Whale movements
Last update: 01.05.2026 17:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 15:13:51 |  |
348 BTC | $ 19 849 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BqFqosqQKdER7CiHWr2si2cbdnwpfFFtk | To: 3R15eTNc53KbCST8TA3PfUtvYQcGjF1xU4 | |||
| 07.04.2021 15:13:51 | |
219 BTC | $ 12 516 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KrU3JHyM2F5gSfSuhRXemzT2kjaLqwhEc | To: 36YH4vDecMU1q9KBvemf3NFZoA2djae5Bz | |||
| 07.04.2021 15:13:51 | |
256 BTC | $ 14 615 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPZVGiHN7hpiHpKDxawi7kh35WtWVyuD | To: 3EpjHo5igV9sy2FpUpUjmQmeT6N5JTwoKb | |||
| 07.04.2021 15:13:51 | |
188 BTC | $ 10 747 582 | (unknown) | (unknown) |
| Type: transfer | From: 395biH5J2UdQSrGrx2YE6BcceucCGpy1Lz | To: 3A8rq89hNsQRG8CmqMmSYFqPLxFmwGLhfU | |||
| 07.04.2021 15:13:51 | |
158 BTC | $ 8 990 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5i1iokWPaCZzWJRGkM69PecmhKJ7eXAh | To: 3Jv6p2c7puUrfSjS4mJhJpp7FY2gnxVthK | |||
| 07.04.2021 15:13:51 | |
90 BTC | $ 5 136 589 | (unknown) | (unknown) |
| Type: transfer | From: 3EQUGURhW4jc2WNS5zPnrQZYXswtsCUAJq | To: 3GcqF6bMFhVK2GCfxGJvkBV1gM1yKEJYdm | |||
| 07.04.2021 15:13:51 | |
200 BTC | $ 11 404 977 | (unknown) | (unknown) |
| Type: transfer | From: 3LoupTMZ1ybw7SgiaNFSWQGrKv29DZYfoh | To: bc1qurg4ema5cj05c5z8pcf0njmf5m4sut22nzyt7k | |||
| 07.04.2021 15:13:51 | |
99 BTC | $ 5 661 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NnhfHn4KgNScmspch49H2FJs6mrN2UZRk | To: 33wRDcKpddnYDLzR1fhQAZBBT2fuDfJrG1 | |||
| 07.04.2021 15:13:51 | |
330 BTC | $ 18 809 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88xxqtg2v49n6kqusr7fwj3uy252rcz94avkur | To: 3HHSg1CZyjXbsroCZNdRYG5saGmtcrPj2v | |||
| 07.04.2021 15:13:51 | |
320 BTC | $ 18 253 558 | (unknown) | (unknown) |
| Type: transfer | From: 33jxokCahUeh9v5sYaLHEMKYyGV4pWFv29 | To: 31p2R7iyTSZnzoyhJ9taHjBpekeKbzJALz | |||
| 07.04.2021 15:13:51 | |
200 BTC | $ 11 404 877 | (unknown) | (unknown) |
| Type: transfer | From: 34p2gpYZXm7kDMWAJyzh2zMRfa89NfLDSP | To: 3JoeciEm77MZJHgmLPfDJHDPi6BdnEey67 | |||
| 07.04.2021 15:13:51 | |
327 BTC | $ 18 628 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCkU717zZMjQe97ANp55nv8hfhdy5EhN | To: bc1qjffvvr9whqtgv8cc6swxft458g83jce7lqwegt | |||
| 07.04.2021 15:13:51 | |
297 BTC | $ 16 930 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AgvpGwXvPkhzJusRKxoU9DnoJ3xjeSiKk | To: 3Bi4DrKFUkBsTq6buwMoHKNDWT1sEmbr8P | |||
| 07.04.2021 15:13:51 | |
167 BTC | $ 9 503 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 15:13:51 | |
167 BTC | $ 9 535 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 15:13:51 | |
167 BTC | $ 9 543 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 15:10:46 |  |
17 170 000 XLM | $ 8 238 044 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GB5GQIBVPZFRK6DNMXD4WFACXH3LFTH37QQUVGJA5AG6ZCNMXIGFBCI2 | |||
| 07.04.2021 15:08:03 |  |
30 000 ETH | $ 59 801 430 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.04.2021 15:06:36 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 15:03:18 |  |
25 000 000 USDT | $ 25 179 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 15:00:54 | |
25 000 000 USDT | $ 24 800 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 14:59:13 | |
5 000 ETH | $ 9 917 037 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5db88694a487085dd70500d417799960fb32929 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 14:56:24 | |
5 000 000 USDT | $ 5 029 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 14:54:41 | |
