Whale movements
Last update: 30.04.2026 21:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 05:34:31 |  |
10 000 000 XLM | $ 5 045 356 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 06.04.2021 05:32:58 |  |
3 000 ETH | $ 6 391 461 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.04.2021 05:32:11 | |
300 449 LINK | $ 9 548 084 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.04.2021 05:29:26 | |
39 135 444 CRO | $ 8 828 571 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: ade85038d52eedebd46af89df6d606012ce3ec69 | |||
| 06.04.2021 05:21:45 | |
8 106 291 USDC | $ 8 106 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 05:20:02 |  |
6 000 000 XRP | $ 5 209 013 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 06.04.2021 05:11:53 |  |
142 BTC | $ 8 365 945 | (unknown) | (unknown) |
| Type: transfer | From: 3NfYyXm5Hn42xTMWqvXgvxeJu81egjQkKf | To: 3QR26AxdbDeedq5B6hLmzby1pY6BJ6cLai | |||
| 06.04.2021 05:11:53 | |
98 BTC | $ 5 748 119 | (unknown) | (unknown) |
| Type: transfer | From: 32dCiaHf9M2neDtMPsMjAw8axndrHiFkhh | To: 3AQiFF4wGTG1tbQ2bypf9hVMzb21qN5okR | |||
| 06.04.2021 05:11:53 | |
190 BTC | $ 11 153 251 | (unknown) | (unknown) |
| Type: transfer | From: 36fcGkMfJ5UiC9Ei5ApN55S6HsbdZdAK9n | To: 36bCgcZRcDc67n4VYbdb9coRSZF2D12Eh8 | |||
| 06.04.2021 05:05:54 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 05:03:46 | |
7 225 185 USDC | $ 7 225 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 05:01:31 | |
6 000 000 XRP | $ 5 124 938 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 06.04.2021 04:58:33 | |
133 BTC | $ 7 812 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtct7yy8d589ny0lemj97s5zj9cj4z8x3s6nkc5mzxafwuk02hruqc0752m | To: bc1qxw2z7m2pxcj4l8n4w2ta8xdl7tscz6djh8f85c8fuqsxw2vapr3sja7xq2 | |||
| 06.04.2021 04:55:44 | |
9 411 514 USDT | $ 9 445 322 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 04:56:18 |  |
1 000 000 EOS | $ 6 694 919 | (unknown) | zb (exchange) |
| Type: transfer | From: eosforvote11 | To: zbeoscharge1 | |||
| 06.04.2021 04:53:57 | |
142 BTC | $ 8 384 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn3TspXW2mBis61qpYr2Z74okniVo3WRn | To: 3NfYyXm5Hn42xTMWqvXgvxeJu81egjQkKf | |||
| 06.04.2021 04:53:57 | |
201 BTC | $ 11 816 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.04.2021 04:53:57 | |
199 BTC | $ 11 726 416 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 06.04.2021 04:52:25 | |
9 411 514 USDT | $ 9 399 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 04:49:19 | |
110 BTC | $ 6 491 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthemwz82pmk6vqr684v3afvgklvpcyprzx2c3n8ut02axp60mz4qznlset | To: bc1qr2q7xvf69ecme4c2weahrghe9xuelml7nmtqlz8ydwywlst2yyjq8nehet | |||
| 06.04.2021 04:49:19 | |
99 BTC | $ 5 845 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ4sauuriDFyF5bECsx3KEwzaKLgiNLdD | To: 39BigswBWHcfHEwZfetiDmXctMKwVgHS4T | |||
| 06.04.2021 04:49:19 | |
98 BTC | $ 5 758 120 | (unknown) | (unknown) |
| Type: transfer | From: 39knwiWkgRfa9G5SRNzZVXdnyEWZTavCG1 | To: 32dCiaHf9M2neDtMPsMjAw8axndrHiFkhh | |||
| 06.04.2021 04:49:19 | |
98 BTC | $ 5 758 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MScJrKVDpSLuMuR9apVbz7ncY2uYic9Su | To: 39knwiWkgRfa9G5SRNzZVXdnyEWZTavCG1 | |||
| 06.04.2021 04:49:19 | |
98 BTC | $ 5 758 568 | (unknown) | (unknown) |
| Type: transfer | From: 33NTzAvo3iBag969T741t9FUZmmVUkGN1B | To: 3MScJrKVDpSLuMuR9apVbz7ncY2uYic9Su | |||
