Whale movements
Last update: 01.05.2026 05:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 18:40:08 |  |
4 000 ETH | $ 8 339 625 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 18:38:41 | |
2 518 ETH | $ 5 249 784 | (unknown) | bittrex (exchange) |
| Type: transfer | From: aa5481ebe9ccd35be057e3619579a48a86518697 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 06.04.2021 18:35:18 | |
14 900 000 USDT | $ 14 931 029 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 18:35:18 | |
20 000 000 USDT | $ 20 041 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 18:34:27 | |
18 879 784 USDT | $ 18 927 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 18:33:49 |  |
109 BTC | $ 6 349 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 34dwSKLrJdnqWgeq3G54pmFQXEEcFHEs3K | |||
| 06.04.2021 18:33:49 | |
118 BTC | $ 6 859 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 39UuxJ3mU5hVhkQonG4u6j7NUuEg2fzKZc | |||
| 06.04.2021 18:33:49 | |
135 BTC | $ 7 854 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3G9KRVb2updZRtsUhcdmdqhKNxeBsXZaDC | |||
| 06.04.2021 18:33:49 | |
152 BTC | $ 8 815 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3AwyRUiuGH4wwtHrkvgSYNjzMN3VnN4Ckv | |||
| 06.04.2021 18:33:49 | |
166 BTC | $ 9 634 137 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3Jtp4qRyU1g26ozrUwvVdpKpMS7sQaUPmf | |||
| 06.04.2021 18:33:49 | |
168 BTC | $ 9 768 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 32KN1uWfzkb69FEpM7ss4Yiu7rwfeVnHq6 | |||
| 06.04.2021 18:33:37 | |
20 000 000 USDT | $ 20 050 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 06.04.2021 18:33:49 | |
140 BTC | $ 8 125 426 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qgl5ryarem0sjk565hdd9qfe0fn5yq4j8n28yzx | |||
| 06.04.2021 18:33:49 | |
356 BTC | $ 20 661 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.04.2021 18:33:49 | |
1 493 BTC | $ 86 651 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.04.2021 18:33:49 | |
128 BTC | $ 7 408 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf8qjturs5pu3yz0gvxvu293jhk856vz9gkqllqyyt45p5rd0fcsek0nzd | To: bc1q8vj8e70rhvjq5g5gyqkfm9p4etuwmxj98wzn03fmn5cdeh7m6mxqdh4u45 | |||
| 06.04.2021 18:33:49 | |
104 BTC | $ 6 058 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl38ms7qqv0stu85ccrym3h5hn0qj9yu6dlkdcgd39xsp0hczrzq9ga4az | To: bc1qrxxahsmfcm98c07dvght8j8dg3cq5qw2jldvt7p4vmnk9hkyqajqvwaw9q | |||
| 06.04.2021 18:33:49 | |
104 BTC | $ 6 012 413 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmpxqy7mvzexl3vyayea4h83pjfh0kenh883xx42d5p36s326h2nqapj94s | To: bc1qlrqdaun8wg84yy7tfpa6q9yqmsmk07e5juf0qxrdx0ww80kh5ess84tjvz | |||
| 06.04.2021 18:33:49 | |
101 BTC | $ 5 885 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjpx90mmwvj3xj6vkqh0uq3e8reddu2pumuf8z49d0he7tk0z0tskktjmv | To: bc1qcs9n9ml6xkhh6f8289czta8x84emdcmvlu46uan34qllyl822saqh5nmpg | |||
| 06.04.2021 18:33:49 | |
91 BTC | $ 5 257 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv4v73sn973npkd0afwwnn87gqhez9apqzxuqu8xkrefg464kwwq26e9pc | To: bc1qwyfvnslz0fmwmqfr5s4gq3cny34nycerzf690mp7kteusm0eq6fsrkvy9f | |||
| 06.04.2021 18:33:49 | |
89 BTC | $ 5 167 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 06.04.2021 18:33:49 | |
140 BTC | $ 8 150 382 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1q8aarjrqucdqk6udxsut65prhcndv52hd8tejp6 | |||
| 06.04.2021 18:33:49 | |
500 BTC | $ 29 019 376 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.04.2021 18:33:49 | |
118 BTC | $ 6 868 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AZkGAz9YodJBhxu5jjj1owgkKnYiaryF8 | To: 3F1LraS25NjLSvLrTJT5UVsjJ5nq7bj8pZ | |||
| 06.04.2021 18:33:49 | |
181 BTC | $ 10 515 895 | (unknown) | (unknown) |
| Type: transfer | From: 35g9Mieetwk3ZWUG1bCsfbTGYGp3FrdpK7 | To: 3CBYYNcfKqd3bZnaFKETfCyFErTdbwWkMx | |||
| 06.04.2021 18:33:49 | |
139 BTC | $ 8 091 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84md223c2l8t8nlztqahek3k397035dpgwrrte | To: 32vbux6zy18eFVLgWTfFqxyjpNiUD95ctJ | |||
| 06.04.2021 18:33:49 | |
