Whale movements
Last update: 30.04.2026 20:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 02:47:54 |  |
99 BTC | $ 5 881 503 | (unknown) | (unknown) |
| Type: transfer | From: 34EZGKYwvbmRFPrWqn1L7HWJvNzGizw32P | To: 366YbUo1CURkfRuFwQcRpNnhBPsEcTa2uy | |||
| 06.04.2021 02:47:54 | |
6 400 BTC | $ 379 088 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ECsDCb3YAxikyrbb2bRW9K18j5u8vufr8 | To: 332mzfZ28hudztAr6HEQvTp5yVBpvcYYTG | |||
| 06.04.2021 02:47:54 | |
143 BTC | $ 8 459 055 | (unknown) | (unknown) |
| Type: transfer | From: 31nKL6GbxGDxUnzNzB2z4QSpsJVtiTgyup | To: 3FFqQFMrweRehkSZbYAw79J4LmXwAvhqkt | |||
| 06.04.2021 02:47:54 | |
98 BTC | $ 5 803 318 | (unknown) | (unknown) |
| Type: transfer | From: 355Bg5Tas7sQcEWu6ZYGeggHQ4PVevvVZj | To: 3ET1DLhUtLm9t8LNxAvZFvQrfgkzcnviKp | |||
| 06.04.2021 02:47:54 | |
115 BTC | $ 6 796 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelk4yy0hn60xa970xj0nwzgzg77hcfcyesckag7pwjwne3rku9q09l2wc | To: bc1qwfr28tp200s5akphtnur2hlnacl2rhyrxwn96d9qm38z0hqnn82sln97vz | |||
| 06.04.2021 02:43:19 |  |
253 413 LINK | $ 8 213 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 02:42:10 |  |
10 000 000 XRP | $ 8 915 905 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 06.04.2021 02:41:14 | |
181 BTC | $ 10 777 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrctlcyx5xhqy5ducxdnz2ktvnzux2gx8qzt8nd | To: 38CLnHLtbJCpm7KSyTyqPgdbkYpGnrsj1V | |||
| 06.04.2021 02:41:14 | |
102 BTC | $ 6 100 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16K4oNXuWqqipEF2dP3tZnbPrqmscvPXkr | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.04.2021 02:41:14 | |
350 BTC | $ 20 886 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | |||
| 06.04.2021 02:41:14 | |
101 BTC | $ 6 025 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 02:39:32 | |
4 000 000 ZRX | $ 7 187 554 | (unknown) | (unknown) |
| Type: transfer | From: 8de2a6fd153946848057e2d480fe32544eb66e46 | To: c3733a6da369e4dbf08ddf9166b1603e4ccdca04 | |||
| 06.04.2021 02:39:32 | |
4 658 ETH | $ 9 934 128 | (unknown) | (unknown) |
| Type: transfer | From: c183bb12f3bba2a2a1971ed1c4b74dcd6e0ac89f | To: 7dfe2c818e2e0efdacd2233689ad37419a2318d5 | |||
| 06.04.2021 02:39:20 | |
25 101 980 BUSD | $ 25 101 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.04.2021 02:37:48 | |
24 431 272 BUSD | $ 24 431 272 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 02:36:46 | |
143 BTC | $ 8 460 894 | (unknown) | (unknown) |
| Type: transfer | From: 35sApvqj2kH7X9UmLYCEW5wJ91948ygRpD | To: 31nKL6GbxGDxUnzNzB2z4QSpsJVtiTgyup | |||
| 06.04.2021 02:36:46 | |
98 BTC | $ 5 806 323 | (unknown) | (unknown) |
| Type: transfer | From: 3F4djCq4SoYKJ6j6PYvrq7QKnjPRkuyeqa | To: 355Bg5Tas7sQcEWu6ZYGeggHQ4PVevvVZj | |||
| 06.04.2021 02:36:46 | |
103 BTC | $ 6 084 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 02:33:43 | |
5 000 000 USDT | $ 5 031 140 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.04.2021 02:33:04 | |
14 068 289 USDC | $ 14 068 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:29:36 | |
101 BTC | $ 5 971 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hk5dskdewvwh0pasj9c82ms7u9d0dd67wzxgelnn5qunkun48wq6x2m3s | To: bc1qt7wy0pnwguuk4a9egkmyyx2xan2pd0l5f03emmufuxjyjr06sclse4gsyq | |||
| 06.04.2021 02:25:23 | |
1 000 WBTC | $ 59 595 012 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.04.2021 02:24:15 | |
5 000 000 USDT | $ 5 023 168 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 06.04.2021 02:22:52 | |
107 BTC | $ 6 389 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2021 02:22:52 | |
111 BTC | $ 6 633 400 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 06.04.2021 02:19:53 | |
112 BTC | $ 6 621 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E6xceKSW73AqiduTRuqWDFwjs2T2iQ8qo | |||
| 06.04.2021 02:19:53 | |
143 BTC | $ 8 423 506 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Xc1Uug6ZaLT1UwQLA4u2QzybnNorH3y | To: 35sApvqj2kH7X9UmLYCEW5wJ91948ygRpD | |||
