Whale movements
Last update: 30.04.2026 22:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 10:07:34 |  |
96 BTC | $ 5 643 048 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BuWYkfKWsA1dMGjMvsjDLVVh6ZZjWSV | To: 3QVgYkxpax9gQZMT7Sp3Q7wpwzAEMYuGAW | |||
| 06.04.2021 10:07:34 | |
102 BTC | $ 5 943 435 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepz22k2e93d9ha44wje6c2pwznypp0npl9yqh87jn9j5j63evnssfjp7s7 | |||
| 06.04.2021 10:07:34 | |
102 BTC | $ 5 966 548 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe0l5luslx4gkv0ced8g7g55z5akuctsmngdfvcfns99c9jaea3s8ejzux | |||
| 06.04.2021 10:07:34 | |
144 BTC | $ 8 411 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92phpvlx2wc8426ydl7004t8avjc6l2a5e7jlly379yqe9kkjfsptpghd | To: bc1q5em8yexqytxhxc0www6eqddcfk6p2ekmwja9gqcfz5wpelsdlssq43257v | |||
| 06.04.2021 10:07:34 | |
144 BTC | $ 8 411 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf9md4emznedn0tnx8qmhpce9rlssca7s35nqe9pzq4jjd8zk8jsem9tnk | To: bc1qe92phpvlx2wc8426ydl7004t8avjc6l2a5e7jlly379yqe9kkjfsptpghd | |||
| 06.04.2021 10:06:16 |  |
6 325 726 BUSD | $ 6 325 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 10:06:16 | |
6 395 058 USDC | $ 6 395 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 10:06:16 | |
290 257 UNI | $ 8 969 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 10:06:16 | |
267 146 LINK | $ 8 352 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 10:06:16 | |
262 836 LINK | $ 8 217 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 10:06:16 | |
156 910 FTT | $ 6 968 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:06:16 | |
16 625 ETH | $ 34 705 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:06:10 |  |
50 000 000 XRP | $ 45 148 616 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.04.2021 10:06:04 | |
141 BTC | $ 8 206 041 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | To: 1FvXnm4Z1eetDjB1MxkSvpyL3JSJwcdCiG | |||
| 06.04.2021 10:06:04 | |
95 BTC | $ 5 555 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 06.04.2021 10:06:04 | |
100 BTC | $ 5 822 565 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.04.2021 10:06:04 | |
100 BTC | $ 5 822 565 | (unknown) | (unknown) |
| Type: transfer | From: 1FaeZxVmc2891AH8qtyyw7HpmdoG7qg7mv | To: 13L1DEWc46NzeYXneka5Pk9qyFf5bmDJmd | |||
| 06.04.2021 10:06:04 | |
100 BTC | $ 5 811 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 06.04.2021 10:06:04 | |
148 BTC | $ 8 606 537 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.04.2021 10:06:04 | |
140 BTC | $ 8 159 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FBGWTzohzNLSehKXKg6CE1LtqYDq2ADsV | To: 3ERNx1qNevxh5Uy5ADncPU3SCrFhocnbiN | |||
| 06.04.2021 10:06:04 | |
104 BTC | $ 6 072 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xdzmvjcww3dry59rvtxm2lgm99s8kfxnk8qtw | To: 3QNke6Kkya4ZBMwn2Yh7VaZZZH1MTrsSsf | |||
| 06.04.2021 10:06:04 | |
87 BTC | $ 5 089 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PABHmrt9ac7PX6x2t8GKFzCtY3bUCTNKm | To: 3QABZF9QnC7xEcyKAubaYdgkUSgmuB42WH | |||
| 06.04.2021 10:06:04 | |
135 BTC | $ 7 840 697 | (unknown) | (unknown) |
| Type: transfer | From: 37kJdgfFpNvFy6uihbxkqRkigEVUUQ6QmA | To: 3KQ27snwVjU2GuR2MptDMXKZBdyRic545q | |||
| 06.04.2021 10:06:04 | |
141 BTC | $ 8 209 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 38X7gwYjwQRjWEwX9cNEraz2DEPC3uswgn | To: 38EMW23YXX48ie5o7NKkTq4Fsir4c1m6dL | |||
| 06.04.2021 10:06:04 | |
125 BTC | $ 7 253 814 | (unknown) | (unknown) |
| Type: transfer | From: 39LBfHgC2PGbwJGSmSVBh5kJxRKmdBJJuD | To: 346JvfvrowJLvJqDWXZfdQCjJejx4AbUaT | |||
| 06.04.2021 10:06:04 | |
100 BTC | $ 5 810 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BPubh8AUiaLgf6UpABooHeuSC8trGisNh | To: 3NnoVyPYd4eEgQLeJqGXkRtRMbWfzUSktw | |||
