Whale movements
Last update: 30.04.2026 23:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 10:42:07 |  |
7 899 900 USDT | $ 7 994 272 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 10c11388aa6cf5a3a17063874facafb70496cc9e | |||
| 06.04.2021 10:41:41 | |
4 999 880 USDT | $ 5 059 609 | (unknown) | (unknown) |
| Type: transfer | From: 65e170e0cfcb1484c9c44905fa0a9209cfe889f7 | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 06.04.2021 10:37:16 | |
6 489 034 USDC | $ 6 489 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:32:28 | |
8 800 000 USDT | $ 8 829 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:32:18 |  |
860 000 000 BTT | $ 8 854 072 | (unknown) | (unknown) |
| Type: transfer | From: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 06.04.2021 10:31:07 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.04.2021 10:30:31 | |
5 320 090 USDC | $ 5 320 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b43eabf83894941d927b9db7193a066117ad1223 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:30:31 | |
5 690 098 USDC | $ 5 690 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:30:24 | |
73 244 100 BUSD | $ 73 244 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:19:05 |  |
86 BTC | $ 5 011 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 06.04.2021 10:19:05 | |
96 BTC | $ 5 601 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BEK6WdFFqpySLRUGjaQEsUSGDHryF6AYD | To: 33VrsscaQiQBx4PVeBcDTtjuLGDxG1skLM | |||
| 06.04.2021 10:19:05 | |
96 BTC | $ 5 601 566 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qdWW9cP6gdQuQVaog2UvTDnhoHgLufj | To: 3BEK6WdFFqpySLRUGjaQEsUSGDHryF6AYD | |||
| 06.04.2021 10:19:05 | |
233 BTC | $ 13 592 360 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31kNb3TuHyX4eHgYUCMnXMusoiHyAYY8x2 | |||
| 06.04.2021 10:19:05 | |
188 BTC | $ 10 999 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q003xuxr8x8fp4d37n4kpr3drh3jk5wywfdmr7y | To: 3JfuDBq4ohBEtVFczHChhvTzwQMRMgjFgX | |||
| 06.04.2021 10:19:05 | |
198 BTC | $ 11 549 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvppdeky0zq2ueur9ypcpjv6ef5g2m4jg07ue4k8qchx7lwfsqrjssvwrwj | |||
| 06.04.2021 10:19:05 | |
95 BTC | $ 5 529 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 06.04.2021 10:19:05 | |
268 BTC | $ 15 634 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 06.04.2021 10:19:05 | |
195 BTC | $ 11 418 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4n34g8ud0402jzknx7mnuxhgfs5zm49kwwdhayr67cmlfql2k4qa0jp6t | To: bc1q5h7hl6vf0w5ufu728kuhyx0vw7uxtf8266e0ufn7rh008x97v2dsepxpsx | |||
| 06.04.2021 10:19:05 | |
195 BTC | $ 11 418 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3pmvrqews567q5z0ylxd386kwwzk9c9ncr0lv7jzgk90rgfqj9sudsvnm | To: bc1qa4n34g8ud0402jzknx7mnuxhgfs5zm49kwwdhayr67cmlfql2k4qa0jp6t | |||
| 06.04.2021 10:19:05 | |
185 BTC | $ 10 840 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5arqvhjuxzucwwy9s90rhx8euveddg9x8604vm4cqlt8p6gsls5qfze8h9 | To: bc1qpame3xsfrhnz7r6wsapcjqdpczqfjvk358kneqmtgg5vtgznjnmq5qyun2 | |||
| 06.04.2021 10:19:05 | |
185 BTC | $ 10 840 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2xu7p30mk33f7j9lc5yz5pz34pensf0gpf8ylm87s4etu4usk3sr8zjjz | To: bc1q5arqvhjuxzucwwy9s90rhx8euveddg9x8604vm4cqlt8p6gsls5qfze8h9 | |||
| 06.04.2021 10:19:05 | |
102 BTC | $ 5 942 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwwhcpapue6dl33h80zdays9f7tp3dul7npvc355m9xxa0ref0nfqyc9dvw | To: bc1q2dnzadhkmdc40dfvjchpn9w8fjkyh9f6nrysxsh7pfsl3y6gj5tqf533mp | |||
| 06.04.2021 10:19:05 | |
102 BTC | $ 5 942 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwhcpapue6dl33h80zdays9f7tp3dul7npvc355m9xxa0ref0nfqyc9dvw | |||
| 06.04.2021 10:24:09 | |
24 000 000 USDT | $ 24 016 604 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 10:23:37 | |
63 243 176 CRO | $ 13 695 953 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 06.04.2021 10:23:37 | |
