Whale movements
Last update: 01.05.2026 16:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 13:40:12 |  |
199 999 070 USDT | $ 200 970 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.04.2021 13:40:08 | |
3 998 ETH | $ 7 924 919 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.04.2021 13:34:30 |  |
100 BTC | $ 5 606 696 | (unknown) | (unknown) |
| Type: transfer | From: 1z4mTx18sSfRB2LwA3xhooxfPsmKP1Wxh | To: 12QpcN8ETDkFHBo7YDXEorSVJmmwQoex1h | |||
| 07.04.2021 13:34:30 | |
111 BTC | $ 6 235 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hs2rc6mwmdcwdv6528h2vwa9l4v7300znx4hcw4jthttr8nflhswscaaf | To: bc1q85vjszv6h99unf0d2l96l8jt2x07rgh8f6w584gc8c4hpw9j69dq9xjf2u | |||
| 07.04.2021 13:34:30 | |
90 BTC | $ 5 062 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33zya6b3dYzCn3NY1DJ13nPRAec6cVMGN5 | |||
| 07.04.2021 13:34:30 | |
100 BTC | $ 5 624 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LydZiXocDmoaeedUyBUZW7JHUqsyEuWLQ | |||
| 07.04.2021 13:34:30 | |
111 BTC | $ 6 217 396 | (unknown) | (unknown) |
| Type: transfer | From: 339ZX9bhwseHJ7oeSDgEUsMfugkoFFAcgM | To: 3CjckVtErUKkQg5HF1aXZsyLRNpexzkJiQ | |||
| 07.04.2021 13:34:30 | |
129 BTC | $ 7 257 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6pMhqjxkYNrELEdsqYhWBzYwKu8xZca | To: 3K8DHDfydm6euYJHD5ZNTAVaM4Po1DocBA | |||
| 07.04.2021 13:34:30 | |
189 BTC | $ 10 645 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JxYFS3DzAYj3yoRK88UUDjdS2XNRg4CAK | To: 3AcKgCWNngKdsrF536UjBPBgKmM9PMDYnB | |||
| 07.04.2021 13:34:30 | |
200 BTC | $ 11 248 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NCjomjUiCS3aRwMEZmWN7VAjXvLPSA1cJ | To: 3Nt5HAZ2yBb6JkcA8AVfANyya2RGU9KGG8 | |||
| 07.04.2021 13:34:30 | |
200 BTC | $ 11 249 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 34rshkcEkfwAH7CFRu6rGXvVujzk33zumx | To: 3Jt8Vy6TF8au6aoWsUUexqvgzxsVsJKS4h | |||
| 07.04.2021 13:34:30 | |
201 BTC | $ 11 285 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjES94Fxsz2KcNSM7oTok1jiHUBmwCts | To: bc1qppnaggwmuqqzcyg8x0smkn7pgl7fncqcxkr9we | |||
| 07.04.2021 13:29:59 | |
6 457 454 USDC | $ 6 457 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 13:29:50 | |
6 525 341 BUSD | $ 6 525 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 13:29:50 | |
6 960 348 BUSD | $ 6 960 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 13:29:50 | |
9 282 877 BUSD | $ 9 282 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 13:29:10 | |
230 000 000 USDT | $ 231 565 250 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 13:27:16 | |
7 043 572 USDC | $ 7 043 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 13:30:37 | |
109 BTC | $ 6 122 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww94cfjsszwdn2mrshm4phy5qpajzfg5dfxsuted9jjsn20c9hass0mz2y | To: bc1q8vt2axdqr4kp0x2kljkdtrrhtzv5dxjnpp0h56z94047xwzyjp3qx7pcgv | |||
| 07.04.2021 13:30:37 | |
113 BTC | $ 6 360 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6MFP7JzoSf3zxebBkQVpbQL5HfQeW1Fx | |||
| 07.04.2021 13:30:37 | |
90 BTC | $ 5 071 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne1RE5q4NkTZY6q5ec6NtCruqRfc5VHuF | To: 3ATSF2Gdadd5MmFRWt4ti3tD7HJAnn5xLp | |||
| 07.04.2021 13:30:37 | |
99 BTC | $ 5 591 276 | (unknown) | (unknown) |
| Type: transfer | From: 34nYiCoujPqiK5EQKaZhJ5KyF7YsKibuMb | To: 37JkuLCu6ARHKQALqdEqUC67tpRNN23cPy | |||
| 07.04.2021 13:30:37 | |
102 BTC | $ 5 714 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HZMMyrJdvya9hUitDF518bATjefi5WECc | To: 3Ds37wTin1buQcPVr5Bf5EDoGXbS8HVXh6 | |||
| 07.04.2021 13:30:37 | |
136 BTC | $ 7 631 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JSrP3dm6jfpB1vLu5dgPhWx86vcW1VPAC | To: 32avd3wvfMiKUQ33KbQkNHERHVpB9qEqmz | |||
| 07.04.2021 13:30:37 | |
96 BTC | $ 5 429 888 | (unknown) | (unknown) |
| Type: transfer | From: 342hYe7qU1U9rE6gUmbPnKMWhch6AfyArT | To: 32M8FHToGw9Pc8imHj6jYsSfZ36UowQmGS | |||
| 07.04.2021 13:30:37 | |
174 BTC | $ 9 789 467 | (unknown) | (unknown) |
