Whale movements
Last update: 30.04.2026 21:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 06:36:09 |  |
142 BTC | $ 8 356 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdYNgaGTggfsXBR2zQ9EBDk8USSQj9Pj | To: 3JB11SBEEFQpBh7a3iYNFsGdHdgTvabpiQ | |||
| 06.04.2021 06:36:09 | |
113 BTC | $ 6 676 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 06.04.2021 06:36:09 | |
97 BTC | $ 5 709 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QdnFUzzVgwK378iJMciZgENTqrsma1cXy | To: 36mM8mwg23JJR4SEaU7AYByLKeBNTXmuAr | |||
| 06.04.2021 06:36:09 | |
226 BTC | $ 13 323 505 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.04.2021 06:33:22 |  |
18 681 506 USDC | $ 18 681 506 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 06:28:44 | |
178 BTC | $ 10 477 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 06.04.2021 06:28:44 | |
123 BTC | $ 7 221 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw2z7m2pxcj4l8n4w2ta8xdl7tscz6djh8f85c8fuqsxw2vapr3sja7xq2 | To: bc1q8pt8h8qe8js0cnnaee7twucxhzfenculqjs6unc89k8r5qedjumq4jelns | |||
| 06.04.2021 06:28:44 | |
97 BTC | $ 5 709 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EwQiSoKkugvyfaUCNRG7WMYcCEQLbPpeS | To: 3QdnFUzzVgwK378iJMciZgENTqrsma1cXy | |||
| 06.04.2021 06:28:44 | |
97 BTC | $ 5 710 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDRdzdVtRhaE7fqdcLdcZRjCw1Um21RV | To: 3EwQiSoKkugvyfaUCNRG7WMYcCEQLbPpeS | |||
| 06.04.2021 06:28:44 | |
97 BTC | $ 5 711 248 | (unknown) | (unknown) |
| Type: transfer | From: 34VH2fUzSvVm8ZboPmKhGjooayiWhcKzBU | To: 3DUDRdzdVtRhaE7fqdcLdcZRjCw1Um21RV | |||
| 06.04.2021 06:28:44 | |
189 BTC | $ 11 132 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxty92paj689zmz5yqzrdsmmwelfh8kt60ev95j | To: 35bUP6Jv7QWQmqLjRrJTeWu3ctVdoQJVGq | |||
| 06.04.2021 06:28:44 | |
89 BTC | $ 5 238 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 06.04.2021 06:25:04 | |
23 066 872 USDT | $ 23 302 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 06:25:04 | |
6 301 845 BUSD | $ 6 301 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 06:26:18 |  |
7 999 999 USDT | $ 8 033 965 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 06:15:11 | |
96 BTC | $ 5 595 561 | (unknown) | (unknown) |
| Type: transfer | From: 1NLj2uBvvNrjfDh99iTpMDbwLqUiDL8uF3 | To: 18NfCes6f4TwHcYxSTQfhcxDRNa8vr9mhZ | |||
| 06.04.2021 06:15:11 | |
142 BTC | $ 8 306 484 | (unknown) | (unknown) |
| Type: transfer | From: 32aFe41Xn5mzeynfzQmtQMUGGgcXzTaK4V | To: 3HvdYNgaGTggfsXBR2zQ9EBDk8USSQj9Pj | |||
| 06.04.2021 06:15:11 | |
189 BTC | $ 11 055 479 | (unknown) | (unknown) |
| Type: transfer | From: 36r8nhY3J29cQY3AtwSC1Tk31ZNM8rjKZb | To: bc1qxty92paj689zmz5yqzrdsmmwelfh8kt60ev95j | |||
| 06.04.2021 06:15:11 | |
97 BTC | $ 5 672 119 | (unknown) | (unknown) |
| Type: transfer | From: 36CxJmcu5RFMKxqfi5LyFMQgXBRtLsftxU | To: 34VH2fUzSvVm8ZboPmKhGjooayiWhcKzBU | |||
| 06.04.2021 06:15:11 | |
97 BTC | $ 5 672 480 | (unknown) | (unknown) |
| Type: transfer | From: 36azmvzyT7WKH6V3Apa7xMEkYHEGrU1Ln1 | To: 36CxJmcu5RFMKxqfi5LyFMQgXBRtLsftxU | |||
| 06.04.2021 06:15:11 | |
189 BTC | $ 11 056 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf235cjns0pzygkl7q2sm23jeakpakg4ag5hme | To: 36r8nhY3J29cQY3AtwSC1Tk31ZNM8rjKZb | |||
| 06.04.2021 06:15:11 | |
97 BTC | $ 5 672 618 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ1SCAY9Jp4SPdTGKfwKqQvUdhJXLUjPG | To: 36azmvzyT7WKH6V3Apa7xMEkYHEGrU1Ln1 | |||
| 06.04.2021 06:15:11 | |
162 BTC | $ 9 447 943 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.04.2021 06:15:11 | |
117 BTC | $ 6 831 994 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 06.04.2021 06:11:12 | |
40 000 000 ANKR | $ 6 294 052 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 06.04.2021 06:08:05 | |
