Whale movements
Last update: 01.05.2026 18:34:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 16:36:49 |  |
279 BTC | $ 15 999 929 | (unknown) | (unknown) |
| Type: transfer | From: 33EnVixtsbpyWCemEMRjtamvSmLsiFSFE6 | To: 3BS8RKHhJwS9x6iwAwZGRqFCZKecq9vYyy | |||
| 07.04.2021 16:36:49 | |
159 BTC | $ 9 124 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 16:36:49 | |
159 BTC | $ 9 130 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 16:36:57 |  |
500 000 000 USDT | $ 501 436 740 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:34:06 | |
500 000 000 USDT | $ 497 892 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:32:32 | |
150 000 000 USDT | $ 149 578 750 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.04.2021 16:31:20 | |
5 585 755 USDC | $ 5 585 755 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 97580a2ddebc99bf400340c49e3372cc576845ce | |||
| 07.04.2021 16:30:04 | |
7 000 000 USDT | $ 6 999 011 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.04.2021 16:30:04 | |
32 393 732 USDC | $ 32 393 732 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 07.04.2021 16:29:15 | |
150 000 000 USDT | $ 150 869 780 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.04.2021 16:29:15 | |
17 000 000 PAX | $ 17 037 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 16:28:53 | |
54 999 980 BUSD | $ 54 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 16:28:53 | |
11 469 287 BUSD | $ 11 469 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 16:27:50 |  |
7 000 000 XRP | $ 6 738 841 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.04.2021 16:27:50 | |
5 718 686 XRP | $ 5 505 330 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 07.04.2021 16:26:18 |  |
14 500 000 USDT | $ 14 624 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 16:22:03 | |
32 000 000 USDC | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.04.2021 16:19:03 | |
500 000 000 USDT | $ 501 119 360 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:18:29 | |
500 000 000 USDT | $ 497 832 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:17:30 | |
16 401 ETH | $ 32 945 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 16:16:57 | |
31 999 984 USDC | $ 31 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 16:19:11 | |
7 800 038 XRP | $ 7 614 133 | (unknown) | bitbank (exchange) |
| Type: transfer | From: rn9MT6TwG1EojkYK5Zo91bKc9YowZ7Gmty | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 07.04.2021 16:18:34 | |
643 BTC | $ 36 610 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 113iEhq2i2Ey6MaKSuegqqy3Pv5Ta1V7wr | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 07.04.2021 16:18:34 | |
101 BTC | $ 5 742 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6tk50m2e8yuxehgccx803zef03aqrpdyucgr3vhv8qj7e5mk74qtpfcs4 | To: bc1q3htm7rcmds6efm4xea0cnd3sz4yw2sawfc3ysa5p73fmv0rws59q0qwx5x | |||
| 07.04.2021 16:13:52 | |
25 010 400 USDC | $ 25 010 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 16:14:46 | |
100 BTC | $ 5 676 042 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PX7NbdXnef2uLcmi5buRZBPZLvjmckctd | |||
| 07.04.2021 16:14:46 | |
110 BTC | $ 6 265 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8yhhua07vng97s48uwm9gjc7rc7pkznxk6nz0z45d9yz8r7r9s22yryy | To: bc1q6rch8gf4aqxwhq4stv0cxhugxz8n9qaagzem8qs6tqxd6e282ehq6j5gua | |||
| 07.04.2021 16:14:46 | |
169 BTC | $ 9 573 085 | (unknown) | (unknown) |
