Whale movements
Last update: 01.05.2026 15:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 12:08:04 |  |
239 BTC | $ 13 617 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk42slnh7fmmnum2jrakhl8deg0g5jh00tftc7yy9p4hs5s2z0pqlwym60 | To: bc1q50485zqefvgz2hw7e7mee2latelswdvccxevr9la7ddpwdhhpz8qyfgl3p | |||
| 07.04.2021 12:08:04 | |
142 BTC | $ 8 112 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg9jnudsl2ur9kn8ynw67dmfgu02yevzjdfp0du27meq2agg8sfq7q40cc | To: bc1qxj684fqjzr4y5z7jjqyqd2q273klcvxk7d076fa308s7jxsayq0sce4k48 | |||
| 07.04.2021 12:08:04 | |
4 987 194 USDT | $ 5 005 808 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | To: 3PqV52r1BU7YDU5xqKfjA3B73Drsk2VufP | |||
| 07.04.2021 12:08:04 | |
340 BTC | $ 19 388 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AN7u9dKynJ4FczmuNqizAiebMzsF8ngJx | To: 3N7XRVfid8wEGRDLVS158BTvhQ5neEhbNV | |||
| 07.04.2021 12:08:04 | |
173 BTC | $ 9 883 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qhsn3rhl3lvfntk6k0074tlpdf68kvapks9s8 | To: 32k8ZFfs5jexYotKeMYyMWse7sp1rYipEj | |||
| 07.04.2021 12:08:04 | |
151 BTC | $ 8 590 412 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JKGpUFYTK1wKWgzanT5vfKJHVehjyv7uv | To: bc1q7q76lkseuh9l7j0ahfscqzuxtzf7dy49n4y6jtt48hh5lvvsdmvqxecd52 | |||
| 07.04.2021 12:08:04 | |
200 BTC | $ 11 398 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 07.04.2021 12:08:04 | |
97 BTC | $ 5 538 831 | (unknown) | (unknown) |
| Type: transfer | From: 3F2oSQbz9xCpyKSAgyNbbCGu6GTkzzW3ig | To: 38s5V2dKPSDqqoKCHCnC7H8B6ztiwL6tjN | |||
| 07.04.2021 12:08:04 | |
100 BTC | $ 5 699 150 | (unknown) | (unknown) |
| Type: transfer | From: 32ZUQzfwUZDDapVs9SajtHS8WfeVG9i8Td | To: 31p7ngx77tDaEhZPnbj58htAKZ72oYA1Tp | |||
| 07.04.2021 12:08:04 | |
187 BTC | $ 10 640 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 12:08:04 | |
187 BTC | $ 10 641 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 12:08:04 | |
90 BTC | $ 5 121 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug80786df6q9y5mm7aq9uud3yt6paahw69s87avn5acqzqn474hspw85sy | |||
| 07.04.2021 12:08:33 |  |
19 999 116 USDT | $ 19 900 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 12:07:24 | |
5 164 630 USDT | $ 5 169 793 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 12:03:15 | |
19 999 116 USDT | $ 19 921 474 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 12:00:00 | |
20 000 000 USDT | $ 20 061 404 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:56:24 | |
10 986 126 USDT | $ 11 007 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 11:53:32 |  |
6 000 000 XRP | $ 5 627 849 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.04.2021 11:46:55 | |
117 BTC | $ 6 696 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzs8rx9rmgl2d2hk6gacmqxlp4nc5dtkwru4a3vdk5j6jvdj807uq5sm030 | |||
| 07.04.2021 11:46:03 | |
20 000 000 USDT | $ 19 937 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:44:45 | |
125 BTC | $ 7 231 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p5we7qhgd4k3qyv53wlf3e4lgyrnu4z7wz7upl4f2vw3dh3atfqkce2z4 | |||
| 07.04.2021 11:44:45 | |
115 BTC | $ 6 640 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68zartzgwq9m4h6pk7qph7hf0kfxww86vs0p9r5upchjcrfch6aq28qcp2 | To: bc1q0erw6jf5u83y0l5sfumzs4nquceh8aam9hws5uc4plhas3f2mznq88cdfv | |||
| 07.04.2021 11:44:45 | |
87 BTC | $ 5 005 455 | (unknown) | (unknown) |
| Type: transfer | From: 348DKtS9sQx25htrmm9pLpUFa8tFKFVxCm | To: 3BF2R7Jza2H8tDMy5BEHDVrRRAK9kxJXGb | |||
| 07.04.2021 11:44:45 | |
116 BTC | $ 6 659 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 07.04.2021 11:44:45 | |
182 BTC | $ 10 491 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudyl0xm0rgtl8mcge5fxjmc9msvun99q4php23 | |||
| 07.04.2021 11:44:45 | |
500 BTC | $ 28 823 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 07.04.2021 11:44:45 | |
