Whale movements
Last update: 01.05.2026 20:13:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 20:16:23 |  |
10 046 192 USDT | $ 10 052 800 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 20:14:25 | |
10 046 192 USDT | $ 10 034 706 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 20:07:33 | |
10 000 000 USDT | $ 9 957 422 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 07.04.2021 20:03:28 | |
2 826 ETH | $ 5 579 325 | (unknown) | (unknown) |
| Type: transfer | From: ef76c1aa5a27277bc45a5bd8fd060dfc62cc67e4 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 07.04.2021 20:00:38 | |
6 468 696 BUSD | $ 6 468 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 20:00:34 |  |
3 313 266 EOS | $ 19 506 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.04.2021 19:58:21 | |
3 127 484 ENJ | $ 8 093 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 19:58:14 | |
2 826 ETH | $ 5 572 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ef76c1aa5a27277bc45a5bd8fd060dfc62cc67e4 | |||
| 07.04.2021 19:51:54 |  |
18 046 800 USDT | $ 18 039 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 19:47:15 | |
100 000 000 USDT | $ 100 133 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 19:46:39 | |
100 000 000 USDT | $ 100 133 250 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.04.2021 19:44:13 | |
15 000 000 USDT | $ 14 979 661 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 19:42:20 | |
5 783 561 BUSD | $ 5 783 561 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.04.2021 19:42:20 | |
25 000 000 USDT | $ 24 966 100 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.04.2021 19:35:48 | |
10 985 933 USDT | $ 10 990 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 19:35:30 | |
5 000 000 USDT | $ 5 020 071 | (unknown) | compound tether (other) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:28:13 | |
25 000 000 USDT | $ 24 968 818 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 07.04.2021 19:19:45 | |
4 196 ETH | $ 8 353 559 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 19:17:50 |  |
10 000 000 XRP | $ 9 310 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 07.04.2021 19:16:50 | |
9 981 500 USDT | $ 10 021 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.04.2021 19:12:45 | |
5 111 385 USDT | $ 5 138 175 | (unknown) | compound tether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:09:21 | |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0be315b70283e69c52dccaa53d4b086db19b24c1 | |||
| 07.04.2021 19:07:42 | |
5 641 589 XRP | $ 5 378 134 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 07.04.2021 19:06:09 |  |
100 BTC | $ 5 639 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | To: 39cf7ySJ4waSH7vwcqgFiz4oe7zd7Ubtsz | |||
| 07.04.2021 19:06:09 | |
160 BTC | $ 9 023 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | To: 33UZ2yD1zywRBsUgU3C5DvA2qPDGsWvDj4 | |||
| 07.04.2021 19:06:48 | |
9 999 999 USDT | $ 9 948 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 19:06:09 | |
130 BTC | $ 7 353 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6m6hm4l9l5mmr06nc3l5lh9uqr0vffmt02yr4e8xwswgplja8gs09dgqt | To: bc1qqmjwcjp24x34vafr5pkh8yc8ch93yxkmjyyhquajytgsemetcwqs9dla7v | |||
| 07.04.2021 19:05:06 | |
9 999 999 USDT | $ 10 003 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 07.04.2021 19:04:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 19:02:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 07.04.2021 19:00:34 | |