88 BTC | $ 5 085 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQeMt2uiFaRVYWCd33KtNNTKt3nw2ZWF | To: 37VhHHxz3fVTvKZq411Uhpg8qPSBDmBxvm | |||
| 06.04.2021 18:33:49 | |
104 BTC | $ 6 019 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj96pssnu3rpmgrhknk6gzk9960jugxn53vwup | To: 39751xwfBcQ9yDzA1G3dDUSCDuVq2dmt61 | |||
| 06.04.2021 18:33:49 | |
174 BTC | $ 10 104 998 | (unknown) | (unknown) |
| Type: transfer | From: 35ngCjfNhELuuXKBJdY2jerav2DwtiPKDs | To: 3EfQsQaSXmsVTAE2XgqtAVjKszvRCAbyvp | |||
| 06.04.2021 18:33:49 | |
102 BTC | $ 5 899 996 | (unknown) | (unknown) |
| Type: transfer | From: 35CqXxvwEpu1JnvmZMc1xasEvLLuvrJ3Pq | To: 37Aio5rzywALWHQsjWLWgXPUwPcipXsPT2 | |||
| 06.04.2021 18:33:49 | |
495 BTC | $ 28 732 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeV6AvMcSyM5n5h7TsyLciBvEiAUd7p6 | To: 3JXfshvKycNmDa2LQP45vqGbjUxC7RRLxb | |||
| 06.04.2021 18:33:49 | |
116 BTC | $ 6 735 687 | (unknown) | (unknown) |
| Type: transfer | From: 34Q1jEji7WnFjJ7aRr2pMVTWZCLQc2QrHZ | To: 3JiwzkJEtcxzURM4yowTjpuQEvogrNpZHN | |||
| 06.04.2021 18:33:49 | |
109 BTC | $ 6 346 871 | (unknown) | (unknown) |
| Type: transfer | From: 35mUQExvRCUZwrFoCBpMCDFhj4bPKgVLqz | To: 3GVovL1fWJ7xGGSaBdbbhPRCe6gtPAhqRj | |||
| 06.04.2021 18:33:49 | |
141 BTC | $ 8 164 983 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwrqCVuyG3bxqYQaecg5RAguRvCr5K2d | To: 3AnhMVM3JzmbWVuViJvAii9ghd5YcREfSe | |||
| 06.04.2021 18:33:49 | |
189 BTC | $ 10 995 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSF5SDrk546uMzfLWCLByvMqi9d6PQkB | To: 3499nAt2Vr8ue3w7BT5BMtVvog4GPBS8s4 | |||
| 06.04.2021 18:33:49 | |
158 BTC | $ 9 165 351 | (unknown) | (unknown) |
| Type: transfer | From: 3683UcyHw8YDcaPiPcCGX6STjU2r2FJAgz | To: 3JaHB9erBcUSdaS5QRpmagJFe8wue5BL69 | |||
| 06.04.2021 18:33:49 | |
250 BTC | $ 14 509 688 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.04.2021 18:16:25 | |
100 BTC | $ 5 792 925 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 06.04.2021 18:16:25 | |
1 000 BTC | $ 57 929 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 06.04.2021 18:16:25 | |
190 BTC | $ 11 012 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1Dp1opBGZnKWouERVtUUWMx7Jfi7SMp | To: 3NhncWJh1AHMZDtJMpeKdfrqNU8Dc723cq | |||
| 06.04.2021 18:16:25 | |
332 BTC | $ 19 241 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqxc0hpfpch9qjr3fahra3x057v8fd4uvj2sp | To: 34F75Fq47ezVeu7eT32wcfNuHQKaxsGfAY | |||
| 06.04.2021 18:16:25 | |
246 BTC | $ 14 265 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LGzpp7eB4ruMyhLpFQCFwruUavDZeexvf | To: 3FYAwd2H3wnauzzTuCcUn1PXr42S1TNQhK | |||
| 06.04.2021 18:16:25 | |
109 BTC | $ 6 335 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BadypJdDYu1bgz6nbDX55k4h2M7sNyTqh | To: 35mUQExvRCUZwrFoCBpMCDFhj4bPKgVLqz | |||
| 06.04.2021 18:16:25 | |
238 BTC | $ 13 787 305 | (unknown) | (unknown) |
| Type: transfer | From: 3G3AMKgPYXkDybhKWvh4cyPGDxwqz4cuJB | To: 32Cx1Ek4nR99eJB11XmCQE4ahF3FX8vaj1 | |||
| 06.04.2021 18:16:25 | |
196 BTC | $ 11 326 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdnft4rqah8uhpptfacmqu0uk8gxprwyeusv35 | To: 3QeaGuCpybB6PYDFWTuu18ceyVoqPKi4LG | |||
| 06.04.2021 18:16:25 | |
189 BTC | $ 10 976 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C8PFDq6MUwuXoMGQcAkFeMq5dQJtkYBGP | To: 3AhSF5SDrk546uMzfLWCLByvMqi9d6PQkB | |||
| 06.04.2021 18:16:25 | |
297 BTC | $ 17 199 614 | (unknown) | (unknown) |
| Type: transfer | From: 32ECpVAzDFNpXX9wBgDxdu37y6Mzc4bXDD | To: 39XPTHB7a5eUzAjbQuMr1kMx3chHJHLtMk | |||
| 06.04.2021 18:16:25 | |
105 BTC | $ 6 062 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QAnggAB8xVJ4A31iaySgKweojjas7No9k | To: 35CqXxvwEpu1JnvmZMc1xasEvLLuvrJ3Pq | |||
| 06.04.2021 18:16:25 | |
339 BTC | $ 19 625 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FU6KfAgMVCkS2QqmbszSgWJRLiS7sByfb | To: 3PKifvEWWqVwbFJ1hTosFahvJ6AQcTbY42 | |||
| 06.04.2021 18:16:25 | |
277 BTC | $ 16 031 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CbvfaeuBoG75GRCXQnA6TFqSM1ZYaZmap | To: 31vdaeftDvpoPRjoQa9azCKgBCVbmjKfE1 | |||