Whale movements
Last update: 01.05.2026 06:36:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 18:48:43 |  |
174 BTC | $ 10 158 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EfQsQaSXmsVTAE2XgqtAVjKszvRCAbyvp | To: 3QqtJoLQcwP2p8JtxAbYXFibTurQTki4fw | |||
| 06.04.2021 18:48:43 | |
206 BTC | $ 12 034 278 | (unknown) | (unknown) |
| Type: transfer | From: 334WFVSH2GDoNtKkTAKGbSQrgqnimTo4i8 | To: 3GzTPHuenT6hDyoTSMnpJy5QrBHtYwHxgM | |||
| 06.04.2021 18:48:43 | |
88 BTC | $ 5 111 557 | (unknown) | (unknown) |
| Type: transfer | From: 37VhHHxz3fVTvKZq411Uhpg8qPSBDmBxvm | To: bc1q5nzhxw00sanze9aftxva687ejtnracej0mz9xt | |||
| 06.04.2021 18:48:43 | |
102 BTC | $ 5 931 960 | (unknown) | (unknown) |
| Type: transfer | From: 37Aio5rzywALWHQsjWLWgXPUwPcipXsPT2 | To: 394egdTPAWy4sJjFusLSdkYd99uYdDGn1m | |||
| 06.04.2021 18:48:43 | |
158 BTC | $ 9 215 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JaHB9erBcUSdaS5QRpmagJFe8wue5BL69 | To: 3AdgF1Q88DsEuojJLeDZou6sSUurSVQYSx | |||
| 06.04.2021 18:48:43 | |
238 BTC | $ 13 888 267 | (unknown) | (unknown) |
| Type: transfer | From: 32Cx1Ek4nR99eJB11XmCQE4ahF3FX8vaj1 | To: 3Q2sRYhinBDfTkB2xNEMiLeuequ79XQBma | |||
| 06.04.2021 18:48:43 | |
189 BTC | $ 11 054 617 | (unknown) | (unknown) |
| Type: transfer | From: 3499nAt2Vr8ue3w7BT5BMtVvog4GPBS8s4 | To: 3ERvN5ZMXT7zFokQfNfxNB2KD3NNSovbMp | |||
| 06.04.2021 18:48:43 | |
109 BTC | $ 6 381 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GVovL1fWJ7xGGSaBdbbhPRCe6gtPAhqRj | To: 3MVVct6ETqNCCBHPWL2taoJYby6d7q9g1B | |||
| 06.04.2021 18:48:43 | |
116 BTC | $ 6 772 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwzkJEtcxzURM4yowTjpuQEvogrNpZHN | To: 3GfvwMfixdiDhvJETJbJ8EQBvfBciQ4PpM | |||
| 06.04.2021 18:48:43 | |
215 BTC | $ 12 572 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 18:48:43 | |
500 BTC | $ 29 176 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.04.2021 18:48:43 | |
146 BTC | $ 8 533 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyr2jkn73yam52jnyl2lacj4u0jaguzrvz7kpww6ty0rlstzk54qu4mjdv | |||
| 06.04.2021 18:48:43 | |
185 BTC | $ 10 795 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78g2d7exarrfm07dpvdazw8neseaspeeldt258 | |||
| 06.04.2021 19:43:15 |  |
5 000 000 000 BTT | $ 50 621 332 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 06.04.2021 19:39:43 |  |
100 WBTC | $ 5 792 196 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.04.2021 19:37:05 | |
9 909 745 USDT | $ 10 010 140 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 19:35:59 | |
9 909 745 USDT | $ 9 991 406 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 19:30:08 | |
5 999 988 USDT | $ 6 020 169 | (unknown) | binance (exchange) |
| Type: transfer | From: c7bf3c1b1d13e1efc48265e95c3a46c60230091a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 06.04.2021 19:29:52 | |
4 999 980 USDT | $ 5 016 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 06.04.2021 19:28:40 | |
24 985 652 USDT | $ 25 069 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 19:26:55 | |
24 985 652 USDT | $ 25 069 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 19:25:40 | |
14 900 000 USDT | $ 15 002 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.04.2021 19:25:03 | |
96 BTC | $ 5 572 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18x3Dey91s5T7shq2mTEbs8tV8t8W2jBLs | |||
| 06.04.2021 19:25:03 | |
92 BTC | $ 5 326 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EwjjF4p71m7MKEN82sfdBJFjfhHH4YC7F | To: 38mYqtgzr1CJ3GBopPdkuMhHCDyvTjZpBu | |||
