Whale movements
Last update: 01.05.2026 06:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 20:00:19 |  |
5 999 988 USDT | $ 5 999 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 20:01:50 |  |
137 BTC | $ 8 011 726 | (unknown) | (unknown) |
| Type: transfer | From: 34y3eiBCC6xX15FM7D1dGgF9iUriZuPDPN | To: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | |||
| 06.04.2021 20:01:50 | |
180 BTC | $ 10 499 610 | (unknown) | (unknown) |
| Type: transfer | From: 34CqnHrfE3bdaA4nwjeZ9ZeTW8Ym9UyeTE | To: 3GJN8GDMuhhLshzDw5TvmEkiHfLoJNbySe | |||
| 06.04.2021 20:01:50 | |
180 BTC | $ 10 506 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgugvmdsh4dw9n0035mmjt30g706jqxfawau3dv | To: 34CqnHrfE3bdaA4nwjeZ9ZeTW8Ym9UyeTE | |||
| 06.04.2021 20:01:50 | |
181 BTC | $ 10 519 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DGf6qswUBPyPtXWV3srZwqMLhaEd1X8rK | To: bc1qgugvmdsh4dw9n0035mmjt30g706jqxfawau3dv | |||
| 06.04.2021 20:01:50 | |
181 BTC | $ 10 522 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xz4exekmcae20cls293fgxjaadh0epwm6nkxd | To: 3DGf6qswUBPyPtXWV3srZwqMLhaEd1X8rK | |||
| 06.04.2021 20:01:50 | |
158 BTC | $ 9 201 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AdgF1Q88DsEuojJLeDZou6sSUurSVQYSx | To: 3P2w8TjxU35vDmMGGkHbQAH1RcwA5LD86H | |||
| 06.04.2021 20:01:50 | |
279 BTC | $ 16 276 780 | (unknown) | (unknown) |
| Type: transfer | From: 33rjyRWc6EdtG2MM69nn3VoGiddT4rGMms | To: 31kmoAn27ev1sPH88oNejmbdAgAWyNXhoq | |||
| 06.04.2021 20:01:50 | |
277 BTC | $ 16 124 519 | (unknown) | (unknown) |
| Type: transfer | From: 33nxU2tAK8xADgrZgroCXsKWXjoDQeq6nT | To: 3EKaJAq8KENnxT9NqyPZ2ovFXfUDz1aHP7 | |||
| 06.04.2021 20:01:50 | |
196 BTC | $ 11 391 610 | (unknown) | (unknown) |
| Type: transfer | From: 38ngVs7spxn5V6KUpt2CJACsgHh9uYHtV1 | To: 3H1Y1oBEnrijC5GBYLQqhtDGAHaFHca9AP | |||
| 06.04.2021 20:01:50 | |
498 BTC | $ 29 026 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gdheg0dc6utkywk4nvg000z7ztxs7acd2yx7q | To: 3BXR2m73aW7T3LFw6Gqb5aBg6Cw6bN9i2h | |||
| 06.04.2021 20:01:50 | |
139 BTC | $ 8 122 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QUcoQrjnfTkY3z6YqSJSJzmXo2n4wEXzG | To: 3JvKHzJKbnXN5GaEgiaeTKUhX4Lng3LAan | |||
| 06.04.2021 20:01:50 | |
101 BTC | $ 5 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MjEBKyCEz5xrmGBP5NWDtHrVVJxaqAR2M | To: 33k1HYUzo3LRk5tjF31ryAMDsT8by9FD2g | |||
| 06.04.2021 20:01:50 | |
238 BTC | $ 13 867 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2sRYhinBDfTkB2xNEMiLeuequ79XQBma | To: 3CS5tYf57NLzZLNFpp8A6rResgfRMrWGdS | |||
| 06.04.2021 20:01:50 | |
206 BTC | $ 12 016 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GzTPHuenT6hDyoTSMnpJy5QrBHtYwHxgM | To: 3DpGVsn1Lptan7boCxWoLRhoP2MXg1WGuT | |||
| 06.04.2021 20:01:50 | |
314 BTC | $ 18 268 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LL6dHFsnN7Gr4pUb4QwQm2MAg8p2Nnair | To: 32vGmPKwdm7YSBMazQtZnGsj6Z9WRcZcsR | |||
