Whale movements
Last update: 01.05.2026 01:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 14:09:11 |  |
98 BTC | $ 5 716 014 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:09:11 | |
200 BTC | $ 11 676 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 14:09:11 | |
94 BTC | $ 5 465 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A2pDmNCRixGZYfQgZXpPaGEHdcU8CDRvE | To: bc1q0kapjksvjw2v80tcs4mqzmpfpv72q5q0yxl85z | |||
| 06.04.2021 14:09:11 | |
94 BTC | $ 5 502 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Psn7rmaqq7pgjzWAPyAZFx33FNq6u1TuX | To: 3A2pDmNCRixGZYfQgZXpPaGEHdcU8CDRvE | |||
| 06.04.2021 14:09:11 | |
94 BTC | $ 5 502 864 | (unknown) | (unknown) |
| Type: transfer | From: 3D48nngyu1oxMhzN8K6zCN9Bo9kG9EYpVs | To: 3Psn7rmaqq7pgjzWAPyAZFx33FNq6u1TuX | |||
| 06.04.2021 14:09:11 | |
94 BTC | $ 5 503 337 | (unknown) | (unknown) |
| Type: transfer | From: 3FTUggpiP7Y5mr9RAfYVrkAzhmYdsKoASo | To: 3D48nngyu1oxMhzN8K6zCN9Bo9kG9EYpVs | |||
| 06.04.2021 14:09:11 | |
94 BTC | $ 5 511 480 | (unknown) | (unknown) |
| Type: transfer | From: 331KANLzVKAjBCLda7nFBeT6TNuCw8kfkC | To: 3FTUggpiP7Y5mr9RAfYVrkAzhmYdsKoASo | |||
| 06.04.2021 14:09:11 | |
201 BTC | $ 11 734 529 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 14:09:11 | |
126 BTC | $ 7 349 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdke350lur865l8kwf9nysd5qed29lw9rh9d0va0t6thgzfae9qtqsprt | To: bc1q53fdp7ed5s4ce4vgxv64d3yraa6hz2ru7n8c29jn223z9zcjfapsr00pw3 | |||
| 06.04.2021 14:09:11 | |
89 BTC | $ 5 194 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GJ4AXKFRUcE89fR16ax4Vyi8Lh7UP1gk | |||
| 06.04.2021 14:09:11 | |
185 BTC | $ 10 820 064 | (unknown) | (unknown) |
| Type: transfer | From: 37QHCjGk9JWwKLdXyJPZ79NSSMJRasSFhH | To: bc1qhf4sljmyaskangr64wpggj678sy9rlvve4nsv4 | |||
| 06.04.2021 14:09:11 | |
140 BTC | $ 8 180 640 | (unknown) | (unknown) |
| Type: transfer | From: 34QTxVLqqMMBBznDu3bVN6gZ2196TNwVQf | To: 32RL5msgthNL345B6J6WY6bYRs3WUCuFU4 | |||
| 06.04.2021 14:09:11 | |
141 BTC | $ 8 222 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JVhh8cD9AqaPwE3FErVGuceKNrfzn8KQD | To: 39HHn73AchZRt9G8rBx4WNDfveBekqwgc6 | |||
| 06.04.2021 14:06:01 |  |
20 000 000 MATIC | $ 7 525 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 14:03:30 |  |
80 000 000 XRP | $ 79 592 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | |||
| 06.04.2021 14:01:47 | |
10 000 000 USDT | $ 10 023 143 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 14:00:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 2a87f16d44fbbbb9ef0b2498ed924dd07b30be45 | |||
| 06.04.2021 13:57:59 | |
311 BTC | $ 18 201 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0yxjh5tr0edlhc0sattwmc07zf240c8sc8zj55 | To: bc1q7wwq5tzd87rlzjhk75rdvam2uglpd2y8vsghl8 | |||
| 06.04.2021 13:57:59 | |
137 BTC | $ 7 997 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FpKxZiGbXPUqfoohb6AtiPzz9Eeq9TWbw | To: 3JZSsHZqjJi3yzKBeVKT8z2kEbsQpS9TfZ | |||
| 06.04.2021 13:57:59 | |
94 BTC | $ 5 518 637 | (unknown) | (unknown) |
| Type: transfer | From: 36BRyJUi1vZ2o1aMxFhKLfeHsSPuYhZrWc | To: 331KANLzVKAjBCLda7nFBeT6TNuCw8kfkC | |||
| 06.04.2021 13:57:59 | |
94 BTC | $ 5 518 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NL4A3THKsN6eQhgbqxjZqy5LFKtG8FPyj | To: 36BRyJUi1vZ2o1aMxFhKLfeHsSPuYhZrWc | |||
| 06.04.2021 13:57:59 | |
94 BTC | $ 5 519 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FM2d5u1eFsYetoFwt6GU7W5ysKuqJp87W | To: 3NL4A3THKsN6eQhgbqxjZqy5LFKtG8FPyj | |||
| 06.04.2021 13:57:59 | |
94 BTC | $ 5 520 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CnyJv7qvTcECpXEH7Si5JwUWfDz1T5nD9 | To: 3FM2d5u1eFsYetoFwt6GU7W5ysKuqJp87W | |||
| 06.04.2021 13:57:59 | |
94 BTC | $ 5 520 218 | (unknown) | (unknown) |
| Type: transfer | From: 37gKfNV1oBkkCpH3BhA4RhRpR1vejwfm5h | To: 3CnyJv7qvTcECpXEH7Si5JwUWfDz1T5nD9 | |||
| 06.04.2021 13:57:59 | |
200 BTC | $ 11 691 218 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 06.04.2021 13:57:59 | |