| Type: transfer | From: 37LKWtaUmWLGc1rmp89vzDwbfqLm2H6U1u | To: 3LzLCCXjy8YYGUkx46EAwNXMAgUo6YMjDy | |||
| 07.04.2021 13:30:37 | |
158 BTC | $ 8 872 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs7xdqvh6cvs0m7nxc99qf43u2tue95rvnnqxz | To: 37F87fDuBBWP9g5R5ZqYx8prY4yucgpKnL | |||
| 07.04.2021 13:30:37 | |
138 BTC | $ 7 745 031 | (unknown) | (unknown) |
| Type: transfer | From: 38ugkEjecNWHkuBK3NKcSexavZyXvcGE66 | To: 3CFJudz6KD1A2VF4wBEtk53Yiq8ZgSC25q | |||
| 07.04.2021 13:30:37 | |
179 BTC | $ 10 068 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 13:30:37 | |
131 BTC | $ 7 356 382 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.04.2021 13:29:45 |  |
230 000 000 USDT | $ 230 228 430 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.04.2021 13:24:44 | |
3 998 ETH | $ 7 953 857 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 07.04.2021 13:24:44 | |
5 309 408 USDC | $ 5 309 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fda267f2b1001408f7d8a9495ea9201d3305eeec | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:24:14 | |
8 800 021 USDC | $ 8 800 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 13:19:47 |  |
1 019 933 EOS | $ 6 339 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 07.04.2021 13:18:45 | |
103 BTC | $ 5 860 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qfl5rcqz26uvsjyu2pzrwx3fynsfj5775uq26tgxsf7a6pgjffx4sq3u2me | |||
| 07.04.2021 13:18:45 | |
107 BTC | $ 6 132 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn639zg8pkeu6vsgk3wxgjz94f8ljwn2rndvnz8cv5wmtxsytytqz8hqkl | To: bc1qs8qkzzl6k5758d79cn3l7lkn2vkrkdtt7vyxdqwrel0xr5vh9vzsqavlx3 | |||
| 07.04.2021 13:18:45 | |
173 BTC | $ 9 877 350 | (unknown) | (unknown) |
| Type: transfer | From: 36SS1f9kpsQappy4KqTa7wDmW6nLGXH636 | To: 3Kommaj1yZXYTjwuUEn6cZHgctzENoZFbt | |||
| 07.04.2021 13:18:45 | |
243 BTC | $ 13 893 957 | (unknown) | (unknown) |
| Type: transfer | From: 39MPWKkL7p5hFL8vswETMjRVtUEYi1dxo4 | To: bc1qk77myunymtw5sv2xctpz25dpy9xhddpf4ar3xq | |||
| 07.04.2021 13:18:45 | |
101 BTC | $ 5 784 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqay4E4vYfKYRLxHDQqgKtnzkSDLAvXoy | To: 3QzhKjLmoUot98XQLRFj383x795tbPKb2e | |||
| 07.04.2021 13:18:45 | |
200 BTC | $ 11 414 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GcgKhZb1PDu1HLw9SzEvArcETfdiB9hzW | To: 3NCjomjUiCS3aRwMEZmWN7VAjXvLPSA1cJ | |||
| 07.04.2021 13:18:45 | |
96 BTC | $ 5 507 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GiKVka4oYUC2f6RVupfgQ32vsAh2qzF7Q | To: bc1qs5yq5wz7f3ee232ctj2uxwhqec30f606qr4qp3 | |||
| 07.04.2021 13:18:45 | |
333 BTC | $ 18 990 522 | (unknown) | (unknown) |
| Type: transfer | From: 33tyzai9rxbktWMe5fQK6ontWKFeDcVKbT | To: 3AaVnvsisZerKQxh38JtZqPa94rfCE9ofC | |||
| 07.04.2021 13:18:45 | |
297 BTC | $ 16 944 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BaKDzX1zgNZy41fPZz1F8qWLV912Tigtp | To: 3Ar6UKSbHE5yF1Tk5q9F5BzH7NBqrSTLxF | |||
| 07.04.2021 13:18:45 | |
174 BTC | $ 9 927 637 | (unknown) | (unknown) |
| Type: transfer | From: 3P2a6X6mFN4YcTbmuHhs1kPfAxrCN718MR | To: 37LKWtaUmWLGc1rmp89vzDwbfqLm2H6U1u | |||
| 07.04.2021 13:18:45 | |
320 BTC | $ 18 280 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpczdgs9t3j99734sn9re7as97vyntql5j8cmd | To: 3K4F5aXUe1mPgjos7Ynbc4Vfpbz4iHYMb8 | |||
| 07.04.2021 13:18:45 | |
268 BTC | $ 15 317 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HKonZBbNQVBqm4PPeUxwc3bGdeEhh1uiP | To: 3MheoDEiVZpXkfWDv34XeNtZMYUsmTSTtz | |||
| 07.04.2021 13:18:45 | |
201 BTC | $ 11 484 091 | (unknown) | (unknown) |
| Type: transfer | From: 39iJGzKfSRtCNPUKXzbhfNZ5uvTRR5A4Fo | To: 3QLjES94Fxsz2KcNSM7oTok1jiHUBmwCts | |||
| 07.04.2021 13:18:45 | |
348 BTC | $ 19 866 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MHYHycuPVyWb4ftayJtY5wbCCV4NEHKTC | To: 3LiaR9tZ1caEibiqqcgjhkV1FgywpUY8Kd | |||
| 07.04.2021 13:18:45 | |
200 BTC | $ 11 414 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 34rshkcEkfwAH7CFRu6rGXvVujzk33zumx | |||