Whale movements
Last update: 30.04.2026 19:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 01:30:08 |  |
144 BTC | $ 8 444 211 | (unknown) | (unknown) |
| Type: transfer | From: 33JH9mpTrMWkP8qQCjx9XN3qu9Vo8QZgPV | To: 3JopR45UtEEVJZriYVWPtqGYWdUo6bzKRv | |||
| 06.04.2021 01:22:44 | |
144 BTC | $ 8 465 501 | (unknown) | (unknown) |
| Type: transfer | From: 36BBaicNnXbszzw1yop1HAAaxv3eb5CnTM | To: 33JH9mpTrMWkP8qQCjx9XN3qu9Vo8QZgPV | |||
| 06.04.2021 01:22:44 | |
107 BTC | $ 6 282 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmnqgqeqfaz34lclq68ssqurvefx7gtv4a37kta2l885ds3l4efqq0gx79 | To: bc1q2x9347jq3llrqas8k7uacfuwf6qp0eavdppw6pex6re7gtda2ayqzs82sc | |||
| 06.04.2021 01:22:44 | |
129 BTC | $ 7 576 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2021 01:17:17 | |
98 BTC | $ 5 764 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HW6iNUy6MTyaECTG6s63BJRaxXr4enwSF | To: 36AGamrv3KnaN2MVBmpLUc41PkfRhqD15s | |||
| 06.04.2021 01:17:17 | |
97 BTC | $ 5 690 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMmPVEMxXPMRJCsUPJaWcKDrHpL8WuJ62 | |||
| 06.04.2021 01:17:17 | |
104 BTC | $ 6 081 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpgd3tl98zz22dv5lm6krlxarjexrsx3qa8gfw3v59g3lnmqyvrststcf6 | To: bc1qq2a9yyumlwemfrarjh04se3rmhesjmcqguneskaxycp3lhsz36dsry5d6f | |||
| 06.04.2021 01:17:17 | |
191 BTC | $ 11 199 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrswywjxp7q3gu36x4sc0gzxyp6fjth7yjumx | To: 3DtzTm4AYTXumXhR6iMA63KzM9zk2ySSJ7 | |||
| 06.04.2021 01:17:17 | |
191 BTC | $ 11 222 262 | (unknown) | (unknown) |
| Type: transfer | From: 3A5RxacMvra5hM8XWPWMTTzAFubSS1mjju | To: bc1qnkrswywjxp7q3gu36x4sc0gzxyp6fjth7yjumx | |||
| 06.04.2021 01:17:17 | |
129 BTC | $ 7 566 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 01:17:17 | |
130 BTC | $ 7 622 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2021 01:16:24 |  |
250 537 710 USDT | $ 252 158 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 01:14:09 | |
21 223 320 USDT | $ 21 382 614 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:14:06 | |
22 244 400 USDT | $ 22 411 358 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:13:27 | |
23 225 520 USDT | $ 23 399 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:13:24 | |
24 250 820 USDT | $ 24 432 838 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:09:09 |  |
6 269 822 BUSD | $ 6 269 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 01:11:45 | |
23 575 200 USDT | $ 23 641 416 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 01:07:12 | |
20 573 800 USDT | $ 20 605 658 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 01:04:39 | |
23 575 200 USDT | $ 23 466 638 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 01:04:39 | |
20 573 800 USDT | $ 20 479 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 01:04:24 | |
24 585 750 USDT | $ 24 472 534 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:04:21 | |
21 950 370 USDT | $ 21 849 290 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:04:18 | |
20 941 800 USDT | $ 20 845 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:01:48 | |
21 551 600 USDT | $ 21 613 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 01:01:48 | |
22 581 000 USDT | $ 22 645 576 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 01:00:36 | |
22 581 000 USDT | $ 22 623 658 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 01:00:30 | |
21 551 600 USDT | $ 21 592 314 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 01:00:27 | |
23 940 630 USDT | $ 23 985 858 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:00:27 | |
22 968 700 USDT | $ 23 012 090 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:00:27 | |
24 982 170 USDT | $ 25 029 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 00:59:16 | |
182 BTC | $ 10 787 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BKDp9dTmcioqcGyYKk8hwpfyJ5SAbKpjH | To: bc1qrctlcyx5xhqy5ducxdnz2ktvnzux2gx8qzt8nd | |||
| 06.04.2021 00:59:16 | |
144 BTC | $ 8 508 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7yuDgdfeX2qpWHwrVMqJGDphUvQ41TAq | To: 36BBaicNnXbszzw1yop1HAAaxv3eb5CnTM | |||
| 06.04.2021 00:55:03 | |
251 BTC | $ 14 763 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.04.2021 00:55:03 | |
144 BTC | $ 8 464 623 | (unknown) | (unknown) |
| Type: transfer | From: 3AXYHEM4hmNN7C26KBkWgrNDtZUgS4t6D2 | To: 3Q7yuDgdfeX2qpWHwrVMqJGDphUvQ41TAq | |||
| 06.04.2021 00:55:03 | |
87 BTC | $ 5 124 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHWt6E6rPgU9uvM1r3nLEzNTqtSmk9B1 | To: 3PARhaziM9LAHJK2LF3fz4HHbcVDyWCcny | |||
| 06.04.2021 00:55:03 | |
96 BTC | $ 5 627 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHWt6E6rPgU9uvM1r3nLEzNTqtSmk9B1 | To: 3BkqbvQE1FLErmq21uvjD7wMzSaWBKMErk | |||
| 06.04.2021 00:55:03 | |
118 BTC | $ 6 931 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHWt6E6rPgU9uvM1r3nLEzNTqtSmk9B1 | To: 3KmgmhNNm3QzK5LWJXgmN91ADxATj3KjEC | |||
| 06.04.2021 00:55:03 | |
197 BTC | $ 11 554 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0027em2dutppg5uuylm0rp50qvmyll2xda3z0z4u7yp3xesaz5nqqlq7hz | |||
| 06.04.2021 00:55:03 | |
188 BTC | $ 11 036 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82epk50qh80jnhezssx526ptelngyzukvyhqcu7pk5yj9alr50pqfan7sw | |||
| 06.04.2021 00:55:03 | |
191 BTC | $ 11 251 929 | (unknown) | (unknown) |
| Type: transfer | From: 3N4RmLG7Rts5C4YyfAq33qUbQgeHRh8Fa1 | To: 3A5RxacMvra5hM8XWPWMTTzAFubSS1mjju | |||
| 06.04.2021 00:55:03 | |
131 BTC | $ 7 714 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2021 00:55:03 | |
200 BTC | $ 11 760 302 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 06.04.2021 00:52:52 |  |
5 428 115 XRP | $ 5 002 725 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 06.04.2021 00:48:47 | |
2 500 ETH | $ 5 323 265 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.04.2021 00:47:16 | |
2 500 ETH | $ 5 323 265 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.04.2021 00:47:15 | |
500 000 000 USDT | $ 504 707 550 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.04.2021 00:46:27 | |
25 000 ETH | $ 53 310 784 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 00:45:15 | |
500 000 000 USDT | $ 501 640 860 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.04.2021 00:44:25 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||