Whale movements
Last update: 01.05.2026 19:13:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:35:35 |  |
13 188 800 USDT | $ 13 310 152 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 17:35:35 | |
10 000 ETH | $ 19 896 618 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 07.04.2021 17:33:27 | |
13 188 800 USDT | $ 13 290 245 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 17:29:13 |  |
101 BTC | $ 5 718 518 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.04.2021 17:29:13 | |
135 BTC | $ 7 651 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 07.04.2021 17:29:13 | |
200 BTC | $ 11 323 797 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 07.04.2021 17:29:13 | |
94 BTC | $ 5 335 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XGkaxFuwYTQLog9Z7JtD776KDBWu3buL | |||
| 07.04.2021 17:29:13 | |
130 BTC | $ 7 360 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 17:28:19 | |
6 739 926 HUSD | $ 6 739 926 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 17:25:06 |  |
4 999 999 USDT | $ 5 010 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 17:23:57 | |
4 999 999 USDT | $ 5 018 189 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | |||
| 07.04.2021 17:23:51 | |
100 BTC | $ 5 684 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 17:23:51 | |
100 BTC | $ 5 684 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 17:23:51 | |
171 BTC | $ 9 705 079 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38AcCKcVEPpJdqzvMvBxAFkLNUJtBP2fMy | |||
| 07.04.2021 17:23:51 | |
113 BTC | $ 6 448 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xn3gkgzu37rzwyykvas9z2ym3ezc0x646fppyngqwp50s2z7pqck2mx8 | To: bc1qjm3sazhkptsk4jv376rk53ryu7zretnj0ugdew82gqzujjs3csjq7v5exr | |||
| 07.04.2021 17:23:51 | |
136 BTC | $ 7 703 550 | (unknown) | (unknown) |
| Type: transfer | From: 34drJHXXL9fcxXu6ZEDWRwt8iRbrC58tyz | To: 382NssRJ8mmGGvbcWBATs4QyNfBH9jccKF | |||
| 07.04.2021 17:22:07 | |
16 999 980 BUSD | $ 16 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 17:22:07 | |
3 000 ETH | $ 6 007 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.04.2021 17:22:05 | |
100 BTC | $ 5 659 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 17:22:05 | |
109 BTC | $ 6 173 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshjl9c2uj9223rw6a5vfdejj22f4s7lmpzc67qewasjkfj7ephsuc7jq7 | To: bc1q558766ufk4fsm2qsfv9paluy08k7a8m86cmlca3uw5fwmxgswrcqh5p9h6 | |||
| 07.04.2021 17:22:05 | |
126 BTC | $ 7 123 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdbNARFEseRxJZqKrTzrk7NkZQvoxRLhz | |||
| 07.04.2021 17:22:05 | |
102 BTC | $ 5 790 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 07.04.2021 17:22:05 | |
330 BTC | $ 18 677 066 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12FqSESjmu9NYSH8LXzdfHcZDfPt2MC4uD | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 07.04.2021 17:22:05 | |
112 BTC | $ 6 338 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkevmgzyeyn0xl0yuqfla9lsqzwrwcnd5xrlcj28799yd8klezrq3u023l | To: bc1qr4v6jxzre7mg2w2ypytskzrfsdd3cm7dflt8q9kq2y9ca0lwrpcs92yre8 | |||
| 07.04.2021 17:22:05 | |
167 BTC | $ 9 462 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkjx9thwje7efygj42yk8j6ku9tyddlxwh702j | To: bc1q4mktmr9rj90f5dhasntam4jh6ss39v0uzqh2zu | |||
| 07.04.2021 17:22:05 | |
168 BTC | $ 9 487 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq24pg22z8j8pqfxuv5c0tescldxtcfrz9pjphd | To: bc1qjkjx9thwje7efygj42yk8j6ku9tyddlxwh702j | |||
| 07.04.2021 17:22:05 | |
111 BTC | $ 6 254 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AD82pR6r5rq49R9KAj1KJ6RysXdXTsXe5 | To: 3Ad1gqVxSZvqYp6oYheaPTi8es6Fp7X1z8 | |||
