Whale movements
Last update: 01.05.2026 20:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 18:50:43 |  |
100 BTC | $ 5 666 565 | (unknown) | (unknown) |
| Type: transfer | From: 3874Jts4nu38nHJJKLibaCqgcj6wsjdQL8 | To: 3AWSBDDz97UbaYRqxmrDmKpayXvsoKhGKW | |||
| 07.04.2021 18:50:43 | |
141 BTC | $ 8 012 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 18:45:50 |  |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 07.04.2021 18:41:52 | |
9 993 995 USDT | $ 10 004 733 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fa775abe1cd4733d677f96dd364f5478c8f42975 | |||
| 07.04.2021 18:40:19 | |
101 BTC | $ 5 675 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv7tfrcwvqcpqnlnp8cc2reragfm9sscyzerynt3nrn5mkkcqhcs2t4qqp | To: bc1qlmwsymhktsnwx3ljesz59nmacwt3573ej45g5seyfk8tcmjre0tqufrzfl | |||
| 07.04.2021 18:39:12 | |
150 BTC | $ 8 462 570 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.04.2021 18:37:30 | |
101 BTC | $ 5 687 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4packnzr2axmmgld4s3dh935x20wlpqvtgdzghhr97zn55rr5rds7n00h9 | To: bc1q9p5309egys2rha7jmwphpxw6arrw4vkarfkpkuuc2xuwk638jjfqsq86en | |||
| 07.04.2021 18:37:30 | |
117 BTC | $ 6 613 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37yc2qdja0vrrx43j8jjdajd88p39mejftq7efn45ut4rcfjrlmqzpkfa2 | To: bc1q3ssctv557rdl5n0emft0eghmxc7pxt4c0xkpj8fegnv6v0amrtdssuu5m5 | |||
| 07.04.2021 18:37:30 | |
91 BTC | $ 5 129 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 07.04.2021 18:37:30 | |
167 BTC | $ 9 387 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DKs8gxVdjE87fjNDrseXrcAEix9LMZFuD | To: bc1qqz5kx3jmtxrlka64dsserfzm72z7sdlqx2jhm2 | |||
| 07.04.2021 18:37:30 | |
120 BTC | $ 6 762 733 | (unknown) | (unknown) |
| Type: transfer | From: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | To: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | |||
| 07.04.2021 18:37:30 | |
260 BTC | $ 14 648 461 | (unknown) | (unknown) |
| Type: transfer | From: 34BgrppUT8dadPjqqVke6u6FHNBj8E4Tqe | To: 3EEKuwtKsouznq29xEoxjerV43CkrQfjPf | |||
| 07.04.2021 18:37:30 | |
100 BTC | $ 5 630 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79lt0vkunuukwd8hnpq49wzyg8k0v5klq7sw5e | To: 3874Jts4nu38nHJJKLibaCqgcj6wsjdQL8 | |||
| 07.04.2021 18:37:30 | |
185 BTC | $ 10 444 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWif9szLKXBAP4aRi4SPbeAur4yhVr6h | To: bc1qy2ujrpjvmyxkspjs5jmjvu2rkvyjlhgqqctnq7 | |||
| 07.04.2021 18:37:30 | |
274 BTC | $ 15 435 494 | (unknown) | (unknown) |
| Type: transfer | From: 32GjgWGTERxKH8b57oBmut3Y11FGRtT3Uw | To: 37fgm1MEvQUcfPWdHfAoUvqvXtfrRJEVCC | |||
| 07.04.2021 18:37:30 | |
279 BTC | $ 15 739 153 | (unknown) | (unknown) |
| Type: transfer | From: 331rFxANzf5pQRS7vhhe9qw8R7WYJznd4v | To: 33m77VKTKBCrXv2nsjH2RoZkBqoDfRhxqp | |||
| 07.04.2021 18:37:30 | |
313 BTC | $ 17 659 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Foy7up5JwDo7VZBM1e43GnGN33LfSyA7u | To: bc1qn2mm8fyzqyq9z4xcwnv32kvkygyt76vs9sefjg | |||
| 07.04.2021 18:37:30 | |
135 BTC | $ 7 635 939 | (unknown) | (unknown) |
| Type: transfer | From: 36LQ9KhfzMv4jZTcaZs3VXTEt69mnGXekC | To: 37L4dVXw9DZTPQXN3B9mChx5PLVXpyXQTN | |||
| 07.04.2021 18:37:30 | |
147 BTC | $ 8 262 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BnsaA7cFZmXww74ctC745YGsqRdjEcZ5v | To: 3H8DqBLMgevpNiA4iXPn5fdETLpoYCdoa3 | |||
| 07.04.2021 18:37:30 | |
311 BTC | $ 17 539 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMcEVDwbmPqKea9cGMAhL4Ua68XdFmvg | To: 3BNw9TFA3TydJMxXxidMKLokgJwMZVfZYy | |||
| 07.04.2021 18:37:30 | |
200 BTC | $ 11 253 384 | (unknown) | (unknown) |
| Type: transfer | From: 32UZErWoaGdL9VLnbZK3qyzkTdRmEp7CLF | To: 32FxpcJpCWJdZd3duYNc1QoqD1YmExdozF | |||
| 07.04.2021 18:37:30 | |
129 BTC | $ 7 259 383 | (unknown) | (unknown) |
| Type: transfer | From: 3D1EJ4xmn1NNHTUQ6omU7UdBbysATssTTP | To: 39uLYhMktmURf7kpayvWhtJxY8gYMQieBB | |||
| 07.04.2021 18:37:30 | |
