Whale movements
Last update: 01.05.2026 18:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 16:06:42 |  |
99 BTC | $ 5 636 474 | (unknown) | (unknown) |
| Type: transfer | From: 3AGfVeq9JWvnV2n3DbatGt1KCrJHqVsC9F | To: 36sQaHob6Tbx5a5gF9pFNkh8e5x556ziLH | |||
| 07.04.2021 16:06:42 | |
137 BTC | $ 7 804 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BdaGNgKYQ1z5UdLVUoW1ZmcQzpuVkBjj1 | To: 35gjxv16HadDXKKevzv32tjwW2HSrFPuMP | |||
| 07.04.2021 16:06:42 | |
129 BTC | $ 7 319 503 | (unknown) | (unknown) |
| Type: transfer | From: 3QM8UVSVhmYBBbHfxFJtL9FdtJH5CmGPc2 | To: 3AsqbbBrobcSbUsLJBJ4aa6ub3bg5pTTaz | |||
| 07.04.2021 16:06:42 | |
200 BTC | $ 11 354 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3cJFTcvYK4yWxrr84xQACoN9BvdkCGm | To: 32EfYD5pC8TxhvyNL6SMtJowQ4HgqfkGAx | |||
| 07.04.2021 16:06:42 | |
219 BTC | $ 12 459 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsfs503uwtvc4w5czeuacmavdymctzqg3yg8pk | To: 3LyhJytmbp3RVD1kBK2wQaZ2F3QhR5Zngt | |||
| 07.04.2021 16:06:42 | |
162 BTC | $ 9 223 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 16:06:42 | |
164 BTC | $ 9 318 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2021 16:06:42 | |
100 BTC | $ 5 678 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 16:06:42 | |
150 BTC | $ 8 517 347 | huobi (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 07.04.2021 16:06:42 | |
160 BTC | $ 9 085 170 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.04.2021 16:05:20 |  |
8 985 129 PAX | $ 8 951 155 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 16:04:00 | |
4 000 ETH | $ 7 970 653 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.04.2021 16:04:00 |  |
5 554 000 XRP | $ 5 354 282 | (unknown) | (unknown) |
| Type: transfer | From: rsxbkAG1kmrVQFUkwqUfkbMVpto41rPnv2 | To: rnKs5bfBdqqKBEzFnTvYMw4w9vzQ2b9hXN | |||
| 07.04.2021 16:06:42 | |
170 BTC | $ 9 652 994 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.04.2021 16:06:42 | |
119 BTC | $ 6 757 096 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 07.04.2021 16:06:42 | |
881 BTC | $ 50 013 850 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: 3AyR9q1QbsdZZPiWmr9KwcJ8LBLsqbAuLh | |||
| 07.04.2021 16:06:42 | |
103 BTC | $ 5 862 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjxe503p3g8tjeutaenpmvy5jqmy84pykvcfmn00ud50cjl7ywkstwgsez | To: bc1qgpznxnk3lafvdaupdaepdq0exzuxcfadeel2w3py2qhkhpg84e2smv08km | |||
| 07.04.2021 16:06:42 | |
109 BTC | $ 6 171 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnydkhcnyjf7wldt8scmrdkj7va8yukw4scgjtcka8zu2gps68qpaj6ma | To: bc1qg6tk50m2e8yuxehgccx803zef03aqrpdyucgr3vhv8qj7e5mk74qtpfcs4 | |||
| 07.04.2021 16:06:42 | |
161 BTC | $ 9 141 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.04.2021 16:06:42 | |
127 BTC | $ 7 233 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 07.04.2021 16:06:42 | |
350 BTC | $ 19 873 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.04.2021 16:06:42 | |
169 BTC | $ 9 579 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c389h74mtrxgxsnzd6l9h9fwuzhxnq8dktgje | To: 3D8GR9kPYBFYEDZ4nXteKjxKeVdQ1kLCyB | |||
| 07.04.2021 16:06:42 | |
101 BTC | $ 5 727 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuc7hm5a26apn8tnvvmqgzjmwx7sek4tq6adhnrqa6qmx5nz0rssnzq7dc | To: bc1q9pdrrn8zqwy2x4eem9qrhwt4sqya638yng95gts6fra4ldrga2zqfp8zw5 | |||
| 07.04.2021 16:06:42 | |
122 BTC | $ 6 902 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5fqw6k7327ucxw044trm66hqz52r0agnv45zhca0ytg2ytafh0s3x685k | |||
| 07.04.2021 16:02:24 |  |
899 195 EOS | $ 5 536 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 2mdkl5fgsvxx | To: binancecleos | |||
| 07.04.2021 16:01:25 | |
