Whale movements
Last update: 01.05.2026 01:53:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 14:30:54 |  |
100 BTC | $ 5 870 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.04.2021 14:30:54 | |
115 BTC | $ 6 776 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.04.2021 14:30:54 | |
150 BTC | $ 8 805 178 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 14:30:54 | |
176 BTC | $ 10 309 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkl7wt8sly5vsdhezr0c9pt89uat6h72v3x4m274ts2gumvc3zqsyq9uz | To: bc1qsjuf2685t6ykcnrfalmc54s6rngx4vlxw7rjkp56f5mfp5ax9anqu8k0xf | |||
| 06.04.2021 14:30:54 | |
177 BTC | $ 10 406 007 | (unknown) | (unknown) |
| Type: transfer | From: 3C8pMaBFw85CcULxkYFQpmBS6hbRebYM4G | To: 36qMqi9dQR9A7jyMfGuSxBH7byAZwWQvvr | |||
| 06.04.2021 14:30:54 | |
158 BTC | $ 9 280 299 | (unknown) | (unknown) |
| Type: transfer | From: 3MHfErQs1JBVQASpXaD86Y687s9fB9d6KT | To: 3AFrr1sbQ1H4xCJco5x5LabPHbCCf3Mutq | |||
| 06.04.2021 14:30:54 | |
238 BTC | $ 13 941 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 14:30:51 |  |
4 000 ETH | $ 8 496 172 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.04.2021 14:27:10 | |
440 000 000 USDC | $ 440 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:22:50 | |
137 BTC | $ 8 042 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JZSsHZqjJi3yzKBeVKT8z2kEbsQpS9TfZ | To: 35JHw1j5CYjM2o5H66pXGov95TLWbhykGk | |||
| 06.04.2021 14:22:50 | |
94 BTC | $ 5 510 698 | (unknown) | (unknown) |
| Type: transfer | From: 32ijoNxkvRxyowzwUSZNoeJ6HFsWDyRqXr | To: 3PuwAoWyRSimT7xU1UuMEZyGp2ePfq8bWJ | |||
| 06.04.2021 14:22:50 | |
94 BTC | $ 5 511 190 | (unknown) | (unknown) |
| Type: transfer | From: 35knquGkHggHaLWoHy5Rp55YCFURmmAT3D | To: 32ijoNxkvRxyowzwUSZNoeJ6HFsWDyRqXr | |||
| 06.04.2021 14:22:50 | |
94 BTC | $ 5 511 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BvqN28YEU4MaUT7rf4sexCoeDY7XmFYSn | To: 35knquGkHggHaLWoHy5Rp55YCFURmmAT3D | |||
| 06.04.2021 14:22:50 | |
94 BTC | $ 5 511 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kapjksvjw2v80tcs4mqzmpfpv72q5q0yxl85z | To: 3BvqN28YEU4MaUT7rf4sexCoeDY7XmFYSn | |||
| 06.04.2021 14:22:50 | |
89 BTC | $ 5 214 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BeV32zBDz6vpvovdPqKhQkqX1DKcQtR2Q | |||
| 06.04.2021 14:22:50 | |
161 BTC | $ 9 487 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4pe7m2469af037t90chhshk5p06jyd4s0ht4rrm9z7e6xvdv62s5mktme | To: bc1qz0av8s4edk34emm9x74f32mgyujvtp4dvjpf33czge9puvdmy2vqyden0m | |||
| 06.04.2021 14:22:50 | |
138 BTC | $ 8 115 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ng8z8cvxtpncjhtsuzf957suhfe47j9frawkahyxm9dp3zmgcfqhd8t27 | To: bc1q8n702euhc09cl8dgqh27ye8uvhqjxrgp4zulqs8egjzse3lwhn2qcz4386 | |||
| 06.04.2021 14:22:50 | |
100 BTC | $ 5 916 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcpkn934r7f6m6pd0dphqa00xr87lelgf9gug8942uq6cume84zsf4ntzv | To: bc1qxv4v73sn973npkd0afwwnn87gqhez9apqzxuqu8xkrefg464kwwq26e9pc | |||
| 06.04.2021 14:22:50 | |
185 BTC | $ 10 907 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf4sljmyaskangr64wpggj678sy9rlvve4nsv4 | To: 36DDw81Yf8QYmnkTne8RYbPUCdpZeZteck | |||
| 06.04.2021 14:22:50 | |
90 BTC | $ 5 299 065 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 06.04.2021 14:22:50 | |
104 BTC | $ 6 118 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BFh1BK8Diq8PbQ5V2pUjZzb5b742JtQTf | To: 35xzPPSdFevazduSxsRsWNKDurEUVQjvzS | |||
| 06.04.2021 14:22:50 | |
87 BTC | $ 5 129 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ7kwAQb6efRH1b9yQKkP7e9iv9AGHog1 | To: 3P2cEd6RJpMqGr9wULenBK9g9uuCjsQXNB | |||
