Whale movements
Last update: 01.05.2026 17:29:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 15:26:19 |  |
20 855 688 USDT | $ 20 958 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 15:26:19 | |
18 921 592 USDT | $ 19 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:26:19 | |
6 990 797 USDC | $ 6 990 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 15:26:19 | |
7 915 601 USDC | $ 7 915 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 15:26:19 | |
6 328 826 USDC | $ 6 328 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:26:03 |  |
258 876 290 TRX | $ 28 289 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 15:25:10 |  |
61 132 140 XRP | $ 56 841 700 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.04.2021 15:22:51 | |
7 799 988 XRP | $ 7 316 239 | (unknown) | bitbank (exchange) |
| Type: transfer | From: rryyEdHePqv1SLQsRgUKvYhbk5dp1eDik | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 07.04.2021 15:22:36 | |
258 876 290 TRX | $ 28 338 482 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 15:21:11 | |
7 935 624 USDC | $ 7 935 624 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 15:20:08 | |
6 745 650 USDC | $ 6 745 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 93a86143c7175debe560ec7297489af9406bc495 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:14:32 |  |
100 BTC | $ 5 682 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 15:14:22 | |
119 BTC | $ 6 786 552 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fmzssxf7dzu228y3j3wcydtge2y2wyult7hv55h9pa9yfepl04qfkjhqw | |||
| 07.04.2021 15:14:22 | |
113 BTC | $ 6 437 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vnydkhcnyjf7wldt8scmrdkj7va8yukw4scgjtcka8zu2gps68qpaj6ma | |||
| 07.04.2021 15:14:22 | |
110 BTC | $ 6 261 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qgjxe503p3g8tjeutaenpmvy5jqmy84pykvcfmn00ud50cjl7ywkstwgsez | |||
| 07.04.2021 15:14:22 | |
135 BTC | $ 7 720 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuc7hm5a26apn8tnvvmqgzjmwx7sek4tq6adhnrqa6qmx5nz0rssnzq7dc | |||
| 07.04.2021 15:13:51 | |
94 BTC | $ 5 379 861 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 07.04.2021 15:13:51 | |
122 BTC | $ 6 977 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z2up6enkrtwkpwddn8lv5cw2wn3qssduknn3q | To: bc1qzqmeywre5rrzcq4uz9gsjhm22863zrsgvgktsy | |||
| 07.04.2021 15:13:51 | |
123 BTC | $ 6 991 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnejc6wl3pzm4k4vkymrz2tr0srswqkh53elxrh | To: bc1q3z2up6enkrtwkpwddn8lv5cw2wn3qssduknn3q | |||
| 07.04.2021 15:13:51 | |
123 BTC | $ 6 999 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeynf6l0gmx2zs7qufvsce5wutx5ntgs7xmrrmj | To: bc1qnejc6wl3pzm4k4vkymrz2tr0srswqkh53elxrh | |||
| 07.04.2021 15:13:51 | |
123 BTC | $ 7 006 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xj5rtla472q094r656zyezru3jdj88dm9jwkl | To: bc1qeynf6l0gmx2zs7qufvsce5wutx5ntgs7xmrrmj | |||
| 07.04.2021 15:13:51 | |
123 BTC | $ 7 020 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrflxca7rfvzgq2vf5nf5cm08n5kwehmk0umyr | To: bc1q6xj5rtla472q094r656zyezru3jdj88dm9jwkl | |||
| 07.04.2021 15:13:51 | |
169 BTC | $ 9 653 879 | (unknown) | (unknown) |
| Type: transfer | From: 3MoWGhktA9EmX39gVzY7p4pbdNXBxc3TFR | To: 3BS2xA6ePWpR2R3Tc4fKZwkJH1EQ3ZHuJd | |||
| 07.04.2021 15:13:51 | |
169 BTC | $ 9 655 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcgdh9tyhnyqKKzsmC5zjiU8uSnapFPtf | To: 3MoWGhktA9EmX39gVzY7p4pbdNXBxc3TFR | |||
| 07.04.2021 15:13:51 | |
170 BTC | $ 9 718 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghujt0as2hlalx4w2kgma80z79da6mazr2gqjs | To: 3Qcgdh9tyhnyqKKzsmC5zjiU8uSnapFPtf | |||
| 07.04.2021 15:13:51 | |
171 BTC | $ 9 726 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDCdKbVPRH3izWJZ42povUHpA7jvZZAM | To: bc1qghujt0as2hlalx4w2kgma80z79da6mazr2gqjs | |||
| 07.04.2021 15:13:51 | |
3 700 BTC | $ 211 007 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 07.04.2021 15:13:51 | |
143 BTC | $ 8 152 887 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv65l3auug5vjhrcqlq9gh25a9guzvy9wce5mywv396n572axpfqyuhf8v | |||
| 07.04.2021 15:13:51 | |