| 07.04.2021 17:22:05 | |
90 BTC | $ 5 094 728 | (unknown) | (unknown) |
| Type: transfer | From: 34smHuH2aPVo9N71onds8X2zozisHPLuxw | To: 39yvP5R2tVwE6DkYc1Q9ZhWa5uwaaGw3by | |||
| 07.04.2021 17:22:05 | |
89 BTC | $ 5 028 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AWDpvDUS9VRKdvxzHX2P3fZ5WWYHeGSR7 | To: 37EqQeDd17wrMt4mkhe6SK5htvTJxRJNGR | |||
| 07.04.2021 17:22:05 | |
129 BTC | $ 7 290 534 | (unknown) | (unknown) |
| Type: transfer | From: 38QDkxbNdfybmzUhDgXj1KQv499ZuBf6W7 | To: 32FXdLeKRdYMZLq8A7QCNEYfYNcsLCDkKL | |||
| 07.04.2021 17:22:05 | |
99 BTC | $ 5 611 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GYR7q6HmqRXeUk6kdmSdygJ8UcxDqbA5e | To: 3H4tdJXcTKeWBF15SvThsV5qCm4bCAo642 | |||
| 07.04.2021 17:22:05 | |
100 BTC | $ 5 660 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlrynrq8xqw88xhn9axatlgqn4x5u805htgeug | To: 3N5yBSBsjmphW6zBDCtdEgwcLB54p5SXAo | |||
| 07.04.2021 17:22:05 | |
150 BTC | $ 8 484 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 17:21:14 | |
3 000 000 ZRX | $ 5 241 399 | (unknown) | (unknown) |
| Type: transfer | From: cb4f4ff39a7d6b61482174c774907447630a4eb4 | To: 381963725290f908ef94a4b2fbcf5f12898ee772 | |||
| 07.04.2021 17:21:00 | |
20 128 476 USDT | $ 20 035 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 17:19:41 | |
6 739 926 HUSD | $ 6 739 926 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.04.2021 17:17:03 | |
5 034 334 USDT | $ 5 015 927 | (unknown) | (unknown) |
| Type: transfer | From: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 07.04.2021 17:15:06 | |
30 000 000 USDT | $ 30 001 886 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 17:11:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cf8b8d389df31a6d407277ab409c5df68a73c | To: 3797de18cc7b13fbf64dbca677ccc92660978b55 | |||
| 07.04.2021 17:11:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97b494b169c8bd118cc914fbe4004399287f41f1 | To: 7734ab923a7363319747d8fd999f0f0f97445767 | |||
| 07.04.2021 17:10:25 | |
131 BTC | $ 7 431 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8wvszjsn4dyg9hpzw6jq6clv6dycjdx8y9qlkdep0nzq6er3anqlm5349 | |||
| 07.04.2021 17:10:25 | |
185 BTC | $ 10 513 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 07.04.2021 17:10:25 | |
580 BTC | $ 32 884 762 | (unknown) | (unknown) |
| Type: transfer | From: 13rRbxoAAWhp5srzxfbshNrjJfUriMVWTp | To: 12FqSESjmu9NYSH8LXzdfHcZDfPt2MC4uD | |||
| 07.04.2021 17:10:25 | |
580 BTC | $ 32 884 768 | (unknown) | (unknown) |
| Type: transfer | From: 19jqX9qAMTjnEwDtzhjiWNMfWGyxxc9i9E | To: 1DatUAaEtueaAEu5jcDP82Jv1CURB8pnCJ | |||
| 07.04.2021 17:10:25 | |
150 BTC | $ 8 499 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2021 17:07:43 | |
15 000 ETH | $ 29 856 914 | (unknown) | (unknown) |
| Type: transfer | From: 17ba271b0d8c71e05f79b023049a69d78b2593ab | To: bec954d5a339bc355ac876cb769e04e228d9f150 | |||
| 07.04.2021 17:05:38 | |
200 BTC | $ 11 390 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qql6uash6hjjdxj0h9mpgqtygafrfcua6saajzf | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 07.04.2021 17:05:38 | |
200 BTC | $ 11 390 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql6uash6hjjdxj0h9mpgqtygafrfcua6saajzf | To: bc1qxv598knpp7p93resqadg085saesh8d92ps9th5 | |||
| 07.04.2021 17:05:38 | |
111 BTC | $ 6 295 843 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58xlufaglqexuxmh7gkvst8e39vvu9ylf9lv7j9fxpldfzr8urssklv285 | |||
| 07.04.2021 17:05:38 | |
111 BTC | $ 6 300 041 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hp83jdmfs3sl64dfm8j2zhpddq7fjlacvqywdasnzcyfwddqavqjg4kgu | |||