| 06.04.2021 14:22:50 | |
140 BTC | $ 8 249 196 | (unknown) | (unknown) |
| Type: transfer | From: 32RL5msgthNL345B6J6WY6bYRs3WUCuFU4 | To: 34MNehnGS6XiFYCfbcd3131sptkztd99Ra | |||
| 06.04.2021 14:22:50 | |
134 BTC | $ 7 906 435 | (unknown) | (unknown) |
| Type: transfer | From: 331UxGe9LSuk6AAvARvrc6wBvV5m8V9kfw | To: bc1qgrdtcnlxh20su497xkmf9xczyzjp3p687zd7qj | |||
| 06.04.2021 14:22:50 | |
88 BTC | $ 5 186 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NW1UP4dRXKep14NGcCH6wwfmUgLnCB4GS | To: 3HFGFfBToqNFbaRwHcXaqY19t6TRWBw4nX | |||
| 06.04.2021 14:22:50 | |
110 BTC | $ 6 449 299 | (unknown) | (unknown) |
| Type: transfer | From: 33jAXQs8kSAPixBFrdVbZpthu6fCqe5zX9 | To: 3N3KWLhyUHgPVpuhQW3NJFRyoEAPE5jZMK | |||
| 06.04.2021 14:22:50 | |
141 BTC | $ 8 289 536 | (unknown) | (unknown) |
| Type: transfer | From: 39HHn73AchZRt9G8rBx4WNDfveBekqwgc6 | To: 3Nmxuhbt7P1RYg5VG1BHHzwWtdtLebRxHM | |||
| 06.04.2021 14:22:50 | |
124 BTC | $ 7 282 352 | (unknown) | (unknown) |
| Type: transfer | From: 322hmkfDUSr7QbtF4ejrvptgQ6EsHgY5tz | To: 3DD4WaVkYowKW1LR7SaQNdHKB2r6Wv3D9x | |||
| 06.04.2021 14:22:50 | |
97 BTC | $ 5 719 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm4AhrEeecC83BDfF7jvDTayTEmjdioZi | To: 38LWFTmgsU1d48hihGZBJU3gC3mVqxxzmD | |||
| 06.04.2021 14:22:50 | |
243 BTC | $ 14 313 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 14:22:50 | |
243 BTC | $ 14 336 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2021 14:22:50 | |
100 BTC | $ 5 887 850 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.04.2021 14:18:38 | |
20 031 240 USDT | $ 20 143 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 14:18:38 | |
6 660 993 BUSD | $ 6 660 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 14:18:38 | |
9 175 520 BUSD | $ 9 175 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:18:38 | |
6 733 887 USDC | $ 6 733 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 14:18:38 | |
54 333 708 CHZ | $ 24 226 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:18:27 |  |
4 237 065 200 BTT | $ 40 489 350 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TGDKVDVGHAvEEDuK6McMzWyHqXFmWFtY1o | |||
| 06.04.2021 14:16:03 | |
1 000 000 000 BTT | $ 9 612 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 14:14:21 |  |
5 777 126 XRP | $ 5 637 475 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 06.04.2021 14:14:24 | |
1 000 000 000 BTT | $ 9 631 002 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 06.04.2021 14:09:11 | |
100 BTC | $ 5 838 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:09:11 | |
99 BTC | $ 5 779 661 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3ERnmQZjvoWNsb1uHU8WMdX4otTEAFQ6rC | |||
| 06.04.2021 14:09:11 | |
100 BTC | $ 5 838 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:09:11 | |
98 BTC | $ 5 721 281 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 37SruH7RaMndyLeVRdY3YkmKMUz7urXosk | |||
| 06.04.2021 14:09:11 | |
100 BTC | $ 5 838 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:09:11 | |
100 BTC | $ 5 838 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:09:11 | |
300 BTC | $ 17 514 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AyqsLXpqQDywJFx6VTKzjTEp85DdCeJSZ | |||
| 06.04.2021 14:09:11 | |
200 BTC | $ 11 676 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 39t6tc1TTaxDseY59fjTwfibjcZ8wysaX3 | To: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | |||
| 06.04.2021 14:09:11 | |
305 BTC | $ 17 811 152 | (unknown) | (unknown) |
| Type: transfer | From: 39t6tc1TTaxDseY59fjTwfibjcZ8wysaX3 | To: 3K6M3h2FevmjdGbjxbdmnyvUy2Brtg6mEg | |||