Whale movements
Last update: 30.04.2026 23:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 11:13:50 |  |
644 BTC | $ 37 712 796 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.04.2021 11:06:24 |  |
27 034 428 BUSD | $ 27 034 428 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 11:00:21 | |
6 467 295 USDT | $ 6 490 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 700 914 USDT | $ 6 725 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
50 000 000 USDT | $ 50 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 825 509 USDT | $ 6 850 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
109 869 576 USDC | $ 109 869 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
7 606 291 USDT | $ 7 634 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 499 380 USDT | $ 17 563 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 600 000 USDT | $ 17 664 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:59:39 |  |
1 400 003 700 BTT | $ 13 686 403 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 10:58:11 | |
7 900 000 USDT | $ 7 948 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.04.2021 10:58:10 |  |
7 000 000 XRP | $ 6 922 598 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 06.04.2021 10:55:30 | |
91 BTC | $ 5 347 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 06.04.2021 10:55:30 | |
266 BTC | $ 15 686 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 06.04.2021 10:55:30 | |
140 BTC | $ 8 262 712 | (unknown) | (unknown) |
| Type: transfer | From: 33Fd7H2qi25QoKEg4AqDT5zkC89Yi2rkbR | To: 33SbrhtSX5VRdzw318XYVqk2xVFAX4uxby | |||
| 06.04.2021 10:55:30 | |
215 BTC | $ 12 679 798 | (unknown) | (unknown) |
| Type: transfer | From: 1M1tjWMySUmmy6ZsFihzdGuGjtUXaDwJJn | To: 1Dsthy3EEXgiweMM7q7qyw5QaZMsG31So5 | |||
| 06.04.2021 10:55:30 | |
107 BTC | $ 6 297 047 | (unknown) | (unknown) |
| Type: transfer | From: 18Gcg59TZ8fTwmUDz6o4jHQjN4rPHqEhad | To: 1HDPezs8McDcy4aHGiZNd4twssyZsNz4yf | |||
| 06.04.2021 10:55:30 | |
300 BTC | $ 17 692 740 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.04.2021 10:53:23 | |
96 BTC | $ 5 613 081 | (unknown) | (unknown) |
| Type: transfer | From: 34ECpmSQ3zbdvKRgLJf7DQaNyj4TMqs1BJ | To: 3HMcHyTPeNrU2V1qannfYr9vNgwEP1HCUK | |||
| 06.04.2021 10:53:23 | |
96 BTC | $ 5 613 590 | (unknown) | (unknown) |
| Type: transfer | From: 35mE9rhHgnVFKgK7gwtGyd5Lx7YPSvvzYY | To: 34ECpmSQ3zbdvKRgLJf7DQaNyj4TMqs1BJ | |||
| 06.04.2021 10:53:23 | |
96 BTC | $ 5 614 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QR3JEYSCos5PnpDXshXjJBm5Xr9cHsBKE | To: 35mE9rhHgnVFKgK7gwtGyd5Lx7YPSvvzYY | |||
| 06.04.2021 10:53:23 | |
96 BTC | $ 5 628 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjha2m6V3kFhVpJZfryApFmgXSYSJRxmA | To: 3QR3JEYSCos5PnpDXshXjJBm5Xr9cHsBKE | |||
| 06.04.2021 10:53:23 | |
96 BTC | $ 5 630 804 | (unknown) | (unknown) |
| Type: transfer | From: 33VrsscaQiQBx4PVeBcDTtjuLGDxG1skLM | To: 3Pjha2m6V3kFhVpJZfryApFmgXSYSJRxmA | |||
| 06.04.2021 10:53:23 | |
101 BTC | $ 5 947 529 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgn9zkf5azan4p6ma6qsrr4dujc2swf8r8jug03pqgq7suwcsdxsuutzc7 | |||
| 06.04.2021 10:53:23 | |
101 BTC | $ 5 948 529 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hk2xm80eajg0up48690jkhm4xdl250tdcp8wp90l7pd2s9harfqnndpkx | |||
| 06.04.2021 10:53:23 | |