| Type: transfer | From: 3D8GR9kPYBFYEDZ4nXteKjxKeVdQ1kLCyB | To: bc1qaesvtd7k5347mv4udxyr5zt948yae40yqll702 | |||
| 07.04.2021 16:14:46 | |
2 500 BTC | $ 141 901 040 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 07.04.2021 16:12:00 | |
17 000 000 PAX | $ 17 012 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 07.04.2021 16:10:19 | |
113 BTC | $ 6 370 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6dvdx6qyf5cwnk767jt4w3zmhynzy4mxsu4c2ss7rq4x3pep9sdayy9l | To: bc1qf5xcfd45cdqlnevkgd8nsuxzpy92r5a8ftp0kp9w8rx9m85fwvts03reps | |||
| 07.04.2021 16:10:19 | |
126 BTC | $ 7 123 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 07.04.2021 16:10:19 | |
159 BTC | $ 8 992 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 16:09:27 | |
14 745 076 USDT | $ 14 677 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | |||
| 07.04.2021 16:08:17 | |
100 BTC | $ 5 679 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 16:08:17 | |
100 BTC | $ 5 679 867 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.04.2021 16:08:17 | |
256 BTC | $ 14 555 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NpHe9H4vqSSha9UHue1Xdbt1Jotc8iAv8 | To: 3PUXnbzAGR1HRS8wwXnp43czu2hoHgipvY | |||
| 07.04.2021 16:06:42 | |
158 BTC | $ 8 982 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FdCQ1GZ837rAyyFtUbdp5Z3MFbN1TTzFX | To: 3C2w9HQgVs5UW1qbkjjXfcBgXti7J8PD7H | |||
| 07.04.2021 16:06:42 | |
137 BTC | $ 7 782 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DSf5hKMoURhPX3id2KWoifKqYFnUhjPC | |||
| 07.04.2021 16:06:42 | |
209 BTC | $ 11 877 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.04.2021 16:06:42 | |
89 BTC | $ 5 047 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JG3F2awa2bZGpWYBzv7MyNje5XkkF8TXX | To: 35unvExvMjw385r66SYudeJLph2mhJn4Bo | |||
| 07.04.2021 16:06:42 | |
158 BTC | $ 8 950 732 | (unknown) | (unknown) |
| Type: transfer | From: 367cDLxHZqyrK4251kDps18byhyAyLw5MT | To: 3DQiJTKdQdCH3iMHGkcoF2bTc9UgWGBeLk | |||
| 07.04.2021 16:06:42 | |
90 BTC | $ 5 114 276 | (unknown) | (unknown) |
| Type: transfer | From: 35bz2n4V1QFr36NupiqPdfe5EPPHjurRSK | To: 3AEd2jJWExrZAm1AL3sCqLqqt6yd3AdThB | |||
| 07.04.2021 16:06:42 | |
136 BTC | $ 7 698 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DfC6cEm5vPBzwfchniMDNgEirSTCUyhrN | To: 3Cypj67K2oqxMvr5Py4mE4RFH4tGotSucz | |||
| 07.04.2021 16:06:42 | |
200 BTC | $ 11 355 416 | (unknown) | (unknown) |
| Type: transfer | From: 3F45CzRaRuGifCVMbA3TMeEdMFHz7KXuHi | To: 3H71t8sQLfmqzwsHcVvywE3u4vXfx7V6MC | |||
| 07.04.2021 16:06:42 | |
172 BTC | $ 9 768 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AZWAvFmBitoq8LxVdgWyomdsSJouqucxa | To: 3LybnxZMYh8XWFAhuu29ViaFYjALggfTox | |||
| 07.04.2021 16:06:42 | |
200 BTC | $ 11 378 086 | (unknown) | (unknown) |
| Type: transfer | From: 3M8hreqGoBSMjvRh57pw5sr6TmBmZUsPyx | To: 3AmLrLaSwt8589hw9o1gUuts6FHP7gNvbq | |||
| 07.04.2021 16:06:42 | |
100 BTC | $ 5 679 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakw507aedww4h442l266q37243k2flas37nxw7 | To: 33uvabRS4eAJKPEMhAmdHRico75qdKowa1 | |||
| 07.04.2021 16:06:42 | |
188 BTC | $ 10 695 327 | (unknown) | (unknown) |
| Type: transfer | From: 35odMhjYN4nPoxAH8N3jkfeHpTwbwK2Wnx | To: 35B7V4uu35VYwfuN4fLeCaBD5gUkkwZziG | |||
| 07.04.2021 16:06:42 | |
243 BTC | $ 13 820 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CiM9LvgiXNEknJwG6yV2ytZS5WeAw1xoR | To: 3FRAboVbBBjqbSZrPj4FnvHQaB3Q6qjRa5 | |||