Whale movements
Last update: 01.05.2026 18:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:04:01 |  |
484 BTC | $ 27 421 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MjDuzhcgqSQG47sxUvGZ2hwg3mh1vw7fD | To: 3CBT4wcmUE9ccj1LQ1jTCMRciErPTvaSY3 | |||
| 07.04.2021 17:04:01 | |
996 BTC | $ 56 408 150 | (unknown) | (unknown) |
| Type: transfer | From: 3879gboj34TdggNimVhqbk8ULNpkaKdUiE | To: bc1q2gan34pa8rph4yzv8mpxudmdk6z3l72rsf0sek | |||
| 07.04.2021 17:04:01 | |
497 BTC | $ 28 134 248 | (unknown) | (unknown) |
| Type: transfer | From: 3K6anGT4R4ZdAuZdFsx5xz2kKuQ18Lwm6C | To: 3FgnswCTkzkubXyWDc9fxvQHDoT94yhmBN | |||
| 07.04.2021 17:04:01 | |
129 BTC | $ 7 297 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CAKfykdtXzRzhNqJaaY9ubJqgdFSfWAKa | To: 38QDkxbNdfybmzUhDgXj1KQv499ZuBf6W7 | |||
| 07.04.2021 17:04:01 | |
243 BTC | $ 13 786 968 | (unknown) | (unknown) |
| Type: transfer | From: 391havqqVF7qYRecbfTZ2SDqZxzKaepg7J | To: bc1qh86kyr06qkjedwzpta8hzql2k4m5sc6k8kqmhf | |||
| 07.04.2021 17:04:01 | |
976 BTC | $ 55 284 680 | (unknown) | (unknown) |
| Type: transfer | From: 36WHK3uY3DK3at9RXAMrhCnrLGjB4MnX7S | To: 3C9LSf3pT9LAgip8AWn7UrmHTafsXi3fEJ | |||
| 07.04.2021 17:04:01 | |
150 BTC | $ 8 495 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 17:04:01 | |
158 BTC | $ 8 959 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 17:04:01 | |
159 BTC | $ 8 996 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 17:02:05 |  |
5 055 296 USDT | $ 5 061 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.04.2021 17:00:17 | |
10 000 000 USDT | $ 9 977 781 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 16:59:16 | |
30 000 000 USDT | $ 29 850 370 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 16:52:08 | |
5 491 306 USDC | $ 5 491 306 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 16:49:24 | |
18 981 784 USDT | $ 18 816 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 16:49:24 | |
19 351 704 USDT | $ 19 183 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 16:36:49 | |
134 BTC | $ 7 690 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3HxKhebxCabHT44x4LhfvQvvfQrf8X5tgc | |||
| 07.04.2021 16:36:49 | |
143 BTC | $ 8 184 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3HgD5dYiPrai4uS5NXHDs5eq4gSQq7T1yo | |||
| 07.04.2021 16:36:49 | |
185 BTC | $ 10 578 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 36c5n6eaJUix7U2feZMddvZKsX8NMSmRQB | |||
| 07.04.2021 16:36:49 | |
380 BTC | $ 21 795 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 32r26nhAzTCdZr5mgRJTFShWpPx4BPL3EK | |||
| 07.04.2021 16:36:49 | |
451 BTC | $ 25 856 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA | |||
