Whale movements
Last update: 30.04.2026 20:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 02:16:03 |  |
93 BTC | $ 5 524 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5e3vu2nfrh63jt4x3wrlc4xtd9euj4qfx5l9wl5929hvf0qhn3s9u0dp6 | |||
| 06.04.2021 02:16:03 | |
186 BTC | $ 11 049 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzmczryrnjl4j6vllrfhfrw8q32nrz86v32rg9kqjk8xhlfheukslzgrp8 | |||
| 06.04.2021 02:14:35 |  |
15 000 BNB | $ 5 521 937 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 06.04.2021 02:13:37 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 06.04.2021 02:12:30 | |
24 999 988 USDT | $ 25 098 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 02:12:30 | |
18 891 076 USDT | $ 18 965 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 02:12:05 | |
19 959 892 USDT | $ 20 038 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 02:12:05 | |
24 999 980 USDT | $ 25 098 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 02:12:51 |  |
6 178 085 USDT | $ 6 202 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 02:11:42 | |
6 178 085 USDT | $ 6 158 416 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 06.04.2021 02:03:19 | |
38 999 796 BUSD | $ 38 999 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:08:35 | |
6 928 295 USDC | $ 6 928 295 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 06.04.2021 02:07:22 | |
100 BTC | $ 5 913 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 02:07:22 | |
143 BTC | $ 8 451 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLWzxdGm6RZhQZ8Za4bXLYozq8PN339k | To: 3K3Xc1Uug6ZaLT1UwQLA4u2QzybnNorH3y | |||
| 06.04.2021 02:07:22 | |
98 BTC | $ 5 798 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnbioazNaoCXe9oKmPCak4mXgX6zm8go | To: 39LSA66qdK8WsV7S8ii67zh6FoyKaBpoVE | |||
| 06.04.2021 02:07:22 | |
117 BTC | $ 6 903 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 02:07:00 |  |
10 000 000 XRP | $ 9 225 273 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.04.2021 02:06:38 | |
2 646 ETH | $ 5 627 860 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 01:59:09 | |
144 BTC | $ 8 496 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JopR45UtEEVJZriYVWPtqGYWdUo6bzKRv | To: 3AgLWzxdGm6RZhQZ8Za4bXLYozq8PN339k | |||
| 06.04.2021 01:59:09 | |
98 BTC | $ 5 788 799 | (unknown) | (unknown) |
| Type: transfer | From: 3PaEv8pPq6bTBd4nWZ9gRbVgUuTLh3Ktr7 | To: 3AdnbioazNaoCXe9oKmPCak4mXgX6zm8go | |||
| 06.04.2021 01:59:09 | |
580 BTC | $ 34 242 096 | (unknown) | (unknown) |
| Type: transfer | From: 134VTFLXBSV7qnAE3Vjr5fiSQ7Bi2QLDL8 | To: 1N1FswrXkNNWoopfuhkgCphB64VuP7X4H9 | |||
| 06.04.2021 01:59:09 | |
580 BTC | $ 34 242 090 | (unknown) | (unknown) |
| Type: transfer | From: 17vxD8wXk7uMYC9NNU3Th9N9fw3bQEtcqm | To: 1JqLCMLiNPzYBbtWzSp2LPGpBdW1eoF99M | |||
| 06.04.2021 01:59:09 | |
429 BTC | $ 25 352 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LuwK7pjNizfAQ7Txu9yUMk19uSXzoSJjX | To: 3AVcpkMWAgh8t7sbNuStFbWqF5h8gxqmtW | |||
| 06.04.2021 01:59:09 | |
101 BTC | $ 5 977 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2a9yyumlwemfrarjh04se3rmhesjmcqguneskaxycp3lhsz36dsry5d6f | To: bc1q8pv2w8zeefrrf4zx7lrs89h6hkvkum7cmr0h8f0w3vvsn548txqqttvjws | |||
| 06.04.2021 01:59:09 | |
112 BTC | $ 6 600 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cfczkmc7s4jj7p699pc9f4xytxcu85p8v49vgsaj9905838jjrqytukmy | To: bc1q7cphath09lqmt5y743sx90l3w7hj736p2jf5c5n0sj39exej9xusy5pf0v | |||
| 06.04.2021 01:59:09 | |
