Whale movements
Last update: 01.05.2026 18:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 15:43:52 |  |
169 BTC | $ 9 594 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjp8avd2z7pcgtthcztdehwjwdhvlj0gaew20y | To: bc1q2pqdr4mydz785sn84fx26qg87rmhxkpcd3mecj | |||
| 07.04.2021 15:43:52 | |
169 BTC | $ 9 598 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqtzzfmg5535tpxv0deykupt6uznqccnlwwpkv | To: bc1qzjp8avd2z7pcgtthcztdehwjwdhvlj0gaew20y | |||
| 07.04.2021 15:43:52 | |
169 BTC | $ 9 603 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BS2xA6ePWpR2R3Tc4fKZwkJH1EQ3ZHuJd | To: bc1qxqtzzfmg5535tpxv0deykupt6uznqccnlwwpkv | |||
| 07.04.2021 15:43:52 | |
171 BTC | $ 9 700 617 | (unknown) | (unknown) |
| Type: transfer | From: 38KPmrsW2P6MaSWT6w4kx351xFwoCaRumN | To: 3CpCGxBshqvXBR6De4tHeHMwnDENaBaB4h | |||
| 07.04.2021 15:43:52 | |
123 BTC | $ 6 985 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklmwsyj9wmjmz2rm8w6nnu9pn6zczsxugwqeae9m26u77zh3msvsmlnfps | To: bc1q4rlq4tzymndjy8vaxxnvvatfw59queyk2trm9r64926f2rvyps6q28y4yr | |||
| 07.04.2021 15:43:52 | |
90 BTC | $ 5 109 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 07.04.2021 15:43:52 | |
130 BTC | $ 7 380 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 07.04.2021 15:43:52 | |
100 BTC | $ 5 677 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 07.04.2021 15:43:52 | |
124 BTC | $ 7 011 753 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw | To: 1JSHGfFhPfwEhNCYkhibWk5S2Pn1tjbWNS | |||
| 07.04.2021 15:43:52 | |
120 BTC | $ 6 818 509 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q8fbuTokAUfru8Rk8j9DoBMc9GEndYQou | To: 12zDaDpCqJF5X4VgP2w42vA7SwHUwYToQh | |||
| 07.04.2021 15:43:52 | |
260 BTC | $ 14 788 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JpyVREri2FQnwKAoP97fXtKQoc6jTZdCo | To: 34n3FVxsj6yHMh9y73T1odJcKaxPCo66k4 | |||
| 07.04.2021 15:43:52 | |
129 BTC | $ 7 318 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AKqDg6TVypcuVFPU7RZWCzycnDDm4j7Dx | To: 3QM8UVSVhmYBBbHfxFJtL9FdtJH5CmGPc2 | |||
| 07.04.2021 15:43:52 | |
136 BTC | $ 7 697 143 | (unknown) | (unknown) |
| Type: transfer | From: 3AHr8QHNMEcava5Q6BhwtdPxKhHiwzhZ4g | To: 3DfC6cEm5vPBzwfchniMDNgEirSTCUyhrN | |||
| 07.04.2021 15:43:52 | |
278 BTC | $ 15 775 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi4DrKFUkBsTq6buwMoHKNDWT1sEmbr8P | To: 3NXBHwB3AnGoaievk2XZeYZMzigebse25A | |||
| 07.04.2021 15:43:52 | |
99 BTC | $ 5 635 372 | (unknown) | (unknown) |
| Type: transfer | From: 33wRDcKpddnYDLzR1fhQAZBBT2fuDfJrG1 | To: 3AGfVeq9JWvnV2n3DbatGt1KCrJHqVsC9F | |||
| 07.04.2021 15:43:52 | |
276 BTC | $ 15 665 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FGcVtBqWBvWxuvPcNeDEjY4ZEGBqc3ddN | To: 3L4rtGQMHvyZjqp9ENP5zpghadBZCkLVJi | |||
| 07.04.2021 15:43:52 | |
243 BTC | $ 13 817 654 | (unknown) | (unknown) |
| Type: transfer | From: 373hHv22Ad1GNYWWzwbnqvubA3CMWpFcgJ | To: 3CiM9LvgiXNEknJwG6yV2ytZS5WeAw1xoR | |||
| 07.04.2021 15:43:52 | |
90 BTC | $ 5 113 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GcqF6bMFhVK2GCfxGJvkBV1gM1yKEJYdm | To: 35bz2n4V1QFr36NupiqPdfe5EPPHjurRSK | |||
| 07.04.2021 15:43:52 | |
188 BTC | $ 10 698 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A8rq89hNsQRG8CmqMmSYFqPLxFmwGLhfU | To: 35odMhjYN4nPoxAH8N3jkfeHpTwbwK2Wnx | |||
| 07.04.2021 15:43:52 | |
256 BTC | $ 14 549 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EpjHo5igV9sy2FpUpUjmQmeT6N5JTwoKb | To: 3NpHe9H4vqSSha9UHue1Xdbt1Jotc8iAv8 | |||
| 07.04.2021 15:43:52 | |
200 BTC | $ 11 353 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurg4ema5cj05c5z8pcf0njmf5m4sut22nzyt7k | To: 3GN3cJFTcvYK4yWxrr84xQACoN9BvdkCGm | |||
| 07.04.2021 15:43:52 | |