| 06.04.2021 10:06:04 | |
89 BTC | $ 5 187 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy0r69lh4xmhz2m5z33263pja22nyv6s8qmkm8 | To: 33Wjgsdmte6rtcrVBF7uawyYxb1EiP6nde | |||
| 06.04.2021 10:06:04 | |
101 BTC | $ 5 859 688 | (unknown) | (unknown) |
| Type: transfer | From: 3K2FmZBJMY5L1JAysUMxyvB3GHsEx5PPVX | To: 38k2FXbwx1jYreLGUn8cM4WjZYVfztpeRj | |||
| 06.04.2021 10:06:04 | |
296 BTC | $ 17 254 086 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.04.2021 10:06:04 | |
92 BTC | $ 5 384 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ljtkxkzkfczwqsdu90etlqxf9kujryenx65qna9wydrpj8gpqtqd59e3g | |||
| 06.04.2021 10:06:04 | |
185 BTC | $ 10 769 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gxx6u5v8r036wmeg2aha9mu70mzvyyyvvpa47kh87taf5r6fwmsjc8lyc | |||
| 06.04.2021 10:06:04 | |
101 BTC | $ 5 871 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5j920674f728pvkad7sy32f5xv7kyutqjfx3xatd77daala9wh8q38z2kw | |||
| 06.04.2021 10:06:04 | |
160 BTC | $ 9 316 086 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 06.04.2021 10:06:04 | |
280 BTC | $ 16 331 029 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PEPtwdz5fVSo29qqNd921eVfCjVLBcSBk | |||
| 06.04.2021 10:06:04 | |
282 BTC | $ 16 405 613 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34C3iy2J6sFw8YSs66X5My275jsDei42r9 | |||
| 06.04.2021 10:06:04 | |
188 BTC | $ 10 961 147 | (unknown) | (unknown) |
| Type: transfer | From: 34KzPMFUDtVs7ZiJ2PdqUcdHcDF4zzQtob | To: bc1q003xuxr8x8fp4d37n4kpr3drh3jk5wywfdmr7y | |||
| 06.04.2021 10:06:04 | |
188 BTC | $ 10 967 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AokcKeHp5pJK2NpVhsMa5Q1adMCbFGBL3 | To: 34KzPMFUDtVs7ZiJ2PdqUcdHcDF4zzQtob | |||
| 06.04.2021 10:06:04 | |
188 BTC | $ 10 968 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ge7k66av8dy6llwpgxa3vtjsd54fufgycqu9c | To: 3AokcKeHp5pJK2NpVhsMa5Q1adMCbFGBL3 | |||
| 06.04.2021 10:06:04 | |
188 BTC | $ 10 968 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4t7s0qs2z00s5x8kc7h7fna97ts0k79y43m0 | To: bc1q4ge7k66av8dy6llwpgxa3vtjsd54fufgycqu9c | |||
| 06.04.2021 10:05:35 | |
5 078 ETH | $ 10 655 240 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: 357d2246efda158575ec9b4341e47ae038b2f07f | |||
| 06.04.2021 10:04:00 |  |
20 000 000 XLM | $ 10 093 933 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 06.04.2021 09:58:00 |  |
800 000 000 BTT | $ 8 337 084 | (unknown) | (unknown) |
| Type: transfer | From: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 09:56:10 | |
5 825 600 XRP | $ 5 179 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: rGYtQ8uMqXivp6U1yDZAa3VwpUBLEdzbZG | To: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | |||
| 06.04.2021 09:55:11 | |
5 825 600 XRP | $ 5 257 704 | (unknown) | (unknown) |
| Type: transfer | From: rUPxdDczwFdJFXXprJ9MAopJbiU5D4gEE9 | To: rGYtQ8uMqXivp6U1yDZAa3VwpUBLEdzbZG | |||
| 06.04.2021 09:54:54 | |
800 000 000 BTT | $ 8 393 904 | (unknown) | (unknown) |
| Type: transfer | From: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 09:52:43 | |
5 699 892 USDT | $ 5 758 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:51:51 | |
800 000 000 BTT | $ 8 411 007 | (unknown) | (unknown) |
| Type: transfer | From: TSJdCytyWz3Yxwau4zXwzYJnrEzgwRnj84 | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 09:48:52 | |
32 020 ETH | $ 67 342 430 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 339c367c63d60af280fb727140b7469675d478bc | |||
| 06.04.2021 09:48:48 | |
800 000 000 BTT | $ 8 338 356 | (unknown) | (unknown) |
| Type: transfer | From: TMxUEce43uSWWvMSmxFru24aTN2QSFvmcw | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 09:43:47 | |
14 461 008 BUSD | $ 14 461 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||