Whale movements
Last update: 01.05.2026 04:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 17:32:18 |  |
116 BTC | $ 6 708 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq9ssjLZoQYR3wzuUnvkBDMq2R1vm8HRY | To: 3MyKRiYs8BL5JuHT8XHa1fC4nqXf6QPM5B | |||
| 06.04.2021 17:32:18 | |
206 BTC | $ 11 920 062 | (unknown) | (unknown) |
| Type: transfer | From: 36bFAvJELTsfLfojarkDmjLk1ifqkBpqDT | To: 3GLnbE3AJnS3dZsP5z6zqyLCPNN9uXUBeZ | |||
| 06.04.2021 17:32:18 | |
332 BTC | $ 19 198 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Pig4FkRV6KSZksFRMEzUrbhs7aBw7b7y2 | To: bc1qalqxc0hpfpch9qjr3fahra3x057v8fd4uvj2sp | |||
| 06.04.2021 17:32:18 | |
999 BTC | $ 57 737 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PXV4ikWggW48GwvkjyahCw1tvCYBXbANB | To: 3Bf3QgWfH2aTXnSVZBAbWRwFDjWrH2bCsg | |||
| 06.04.2021 17:32:18 | |
206 BTC | $ 11 879 243 | (unknown) | (unknown) |
| Type: transfer | From: 383gE5jtDEZN2KBJcGfYxkhMQdXnWWXzo7 | To: bc1qsdnft4rqah8uhpptfacmqu0uk8gxprwyeusv35 | |||
| 06.04.2021 17:32:18 | |
246 BTC | $ 14 233 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MAqY7rnAhsf3bL95FKHfDaeDhaBW9JaCt | To: 3LGzpp7eB4ruMyhLpFQCFwruUavDZeexvf | |||
| 06.04.2021 17:32:18 | |
104 BTC | $ 5 999 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GMF6upddrUz4zFQ3KKQ8aJDTuukGqjz8s | To: 3NST6FqaoBkAbHKTbs6cm6LmwzqKcAV2if | |||
| 06.04.2021 17:32:18 | |
269 BTC | $ 15 524 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EsaqkPysixJ4pXCYLM4TPM3wJw62PLQ4c | To: 37fFsxVgRDVPs6bnghXJjLMvMWuEuPQsXe | |||
| 06.04.2021 17:32:18 | |
498 BTC | $ 28 787 266 | (unknown) | (unknown) |
| Type: transfer | From: 3C1YwzY9igyDcXaHQhxwzyTQUSzjQiRQYX | To: 382B7LtS179YfCeT5jLCVtuQkMQx7XVTgd | |||
| 06.04.2021 17:32:18 | |
88 BTC | $ 5 067 325 | (unknown) | (unknown) |
| Type: transfer | From: 344PSjeHGsCEANkTYAx6W7qXYhHKKGf9Vz | To: 38cFMBNhmEE5k7dXSNqqFzp7mUvVDuj9bH | |||
| 06.04.2021 17:32:18 | |
189 BTC | $ 10 952 732 | (unknown) | (unknown) |
| Type: transfer | From: 31nqMtWhcjRnVdGsFBkHVjjn1FeuJwi2xk | To: 3C8PFDq6MUwuXoMGQcAkFeMq5dQJtkYBGP | |||
| 06.04.2021 17:32:18 | |
277 BTC | $ 15 995 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DRGoNiS7R2do2gGhwg5arrB47MfgKLbFW | To: 3CbvfaeuBoG75GRCXQnA6TFqSM1ZYaZmap | |||
| 06.04.2021 17:32:18 | |
995 BTC | $ 57 504 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GR23e2YabTMBRs5tJ8o387sxUoSdUarHY | To: 3KiMMQTXPhGsmXynFrqqzL2JPA6YeXSiGf | |||
| 06.04.2021 17:32:18 | |
996 BTC | $ 57 549 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JPswk3ic4QTvjhJ7GgJeKkjPXCDDkAawe | To: 3NNZRpfWMdzBuSU4SUgy2KhyGYesTS5A4a | |||
| 06.04.2021 17:32:18 | |
279 BTC | $ 16 146 328 | (unknown) | (unknown) |
