Whale movements
Last update: 01.05.2026 00:39:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 13:17:35 |  |
279 BTC | $ 16 349 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcZ8ugany5zfFznm5kwTNnpjm5BbLKSW | To: bc1qvam8at4t356xqdh5lemvlpgtsq2vww2l8lndls | |||
| 06.04.2021 13:17:35 | |
190 BTC | $ 11 139 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EUTzBWZ5yZyS6HnAaf2dFJBQC1oMG64aj | To: 3K9Xu9NBvdtsFW8ZDMMvuuMu1qZsFGWvKX | |||
| 06.04.2021 13:17:35 | |
158 BTC | $ 9 252 772 | (unknown) | (unknown) |
| Type: transfer | From: 373JECQQnrqesurrvESRGAfqfrgcpEwUBZ | To: 35yrWzg9cDMTsYbsS2gmn5AGmT6EGmWgLU | |||
| 06.04.2021 13:17:35 | |
141 BTC | $ 8 250 327 | (unknown) | (unknown) |
| Type: transfer | From: 35L4GDJr7K2ZEBa7SgqTEeRLTbHZmLaqXH | To: 37XWXedPvYyoHLU1DoBTB3kT8FJX8XrRA5 | |||
| 06.04.2021 13:17:35 | |
104 BTC | $ 6 101 626 | (unknown) | (unknown) |
| Type: transfer | From: 35F7x3gviukAxj6zYegdYQctHPeZcyxqP8 | To: 3JQXyAsjwgFE2qZ6mpyKaMAwo8K2CNYnyD | |||
| 06.04.2021 13:17:35 | |
206 BTC | $ 12 037 459 | (unknown) | (unknown) |
| Type: transfer | From: 3HckzN8AqjQ6Jr7M4Q1ugK8hK6zkSgARdr | To: 358LZBm9tp9oWY9GpkRekm25ZCiUhukmEs | |||
| 06.04.2021 13:17:35 | |
87 BTC | $ 5 109 206 | (unknown) | (unknown) |
| Type: transfer | From: 36E1Mj3j5MnbRswyFP6wDnkaPmFgq11R3A | To: 3AgZW5EGjR5xHvHBZAezEULWSV2EwfnHve | |||
| 06.04.2021 13:17:35 | |
269 BTC | $ 15 764 744 | (unknown) | (unknown) |
| Type: transfer | From: 34F2u5w6DNrfgfy2siqtkqShsRhDXTYNea | To: 3GYZh7GWwUr9XnAXnZnmCmCQp4xrjFw9t7 | |||
| 06.04.2021 13:17:35 | |
277 BTC | $ 16 196 891 | (unknown) | (unknown) |
| Type: transfer | From: 333cbk5UqH4qbLBRcev1XfQfuYJivDhLrt | To: 3MnJSssA6dLD7M8XxwJDPHaHBWWXw5R3sX | |||
| 06.04.2021 13:17:35 | |
134 BTC | $ 7 860 185 | (unknown) | (unknown) |
| Type: transfer | From: 3J1iwgUDm7CVs1k8bZQ3oB7kYRYbPkz4a5 | To: 3CgkyeEJojWnyMgVMyzgMHsdrah4XCssN7 | |||
| 06.04.2021 13:17:35 | |
147 BTC | $ 8 597 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdalp440advk9ymtc44euj7skug7lhm3vhdk96xej5ysuzvkmgdqzthfv7 | |||
| 06.04.2021 13:12:12 |  |
9 000 000 XRP | $ 9 373 620 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.04.2021 13:03:51 | |
6 000 000 XRP | $ 6 195 300 | (unknown) | (unknown) |
| Type: transfer | From: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 06.04.2021 13:00:45 |  |
2 500 ETH | $ 5 246 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 13:00:51 | |
6 002 500 XRP | $ 6 166 500 | (unknown) | (unknown) |
| Type: transfer | From: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 06.04.2021 12:59:01 | |
9 999 972 USDT | $ 9 980 091 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 06.04.2021 12:55:38 | |
138 BTC | $ 8 073 077 | (unknown) | (unknown) |
| Type: transfer | From: 3JkxsH7wiuj8wr2a4WipWtpvMaBEFFLWtG | To: 3PyUPTAwEAkJmM6wkpthRjn49bQFMDR7Dk | |||
| 06.04.2021 12:55:38 | |
