Whale movements
Last update: 01.05.2026 03:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 16:56:34 |  |
117 BTC | $ 6 796 213 | (unknown) | (unknown) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: bc1q0qdc0g9lcdmsrdwmcghq9c3e9zlyducuh8xqs0 | |||
| 06.04.2021 16:56:34 | |
203 BTC | $ 11 752 621 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 16:56:34 | |
158 BTC | $ 9 165 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ey5yvuf7r305rthhafy5zr7jsndlq2u3kgtx7r55y93npg07us05793t | To: bc1q6alwtla02ws7gaw0l7fta0kaw4r790wtql4kj576p9yd6w2kw23qz9l0xs | |||
| 06.04.2021 16:56:34 | |
498 BTC | $ 28 836 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0k5umgtqxkq85h5rfwhw0fxewzlwhesy5aug | To: 3C1YwzY9igyDcXaHQhxwzyTQUSzjQiRQYX | |||
| 06.04.2021 16:56:34 | |
497 BTC | $ 28 752 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LMa6sYyf1hHpCHuWDRG8E8rq9fSFGysFt | To: bc1qfqs8pkpr9epzqmemgtndp540n52qgl0l00ee0a | |||
| 06.04.2021 16:53:09 | |
12 000 BTC | $ 695 037 600 | (unknown) | (unknown) |
| Type: transfer | From: 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz | To: 1HQuhWoWcBsrBNf7jCLe8f5Xf8FvdHByYf | |||
| 06.04.2021 16:51:49 |  |
268 137 570 PAX | $ 268 301 600 | (unknown) | (unknown) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | |||
| 06.04.2021 16:53:09 | |
241 BTC | $ 13 971 469 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Ea8vz1vFYMKfC68Vr2uMwNzNyVPEm6UK | |||
| 06.04.2021 16:53:09 | |
182 BTC | $ 10 556 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hudz582eem5ffqrq0gulv0585kr2aedhaa9prd97z794xcm55qda386q | To: bc1qjf8qjturs5pu3yz0gvxvu293jhk856vz9gkqllqyyt45p5rd0fcsek0nzd | |||
| 06.04.2021 16:53:09 | |
132 BTC | $ 7 660 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ekuufk3rrfwk00ua72z3ag3cyc6xf4lhwr4j7tcs9dexc3rdu2qpqzctx | To: bc1q4kyruj0y5dqpfn3ftyu76ufvcxsqr48y2edjww9dk5t5rdj47y9q2vzl6w | |||
| 06.04.2021 16:53:09 | |
143 BTC | $ 8 298 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7t8rzyhpf9kyr0r2tv4swj4ak9ehw2qscudsqdr44awjuztr40q0lcepa | To: bc1qcug756twjctt0l4496jcqle24kun88f8k0l6rj7almnf6aca7xeq6xnqt9 | |||
| 06.04.2021 16:42:31 |  |
61 999 980 XRP | $ 58 271 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rhPQUuEp11AfSEgPpDZR1StPyEmqV1zXnv | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 06.04.2021 16:41:45 |  |
8 000 000 USDT | $ 8 009 189 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:40:33 | |
8 000 000 USDT | $ 8 000 520 | (unknown) | (unknown) |
| Type: transfer | From: TDrAjrBMSpU8aXbM5cGQvyWRd5QujMQKgG | To: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | |||
| 06.04.2021 16:30:08 | |
7 168 628 USDT | $ 7 204 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:29:30 | |
8 608 670 USDC | $ 8 608 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 16:29:30 | |
10 122 782 USDC | $ 10 122 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 16:29:30 | |
8 948 694 USDC | $ 8 948 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 16:29:14 | |
6 665 931 BUSD | $ 6 665 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 16:29:14 | |
161 620 FTT | $ 6 953 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 16:29:14 | |
17 105 ETH | $ 35 124 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 16:28:43 | |
90 BTC | $ 5 238 891 | (unknown) | (unknown) |
| Type: transfer | From: 3J1z91rxyP4Prx2FvsSbG3SPpRbgXX7xxF | To: 37WvHcQAHK1eTDisFtWmBqpNTdSyps7bPG | |||
| 06.04.2021 16:28:43 | |
202 BTC | $ 11 694 835 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 16:28:43 | |
109 BTC | $ 6 331 783 | (unknown) | (unknown) |
| Type: transfer | From: 3GB87uV2Pn81x1cHWRsKtTLhyU1FMTdxFC | To: 3LFucXaTRn4Yz71kWPPxS5XDYuZwacrAkj | |||
| 06.04.2021 16:28:43 | |
88 BTC | $ 5 096 404 | (unknown) | (unknown) |
| Type: transfer | From: 3N24JvqyKXVwmnEo8kXg7ZaLMrRccRvFqj | To: 3KgqGcoWj8yiaWptMNbj1DWceh4qSaMuub | |||
| 06.04.2021 16:28:43 | |
174 BTC | $ 10 082 301 | (unknown) | (unknown) |