| 06.04.2021 04:49:19 | |
100 BTC | $ 5 890 797 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 06.04.2021 04:49:19 | |
190 BTC | $ 11 178 259 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhFQ8k3b18DoWnyp1Z3ti67T8godaVNT | To: 36fcGkMfJ5UiC9Ei5ApN55S6HsbdZdAK9n | |||
| 06.04.2021 04:49:19 | |
1 720 BTC | $ 101 311 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EFKkNXBtc4zg5xQMSwd5GTyfhYtu5jgj | |||
| 06.04.2021 04:48:03 | |
9 025 113 USDT | $ 9 071 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 06.04.2021 04:36:15 |  |
5 000 000 USDT | $ 5 005 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 04:34:23 | |
100 BTC | $ 5 875 569 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.04.2021 04:34:11 | |
2 451 ETH | $ 5 236 046 | (unknown) | (unknown) |
| Type: transfer | From: cef0df8feee0558444398477071ab944172870af | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 06.04.2021 04:34:01 | |
6 000 ETH | $ 12 816 519 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.04.2021 04:33:36 | |
5 902 180 USDT | $ 5 908 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 04:31:57 | |
101 BTC | $ 5 911 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ER2EzPrXtB2Aq2ksFzJamHuJQodtLahSP | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 06.04.2021 04:31:57 | |
142 BTC | $ 8 337 260 | (unknown) | (unknown) |
| Type: transfer | From: 38oC8QtFPyWjzdvWmLiTXGnjfbbUnJZ54N | To: 3Hn3TspXW2mBis61qpYr2Z74okniVo3WRn | |||
| 06.04.2021 04:31:57 | |
98 BTC | $ 5 729 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BBcjPiztpMQwNXsFbPqN6ksjpG7foWE7n | To: 33NTzAvo3iBag969T741t9FUZmmVUkGN1B | |||
| 06.04.2021 04:28:20 | |
600 BTC | $ 35 323 450 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 06.04.2021 04:27:10 | |
7 842 736 XRP | $ 6 782 414 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 06.04.2021 04:26:36 | |
130 BTC | $ 7 666 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt8gdd9yzhgxudpu7ge94rkuuqv8lk00knk27nn9076mzlljve7qfv73gq | To: bc1qthemwz82pmk6vqr684v3afvgklvpcyprzx2c3n8ut02axp60mz4qznlset | |||
| 06.04.2021 04:26:36 | |
98 BTC | $ 5 766 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Avc5MdKXt629AEw34wsM3M1r3yaBX73nX | To: 3BBcjPiztpMQwNXsFbPqN6ksjpG7foWE7n | |||
| 06.04.2021 04:24:06 | |
5 000 ETH | $ 10 672 960 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 04:22:18 | |
5 898 524 USDT | $ 5 979 242 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 04:22:06 | |
5 900 876 USDT | $ 5 981 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 04:20:57 | |
5 898 524 USDT | $ 5 941 791 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 04:19:34 | |
3 302 ETH | $ 6 943 116 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 06.04.2021 04:20:45 | |
5 900 876 USDT | $ 5 944 161 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 04:17:20 | |
1 000 334 LINK | $ 31 932 246 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 04:17:42 | |
5 000 000 USDT | $ 5 006 907 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.04.2021 04:16:47 | |
101 BTC | $ 5 952 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER2EzPrXtB2Aq2ksFzJamHuJQodtLahSP | |||
| 06.04.2021 04:16:47 | |
128 BTC | $ 7 549 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JQcfejudSf547DuPfMa68i6udC5XJN43w | To: 3G6bFWAHicJoRRvJ9wfnK32UqJw1KTXdge | |||