Whale movements
Last update: 30.04.2026 22:09:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 07:49:47 |  |
189 BTC | $ 11 055 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QgMEFoaioUr2XHLmMfG1C8sMqPjAh44kp | To: 3MwQu2h3C83dV9qRTpUXawkBE8JyGzHRcn | |||
| 06.04.2021 07:49:47 | |
189 BTC | $ 11 056 887 | (unknown) | (unknown) |
| Type: transfer | From: 3QpfF5Kt9xi1thMkS97Ajt2aBdTMKw8dGr | To: 3QgMEFoaioUr2XHLmMfG1C8sMqPjAh44kp | |||
| 06.04.2021 07:49:47 | |
950 BTC | $ 55 591 068 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 06.04.2021 07:49:01 |  |
4 003 748 XTZ | $ 25 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 06.04.2021 07:39:06 |  |
14 999 998 USDT | $ 14 966 765 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 06.04.2021 07:38:41 |  |
8 047 ETH | $ 17 106 004 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 07:31:28 | |
10 000 ETH | $ 21 322 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 06.04.2021 07:30:29 | |
2 555 ETH | $ 5 449 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae99a720614325e7932a83bc3f540305a98e6cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 07:30:03 | |
574 BTC | $ 33 771 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KayjLwutNEsHULvkVX6QFYhN4YpJBU856 | To: 3CYX9511M6vPGGuK6Z68fw2QewUJ9hEoHS | |||
| 06.04.2021 07:30:03 | |
156 BTC | $ 9 205 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Ky4qJMQyvEkhhWPqAkUt3bRZ5Ns6cWED | |||
| 06.04.2021 07:30:03 | |
119 BTC | $ 6 986 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pt8h8qe8js0cnnaee7twucxhzfenculqjs6unc89k8r5qedjumq4jelns | To: bc1qsujsyfe653a786zw3vl2du3x46vk3ru75skjphr8sjqkk85k06pqzwqq2m | |||
| 06.04.2021 07:30:03 | |
141 BTC | $ 8 306 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LV4u5KdMFScqT6L7xAytzNcEusn44XziV | To: 32TdGJ9jdGrxPzJZUrnR75VScQY91YAWSB | |||
| 06.04.2021 07:30:03 | |
97 BTC | $ 5 688 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRDE6zwmVBn9ASZnivsgPJ7eNhEC7AGc | To: 36fH9VHpA4FwmnHEBSuC3MsfTRMWHQsoRh | |||
| 06.04.2021 07:30:03 | |
97 BTC | $ 5 689 843 | (unknown) | (unknown) |
| Type: transfer | From: 339QPxMoMsMWx4wMqQkkHgNpBptKqbJaXv | To: 3KiRDE6zwmVBn9ASZnivsgPJ7eNhEC7AGc | |||
| 06.04.2021 07:30:03 | |
97 BTC | $ 5 690 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuTJXv66bmYe9ofMps3F7bYpviBFAN72 | To: 339QPxMoMsMWx4wMqQkkHgNpBptKqbJaXv | |||
| 06.04.2021 07:30:03 | |
97 BTC | $ 5 690 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgc8D7c7MRMdcifV2KvGs7iFRcfZaaWG4 | To: 3BGuTJXv66bmYe9ofMps3F7bYpviBFAN72 | |||
| 06.04.2021 07:30:03 | |
97 BTC | $ 5 690 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzzcufcnwt5sdrhxa5d7fv4d22qsr4r6muc6h5 | To: 3Kgc8D7c7MRMdcifV2KvGs7iFRcfZaaWG4 | |||
| 06.04.2021 07:30:03 | |
189 BTC | $ 11 121 315 | (unknown) | (unknown) |
| Type: transfer | From: 3DgiV2rA4HurKtuDXoWsAX3YUiv3SAk3B3 | To: 3QpfF5Kt9xi1thMkS97Ajt2aBdTMKw8dGr | |||
| 06.04.2021 07:30:03 | |
189 BTC | $ 11 125 203 | (unknown) | (unknown) |
| Type: transfer | From: 38aWKvp2Ee2ZQugMwgXT4pXh2YDjUMMb3o | To: 3DgiV2rA4HurKtuDXoWsAX3YUiv3SAk3B3 | |||
| 06.04.2021 07:17:33 | |
2 500 ETH | $ 5 294 407 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.04.2021 07:11:06 | |
2 500 ETH | $ 5 306 597 | (unknown) | (unknown) |
| Type: transfer | From: 4677ba39229996b61cdf466ae4a6f080787265e6 | To: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | |||
| 06.04.2021 07:06:12 | |
2 692 ETH | $ 5 720 584 | (unknown) | (unknown) |
| Type: transfer | From: bbf7362194fc1db2c48ec7cd1a9da54026119324 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.04.2021 07:02:29 | |
154 BTC | $ 9 059 337 | (unknown) | (unknown) |