120 BTC | $ 6 768 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcvze584lx4dm5nqxt2qjl7q4uxaj8p86lvqmv | To: bc1q7vfu4jxjev55g4rdz9ltmr7yzs2y3q4yfnqzm0 | |||
| 07.04.2021 19:00:34 | |
141 BTC | $ 7 990 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 18:56:51 | |
6 500 ETH | $ 12 919 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 07.04.2021 18:57:28 | |
103 BTC | $ 5 851 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddnrxkeqyyk7a3ga3vk6w0ynzgwsca5q7vgrx2c2acnat9ugu3aqlltr5k | To: bc1qj7vvj3ntyez85kn5krx4zxk2htc2azcx43j7xkt5gq4pg9rw7czqg8x6ul | |||
| 07.04.2021 18:56:31 | |
5 111 385 USDT | $ 5 092 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.04.2021 18:56:21 | |
11 057 105 USDT | $ 11 016 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 18:51:01 | |
166 BTC | $ 9 436 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz5kx3jmtxrlka64dsserfzm72z7sdlqx2jhm2 | To: bc1qmg8jlpe70y9580vj77rausfw6vesnw42v5ppvk | |||
| 07.04.2021 18:51:01 | |
165 BTC | $ 9 345 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpr3zDULjKeoE8ZAqjgrqJAotqTNAqPXj | To: 375fxj3iorE7EjcxpThorJDCoorF821Bpp | |||
| 07.04.2021 18:51:01 | |
147 BTC | $ 8 316 276 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DqBLMgevpNiA4iXPn5fdETLpoYCdoa3 | To: 3Hxym6ipJ5QcvjSkcBDASnrG3innu1YpKC | |||
| 07.04.2021 18:50:43 | |
400 BTC | $ 22 688 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.04.2021 18:50:43 | |
109 BTC | $ 6 181 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcenz84pd923s0tjwe7tw5jhp0gjgteg8ut6m533fkrl70f82terqzj2jra | To: bc1qmsktf6u7ay7sllqu37f7c65kset493sqhchrxjz87eyclf0xezds8xj0pm | |||
| 07.04.2021 18:50:43 | |
102 BTC | $ 5 769 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxf2quq2qjd8rqgsaen36mkxtjqjqndwxvp7cakyq07z3259932s4fkapk | To: bc1q05skn5w438v46fxv5uw8afg5nxd62r497lxeksy9emyxf6qj3x8sp7ls84 | |||
| 07.04.2021 18:50:43 | |
183 BTC | $ 10 378 218 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.04.2021 18:48:38 | |
9 994 000 USDT | $ 9 950 261 | (unknown) | (unknown) |
| Type: transfer | From: fa775abe1cd4733d677f96dd364f5478c8f42975 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.04.2021 18:50:43 | |
137 BTC | $ 7 780 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EVEVWP2d7qQWP8U2SMF2nftCUn2DCVJN4 | To: 3QWvr2Zk2L5dnFCXFvbQo9gNqFmhPQneV9 | |||
| 07.04.2021 18:50:43 | |
135 BTC | $ 7 685 432 | (unknown) | (unknown) |
| Type: transfer | From: 37L4dVXw9DZTPQXN3B9mChx5PLVXpyXQTN | To: 333yF59jYjwH2qErYTWoJtgRHemsmWGAgw | |||
| 07.04.2021 18:50:43 | |
89 BTC | $ 5 038 554 | (unknown) | (unknown) |
| Type: transfer | From: 3De3KoLFWMzW9QjbWoD8QoyD9vzX33SKpE | To: 38AKv3r361wLRH5H3KbenYjTL5SjxKfKzw | |||
| 07.04.2021 18:50:43 | |
129 BTC | $ 7 306 317 | (unknown) | (unknown) |
| Type: transfer | From: 39uLYhMktmURf7kpayvWhtJxY8gYMQieBB | To: 35jJea6KBeY5mbucw8gF9yQGkzKksxSHS4 | |||
| 07.04.2021 18:50:43 | |
97 BTC | $ 5 510 288 | (unknown) | (unknown) |
| Type: transfer | From: 39XKGEwFUsW2zKx6hRzoEdkcxmBTGV8oCs | To: bc1qadnwy4wqjt46pxu5xkkzhy78egxx0zzdvf95ug | |||
| 07.04.2021 18:50:43 | |
88 BTC | $ 5 009 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndnt89a3us0tpe7rmhaaklufswpuwyc477g90z | To: 3JJxTBJupgQpmCBabPEPxXUueC1soQRJx9 | |||