Whale movements
Last update: 30.04.2026 22:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 09:43:47 |  |
6 357 367 BUSD | $ 6 357 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:43:14 | |
8 150 000 USDC | $ 8 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:45:45 |  |
2 000 000 000 BTT | $ 21 212 528 | (unknown) | (unknown) |
| Type: transfer | From: TTou6nN5NNXsTXeLyLEVaDyeW8BsDEpSgV | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 06.04.2021 09:43:04 | |
45 726 576 USDC | $ 45 726 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:42:32 | |
12 147 071 USDT | $ 12 223 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:39:39 | |
40 000 000 USDT | $ 40 081 188 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 06.04.2021 09:37:04 | |
27 523 ETH | $ 58 257 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 06.04.2021 09:35:44 | |
2 498 ETH | $ 5 284 434 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 06.04.2021 09:35:07 | |
300 000 000 FUN | $ 15 916 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:33:57 | |
126 YFI | $ 5 274 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 09:31:30 |  |
341 BTC | $ 20 010 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AoCpD7puPZdvDn44qSfj71bK9u2MQdUHa | To: 37CBQcWmkLfF9yKXbdwdjFeKjJjwaUjZFp | |||
| 06.04.2021 09:31:30 | |
100 BTC | $ 5 867 562 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367ufhdUeWjTPqqbHmEBYkQvZXcSxvJrSb | |||
| 06.04.2021 09:31:30 | |
166 BTC | $ 9 754 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MzJ1HHzWg9ypYC6xtuGq75RenX9cDgq5L | |||
| 06.04.2021 09:31:30 | |
189 BTC | $ 11 063 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QyrT3aEsg4wJw4aK6zpQ5Qf72ZvAjMwcA | To: bc1qdc4t7s0qs2z00s5x8kc7h7fna97ts0k79y43m0 | |||
| 06.04.2021 09:31:30 | |
189 BTC | $ 11 064 908 | (unknown) | (unknown) |
| Type: transfer | From: 33isWdi3WwKrpdUfqiVAd3Nbn4wckYp4hX | To: 3QyrT3aEsg4wJw4aK6zpQ5Qf72ZvAjMwcA | |||
| 06.04.2021 09:31:30 | |
189 BTC | $ 11 068 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAQfAPuySTLJef3JfTEt3DVzD268T28V | To: 33isWdi3WwKrpdUfqiVAd3Nbn4wckYp4hX | |||
| 06.04.2021 09:31:30 | |
189 BTC | $ 11 078 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EcymdbYK3dk9HnERMpcEvGENWs5LcbatC | To: 3HmAQfAPuySTLJef3JfTEt3DVzD268T28V | |||
| 06.04.2021 09:31:30 | |
85 BTC | $ 5 012 523 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q5k9fspxud7yduq6fgt3m3p65khyqsxefhee44406f7g5p9l5nl2sfy0hwy | |||
| 06.04.2021 09:31:30 | |
270 BTC | $ 15 819 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 06.04.2021 09:31:30 | |
102 BTC | $ 5 967 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 06.04.2021 09:31:30 | |
279 BTC | $ 16 397 935 | (unknown) | (unknown) |
| Type: transfer | From: 36vhLoZY6VwSJi7oZ28VUMmMkdFxzRTnVm | To: 3DTviN1A913orrJmcud4VvZzBHowFzuw1D | |||
| 06.04.2021 09:31:30 | |
161 BTC | $ 9 442 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.04.2021 09:31:28 | |
2 476 ETH | $ 5 245 749 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 06.04.2021 09:31:03 | |
10 000 000 USDT | $ 10 029 683 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.04.2021 09:30:27 | |
11 066 199 USDT | $ 11 099 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:28:42 | |
5 000 000 USDT | $ 5 031 480 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 06.04.2021 09:28:30 | |
5 000 000 USDT | $ 5 031 480 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 06.04.2021 09:24:52 | |
3 998 ETH | $ 8 497 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.04.2021 09:20:54 |  |
