Whale movements
Last update: 01.05.2026 19:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:59:49 |  |
151 BTC | $ 8 438 820 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 07.04.2021 17:59:49 | |
181 BTC | $ 10 093 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7pcnkepemzuplm32rlhf34rf7a833ck0z45ff5629ctvr8hmaasa6z6g2 | To: bc1qjzz6hyl3yslu40k3s4glfmwy0l4qxgdjtrwwpt4424tym8zqrejsnv2qwu | |||
| 07.04.2021 17:59:49 | |
133 BTC | $ 7 410 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 07.04.2021 17:56:15 |  |
5 000 000 USDT | $ 5 039 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 17:52:42 |  |
900 000 EOS | $ 5 408 914 | (unknown) | binance (exchange) |
| Type: transfer | From: yfkclawrpp1b | To: binancecleos | |||
| 07.04.2021 17:52:41 | |
100 BTC | $ 5 627 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 14nRhEhiG5mhbczAmdexDP4vodsYeAaHm7 | To: 18b8rufnfiG4A16Rw5b7isKHN5Jo8bsGDg | |||
| 07.04.2021 17:52:41 | |
103 BTC | $ 5 794 094 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q58xlufaglqexuxmh7gkvst8e39vvu9ylf9lv7j9fxpldfzr8urssklv285 | To: bc1qqv7tfrcwvqcpqnlnp8cc2reragfm9sscyzerynt3nrn5mkkcqhcs2t4qqp | |||
| 07.04.2021 17:52:41 | |
148 BTC | $ 8 320 417 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35MKeuuzLmyrsNdb9Z2DB3zE18d984SRr2 | |||
| 07.04.2021 17:52:41 | |
185 BTC | $ 10 436 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvlyfqjen0nw5z50z9wkvdak2prhdt4ltxcp0mkklg84d7mc2kqslem495 | To: bc1qzh3e8vsxnn534x3n0hz6n6y6rptw0yu86ksjmxxxs86qwp0mgygst9ymug | |||
| 07.04.2021 17:52:41 | |
128 BTC | $ 7 191 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8wvszjsn4dyg9hpzw6jq6clv6dycjdx8y9qlkdep0nzq6er3anqlm5349 | To: bc1q37yc2qdja0vrrx43j8jjdajd88p39mejftq7efn45ut4rcfjrlmqzpkfa2 | |||
| 07.04.2021 17:52:41 | |
109 BTC | $ 6 114 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4v6jxzre7mg2w2ypytskzrfsdd3cm7dflt8q9kq2y9ca0lwrpcs92yre8 | To: bc1qjxf2quq2qjd8rqgsaen36mkxtjqjqndwxvp7cakyq07z3259932s4fkapk | |||
| 07.04.2021 17:52:41 | |
106 BTC | $ 5 964 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hp83jdmfs3sl64dfm8j2zhpddq7fjlacvqywdasnzcyfwddqavqjg4kgu | To: bc1qddnrxkeqyyk7a3ga3vk6w0ynzgwsca5q7vgrx2c2acnat9ugu3aqlltr5k | |||
| 07.04.2021 17:52:41 | |
101 BTC | $ 5 698 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q558766ufk4fsm2qsfv9paluy08k7a8m86cmlca3uw5fwmxgswrcqh5p9h6 | To: bc1qk7xfe26ne9tqu3vzj5uqlc4w6k8tx9rdk8nuwpyarzvfzqu8q25qv9rkq2 | |||
| 07.04.2021 17:52:41 | |
117 BTC | $ 6 584 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 07.04.2021 17:52:41 | |
150 BTC | $ 8 441 565 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 07.04.2021 17:52:41 | |
97 BTC | $ 5 486 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 07.04.2021 17:52:41 | |
167 BTC | $ 9 406 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GvVr2Sjoz7r2c2DWWBNm7RT4uyAA1Q1kM | To: 3PUtBhqJXbfjah2JMJ9UQmfB3u2hcvK8Hj | |||
| 07.04.2021 17:52:41 | |
167 BTC | $ 9 407 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mktmr9rj90f5dhasntam4jh6ss39v0uzqh2zu | To: 3GvVr2Sjoz7r2c2DWWBNm7RT4uyAA1Q1kM | |||
| 07.04.2021 17:52:41 | |
142 BTC | $ 7 980 628 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.04.2021 17:52:41 | |
1 400 BTC | $ 78 787 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.04.2021 17:52:41 | |
172 BTC | $ 9 677 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYi6XbWwBSbFzPHj1sheWWxfX5RmtwQe | To: 3J9sYU4iVCVVbb1M3qFXbXs2bo8dYJRzKz | |||
| 07.04.2021 17:52:41 | |
256 BTC | $ 14 418 525 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EAXyMnjrz95NQtvGPGsYEu39VDRGsHg | To: 3LCAdH6APEp1YmLQh737rUZFSqUQi28nUP | |||
| 07.04.2021 17:52:41 | |
260 BTC | $ 14 631 355 | (unknown) | (unknown) |
| Type: transfer | From: 38EyAdVvprhggg9uS2Cs2PioEPYMZQnBFM | To: 34ATNVtjRpr157KsQgViQ5tA6xF5sSi98C | |||
| 07.04.2021 17:52:41 | |
129 BTC | $ 7 249 261 | (unknown) | (unknown) |
