Whale movements
Last update: 01.05.2026 21:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 22:55:56 |  |
313 BTC | $ 17 600 784 | (unknown) | (unknown) |
| Type: transfer | From: 34dBfRMWwT89497QEK1fUocMMwNf6CGYsV | To: 3AmHhk5d5zHJpHgjuECLT9LnWKLjXeAs7Q | |||
| 07.04.2021 22:55:56 | |
135 BTC | $ 7 609 649 | (unknown) | (unknown) |
| Type: transfer | From: 36dLu6PJvs8dCSv5wfmNxNpKq7C4rEWyGN | To: 3K9yRgvr3XdhRRH7QoSF2Tas6qGiS1wvd7 | |||
| 07.04.2021 22:55:56 | |
200 BTC | $ 11 254 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AFgdKL9s1SYggPjaUpMPakHas62eniJMi | To: 3MiiqdauTHT2R9ftqn1KgAVoosjWYuLAv2 | |||
| 07.04.2021 22:55:56 | |
256 BTC | $ 14 390 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DxB9yMJHk9jC4rm4Ab2nJgDqz75SLnrEH | To: 3Cdke4y7WJvWi6aBc7GKkVNbsE2Y1fp5W6 | |||
| 07.04.2021 22:55:56 | |
346 BTC | $ 19 435 294 | (unknown) | (unknown) |
| Type: transfer | From: 3H5W5dwxX6rE6eoc2vfTfH2ve1DWeyhUQ2 | To: 3D21CKZuxt6Pw7GqxvAfpmj2zquaPv26jf | |||
| 07.04.2021 22:55:56 | |
93 BTC | $ 5 207 823 | (unknown) | (unknown) |
| Type: transfer | From: 324FMfEBdLe5sgQrrFTYK23sUggsTB2MNt | To: 3QTdfeeW4YT5odZ5pBRUMwFAX9XqRwVXAn | |||
| 07.04.2021 22:55:56 | |
311 BTC | $ 17 480 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2u3lv25cv5kwa8cwtk9thf42glgujy6hpn7j5 | To: 3EKYZbRBzYgrXZzd8vtvXWoTacarfKuE9f | |||
| 07.04.2021 22:55:56 | |
137 BTC | $ 7 704 467 | (unknown) | (unknown) |
| Type: transfer | From: 33QDG9RwomeHZrJwG2qaQZtjzRutjQEuR3 | To: 3C7gThzMUCKwZTopUjDkKaD77ug7GfeCyb | |||
| 07.04.2021 22:55:56 | |
320 BTC | $ 17 975 122 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pkzwMJViBf9t2BDwGcHHo3Bz8tDeSU2 | To: 3AVGLVrtXxBEEMy7mGN99xTQLxED9eLk4h | |||
| 07.04.2021 22:55:56 | |
156 BTC | $ 8 752 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LHLnYbTVUqSWDAVhTtQ3LBpnjcea7yFdf | To: 3CQyoUQmA49sAD2UZcPeTbN6c7WfSmhohE | |||
| 07.04.2021 22:55:56 | |
427 BTC | $ 23 961 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGqQNAH1rG4AzhTnu4E9hFAURLvNZEX6 | To: 38TrtsaDJD2FcHiGDsN1tZWNe33KSquJVi | |||
| 07.04.2021 22:55:56 | |
147 BTC | $ 8 234 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5de0yehe8wy0jl47upgxjrqzvjepwfdjvxehm8 | To: 3MoQVypEVNrcxyS3vrJF51SBnAcNDgB2yP | |||
| 07.04.2021 22:55:56 | |
275 BTC | $ 15 436 879 | (unknown) | (unknown) |
| Type: transfer | From: 32BW6VffrgWibZouVzF2si73RacyaP6k8q | To: bc1qpevasj272hu09mhj50v9w4njjzsnqh3purt26n | |||
| 07.04.2021 22:55:56 | |
279 BTC | $ 15 686 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CZyC9ST2icZN7iL7D6ubijRBKwbU8KpYq | To: 33Bh6ic5zfmnWyYDXBLfp7m5sBG8krorDs | |||
| 07.04.2021 22:55:56 | |
129 BTC | $ 7 234 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFj1vhwKaVtP6mkTrWUwMhM4Ngoc6CYx | To: 3MrWtJs7B57K9UWUt28DhQDubEDKbvUCqP | |||
| 07.04.2021 22:55:56 | |
200 BTC | $ 11 250 059 | (unknown) | (unknown) |
| Type: transfer | From: 32BMAr6P2F3wf9oUXbbBUTHjCd1Qh2YBc1 | To: 38UG8ifd4JGNzXJynpux3zpuRCgyjBuHXV | |||
| 07.04.2021 22:55:56 | |
200 BTC | $ 11 224 204 | (unknown) | (unknown) |
| Type: transfer | From: 37gTfRqJJuqiKVnuGipeJXq8g39CQM3Rjg | To: 3KE7MaWTGAuAGxvqm6NS4TrpDLmH7KY8bw | |||
| 07.04.2021 22:55:56 | |
1 014 BTC | $ 56 981 668 | (unknown) | (unknown) |
| Type: transfer | From: 12b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT | To: 1Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB | |||
| 07.04.2021 22:55:56 | |
138 BTC | $ 7 763 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 22:55:56 | |
162 BTC | $ 9 102 648 | (unknown) | (unknown) |
| Type: transfer | From: 1B62WEmNYLnA6AySEVb7GZbV2LQ21kdDKT | To: 1G2Vp9TeH8quTBZVMbrf6pDwWArfQp685v | |||
| 07.04.2021 22:55:56 | |
174 BTC | $ 9 788 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphphr0ccsamjs958ap9q04any344hcyvhq3qclyxzf5y9wgcumnska8h7h | To: bc1qf99cgvw93pfeta0h7942hlls7qfxdcwsgy83ee72x2hjpua8vrsql9jyfg | |||
| 07.04.2021 22:55:56 | |
114 BTC | $ 6 396 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fga2rh37m8nyu9gw2jlxh4mmgktkux0tl9gre0ewjs9sgwdhtksf5rrp3 | |||
