Whale movements
Last update: 01.05.2026 05:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 18:00:31 |  |
93 BTC | $ 5 378 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 06.04.2021 18:00:31 | |
158 BTC | $ 9 160 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MNRKFkrPipZGp1WyGXA3nSkhMxnQ66GaN | To: 3HUqzBRGD5xd7m9s6VuWr2MtA95ds3MJ9t | |||
| 06.04.2021 18:00:31 | |
342 BTC | $ 19 858 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 06.04.2021 18:00:31 | |
216 BTC | $ 12 514 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 17:52:43 |  |
5 370 000 USDC | $ 5 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: e06b12ba152009a7635e70a5f05b29cbe0f7f5a8 | |||
| 06.04.2021 17:51:41 | |
8 479 702 USDT | $ 8 530 322 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.04.2021 17:49:25 | |
20 999 900 USDT | $ 21 174 084 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | |||
| 06.04.2021 17:50:15 | |
134 BTC | $ 7 780 751 | (unknown) | (unknown) |
| Type: transfer | From: 3LxfFsdawRDprvDv29TvfmGdUaW2Buc6jo | To: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX | |||
| 06.04.2021 17:50:15 | |
90 BTC | $ 5 257 440 | (unknown) | (unknown) |
| Type: transfer | From: 34PiyATigsY8Y3fAjwrxBcaN7ytv546nUL | To: bc1qdr74y8546m6nqmg3xax58ke3ep27jkfpw60k8d | |||
| 06.04.2021 17:50:15 | |
153 BTC | $ 8 911 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6alwtla02ws7gaw0l7fta0kaw4r790wtql4kj576p9yd6w2kw23qz9l0xs | To: bc1qrpdajun7w2xtulkpfyzl8vx3rzl8m4sxlhkt8aclzqt3df54u5nqw27dx2 | |||
| 06.04.2021 17:50:15 | |
131 BTC | $ 7 597 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kyruj0y5dqpfn3ftyu76ufvcxsqr48y2edjww9dk5t5rdj47y9q2vzl6w | To: bc1q0jc4y5qshksjffg7zcw59fguzmxwl9cfhwdsgyv3vymejseen8gq7qkgzt | |||
| 06.04.2021 17:50:15 | |
114 BTC | $ 6 641 368 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LoPTqBoXUCaucckM1LrDfmsCautcGsZM | |||
| 06.04.2021 17:50:15 | |
131 BTC | $ 7 629 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcug756twjctt0l4496jcqle24kun88f8k0l6rj7almnf6aca7xeq6xnqt9 | To: bc1qm3q7lmpg2ldz48penckcdncjm687dkrqtzj072rmpn0f5tuqtyus38d00a | |||
| 06.04.2021 17:50:15 | |
183 BTC | $ 10 649 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KaV6JFDGTZjkiDBw8RofcVVyqWhv98g1W | To: 3Aggkk5fS6XVaDbhba7NdSd8VJCxTGRAjn | |||
| 06.04.2021 17:50:15 | |
150 BTC | $ 8 726 976 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.04.2021 17:50:15 | |
141 BTC | $ 8 184 927 | (unknown) | (unknown) |
| Type: transfer | From: 32ZNECykjkzC1Vz8H5yCDoPPhJQNmr7GcC | To: 3HsNhurf5Ezo8wrHvG3WpyrVsrRXpwCtH1 | |||
| 06.04.2021 17:50:15 | |
88 BTC | $ 5 100 639 | (unknown) | (unknown) |
| Type: transfer | From: 38cFMBNhmEE5k7dXSNqqFzp7mUvVDuj9bH | To: 3EMFVecpRtrLn8cD6bsqpray1csXEhEWNq | |||
| 06.04.2021 17:50:15 | |
139 BTC | $ 8 113 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr8t3sQuDtnU2o6q1EP7vvZ9W5BvFFM5y | To: bc1qp0l684y22d6jdcamrs60sg0dea874d60y2nfpf | |||
| 06.04.2021 17:50:15 | |
116 BTC | $ 6 752 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKRiYs8BL5JuHT8XHa1fC4nqXf6QPM5B | To: 3AExpi6zgah9T25ucHBQaYT7hWsnqNHPXp | |||
| 06.04.2021 17:50:15 | |
104 BTC | $ 6 034 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NST6FqaoBkAbHKTbs6cm6LmwzqKcAV2if | To: 3ELnHmdp8MDWQwKafDKdXo3Knuu3nzbp5s | |||
| 06.04.2021 17:50:15 | |
105 BTC | $ 6 088 966 | (unknown) | (unknown) |
| Type: transfer | From: 379tna5ZWbktCc39dC9KoVLQwWveTQayWv | To: 3QAnggAB8xVJ4A31iaySgKweojjas7No9k | |||
| 06.04.2021 17:50:15 | |
109 BTC | $ 6 362 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BxB4rniPTKHJxfxqAmmrUpqdJkvsqkW9V | To: 3BadypJdDYu1bgz6nbDX55k4h2M7sNyTqh | |||
| 06.04.2021 17:42:06 | |
7 523 188 USDC | $ 7 523 188 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 06.04.2021 17:09:49 | |