9 800 000 USDT | $ 9 805 166 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 06.04.2021 12:55:38 | |
139 BTC | $ 8 149 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JatE3L7Me2T3zafYBRNHp8vEvdwh5dGZD | |||
| 06.04.2021 12:55:38 | |
859 BTC | $ 50 388 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg8m7utv9u28d2fu9kugswwqh5k9rux5dxpfmf | |||
| 06.04.2021 12:55:38 | |
113 BTC | $ 6 602 990 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | |||
| 06.04.2021 12:55:38 | |
87 BTC | $ 5 127 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.04.2021 12:55:38 | |
155 BTC | $ 9 083 298 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqAgHZfbMcSHyqN5kmRuy69nVtWHaAXBr | |||
| 06.04.2021 12:55:38 | |
299 BTC | $ 17 564 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36W5M9DuWaovyn83GcH1dMr7nemFrnV9y1 | |||
| 06.04.2021 12:55:38 | |
150 BTC | $ 8 818 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7526k7znur4x9e2pesq67fkwvng2u6adtqv8g6nqkhrqysvlkheq9rhxnn | To: bc1q5v0hl4wzf9xyquku59pvewueujuu8pv3sez47c9c72hwsqj7vzxssj4r3w | |||
| 06.04.2021 12:55:38 | |
197 BTC | $ 11 570 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguhv9hfn7hy7ey2epdjr2gs2f44xca9knhpxr7y46czljttmhh6qfgayge | To: bc1qsaj3k49utke75epg6d38ar0lw8uhe0qc56xj9yndwlefhzctvjgsf24zvx | |||
| 06.04.2021 12:55:38 | |
176 BTC | $ 10 350 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ykp2sfzd0jghd22gafempqpwn5djjt8cp7gxx0gjndtgc55tvas8qkahp | To: bc1qsdd92wmnyr5vm7y98cz93dl8tw0ttc79uyccfpclfkvg6p9g690qu87c4j | |||
| 06.04.2021 12:55:38 | |
185 BTC | $ 10 835 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj77m96zdjxx7aw7hcx8h7evvz5fnmzgxalcysjgy45jcp5nfz5rsf8w6qq | To: bc1qcl4ymf3kmqp8sk07hjwdq0prg6azsduyn0wmu2xu0whr5fplnjyqdgej4z | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 572 347 | (unknown) | (unknown) |
| Type: transfer | From: 3F5kknVDH184mRRgSNJqnFc1gZUA7wD8Jo | To: 3PzHwUwfYKrsuruEKvajr76DUbkQ1j1r2W | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 572 731 | (unknown) | (unknown) |
| Type: transfer | From: 37edxuN7QohdwZThj93E8YsPBgbaVFg9hP | To: 3F5kknVDH184mRRgSNJqnFc1gZUA7wD8Jo | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 572 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3up7t53wpnwg0en9jj0dp0mwarrre3h0vlmmvj | To: 37edxuN7QohdwZThj93E8YsPBgbaVFg9hP | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 573 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LZG75HJboeuyaTvskbJnuGSdbCdNPHVT4 | To: bc1q3up7t53wpnwg0en9jj0dp0mwarrre3h0vlmmvj | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 573 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GE6KVZdE1KYJuH2e9RZnj6LYxYDMN9yvv | To: 3LZG75HJboeuyaTvskbJnuGSdbCdNPHVT4 | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 573 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LfG3BFWW35J9gpacMmtax9nxCM3vu6oBj | To: 3GE6KVZdE1KYJuH2e9RZnj6LYxYDMN9yvv | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 574 312 | (unknown) | (unknown) |
