Whale movements
Last update: 01.05.2026 01:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 13:47:43 |  |
8 500 000 USDT | $ 8 549 330 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.04.2021 13:47:33 |  |
499 990 000 USDT | $ 502 691 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.04.2021 13:47:02 | |
8 615 410 BUSD | $ 8 615 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 13:47:02 | |
10 700 226 USDC | $ 10 700 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 13:47:02 | |
16 589 ETH | $ 34 808 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 13:47:02 | |
17 781 ETH | $ 37 309 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 13:47:02 | |
4 307 ETH | $ 9 037 264 | (unknown) | (unknown) |
| Type: transfer | From: 5f11185de9d2f71cf91da6793af180811bc2170e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2021 13:46:43 |  |
137 BTC | $ 7 990 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DMGFZpksXHEmwkqV1Jk1bGQdSBhrqjHML | To: 3FpKxZiGbXPUqfoohb6AtiPzz9Eeq9TWbw | |||
| 06.04.2021 13:46:43 | |
94 BTC | $ 5 513 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5rff4w6vd8lkv06we56t6x3ag59sus6nzwhx | To: 37gKfNV1oBkkCpH3BhA4RhRpR1vejwfm5h | |||
| 06.04.2021 13:46:43 | |
95 BTC | $ 5 528 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rzxs687thavsx2vk6halngtgtdjlnjmy67r30 | To: bc1qmz5rff4w6vd8lkv06we56t6x3ag59sus6nzwhx | |||
| 06.04.2021 13:46:43 | |
95 BTC | $ 5 528 760 | (unknown) | (unknown) |
| Type: transfer | From: 3N4x6b3Vqi4XZCqn9nydGmSJFyNG4d14p2 | To: bc1q6rzxs687thavsx2vk6halngtgtdjlnjmy67r30 | |||
| 06.04.2021 13:46:43 | |
90 BTC | $ 5 232 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 06.04.2021 13:46:43 | |
148 BTC | $ 8 663 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v0hl4wzf9xyquku59pvewueujuu8pv3sez47c9c72hwsqj7vzxssj4r3w | To: bc1q3ng8z8cvxtpncjhtsuzf957suhfe47j9frawkahyxm9dp3zmgcfqhd8t27 | |||
| 06.04.2021 13:46:43 | |
171 BTC | $ 10 007 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdd92wmnyr5vm7y98cz93dl8tw0ttc79uyccfpclfkvg6p9g690qu87c4j | To: bc1qe4pe7m2469af037t90chhshk5p06jyd4s0ht4rrm9z7e6xvdv62s5mktme | |||
| 06.04.2021 13:46:43 | |
199 BTC | $ 11 618 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.04.2021 13:46:43 | |
187 BTC | $ 10 918 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMrcxEYvcGgD2RTqmQXFTdZbmZgyNGrV | To: bc1qz785hhc2ljx6ht5dq4a5eyaxpgva6alvhwjjq4 | |||
| 06.04.2021 13:46:43 | |
134 BTC | $ 7 840 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GrC2weNrhuiVZSi4VWNtYUaf4wRKC2Rvi | To: 39f83KFQS3HzARxM8dBmtNa9LPSCE58rZg | |||
| 06.04.2021 13:46:43 | |
87 BTC | $ 5 096 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NZUpJMLzKT4tJ7UqeoWzkFA7qiyrDXDpP | To: 3JqAWBUEGJRmSZEgqd2qWM658dSMSVSPY3 | |||
| 06.04.2021 13:46:43 | |
177 BTC | $ 10 351 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FcogGGJyMzNhXXc6NBpq4FGcjz7otzkDW | To: 3C8pMaBFw85CcULxkYFQpmBS6hbRebYM4G | |||
| 06.04.2021 13:46:43 | |
104 BTC | $ 6 067 004 | (unknown) | (unknown) |
| Type: transfer | From: 33Dh9RU3mT1DnMafBgvUEWZ6hh3y1RQdxs | To: 3Jfrd1H3Gii2t4wFK7H1f6iP7d6YUkNc2m | |||
| 06.04.2021 13:46:43 | |
158 BTC | $ 9 230 039 | (unknown) | (unknown) |
| Type: transfer | From: 3GYiJA2K748a3BPRyvM8jAHwRpFznLcig6 | To: 3MHfErQs1JBVQASpXaD86Y687s9fB9d6KT | |||
| 06.04.2021 13:46:43 | |
101 BTC | $ 5 872 594 | (unknown) | (unknown) |
| Type: transfer | From: 3B7VArXQugV9qEzv6pDXj85iKMuq3nKy7H | To: 35GUDCq1649DFdrNBxPBXNwiKZEyM5WcT4 | |||
| 06.04.2021 13:46:43 | |
124 BTC | $ 7 221 171 | (unknown) | (unknown) |
| Type: transfer | From: 34DLzCtKFNPeesCSfnHYeAEckbQkTARukD | To: 3P1BP9HWgUYohPJU41Zr7XmYixAKmd1rc9 | |||
| 06.04.2021 13:46:43 | |
124 BTC | $ 7 263 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PcvLBQMAbCmRwvegaSvDh3ZFjrD35Labw | To: 323BbhiMCKup1te8F14uj98XdqxAMtkJ17 | |||
| 06.04.2021 13:46:43 | |