12 000 000 XLM | $ 6 123 396 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: GD2TRYZSEGDYSBD65KWLTDWAZEJBT5OBJWBHMBSZAERMOCOJWP7DKJWH | To: GAWPTHY6233GRWZZ7JXDMVXDUDCVQVVQ2SXCSTG3R3CNP5LQPDAHNBKL | |||
| 06.04.2021 09:10:52 | |
96 BTC | $ 5 678 622 | (unknown) | (unknown) |
| Type: transfer | From: 372rMMmWVVLpXG1vvS4XDJUWxVU37UjArZ | To: 3N9BuWYkfKWsA1dMGjMvsjDLVVh6ZZjWSV | |||
| 06.04.2021 09:10:52 | |
96 BTC | $ 5 679 343 | (unknown) | (unknown) |
| Type: transfer | From: 3LRpikpcmvSikNQKRWhaYYkwyWfXXjdVrX | To: 372rMMmWVVLpXG1vvS4XDJUWxVU37UjArZ | |||
| 06.04.2021 09:10:52 | |
96 BTC | $ 5 683 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QWD9KJ3pRRpLgVRELscETAJc52GkZpp9z | To: 3LRpikpcmvSikNQKRWhaYYkwyWfXXjdVrX | |||
| 06.04.2021 09:10:52 | |
96 BTC | $ 5 683 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvac22k7gzskaq0m9fl0qexsnqzgsuw3lltmhze | To: 3QWD9KJ3pRRpLgVRELscETAJc52GkZpp9z | |||
| 06.04.2021 09:10:52 | |
97 BTC | $ 5 686 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AvXKXo3smSd5a6DYNcoYFEWaRPNNTRsFN | To: bc1qvac22k7gzskaq0m9fl0qexsnqzgsuw3lltmhze | |||
| 06.04.2021 09:10:52 | |
97 BTC | $ 5 687 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcadq6wycwj6rhdlm7y374ecqdq80ruyk9wtnzx | To: 3AvXKXo3smSd5a6DYNcoYFEWaRPNNTRsFN | |||
| 06.04.2021 09:10:52 | |
97 BTC | $ 5 687 078 | (unknown) | (unknown) |
| Type: transfer | From: 3M6zsmCiwYikBy3FDZeKDFFGFKnjXVyUvh | To: bc1qcadq6wycwj6rhdlm7y374ecqdq80ruyk9wtnzx | |||
| 06.04.2021 09:10:52 | |
97 BTC | $ 5 687 547 | (unknown) | (unknown) |
| Type: transfer | From: 3ECS5YHmH1LW1Gv6DxaaLJcSFT8kYHSYQQ | To: 3M6zsmCiwYikBy3FDZeKDFFGFKnjXVyUvh | |||
| 06.04.2021 09:10:52 | |
116 BTC | $ 6 846 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsujsyfe653a786zw3vl2du3x46vk3ru75skjphr8sjqkk85k06pqzwqq2m | To: bc1qyjxsct50hnzwwu9qpl9sa38prctq0j08g4nwpn7cez6la8jwrwpqgs0s5p | |||
| 06.04.2021 09:10:52 | |
124 BTC | $ 7 300 137 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.04.2021 09:10:52 | |
145 BTC | $ 8 550 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2gs729zctu0a3kvwapyym796c44f5fnkxnx79 | |||
| 06.04.2021 09:10:52 | |
100 BTC | $ 5 891 959 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo | |||
| 06.04.2021 09:10:52 | |
303 BTC | $ 17 852 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | |||
| 06.04.2021 09:10:52 | |
202 BTC | $ 11 901 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qlr4620tx0zvw9c767t4kgqwelk029z8px65ze2 | |||
| 06.04.2021 09:10:52 | |
275 BTC | $ 16 214 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp1vQRK9bp4E7NhN936Uew36gzDSY6hCS | To: 3Q1CTC7Hvk6K1L9Nu364PFYk3ppc1pJEVF | |||
| 06.04.2021 09:10:52 | |
125 BTC | $ 7 340 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MehGQ38LDj8QupF2VfdYgXiHQwAXKxufp | To: 39LBfHgC2PGbwJGSmSVBh5kJxRKmdBJJuD | |||
| 06.04.2021 09:10:52 | |
104 BTC | $ 6 145 296 | (unknown) | (unknown) |
| Type: transfer | From: 32udGZ35yB1LShDpfNoZckjmwypgEDN7V6 | To: bc1q0xdzmvjcww3dry59rvtxm2lgm99s8kfxnk8qtw | |||
| 06.04.2021 09:10:52 | |
177 BTC | $ 10 448 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg6zepeeqhfflsrnvv46zn260r65zl90a5j53c | To: bc1q0y25nadqkr5sptusuucp2tzz6qg4zts0535x34 | |||
| 06.04.2021 09:10:52 | |
206 BTC | $ 12 126 942 | (unknown) | (unknown) |
| Type: transfer | From: 3D7eyBLD8RTsTPtQCS7Geotrhj1hAcFUHV | To: 3NtHubHaWmDzE6sYon9nreUe8CrmNHfCuE | |||
| 06.04.2021 09:10:52 | |
206 BTC | $ 12 154 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KKdUnQ1AcGdkrMVqUi1rcDQEnnZRX6CSt | To: 3An1dpywTvLJrLwa1DyXdQVJ9RLhQEsM2M | |||
| 06.04.2021 09:10:52 | |
101 BTC | $ 5 929 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmxomkLWjJmb4mMZcibrZrrcHGR2TMsqz | To: 3K2FmZBJMY5L1JAysUMxyvB3GHsEx5PPVX | |||