Whale movements
Last update: 01.05.2026 16:50:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 14:11:54 |  |
995 BTC | $ 55 576 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KiMMQTXPhGsmXynFrqqzL2JPA6YeXSiGf | To: 31yXoR5gBctCAjobaWgPjrxPfJw3F1dtDa | |||
| 07.04.2021 14:11:54 | |
484 BTC | $ 27 038 620 | (unknown) | (unknown) |
| Type: transfer | From: 39ZoixCx9ghShLh9dQwAoj7tBoRViH8Qqe | To: 3MjDuzhcgqSQG47sxUvGZ2hwg3mh1vw7fD | |||
| 07.04.2021 14:11:54 | |
243 BTC | $ 13 598 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk77myunymtw5sv2xctpz25dpy9xhddpf4ar3xq | To: 38QCJeJRk99vzXHMgZ81cehGF397qXdXfc | |||
| 07.04.2021 14:11:54 | |
100 BTC | $ 5 597 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lsc3mrhrearcxq96w4jf4909ut356yqauncc7 | To: 3Jcex2gfpUtsde3nYMHT1CtTPPNSBVADU5 | |||
| 07.04.2021 14:11:54 | |
219 BTC | $ 12 260 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz3iTUoyocLpvbKAymsy72kb93c8RAvJH | To: 32tjYqnGeJo33RWjJP2HZCSAdDRu15uhQA | |||
| 07.04.2021 14:11:54 | |
137 BTC | $ 7 678 417 | (unknown) | (unknown) |
| Type: transfer | From: 37KNsR4LFaYCr8fnkpA4UKWEv3CjjAWUqy | To: bc1que8m5dgm7efnzc2e83lkdzmp5jl2pgrwdywyny | |||
| 07.04.2021 14:11:54 | |
736 BTC | $ 41 124 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QTNwQwKbRJ1VuLSgqPVTMYPmQJUz9WpQH | To: 3P4awyjknX3Fmecrc7UnzEdtAnQnCVWwuo | |||
| 07.04.2021 14:11:54 | |
297 BTC | $ 16 583 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar6UKSbHE5yF1Tk5q9F5BzH7NBqrSTLxF | To: 3AgvpGwXvPkhzJusRKxoU9DnoJ3xjeSiKk | |||
| 07.04.2021 14:11:54 | |
939 BTC | $ 52 437 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw7j9dutsw02kpw6tyx20885uxsfwyxvv37hrw | To: 3Js7BYBQ478a9Dbqj45DZ4oRSsboR9c6aL | |||
| 07.04.2021 14:11:54 | |
331 BTC | $ 18 469 216 | (unknown) | (unknown) |
| Type: transfer | From: 32cFCarkWv2Si57hqbWtKPj814UnBvAVvq | To: bc1q88xxqtg2v49n6kqusr7fwj3uy252rcz94avkur | |||
| 07.04.2021 14:11:54 | |
201 BTC | $ 11 208 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnaggwmuqqzcyg8x0smkn7pgl7fncqcxkr9we | To: 362MFLNMdFPtRrxL5Z6Abx2PLxPEutPqAQ | |||
| 07.04.2021 14:11:54 | |
174 BTC | $ 9 715 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LzxrAsjpUzQd6kerkKSwwXtKrn2bA88gm | To: 3AGpsiibTvQWoKtUhp6ntwJp7pY95xD4FE | |||
| 07.04.2021 14:11:54 | |
348 BTC | $ 19 443 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LiaR9tZ1caEibiqqcgjhkV1FgywpUY8Kd | To: 3BqFqosqQKdER7CiHWr2si2cbdnwpfFFtk | |||
| 07.04.2021 14:11:54 | |
320 BTC | $ 17 879 946 | (unknown) | (unknown) |
| Type: transfer | From: 3K4F5aXUe1mPgjos7Ynbc4Vfpbz4iHYMb8 | To: 33jxokCahUeh9v5sYaLHEMKYyGV4pWFv29 | |||
| 07.04.2021 14:11:54 | |
189 BTC | $ 10 572 345 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKgCWNngKdsrF536UjBPBgKmM9PMDYnB | To: 36k1BJZrEgUSAAMJhf4TfbkrNQNSMi5KeE | |||
| 07.04.2021 14:11:54 | |
497 BTC | $ 27 741 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PZbGPv8XP7aDzCxHbaFve2DpfF3kGgjdy | To: 3K6anGT4R4ZdAuZdFsx5xz2kKuQ18Lwm6C | |||
| 07.04.2021 14:11:54 | |
268 BTC | $ 14 992 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MheoDEiVZpXkfWDv34XeNtZMYUsmTSTtz | To: 38tLGcnyrkjQt7iZjaMXu6YfrwwB4dZmWk | |||
| 07.04.2021 14:11:54 | |
158 BTC | $ 8 806 134 | (unknown) | (unknown) |
| Type: transfer | From: 36CgUC2XeiVvAWiuWvGUWJCcFhiyhRb5o9 | To: 3EkgqptU9uRRz23jUGxDJ6ZkbqSthZ2frE | |||
| 07.04.2021 14:11:54 | |
170 BTC | $ 9 511 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 14:11:54 | |
173 BTC | $ 9 650 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 14:11:54 | |
175 BTC | $ 9 795 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 14:08:49 |  |
9 800 021 USDC | $ 9 800 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 14:08:26 | |
8 085 262 USDC | $ 8 085 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 14:04:52 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8f9950bb6572513a5fd4d0f735bb08dbe992894b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:53:21 |  |