9 180 122 USDT | $ 9 200 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 15:58:50 | |
5 120 653 USDT | $ 5 129 386 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 15:57:51 | |
5 120 653 USDT | $ 5 103 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 15:55:00 | |
5 500 000 XRP | $ 5 279 050 | (unknown) | (unknown) |
| Type: transfer | From: rsxbkAG1kmrVQFUkwqUfkbMVpto41rPnv2 | To: rMS5ToJAbpwVawN5rj9xAFsCMQpd8vSwJ2 | |||
| 07.04.2021 15:53:48 | |
11 353 245 PAX | $ 11 334 745 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 15:49:04 | |
105 BTC | $ 5 962 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5fmzssxf7dzu228y3j3wcydtge2y2wyult7hv55h9pa9yfepl04qfkjhqw | To: bc1qa2xp0qy4jg2gx7yzuygwmpkp7gkcmhx4h5ygktxeqncx7tp44dzqgek5cm | |||
| 07.04.2021 15:49:04 | |
133 BTC | $ 7 564 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 07.04.2021 15:49:04 | |
180 BTC | $ 10 261 497 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.04.2021 15:47:11 | |
119 BTC | $ 6 745 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl6yr960fkwl494u27qa0amkz6asscrx0pjauf | To: bc1qwuhjs5j66reaeqcu0menwpa6xfx6uqxlughrd7 | |||
| 07.04.2021 15:47:11 | |
120 BTC | $ 6 779 436 | (unknown) | (unknown) |
| Type: transfer | From: 1GEprjwNTcninPAkQECKgeMtfvn7PobM3B | To: 1AvtdULUPCdkX1mcsDEwwMsAnCZXFm7vhs | |||
| 07.04.2021 15:47:11 | |
100 BTC | $ 5 668 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 07.04.2021 15:47:11 | |
122 BTC | $ 6 932 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3umvahffje0rn8dvtyqp8dkssru7pr7rj6nx6y2rgqsrh5kfu05se6ymtw | To: bc1q7ptyj8kdnk96peh43nrkqe52vhy2u34cemvyf8nw76lvng0sla0svxy6p2 | |||
| 07.04.2021 15:47:11 | |
117 BTC | $ 6 637 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv65l3auug5vjhrcqlq9gh25a9guzvy9wce5mywv396n572axpfqyuhf8v | To: bc1q0z8yhhua07vng97s48uwm9gjc7rc7pkznxk6nz0z45d9yz8r7r9s22yryy | |||
| 07.04.2021 15:45:59 | |
18 407 ETH | $ 36 926 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:45:25 | |
5 205 308 USDC | $ 5 205 308 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 15:45:19 | |
2 000 000 EOS | $ 12 227 510 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 07.04.2021 15:44:40 | |
8 598 986 USDC | $ 8 598 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 15:44:13 | |
32 093 524 USDC | $ 32 093 524 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 15:43:52 | |
100 BTC | $ 5 686 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqa4mdal02eys09usjc8qlg47gzp75ggd2da84gmyksuy0tsvesa2uhl8 | To: bc1qsxjenqzkwcjgj3xvhrsu42prrmn802hqv820ud934gjex5q3kaaqvu42a5 | |||
| 07.04.2021 15:43:52 | |
121 BTC | $ 6 865 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh554eraqlmctpqu2tz5jzk0t93g3zxjkw7d6k4 | To: bc1qgcvze584lx4dm5nqxt2qjl7q4uxaj8p86lvqmv | |||
| 07.04.2021 15:43:52 | |
121 BTC | $ 6 873 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkha6tkpr6eykczaggq8g5rcxqwfy3stxmzyru | To: bc1qh554eraqlmctpqu2tz5jzk0t93g3zxjkw7d6k4 | |||
| 07.04.2021 15:43:52 | |
121 BTC | $ 6 880 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6srrfynckpupewq7fpesa3n7qe70py5a7xtz | To: bc1qjkha6tkpr6eykczaggq8g5rcxqwfy3stxmzyru | |||
| 07.04.2021 15:43:52 | |
950 BTC | $ 53 931 948 | (unknown) | (unknown) |
| Type: transfer | From: 34U3uEv5M4J6yE86kWrnd9UjUhMJATndoi | To: 33DGXGZrppCW6fuauPQMWppgKwEDAzGh17 | |||
| 07.04.2021 15:43:52 | |
330 BTC | $ 18 755 274 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.04.2021 15:43:52 | |
169 BTC | $ 9 588 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pqdr4mydz785sn84fx26qg87rmhxkpcd3mecj | To: bc1q0c389h74mtrxgxsnzd6l9h9fwuzhxnq8dktgje | |||