Whale movements
Last update: 01.05.2026 05:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 18:16:25 |  |
116 BTC | $ 6 722 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AExpi6zgah9T25ucHBQaYT7hWsnqNHPXp | To: 34Q1jEji7WnFjJ7aRr2pMVTWZCLQc2QrHZ | |||
| 06.04.2021 18:16:25 | |
139 BTC | $ 8 076 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0l684y22d6jdcamrs60sg0dea874d60y2nfpf | To: bc1q84md223c2l8t8nlztqahek3k397035dpgwrrte | |||
| 06.04.2021 18:16:25 | |
339 BTC | $ 19 619 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NhErT1VktBe4hCB4HNEWuwP6b27R44in2 | To: 3238YVG2kS3aWZajBjrVq4C5ac2vJKd3F4 | |||
| 06.04.2021 18:16:25 | |
174 BTC | $ 10 087 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HFSpWwfY9MpyaUbZpmHr9Qke25ifT13yp | To: 35ngCjfNhELuuXKBJdY2jerav2DwtiPKDs | |||
| 06.04.2021 18:16:25 | |
269 BTC | $ 15 559 079 | (unknown) | (unknown) |
| Type: transfer | From: 37fFsxVgRDVPs6bnghXJjLMvMWuEuPQsXe | To: 34idm5juhLwgJDSnyBC9pcgVmeBTohQUw6 | |||
| 06.04.2021 18:16:25 | |
314 BTC | $ 18 163 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7x07cqs2hp2ahdj860wc5scmv5dr56s067zm9 | To: 3LL6dHFsnN7Gr4pUb4QwQm2MAg8p2Nnair | |||
| 06.04.2021 18:16:25 | |
348 BTC | $ 20 173 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FNWPpErGCBTB9tNNzHEedv3iNz9FFSzQf | To: 37KheQJ3uCkVowwkf9v3E3at6BTEQyJcx8 | |||
| 06.04.2021 18:16:25 | |
88 BTC | $ 5 076 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EMFVecpRtrLn8cD6bsqpray1csXEhEWNq | To: 3AFQeMt2uiFaRVYWCd33KtNNTKt3nw2ZWF | |||
| 06.04.2021 18:16:25 | |
104 BTC | $ 6 008 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ELnHmdp8MDWQwKafDKdXo3Knuu3nzbp5s | To: bc1qmj96pssnu3rpmgrhknk6gzk9960jugxn53vwup | |||
| 06.04.2021 18:16:25 | |
141 BTC | $ 8 149 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HsNhurf5Ezo8wrHvG3WpyrVsrRXpwCtH1 | To: 3ErwrqCVuyG3bxqYQaecg5RAguRvCr5K2d | |||
| 06.04.2021 18:16:25 | |
279 BTC | $ 16 182 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K9DnPuNwYDC9becSRKBzz8MDGMNsTCHhL | To: 33rjyRWc6EdtG2MM69nn3VoGiddT4rGMms | |||
| 06.04.2021 18:16:25 | |
333 BTC | $ 19 276 088 | (unknown) | (unknown) |
| Type: transfer | From: 3A5wSYV4KCpssTUrTCuskzCacMVMwey7QJ | To: 37CQCuehijuGvYbdPvSGCdDu29VJLoU7vM | |||
| 06.04.2021 18:16:25 | |
268 BTC | $ 15 529 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LhrW13ARfh4E7tCKdKvKiThwZ2B3dEPUL | To: 3Jc84vRnhMsXaz9zWtbR4xsXUcRo5MgcSA | |||
| 06.04.2021 18:16:25 | |
158 BTC | $ 9 148 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HUqzBRGD5xd7m9s6VuWr2MtA95ds3MJ9t | To: 3683UcyHw8YDcaPiPcCGX6STjU2r2FJAgz | |||
| 06.04.2021 18:16:25 | |
206 BTC | $ 11 946 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GLnbE3AJnS3dZsP5z6zqyLCPNN9uXUBeZ | To: 334WFVSH2GDoNtKkTAKGbSQrgqnimTo4i8 | |||
| 06.04.2021 18:16:25 | |
216 BTC | $ 12 495 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2021 18:16:25 | |
1 000 BTC | $ 57 929 252 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 06.04.2021 18:30:40 |  |
15 000 ETH | $ 31 203 334 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.04.2021 18:28:33 |  |
5 000 000 USDT | $ 5 024 240 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.04.2021 18:26:54 | |
2 518 ETH | $ 5 262 345 | (unknown) | (unknown) |
| Type: transfer | From: 96c7607c7ce3d77257d2b242218031d58e68b8d0 | To: aa5481ebe9ccd35be057e3619579a48a86518697 | |||
| 06.04.2021 18:26:21 | |
19 050 542 USDT | $ 19 034 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 18:25:18 | |
2 705 ETH | $ 5 626 454 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.04.2021 18:25:18 | |
3 894 ETH | $ 8 099 322 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.04.2021 18:25:11 | |