| Type: transfer | From: 32FXdLeKRdYMZLq8A7QCNEYfYNcsLCDkKL | To: 3BhRqvLhRjnKMNRYKrDvJcweTF3LDy2NNR | |||
| 07.04.2021 17:52:41 | |
100 BTC | $ 5 624 220 | (unknown) | (unknown) |
| Type: transfer | From: 3N5yBSBsjmphW6zBDCtdEgwcLB54p5SXAo | To: 3EFKsEcr2nf7jdSbzG9e4qz29z9qJnJBX4 | |||
| 07.04.2021 17:52:41 | |
185 BTC | $ 10 431 258 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cYQYheJxXLeU4GiQwNTYyka8Yamr4Hc | To: 3JU9TPutAASPC4cxvJrpchXxuDUZihqzUo | |||
| 07.04.2021 17:52:41 | |
200 BTC | $ 11 254 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MxU9mZhH3Pc2HJvxMBXHzx2NomKCwrMsA | To: 3DSWMLquaFZeKDcQQL8GnEWdDp5SYjMioe | |||
| 07.04.2021 17:52:41 | |
89 BTC | $ 5 000 264 | (unknown) | (unknown) |
| Type: transfer | From: 37EqQeDd17wrMt4mkhe6SK5htvTJxRJNGR | To: 3KmJexXhowHaDZ5QRVX7WciyNUvAxuLhPk | |||
| 07.04.2021 17:52:41 | |
278 BTC | $ 15 634 062 | (unknown) | (unknown) |
| Type: transfer | From: 3McwVJqcQtAfxceHUAcKJeZv8nbsUB93D6 | To: 331kbsjguu5pF2oP5Uida5Hnsmn4uJVWgF | |||
| 07.04.2021 17:52:41 | |
200 BTC | $ 11 241 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawhes9s7fqqx24cggdsgndy4exuxeu8vmjdpaa | To: 3Fsx2nh3Mwgmvp96XqME6h18zS3dcPGo8X | |||
| 07.04.2021 17:52:41 | |
147 BTC | $ 8 251 246 | (unknown) | (unknown) |
| Type: transfer | From: 365g3L1Lsxt6jJUMNUGfHGpnzzTdwi8LD7 | To: 3MA4d1RCvCk67fkvJtX4MtnVhdH6pP4CAE | |||
| 07.04.2021 17:52:41 | |
243 BTC | $ 13 693 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86kyr06qkjedwzpta8hzql2k4m5sc6k8kqmhf | To: 3QzdwbvK27LPwvnfTBuSRJgocQK6THFLsx | |||
| 07.04.2021 17:52:41 | |
137 BTC | $ 7 727 205 | (unknown) | (unknown) |
| Type: transfer | From: 39UXyZqwr7fMEwEZjg9ieU6JYvHa4m61wX | To: bc1qqkmme9wcnx3v27ll92auwn55r3m8uzl6t4kd4y | |||
| 07.04.2021 17:52:41 | |
200 BTC | $ 11 278 039 | (unknown) | (unknown) |
| Type: transfer | From: 386QPFwDsxVyKYNRofVUUMzgti3AiJnh6X | To: 35AdgjnHMaPpJYkSzmarzeDMTuMzMY2vWq | |||
| 07.04.2021 17:52:41 | |
200 BTC | $ 11 276 218 | (unknown) | (unknown) |
| Type: transfer | From: 334Wrrbce1xYW8khCbfABfLSwG4M8XD4R9 | To: 3D6kYsxGc9dsg1V7NesqyUHPbWChiu3eEc | |||
| 07.04.2021 17:52:41 | |
97 BTC | $ 5 467 312 | (unknown) | (unknown) |
| Type: transfer | From: 3H4tdJXcTKeWBF15SvThsV5qCm4bCAo642 | To: 39mAbEKyeA2sGEortVSC9iWP8Cyg5go56W | |||
| 07.04.2021 17:52:41 | |
136 BTC | $ 7 625 567 | (unknown) | (unknown) |
| Type: transfer | From: 382NssRJ8mmGGvbcWBATs4QyNfBH9jccKF | To: 3BCZxRu5vn8ey94YQf1jRnRWeZa5awJEsf | |||
| 07.04.2021 17:52:41 | |
274 BTC | $ 15 415 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DKGGh1SYFm7KHWrF86RwnvNjUnUcNqS4X | To: 35rGG9nnavDWeYvV3jmhu4u5ch1CEWC1J2 | |||
| 07.04.2021 17:52:41 | |
142 BTC | $ 7 976 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 17:52:41 | |
142 BTC | $ 7 987 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 17:52:41 | |
142 BTC | $ 8 008 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 17:52:18 |  |
19 640 540 USDT | $ 19 685 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 17:52:18 | |
6 818 421 BUSD | $ 6 818 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 17:50:20 |  |
10 000 000 XRP | $ 9 239 218 | (unknown) | (unknown) |
| Type: transfer | From: rGeqGQbgApSrXNoSYS8Hteej4t3SW4cogZ | To: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | |||
| 07.04.2021 17:42:50 | |
13 599 995 USDC | $ 13 599 995 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 17:41:33 | |
4 136 740 NEXO | $ 11 378 043 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.04.2021 17:41:09 | |
10 000 ETH | $ 19 862 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 17:40:21 | |
9 133 426 USDT | $ 9 167 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.04.2021 17:39:39 | |
3 998 ETH | $ 7 934 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.04.2021 17:38:32 | |
25 000 000 USDT | $ 25 121 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||