300 000 000 CRO | $ 64 968 052 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 10:22:20 |  |
5 500 000 XRP | $ 5 160 523 | (unknown) | (unknown) |
| Type: transfer | From: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 06.04.2021 10:20:09 | |
172 BTC | $ 10 146 142 | (unknown) | (unknown) |
| Type: transfer | From: 34u7wXSoEGvTjUuCbwNyrQwBgLHpW2oxRp | To: 3KwsXT6HwAVdu8KSU9sqdAjjkXVzrocuta | |||
| 06.04.2021 10:20:09 | |
182 BTC | $ 10 738 851 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qaeQMxnwFLvk5xasLi73xVRk4CNX4PW | To: 3QpdHAcsbCX9mDYkBkERg8ytYRZBujiBDX | |||
| 06.04.2021 10:19:05 | |
120 BTC | $ 7 012 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PX7NbdXnef2uLcmi5buRZBPZLvjmckctd | |||
| 06.04.2021 10:19:05 | |
189 BTC | $ 11 045 279 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.04.2021 10:19:05 | |
140 BTC | $ 8 193 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NZrdX1dzGUrJeMdMMqdQQUhFwjV95eh2T | To: 33Fd7H2qi25QoKEg4AqDT5zkC89Yi2rkbR | |||
| 06.04.2021 10:16:03 | |
900 000 000 BTT | $ 9 457 886 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 10:15:12 | |
5 000 000 USDT | $ 5 003 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 10:13:57 | |
5 000 000 USDT | $ 5 053 755 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 10:12:45 | |
5 000 000 USDT | $ 5 036 724 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 10:09:27 | |
900 000 000 BTT | $ 9 286 340 | (unknown) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 06.04.2021 10:07:34 | |
119 BTC | $ 6 982 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qslhvp7fmnhgvf9wzhjzdjxq3rm2ypfy0sl8jyhjcy27gt489chssgwgz6p | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 627 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CgoJpj8pvJ9qmgRgzG6ewdvqum7CzBtsQ | To: 3B4qdWW9cP6gdQuQVaog2UvTDnhoHgLufj | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 627 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LzbN4AEnS6diBZ89NhNv5aDJ6LKJeLDDE | To: 3CgoJpj8pvJ9qmgRgzG6ewdvqum7CzBtsQ | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 627 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PHFgyYpU6UVrQP9dhS2jKkUAuVNXVhB9j | To: 3LzbN4AEnS6diBZ89NhNv5aDJ6LKJeLDDE | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 627 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk4eCdsFJDbNk6nWWQ23ZNx7saq2CmgXa | To: 3PHFgyYpU6UVrQP9dhS2jKkUAuVNXVhB9j | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 628 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33hazdpy4g9v5mpv3easpeqhx6x2ptxn5fluqr | To: 3Fk4eCdsFJDbNk6nWWQ23ZNx7saq2CmgXa | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 636 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xy3y8rzaf2f3tj848a07zh4ut5h9ejvmj8p0 | To: bc1q33hazdpy4g9v5mpv3easpeqhx6x2ptxn5fluqr | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 636 261 | (unknown) | (unknown) |
| Type: transfer | From: 32mBfpWDRTQ6WSsHmug9roGCjGwuvavG5Y | To: bc1qj2xy3y8rzaf2f3tj848a07zh4ut5h9ejvmj8p0 | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 638 276 | (unknown) | (unknown) |
| Type: transfer | From: 3H9xnLA11HsedG6KN6nyDELb7chCH3YQay | To: 32mBfpWDRTQ6WSsHmug9roGCjGwuvavG5Y | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 638 306 | (unknown) | (unknown) |
| Type: transfer | From: 31jLo3p7Mm6nVchsf2hLjFB38Qesf6QCuJ | To: 3H9xnLA11HsedG6KN6nyDELb7chCH3YQay | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 638 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AWCiCj9LiNLNGhz9HyJ5gWZD99XdLHSnr | To: 31jLo3p7Mm6nVchsf2hLjFB38Qesf6QCuJ | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 639 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DVj1LpPQKZYQ9Q4KvY94NgaxhJvJnJ7P5 | To: 3AWCiCj9LiNLNGhz9HyJ5gWZD99XdLHSnr | |||
| 06.04.2021 10:07:34 | |
96 BTC | $ 5 639 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgYkxpax9gQZMT7Sp3Q7wpwzAEMYuGAW | To: 3DVj1LpPQKZYQ9Q4KvY94NgaxhJvJnJ7P5 | |||