Whale movements
Last update: 01.05.2026 05:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 19:06:14 |  |
122 BTC | $ 7 047 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DSv1LcFLQK1w3i7AsQk6K5dy7dVG417KC | |||
| 06.04.2021 19:06:14 | |
149 BTC | $ 8 608 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce7a7e054rruaenfztccsrmxutt60uxar9m9df | To: bc1qs4pq8chkv25fx4djum7j29dfslt99s4n2eyngq | |||
| 06.04.2021 19:06:14 | |
97 BTC | $ 5 628 813 | (unknown) | (unknown) |
| Type: transfer | From: 32QFuiM8VToDDhqUjLC8UwduvYZc8B7kDp | To: 3LC7fZwyP9f2Z48C2aTfy49vqLjAtfeVb6 | |||
| 06.04.2021 19:06:14 | |
109 BTC | $ 6 302 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FoJCQ7BPvvgmo2qaoGD8GuBrMG9WjnjRd | To: 32n39nJoXkfkZcaEvRgBydHh2AbWtvhT3R | |||
| 06.04.2021 19:05:49 | |
210 BTC | $ 12 094 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 06.04.2021 19:05:49 | |
503 BTC | $ 29 012 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF | To: 38ST7Kxseh8rKehX8QcgXcE3Jgb5akkX9M | |||
| 06.04.2021 19:05:49 | |
1 819 BTC | $ 104 834 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF | To: 3GoqFZRwQko49bTp8P489XVhCwk4nEFJac | |||
| 06.04.2021 19:05:49 | |
1 000 BTC | $ 57 629 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.04.2021 19:05:49 | |
21 806 BTC | $ 1 256 699 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z | To: 3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX | |||
| 06.04.2021 19:05:49 | |
140 BTC | $ 8 055 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PfzGmCr7UuDm9C2LB37RmPvV784yw9ZKn | To: 3EwjjF4p71m7MKEN82sfdBJFjfhHH4YC7F | |||
| 06.04.2021 19:05:49 | |
102 BTC | $ 5 868 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80wnmygyqmpk0ejs369c92vwwth64q3txh9zn75m3x75v0m5a7qs2gl9xy | To: bc1qtz0cd8zrvhcserz80g9vd7sknk6zjjuwnf4zh2pxn4hp2da6qkgsnu2fg2 | |||
| 06.04.2021 19:05:49 | |
100 BTC | $ 5 772 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxxahsmfcm98c07dvght8j8dg3cq5qw2jldvt7p4vmnk9hkyqajqvwaw9q | To: bc1qzd9zxzg9hgwhqwrsn45n6ay7h898yfdgq87t78vew5p2460dgxtse052r2 | |||
| 06.04.2021 19:05:49 | |
181 BTC | $ 10 416 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JCzcMZrwWeQZz2UDphP9kpQyUPi9M2Y95 | To: 35ezSJkfKXxpZEiBS8kxom1oxsvFU6qtta | |||
| 06.04.2021 19:05:49 | |
1 001 BTC | $ 57 683 588 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.04.2021 19:05:49 | |
101 BTC | $ 5 846 795 | (unknown) | (unknown) |
| Type: transfer | From: 38FRt8WjUVwnbsP8nYtwCF6fw9ToS6V3f4 | To: 3MjEBKyCEz5xrmGBP5NWDtHrVVJxaqAR2M | |||
| 06.04.2021 19:05:49 | |
104 BTC | $ 5 976 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh2fEBPZwE3uxj4hQPYSSRvHxFrpf8mc4 | To: 36ueHWiWkdddM52r4DF5QMw7sqQHYKS6Me | |||
| 06.04.2021 19:05:49 | |
109 BTC | $ 6 302 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVct6ETqNCCBHPWL2taoJYby6d7q9g1B | To: 36STHRVRJ3jDXCpoWw1HfH67hFvRiypSrB | |||
| 06.04.2021 19:05:49 | |
88 BTC | $ 5 048 051 | (unknown) | (unknown) |
| Type: transfer | From: 3375g26LQCnKfXQMkxLcTRgh9KHLnKxVwd | To: 34sn6TVQDMa4on9htCMjJ8ExeBeWTsDagj | |||
| 06.04.2021 19:05:49 | |
243 BTC | $ 13 984 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1Gw1MdWY5wiQdNuGdJJNSkYj2rQTccXFkg | |||
| 06.04.2021 19:05:42 |  |
5 000 000 USDT | $ 5 021 093 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 06.04.2021 19:01:20 |  |
15 164 ETH | $ 31 815 648 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.04.2021 19:00:49 | |
30 000 000 USDT | $ 29 975 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 18:59:42 | |
592 919 600 BTT | $ 5 757 682 | (unknown) | (unknown) |
| Type: transfer | From: TAPtry4hvFakYjsP8yJ3fhfcyW6KfgpDXd | To: TV8mJSjsmXg1xNsfR67VC7VuxpWGtWEckP | |||
| 06.04.2021 18:59:37 | |
6 200 000 USDT | $ 6 185 847 | (unknown) | (unknown) |
| Type: transfer | From: 1ed71ba65c8ab4a4935bba060add7e03b0cf9ec9 | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 06.04.2021 18:57:37 | |
30 000 000 USDT | $ 30 059 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 06.04.2021 18:55:03 | |
88 BTC | $ 5 123 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PFyRx56aeAnhDCuErNpoeSz93hucm6dsc | To: 3DwWt9nrTaoMVFzAEKQd53x2tyq7KEFGS6 | |||
