Whale movements
Last update: 01.05.2026 21:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 22:17:16 |  |
163 BTC | $ 9 146 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QTyuKC6r6nUVdi8jeLfdHX6jdX3c8u3xa | To: 3MM6gDqBRbfoQMQYyFwEjPuiZoTpBXZvpz | |||
| 07.04.2021 22:17:16 | |
114 BTC | $ 6 398 417 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3397p7g5ammseCYyrEQgnyc8pccynroghD | |||
| 07.04.2021 22:17:16 | |
186 BTC | $ 10 404 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3EUa8GgF2tQhTTABfDVxvVMbtUdkcL9ZGr | |||
| 07.04.2021 22:17:16 | |
211 BTC | $ 11 803 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32BWsJr4gGKnJK9sYFGzUjk73pTNBjYoL7 | |||
| 07.04.2021 22:17:16 | |
217 BTC | $ 12 137 505 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Jcg4WSsNG2kxpaxzkb7eByGJxPQ3dnpKq | |||
| 07.04.2021 22:17:16 | |
235 BTC | $ 13 177 546 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34UZiNCtmkiUBdL1oqFzvbbbu8h8et8PqL | |||
| 07.04.2021 22:17:16 | |
252 BTC | $ 14 118 693 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 35fqVHv8A6xnN2gmqEJ4W166zH6GTHgidn | |||
| 07.04.2021 22:17:16 | |
283 BTC | $ 15 851 331 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Cx7XUyE7UCyQGz9kcKubobsYAKjeTA7R9 | |||
| 07.04.2021 22:17:16 | |
474 BTC | $ 26 521 958 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 07.04.2021 22:17:16 | |
100 BTC | $ 5 601 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu50u2g49phy96zzu332kvzm7uaz7fu9uqqyljhf836nrmzm88ysvwtdtp | To: bc1qc9yz56xwfhrcq6m7wjeysuc073d4sucr7s8e6jwlvh6u800t2ueqjf2gxq | |||
| 07.04.2021 22:17:16 | |
114 BTC | $ 6 398 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0kfr3jy5xpd00fzkf3y2q2sqe23ct368fgdy6dv0skck7u0k6jq29tpe4 | To: bc1q9y4jkc7lcemajshntpj55xv34nxe473vnrxls2e8aee40zvnz33q4kz53e | |||
| 07.04.2021 22:17:16 | |
92 BTC | $ 5 123 387 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.04.2021 22:17:16 | |
129 BTC | $ 7 208 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AC32DoR1Wfb7udzuKsmFFnUdKKqdmnNJW | To: 3ArFj1vhwKaVtP6mkTrWUwMhM4Ngoc6CYx | |||
| 07.04.2021 22:17:16 | |
200 BTC | $ 11 184 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PdmEWSW3S6VMU89JDfPvgxztyiFXJhqPm | To: 37gTfRqJJuqiKVnuGipeJXq8g39CQM3Rjg | |||
| 07.04.2021 22:17:16 | |
135 BTC | $ 7 582 524 | (unknown) | (unknown) |
| Type: transfer | From: 33DCAnaNhLxK9min9zWVPTnRAmZv75qhkV | To: 36dLu6PJvs8dCSv5wfmNxNpKq7C4rEWyGN | |||
| 07.04.2021 22:17:16 | |
137 BTC | $ 7 676 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EWGQEWJzZdwNFea3v3uUVHdM4Zxo4ucZr | To: 33QDG9RwomeHZrJwG2qaQZtjzRutjQEuR3 | |||
| 07.04.2021 22:17:16 | |
200 BTC | $ 11 214 473 | (unknown) | (unknown) |
| Type: transfer | From: 3BE5zD2KBPVgNVhUK7JE8DS8wT28Mihi98 | To: 3AFgdKL9s1SYggPjaUpMPakHas62eniJMi | |||
| 07.04.2021 22:17:16 | |
200 BTC | $ 11 209 844 | (unknown) | (unknown) |
| Type: transfer | From: 32MA13Tm2vJwoMbdFsM8ZwQLNv88Qv5UMg | To: 32BMAr6P2F3wf9oUXbbBUTHjCd1Qh2YBc1 | |||
| 07.04.2021 22:17:16 | |
97 BTC | $ 5 433 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HphLQH1zUxYz5xWqBuPyRNDrCfoaoqZ2j | To: 3JCPfr57JJq8S23xNfTukg263b2yhqjNHs | |||
| 07.04.2021 22:17:16 | |
185 BTC | $ 10 372 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FsNZmPLLjP5voX9D21PcDjFQJzsJz8Wkz | To: bc1qgrzr0uq358lu85s9e5vwrdckh934cvgrnn85ke | |||
| 07.04.2021 22:17:16 | |
198 BTC | $ 11 092 583 | (unknown) | (unknown) |
| Type: transfer | From: 357PoZyze5zA6j9BAp2Pko2eeVmeHmxKQj | To: 3Nzp8cWrnodST27p1serLM1V6j6WGN2jnE | |||
| 07.04.2021 22:17:16 | |
157 BTC | $ 8 771 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FfSxKi9PtXgaxwnwhMytvNf3NKLD5RYnC | To: 3LHLnYbTVUqSWDAVhTtQ3LBpnjcea7yFdf | |||
| 07.04.2021 22:17:16 | |
147 BTC | $ 8 205 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmyCKawoBcxjipZwyRdz9crDZhCopTEk | To: bc1q5de0yehe8wy0jl47upgxjrqzvjepwfdjvxehm8 | |||
| 07.04.2021 22:17:16 | |