10 000 000 CVC | $ 6 044 850 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 06.04.2021 06:04:18 |  |
400 000 GAS | $ 5 557 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AQeK4wrAPuLW2sT7kJ5KAkMJwQ9vDrx6F3 | |||
| 06.04.2021 06:01:45 | |
5 337 600 USDT | $ 5 325 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 06.04.2021 05:56:23 | |
104 BTC | $ 6 104 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76m44z9tm363e9vm2hdeh8n07vgjssn0du8kg852s9w240qtd4sqr9u7hm | To: bc1q4ut290lk2nr55gk63v4z836y4s3fg8mm07x9hc4nw6ruffpn3x8s735925 | |||
| 06.04.2021 05:56:23 | |
97 BTC | $ 5 705 619 | (unknown) | (unknown) |
| Type: transfer | From: 3MqLMLQ23bUhGeBdnkoDC8kzhfFj4GGKp3 | To: 3EZ1SCAY9Jp4SPdTGKfwKqQvUdhJXLUjPG | |||
| 06.04.2021 05:56:23 | |
189 BTC | $ 11 120 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtr3F4rySAnnCKgWHr6sjVewYSNbaHjF5 | To: bc1qgf235cjns0pzygkl7q2sm23jeakpakg4ag5hme | |||
| 06.04.2021 05:56:23 | |
116 BTC | $ 6 806 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.04.2021 05:56:23 | |
103 BTC | $ 6 078 771 | (unknown) | (unknown) |
| Type: transfer | From: 39Pk8y3Mtv3ZNMxHKFFk1miC1zefiLkUy3 | To: 3L1SQ6PTSXUo7TijwCRJNCt3rF8HU9rqMe | |||
| 06.04.2021 05:49:44 | |
3 000 ETH | $ 6 332 782 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 06.04.2021 05:47:30 | |
121 BTC | $ 7 134 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprdd6u5awgw8yukmeyvzpfejzc5v76q7nes3t9 | To: bc1q0z66ct6a06kf7qwzfrfmg9qathc4vrnkpgl0ml | |||
| 06.04.2021 05:47:30 | |
98 BTC | $ 5 807 292 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 06.04.2021 05:44:10 | |
142 BTC | $ 8 399 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QR26AxdbDeedq5B6hLmzby1pY6BJ6cLai | To: 32aFe41Xn5mzeynfzQmtQMUGGgcXzTaK4V | |||
| 06.04.2021 05:44:10 | |
101 BTC | $ 5 950 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pv2w8zeefrrf4zx7lrs89h6hkvkum7cmr0h8f0w3vvsn548txqqttvjws | To: bc1qcncx5qpw2zrqscegvsnnk075sxtnfv5teyucpnkct5l4pgznfcuqg5lsex | |||
| 06.04.2021 05:44:10 | |
100 BTC | $ 5 932 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2q7xvf69ecme4c2weahrghe9xuelml7nmtqlz8ydwywlst2yyjq8nehet | To: bc1qm2wdxuy39znppg704cn2k38hza9g37us643muhrqnxyvndj4cfxsppqc2p | |||
| 06.04.2021 05:44:10 | |
97 BTC | $ 5 755 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NPE4CAzXR9Nc7zsRLpH844jp9q2RNgw4c | To: 3MqLMLQ23bUhGeBdnkoDC8kzhfFj4GGKp3 | |||
| 06.04.2021 05:44:10 | |
97 BTC | $ 5 755 216 | (unknown) | (unknown) |
| Type: transfer | From: 39nc95GZQtBjpVZgGSwmnQhmpKo16dYW7h | To: 3NPE4CAzXR9Nc7zsRLpH844jp9q2RNgw4c | |||
| 06.04.2021 05:44:10 | |
97 BTC | $ 5 755 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk74u6a5e85ajjlhvsfv27wxz8m7yehrnxszqt5 | To: 39nc95GZQtBjpVZgGSwmnQhmpKo16dYW7h | |||
| 06.04.2021 05:44:10 | |
97 BTC | $ 5 755 305 | (unknown) | (unknown) |
| Type: transfer | From: 3614tn5pDFKVYmWCpfg2tbSaRQPQ3dgrSZ | To: bc1qk74u6a5e85ajjlhvsfv27wxz8m7yehrnxszqt5 | |||
| 06.04.2021 05:44:10 | |
98 BTC | $ 5 771 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AQiFF4wGTG1tbQ2bypf9hVMzb21qN5okR | To: 3614tn5pDFKVYmWCpfg2tbSaRQPQ3dgrSZ | |||
| 06.04.2021 05:44:10 | |
190 BTC | $ 11 195 797 | (unknown) | (unknown) |
| Type: transfer | From: 36bCgcZRcDc67n4VYbdb9coRSZF2D12Eh8 | To: 3Dtr3F4rySAnnCKgWHr6sjVewYSNbaHjF5 | |||
| 06.04.2021 05:44:10 | |
100 BTC | $ 5 904 726 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 06.04.2021 05:44:10 | |
108 BTC | $ 6 377 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.04.2021 05:44:10 | |
2 092 BTC | $ 123 526 904 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 06.04.2021 05:44:10 | |
153 BTC | $ 9 007 688 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.04.2021 05:39:42 |  |
2 078 326 EOS | $ 14 043 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||