Whale movements
Last update: 30.04.2026 22:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 09:10:52 |  |
87 BTC | $ 5 150 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ9gZpbBQgHmhcNvVxizVQCDQahnf5xDD | To: 3PABHmrt9ac7PX6x2t8GKFzCtY3bUCTNKm | |||
| 06.04.2021 09:10:52 | |
135 BTC | $ 7 934 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FZQFdxJv428Yw1fHr3pp9XrsVtgWGhcBq | To: 37kJdgfFpNvFy6uihbxkqRkigEVUUQ6QmA | |||
| 06.04.2021 09:10:52 | |
89 BTC | $ 5 249 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BPe1Hi5s2s19JfVDmR1b1Y8dHF6Rkw4z7 | To: bc1qqy0r69lh4xmhz2m5z33263pja22nyv6s8qmkm8 | |||
| 06.04.2021 09:10:52 | |
238 BTC | $ 14 037 587 | (unknown) | (unknown) |
| Type: transfer | From: 35zG4YKQCLjVdvysVbHvh5kMXBNz55FJdf | To: bc1qeuyuj959z7vswa35ss736mnxjxg0dcsseyeeu3 | |||
| 06.04.2021 09:10:52 | |
140 BTC | $ 8 258 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s4a6jfyhtcn2tvym6uahrtjt3nl3rarjq87gy | To: 3FBGWTzohzNLSehKXKg6CE1LtqYDq2ADsV | |||
| 06.04.2021 09:10:52 | |
158 BTC | $ 9 315 480 | (unknown) | (unknown) |
| Type: transfer | From: 362g9tLKxCSb4h9NnKPBSwWXFmrPN3UVpS | To: 3BGAcyi6XTsV9RtmxVJ3rigrC3FUidZVjE | |||
| 06.04.2021 09:10:52 | |
149 BTC | $ 8 778 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 38X7gwYjwQRjWEwX9cNEraz2DEPC3uswgn | |||
| 06.04.2021 09:10:52 | |
246 BTC | $ 14 511 570 | (unknown) | (unknown) |
| Type: transfer | From: 34LWGAymmwaY4ycCy4CmV6DQQwU6r2dDci | To: 3KV1jBANaNgU9chMEbxH8j3ELqYkWVFvz1 | |||
| 06.04.2021 09:10:52 | |
269 BTC | $ 15 871 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LypdY5d6DunDmGhsYWkvEMhi94LVwEYBM | To: 3JrPk1kQcbxcD7cvShCbR6ddywQoZSff3E | |||
| 06.04.2021 09:10:52 | |
100 BTC | $ 5 879 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | To: 3BPubh8AUiaLgf6UpABooHeuSC8trGisNh | |||
| 06.04.2021 09:10:52 | |
190 BTC | $ 11 214 502 | (unknown) | (unknown) |
| Type: transfer | From: 39BPw7feeFSVwymxr1fj86eXkgpmvAouJT | To: bc1qy2a6wgcd3308pegxpmwxanrx7wqzkr4w09u96r | |||
| 06.04.2021 09:10:52 | |
279 BTC | $ 16 460 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk3PPdPvoi5DDAgHwsvnpJVduM5KkBcRu | To: 3Ni2LwxU7phfPo84DoFcpYRxVBo7TJaFxV | |||
| 06.04.2021 09:10:52 | |
100 BTC | $ 5 891 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 06.04.2021 09:10:52 | |
161 BTC | $ 9 468 849 | (unknown) | (unknown) |
| Type: transfer | From: 1MtgmNppwEsmLU62v18qJxVY7g22FLzyca | To: 34jftFwq3tLEarJXXWigHcXXY6HcxtTsxS | |||
| 06.04.2021 09:06:11 |  |
20 000 000 XRP | $ 17 792 708 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.04.2021 09:02:35 |  |
251 942 LINK | $ 8 007 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 09:02:35 | |
16 374 ETH | $ 34 920 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 09:02:10 | |
12 093 063 XRP | $ 10 878 825 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 06.04.2021 08:45:01 | |
9 006 462 USDT | $ 8 991 170 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 08:44:14 | |
2 990 ETH | $ 6 396 767 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 06.04.2021 08:42:41 | |
9 006 462 USDT | $ 9 015 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 08:34:10 | |
15 027 881 USDT | $ 15 035 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 08:31:13 | |
19 697 592 USDT | $ 19 771 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 08:25:20 | |
15 027 781 USDT | $ 14 960 333 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 06.04.2021 08:19:43 | |
250 000 000 FUN | $ 12 797 275 | (unknown) | (unknown) |
| Type: transfer | From: 99e2ae3dd7fdb5684950176551911d19d55dfcab | To: 22ccbed8ad0df1f0df26d239430e1a5820ff952a | |||