| 06.04.2021 20:01:50 | |
339 BTC | $ 19 733 436 | (unknown) | (unknown) |
| Type: transfer | From: 3238YVG2kS3aWZajBjrVq4C5ac2vJKd3F4 | To: 3BypFsBUZRqgo47k5Pyg2URaUeVtE9sFiT | |||
| 06.04.2021 20:01:50 | |
109 BTC | $ 6 369 783 | (unknown) | (unknown) |
| Type: transfer | From: 36STHRVRJ3jDXCpoWw1HfH67hFvRiypSrB | To: 3NkHZGxdTud93m47zAqBzVHZ8mJPHVPn1J | |||
| 06.04.2021 20:01:50 | |
116 BTC | $ 6 762 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GfvwMfixdiDhvJETJbJ8EQBvfBciQ4PpM | To: 3G4PSAJZ9PgBigsbj9Azufh2DuzDGcLZQE | |||
| 06.04.2021 20:01:50 | |
140 BTC | $ 8 186 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GYMi4HEujY37bSB2N3Z5JfCrLZpHjM5mm | To: 3GCBnRxL1hKBYTJ5DCNXSwQFRCX8YfChtQ | |||
| 06.04.2021 20:01:50 | |
339 BTC | $ 19 740 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PKifvEWWqVwbFJ1hTosFahvJ6AQcTbY42 | To: 3QJYMfCb3pLxum8KPnsoFtUj6n1j3TUWHk | |||
| 06.04.2021 20:01:50 | |
498 BTC | $ 29 020 290 | (unknown) | (unknown) |
| Type: transfer | From: 382B7LtS179YfCeT5jLCVtuQkMQx7XVTgd | To: 34AmRSg6ngNDqWXUoGF6AL6td2SaryhCno | |||
| 06.04.2021 20:01:50 | |
268 BTC | $ 15 640 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls0cwc06mvzwywhlajaxc334faz3dnjcmekc8d | To: 3KGwKUSqWC3cTJR8xjRStAyWsQ8NrffgGn | |||
| 06.04.2021 20:01:50 | |
104 BTC | $ 6 042 091 | (unknown) | (unknown) |
| Type: transfer | From: 36ueHWiWkdddM52r4DF5QMw7sqQHYKS6Me | To: 34kUHtzP5J9qfZcu5zc4ttnenhQ5xvXhct | |||
| 06.04.2021 20:01:50 | |
333 BTC | $ 19 388 444 | (unknown) | (unknown) |
| Type: transfer | From: 37CQCuehijuGvYbdPvSGCdDu29VJLoU7vM | To: 32yqQp4ZQvuMQDojSdKc9HUheVfWcyX2F8 | |||
| 06.04.2021 20:01:50 | |
297 BTC | $ 17 299 876 | (unknown) | (unknown) |
| Type: transfer | From: 39XPTHB7a5eUzAjbQuMr1kMx3chHJHLtMk | To: 37fCGqxKbkfuJ7yuxbkWkz6L5Jff21yNZM | |||
| 06.04.2021 20:01:50 | |
246 BTC | $ 14 348 148 | (unknown) | (unknown) |
| Type: transfer | From: 3M5hxVhQifXHrShLCXutqfodY5vKX9FsrY | To: 3QTJHBna173AdMMspBggqpuaSUe8hkLQZA | |||
| 06.04.2021 20:01:50 | |
174 BTC | $ 10 140 727 | (unknown) | (unknown) |
| Type: transfer | From: 3QqtJoLQcwP2p8JtxAbYXFibTurQTki4fw | To: 36juqx669sHiDWHm9o9jmvhn2p1Wj2PPCA | |||
| 06.04.2021 20:01:50 | |
332 BTC | $ 19 353 394 | (unknown) | (unknown) |
| Type: transfer | From: 34F75Fq47ezVeu7eT32wcfNuHQKaxsGfAY | To: 3L2tr1EsXmsX3mPBp1qej11JWizS4oi99w | |||
| 06.04.2021 20:01:50 | |
189 BTC | $ 11 038 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ERvN5ZMXT7zFokQfNfxNB2KD3NNSovbMp | To: 36UfTKhUDQhRHWpqCPxCbHDcK17X38rVSh | |||
| 06.04.2021 20:01:50 | |
88 BTC | $ 5 103 837 | (unknown) | (unknown) |
| Type: transfer | From: 34sn6TVQDMa4on9htCMjJ8ExeBeWTsDagj | To: 3MV5n6TVYMfWoRNMbYSh4ByHHeGj1z79Dz | |||
| 06.04.2021 20:01:50 | |