101 BTC | $ 5 942 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeswulv48g2l9y5h6u2cntn973u48s6nkyc4m2hgdltpa3ycevh5qa6kdwn | |||
| 06.04.2021 10:53:23 | |
1 000 BTC | $ 58 751 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.04.2021 10:53:23 | |
158 BTC | $ 9 271 735 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PqChdozPhaX3wR6aEjsRhoQpVBwsJDwUx | |||
| 06.04.2021 10:53:23 | |
182 BTC | $ 10 707 247 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337Ver35SydV2ddJR64UxdH44rSABi7U8r | |||
| 06.04.2021 10:53:23 | |
187 BTC | $ 10 999 565 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArhN1b92NQiQtzBgAVkv4yxojMf7qejtg | |||
| 06.04.2021 10:53:23 | |
100 BTC | $ 5 875 113 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 06.04.2021 10:53:23 | |
102 BTC | $ 5 972 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0ppc7m365jy6hlguha8vhne0sm24783kgvcunz0y8vzxlfg7wws4xey36 | |||
| 06.04.2021 10:53:23 | |
188 BTC | $ 11 046 960 | (unknown) | (unknown) |
| Type: transfer | From: 31sF87QxMkY5iQC8RTdmScfCaGfi5eBdEC | To: 33FCkvfCRNGBkkJpL5VkiPADx8i4bEhva9 | |||
| 06.04.2021 10:53:23 | |
188 BTC | $ 11 048 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9jF1vgzXYA4EDHxam68cxYJALBTJQt3 | To: 31sF87QxMkY5iQC8RTdmScfCaGfi5eBdEC | |||
| 06.04.2021 10:53:23 | |
188 BTC | $ 11 053 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PmhGJ2GA359vdGGjLeDqpMc2ifhHAaQLm | To: 3GV9jF1vgzXYA4EDHxam68cxYJALBTJQt3 | |||
| 06.04.2021 10:53:23 | |
188 BTC | $ 11 057 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JfuDBq4ohBEtVFczHChhvTzwQMRMgjFgX | To: 3PmhGJ2GA359vdGGjLeDqpMc2ifhHAaQLm | |||
| 06.04.2021 11:02:11 | |
7 191 419 USDT | $ 7 222 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da1a68ce08d1568565d05b36ae64233f5c9659d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:02:11 | |
13 184 034 USDT | $ 13 241 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:53:23 | |
100 BTC | $ 5 875 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3C3DfWc28s1xfS425TaeNZf2jBTydEc6tW | |||
| 06.04.2021 10:53:23 | |
124 BTC | $ 7 267 515 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.04.2021 10:53:23 | |
201 BTC | $ 11 809 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 06.04.2021 10:53:23 | |
86 BTC | $ 5 047 899 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 06.04.2021 10:53:23 | |
100 BTC | $ 5 862 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoVyPYd4eEgQLeJqGXkRtRMbWfzUSktw | To: 3KGfdBxSQ6QfCPJt8cxmmc3a2VyCQ4f8e4 | |||
| 06.04.2021 10:53:23 | |
87 BTC | $ 5 135 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QABZF9QnC7xEcyKAubaYdgkUSgmuB42WH | To: 3B5GGKfWegJLHgsgcvGYanTZN28obQ8BAt | |||
| 06.04.2021 10:53:23 | |
89 BTC | $ 5 234 142 | (unknown) | (unknown) |
| Type: transfer | From: 33Wjgsdmte6rtcrVBF7uawyYxb1EiP6nde | To: 3NzdVbrjejXw6P5uCju8atohySbTRYUvbQ | |||
| 06.04.2021 10:53:23 | |
101 BTC | $ 5 911 185 | (unknown) | (unknown) |
| Type: transfer | From: 38k2FXbwx1jYreLGUn8cM4WjZYVfztpeRj | To: 3BKuEeJwX8h9HoGPBKF7V1NayR7k7c8WHn | |||
| 06.04.2021 10:46:00 | |
860 000 000 BTT | $ 8 633 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 10:43:12 | |
7 900 000 USDT | $ 7 944 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 10c11388aa6cf5a3a17063874facafb70496cc9e | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||