200 BTC | $ 11 293 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r0nxrv90zcqjlgxps9sdxhamltxkl3nqxwcpm | To: 3M3kXD84RK435CNfEWGZpsaeGjg3shNw48 | |||
| 07.04.2021 18:37:30 | |
278 BTC | $ 15 640 721 | (unknown) | (unknown) |
| Type: transfer | From: 387j7HG3xRhAULNLXgee168jvosyEU3Dbr | To: 3NfrcuHda8Fz1VTccLMnPJp2qr16r8EfoC | |||
| 07.04.2021 18:37:30 | |
97 BTC | $ 5 474 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QBcqgNu3AG9ZhqtPkdaFSTt7uMTf6opM2 | To: 39XKGEwFUsW2zKx6hRzoEdkcxmBTGV8oCs | |||
| 07.04.2021 18:37:30 | |
165 BTC | $ 9 288 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PmcYLZPH5toBSX86gJbGGxSe83avYA2g2 | To: 3Lpr3zDULjKeoE8ZAqjgrqJAotqTNAqPXj | |||
| 07.04.2021 18:37:30 | |
256 BTC | $ 14 438 655 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Q4YM6G7rCESzuv3BpgSzYkguUi87wyL | To: 3BXeWixM1f4irvnE4LuUjrYNYXhjCtwZ8C | |||
| 07.04.2021 18:37:30 | |
89 BTC | $ 5 006 124 | (unknown) | (unknown) |
| Type: transfer | From: 32GHbQRBq77CZWKVEBV6hKCQkCwYQyEhDJ | To: 3De3KoLFWMzW9QjbWoD8QoyD9vzX33SKpE | |||
| 07.04.2021 18:37:30 | |
243 BTC | $ 13 711 138 | (unknown) | (unknown) |
| Type: transfer | From: 34ctFXeCCS8AU65r6Ndb6Ax8NukVMsLiNY | To: 3JymLFrDFfumYwWZb4YNDAhAzjsioNhroo | |||
| 07.04.2021 18:37:30 | |
200 BTC | $ 11 265 947 | (unknown) | (unknown) |
| Type: transfer | From: 33sTQaswoCE8z3N53rUo2ozskNEjrRUBLf | To: 32RJxWAdhXyJjXjzLu3gNT17bvkK12svZH | |||
| 07.04.2021 18:37:30 | |
137 BTC | $ 7 731 569 | (unknown) | (unknown) |
| Type: transfer | From: 33roVosFa4V9uJKy4C6LQihMYwNUMjgDNf | To: 3EVEVWP2d7qQWP8U2SMF2nftCUn2DCVJN4 | |||
| 07.04.2021 18:37:30 | |
200 BTC | $ 11 289 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CrM1ivqgRpkkgfX3DdTVrevEHwYqMfgNL | To: 39iEV2v6zwzLTUGpLNUtWqX5PrcFfbYa3N | |||
| 07.04.2021 18:37:30 | |
141 BTC | $ 7 961 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2021 18:37:30 | |
90 BTC | $ 5 072 050 | (unknown) | (unknown) |
| Type: transfer | From: 31y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 07.04.2021 18:37:30 | |
1 377 BTC | $ 77 628 376 | (unknown) | (unknown) |
| Type: transfer | From: 31y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN | To: 3NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev | |||
| 07.04.2021 18:35:46 | |
11 035 200 USDT | $ 11 068 443 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 18:35:36 | |
11 035 200 USDT | $ 11 068 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 18:31:37 | |
3 935 ETH | $ 7 783 970 | (unknown) | (unknown) |
| Type: transfer | From: 580c712e2208be7c83e71389825027a68450b148 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 07.04.2021 18:31:21 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 024b598155995828d88d5b22a0ac48b14b522592 | |||
| 07.04.2021 18:30:42 | |
3 936 ETH | $ 7 785 979 | (unknown) | (unknown) |
| Type: transfer | From: bec954d5a339bc355ac876cb769e04e228d9f150 | To: 580c712e2208be7c83e71389825027a68450b148 | |||
| 07.04.2021 18:23:34 | |
19 195 ETH | $ 37 842 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 18:25:27 |  |
5 000 000 USDT | $ 5 009 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 07.04.2021 18:18:06 | |
5 000 000 USDT | $ 5 014 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 18:17:41 | |
5 579 699 USDT | $ 5 595 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 18:17:16 | |
2 550 ETH | $ 5 068 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.04.2021 18:21:06 | |
132 BTC | $ 7 461 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQsJ9TfmwxyuVn5jSUPiUDynKJVKe2FZ | To: 3Ed6xtHZ2sqbdzBBsm9QQFC4PwYTBHDXkb | |||
| 07.04.2021 18:15:10 | |
2 650 ETH | $ 5 275 370 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 18:20:44 | |
118 BTC | $ 6 636 613 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcenz84pd923s0tjwe7tw5jhp0gjgteg8ut6m533fkrl70f82terqzj2jra | |||
| 07.04.2021 18:20:44 | |
141 BTC | $ 7 973 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 18:14:27 | |
516 BTC | $ 29 400 658 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||