141 BTC | $ 8 223 685 | (unknown) | (unknown) |
| Type: transfer | From: 3JHPSQF4LbULtwGCkcLpXTFUzLJ8vH8zMW | To: 3JVhh8cD9AqaPwE3FErVGuceKNrfzn8KQD | |||
| 06.04.2021 13:46:43 | |
88 BTC | $ 5 142 703 | (unknown) | (unknown) |
| Type: transfer | From: 3CGidJksWTiA5uuxXjNB3SX1kLnNhxHGLi | To: 37XrYBt6AfjYnHxMSyJaRPFMPzvYb1htxq | |||
| 06.04.2021 13:46:43 | |
100 BTC | $ 5 823 460 | (unknown) | (unknown) |
| Type: transfer | From: 36Bzkh1CEGYgZrzypSgspQnGU8Kt9bfDuU | To: 3AoRHubhC92EaCkzFt5CuAP2gLNBChRGRS | |||
| 06.04.2021 13:46:43 | |
140 BTC | $ 8 180 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HkLnmFKcikSd7wk51CpxgRyL1PpXkgUww | To: 34QTxVLqqMMBBznDu3bVN6gZ2196TNwVQf | |||
| 06.04.2021 13:46:14 | |
4 307 ETH | $ 9 060 138 | (unknown) | (unknown) |
| Type: transfer | From: 7e0c8c276b2d3e38ecaa37f4158e94710bb49d42 | To: 5f11185de9d2f71cf91da6793af180811bc2170e | |||
| 06.04.2021 13:37:02 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 13:37:02 | |
12 138 075 USDC | $ 12 138 075 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 06.04.2021 13:36:31 |  |
5 394 178 XRP | $ 5 545 747 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 06.04.2021 13:32:22 | |
95 BTC | $ 5 537 695 | (unknown) | (unknown) |
| Type: transfer | From: 355aXVVER6NbYbMGZAb6UdWoerABxTiHkm | To: 3N4x6b3Vqi4XZCqn9nydGmSJFyNG4d14p2 | |||
| 06.04.2021 13:32:22 | |
198 BTC | $ 11 578 196 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.04.2021 13:32:22 | |
199 BTC | $ 11 646 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhlvhpmg3myader4h55jgpmpua0lwwfrggd0dsjwyvayjdjyq9rq4ytxrx | |||
| 06.04.2021 13:32:22 | |
268 BTC | $ 15 682 259 | (unknown) | (unknown) |
| Type: transfer | From: 34ESB6QPguHYtrbWUD5N9HHJVEjeeesn3v | To: 3CjCDZntgsExxC74FTaYE4pPWDY5V1Sarz | |||
| 06.04.2021 13:32:22 | |
246 BTC | $ 14 401 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HLHCACMFX96Se3ynxLQsbvaWxoWJ4k8Hy | To: 37RuYCAtYZ4aUe7fQYsUQL6JMsgzRHtMzB | |||
| 06.04.2021 13:31:27 | |
9 160 264 USDT | $ 9 126 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 13:31:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39b3a03afbbed1482edaf230c45891b03ec43ae2 | To: 7994dfc2df116982a3a3ce164575a5fdfce6e13c | |||
| 06.04.2021 13:29:22 | |
172 BTC | $ 10 021 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KwsXT6HwAVdu8KSU9sqdAjjkXVzrocuta | To: 3ANYDfKSCBFe35CihFpHKgf5FGvLPM1EQy | |||
| 06.04.2021 13:29:22 | |
240 BTC | $ 13 972 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 06.04.2021 13:29:22 | |
201 BTC | $ 11 729 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 06.04.2021 13:29:22 | |
341 BTC | $ 19 860 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FGMj4tNxjYXng5hnntdHKug3856VxChYR | To: 33jSbR1L7BCe3q9z9gFAZcSbuf9s3KBut1 | |||
| 06.04.2021 13:29:22 | |
95 BTC | $ 5 520 620 | (unknown) | (unknown) |
| Type: transfer | From: 39eLaJFWQ2maVeEPztjDBM1T1HFUygmQyu | To: 355aXVVER6NbYbMGZAb6UdWoerABxTiHkm | |||
| 06.04.2021 13:29:22 | |
95 BTC | $ 5 520 728 | (unknown) | (unknown) |
| Type: transfer | From: 3B3X2gow82oPFtXq6FDSN9YCKxVryPmvKY | To: 39eLaJFWQ2maVeEPztjDBM1T1HFUygmQyu | |||
| 06.04.2021 13:29:22 | |
95 BTC | $ 5 529 221 | (unknown) | (unknown) |
| Type: transfer | From: 3CpsHuhP57Fy7i9iqL4vjQsPX6bhJd9bUi | To: 3B3X2gow82oPFtXq6FDSN9YCKxVryPmvKY | |||
| 06.04.2021 13:29:22 | |
413 BTC | $ 24 098 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 06.04.2021 13:29:22 | |
208 BTC | $ 12 151 179 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 06.04.2021 13:29:22 | |
1 000 BTC | $ 58 286 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | To: bc1qy8yunn7cagwly06h7ua56h80l2eqmp2pqz4vnn | |||
| 06.04.2021 13:29:22 | |
101 BTC | $ 5 872 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrnrhw7vx59vnqlgdj50wkypajkxmy6jjd7x2x7k5u0p5nq8j8smlwsg3 | To: bc1qz3ym6wpjwj58rpajq488rk8ps0ffqyw7p6sad3yp3r7vcpm5p8dq63c72e | |||