5 640 335 XRP | $ 5 185 372 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 07.04.2021 13:53:52 | |
6 900 011 BUSD | $ 6 900 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 13:51:49 | |
8 347 044 USDC | $ 8 347 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 02e7e30b622274ec3068fcb14b1da1b789fc0ddd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:46:20 | |
6 900 011 BUSD | $ 6 900 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 13:46:09 |  |
9 856 806 USDT | $ 9 829 925 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 13:44:45 | |
115 BTC | $ 6 490 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xppxdvjhdczulmu0w9uglt5mzua80n2hfqgez | To: bc1qee0mat5vzdmxfjaa6rcrzgp555954kc89p00fp | |||
| 07.04.2021 13:44:45 | |
124 BTC | $ 6 974 952 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FvXnm4Z1eetDjB1MxkSvpyL3JSJwcdCiG | To: 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw | |||
| 07.04.2021 13:44:45 | |
180 BTC | $ 10 159 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PVavxko5TksWSaLMyAzKmzuMe34KbWx2n | |||
| 07.04.2021 13:44:45 | |
157 BTC | $ 8 857 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KWN6aLUsFRQXTBuiHzVppnoPSiQf6upcj | |||
| 07.04.2021 13:44:45 | |
147 BTC | $ 8 277 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c3t468sf9sq7ehdvtqs8n6vzx5qceggy4m8f262em2dg5aej2xq4r3xz6 | To: bc1q7lc8rxdj9c28h3vpk68elehf4g0jadd9g8esykngqa5et2zdn4as8hk0ak | |||
| 07.04.2021 13:44:45 | |
103 BTC | $ 5 785 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxd44j8vlkt35e8wralev8wtnydq0w37j4f78de0p0jfl8pk8lfqtr7clu | To: bc1qg6hg9f2yjg8fsl0f5c2y8a6v49elt4pamywfh8wdzsfkw9p6d3cs96nr3p | |||
| 07.04.2021 13:44:45 | |
173 BTC | $ 9 757 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Kommaj1yZXYTjwuUEn6cZHgctzENoZFbt | To: bc1q9849k2dk32kj56xt87fd99ddteuz07j5ajtlkg | |||
| 07.04.2021 13:45:00 | |
9 856 806 USDT | $ 9 842 095 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 13:44:45 | |
95 BTC | $ 5 362 119 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 07.04.2021 13:44:45 | |
96 BTC | $ 5 445 179 | (unknown) | (unknown) |
| Type: transfer | From: 32M8FHToGw9Pc8imHj6jYsSfZ36UowQmGS | To: 3G7bTtiPXA9SGCpR7zyevCyvarjkhDvwTe | |||
| 07.04.2021 13:44:45 | |
102 BTC | $ 5 730 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds37wTin1buQcPVr5Bf5EDoGXbS8HVXh6 | To: bc1q7lsc3mrhrearcxq96w4jf4909ut356yqauncc7 | |||
| 07.04.2021 13:44:45 | |
90 BTC | $ 5 086 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ATSF2Gdadd5MmFRWt4ti3tD7HJAnn5xLp | To: 3CTmhzuYTgDDsDG2Ay3LdhEGPboDbqA8QK | |||
| 07.04.2021 13:44:45 | |
158 BTC | $ 8 897 951 | (unknown) | (unknown) |
| Type: transfer | From: 37F87fDuBBWP9g5R5ZqYx8prY4yucgpKnL | To: 36CgUC2XeiVvAWiuWvGUWJCcFhiyhRb5o9 | |||
| 07.04.2021 13:44:45 | |
138 BTC | $ 7 766 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJudz6KD1A2VF4wBEtk53Yiq8ZgSC25q | To: 37KNsR4LFaYCr8fnkpA4UKWEv3CjjAWUqy | |||
| 07.04.2021 13:44:45 | |
129 BTC | $ 7 276 343 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DHDfydm6euYJHD5ZNTAVaM4Po1DocBA | To: 3Pi1wfGvyoLS3jowVNNzazTRPQZoneoxqr | |||
| 07.04.2021 13:44:45 | |
99 BTC | $ 5 607 047 | (unknown) | (unknown) |
| Type: transfer | From: 37JkuLCu6ARHKQALqdEqUC67tpRNN23cPy | To: bc1q7h95fe50tu3rr46542l29mhdaseuenwse0mwat | |||
| 07.04.2021 13:44:45 | |
136 BTC | $ 7 653 026 | (unknown) | (unknown) |
| Type: transfer | From: 32avd3wvfMiKUQ33KbQkNHERHVpB9qEqmz | To: 3LN8CuRWyzFfhVWEocFH9pqduGQvAhC56W | |||
| 07.04.2021 13:44:45 | |
174 BTC | $ 9 817 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LzLCCXjy8YYGUkx46EAwNXMAgUo6YMjDy | To: 3LzxrAsjpUzQd6kerkKSwwXtKrn2bA88gm | |||
| 07.04.2021 13:44:45 | |
177 BTC | $ 10 008 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 13:43:39 | |
60 000 000 TRX | $ 6 404 982 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 07.04.2021 13:42:21 | |
10 000 000 XRP | $ 9 125 708 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||