497 BTC | $ 28 936 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPhh8r7C3rq6RDVp1cPNfyPspA4FHxam | To: 3EhN9VPpGmRxiMN6Qqjvum6EefzabzDxrw | |||
| 06.04.2021 20:01:50 | |
268 BTC | $ 15 618 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ATrdfQ8kBnWXFn9PD2USNpkofRe9Zhyvm | To: 3CkNA9B5cTFKLx8K2cVpFXxcA2wA93uYHp | |||
| 06.04.2021 20:01:50 | |
495 BTC | $ 28 845 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JXfshvKycNmDa2LQP45vqGbjUxC7RRLxb | To: 3NoHibzHJKGsPvXpuU3BKg8YzVVVZUSJpf | |||
| 06.04.2021 20:01:50 | |
348 BTC | $ 20 289 402 | (unknown) | (unknown) |
| Type: transfer | From: 37KheQJ3uCkVowwkf9v3E3at6BTEQyJcx8 | To: 3N2g2VhWoNPHJknfHDSDcPddJNYDjCHxcJ | |||
| 06.04.2021 20:01:50 | |
197 BTC | $ 11 482 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 20:01:50 | |
92 BTC | $ 5 349 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdlnvl7ry3wzdgpjlmwm0jwe42ulcgmxg3hq52zlvuss6jj42p9strqn5u | |||
| 06.04.2021 20:01:50 | |
92 BTC | $ 5 349 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg9zmvex2l2wx2l6wmdupp2qk78j968nsp9ee96ds3w5n948ksqqhvw4pf | |||
| 06.04.2021 20:01:50 | |
115 BTC | $ 6 712 704 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LraS25NjLSvLrTJT5UVsjJ5nq7bj8pZ | To: 39MD86YZr7EeURBNX5xZbm79PksVdgr1ob | |||
| 06.04.2021 19:56:16 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 06.04.2021 19:44:56 | |
4 999 980 USDT | $ 5 015 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2021 19:44:56 | |
5 000 130 USDT | $ 5 015 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 19:44:11 |  |
10 000 000 XRP | $ 9 936 977 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 06.04.2021 18:48:43 | |
181 BTC | $ 10 570 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CBYYNcfKqd3bZnaFKETfCyFErTdbwWkMx | To: bc1qfkh3a8l7qakahallh6rxf8uflaj2hpyptu6gxp | |||
| 06.04.2021 18:48:43 | |
101 BTC | $ 5 893 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9KRVb2updZRtsUhcdmdqhKNxeBsXZaDC | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.04.2021 18:48:43 | |
196 BTC | $ 11 409 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QeaGuCpybB6PYDFWTuu18ceyVoqPKi4LG | To: 38ngVs7spxn5V6KUpt2CJACsgHh9uYHtV1 | |||
| 06.04.2021 18:48:43 | |
141 BTC | $ 8 208 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AnhMVM3JzmbWVuViJvAii9ghd5YcREfSe | To: 3GYMi4HEujY37bSB2N3Z5JfCrLZpHjM5mm | |||
| 06.04.2021 18:48:43 | |
104 BTC | $ 6 052 109 | (unknown) | (unknown) |
| Type: transfer | From: 39751xwfBcQ9yDzA1G3dDUSCDuVq2dmt61 | To: 3Jh2fEBPZwE3uxj4hQPYSSRvHxFrpf8mc4 | |||
| 06.04.2021 18:48:43 | |
139 BTC | $ 8 134 993 | (unknown) | (unknown) |
| Type: transfer | From: 32vbux6zy18eFVLgWTfFqxyjpNiUD95ctJ | To: 3QUcoQrjnfTkY3z6YqSJSJzmXo2n4wEXzG | |||
| 06.04.2021 18:48:43 | |
246 BTC | $ 14 369 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAwd2H3wnauzzTuCcUn1PXr42S1TNQhK | To: 3M5hxVhQifXHrShLCXutqfodY5vKX9FsrY | |||