| 06.04.2021 19:25:03 | |
102 BTC | $ 5 901 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfv9a33zm69erzks8lanjewevtjpncet2evsryu44x6z90awdu9sdnrwtv | To: bc1q3v4vvq93qlq0y9tcjjkwyr2ndq3vfapu8dq82hunqdwamvt4ddas8hcm27 | |||
| 06.04.2021 19:25:03 | |
101 BTC | $ 5 854 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrqdaun8wg84yy7tfpa6q9yqmsmk07e5juf0qxrdx0ww80kh5ess84tjvz | To: bc1qzema9y88vzq2qwnp07astyr5pqegne8r9c5jdp2tcelgsum74mpsg74luz | |||
| 06.04.2021 19:25:03 | |
329 BTC | $ 19 088 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyt0krzdq56wtt0tl49s05ef7l3yqja7aaxjar | To: bc1qyxcgflez86yjzjm3k8vgw09lhqj6u35uw6za9s | |||
| 06.04.2021 19:25:03 | |
181 BTC | $ 10 486 228 | (unknown) | (unknown) |
| Type: transfer | From: 35ezSJkfKXxpZEiBS8kxom1oxsvFU6qtta | To: bc1q2xz4exekmcae20cls293fgxjaadh0epwm6nkxd | |||
| 06.04.2021 19:25:03 | |
197 BTC | $ 11 442 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2021 19:14:30 | |
8 000 000 USDT | $ 8 012 207 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.04.2021 19:12:44 | |
125 BTC | $ 7 243 526 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 06.04.2021 19:12:44 | |
197 BTC | $ 11 433 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 19:12:03 | |
7 476 095 USDT | $ 7 471 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 19:10:32 |  |
10 003 178 XRP | $ 9 967 671 | bitkub (other) | (unknown) |
| Type: transfer | From: rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW | To: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | |||
| 06.04.2021 19:06:20 | |
364 768 770 XRP | $ 363 474 020 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 06.04.2021 19:08:37 | |
101 BTC | $ 5 921 258 | (unknown) | (unknown) |
| Type: transfer | From: 12yT1ow3319rRGwPk8WdpJq7qX8Rw97dQz | To: 1Pw91AxEmxzrFdpskgLyyahGPJEhSu5BAE | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | To: 345ttJ8KzDiVbr7kfLpAJTEn2WmkMFhHfq | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 655 | (unknown) | (unknown) |
| Type: transfer | From: 3QG6jEzH2vHePbcmkux4nKBK9AyLsBA9fR | To: 33u1oehyszEZ4w4otbqvzEyuBQuqqQfvmL | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QG6jEzH2vHePbcmkux4nKBK9AyLsBA9fR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:08:37 | |
100 BTC | $ 5 843 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AyqsLXpqQDywJFx6VTKzjTEp85DdCeJSZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:08:37 | |
200 BTC | $ 11 687 331 | (unknown) | (unknown) |
| Type: transfer | From: 1AyqsLXpqQDywJFx6VTKzjTEp85DdCeJSZ | To: 3QG6jEzH2vHePbcmkux4nKBK9AyLsBA9fR | |||
| 06.04.2021 19:08:37 | |
104 BTC | $ 6 074 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5jdkf9e26zj722xn70q8kemw93qn0tdk69vypq0mcw483e9tj8sj0vmcw | To: bc1qutp8h6zkflw02pcdkx54mgc5lzg4ug4p2252ywewcltfrmy8p2uqkr2dpx | |||
| 06.04.2021 19:06:29 | |
19 258 736 USDT | $ 19 287 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 19:06:21 | |
20 163 370 USDT | $ 20 178 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 19:06:21 | |
6 274 604 BUSD | $ 6 274 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 19:06:14 | |
100 BTC | $ 5 776 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DSv1LcFLQK1w3i7AsQk6K5dy7dVG417KC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 19:06:14 | |
100 BTC | $ 5 776 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||