| 07.04.2021 16:36:49 | |
519 BTC | $ 29 707 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3GPniYMxz61Yej6cgMrXmDNWTji9qTTWSY | |||
| 07.04.2021 16:36:49 | |
565 BTC | $ 32 348 342 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA | |||
| 07.04.2021 16:36:49 | |
1 792 BTC | $ 102 665 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GoqFZRwQko49bTp8P489XVhCwk4nEFJac | To: 37Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB | |||
| 07.04.2021 16:36:49 | |
113 BTC | $ 6 446 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rlq4tzymndjy8vaxxnvvatfw59queyk2trm9r64926f2rvyps6q28y4yr | To: bc1qfshjl9c2uj9223rw6a5vfdejj22f4s7lmpzc67qewasjkfj7ephsuc7jq7 | |||
| 07.04.2021 16:36:49 | |
100 BTC | $ 5 742 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mk423rfws8949v8sk4xs96mtw572gfryfljwan7jtqkhqaj386qvfcnjq | To: bc1qeye8lm6zwe6l6nd86qzx3u5jluavkmv3wfk3jytqj85wu8vxdv6szgr0zx | |||
| 07.04.2021 16:36:49 | |
3 000 BTC | $ 171 868 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrtmdtqdmgyg0spuf2nlgk8w56lduuq72rp7sj3 | |||
| 07.04.2021 16:36:49 | |
105 BTC | $ 6 004 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 07.04.2021 16:36:49 | |
116 BTC | $ 6 638 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ptyj8kdnk96peh43nrkqe52vhy2u34cemvyf8nw76lvng0sla0svxy6p2 | To: bc1qnkevmgzyeyn0xl0yuqfla9lsqzwrwcnd5xrlcj28799yd8klezrq3u023l | |||
| 07.04.2021 16:36:49 | |
168 BTC | $ 9 642 605 | (unknown) | (unknown) |
| Type: transfer | From: 39f2R213GTjXYnah675AUVJKdJ3wMsM24e | To: bc1qc2x0jnd39xs5weulecgq7dtaank93jsusqz0g6 | |||
| 07.04.2021 16:36:49 | |
169 BTC | $ 9 661 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaesvtd7k5347mv4udxyr5zt948yae40yqll702 | To: 39f2R213GTjXYnah675AUVJKdJ3wMsM24e | |||
| 07.04.2021 16:36:49 | |
89 BTC | $ 5 092 005 | (unknown) | (unknown) |
| Type: transfer | From: 35unvExvMjw385r66SYudeJLph2mhJn4Bo | To: 3DE46d2TXxR82PY7Ki6Tx9Lv8Dgvztyvz6 | |||
| 07.04.2021 16:36:49 | |
129 BTC | $ 7 379 925 | (unknown) | (unknown) |
| Type: transfer | From: 3AsqbbBrobcSbUsLJBJ4aa6ub3bg5pTTaz | To: 3CAKfykdtXzRzhNqJaaY9ubJqgdFSfWAKa | |||
| 07.04.2021 16:36:49 | |
172 BTC | $ 9 854 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LybnxZMYh8XWFAhuu29ViaFYjALggfTox | To: 3K2pvMioXqGhWdfjcAL9QvJPmars2N8K8y | |||
| 07.04.2021 16:36:49 | |
243 BTC | $ 13 942 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FRAboVbBBjqbSZrPj4FnvHQaB3Q6qjRa5 | To: 391havqqVF7qYRecbfTZ2SDqZxzKaepg7J | |||
| 07.04.2021 16:36:49 | |
100 BTC | $ 5 729 735 | (unknown) | (unknown) |
| Type: transfer | From: 33uvabRS4eAJKPEMhAmdHRico75qdKowa1 | To: 3N2DMqyRLh2BiNMJrUPweoYnLBhW7qrRag | |||
| 07.04.2021 16:36:49 | |