| Type: transfer | From: 322wDLTPcU5QCvBXKWhkFwajfBd2qCdreJ | To: 3K947zFfus2NCERyCSGbiu5e6buMBMQPKE | |||
| 06.04.2021 16:28:43 | |
190 BTC | $ 10 975 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HzUkBVRNoXoeQJzqvhVjApsVdTRXFVVS9 | To: 3Es8bXLqXJQDBXqik2SzoqkDboMHUUE4Fp | |||
| 06.04.2021 16:28:43 | |
116 BTC | $ 6 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 39cEoYXRUCgbr5FYFoGm7RLNq2urWTkVYi | To: 3NKUz2YTZmPjxJqgN7jDgciJNuMwiy2zsX | |||
| 06.04.2021 16:28:43 | |
87 BTC | $ 5 040 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JF8bQv8rD6kqDtnCWYKzWwGcSPZA785Wd | To: 3EQidfcbigymo2LWQ4Y9KXdZDhzgGjQ1Wf | |||
| 06.04.2021 16:28:43 | |
158 BTC | $ 9 144 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BhDKswyXcjmUfAfrGz31qWKLtdwPCDchX | To: 3AJmD2bYJyrJnEBQWoxtAfZePcR3GJc1iN | |||
| 06.04.2021 16:28:43 | |
104 BTC | $ 6 013 185 | (unknown) | (unknown) |
| Type: transfer | From: 3G76TH9XeKb45RJjnRAaXsaZpETZnaNyFY | To: 3Ffyb5mqzh61JPWGzhpkDFVL2ZYQZ4NWDy | |||
| 06.04.2021 16:26:24 | |
8 000 000 USDT | $ 7 942 207 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 16:24:16 | |
17 789 966 USDC | $ 17 789 966 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 16:23:54 | |
172 BTC | $ 9 949 161 | (unknown) | (unknown) |
| Type: transfer | From: 32xMkqXy84TW6K9k7hitYybgUE7jBoz54i | To: 38kvUr5AYdwW1jyx5a4u15Hfs7LHjqHN7B | |||
| 06.04.2021 16:23:54 | |
90 BTC | $ 5 245 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MyvP2Rbd6YTqSWPLqp2iZXDyZ4sJ5B39o | To: 3J1z91rxyP4Prx2FvsSbG3SPpRbgXX7xxF | |||
| 06.04.2021 16:23:54 | |
121 BTC | $ 6 986 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdlcsjmw0rztplp53zpfz0jwn6jz28pysuvzw65g8vmam7fngjms60x27j | To: bc1qvt4rw0mrpee9r6ts603sz20xwwy8wad585e22z7k532f2q7yqqasngam8e | |||
| 06.04.2021 16:23:54 | |
122 BTC | $ 7 088 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5xrkupu3dhshuskt6ckaad250w3wd3mmvxflrkhgkcz0xj4nnqr5uqa3 | To: bc1q8ncem4g4q4vj73a7u8mr22erek2kxj6dlz9xueczmhtgjwh4q0mstqd29c | |||
| 06.04.2021 16:23:54 | |
184 BTC | $ 10 650 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6e50lr4vru0qanpw06ag7zky3p439f78wnmuc | To: 3NWNPdpbzmmWajsnvSodPM3bCyBsPn5Hr5 | |||
| 06.04.2021 16:23:54 | |
150 BTC | $ 8 695 170 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 06.04.2021 16:23:54 | |
200 BTC | $ 11 593 560 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.04.2021 16:23:54 | |
104 BTC | $ 6 020 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EZTc5792W6QC9hbyvHMnxo9Fe15b5akeA | To: 3G76TH9XeKb45RJjnRAaXsaZpETZnaNyFY | |||
| 06.04.2021 16:23:54 | |
88 BTC | $ 5 102 839 | (unknown) | (unknown) |
| Type: transfer | From: 3BfXt6M7jaXBYka5raV8cb7e6bcd4QZLMY | To: 3N24JvqyKXVwmnEo8kXg7ZaLMrRccRvFqj | |||
| 06.04.2021 16:23:54 | |
124 BTC | $ 7 168 603 | (unknown) | (unknown) |
| Type: transfer | From: 3M4YqaXzmtoUNjZWhXFyggYAymy6gRKSdJ | To: 3R1gWCStrtiWRyjgWq3qkHcYWog8M4PBkb | |||
| 06.04.2021 16:23:54 | |
140 BTC | $ 8 112 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MjFPjctyAQ9xPnfeeu2ZSM3aS5yTysx1n | To: 3LhVyanmNqEUS9i1nEu7mWDr2xm1eZdt89 | |||
| 06.04.2021 16:23:54 | |
141 BTC | $ 8 155 339 | (unknown) | (unknown) |
| Type: transfer | From: 3575cYE8h6JhfxzLSYeH1PNGkA7U2GDewg | To: 3BtdwJdneq1sr8RoqKMDzEV5ygT4tvoMiC | |||
| 06.04.2021 16:23:54 | |
109 BTC | $ 6 339 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvw0tkrhgpysd64ptc9vzxfr6m2dge9qn9nq7f | To: 3GB87uV2Pn81x1cHWRsKtTLhyU1FMTdxFC | |||
| 06.04.2021 16:23:54 | |
116 BTC | $ 6 730 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JsjqFpKJLLLPV5F8MtwHExHJ2ZJH4VHZu | To: 39cEoYXRUCgbr5FYFoGm7RLNq2urWTkVYi | |||
| 06.04.2021 16:23:54 | |
87 BTC | $ 5 047 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6VuftrZvhkjP7RX1x3Gzfe7jCwMMaCx | To: 3JF8bQv8rD6kqDtnCWYKzWwGcSPZA785Wd | |||
| 06.04.2021 16:23:54 | |
230 BTC | $ 13 349 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 16:23:00 | |
100 WBTC | $ 5 758 143 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||