Whale movements
Last update: 30.04.2026 20:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 03:32:37 |  |
146 BTC | $ 8 592 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak3buEE4JcyUM5r54wCy8kkQkpExiQZgm | To: 364EwWU9bAnhB7weRWcis2y1oVPv6XgtWJ | |||
| 06.04.2021 03:32:37 | |
150 BTC | $ 8 787 400 | (unknown) | (unknown) |
| Type: transfer | From: 333wmYu1Z19LJLdFXu9o7mGNxTBaJ3hY5g | To: 3Ak3buEE4JcyUM5r54wCy8kkQkpExiQZgm | |||
| 06.04.2021 03:32:37 | |
153 BTC | $ 8 999 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbrpSC1dLhMBNLtr9D7cQ7tUBtcv9ah9 | To: 333wmYu1Z19LJLdFXu9o7mGNxTBaJ3hY5g | |||
| 06.04.2021 03:32:37 | |
157 BTC | $ 9 217 176 | (unknown) | (unknown) |
| Type: transfer | From: 38gaQoQac9wNYhi825LQUETL9hRajHNV2B | To: 3GGbrpSC1dLhMBNLtr9D7cQ7tUBtcv9ah9 | |||
| 06.04.2021 03:32:37 | |
160 BTC | $ 9 393 975 | (unknown) | (unknown) |
| Type: transfer | From: 38pC3tN2a6jVrGociAZG7wCTmdc81sojJf | To: 38gaQoQac9wNYhi825LQUETL9hRajHNV2B | |||
| 06.04.2021 03:32:37 | |
163 BTC | $ 9 593 974 | (unknown) | (unknown) |
| Type: transfer | From: 32ZYrFwC3wyuQ1FHy4QnaK3Ddwe55bqUZo | To: 38pC3tN2a6jVrGociAZG7wCTmdc81sojJf | |||
| 06.04.2021 03:32:37 | |
167 BTC | $ 9 817 643 | (unknown) | (unknown) |
| Type: transfer | From: 3F6B8vgwwr7E1cN46XK2qVPLpCTosLXxLh | To: 32ZYrFwC3wyuQ1FHy4QnaK3Ddwe55bqUZo | |||
| 06.04.2021 03:32:37 | |
177 BTC | $ 10 376 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtct7yy8d589ny0lemj97s5zj9cj4z8x3s6nkc5mzxafwuk02hruqc0752m | |||
| 06.04.2021 03:32:37 | |
250 BTC | $ 14 683 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.04.2021 03:28:32 | |
171 BTC | $ 10 060 247 | (unknown) | (unknown) |
| Type: transfer | From: 36YVqWcgdjur7NoKbViNjmCaGGPjyHnRWb | To: 3F6B8vgwwr7E1cN46XK2qVPLpCTosLXxLh | |||
| 06.04.2021 03:28:32 | |
176 BTC | $ 10 311 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwaewkzq34ygchaunth2aa2m83zpaek3cl8t4w | To: 36YVqWcgdjur7NoKbViNjmCaGGPjyHnRWb | |||
| 06.04.2021 03:28:32 | |
142 BTC | $ 8 353 193 | (unknown) | (unknown) |
| Type: transfer | From: 3FFqQFMrweRehkSZbYAw79J4LmXwAvhqkt | To: 3MUeJzmB1FFt3H6PfvRnKQpYFB2L9bCEdP | |||
| 06.04.2021 03:28:32 | |
100 BTC | $ 5 863 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7NaPzRnjSUPJ3dF3XE6FVCQtsjHVfKv | To: 3FbZWDUrzL1dGJXrX7Lk7JN9bxVKX5wGs1 | |||
| 06.04.2021 03:28:32 | |
98 BTC | $ 5 741 139 | (unknown) | (unknown) |
| Type: transfer | From: 365A8qkxrzB9D8PLcetp1zwSqnF6Wd9Ri8 | To: 3CiGAjyot9M7pSDiR6PtnVybsjhchxszsf | |||
| 06.04.2021 03:28:32 | |
100 BTC | $ 5 868 900 | (unknown) | (unknown) |
| Type: transfer | From: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop | To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | |||
| 06.04.2021 03:27:20 |  |
6 264 485 XRP | $ 5 324 892 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 06.04.2021 03:21:26 |  |
2 594 ETH | $ 5 585 634 | (unknown) | (unknown) |
| Type: transfer | From: fd23f9867a96a9032537dd7ed4e9a67d5983646a | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 03:21:55 | |
180 BTC | $ 10 632 631 | (unknown) | (unknown) |
| Type: transfer | From: 38CLnHLtbJCpm7KSyTyqPgdbkYpGnrsj1V | To: bc1qwwaewkzq34ygchaunth2aa2m83zpaek3cl8t4w | |||
| 06.04.2021 03:21:55 | |
91 BTC | $ 5 362 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 06.04.2021 03:21:55 | |
98 BTC | $ 5 785 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8h4vpny7lszphy3shldxlffn8zyc4fk7dv3e | To: 365A8qkxrzB9D8PLcetp1zwSqnF6Wd9Ri8 | |||
| 06.04.2021 03:21:55 | |
100 BTC | $ 5 913 583 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 06.04.2021 03:21:55 | |