| 06.04.2021 18:55:03 | |
132 BTC | $ 7 684 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7EmSsWkaPDtmQNwQYyo6TTZtceQMvUj | To: 3BUqS3s34JS6DoovsS5AMBYagCC3FJpqgz | |||
| 06.04.2021 18:55:03 | |
205 BTC | $ 11 909 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1qegfepehngs5a9nymaayy3nu0ks3dhmy0vwgfkl | |||
| 06.04.2021 18:54:50 | |
214 BTC | $ 12 441 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MPYpcLWrJebGvuoSb46eLNDziVgW78APG | |||
| 06.04.2021 18:54:50 | |
135 BTC | $ 7 834 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Qa6kWMtaeJZzyxvsAaQCsaBipHw5FyQga | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 06.04.2021 18:54:50 | |
194 BTC | $ 11 246 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6kWMtaeJZzyxvsAaQCsaBipHw5FyQga | To: 3PfzGmCr7UuDm9C2LB37RmPvV784yw9ZKn | |||
| 06.04.2021 18:54:50 | |
88 BTC | $ 5 083 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzhxw00sanze9aftxva687ejtnracej0mz9xt | To: 3375g26LQCnKfXQMkxLcTRgh9KHLnKxVwd | |||
| 06.04.2021 18:54:50 | |
102 BTC | $ 5 899 679 | (unknown) | (unknown) |
| Type: transfer | From: 394egdTPAWy4sJjFusLSdkYd99uYdDGn1m | To: 38FRt8WjUVwnbsP8nYtwCF6fw9ToS6V3f4 | |||
| 06.04.2021 18:54:12 | |
99 BTC | $ 5 712 982 | (unknown) | (unknown) |
| Type: transfer | From: 3E5GSz9oTbwiTRmXJD1K8zdfPmRSPt6ncN | To: 3Cu8xJqpqssrsusExjobc8NuVbiHphPiPJ | |||
| 06.04.2021 18:54:12 | |
136 BTC | $ 7 900 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudt86e94ez4gn8a9x52f72skxtff27heyy9fupf3qygv8zqw2fsqk075yl | To: bc1qz4ettu5gman35r266w8dptk5pmh6u55lh69gc6j5v460hw9322pqj88z52 | |||
| 06.04.2021 18:54:12 | |
181 BTC | $ 10 482 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkh3a8l7qakahallh6rxf8uflaj2hpyptu6gxp | To: 3JCzcMZrwWeQZz2UDphP9kpQyUPi9M2Y95 | |||
| 06.04.2021 18:54:12 | |
268 BTC | $ 15 517 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc84vRnhMsXaz9zWtbR4xsXUcRo5MgcSA | To: 3ATrdfQ8kBnWXFn9PD2USNpkofRe9Zhyvm | |||
| 06.04.2021 18:54:12 | |
277 BTC | $ 16 021 074 | (unknown) | (unknown) |
| Type: transfer | From: 31vdaeftDvpoPRjoQa9azCKgBCVbmjKfE1 | To: 33nxU2tAK8xADgrZgroCXsKWXjoDQeq6nT | |||
| 06.04.2021 18:54:12 | |
268 BTC | $ 15 540 528 | (unknown) | (unknown) |
| Type: transfer | From: 34idm5juhLwgJDSnyBC9pcgVmeBTohQUw6 | To: bc1qls0cwc06mvzwywhlajaxc334faz3dnjcmekc8d | |||
| 06.04.2021 18:54:12 | |
199 BTC | $ 11 516 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 18:51:30 |  |
10 000 000 XRP | $ 9 974 421 | (unknown) | bitkub (other) |
| Type: transfer | From: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | To: rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW | |||
| 06.04.2021 18:48:43 | |
304 BTC | $ 17 752 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXrGhUEWS6TtLudYWHsc1sX1DD1saK5Q | To: 3K5Mx1LeV37qiEN976aX3qKFLJexXfgZH9 | |||
| 06.04.2021 18:48:43 | |
289 BTC | $ 16 859 522 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 06.04.2021 18:48:43 | |
100 BTC | $ 5 841 184 | (unknown) | (unknown) |
| Type: transfer | From: 1ErJxckwgwKx4Cr8PRpXesTQ8KJErK37He | To: 35H7gi3RvpGDUFzKosf3noTrLVXYyLjobH | |||
| 06.04.2021 18:48:43 | |
170 BTC | $ 9 920 123 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 06.04.2021 18:48:43 | |
130 BTC | $ 7 562 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3h8qyx6anh74kwh4hyvkmd95kthg2m8jw3pzaevg64ew0zk72sneu4mp | To: bc1qkgnkyj6wskz350uh06ue94klqc0qcz527cavwu6hevf73au48h4q7yy675 | |||
| 06.04.2021 18:48:43 | |
120 BTC | $ 7 019 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jc4y5qshksjffg7zcw59fguzmxwl9cfhwdsgyv3vymejseen8gq7qkgzt | To: bc1qm5jdkf9e26zj722xn70q8kemw93qn0tdk69vypq0mcw483e9tj8sj0vmcw | |||
| 06.04.2021 18:48:43 | |
127 BTC | $ 7 400 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3q7lmpg2ldz48penckcdncjm687dkrqtzj072rmpn0f5tuqtyus38d00a | To: bc1qh66q6nshy46k0rn8sdn6qq6egn2x0lp2n9w0x62ff9j3667ae9fqs6fuc3 | |||
| 06.04.2021 18:47:26 | |
1 250 000 LINK | $ 41 834 696 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 18:46:46 | |
6 999 980 USDT | $ 6 996 816 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||