| Type: transfer | From: 3CET4WQXxrihepcb13VBxqzn6ZTLSUmAdL | To: 3KUCWKSyCGRpHxwAkU39Xk5AbZQWrpWjD6 | |||
| 06.04.2021 07:02:29 | |
141 BTC | $ 8 292 347 | (unknown) | (unknown) |
| Type: transfer | From: 3JB11SBEEFQpBh7a3iYNFsGdHdgTvabpiQ | To: 3LV4u5KdMFScqT6L7xAytzNcEusn44XziV | |||
| 06.04.2021 07:02:29 | |
110 BTC | $ 6 471 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 06.04.2021 07:02:29 | |
97 BTC | $ 5 677 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ARRd5t4NqcQ7Zz1f7YM35nLSj3PYj6Gp1 | To: bc1qvzzcufcnwt5sdrhxa5d7fv4d22qsr4r6muc6h5 | |||
| 06.04.2021 07:02:29 | |
97 BTC | $ 5 688 782 | (unknown) | (unknown) |
| Type: transfer | From: 38KZZJWa5P3SSDcefiLKhFYDKD2h2aA4Hz | To: 3ARRd5t4NqcQ7Zz1f7YM35nLSj3PYj6Gp1 | |||
| 06.04.2021 07:02:29 | |
97 BTC | $ 5 691 745 | (unknown) | (unknown) |
| Type: transfer | From: 36mM8mwg23JJR4SEaU7AYByLKeBNTXmuAr | To: 38KZZJWa5P3SSDcefiLKhFYDKD2h2aA4Hz | |||
| 06.04.2021 07:02:29 | |
189 BTC | $ 11 099 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnzvj4xZRH3MwDz5VioDghqnjZV15yVbr | To: 38aWKvp2Ee2ZQugMwgXT4pXh2YDjUMMb3o | |||
| 06.04.2021 07:02:29 | |
189 BTC | $ 11 101 664 | (unknown) | (unknown) |
| Type: transfer | From: 35bUP6Jv7QWQmqLjRrJTeWu3ctVdoQJVGq | To: 3Cnzvj4xZRH3MwDz5VioDghqnjZV15yVbr | |||
| 06.04.2021 07:02:29 | |
198 BTC | $ 11 605 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3pmvrqews567q5z0ylxd386kwwzk9c9ncr0lv7jzgk90rgfqj9sudsvnm | |||
| 06.04.2021 07:02:29 | |
162 BTC | $ 9 509 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.04.2021 07:02:29 | |
300 BTC | $ 17 609 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 06.04.2021 07:02:29 | |
100 BTC | $ 5 869 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 06.04.2021 07:02:29 | |
149 BTC | $ 8 746 273 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.04.2021 07:01:09 | |
298 786 LINK | $ 9 525 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 07:00:29 | |
10 000 ETH | $ 21 161 232 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 07:00:19 | |
6 900 000 BUSD | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 06:57:06 | |
60 000 000 CRO | $ 13 397 299 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 06.04.2021 06:56:26 | |
16 538 ETH | $ 35 004 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 06:55:48 | |
4 000 ETH | $ 8 509 811 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.04.2021 06:56:18 | |
5 999 994 USDT | $ 5 975 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 06:51:52 | |
1 500 000 MTL | $ 8 431 769 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 06.04.2021 06:45:03 | |
100 000 000 FUN | $ 5 023 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2e56d501a236c587993e738056392c656b023f72 | |||
| 06.04.2021 06:43:07 | |
7 076 070 USDC | $ 7 076 070 | (unknown) | (unknown) |
| Type: transfer | From: 9de279a167778b9eb34fe9dfd70d2fd365656cfc | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 06:39:35 | |
100 BTC | $ 5 845 821 | (unknown) | (unknown) |
| Type: transfer | From: 169zCkS6uvxzASg3A2qWUGcUxXnviUs1NW | To: 1z4mTx18sSfRB2LwA3xhooxfPsmKP1Wxh | |||
| 06.04.2021 06:39:35 | |
145 BTC | $ 8 492 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75kpwkam54g3p0d8deavy0ej8x30mqgc8xqm9a8vh2c4jxeuudfqfr30nd | To: bc1qjf9md4emznedn0tnx8qmhpce9rlssca7s35nqe9pzq4jjd8zk8jsem9tnk | |||
| 06.04.2021 06:39:35 | |
88 BTC | $ 5 143 192 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 06.04.2021 06:38:44 | |
9 133 248 USDT | $ 9 097 234 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 06:37:39 | |
9 133 248 USDT | $ 9 148 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||