197 BTC | $ 11 627 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzl9eqtnc4gn49cnf85ed7u9xv7unfp2k9gu2y0v6p9q83hxm35qtmzp5c | |||
| 06.04.2021 03:21:55 | |
139 BTC | $ 8 221 225 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 06.04.2021 03:21:55 | |
92 BTC | $ 5 421 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyjud0kzqlwxtez0hd3k23r5svvx9py008qwqgwszk0gc5a3jjvqv9r7w9 | |||
| 06.04.2021 03:21:55 | |
110 BTC | $ 6 522 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 06.04.2021 03:20:30 | |
2 594 ETH | $ 5 587 369 | (unknown) | (unknown) |
| Type: transfer | From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | To: fd23f9867a96a9032537dd7ed4e9a67d5983646a | |||
| 06.04.2021 03:20:30 | |
2 500 ETH | $ 5 385 184 | (unknown) | (unknown) |
| Type: transfer | From: 98c39f1466d1f54ea4306381bb3686b503fa3368 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 03:20:24 |  |
20 064 000 USDT | $ 20 067 396 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 03:20:03 | |
2 500 ETH | $ 5 369 488 | (unknown) | (unknown) |
| Type: transfer | From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | To: 98c39f1466d1f54ea4306381bb3686b503fa3368 | |||
| 06.04.2021 03:19:09 | |
20 064 000 USDT | $ 20 218 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 03:17:18 | |
3 380 ETH | $ 7 248 188 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 03:16:45 | |
4 500 ETH | $ 9 649 954 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.04.2021 03:16:09 | |
3 773 ETH | $ 8 091 822 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 06.04.2021 03:14:55 | |
7 168 696 HUSD | $ 7 168 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 03:13:23 | |
8 569 143 USDC | $ 8 569 143 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 03:13:16 | |
84 BTC | $ 5 014 504 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 06.04.2021 03:13:16 | |
169 BTC | $ 10 052 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.04.2021 03:13:16 | |
98 BTC | $ 5 821 626 | (unknown) | (unknown) |
| Type: transfer | From: 36r2WUWC8nt1c5Te9mfP6ycUVqxbqqYPxn | To: bc1qux8h4vpny7lszphy3shldxlffn8zyc4fk7dv3e | |||
| 06.04.2021 03:13:16 | |
98 BTC | $ 5 821 824 | (unknown) | (unknown) |
| Type: transfer | From: 38wL5gBQRhTv3zeAuUeveQ3VGrf2duRdFg | To: 36r2WUWC8nt1c5Te9mfP6ycUVqxbqqYPxn | |||
| 06.04.2021 03:13:16 | |
98 BTC | $ 5 822 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MGWCvyukXKD8hZ55zStLqiwxoucAHT5pU | To: 38wL5gBQRhTv3zeAuUeveQ3VGrf2duRdFg | |||
| 06.04.2021 03:13:16 | |
98 BTC | $ 5 826 785 | (unknown) | (unknown) |
| Type: transfer | From: 3ET1DLhUtLm9t8LNxAvZFvQrfgkzcnviKp | To: 3MGWCvyukXKD8hZ55zStLqiwxoucAHT5pU | |||
| 06.04.2021 03:13:16 | |
100 BTC | $ 5 944 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AF7NaPzRnjSUPJ3dF3XE6FVCQtsjHVfKv | |||
| 06.04.2021 03:09:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.04.2021 03:06:32 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 03:06:32 | |
30 000 000 CRO | $ 6 722 765 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 03:05:28 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 06.04.2021 03:04:33 | |
7 168 696 HUSD | $ 7 168 696 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2021 02:59:59 | |
7 998 401 USDT | $ 8 008 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:57:31 | |
7 998 401 USDT | $ 8 040 477 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b5e6fc8618401abc2a44b09b067170e99bed408c | |||
| 06.04.2021 02:55:59 | |
6 000 ETH | $ 12 703 014 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||