| Type: transfer | From: 35sQ3Yn1HmxGwEs9xJKLY3pj8diRPxFyk5 | To: 3K9DnPuNwYDC9becSRKBzz8MDGMNsTCHhL | |||
| 06.04.2021 17:32:18 | |
314 BTC | $ 18 122 476 | (unknown) | (unknown) |
| Type: transfer | From: 394cyCpNJvBJiBZQzq5TVnAVtYJziFGeji | To: bc1qs7x07cqs2hp2ahdj860wc5scmv5dr56s067zm9 | |||
| 06.04.2021 17:32:18 | |
497 BTC | $ 28 705 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqs8pkpr9epzqmemgtndp540n52qgl0l00ee0a | To: 3HnPhh8r7C3rq6RDVp1cPNfyPspA4FHxam | |||
| 06.04.2021 17:32:18 | |
264 BTC | $ 15 246 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GyAB2dKGRLV3M1Y7Q7SHJz2EviuzoJgA5 | To: 34c52ga89nZQyJvZmAcWcus1xdPj9XszAQ | |||
| 06.04.2021 17:32:18 | |
158 BTC | $ 9 127 681 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQqMgdZjdMiynTWZQGAswdbcymcz6L5M | To: 3MNRKFkrPipZGp1WyGXA3nSkhMxnQ66GaN | |||
| 06.04.2021 17:32:18 | |
268 BTC | $ 15 498 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmxvCpJtRD1SR7ucjD9kyEARypqan1ug | To: 3LhrW13ARfh4E7tCKdKvKiThwZ2B3dEPUL | |||
| 06.04.2021 17:32:18 | |
998 BTC | $ 57 686 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AKxD7nNwLUhVo1JUNnr7wJSGR3JLNEXfg | To: 3MBhBRs2sKHz5Kt9g5qPZvDCzoup3e62g7 | |||
| 06.04.2021 17:32:18 | |
736 BTC | $ 42 550 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Cz5zKNfnAgdqsEjZfp7CuHaHoimibi1ZR | To: 36UacZEjpG8RzKpWtbn5ntC6MwsrnEuhZK | |||
| 06.04.2021 17:32:18 | |
105 BTC | $ 6 049 217 | (unknown) | (unknown) |
| Type: transfer | From: 34jdRpDfRChYxtNqjiTsRnrmqtY9thK5fB | To: 379tna5ZWbktCc39dC9KoVLQwWveTQayWv | |||
| 06.04.2021 17:32:18 | |
109 BTC | $ 6 320 888 | (unknown) | (unknown) |
| Type: transfer | From: 37cn8JKkoGuRESzhepMhqWz6huGEeqSk4h | To: 3BxB4rniPTKHJxfxqAmmrUpqdJkvsqkW9V | |||
| 06.04.2021 17:32:18 | |
339 BTC | $ 19 575 514 | (unknown) | (unknown) |
| Type: transfer | From: 34reDBv5GqqLmBxHLkJsncnznbixTUzHWv | To: 3NhErT1VktBe4hCB4HNEWuwP6b27R44in2 | |||
| 06.04.2021 17:32:18 | |
333 BTC | $ 19 233 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BsDeAr5KEeHArKwR7DHfNEoWwR4hDbvNo | To: 3A5wSYV4KCpssTUrTCuskzCacMVMwey7QJ | |||
| 06.04.2021 17:32:18 | |
498 BTC | $ 28 792 990 | (unknown) | (unknown) |
| Type: transfer | From: 3N42anhdUdRAEtWzY4Wkz8fpkWpuwpv6m1 | To: bc1q9gdheg0dc6utkywk4nvg000z7ztxs7acd2yx7q | |||
| 06.04.2021 17:32:18 | |
297 BTC | $ 17 161 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QKGfcDZi8xoXoLaFhjiiNxW6p2R1L5Zsx | To: 32ECpVAzDFNpXX9wBgDxdu37y6Mzc4bXDD | |||
| 06.04.2021 17:32:18 | |
238 BTC | $ 13 761 701 | (unknown) | (unknown) |
| Type: transfer | From: 3H8AGaGfrL75Bf9r5heKd99vqTP4pozeRm | To: 3G3AMKgPYXkDybhKWvh4cyPGDxwqz4cuJB | |||
| 06.04.2021 17:32:18 | |
174 BTC | $ 10 065 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrer95u8ls6y5y0nj55lr3xcnnhzldfugzzcy6 | To: 3HFSpWwfY9MpyaUbZpmHr9Qke25ifT13yp | |||