189 BTC | $ 10 883 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 11:43:51 | |
20 000 000 USDT | $ 19 865 332 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:43:40 | |
5 872 469 XRP | $ 5 381 204 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 07.04.2021 11:37:00 | |
339 BTC | $ 19 505 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ckqvchtju84lqhm4f7727tdefn937xsy8s8s | To: bc1qumw6cjks8a2uqwlsccnn3vhu29gq8326y4jgy2 | |||
| 07.04.2021 11:37:00 | |
87 BTC | $ 5 002 977 | (unknown) | (unknown) |
| Type: transfer | From: 393t1pMUmVn8BrH7XonRH36yzsW1WjRy51 | To: 348DKtS9sQx25htrmm9pLpUFa8tFKFVxCm | |||
| 07.04.2021 11:37:00 | |
87 BTC | $ 5 003 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NVgaizpmeiRjqNF5Z5MKiioKTcEw9kwyt | To: 393t1pMUmVn8BrH7XonRH36yzsW1WjRy51 | |||
| 07.04.2021 11:37:00 | |
87 BTC | $ 5 003 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AnMkUy6w3eS6ci9nK9SpEjaJ7FdF364y8 | To: 3NVgaizpmeiRjqNF5Z5MKiioKTcEw9kwyt | |||
| 07.04.2021 11:37:00 | |
87 BTC | $ 5 018 233 | (unknown) | (unknown) |
| Type: transfer | From: 39dyfcbCq5a13s86tgNwxKPDvMf9Wx567U | To: 3AnMkUy6w3eS6ci9nK9SpEjaJ7FdF364y8 | |||
| 07.04.2021 11:37:00 | |
87 BTC | $ 5 018 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PzgnCR2Em3EHggfzDuPd5q3ctyf42TUgp | To: 39dyfcbCq5a13s86tgNwxKPDvMf9Wx567U | |||
| 07.04.2021 11:37:00 | |
100 BTC | $ 5 758 291 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 07.04.2021 11:37:00 | |
100 BTC | $ 5 758 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.04.2021 11:37:00 | |
101 BTC | $ 5 836 001 | (unknown) | (unknown) |
| Type: transfer | From: 36dVH1wua8iMpvxZ3ZiasTfoCUiTbuNTpM | To: bc1qd4yt946lcg70aklgku0xfxj498qqzqyxswhp4l | |||
| 07.04.2021 11:37:00 | |
228 BTC | $ 13 100 850 | (unknown) | (unknown) |
| Type: transfer | From: 39GU5c6EbpwRaDTrgNSttBeck6ZXNRqvrt | To: 381gBNqokKp7qVbZoxWPcv8MnnQ2v996kR | |||
| 07.04.2021 11:37:00 | |
100 BTC | $ 5 758 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | To: 32ZUQzfwUZDDapVs9SajtHS8WfeVG9i8Td | |||
| 07.04.2021 11:37:00 | |
139 BTC | $ 8 000 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KazbuYAXi3KTPD614YVRLQC1Y5SrEN4vh | To: 3BdKs5MxCiaDsLf6jomMreDZ3D1fvGS9zq | |||
| 07.04.2021 11:37:00 | |
116 BTC | $ 6 654 343 | (unknown) | (unknown) |
| Type: transfer | From: 36zYi5mVqkJ3HtU7Tib6P6HZ86vca2NR2s | To: 34toKxxRuWbpKmzWse6zxNaPiZwZ3cMTCy | |||
| 07.04.2021 11:37:00 | |
243 BTC | $ 14 019 376 | (unknown) | (unknown) |
| Type: transfer | From: 32BwMAAF9G7PhYf5ZVqTvRcqGVdztPYNYv | To: 39MPWKkL7p5hFL8vswETMjRVtUEYi1dxo4 | |||
| 07.04.2021 11:37:00 | |
200 BTC | $ 11 515 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | To: 3GcgKhZb1PDu1HLw9SzEvArcETfdiB9hzW | |||
| 07.04.2021 11:37:00 | |
174 BTC | $ 10 016 146 | (unknown) | (unknown) |
| Type: transfer | From: 36ikAioBp96hwjZHXVRY2moSddMXBFDyDH | To: 3GDf7y9jfUc542Db8QwdyaiEDizQnvS5Gx | |||
| 07.04.2021 11:37:00 | |
188 BTC | $ 10 820 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DR1xp4ngostYeHu9KCo6Loa1Cy2bMM1Ng | To: 3G5JAQvZTpbZK9A7dpqyYRJ2ptxTKYrhom | |||
| 07.04.2021 11:37:00 | |
158 BTC | $ 9 079 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CALwTA1NZgANxqVsGTHPCAk9udnFjyGXg | To: 36MizGhiKzdaR5EFCHovN1EAV7rxi694ty | |||
| 07.04.2021 11:37:00 | |
97 BTC | $ 5 596 056 | (unknown) | (unknown) |
| Type: transfer | From: 35obdfG5QdopTt2FMX1YXVgZDKWrzeYR7H | To: 3F2oSQbz9xCpyKSAgyNbbCGu6GTkzzW3ig | |||
| 07.04.2021 11:37:00 | |
189 BTC | $ 10 901 786 | (unknown) | (unknown) |
| Type: transfer | From: 37aTZwxZLf5vhJTbWS1j5FywAESvmAVY9n | To: 32egUqjszpfwLKbzQsjF5um8JvN8gWx2P2 | |||
| 07.04.2021 11:37:00 | |
201 BTC | $ 11 586 346 | (unknown) | (unknown) |
| Type: transfer | From: 3G7FtD2DFh2e9oorAXzBxo55dvvh1Lrd95 | To: 39iJGzKfSRtCNPUKXzbhfNZ5uvTRR5A4Fo | |||