| Type: transfer | From: 32zu7bEqPYZudWGDLJw5cpSGUKyZZJUBDg | To: 3LfG3BFWW35J9gpacMmtax9nxCM3vu6oBj | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 574 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl90m5f6evpleqwvauq65wkuah7wq3u3hjplhu | To: 32zu7bEqPYZudWGDLJw5cpSGUKyZZJUBDg | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 579 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FjPWiLTWqPptjdXc3L5rNhzQJxjJ7StWu | To: bc1qtl90m5f6evpleqwvauq65wkuah7wq3u3hjplhu | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 583 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanuhw3dm9rjc8hkwttmkm60esp53ujdg8wr5em | To: 3FjPWiLTWqPptjdXc3L5rNhzQJxjJ7StWu | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 584 079 | (unknown) | (unknown) |
| Type: transfer | From: 37GUWs23cUC5UoAzLHzj6HvnbaTyhvZ1K8 | To: bc1qanuhw3dm9rjc8hkwttmkm60esp53ujdg8wr5em | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 584 123 | (unknown) | (unknown) |
| Type: transfer | From: 3JSefJ18ZTfEBNAKLEbiynQFJNzWSDZaUc | To: 37GUWs23cUC5UoAzLHzj6HvnbaTyhvZ1K8 | |||
| 06.04.2021 12:55:38 | |
95 BTC | $ 5 584 293 | (unknown) | (unknown) |
| Type: transfer | From: 34yEBS1GzXeZofreQ81Ph5L4PieuQDXJoG | To: 3JSefJ18ZTfEBNAKLEbiynQFJNzWSDZaUc | |||
| 06.04.2021 12:55:38 | |
90 BTC | $ 5 301 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DhSVfjmY6chETkqiHDjvRKu1T72eWEx7i | |||
| 06.04.2021 12:55:38 | |
339 BTC | $ 19 922 998 | (unknown) | (unknown) |
| Type: transfer | From: 324wCaEqqrZxj7xGWBuySsEiQHEaXRWggU | To: 3J9D1qvARreZnLwpzxKXyFh9Mdpa6jKvEC | |||
| 06.04.2021 12:55:38 | |
339 BTC | $ 19 878 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyRRB4Wn521DUM1QLMoE12VFm12FTX13 | To: 36hwpQYC4e8xiYvGcP1V2NSmFf4Deyvb5d | |||
| 06.04.2021 12:55:38 | |
111 BTC | $ 6 526 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkfd9ejsjzyuwxwp8vm0akutqvgymf8dg7pj728xzl8ve5n7wwesyrvw4r | |||
| 06.04.2021 12:55:38 | |
222 BTC | $ 13 053 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmdl00mw49m67jgsxveaz072kg46nwnuc2dskts4v2ctznhd2j9s7m8tfp | |||
| 06.04.2021 12:56:11 | |
5 656 913 XRP | $ 5 903 244 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 06.04.2021 12:53:36 | |
188 BTC | $ 11 019 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth594qchedgl5n3pxvya4rnfyhzzg5kudlmcz2 | To: bc1qml5ska7qzvaqyz2etqfgfze888ctdl8cyzywse | |||
| 06.04.2021 12:53:36 | |
188 BTC | $ 11 024 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpxy6kk4kh8g3xt7m4p8nhq7wr9lehdezd32z | To: bc1qth594qchedgl5n3pxvya4rnfyhzzg5kudlmcz2 | |||
| 06.04.2021 12:53:36 | |
177 BTC | $ 10 416 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FEdQvEVQBS9EYmBU67M3YQaCufj52L1rD | To: 357xykuvBT6SnatUT6aCfv8GfsRwtaSBG6 | |||