218 BTC | $ 12 587 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 17:09:49 | |
165 BTC | $ 9 513 390 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3QBdvyV9RbwvigYePPLVa7ky3q8ZwSi1hA | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.04.2021 17:03:57 | |
7 510 090 BUSD | $ 7 510 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 17:40:24 |  |
600 000 000 BTT | $ 5 401 394 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 06.04.2021 17:34:25 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.04.2021 17:30:47 | |
8 900 000 USDC | $ 8 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.04.2021 17:30:39 | |
3 000 ETH | $ 6 215 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 17:37:10 | |
134 BTC | $ 7 678 072 | (unknown) | (unknown) |
| Type: transfer | From: 38LjkWbiMa95jfSsngkUKKbcbomxMzUk1Z | To: 3LxfFsdawRDprvDv29TvfmGdUaW2Buc6jo | |||
| 06.04.2021 17:37:10 | |
151 BTC | $ 8 654 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35H7gi3RvpGDUFzKosf3noTrLVXYyLjobH | |||
| 06.04.2021 17:37:10 | |
114 BTC | $ 6 521 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjpx90mmwvj3xj6vkqh0uq3e8reddu2pumuf8z49d0he7tk0z0tskktjmv | |||
| 06.04.2021 17:37:10 | |
106 BTC | $ 6 102 579 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpxqy7mvzexl3vyayea4h83pjfh0kenh883xx42d5p36s326h2nqapj94s | |||
| 06.04.2021 17:37:10 | |
138 BTC | $ 7 924 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy3h8qyx6anh74kwh4hyvkmd95kthg2m8jw3pzaevg64ew0zk72sneu4mp | |||
| 06.04.2021 17:37:10 | |
110 BTC | $ 6 313 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl38ms7qqv0stu85ccrym3h5hn0qj9yu6dlkdcgd39xsp0hczrzq9ga4az | |||
| 06.04.2021 17:37:10 | |
90 BTC | $ 5 187 793 | (unknown) | (unknown) |
| Type: transfer | From: 36EexWwntYo7HcP5Ze82Z2uoAK8TuLeRFt | To: 34PiyATigsY8Y3fAjwrxBcaN7ytv546nUL | |||
| 06.04.2021 17:37:10 | |
90 BTC | $ 5 187 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjautt6ayzsm8zhlpar7h62kkxwj2j60tqzytn | To: 36EexWwntYo7HcP5Ze82Z2uoAK8TuLeRFt | |||
| 06.04.2021 17:37:10 | |
90 BTC | $ 5 188 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreaern3v45mqfe3ujjaxy5kpxnzlrhdmdyhz8j | To: bc1qtjautt6ayzsm8zhlpar7h62kkxwj2j60tqzytn | |||
| 06.04.2021 17:37:10 | |
109 BTC | $ 6 257 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.04.2021 17:37:10 | |
98 BTC | $ 5 624 073 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 06.04.2021 17:28:19 | |
11 839 422 USDC | $ 11 839 422 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5c0363c4a70bf5fa26d9bbee8fa5daa4c8837902 | |||
| 06.04.2021 17:26:11 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: fdb3d0677d27b0a1447a4d2616043e9bfaf75a8a | To: ee569d139242056f8d4de5a8a175506f1d082f88 | |||
| 06.04.2021 17:32:18 | |
578 BTC | $ 33 384 828 | (unknown) | (unknown) |
| Type: transfer | From: 1QE79cTJSrqTPWvX5hQuSoa7ePvfygPxfF | To: 17GPNNz6QZLmvoXKdzM4eJGHkFxZkYdQ6x | |||
| 06.04.2021 17:32:18 | |
204 BTC | $ 11 791 062 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 06.04.2021 17:32:18 | |
178 BTC | $ 10 311 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegvu5p0w8jy40r0399q4j5jnply2edch0xj2rh9sfjzks7vfuh4s7w4vts | To: bc1qtevdfe66yj5tvjzmmywlvyrezly4g8tg4jaxjpngng685qs4xmxqwxhccu | |||
| 06.04.2021 17:32:18 | |
183 BTC | $ 10 601 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89wpej323hcsdpseqgzrw6x95u2jkr5jkdw7qf | To: 3KaV6JFDGTZjkiDBw8RofcVVyqWhv98g1W | |||
| 06.04.2021 17:32:18 | |
125 BTC | $ 7 224 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.04.2021 17:32:18 | |
100 BTC | $ 5 779 933 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.04.2021 17:32:18 | |
141 BTC | $ 8 131 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MxKdP2VaKhhLd657bwgHzPnxj9xywM5Tk | To: 32ZNECykjkzC1Vz8H5yCDoPPhJQNmr7GcC | |||