5 000 ETH | $ 9 934 814 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41400d2e14418a7f6c0df2286d140376b61e45b8 | To: a5db88694a487085dd70500d417799960fb32929 | |||
| 07.04.2021 14:48:56 | |
5 000 000 USDT | $ 5 038 157 | (unknown) | (unknown) |
| Type: transfer | From: c2c99cb882942fd1c57921f5bb363266facbfbe6 | To: 54f446aa06d80fd4f20d94e3e4eb8d17f4edd3d7 | |||
| 07.04.2021 14:47:31 |  |
5 785 615 XRP | $ 5 205 336 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 07.04.2021 14:47:03 | |
8 381 523 BUSD | $ 8 381 523 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 14:47:03 | |
6 856 543 USDC | $ 6 856 543 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 14:44:29 | |
6 856 527 USDC | $ 6 856 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 14:44:25 | |
100 BTC | $ 5 629 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PVavxko5TksWSaLMyAzKmzuMe34KbWx2n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 14:44:25 | |
142 BTC | $ 7 983 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lc8rxdj9c28h3vpk68elehf4g0jadd9g8esykngqa5et2zdn4as8hk0ak | To: bc1q3umvahffje0rn8dvtyqp8dkssru7pr7rj6nx6y2rgqsrh5kfu05se6ymtw | |||
| 07.04.2021 14:44:25 | |
171 BTC | $ 9 605 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkcntwf644k302wf82ngl27fcfjvs4r96kyt9y | To: 3JWDCdKbVPRH3izWJZ42povUHpA7jvZZAM | |||
| 07.04.2021 14:44:25 | |
168 BTC | $ 9 455 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 14:44:25 | |
195 BTC | $ 10 995 890 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Qn4uGi9rbNJrKbQwLGexTooFspjoTTMtk | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.04.2021 14:40:33 | |
8 381 523 BUSD | $ 8 381 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 14:38:13 | |
6 453 776 USDT | $ 6 470 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 14:36:01 | |
25 000 000 USDT | $ 25 191 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 14:34:58 | |
25 000 000 USDT | $ 25 171 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.04.2021 14:34:22 | |
26 710 126 USDC | $ 26 710 126 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 14:37:26 |  |
1 000 000 EOS | $ 6 002 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 07.04.2021 14:34:42 | |
130 BTC | $ 7 318 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4j7zghur79a0s9333leutqadyr6mfn6klz62s687ffsmuyk9z5s25ac90 | |||
| 07.04.2021 14:34:42 | |
171 BTC | $ 9 575 359 | (unknown) | (unknown) |
| Type: transfer | From: 39Gq2ypoiXJA6dCA49jZGiJzntZ2jYkvBU | To: bc1qdkcntwf644k302wf82ngl27fcfjvs4r96kyt9y | |||
| 07.04.2021 14:34:42 | |
120 BTC | $ 6 731 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 07.04.2021 14:34:42 | |
101 BTC | $ 5 665 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.04.2021 14:34:42 | |
279 BTC | $ 15 668 474 | (unknown) | (unknown) |
| Type: transfer | From: 3G6LN6ARLyzVTC47dsAcEHfBbjNwfZRoQG | To: 3Ky461YHHDXHNuogAMbaxBBq9AKVnmRX4S | |||
| 07.04.2021 14:34:42 | |
102 BTC | $ 5 724 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54vq2w7200h0vr330che97vc5gyflcmjzcuvgye8zqy6ht4539tsgzs8pf | |||
| 07.04.2021 14:34:42 | |
204 BTC | $ 11 449 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaav64zdzhm4yp587mu3v5eumz2c0lhu5yqr3y6a00c4aasc28kqvk2d3v | |||
| 07.04.2021 14:34:42 | |
199 BTC | $ 11 162 571 | (unknown) | (unknown) |
| Type: transfer | From: 19Rutzothp8ojQqCLaJXBHGXBThzX7seFP | To: 3Qn4uGi9rbNJrKbQwLGexTooFspjoTTMtk | |||
| 07.04.2021 14:30:41 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 07.04.2021 14:30:04 | |
30 000 000 USDT | $ 30 021 970 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||