Whale movements
Last update: 01.05.2026 21:20:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 21:00:28 |  |
100 BTC | $ 5 576 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ye7aev50v37xv7ucpse7s7y03vye5r24f6jm5qd94nqtfy308uqtzhm0j | To: bc1qltluvdjl36j6h4x8pe9tfukt5ekytzdq3xcxd6rp2kakl7wggtysu23q22 | |||
| 07.04.2021 21:00:28 | |
100 BTC | $ 5 576 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7vvj3ntyez85kn5krx4zxk2htc2azcx43j7xkt5gq4pg9rw7czqg8x6ul | To: bc1q6ye7aev50v37xv7ucpse7s7y03vye5r24f6jm5qd94nqtfy308uqtzhm0j | |||
| 07.04.2021 21:00:28 | |
112 BTC | $ 6 235 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c54lplu48znpqvxgyhznrnv0345rwyvqz3q38pjra8wlaea6kqqcwvyr8 | To: bc1qdqw4lfy36rzkjwr0qrfpatfgufden8mu85y2u4r998q6xca954esd36vcf | |||
| 07.04.2021 21:00:28 | |
112 BTC | $ 6 235 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ssctv557rdl5n0emft0eghmxc7pxt4c0xkpj8fegnv6v0amrtdssuu5m5 | To: bc1q0c54lplu48znpqvxgyhznrnv0345rwyvqz3q38pjra8wlaea6kqqcwvyr8 | |||
| 07.04.2021 21:00:28 | |
93 BTC | $ 5 180 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C4knQcHhxyr3ifoSSpkRoRTu6QSTkeXCb | To: 3Mko7SCqGCAYnvRrwrNZ1MhLsBg94yGMMf | |||
| 07.04.2021 21:00:28 | |
130 BTC | $ 7 245 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HxKhebxCabHT44x4LhfvQvvfQrf8X5tgc | To: 3755TMHVMdUoffpbULQ5ujt6nGLvKNuN8R | |||
| 07.04.2021 21:00:28 | |
115 BTC | $ 6 426 409 | (unknown) | (unknown) |
| Type: transfer | From: 36c5n6eaJUix7U2feZMddvZKsX8NMSmRQB | To: 3FijZX2VC4v67DowQMDQBwV6ctbx1XvcNP | |||
| 07.04.2021 21:00:28 | |
120 BTC | $ 6 684 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc44v3snv4s0v0zluskyjd26urxpwnju5z5sxku | |||
| 07.04.2021 21:00:28 | |
144 BTC | $ 8 020 263 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGG6z14u5v6iDE6y7NBn73wvqzoWpNu4Y | |||
| 07.04.2021 21:00:28 | |
118 BTC | $ 6 606 926 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qm0mxx54g9zj963mkqzgll0lvqjgl77wzuz6a0ek78kfr4ndsdurs9lr39q | |||
| 07.04.2021 21:00:28 | |
93 BTC | $ 5 159 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ffTYeoLM2xGDipzqdHcCZAd44C2r7dSR | |||
| 07.04.2021 20:58:52 |  |
19 999 980 USDT | $ 20 047 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 07.04.2021 20:52:22 | |
7 331 497 USDT | $ 7 353 777 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 07.04.2021 20:52:20 | |
8 978 682 HUSD | $ 8 978 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.04.2021 20:52:20 | |
6 645 843 USDT | $ 6 666 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 20:51:12 | |
198 BTC | $ 11 057 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qels8aw5zf5sx69q7zrwhjg4qz8nh02ulwqccpxem7xdutra8kwzs4a65k0 | |||
| 07.04.2021 20:51:12 | |
105 BTC | $ 5 879 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3nszkqpjnxak04c9mthdkpzn07zm5w5wwprczjv4zm7gc9tnnhqqlrwjt | |||
| 07.04.2021 20:51:12 | |
193 BTC | $ 10 797 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03dasu0fcl3hmhkqhdt9ul06mhd36u5x4347trwmamwqgqx3jnrsev59pu | |||
| 07.04.2021 20:51:12 | |
102 BTC | $ 5 690 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4elj0fxsk50qzgmddkwwyxe9smc42lf3daer5mj6cfyzhfdx68qp9qw6u | |||
| 07.04.2021 20:51:12 | |
242 BTC | $ 13 552 951 | (unknown) | (unknown) |
| Type: transfer | From: 17sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 07.04.2021 20:51:12 | |
164 BTC | $ 9 158 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfeydh9k64ljc4h25cszl4pljhkce5wdjlaesm | To: bc1qwktuypjysffq0vjpk6u3jtljtp7xpkka3lqk8t | |||
| 07.04.2021 20:51:12 | |
139 BTC | $ 7 755 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83xeu8u56958vd6p5wd3r5nwqgkfpk2ugncdq6zwp2vqjjfzeezsczv5kq | |||
| 07.04.2021 20:51:12 | |
117 BTC | $ 6 573 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj73lgwmnezxl06uzdavq5f3etc50s9wmmyd4jl | To: bc1qx07ny7sas4euta3wsf6zzlgn7phcy0gwac5mgm | |||
| 07.04.2021 20:51:12 | |
118 BTC | $ 6 581 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3duhf98kehf9pysehtapd7h7z5mrleeaz0wlf5 | To: bc1qj73lgwmnezxl06uzdavq5f3etc50s9wmmyd4jl | |||
| 07.04.2021 20:51:12 | |
118 BTC | $ 6 588 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed7244pvx3guk4rk2yy62n4ddj7scqndfup3qw | To: bc1q3duhf98kehf9pysehtapd7h7z5mrleeaz0wlf5 | |||
| 07.04.2021 20:51:12 | |
118 BTC | $ 6 595 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0he3mv99e8lhl7leg8yjzrdgtr8duxqtfhqvtm | To: bc1qed7244pvx3guk4rk2yy62n4ddj7scqndfup3qw | |||
