Whale movements
Last update: 30.04.2026 20:57:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 04:16:47 |  |
130 BTC | $ 7 667 252 | (unknown) | (unknown) |
| Type: transfer | From: 339GNrptCvPjTZTKegMMuudmRirQridJ9z | To: 3JQcfejudSf547DuPfMa68i6udC5XJN43w | |||
| 06.04.2021 04:16:47 | |
133 BTC | $ 7 856 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AzP85YLZVaV8JghZDanHti2GSvkL51w2i | To: 339GNrptCvPjTZTKegMMuudmRirQridJ9z | |||
| 06.04.2021 04:16:47 | |
142 BTC | $ 8 394 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HFph5VSyVV1Ej4fmuzoYdLwUziZ5GzHW9 | To: 38oC8QtFPyWjzdvWmLiTXGnjfbbUnJZ54N | |||
| 06.04.2021 04:16:47 | |
98 BTC | $ 5 770 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GckG4WhQox8JdqTVPtve3tTormWm9tYvf | To: 3Avc5MdKXt629AEw34wsM3M1r3yaBX73nX | |||
| 06.04.2021 04:16:47 | |
190 BTC | $ 11 194 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HkNDof2S5LG3uLD4h4J6Kz4iaNPRttSpC | To: 3JvhFQ8k3b18DoWnyp1Z3ti67T8godaVNT | |||
| 06.04.2021 04:16:47 | |
92 BTC | $ 5 401 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6df7x2fet75emmwc0p6370f47kff06xx78l23yr72ztlet3kyusqkg2e96 | |||
| 06.04.2021 04:08:57 |  |
10 000 000 USDT | $ 10 035 920 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 06.04.2021 04:06:32 | |
99 BTC | $ 5 813 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 04:06:32 | |
94 BTC | $ 5 506 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 04:06:32 | |
91 BTC | $ 5 368 624 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 04:06:32 | |
100 BTC | $ 5 870 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 04:06:32 | |
107 BTC | $ 6 304 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzl9eqtnc4gn49cnf85ed7u9xv7unfp2k9gu2y0v6p9q83hxm35qtmzp5c | To: bc1q76m44z9tm363e9vm2hdeh8n07vgjssn0du8kg852s9w240qtd4sqr9u7hm | |||
| 06.04.2021 04:06:32 | |
88 BTC | $ 5 187 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 06.04.2021 04:06:06 |  |
41 859 130 TRX | $ 5 591 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 04:06:00 | |
3 500 000 ENJ | $ 8 399 304 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 06.04.2021 04:03:54 | |
24 958 ETH | $ 53 158 670 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 04:03:56 | |
100 BTC | $ 5 887 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 04:03:56 | |
165 BTC | $ 9 713 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16obdgFCWMbS3aSxYYpA9byjAszAf2xF58 | |||
| 06.04.2021 04:03:56 | |
290 BTC | $ 17 073 646 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 06.04.2021 04:03:56 | |
142 BTC | $ 8 379 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MUeJzmB1FFt3H6PfvRnKQpYFB2L9bCEdP | To: 3HFph5VSyVV1Ej4fmuzoYdLwUziZ5GzHW9 | |||
| 06.04.2021 04:03:56 | |
98 BTC | $ 5 758 836 | (unknown) | (unknown) |
| Type: transfer | From: 39bppr4ZJuZ4MJhoqXFdXSe8hDU7fXi7Ls | To: 3GckG4WhQox8JdqTVPtve3tTormWm9tYvf | |||
| 06.04.2021 04:03:56 | |
98 BTC | $ 5 758 917 | (unknown) | (unknown) |
| Type: transfer | From: 34Kfmfi2qiHobPQTV9HxD5m5DZ6rqbiFQg | To: 39bppr4ZJuZ4MJhoqXFdXSe8hDU7fXi7Ls | |||
| 06.04.2021 04:03:56 | |
98 BTC | $ 5 759 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CiGAjyot9M7pSDiR6PtnVybsjhchxszsf | To: 34Kfmfi2qiHobPQTV9HxD5m5DZ6rqbiFQg | |||
| 06.04.2021 04:03:56 | |
150 BTC | $ 8 831 196 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 06.04.2021 04:03:56 | |
138 BTC | $ 8 099 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5td2rvzdgd2u0npu5as5r87hcvn9aq58zvw4eydrye5mmt4ufxhsa88qza | To: bc1qjt8gdd9yzhgxudpu7ge94rkuuqv8lk00knk27nn9076mzlljve7qfv73gq | |||
| 06.04.2021 04:03:56 | |