93 BTC | $ 5 189 221 | (unknown) | (unknown) |
| Type: transfer | From: 3AMVzMb6fefXqFWEp5DkM6mKVCd6qTqaM8 | To: 324FMfEBdLe5sgQrrFTYK23sUggsTB2MNt | |||
| 07.04.2021 22:17:16 | |
140 BTC | $ 7 819 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 22:15:51 |  |
6 499 980 USDT | $ 6 535 779 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.04.2021 22:14:32 | |
7 500 000 USDT | $ 7 472 855 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 07.04.2021 22:13:37 | |
7 500 000 USDT | $ 7 472 855 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 07.04.2021 22:13:37 | |
18 962 868 USDT | $ 18 894 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 21:36:36 | |
127 BTC | $ 7 073 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03dasu0fcl3hmhkqhdt9ul06mhd36u5x4347trwmamwqgqx3jnrsev59pu | To: bc1q8q35umetl5a4ecvc5wafqs8me36r6ksmfq49l96cp09rs6eauehqw0pt6h | |||
| 07.04.2021 21:36:36 | |
95 BTC | $ 5 276 123 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFmHTiMaPaAqLddEzZhnVLahLU8tkuJRH | |||
| 07.04.2021 21:36:36 | |
93 BTC | $ 5 156 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Mko7SCqGCAYnvRrwrNZ1MhLsBg94yGMMf | To: 3Litnd73mcYFc3uewGvYk334HzHYR49qmx | |||
| 07.04.2021 21:36:36 | |
97 BTC | $ 5 392 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PM7WvXL5Vjk6kmN54w3ATKoZ45iaDMyRs | To: 33qB72kj14C37GEPFu8ncTrPf4umNDWJBU | |||
| 07.04.2021 22:03:09 | |
5 001 ETH | $ 9 891 921 | (unknown) | (unknown) |
| Type: transfer | From: ef462aebab9f2946e3a3d7102976d034db082e26 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 22:01:13 | |
188 493 LINK | $ 5 852 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:37 | |
9 022 ETH | $ 17 974 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:29 | |
8 599 938 BUSD | $ 8 599 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:16 | |
5 457 916 USDT | $ 5 466 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 21:53:48 | |
4 941 ETH | $ 9 785 299 | (unknown) | (unknown) |
| Type: transfer | From: f5b62f05a9f5022e8b5e865870bef61053023fb0 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:51:54 | |
129 BTC | $ 7 191 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52dmxan0l90tg2qzr9c3ju59gwucne8yc7436pnlwmgkp0wqhxwq68k054 | To: bc1qdyx0egc9q542848amgc2lqpgujxfzwm05kyfcan0zkst8lth6rxqpfws45 | |||
| 07.04.2021 21:51:54 | |
108 BTC | $ 6 029 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0mxx54g9zj963mkqzgll0lvqjgl77wzuz6a0ek78kfr4ndsdurs9lr39q | To: bc1qzdrxzktha3eufq4vaky5j4pdhru36nlc3952xv8kj2zvf80tn2css4mxa0 | |||
| 07.04.2021 21:51:54 | |
100 BTC | $ 5 597 559 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q2v03fdgh8ltcu329xnychu76yx0pa7wgqfnpr4jswl554z23dvmsxyk605 | To: bc1q2ma4536u9sxjmccq6uqqs3qmhgevhy4ks8rdvjrnfavfee2lhx8qap5euw | |||
| 07.04.2021 21:51:54 | |
100 BTC | $ 5 574 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3chzfd887fdrzqws2kpql66vww55u4zyn5sdw | |||
| 07.04.2021 21:51:54 | |
99 BTC | $ 5 495 186 | (unknown) | (unknown) |
| Type: transfer | From: 19TFp7sRmhpzExzGXhLzrsigMwErfZxdPU | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 07.04.2021 21:51:54 | |
140 BTC | $ 7 790 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 21:51:54 | |
207 BTC | $ 11 538 861 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37pDn35CEtdZJ9qb4cGnefGF7tGir4setY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.04.2021 21:49:44 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.04.2021 21:41:33 | |
2 889 ETH | $ 5 704 474 | (unknown) | (unknown) |
| Type: transfer | From: 0f059b74184bba8af43dbd2baf49b39d440d53d9 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:35:53 | |
7 741 745 HUSD | $ 7 741 745 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 21:30:32 | |
105 BTC | $ 5 832 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqw4lfy36rzkjwr0qrfpatfgufden8mu85y2u4r998q6xca954esd36vcf | To: bc1qsadq9m87jesa6ks49zt790fe4hlf582vwjeeqhndskfqs22ae49sahyget | |||