Whale movements
Last update: 01.05.2026 15:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 12:50:37 |  |
105 BTC | $ 6 019 661 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q50485zqefvgz2hw7e7mee2latelswdvccxevr9la7ddpwdhhpz8qyfgl3p | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.04.2021 12:50:37 | |
129 BTC | $ 7 376 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50485zqefvgz2hw7e7mee2latelswdvccxevr9la7ddpwdhhpz8qyfgl3p | To: bc1qzg6nteuljfemhda453sznne9rf9qvw53gav4vr0fjja3yym365wsutyf9t | |||
| 07.04.2021 12:50:37 | |
4 987 194 USDT | $ 5 019 892 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3PqV52r1BU7YDU5xqKfjA3B73Drsk2VufP | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 07.04.2021 12:50:37 | |
200 BTC | $ 11 466 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnu3p0yqd3q9a2tf8az38je5mvqnhf4ltvssgh | |||
| 07.04.2021 12:50:37 | |
350 BTC | $ 20 059 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFuzRSE5cRSZdS99ZoGCRgH7gnJUKPayQ | |||
| 07.04.2021 12:50:37 | |
173 BTC | $ 9 937 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaltzm63ldyq6k8en9srv534xqv2w8k7hch0lp | To: 32HRq77aZL8z6eU7CbtecUEv1ecCUgjMP2 | |||
| 07.04.2021 12:50:37 | |
96 BTC | $ 5 532 025 | (unknown) | (unknown) |
| Type: transfer | From: 38s5V2dKPSDqqoKCHCnC7H8B6ztiwL6tjN | To: 32v4mV3raCZUe4dJk6hMUgAowAwLyYyg2B | |||
| 07.04.2021 12:50:37 | |
182 BTC | $ 10 442 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 12:50:37 | |
182 BTC | $ 10 444 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 12:49:33 |  |
4 999 900 USDT | $ 5 043 908 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | |||
| 07.04.2021 12:49:07 |  |
40 817 BNB | $ 15 423 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.04.2021 12:48:57 | |
39 943 BNB | $ 15 093 363 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1husfzvyuslu87cyfkrcwnwpt2f3xmv78pkmdrs | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.04.2021 12:38:00 | |
11 066 486 USDT | $ 11 029 288 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:36:50 | |
20 000 ETH | $ 40 816 250 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 07.04.2021 12:36:35 | |
111 BTC | $ 6 389 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs4tsarzd9qx2znvz0kxttxrfesqued9uw6x6e0puyct0986a6pschp6hw | |||
| 07.04.2021 12:36:35 | |
115 BTC | $ 6 661 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qgs28tjkx222mkzyyxs4uhcqvmcal0s3tjrjn220m2cfyayz2r5tqc5ywvd | |||
| 07.04.2021 12:36:35 | |
112 BTC | $ 6 445 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qww94cfjsszwdn2mrshm4phy5qpajzfg5dfxsuted9jjsn20c9hass0mz2y | |||
| 07.04.2021 12:36:35 | |
173 BTC | $ 10 017 595 | (unknown) | (unknown) |
| Type: transfer | From: 32k8ZFfs5jexYotKeMYyMWse7sp1rYipEj | To: bc1qwaltzm63ldyq6k8en9srv534xqv2w8k7hch0lp | |||
| 07.04.2021 12:36:35 | |
87 BTC | $ 5 015 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QjroQnomftNw9yL2cFzwDf4aqUCpcELP1 | To: 3MPGPKxgHf7Lgab6PcsS7JTncBU9coR5ux | |||
| 07.04.2021 12:36:35 | |
87 BTC | $ 5 015 203 | (unknown) | (unknown) |
| Type: transfer | From: 395wExvET31K9G5kHm2SyPwWeCcirb5MW9 | To: 3QjroQnomftNw9yL2cFzwDf4aqUCpcELP1 | |||
| 07.04.2021 12:36:35 | |
87 BTC | $ 5 015 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EiHiSXbTujeo8YgA2tcki7PEYMeogKD6s | To: 395wExvET31K9G5kHm2SyPwWeCcirb5MW9 | |||
| 07.04.2021 12:36:35 | |
120 BTC | $ 6 933 266 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 07.04.2021 12:36:35 | |
123 BTC | $ 7 113 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.04.2021 12:34:00 | |
2 926 ETH | $ 5 928 256 | (unknown) | (unknown) |
| Type: transfer | From: bb83d01895c927475e779363093b28cd33e980e4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 12:32:25 | |
3 225 ETH | $ 6 578 431 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 12:30:28 | |
5 000 000 USDT | $ 5 024 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 12:29:54 |  |
11 526 733 USDT | $ 11 526 837 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 12:28:08 | |
11 066 486 USDT | $ 11 148 231 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:25:51 | |
24 302 920 USDT | $ 24 370 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 11:46:48 | |
111 BTC | $ 6 364 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qr7sp9tenq03fy6cdekk7jyhnqezlxcgvwjlewe88rqg2xzdr0ezqcpl885 | |||
| 07.04.2021 12:23:10 |  |
5 650 000 XRP | $ 5 357 229 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 07.04.2021 12:20:58 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 12:21:04 | |
131 BTC | $ 7 594 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn639zg8pkeu6vsgk3wxgjz94f8ljwn2rndvnz8cv5wmtxsytytqz8hqkl | |||
| 07.04.2021 12:21:04 | |
203 BTC | $ 11 736 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c3t468sf9sq7ehdvtqs8n6vzx5qceggy4m8f262em2dg5aej2xq4r3xz6 | |||
| 07.04.2021 12:21:04 | |
87 BTC | $ 5 019 134 | (unknown) | (unknown) |
| Type: transfer | From: 33MfHfodykaRuxVb6AgrCdwzmGzr7ufDMz | To: 3EiHiSXbTujeo8YgA2tcki7PEYMeogKD6s | |||
| 07.04.2021 12:21:04 | |
186 BTC | $ 10 766 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 12:20:52 | |
10 000 000 USDT | $ 9 932 715 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:18:33 | |
12 087 145 BUSD | $ 12 087 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 12:17:38 | |
10 000 000 USDT | $ 9 923 214 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:14:55 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 12:14:47 | |
6 805 838 USDT | $ 6 784 440 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 07.04.2021 12:12:29 | |
100 BTC | $ 5 738 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 12:12:29 | |
130 BTC | $ 7 486 750 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 07.04.2021 12:12:29 | |
102 BTC | $ 5 829 534 | (unknown) | (unknown) |
| Type: transfer | From: 34toKxxRuWbpKmzWse6zxNaPiZwZ3cMTCy | To: 34pbpmQNEkSUeikRgYAeKdkXYtS1x6CRqE | |||
| 07.04.2021 12:12:29 | |
101 BTC | $ 5 816 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4yt946lcg70aklgku0xfxj498qqzqyxswhp4l | To: 3FG1KC62njQvPVvMABBc73XrSz3Kxg1XG6 | |||
| 07.04.2021 12:12:29 | |
187 BTC | $ 10 714 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 12:10:57 | |
12 087 145 BUSD | $ 12 087 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.04.2021 12:10:09 | |
10 333 063 USDT | $ 10 287 657 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 12:09:39 | |
5 164 630 USDT | $ 5 183 907 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 12:08:04 | |
181 BTC | $ 10 330 442 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7ffvyf8tk2w5f2mxq78zp9xfruyp95np5y7ps87jgp8gz523qzqrt27w6 | |||