Whale movements
Last update: 01.05.2026 21:20:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 21:30:32 |  |
100 BTC | $ 5 576 397 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qeqfawhzpqvzwxuw55jar9r9988z5chcxca8t7j20zmqwv5askasspsrv4g | To: bc1q6ugn6l72uky7ejpz4xujxlme9qzn3py4w03tpyfp5kzaep8y6skqv2m3c4 | |||
| 07.04.2021 21:30:32 | |
116 BTC | $ 6 437 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktswr9f94qa8x2yd5hy2e57nl8a8q2dslzxgyc | To: bc1q3wcmhsfs7v8ffk9gvjqzstj4vzftss78pda9ph | |||
| 07.04.2021 21:33:04 |  |
6 518 969 USDC | $ 6 518 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 21:32:31 | |
49 687 492 USDC | $ 49 687 492 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 21:32:25 | |
17 270 000 USDT | $ 17 236 770 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 21:32:25 | |
2 896 ETH | $ 5 709 335 | (unknown) | (unknown) |
| Type: transfer | From: a57af55271a99eb033ffc4c2822e9e5c0b1eb161 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:30:32 | |
90 BTC | $ 5 010 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MkstXJnjPmtPptkY6s4HFWN4ZkoRJ1sh | |||
| 07.04.2021 21:30:32 | |
840 BTC | $ 46 781 030 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 07.04.2021 21:30:32 | |
163 BTC | $ 9 099 640 | (unknown) | (unknown) |
| Type: transfer | From: 3934nmATdBmLB5CZ9XrU1QVv4zqLnzJUQP | To: 3QTyuKC6r6nUVdi8jeLfdHX6jdX3c8u3xa | |||
| 07.04.2021 21:30:32 | |
207 BTC | $ 11 522 325 | (unknown) | (unknown) |
| Type: transfer | From: 1PB7F7So8tpUZCGPhm7L5YEmqYy8GXemmE | To: 37pDn35CEtdZJ9qb4cGnefGF7tGir4setY | |||
| 07.04.2021 21:30:30 |  |
10 000 000 XRP | $ 9 089 152 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 07.04.2021 21:19:40 | |
10 000 000 XRP | $ 8 944 469 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.04.2021 21:19:17 | |
28 771 476 BUSD | $ 28 771 476 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.04.2021 21:19:17 | |
18 078 014 BUSD | $ 18 078 014 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 21:18:34 | |
52 809 964 BUSD | $ 52 809 964 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 21:17:43 | |
14 969 171 PAX | $ 14 896 161 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 21:17:22 | |
10 000 000 XRP | $ 9 045 396 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 07.04.2021 21:16:20 | |
101 BTC | $ 5 662 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3nszkqpjnxak04c9mthdkpzn07zm5w5wwprczjv4zm7gc9tnnhqqlrwjt | To: bc1qsuv75l4476xt2engnw0ngual28qqz3malxuhuc77nad0rs2u7f4slhcftx | |||
| 07.04.2021 21:16:20 | |
103 BTC | $ 5 766 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qese38zlefjyzrpud45ht7l8f6wa8kl4uy5pxf98gfwt002jmeevswkxr9y | To: bc1qcu50u2g49phy96zzu332kvzm7uaz7fu9uqqyljhf836nrmzm88ysvwtdtp | |||
| 07.04.2021 21:16:20 | |
171 BTC | $ 9 588 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TFp7sRmhpzExzGXhLzrsigMwErfZxdPU | |||
| 07.04.2021 21:16:20 | |
105 BTC | $ 5 882 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83xeu8u56958vd6p5wd3r5nwqgkfpk2ugncdq6zwp2vqjjfzeezsczv5kq | To: bc1qnxefc4vykqt8y3w2yf8u7lmudn393xrfvnc6q6yvcjw6dcavk23q43z2m9 | |||
| 07.04.2021 21:16:20 | |
116 BTC | $ 6 476 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6jmuy4kk2wxt8s78kp4fhyw7je7v4a6t3rghj | To: bc1qktswr9f94qa8x2yd5hy2e57nl8a8q2dslzxgyc | |||
| 07.04.2021 21:16:20 | |
116 BTC | $ 6 483 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kq45yhwz0jjrja27p5e4zy0fzyzx9caas9uq0 | To: bc1qf6jmuy4kk2wxt8s78kp4fhyw7je7v4a6t3rghj | |||
| 07.04.2021 21:16:20 | |
116 BTC | $ 6 490 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ltgh6jka2n7um8q4q6qwf8v45g468hmcq4ru | To: bc1q3kq45yhwz0jjrja27p5e4zy0fzyzx9caas9uq0 | |||
| 07.04.2021 21:16:20 | |