190 BTC | $ 11 173 445 | (unknown) | (unknown) |
| Type: transfer | From: 3GkuW9castpfJVBeVN6YpxKkXrqcXkv1J8 | To: 3HkNDof2S5LG3uLD4h4J6Kz4iaNPRttSpC | |||
| 06.04.2021 04:03:56 | |
190 BTC | $ 11 174 388 | (unknown) | (unknown) |
| Type: transfer | From: 34Mbcc5DikaFXrZzbSWPBuw1EY6V9NcFyr | To: 3GkuW9castpfJVBeVN6YpxKkXrqcXkv1J8 | |||
| 06.04.2021 03:54:10 |  |
20 000 000 XRP | $ 17 103 322 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.04.2021 03:13:16 | |
200 BTC | $ 11 899 937 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.04.2021 03:13:16 | |
254 BTC | $ 15 088 498 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.04.2021 03:13:16 | |
102 BTC | $ 6 096 351 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 06.04.2021 03:13:16 | |
142 BTC | $ 8 467 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82epk50qh80jnhezssx526ptelngyzukvyhqcu7pk5yj9alr50pqfan7sw | To: bc1q5td2rvzdgd2u0npu5as5r87hcvn9aq58zvw4eydrye5mmt4ufxhsa88qza | |||
| 06.04.2021 03:13:16 | |
179 BTC | $ 10 628 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz689rjzvss338kpmhjaj8y2v4sur4842wvp64ya5awx6xnfergzqn89552 | To: bc1q75kpwkam54g3p0d8deavy0ej8x30mqgc8xqm9a8vh2c4jxeuudfqfr30nd | |||
| 06.04.2021 03:13:16 | |
190 BTC | $ 11 296 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q38f923cfd3eh5ceuegvtpmmpydmew9uxd8fk | To: 34Mbcc5DikaFXrZzbSWPBuw1EY6V9NcFyr | |||
| 06.04.2021 03:13:16 | |
190 BTC | $ 11 298 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4xu9e2rl2tfqh3vf9t73ztqe6cu2mt7aczatf | To: bc1q5q38f923cfd3eh5ceuegvtpmmpydmew9uxd8fk | |||
| 06.04.2021 03:13:16 | |
101 BTC | $ 6 009 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qhdtukl2erf3qgkmay6vpyu52tmqug3v6mkcv5m | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.04.2021 03:13:16 | |
289 BTC | $ 17 171 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 06.04.2021 03:13:16 | |
99 BTC | $ 5 887 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2021 03:52:42 | |
7 307 495 XRP | $ 6 197 650 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 06.04.2021 03:48:18 | |
140 000 000 TRX | $ 18 716 856 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TQ1tKTUUuoxZdzp4Vaa6eD7CVaMfhP2Jmp | |||
| 06.04.2021 03:41:38 | |
2 438 ETH | $ 5 185 625 | (unknown) | (unknown) |
| Type: transfer | From: 04ea2066608c0ac85671edf39f6565652f1a08a0 | To: ba83f483c6e139bd3ea31e9d7e0d64b951019cee | |||
| 06.04.2021 03:36:55 | |
2 350 ETH | $ 5 008 931 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 03:36:27 | |
93 BTC | $ 5 489 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 06.04.2021 03:36:27 | |
93 BTC | $ 5 489 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 06.04.2021 03:36:27 | |
91 BTC | $ 5 365 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 06.04.2021 03:36:27 | |
290 BTC | $ 17 077 146 | xapo (other) | xapo (other) |
| Type: transfer | From: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 06.04.2021 03:36:27 | |
113 BTC | $ 6 680 503 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3GvXtfY4rrKEKMKH2v7JMibDvCGaKiK7Kx | |||
| 06.04.2021 03:36:27 | |
92 BTC | $ 5 399 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyk28ecu5pgnr8k03g3hz2jxe27c6yf9pqq5w0u6xg4xmqrlzpas0lsetj | |||
| 06.04.2021 03:32:37 | |
140 BTC | $ 8 204 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Et7KvEo6Vw7R7pMBrnb1r7PAxaj6fFYEB | To: 3AzP85YLZVaV8JghZDanHti2GSvkL51w2i | |||
| 06.04.2021 03:32:37 | |
143 BTC | $ 8 386 697 | (unknown) | (unknown) |
| Type: transfer | From: 364EwWU9bAnhB7weRWcis2y1oVPv6XgtWJ | To: 3Et7KvEo6Vw7R7pMBrnb1r7PAxaj6fFYEB | |||