127 BTC | $ 7 266 743 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 3AuSrrxX6JeFDYNAeYoTWNfW5h3trgSGGe | |||
| 07.04.2021 15:13:51 | |
101 BTC | $ 5 777 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnlenlfgekmlsx6ynz2hwsmkfjsn202p4wdfxwrk4n7u202wrlzst8423f | To: bc1qrqalermtu4ez0yxhj9rexkq5tn9nukzpg737cnpsvqgk9uqgw2ssa2ahc5 | |||
| 07.04.2021 15:13:51 | |
101 BTC | $ 5 777 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8qkzzl6k5758d79cn3l7lkn2vkrkdtt7vyxdqwrel0xr5vh9vzsqavlx3 | To: bc1qdnlenlfgekmlsx6ynz2hwsmkfjsn202p4wdfxwrk4n7u202wrlzst8423f | |||
| 07.04.2021 15:13:51 | |
130 BTC | $ 7 416 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ns0m4j8ld6ry33q5y20ef00gx0gpvxvrgz8ueqnet00e930f0uqpgnfmc | To: bc1qklmwsyj9wmjmz2rm8w6nnu9pn6zczsxugwqeae9m26u77zh3msvsmlnfps | |||
| 07.04.2021 15:13:51 | |
130 BTC | $ 7 416 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q76lkseuh9l7j0ahfscqzuxtzf7dy49n4y6jtt48hh5lvvsdmvqxecd52 | To: bc1q0ns0m4j8ld6ry33q5y20ef00gx0gpvxvrgz8ueqnet00e930f0uqpgnfmc | |||
| 07.04.2021 15:13:51 | |
104 BTC | $ 5 911 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpycvrrvt3ayzaka3fr83hf7axuxura706xf7xmh66p9nv9y7j46sgwsvdy | To: bc1q3mk423rfws8949v8sk4xs96mtw572gfryfljwan7jtqkhqaj386qvfcnjq | |||
| 07.04.2021 15:13:51 | |
104 BTC | $ 5 911 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a62vw4dhsaa9hevc5zu74g2lk97j9g5356ulltwjetrpeqqfexs2w6k8g | To: bc1qpycvrrvt3ayzaka3fr83hf7axuxura706xf7xmh66p9nv9y7j46sgwsvdy | |||
| 07.04.2021 15:13:51 | |
102 BTC | $ 5 816 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.04.2021 15:13:51 | |
111 BTC | $ 6 303 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CjckVtErUKkQg5HF1aXZsyLRNpexzkJiQ | To: 3AD82pR6r5rq49R9KAj1KJ6RysXdXTsXe5 | |||
| 07.04.2021 15:13:51 | |
260 BTC | $ 14 856 077 | (unknown) | (unknown) |
| Type: transfer | From: 357C8rrWuPx3LXv98pj53M7j7Dc6Tinc7e | To: 3JpyVREri2FQnwKAoP97fXtKQoc6jTZdCo | |||
| 07.04.2021 15:13:51 | |
333 BTC | $ 18 972 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadwxjujvqlv33fng62jmmlf90yj9e3wvaszel | To: 365oQcC16kQ8nfDth8kkHq9Ro8hi9FgxnJ | |||
| 07.04.2021 15:13:51 | |
201 BTC | $ 11 442 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AEErEeyn5eoRi8vfNVGB4aheXbQQQgSJe | To: 33X1CNLrt66foJBsuehnWdVnm9e9WFwQ7g | |||
| 07.04.2021 15:13:51 | |
137 BTC | $ 7 838 780 | (unknown) | (unknown) |
| Type: transfer | From: 37DJNPJMMdPNKJYYj9G6h3VgNiNqaMh69B | To: 3BC1XToVzwthiRY7HTfZuvZdtfB9hutVjC | |||
| 07.04.2021 15:13:51 | |
276 BTC | $ 15 736 724 | (unknown) | (unknown) |
| Type: transfer | From: 34B6GHLXnhFFHf4Doc1HtyE8xLQ7WeHMV5 | To: 3FGcVtBqWBvWxuvPcNeDEjY4ZEGBqc3ddN | |||
| 07.04.2021 15:13:51 | |
314 BTC | $ 17 880 068 | (unknown) | (unknown) |
| Type: transfer | From: 372aUiVEC6EJ5pvE9RYcRAPyymP96YocJZ | To: 39g3fj46G5zGvBo4HZjZLpGR7BTbfdkVUy | |||
| 07.04.2021 15:13:51 | |
279 BTC | $ 15 927 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky461YHHDXHNuogAMbaxBBq9AKVnmRX4S | To: 3HhVq2WEAkmsEPDsN87DQXUyBwWDmzV32p | |||
| 07.04.2021 15:13:51 | |
136 BTC | $ 7 732 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BmETTRzVqBWXakx3b3Y7CnE39xKDbUWJE | To: 3AHr8QHNMEcava5Q6BhwtdPxKhHiwzhZ4g | |||
| 07.04.2021 15:13:51 | |
243 BTC | $ 13 880 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DVXGSm4TjPYfXAfcE5GYo2KhUe9oFNz7c | To: 373hHv22Ad1GNYWWzwbnqvubA3CMWpFcgJ | |||
| 07.04.2021 15:13:51 | |
100 BTC | $ 5 705 474 | (unknown) | (unknown) |
| Type: transfer | From: 3A8zeBS7xcbCJRGMAS7Bnaqyo7J3DW8ykx | To: 373PPKaKNmXwcZH8ZbS6tYAbRwsDs5WBXp | |||
| 07.04.2021 15:13:51 | |
174 BTC | $ 9 917 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw943wXQD6L71vZKLTYXDitiBjCzqikTF | To: 3Q212mHZRMfXXMnuNngzweY4LaS2Jod4S8 | |||
| 07.04.2021 15:13:51 | |
129 BTC | $ 7 351 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AoaJwvt7bUZmZUUCpisLnxhSEdFPvvXjL | To: 3AKqDg6TVypcuVFPU7RZWCzycnDDm4j7Dx | |||
| 07.04.2021 15:13:51 | |
96 BTC | $ 5 500 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSpPuQeDbjVfuBjkULgeLpKXVxvdgU1g | To: 3CLgZZfTEYP5PHkYd6WsxVmT6ktqqTHU31 | |||