.04.2021 20:12:35 | |
125 BTC | $ 7 265 778 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NmDcQn9wPyPNEgVkjWR8F4NycisyFpMde | |||
| 06.04.2021 20:12:35 | |
96 BTC | $ 5 579 932 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 06.04.2021 20:12:35 | |
280 BTC | $ 16 312 807 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.04.2021 20:12:35 | |
175 BTC | $ 10 154 510 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 06.04.2021 20:12:35 | |
140 BTC | $ 8 144 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 06.04.2021 20:12:35 | |
155 BTC | $ 9 011 649 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.04.2021 20:12:35 | |
121 BTC | $ 7 059 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66q6nshy46k0rn8sdn6qq6egn2x0lp2n9w0x62ff9j3667ae9fqs6fuc3 | To: bc1q0lsaxzlwralx4d22ahaq2yrtmr4pluv7jm7tp4235gj4pav35nxs946qtq | |||
| 06.04.2021 20:12:35 | |
195 BTC | $ 11 318 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmuv2hppndn70z3wlyhjly5jk5300lnq35kv3yw4tutm6pptk93q2rqsdh | |||
| 06.04.2021 20:12:35 | |
192 BTC | $ 11 153 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8v9tp4g6kyr90xf5m7vg4vzc3d88rkymt7kzzenjrltt5v50ygfq3a2pqd | |||
| 06.04.2021 20:12:35 | |
103 BTC | $ 6 013 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D9d8pPGRMsipfxFoL1ga5v9bfK8KVKks2 | |||
| 06.04.2021 20:12:35 | |
180 BTC | $ 10 480 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GJN8GDMuhhLshzDw5TvmEkiHfLoJNbySe | To: bc1qs2zlg9r8tfj9pynptrhq8y6ddrccw58ep2gl3m | |||
| 06.04.2021 20:08:56 | |
12 357 942 USDC | $ 12 357 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 20:10:42 | |
5 000 000 USDT | $ 5 032 612 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.04.2021 20:05:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.04.2021 20:08:24 | |
844 171 140 BTT | $ 8 669 184 | (unknown) | (unknown) |
| Type: transfer | From: TBBp6ayPhftxJUZWm7koqkhmWLt4yVtbXz | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.04.2021 20:03:59 | |
3 031 ETH | $ 6 428 407 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.04.2021 20:00:52 | |
2 816 ETH | $ 6 025 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||