190 BTC | $ 11 215 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrf6mp0rya0eycxyvavdtaef4w8mvpagmu3kyk | To: bc1qf4xu9e2rl2tfqh3vf9t73ztqe6cu2mt7aczatf | |||
| 06.04.2021 01:59:09 | |
94 BTC | $ 5 546 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudfduyvpljtznl2p40ypye2ls9y0ywcz5p26ap8qqxgsgzlnd6fqtkc0hq | |||
| 06.04.2021 01:59:09 | |
120 BTC | $ 7 106 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 01:59:09 | |
93 BTC | $ 5 466 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8snfyrvdsrzqqryzces98svyqvtq4kfndv3juwcn5t50ehcdtwscq2hk2 | |||
| 06.04.2021 01:59:09 | |
93 BTC | $ 5 466 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8u7wx8gwegnf0yej0w06ylq3a2d0mgnl5upxjqg5tgnt5um9qfdqgk03e2 | |||
| 06.04.2021 01:58:21 | |
1 000 000 000 BTT | $ 10 481 506 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 06.04.2021 01:52:27 | |
2 000 000 000 BTT | $ 21 265 958 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 06.04.2021 01:51:22 | |
8 000 000 XRP | $ 7 285 195 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 06.04.2021 01:49:38 | |
5 191 ETH | $ 10 877 290 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 01:47:26 | |
19 146 060 USDC | $ 19 146 060 | (unknown) | (unknown) |
| Type: transfer | From: 5db68e90dfc9f46f0362daeb3b145d051238e5f3 | To: 39b3a03afbbed1482edaf230c45891b03ec43ae2 | |||
| 06.04.2021 01:47:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51dc4f620f9d2ba4d3b20f5ae66961b58c618d42 | To: dfe725a00e50c46b0d1c32dd61427fc88f131883 | |||
| 06.04.2021 01:45:31 | |
2 040 632 SUSHI | $ 30 869 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:45:04 | |
244 325 730 USDT | $ 244 363 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:41:15 | |
139 BTC | $ 8 143 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NUxGE8PozzyBNB3RqGPMgGadUUdtB9NN4 | To: 3GHkmdbcwVFGVp14cKeoqMPsS17NJmcyJ5 | |||
| 06.04.2021 01:41:15 | |
98 BTC | $ 5 740 505 | (unknown) | (unknown) |
| Type: transfer | From: 36AGamrv3KnaN2MVBmpLUc41PkfRhqD15s | To: 3PaEv8pPq6bTBd4nWZ9gRbVgUuTLh3Ktr7 | |||
| 06.04.2021 01:41:15 | |
113 BTC | $ 6 638 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxkgtj70hdpnke4m5j409zjqzszd33dftvdmrgzjp4h2xk98pexqm5ntmh | To: bc1q2hk5dskdewvwh0pasj9c82ms7u9d0dd67wzxgelnn5qunkun48wq6x2m3s | |||
| 06.04.2021 01:41:15 | |
190 BTC | $ 11 136 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DtzTm4AYTXumXhR6iMA63KzM9zk2ySSJ7 | To: bc1qtrf6mp0rya0eycxyvavdtaef4w8mvpagmu3kyk | |||
| 06.04.2021 01:41:15 | |
121 BTC | $ 7 099 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 01:41:15 | |
124 BTC | $ 7 255 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 01:40:31 | |
8 899 980 XRP | $ 7 961 888 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rBK8TrKQhUSWcsourib6BW7Sf3FYhpAcY9 | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 06.04.2021 01:38:29 | |
15 000 ETH | $ 31 706 516 | (unknown) | (unknown) |
| Type: transfer | From: ba2d011ebfd627399a61f445f9e0751af9e159d0 | To: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | |||
| 06.04.2021 01:33:51 | |
15 000 000 XRP | $ 13 360 581 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.04.2021 01:30:33 | |
9 016 140 USDT | $ 8 958 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:30:08 | |
125 BTC | $ 7 333 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen86fn3qrtyezz90wy0xle86yjvp0fajurm6ye | To: bc1q6xppxdvjhdczulmu0w9uglt5mzua80n2hfqgez | |||
| 06.04.2021 01:30:08 | |
154 BTC | $ 9 055 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AyJ957pvX17foaBCavykcFEQPcWfy19j7 | To: 3CET4WQXxrihepcb13VBxqzn6ZTLSUmAdL | |||