| 06.04.2021 02:19:53 | |
131 BTC | $ 7 741 172 | (unknown) | (unknown) |
| Type: transfer | From: 39gXbv5fCYmUf8CWLzP8Vee2ywykHkSGif | To: 3PFv8eM4VxYAMF31WdtiV8QFnVZy8xWMZJ | |||
| 06.04.2021 02:19:53 | |
98 BTC | $ 5 779 567 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfJhif89JxLTVzvSNpdwkYH7VmMvkVqJ | To: 3F4djCq4SoYKJ6j6PYvrq7QKnjPRkuyeqa | |||
| 06.04.2021 02:19:53 | |
269 BTC | $ 15 880 977 | (unknown) | (unknown) |
| Type: transfer | From: 3H2zjzR3YwxjqhR1NduEXomwSoDLvUiXik | To: 3LypdY5d6DunDmGhsYWkvEMhi94LVwEYBM | |||
| 06.04.2021 02:19:53 | |
206 BTC | $ 12 161 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PNjrVMtK6JaZsedDmtVcN9sDmJwgFZi5d | To: 3KKdUnQ1AcGdkrMVqUi1rcDQEnnZRX6CSt | |||
| 06.04.2021 02:19:53 | |
246 BTC | $ 14 520 611 | (unknown) | (unknown) |
| Type: transfer | From: 37aLFkjNma5EgBr7vUVnmoADEkNTgik8yi | To: 34LWGAymmwaY4ycCy4CmV6DQQwU6r2dDci | |||
| 06.04.2021 02:19:53 | |
238 BTC | $ 14 046 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfo5C4gen8Z24528Ma5vmmPriZdt26pkR | To: 35zG4YKQCLjVdvysVbHvh5kMXBNz55FJdf | |||
| 06.04.2021 02:19:30 | |
7 000 000 XRP | $ 6 381 117 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.04.2021 02:18:39 |  |
801 005 440 BTT | $ 8 466 146 | (unknown) | (unknown) |
| Type: transfer | From: TDKDtznm5sGDmyNy94rh9aWoyfjhgGrQiZ | To: TTou6nN5NNXsTXeLyLEVaDyeW8BsDEpSgV | |||
| 06.04.2021 02:17:37 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 02:16:03 | |
98 BTC | $ 5 826 131 | (unknown) | (unknown) |
| Type: transfer | From: 39LSA66qdK8WsV7S8ii67zh6FoyKaBpoVE | To: 3EWfJhif89JxLTVzvSNpdwkYH7VmMvkVqJ | |||
| 06.04.2021 02:16:03 | |
150 BTC | $ 8 913 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.04.2021 02:16:03 | |
103 BTC | $ 6 115 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9347jq3llrqas8k7uacfuwf6qp0eavdppw6pex6re7gtda2ayqzs82sc | To: bc1qfdqdy0gurl9t0ztksy6c6nuy57g098hczywgs4gfcvlnkhdrrljqpk8vur | |||
| 06.04.2021 02:16:03 | |
106 BTC | $ 6 299 909 | (unknown) | (unknown) |
| Type: transfer | From: 368SVg5ocbLGjeQ3pwSwMxXJWgjdaSUDS5 | To: 32udGZ35yB1LShDpfNoZckjmwypgEDN7V6 | |||
| 06.04.2021 02:16:03 | |
89 BTC | $ 5 294 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QyZNL8HEHWsCFgU31mSruGrQuXkUb7hDZ | To: 3BPe1Hi5s2s19JfVDmR1b1Y8dHF6Rkw4z7 | |||
| 06.04.2021 02:16:03 | |
190 BTC | $ 11 310 479 | (unknown) | (unknown) |
| Type: transfer | From: 389srXyEfaMFSQTnG27iRLqe9udgeNgUTW | To: 39BPw7feeFSVwymxr1fj86eXkgpmvAouJT | |||
| 06.04.2021 02:16:03 | |
135 BTC | $ 8 002 408 | (unknown) | (unknown) |
| Type: transfer | From: 34WSszPFakVoQPo9Wm1ZziV1b4MvHYU29H | To: 3FZQFdxJv428Yw1fHr3pp9XrsVtgWGhcBq | |||
| 06.04.2021 02:16:03 | |
158 BTC | $ 9 395 183 | (unknown) | (unknown) |
| Type: transfer | From: 3PEpUVzXebSJzLoDzc2ui5JnX3yZ3pkiLg | To: 362g9tLKxCSb4h9NnKPBSwWXFmrPN3UVpS | |||
| 06.04.2021 02:16:03 | |
140 BTC | $ 8 329 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JjMdzWRCCZKpipiVsTVXsBMvmh3mGddT5 | To: bc1q6s4a6jfyhtcn2tvym6uahrtjt3nl3rarjq87gy | |||
| 06.04.2021 02:16:03 | |
125 BTC | $ 7 404 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BpkJquawhnBqKyXvCW66SfRszV3H71ej8 | To: 3MehGQ38LDj8QupF2VfdYgXiHQwAXKxufp | |||
| 06.04.2021 02:16:03 | |
101 BTC | $ 5 980 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff95xar63wsgas30wrlaq04gm74fzjd2fmh7xr | To: 3FmxomkLWjJmb4mMZcibrZrrcHGR2TMsqz | |||
| 06.04.2021 02:16:03 | |
177 BTC | $ 10 537 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky6hgMmf4crUEdGTG2juaTdFjuwo6RMMu | To: bc1qcg6zepeeqhfflsrnvv46zn260r65zl90a5j53c | |||
| 06.04.2021 02:16:03 | |
206 BTC | $ 12 230 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KojJsQ81167CXY37e7onu3tx24YiwBDZQ | To: 3D7eyBLD8RTsTPtQCS7Geotrhj1hAcFUHV | |||
| 06.04.2021 02:16:03 | |
94 BTC | $ 5 556 830 | (unknown) | (unknown) |
| Type: transfer | From: 33ioXJJ3ugSCX5qBqUM9Bq69zNmKJS1mta | To: 3BJ9gZpbBQgHmhcNvVxizVQCDQahnf5xDD | |||