Whale movements
Last update: 01.05.2026 00:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 12:53:36 |  |
190 BTC | $ 11 179 812 | (unknown) | (unknown) |
| Type: transfer | From: 32Bjo2RXgNqUvAE2kGrt1g1fKUacRSuSRD | To: 3EUTzBWZ5yZyS6HnAaf2dFJBQC1oMG64aj | |||
| 06.04.2021 12:53:36 | |
87 BTC | $ 5 127 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyi4B4QdVTqsooiKhxcLpBwRDbJKemLeu | To: 36E1Mj3j5MnbRswyFP6wDnkaPmFgq11R3A | |||
| 06.04.2021 12:53:36 | |
88 BTC | $ 5 174 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EZQcm4XQsPr4tgxjnTemfV1Mw2ATYiFN4 | To: 33oECw7Z3kmgGNzukzv2qF5aWzgsQ89ydf | |||
| 06.04.2021 12:53:36 | |
206 BTC | $ 12 081 569 | (unknown) | (unknown) |
| Type: transfer | From: 33B2Z5dCsRomwB27aHScLUz96mAkhwEuzt | To: 3HckzN8AqjQ6Jr7M4Q1ugK8hK6zkSgARdr | |||
| 06.04.2021 12:53:36 | |
268 BTC | $ 15 752 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DTviN1A913orrJmcud4VvZzBHowFzuw1D | To: 3A9EuWjqGgRS68FPZGXwMkf7pZtWhC1ZYh | |||
| 06.04.2021 12:53:36 | |
140 BTC | $ 8 230 956 | (unknown) | (unknown) |
| Type: transfer | From: 3E4mspnkoHQNQACoBMPZXJiXKFMRAQMCS7 | To: 3M8AL8r8DePxxr3aUE3v67cfL9rKa2jXSW | |||
| 06.04.2021 12:53:36 | |
101 BTC | $ 5 908 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DniPpk4FgM9xrVTy2xoHtzedacFKDX7jB | To: 36QFd66ch75fHzUSLzTYCSEti4zbJR8Mna | |||
| 06.04.2021 12:53:36 | |
297 BTC | $ 17 441 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Erx8Gwk2HqAmriFDpDJEzLDmPWrug7gUp | To: 3P3pE9WPdwspnRGUS9wHAnXS7q8hcjqEhr | |||
| 06.04.2021 12:53:36 | |
277 BTC | $ 16 255 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QyakG8krUj834q8VimjdrC3LFCSfpSo7W | To: 333cbk5UqH4qbLBRcev1XfQfuYJivDhLrt | |||
| 06.04.2021 12:53:36 | |
246 BTC | $ 14 466 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BbmYuDASRGQBG7aymvj62KDGFhT8bxcHV | To: 3NySwTU3wQ6a6TDfb6JmAv4ZixTpAfXqpJ | |||
| 06.04.2021 12:53:36 | |
279 BTC | $ 16 409 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DmX1hQkr9xLp7Ha1S3Aa47MBWBQZT9fgm | To: 3QpcZ8ugany5zfFznm5kwTNnpjm5BbLKSW | |||
| 06.04.2021 12:53:36 | |
238 BTC | $ 13 994 260 | (unknown) | (unknown) |
| Type: transfer | From: 33egAc1SJhuXXB9AGaF9mDNVRGV7AAmRKm | To: 3BJAef6udmTUJcBZbMS5x3LJWnsUJSc1js | |||
| 06.04.2021 12:53:36 | |
275 BTC | $ 16 163 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyn6wv80gusc86j59ptmdkjue8ha422zxfm0uz | To: 3Edy7ct1qbcpVdyUEZ9ojVFVLW8sq71Nun | |||
| 06.04.2021 12:53:36 | |
335 BTC | $ 19 663 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FF4vJXbxtx7heZBFVf3Q5dXW6LkmtoEpX | To: 3AkozdR8f5ZGfLGVirGbxo61RiXrndEnCi | |||
| 06.04.2021 12:53:36 | |
134 BTC | $ 7 888 857 | (unknown) | (unknown) |
| Type: transfer | From: 3A6aJj3wnaWgvNqFkjffK682t5s1CqzoH6 | To: 3J1iwgUDm7CVs1k8bZQ3oB7kYRYbPkz4a5 | |||
| 06.04.2021 12:53:36 | |
104 BTC | $ 6 124 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HYLyVVjuS68BLttsLr44sBkqNC6sgBZgC | To: 35F7x3gviukAxj6zYegdYQctHPeZcyxqP8 | |||
| 06.04.2021 12:53:36 | |
100 BTC | $ 5 861 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MJfV8oZGnEFawavf5XKuhMkwHfbU7c3NM | To: 3FhiuxmAnmQTK5rMim57vKQrXkHSadBqdv | |||
| 06.04.2021 12:53:36 | |
125 BTC | $ 7 316 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EmoNtqMUrGg7nVCcdxi6Ty6RkNNci96S5 | To: 3K1UP4hH3k798Za8W2XT5XtxLgVxSopUBU | |||
| 06.04.2021 12:53:36 | |
269 BTC | $ 15 822 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NNx9CcRjzKVLV9Vmn7CEpvQG8rmZncTuR | To: 34F2u5w6DNrfgfy2siqtkqShsRhDXTYNea | |||
| 06.04.2021 12:53:36 | |
141 BTC | $ 8 280 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqhqy2r4putuzu0s8tq5vz3830trl3nk3fm56d | To: 35L4GDJr7K2ZEBa7SgqTEeRLTbHZmLaqXH | |||
| 06.04.2021 12:53:36 | |
206 BTC | $ 12 116 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JN2gBkqgHt2XAwVpg5SkfobXqwQpY3c55 | To: 38ALuWcsSGEGAsG4Yqs4Jdo6PkWwSLpTjA | |||