201 BTC | $ 11 389 922 | (unknown) | (unknown) |
| Type: transfer | From: 33X1CNLrt66foJBsuehnWdVnm9e9WFwQ7g | To: 3M8hreqGoBSMjvRh57pw5sr6TmBmZUsPyx | |||
| 07.04.2021 15:43:52 | |
89 BTC | $ 5 048 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CLgZZfTEYP5PHkYd6WsxVmT6ktqqTHU31 | To: 3JG3F2awa2bZGpWYBzv7MyNje5XkkF8TXX | |||
| 07.04.2021 15:43:52 | |
172 BTC | $ 9 783 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Q212mHZRMfXXMnuNngzweY4LaS2Jod4S8 | To: 3AZWAvFmBitoq8LxVdgWyomdsSJouqucxa | |||
| 07.04.2021 15:43:52 | |
158 BTC | $ 8 948 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv6p2c7puUrfSjS4mJhJpp7FY2gnxVthK | To: 367cDLxHZqyrK4251kDps18byhyAyLw5MT | |||
| 07.04.2021 15:43:52 | |
279 BTC | $ 15 855 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HhVq2WEAkmsEPDsN87DQXUyBwWDmzV32p | To: 33EnVixtsbpyWCemEMRjtamvSmLsiFSFE6 | |||
| 07.04.2021 15:43:52 | |
200 BTC | $ 11 353 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JoeciEm77MZJHgmLPfDJHDPi6BdnEey67 | To: 3F45CzRaRuGifCVMbA3TMeEdMFHz7KXuHi | |||
| 07.04.2021 15:43:52 | |
100 BTC | $ 5 679 486 | (unknown) | (unknown) |
| Type: transfer | From: 373PPKaKNmXwcZH8ZbS6tYAbRwsDs5WBXp | To: bc1qakw507aedww4h442l266q37243k2flas37nxw7 | |||
| 07.04.2021 15:43:52 | |
137 BTC | $ 7 803 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BC1XToVzwthiRY7HTfZuvZdtfB9hutVjC | To: 3BdaGNgKYQ1z5UdLVUoW1ZmcQzpuVkBjj1 | |||
| 07.04.2021 15:43:52 | |
219 BTC | $ 12 456 819 | (unknown) | (unknown) |
| Type: transfer | From: 36YH4vDecMU1q9KBvemf3NFZoA2djae5Bz | To: bc1qlsfs503uwtvc4w5czeuacmavdymctzqg3yg8pk | |||
| 07.04.2021 15:43:52 | |
166 BTC | $ 9 434 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 15:43:52 | |
167 BTC | $ 9 453 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 15:43:52 | |
116 BTC | $ 6 585 376 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 07.04.2021 15:43:02 |  |
10 000 ETH | $ 20 021 370 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.04.2021 15:41:11 | |
8 598 986 USDC | $ 8 598 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:40:30 |  |
14 500 000 USDT | $ 14 523 206 | (unknown) | (unknown) |
| Type: transfer | From: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.04.2021 15:38:45 | |
42 205 308 USDC | $ 42 205 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 07.04.2021 15:37:32 | |
11 262 454 USDC | $ 11 262 454 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 15:35:45 | |
8 582 899 USDC | $ 8 582 899 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 15:35:33 | |
14 500 000 USDT | $ 14 594 461 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | |||
| 07.04.2021 15:34:19 | |
9 846 795 USDC | $ 9 846 795 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:33:55 | |
5 000 000 USDT | $ 5 036 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 07.04.2021 15:31:24 | |
5 036 333 PAX | $ 5 015 928 | (unknown) | (unknown) |
| Type: transfer | From: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 07.04.2021 15:30:27 | |
8 493 173 USDT | $ 8 565 293 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 15:29:00 | |
8 493 173 USDT | $ 8 504 172 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 15:28:58 | |
19 200 000 USDT | $ 19 190 202 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 07.04.2021 15:28:32 | |
5 036 333 PAX | $ 5 036 385 | (unknown) | (unknown) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | |||
| 07.04.2021 15:26:46 | |
7 692 329 USDC | $ 7 692 329 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 15:26:19 | |
19 945 664 USDT | $ 20 044 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.04.2021 15:26:19 | |
21 558 362 USDT | $ 21 664 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||