| 06.04.2021 08:17:24 |  |
50 000 000 TRX | $ 6 683 591 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVku5Q47xLXgHWJvMuxCzjesEWb7ZsvWLC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 08:16:03 | |
50 000 000 TRX | $ 6 691 142 | (unknown) | (unknown) |
| Type: transfer | From: TX5j6J7nhcuAj1RHHbBMWuKawjjuCw5Pzd | To: TVku5Q47xLXgHWJvMuxCzjesEWb7ZsvWLC | |||
| 06.04.2021 08:13:00 |  |
1 000 000 EOS | $ 6 636 699 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 06.04.2021 08:12:54 | |
50 000 000 TRX | $ 6 682 381 | (unknown) | (unknown) |
| Type: transfer | From: TSjnnhCxW3FF2TY9HjWZKyiowRkjWJjM7i | To: TX5j6J7nhcuAj1RHHbBMWuKawjjuCw5Pzd | |||
| 06.04.2021 08:06:51 | |
133 BTC | $ 7 785 260 | (unknown) | (unknown) |
| Type: transfer | From: 36QE35KGfmfhL3HGfMLhi3LGaeUjNgBaAT | To: 32YiYpFuxV9f9mT7YFEvExtFFcW83Nn3fH | |||
| 06.04.2021 08:06:51 | |
100 BTC | $ 5 888 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfrcdhpyax973s2r5a42r0ygeq25qem8xkx4am2y2rsdckff3cqs0mg0x | To: bc1q3hrtuf0cqcll8yvfdsp3znev467gvas5s25d92e73swur8tsyr8qk53zw4 | |||
| 06.04.2021 08:06:51 | |
141 BTC | $ 8 270 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MiM52jjJkJSUEk4pJEcH1rf1TsHpfar6A | To: 3NZrdX1dzGUrJeMdMMqdQQUhFwjV95eh2T | |||
| 06.04.2021 08:06:51 | |
272 BTC | $ 15 956 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 06.04.2021 08:06:51 | |
106 BTC | $ 6 213 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 06.04.2021 08:06:51 | |
96 BTC | $ 5 665 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vnNnDfHqRuVzjZp2ih28QfdLsBKpsGKb | |||
| 06.04.2021 08:06:51 | |
97 BTC | $ 5 670 615 | (unknown) | (unknown) |
| Type: transfer | From: 329NynoZN6vCGqLHGwQ2Rf2srhgv9EtxJ1 | To: 3ECS5YHmH1LW1Gv6DxaaLJcSFT8kYHSYQQ | |||
| 06.04.2021 08:06:51 | |
161 BTC | $ 9 458 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 06.04.2021 08:06:51 | |
189 BTC | $ 11 092 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQu2h3C83dV9qRTpUXawkBE8JyGzHRcn | To: 3EcymdbYK3dk9HnERMpcEvGENWs5LcbatC | |||
| 06.04.2021 07:55:40 | |
141 BTC | $ 8 294 322 | (unknown) | (unknown) |
| Type: transfer | From: 32TdGJ9jdGrxPzJZUrnR75VScQY91YAWSB | To: 3MiM52jjJkJSUEk4pJEcH1rf1TsHpfar6A | |||
| 06.04.2021 07:55:01 | |
3 998 ETH | $ 8 551 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.04.2021 07:53:43 | |
283 BTC | $ 16 584 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 06.04.2021 07:51:34 | |
97 BTC | $ 5 659 085 | (unknown) | (unknown) |
| Type: transfer | From: 3C34viXAREkcUyEcW5n2WNc5LqutrqxFU2 | To: 329NynoZN6vCGqLHGwQ2Rf2srhgv9EtxJ1 | |||
| 06.04.2021 07:51:34 | |
224 BTC | $ 13 108 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 06.04.2021 07:49:47 | |
133 BTC | $ 7 780 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QE35KGfmfhL3HGfMLhi3LGaeUjNgBaAT | |||
| 06.04.2021 07:49:47 | |
200 BTC | $ 11 703 360 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 06.04.2021 07:49:47 | |
104 BTC | $ 6 081 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xfrcdhpyax973s2r5a42r0ygeq25qem8xkx4am2y2rsdckff3cqs0mg0x | |||
| 06.04.2021 07:49:47 | |
188 BTC | $ 10 978 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2xu7p30mk33f7j9lc5yz5pz34pensf0gpf8ylm87s4etu4usk3sr8zjjz | |||
| 06.04.2021 07:49:47 | |
286 BTC | $ 16 725 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 06.04.2021 07:49:47 | |
110 BTC | $ 6 426 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 06.04.2021 07:49:47 | |
97 BTC | $ 5 651 993 | (unknown) | (unknown) |
| Type: transfer | From: 36fH9VHpA4FwmnHEBSuC3MsfTRMWHQsoRh | To: 3C34viXAREkcUyEcW5n2WNc5LqutrqxFU2 | |||