| 06.04.2021 12:53:36 | |
124 BTC | $ 7 265 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1q6xvp2lkct5kjzwj54tu90c4t2kxqkeh593xh46 | |||
| 06.04.2021 12:53:36 | |
319 BTC | $ 18 713 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyfhpsgq7sF7ACoZNp4yG4QNXWSRJUC3C | To: 38HgDQM2vKEqhY9prJQD6bTT9rDMZyQT9A | |||
| 06.04.2021 12:53:36 | |
332 BTC | $ 19 525 084 | (unknown) | (unknown) |
| Type: transfer | From: 35t2w5ys8yJFxZowec9uPXkjFUVSMmsZXY | To: 3Qx9ni91Jizyk2RzrVEE5eCkign2gqqSgo | |||
| 06.04.2021 12:53:36 | |
158 BTC | $ 9 286 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DQjqhuY3Ju7cmscjfMpKvkqUGcbgwKSB3 | To: 373JECQQnrqesurrvESRGAfqfrgcpEwUBZ | |||
| 06.04.2021 12:53:36 | |
350 BTC | $ 20 558 368 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3AFKnXx9dhWne6Z2xTkKBoC1BdSTGxvwh3 | |||
| 06.04.2021 12:53:36 | |
207 BTC | $ 12 180 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd38qzge5sfc0a8xcy2wxknjh59efp0rwsl6ly40yf380mcww4l7qlaqtnu | |||
| 06.04.2021 12:53:36 | |
415 BTC | $ 24 361 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xuku0epr3ghfnyw9xrrfyyt42ant4ayghuxnmvpqvcmkct9eflq9a4qwg | |||
| 06.04.2021 12:53:36 | |
1 500 BTC | $ 88 107 300 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 | |||
| 06.04.2021 12:49:53 |  |
50 771 BNB | $ 20 021 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 06.04.2021 12:49:30 |  |
15 479 989 XRP | $ 16 388 433 | (unknown) | (unknown) |
| Type: transfer | From: rMqH6sKsmxXUfSdkkU1XF9dVtpVSkKRbg8 | To: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | |||
| 06.04.2021 12:46:14 |  |
1 000 WBTC | $ 58 834 124 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 06.04.2021 12:47:46 |  |
774 732 EOS | $ 5 427 754 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 06.04.2021 12:47:25 | |
50 000 BNB | $ 19 731 998 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.04.2021 12:44:02 | |
20 939 384 USDT | $ 20 898 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 12:43:32 | |
17 122 ETH | $ 36 329 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 12:41:31 | |
6 000 000 XRP | $ 6 576 237 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 06.04.2021 12:41:10 | |
9 000 000 XRP | $ 9 864 355 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 06.04.2021 12:40:03 | |
3 998 ETH | $ 8 499 276 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.04.2021 12:39:50 | |
5 305 818 USDT | $ 5 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 12:38:41 | |
9 000 000 XRP | $ 9 713 698 | nexo (other) | kraken (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 06.04.2021 12:33:52 | |
17 757 574 USDC | $ 17 757 574 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 06.04.2021 12:29:56 | |
700 000 BNT | $ 5 385 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 06.04.2021 12:26:51 |  |
1 200 000 000 USDT | $ 1 200 388 500 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 06.04.2021 12:24:40 | |
28 655 000 XRP | $ 29 695 668 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 06.04.2021 12:24:40 | |
90 BTC | $ 5 236 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 06.04.2021 12:24:40 | |
95 BTC | $ 5 556 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb7eerwdkUydVeHJEJ627mxqKQP7PBHRN | To: 34yEBS1GzXeZofreQ81Ph5L4PieuQDXJoG | |||
| 06.04.2021 12:24:40 | |
105 BTC | $ 6 114 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmttp94ndmpl6ljmu3gq93884v8dhvjxsfcwqld96003au0ag3q0jnqw9 | To: bc1q5wrnrhw7vx59vnqlgdj50wkypajkxmy6jjd7x2x7k5u0p5nq8j8smlwsg3 | |||
| 06.04.2021 12:23:14 | |
7 940 044 USDT | $ 7 944 844 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 12:20:42 | |
210 BTC | $ 12 208 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||