| 06.04.2021 17:32:18 | |
339 BTC | $ 19 620 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HUpnzDstWjUKFP7Nxnp41woEN7pZNaSJS | To: 3FU6KfAgMVCkS2QqmbszSgWJRLiS7sByfb | |||
| 06.04.2021 17:32:18 | |
348 BTC | $ 20 128 820 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FzaMbXEBUQ3esf8dmMpPSyshBdmx9fJ | To: 3FNWPpErGCBTB9tNNzHEedv3iNz9FFSzQf | |||
| 06.04.2021 17:32:18 | |
139 BTC | $ 8 062 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GJCwt5bVEBiXPnb9T8oFR411yu1goM8bT | To: 3Nr8t3sQuDtnU2o6q1EP7vvZ9W5BvFFM5y | |||
| 06.04.2021 17:32:18 | |
495 BTC | $ 28 614 358 | (unknown) | (unknown) |
| Type: transfer | From: 3A6oGHpcpEp4SNvwjiGHusmTXntJAqubQw | To: 3GGeV6AvMcSyM5n5h7TsyLciBvEiAUd7p6 | |||
| 06.04.2021 17:32:18 | |
976 BTC | $ 56 403 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LxhEngbvg1KCi9fDdreG73H3yUowi3S4t | To: 35VDYcGRNT1XGC3xQxx5KrwAszrvqcmZsy | |||
| 06.04.2021 17:32:18 | |
939 BTC | $ 54 258 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4xtst5kx4enrjs6y78fvmlkpddxunqnepx3rm | To: 3F4cdhnwo2Fskgu4zpLiCmfYVWG9WmTswQ | |||
| 06.04.2021 17:32:18 | |
217 BTC | $ 12 515 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2021 17:32:18 | |
217 BTC | $ 12 516 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 17:32:18 | |
217 BTC | $ 12 565 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2021 17:24:30 |  |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 | To: fdb3d0677d27b0a1447a4d2616043e9bfaf75a8a | |||
| 06.04.2021 17:20:40 |  |
5 551 934 XRP | $ 5 226 314 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 06.04.2021 17:18:30 | |
7 748 810 USDT | $ 7 761 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.04.2021 17:17:59 | |
8 204 008 HUSD | $ 8 204 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 17:16:32 | |
2 453 ETH | $ 5 080 541 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 06.04.2021 17:15:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530006603e6854219ab6fbb7078570e368336cda | To: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 | |||
| 06.04.2021 17:15:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02ffec5ea65c3d91f0465d567bf046d462c7f2f9 | To: 61bdffd4fb5d270bb6ea7ed0cd75fb48868af4b0 | |||
| 06.04.2021 17:14:24 | |
15 100 000 USDT | $ 14 963 423 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 17:12:23 | |
76 313 320 BUSD | $ 76 313 320 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 17:09:52 | |
3 998 ETH | $ 8 280 863 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.04.2021 17:09:49 | |
134 BTC | $ 7 742 567 | (unknown) | (unknown) |
| Type: transfer | From: 3GJkQCnrgr2c74zvBP1jb6itW2HTY8AZjo | To: 38LjkWbiMa95jfSsngkUKKbcbomxMzUk1Z | |||