3 998 ETH | $ 8 334 403 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.04.2021 18:24:28 | |
20 000 000 USDT | $ 20 005 510 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 18:23:00 |  |
7 000 000 XRP | $ 7 047 266 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.04.2021 18:22:41 | |
5 607 525 XRP | $ 5 645 389 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 06.04.2021 18:17:57 | |
4 000 ETH | $ 8 374 019 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 06.04.2021 18:17:57 | |
432 087 LINK | $ 14 232 103 | (unknown) | (unknown) |
| Type: transfer | From: e7611900108c8a5e86f5844cc5aaf9c5613bfef3 | To: d90c31d966963b3081f836b6747da63eccbae2f4 | |||
| 06.04.2021 18:16:33 | |
100 BTC | $ 5 857 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 18:16:33 | |
100 BTC | $ 5 857 711 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 18:16:33 | |
100 BTC | $ 5 857 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 18:16:33 | |
101 BTC | $ 5 916 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 13xoZavQpbtQ1AKg9sRYoLQztLFErt3fTj | |||
| 06.04.2021 18:16:25 | |
113 BTC | $ 6 533 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CivLCpckC8sq7Vtp6dKX72ts7Sy1SKcB4 | |||
| 06.04.2021 18:16:25 | |
137 BTC | $ 7 935 149 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l2l3me443vktdhacs3y5swx023vlsjeacazxm | |||
| 06.04.2021 18:16:25 | |
111 BTC | $ 6 406 954 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | |||
| 06.04.2021 18:16:25 | |
105 BTC | $ 6 109 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvdyjjpsjxuda93tgrke4frz8chgf7l4t0v740ey4sz85zg8fzysep9j0s | To: bc1q80wnmygyqmpk0ejs369c92vwwth64q3txh9zn75m3x75v0m5a7qs2gl9xy | |||
| 06.04.2021 18:16:25 | |
164 BTC | $ 9 525 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtevdfe66yj5tvjzmmywlvyrezly4g8tg4jaxjpngng685qs4xmxqwxhccu | To: bc1qca6j2l4ukuyhjxn6q67g8s2wj7cw7858ywejk6u43htagluv47tqx5kmcg | |||
| 06.04.2021 18:16:25 | |
109 BTC | $ 6 296 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kerd4eejqflp2efpxapd2nlyyr00q8g6kgk8vuvjy3czxg5nkpqfhsrtv | To: bc1qqfv9a33zm69erzks8lanjewevtjpncet2evsryu44x6z90awdu9sdnrwtv | |||
| 06.04.2021 18:16:25 | |
181 BTC | $ 10 497 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BhBbpZuXMj6wPncbzUmRBCL4BjQvkRVeg | To: 35g9Mieetwk3ZWUG1bCsfbTGYGp3FrdpK7 | |||
| 06.04.2021 18:11:50 | |
10 000 000 XRP | $ 9 848 095 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 06.04.2021 18:09:40 | |
6 000 ETH | $ 12 592 315 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.04.2021 18:09:27 | |
20 000 000 USDT | $ 19 937 866 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.04.2021 18:07:04 | |
9 262 115 USDT | $ 9 230 046 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 18:05:05 | |
9 262 115 USDT | $ 9 193 400 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 18:00:31 | |
150 BTC | $ 8 695 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yskl3xe5cnjuhwh5w7y9d7wwv8pgwpncs7tpt57kh8ggpz7mn4q2d3j0p | To: bc1qudt86e94ez4gn8a9x52f72skxtff27heyy9fupf3qygv8zqw2fsqk075yl | |||
| 06.04.2021 18:00:31 | |
102 BTC | $ 5 919 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w3hzukqygx7pyym5hpv7qf2k8k4xt0pyxjzwk4ujk6y52e4lzhsh6wl2m | To: bc1qm44rsavw4044nks2xn0qag6s79x5mp2pmegrwe68zty6fssu5myq0yxy6t | |||
| 06.04.2021 18:00:31 | |
98 BTC | $ 5 664 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 06.04.2021 18:00:31 | |
182 BTC | $ 10 562 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Aggkk5fS6XVaDbhba7NdSd8VJCxTGRAjn | To: 3BhBbpZuXMj6wPncbzUmRBCL4BjQvkRVeg | |||
| 06.04.2021 18:00:31 | |
128 BTC | $ 7 421 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15CPm9HZTEdFAubxzD4QZE9punhcRGbaXm | |||