Whale movements
Last update: 01.05.2026 03:07:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 16:19:09 |  |
101 207 464 BUSD | $ 101 207 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:19:06 |  |
8 000 000 USDT | $ 8 017 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW8pzsnjqBDeNXx1KLfGSuu3An5WqhrKrX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:18:36 | |
8 000 000 USDT | $ 8 017 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:17:21 | |
8 000 000 USDT | $ 7 999 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 16:13:41 | |
30 000 000 USDT | $ 29 996 418 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 06.04.2021 16:13:41 | |
26 686 500 USDC | $ 26 686 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:14:25 |  |
90 BTC | $ 5 287 002 | (unknown) | (unknown) |
| Type: transfer | From: 31qPrMoEtcwcYgWGxS7QraL1ZnsFDi8QQh | To: 3MyvP2Rbd6YTqSWPLqp2iZXDyZ4sJ5B39o | |||
| 06.04.2021 16:14:25 | |
255 BTC | $ 14 897 087 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MtWMKuthcNkmsXCeXcU5n7yttqBVzbYus | |||
| 06.04.2021 16:14:25 | |
168 BTC | $ 9 843 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43ey5yvuf7r305rthhafy5zr7jsndlq2u3kgtx7r55y93npg07us05793t | |||
| 06.04.2021 16:14:25 | |
120 BTC | $ 7 010 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.04.2021 16:14:25 | |
175 BTC | $ 10 198 313 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 06.04.2021 16:14:25 | |
231 BTC | $ 13 494 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2021 16:14:25 | |
1 494 BTC | $ 87 287 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 06.04.2021 16:09:46 | |
513 BTC | $ 30 024 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 06.04.2021 16:09:46 | |
171 BTC | $ 9 992 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7tadj86s26y40xa3rd6pvdzv7pxseffn98y6gun7qdgcc8hz3cqmqaq08 | To: bc1qd7t8rzyhpf9kyr0r2tv4swj4ak9ehw2qscudsqdr44awjuztr40q0lcepa | |||
| 06.04.2021 16:09:46 | |
167 BTC | $ 9 764 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfjh0rvmq55xwkpuy8dyhgl3sq0z3dpkqwcpxzmhxmglykhu7r3sdxd8e9 | To: bc1qzagg6numrp0rhkpzrqcv7dwaells6wuvahsshrq558zdj7p736tswamp8n | |||
| 06.04.2021 16:09:46 | |
100 BTC | $ 5 857 555 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 06.04.2021 16:09:46 | |
150 BTC | $ 8 812 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6hrppu8x0cvzrnwry3rv8a2ep3320m0h5zf96pw6mtk4qhwzlcsc8ewud | To: bc1q7ekuufk3rrfwk00ua72z3ag3cyc6xf4lhwr4j7tcs9dexc3rdu2qpqzctx | |||
| 06.04.2021 16:09:46 | |
134 BTC | $ 7 863 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhrb1p7izDKUXmBGjEZC4jxvsJePnCAW6 | To: 3GJkQCnrgr2c74zvBP1jb6itW2HTY8AZjo | |||
| 06.04.2021 16:09:46 | |
185 BTC | $ 10 820 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q690cmnvd5hmcd68zdd37g6a3l8t52t533g6cl2f4g4q49dl9wa6s9yv89e | To: bc1q59hudz582eem5ffqrq0gulv0585kr2aedhaa9prd97z794xcm55qda386q | |||
| 06.04.2021 16:08:46 | |
15 570 485 BUSD | $ 15 570 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 16:08:28 | |
24 985 660 USDT | $ 25 002 570 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.04.2021 16:09:46 | |
195 BTC | $ 11 425 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegvu5p0w8jy40r0399q4j5jnply2edch0xj2rh9sfjzks7vfuh4s7w4vts | |||
| 06.04.2021 16:09:46 | |
793 BTC | $ 46 442 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.04.2021 16:09:46 | |
184 BTC | $ 10 765 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0lmynqdzell058vtk6fyv370hqaascraw750e | To: bc1qx6e50lr4vru0qanpw06ag7zky3p439f78wnmuc | |||
| 06.04.2021 16:09:46 | |
91 BTC | $ 5 301 603 | (unknown) | (unknown) |
| Type: transfer | From: 35pDmD5TSLhd1c8qU9YLsGKFDP9zb5zBxd | To: 31qPrMoEtcwcYgWGxS7QraL1ZnsFDi8QQh | |||