171 BTC | $ 9 986 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgzwe2w9qnvfp4sue52n82ad8ve8lamsaxnwzxs6lhuv5p7kmreq2qn4ku | To: bc1qqr0jkjxh6wpleexqp4d6h67vt5kev6gsj29zpl0udgtg2d66czks6cgwq9 | |||
| 06.04.2021 13:57:59 | |
185 BTC | $ 10 834 794 | (unknown) | (unknown) |
| Type: transfer | From: 3L92NXL5dRM9W1pUw2vmNFHoJjV1262gAb | To: 37QHCjGk9JWwKLdXyJPZ79NSSMJRasSFhH | |||
| 06.04.2021 13:57:59 | |
100 BTC | $ 5 830 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRHubhC92EaCkzFt5CuAP2gLNBChRGRS | To: 3Bm4AhrEeecC83BDfF7jvDTayTEmjdioZi | |||
| 06.04.2021 13:57:59 | |
124 BTC | $ 7 271 498 | (unknown) | (unknown) |
| Type: transfer | From: 323BbhiMCKup1te8F14uj98XdqxAMtkJ17 | To: 33jAXQs8kSAPixBFrdVbZpthu6fCqe5zX9 | |||
| 06.04.2021 13:57:59 | |
87 BTC | $ 5 092 569 | (unknown) | (unknown) |
| Type: transfer | From: 3JqAWBUEGJRmSZEgqd2qWM658dSMSVSPY3 | To: 3FJ7kwAQb6efRH1b9yQKkP7e9iv9AGHog1 | |||
| 06.04.2021 13:57:59 | |
88 BTC | $ 5 149 137 | (unknown) | (unknown) |
| Type: transfer | From: 37XrYBt6AfjYnHxMSyJaRPFMPzvYb1htxq | To: 3NW1UP4dRXKep14NGcCH6wwfmUgLnCB4GS | |||
| 06.04.2021 13:57:59 | |
104 BTC | $ 6 074 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfrd1H3Gii2t4wFK7H1f6iP7d6YUkNc2m | To: 3BFh1BK8Diq8PbQ5V2pUjZzb5b742JtQTf | |||
| 06.04.2021 13:57:59 | |
134 BTC | $ 7 849 840 | (unknown) | (unknown) |
| Type: transfer | From: 39f83KFQS3HzARxM8dBmtNa9LPSCE58rZg | To: 331UxGe9LSuk6AAvARvrc6wBvV5m8V9kfw | |||
| 06.04.2021 13:57:59 | |
124 BTC | $ 7 230 226 | (unknown) | (unknown) |
| Type: transfer | From: 3P1BP9HWgUYohPJU41Zr7XmYixAKmd1rc9 | To: 322hmkfDUSr7QbtF4ejrvptgQ6EsHgY5tz | |||
| 06.04.2021 13:57:59 | |
110 BTC | $ 6 430 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 06.04.2021 13:57:59 | |
247 BTC | $ 14 422 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2021 13:57:59 | |
150 BTC | $ 8 756 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BqoJzhYLnJWegASyMJmrk9Ct5cdm8s7P | |||
| 06.04.2021 13:58:15 | |
5 000 000 USDT | $ 5 034 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 06.04.2021 13:55:33 | |
125 000 ETH | $ 266 210 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 06.04.2021 13:34:06 | |
9 160 264 USDT | $ 9 138 273 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 13:33:43 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7994dfc2df116982a3a3ce164575a5fdfce6e13c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 13:52:11 | |
5 000 000 USDT | $ 5 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 0932883b96b82d44110824f3bce5502fe053dd37 | |||
| 06.04.2021 13:50:10 | |
8 500 000 USDT | $ 8 531 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.04.2021 13:48:32 | |
100 BTC | $ 5 885 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F9vhUXMCjuWaG7yZ42HZ52bUUeaGgagLJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 13:48:32 | |
9 800 000 USDT | $ 9 784 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.04.2021 13:48:32 | |
179 BTC | $ 10 534 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4ymf3kmqp8sk07hjwdq0prg6azsduyn0wmu2xu0whr5fplnjyqdgej4z | To: bc1q9fkl7wt8sly5vsdhezr0c9pt89uat6h72v3x4m274ts2gumvc3zqsyq9uz | |||
| 06.04.2021 13:48:32 | |
186 BTC | $ 10 923 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz785hhc2ljx6ht5dq4a5eyaxpgva6alvhwjjq4 | To: 3L92NXL5dRM9W1pUw2vmNFHoJjV1262gAb | |||
| 06.04.2021 13:48:32 | |
190 BTC | $ 11 172 790 | (unknown) | (unknown) |
| Type: transfer | From: 3B375DiE1FP5jbgpeA7thR9EMTBMzYvMhU | To: 3KUBdm16NCB6rK5esT7eVgD8UYooeGPYav | |||
| 06.04.2021 13:48:32 | |
206 BTC | $ 12 140 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LizV9jaRB6rSyvpeudAKoFkueopxezYh8 | To: 35vzHaYNLNLyEXSHivGGRFk7Q7sKq55opz | |||
| 06.04.2021 13:48:32 | |
206 BTC | $ 12 105 592 | (unknown) | (unknown) |
| Type: transfer | From: 371ZeMrSJPRshjuDYXd3m36yKQ4SabjBcP | To: 32QxrhKBcCQ6Ut4bhfMZXmxjZ5ExRyqfLj | |||