| 07.04.2021 22:55:56 | |
228 BTC | $ 12 792 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemwkpv4eqg09xkj8fakmj26kh54uu9du3g0mj44uu99e352kkpts7gtgyr | |||
| 07.04.2021 22:51:20 |  |
11 821 165 USDT | $ 11 744 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.04.2021 22:50:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 22:46:18 | |
3 000 ETH | $ 5 944 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 42a195dbc8387325ae71ce58de555e4276cf1f10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.04.2021 22:45:49 | |
3 000 ETH | $ 5 944 060 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: 42a195dbc8387325ae71ce58de555e4276cf1f10 | |||
| 07.04.2021 22:38:05 | |
6 025 000 USDT | $ 5 989 910 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 07.04.2021 22:36:55 | |
19 086 908 USDT | $ 19 027 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 22:36:55 | |
9 202 249 USDC | $ 9 202 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 22:33:52 | |
1 494 186 SXP | $ 6 123 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.04.2021 22:30:21 | |
73 033 250 BUSD | $ 73 033 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:30:05 | |
1 494 186 SXP | $ 6 084 969 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 07.04.2021 22:28:34 | |
6 499 980 USDT | $ 6 505 424 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.04.2021 22:28:01 | |
8 404 529 SUSHI | $ 116 488 860 | (unknown) | (unknown) |
| Type: transfer | From: 03492357c54f166615fa614d5ef88155c3717613 | To: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | |||
| 07.04.2021 22:28:01 | |
1 044 058 SUSHI | $ 14 470 904 | (unknown) | (unknown) |
| Type: transfer | From: b72524c9ab8f5268753080a7e0e5b3df32332c8d | To: 9f69fc95ea757687acb4924f0715181d338f355b | |||
| 07.04.2021 22:28:01 | |
11 284 ETH | $ 22 108 200 | (unknown) | (unknown) |
| Type: transfer | From: 7d5a43a29fc48deeb2930ed6200a21f3fd241312 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 07.04.2021 22:28:01 | |
6 344 ETH | $ 12 429 495 | (unknown) | (unknown) |
| Type: transfer | From: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 07.04.2021 22:28:01 | |
12 687 ETH | $ 24 857 032 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 07.04.2021 22:28:01 | |
38 432 ETH | $ 75 297 096 | (unknown) | (unknown) |
| Type: transfer | From: 46d999ef2cf8b53d0b1494b6a18d98b68cdc8cc8 | To: 038b042f6a9c34c066a36e13fea9d85f02da4241 | |||
| 07.04.2021 22:26:02 | |
164 BTC | $ 9 111 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsdxu66w7fyvfr8rssymydnwncfn02xf5jm5hstfzqjvpyfkwn2qfl32wz | To: bc1qju0dy89ru7alwldffazgk2tdle3z3k4spc5n9nrwc008hyd09hhq8w2g7p | |||
| 07.04.2021 22:26:02 | |
100 BTC | $ 5 587 852 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ1g2VqLmPgy77BBa5ypRWsjYTJZms7W1 | To: 3Jcf9rdZSrBG6vnkLb12Wtq1TECxRvqfwE | |||
| 07.04.2021 22:24:26 | |
7 436 ETH | $ 14 570 924 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.04.2021 22:22:54 | |
7 500 000 USDT | $ 7 495 869 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 22:18:56 | |
99 BTC | $ 5 574 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 22:18:56 | |
176 BTC | $ 9 862 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qels8aw5zf5sx69q7zrwhjg4qz8nh02ulwqccpxem7xdutra8kwzs4a65k0 | To: bc1qus3g65y9yjxc74gv8852ull2ey8f9cj07t2z85wy28amfr2m8mws5u5etu | |||
| 07.04.2021 22:18:56 | |
163 BTC | $ 9 155 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MM6gDqBRbfoQMQYyFwEjPuiZoTpBXZvpz | To: 3BgtATDD9KgpBa5m5AjbwdUMY1WgpQjjdQ | |||
| 07.04.2021 22:17:16 | |
200 BTC | $ 11 207 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 13dcYXaDo3R3M87pyP1yc8UJQs9UfVfSuv | |||
| 07.04.2021 22:17:16 | |
100 BTC | $ 5 596 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vk4cnmlt839yeveatrp2a5t72pr36w8nesv8n | |||
| 07.04.2021 22:17:16 | |
200 BTC | $ 11 193 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDSikGq7HtNVyFxTjz8eAooG5hBJxttwH | |||