| 06.04.2021 16:09:46 | |
200 BTC | $ 11 709 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q9ez7ta3n2qrpp4pcd2zk4530qdjkq4764qzcqw | |||
| 06.04.2021 16:09:46 | |
1 500 BTC | $ 87 863 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.04.2021 16:09:46 | |
206 BTC | $ 12 081 524 | (unknown) | (unknown) |
| Type: transfer | From: 35vzHaYNLNLyEXSHivGGRFk7Q7sKq55opz | To: 3BrWxzdTQmCwcQeqtCK1sK2KSbhyoW17Tt | |||
| 06.04.2021 16:09:46 | |
238 BTC | $ 13 955 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BXkSbWgZWvssMwfKzM1VogvYJE3whqvu1 | To: 3My18fnwVjcKEUuQwtz6BZqyZ5DBEMChec | |||
| 06.04.2021 16:07:39 | |
7 168 512 USDT | $ 7 158 473 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2021 16:07:39 | |
24 985 660 USDT | $ 24 950 668 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 06.04.2021 16:06:50 | |
9 985 091 BUSD | $ 9 985 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 16:05:00 |  |
5 580 915 XRP | $ 5 265 883 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 06.04.2021 16:03:42 | |
2 500 ETH | $ 5 236 460 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 06.04.2021 16:01:36 | |
7 785 293 BUSD | $ 7 785 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:59:40 | |
91 BTC | $ 5 300 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FScELTGi4DJTGF5xTAmfh2neVVJJKjxZt | To: 35pDmD5TSLhd1c8qU9YLsGKFDP9zb5zBxd | |||
| 06.04.2021 15:59:40 | |
184 BTC | $ 10 764 950 | (unknown) | (unknown) |
| Type: transfer | From: 395yCiC4P5adCcbdkVb9PDANz295Sktxz9 | To: bc1qy0lmynqdzell058vtk6fyv370hqaascraw750e | |||
| 06.04.2021 15:59:40 | |
106 BTC | $ 6 230 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 06.04.2021 15:59:40 | |
190 BTC | $ 11 115 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HkywB46nSb9heGXotytitgjSqqVEatRom | To: 3HzUkBVRNoXoeQJzqvhVjApsVdTRXFVVS9 | |||
| 06.04.2021 15:59:40 | |
141 BTC | $ 8 244 317 | (unknown) | (unknown) |
| Type: transfer | From: 34m5Jh8SmpAxMDVfEPrj8URivDn7vstnnZ | To: 3575cYE8h6JhfxzLSYeH1PNGkA7U2GDewg | |||
| 06.04.2021 15:59:40 | |
124 BTC | $ 7 241 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NsN773kKh5aRV3exvxYX4NzbrYTbMHRcQ | To: 3M4YqaXzmtoUNjZWhXFyggYAymy6gRKSdJ | |||
| 06.04.2021 15:59:40 | |
140 BTC | $ 8 195 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JqcVV3WFvby3iniM4LQKmzFBWqNp4Z6zK | To: 3MjFPjctyAQ9xPnfeeu2ZSM3aS5yTysx1n | |||
| 06.04.2021 15:59:40 | |
206 BTC | $ 12 044 072 | (unknown) | (unknown) |
| Type: transfer | From: 32QxrhKBcCQ6Ut4bhfMZXmxjZ5ExRyqfLj | To: 35y9LCQPSbf4XHtCtEYLjEJ7pfrBja2PG5 | |||
| 06.04.2021 15:59:40 | |
104 BTC | $ 6 083 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BvPgqeiWp9noGw3QnzSrR1jnjrpzMUhs4 | To: 3EZTc5792W6QC9hbyvHMnxo9Fe15b5akeA | |||
| 06.04.2021 15:59:40 | |
174 BTC | $ 10 199 531 | (unknown) | (unknown) |
| Type: transfer | From: 375kb7mduLHeXsAYeovC38BYNW9UMvB4dW | To: 322wDLTPcU5QCvBXKWhkFwajfBd2qCdreJ | |||
| 06.04.2021 15:59:40 | |
87 BTC | $ 5 099 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KxjaJVGw8EzCg2Y7fqW86dfm6jHMHFqRv | To: 3Mv6VuftrZvhkjP7RX1x3Gzfe7jCwMMaCx | |||
| 06.04.2021 15:59:40 | |
88 BTC | $ 5 155 089 | (unknown) | (unknown) |
| Type: transfer | From: 38MGB3vY1bEcYnugqs4Y1UwkXYBmvQjf6j | To: 3BfXt6M7jaXBYka5raV8cb7e6bcd4QZLMY | |||
| 06.04.2021 15:59:40 | |
110 BTC | $ 6 413 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QphpVFEnKF89HSr2agfdeiGxAdTpGLb4L | To: bc1quvw0tkrhgpysd64ptc9vzxfr6m2dge9qn9nq7f | |||
| 06.04.2021 15:59:40 | |
116 BTC | $ 6 799 502 | (unknown) | (unknown) |
| Type: transfer | From: 37RF1xzUGLUVYQdvQDNSpzmsfPi2gyHAXy | To: 3JsjqFpKJLLLPV5F8MtwHExHJ2ZJH4VHZu | |||