340 BTC | $ 19 027 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PkKkc2NHXy2VuGETqHh9bLqmNk6yBJcbU | To: 3FPoeSJCKcWXM4NpYFXH65LRNcQw4FgHDf | |||
| 07.04.2021 21:16:20 | |
2 058 BTC | $ 115 135 390 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.04.2021 21:16:20 | |
164 BTC | $ 9 146 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwktuypjysffq0vjpk6u3jtljtp7xpkka3lqk8t | To: 3934nmATdBmLB5CZ9XrU1QVv4zqLnzJUQP | |||
| 07.04.2021 21:16:20 | |
643 BTC | $ 35 978 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.04.2021 21:15:22 | |
31 589 906 USDT | $ 31 470 666 | (unknown) | (unknown) |
| Type: transfer | From: 225a6313e0d13d0f8c87a661ddc6923b53d0509a | To: 79d89b87468a59b9895b31e3a373dc5973d60065 | |||
| 07.04.2021 21:12:21 |  |
15 448 577 USDT | $ 15 487 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 21:06:27 | |
18 059 400 USDT | $ 18 147 114 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 21:05:09 | |
18 059 400 USDT | $ 18 066 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 21:03:25 | |
102 BTC | $ 5 664 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry5m3luk5c74vwg8raj06ecuklfs978y05dsazzk0v45qd36vqdqwrfdnl | |||
| 07.04.2021 21:03:25 | |
120 BTC | $ 6 673 842 | (unknown) | (unknown) |
| Type: transfer | From: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | To: 3L5onn8ACoUGEjU9G84zF6NHeStVbeX3Lc | |||
| 07.04.2021 21:02:17 | |
7 331 497 USDT | $ 7 395 927 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 462991d18666c578f787e9ec0a74cd18d2971e5f | |||
| 07.04.2021 21:02:00 | |
22 023 984 USDT | $ 22 217 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 21:02:00 | |
252 657 LINK | $ 7 740 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 21:02:00 | |
3 279 978 ENJ | $ 8 432 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 21:01:09 | |
287 BTC | $ 15 987 916 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 07.04.2021 21:01:09 | |
100 BTC | $ 5 571 302 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 07.04.2021 21:01:09 | |
121 BTC | $ 6 750 338 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0kfr3jy5xpd00fzkf3y2q2sqe23ct368fgdy6dv0skck7u0k6jq29tpe4 | |||
| 07.04.2021 21:01:09 | |
104 BTC | $ 5 804 151 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v03fdgh8ltcu329xnychu76yx0pa7wgqfnpr4jswl554z23dvmsxyk605 | |||
| 07.04.2021 21:01:09 | |
96 BTC | $ 5 346 946 | (unknown) | (unknown) |
| Type: transfer | From: 32r26nhAzTCdZr5mgRJTFShWpPx4BPL3EK | To: 37Y7hymigX3cjvr4qfYQmPBxGR8YytaAQM | |||
| 07.04.2021 21:01:09 | |
229 BTC | $ 12 750 615 | (unknown) | (unknown) |
| Type: transfer | From: 32r26nhAzTCdZr5mgRJTFShWpPx4BPL3EK | To: 32jGrPkVQEq4qJKbyzfG2TV6rkHyMshjz9 | |||
| 07.04.2021 21:00:28 | |
103 BTC | $ 5 729 895 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqfawhzpqvzwxuw55jar9r9988z5chcxca8t7j20zmqwv5askasspsrv4g | |||
| 07.04.2021 21:00:28 | |
116 BTC | $ 6 485 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadgj0x2lxdyty2lr3v3nvz7lyvge3nd7px0rz3 | To: bc1qf2ltgh6jka2n7um8q4q6qwf8v45g468hmcq4ru | |||
| 07.04.2021 21:00:28 | |
117 BTC | $ 6 499 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vsca8gnyma79ta4k2jqte8t7pkv3k87zgahhs | To: bc1qadgj0x2lxdyty2lr3v3nvz7lyvge3nd7px0rz3 | |||
| 07.04.2021 21:00:28 | |
117 BTC | $ 6 528 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztc4uqf7jy63c0e65s5mn8lf26lptzn60u34r5 | To: bc1q3vsca8gnyma79ta4k2jqte8t7pkv3k87zgahhs | |||
| 07.04.2021 21:00:28 | |
117 BTC | $ 6 535 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm58rgfyjnzr53p5el35xf40der7dvcux8m8d | To: bc1qztc4uqf7jy63c0e65s5mn8lf26lptzn60u34r5 | |||
| 07.04.2021 21:00:28 | |
117 BTC | $ 6 542 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx07ny7sas4euta3wsf6zzlgn7phcy0gwac5mgm | To: bc1qxjm58rgfyjnzr53p5el35xf40der7dvcux8m8d | |||