| 07.04.2021 20:51:12 | |
103 BTC | $ 5 736 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqd6nuyakxyvsv0ehp7lwf6dp889pcg7wlkyppvs8n4ywc95wayqurwa6k | |||
| 07.04.2021 20:51:12 | |
201 BTC | $ 11 239 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl72cr73vtftr88lq7xd2a0lg3e2vrhfclk3r9lefl2yxafqy5rqqta8hu | To: bc1qrsdxu66w7fyvfr8rssymydnwncfn02xf5jm5hstfzqjvpyfkwn2qfl32wz | |||
| 07.04.2021 20:51:12 | |
201 BTC | $ 11 239 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9794hjv7u246a8h40fcah7yrxp3umxqez7uw9um3h74zhzdsmexqd00w3w | To: bc1qyl72cr73vtftr88lq7xd2a0lg3e2vrhfclk3r9lefl2yxafqy5rqqta8hu | |||
| 07.04.2021 20:51:12 | |
166 BTC | $ 9 265 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmflajkdwpl9htuhl2ccd5w4nexymurmt9dza92m8t08npj47ypqnvnd9x | To: bc1qese38zlefjyzrpud45ht7l8f6wa8kl4uy5pxf98gfwt002jmeevswkxr9y | |||
| 07.04.2021 20:51:12 | |
166 BTC | $ 9 265 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh3e8vsxnn534x3n0hz6n6y6rptw0yu86ksjmxxxs86qwp0mgygst9ymug | To: bc1qhmflajkdwpl9htuhl2ccd5w4nexymurmt9dza92m8t08npj47ypqnvnd9x | |||
| 07.04.2021 20:51:12 | |
103 BTC | $ 5 752 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyecjsae0w7zw3h60rhhsyej4gk67q8emh6eq3v0jf5k274m3nanqrtmnvp | To: bc1qjl6668x9pmj3rs76m6pyvhsr9mqs28spe4kw2akjzdw9gaztsvmqjsexef | |||
| 07.04.2021 20:51:12 | |
103 BTC | $ 5 752 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsktf6u7ay7sllqu37f7c65kset493sqhchrxjz87eyclf0xezds8xj0pm | To: bc1qyecjsae0w7zw3h60rhhsyej4gk67q8emh6eq3v0jf5k274m3nanqrtmnvp | |||
| 07.04.2021 20:51:12 | |
151 BTC | $ 8 448 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdccxrk63n4su5f04e7f93ltkus0qrdyxccpuptcntdmf88h4knsznecsg | To: bc1q52dmxan0l90tg2qzr9c3ju59gwucne8yc7436pnlwmgkp0wqhxwq68k054 | |||
| 07.04.2021 20:51:12 | |
151 BTC | $ 8 448 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzz6hyl3yslu40k3s4glfmwy0l4qxgdjtrwwpt4424tym8zqrejsnv2qwu | To: bc1qpdccxrk63n4su5f04e7f93ltkus0qrdyxccpuptcntdmf88h4knsznecsg | |||
| 07.04.2021 20:51:12 | |
140 BTC | $ 7 823 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 20:50:34 |  |
99 284 BNB | $ 37 031 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.04.2021 20:50:18 | |
5 800 ETH | $ 11 427 295 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 07.04.2021 20:49:44 | |
2 593 ETH | $ 5 108 901 | (unknown) | (unknown) |
| Type: transfer | From: 53fc60539ffbefe1621b035486f7766f33d16988 | To: 416e4c4d97b7fb36afd72acb69d4f7c3838b84fa | |||
| 07.04.2021 20:46:30 | |
97 800 BNB | $ 36 707 240 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.04.2021 20:44:51 |  |
17 064 600 USDT | $ 17 065 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 20:43:45 | |
17 064 600 USDT | $ 16 920 070 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 20:40:30 | |
118 BTC | $ 6 601 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutej554j0fsphsw4ewh7q8m4rk4dgq3kmgunzv | To: bc1q0he3mv99e8lhl7leg8yjzrdgtr8duxqtfhqvtm | |||
| 07.04.2021 20:40:30 | |
118 BTC | $ 6 615 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54x6df90l9q0f62xpap4nmvlctzm3pmddyfh25 | To: bc1qutej554j0fsphsw4ewh7q8m4rk4dgq3kmgunzv | |||
| 07.04.2021 20:40:30 | |
118 BTC | $ 6 630 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnu9u8aj0z0dadp03ze0vqt6ppen72uc2dgeap | To: bc1q54x6df90l9q0f62xpap4nmvlctzm3pmddyfh25 | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 637 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dg0gqray406s06syqjgzezwp3f7fx399ch9v6 | To: bc1qqnu9u8aj0z0dadp03ze0vqt6ppen72uc2dgeap | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 644 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6gmtnxh7c942faxf5tpc5fq8k3y4nxsqu87w7 | To: bc1q4dg0gqray406s06syqjgzezwp3f7fx399ch9v6 | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 651 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r7ssc2zmqttdttju7tzw2pc5nl964qkv65f26 | To: bc1qy6gmtnxh7c942faxf5tpc5fq8k3y4nxsqu87w7 | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 658 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc8zhluf0c44nwxut7xjr4cs57pndrw0j4kanc | To: bc1q3r7ssc2zmqttdttju7tzw2pc5nl964qkv65f26 | |||
| 07.04.2021 20:40:30 | |
119 BTC | $ 6 666 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj03jwjh2zyz0drhm2j52qt8qs79kqkvzg4yj4 | To: bc1qvc8zhluf0c44nwxut7xjr4cs57pndrw0j4kanc | |||