99 BTC | $ 5 682 205 | (unknown) | (unknown) |
| Type: transfer | From: 36sQaHob6Tbx5a5gF9pFNkh8e5x556ziLH | To: 3QXbm1CtWwg8YKozk5pnbABpj9CDGxii8i | |||
| 07.04.2021 16:36:49 | |
278 BTC | $ 15 919 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBHwB3AnGoaievk2XZeYZMzigebse25A | To: 32kwFbseGX2bZLfPBGfVsdq8HdXM3SobJs | |||
| 07.04.2021 16:36:49 | |
90 BTC | $ 5 157 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AEd2jJWExrZAm1AL3sCqLqqt6yd3AdThB | To: 3Fyu1u1XoCDijttXypwboh95ZmJxGkd2gi | |||
| 07.04.2021 16:36:49 | |
188 BTC | $ 10 790 778 | (unknown) | (unknown) |
| Type: transfer | From: 35B7V4uu35VYwfuN4fLeCaBD5gUkkwZziG | To: 3QysZhuPgag86Nf11e7FsNiXneuFqS14yH | |||
| 07.04.2021 16:36:49 | |
260 BTC | $ 14 894 583 | (unknown) | (unknown) |
| Type: transfer | From: 34n3FVxsj6yHMh9y73T1odJcKaxPCo66k4 | To: bc1q74l84f2tyyvwa3wnvnqz6ay7g9fqe00fwtchuh | |||
| 07.04.2021 16:36:49 | |
137 BTC | $ 7 874 409 | (unknown) | (unknown) |
| Type: transfer | From: 35gjxv16HadDXKKevzv32tjwW2HSrFPuMP | To: bc1q2um8jn70kqn5tchvcde8z5hr6gutza4k7cdyfd | |||
| 07.04.2021 16:36:49 | |
136 BTC | $ 7 766 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Cypj67K2oqxMvr5Py4mE4RFH4tGotSucz | To: 3PpBbJpa67ohM38HTr89SYkR8kPVkoFajH | |||
| 07.04.2021 16:36:49 | |
256 BTC | $ 14 680 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PUXnbzAGR1HRS8wwXnp43czu2hoHgipvY | To: 33od9xi76AoKryGeYcSZsaJHs6WRVRq19a | |||
| 07.04.2021 16:36:49 | |
200 BTC | $ 11 455 675 | (unknown) | (unknown) |
| Type: transfer | From: 32EfYD5pC8TxhvyNL6SMtJowQ4HgqfkGAx | To: 36rxJ8ogpdhvoq7ECE8tWe4ZGFa7kQ5hhM | |||
| 07.04.2021 16:36:49 | |
147 BTC | $ 8 400 619 | (unknown) | (unknown) |
| Type: transfer | From: 3DQiJTKdQdCH3iMHGkcoF2bTc9UgWGBeLk | To: 3MoLHkcTXkJdQJK4B4p4H7VMATkRqNR2ws | |||
| 07.04.2021 16:36:49 | |
219 BTC | $ 12 570 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LyhJytmbp3RVD1kBK2wQaZ2F3QhR5Zngt | To: 3BPn6Sp1MBRBwFmKaUSuhRuMYEzb6i2q8v | |||
| 07.04.2021 16:36:49 | |
200 BTC | $ 11 456 753 | (unknown) | (unknown) |
| Type: transfer | From: 3H71t8sQLfmqzwsHcVvywE3u4vXfx7V6MC | To: 3G3Ecc242eqsYAjxRt1h73fJnrSJbp5RTW | |||
| 07.04.2021 16:36:49 | |
314 BTC | $ 17 961 602 | (unknown) | (unknown) |
| Type: transfer | From: 39g3fj46G5zGvBo4HZjZLpGR7BTbfdkVUy | To: 33ib4oZ4Uf67DRaiPq7h192iFs1ygi5mbc | |||
| 07.04.2021 16:36:49 | |
200 BTC | $ 11 479 597 | (unknown) | (unknown) |
| Type: transfer | From: 3AmLrLaSwt8589hw9o1gUuts6FHP7gNvbq | To: 3DRowPLgzyWuajuMY5tBHcVWTtHnXCEMss | |||
| 07.04.2021 16:36:49 | |
274 BTC | $ 15 693 727 | (unknown) | (unknown) |
| Type: transfer | From: 3L4rtGQMHvyZjqp9ENP5zpghadBZCkLVJi | To: 31o7v3N4RjJ4Bsiy4ZRWuHPW9HJjfBpAuy | |||