Whale movements
Last update: 01.05.2026 14:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 11:37:00 |  |
181 BTC | $ 10 406 757 | (unknown) | (unknown) |
| Type: transfer | From: 3EwvpoZCE7nEMmBfjJihDxU3d1gHYqa973 | To: 3GqwvcPHpkzBjkF8JNJbw47JGBHYn8NVG4 | |||
| 07.04.2021 11:37:00 | |
136 BTC | $ 7 807 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJ5ZUogPeAMva5C2nMcXXsNDQGgvnuHt | To: bc1qad3wujn9v34a59x3wh4m3s3vr799unajdjfurp | |||
| 07.04.2021 11:37:00 | |
190 BTC | $ 10 931 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 11:37:00 | |
190 BTC | $ 10 932 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 11:37:00 | |
157 BTC | $ 9 032 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg9jnudsl2ur9kn8ynw67dmfgu02yevzjdfp0du27meq2agg8sfq7q40cc | |||
| 07.04.2021 11:37:00 | |
249 BTC | $ 14 340 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk42slnh7fmmnum2jrakhl8deg0g5jh00tftc7yy9p4hs5s2z0pqlwym60 | |||
| 07.04.2021 11:37:00 | |
173 BTC | $ 9 989 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f9rugjdgfnez0acplcnx79vnv83pt9kt4d70a | To: bc1q0qhsn3rhl3lvfntk6k0074tlpdf68kvapks9s8 | |||
| 07.04.2021 11:37:00 | |
174 BTC | $ 9 994 769 | (unknown) | (unknown) |
| Type: transfer | From: 3C4wbV2HcP4nuSB7u3Vgq7G7ibktjkw6WC | To: bc1q4f9rugjdgfnez0acplcnx79vnv83pt9kt4d70a | |||
| 07.04.2021 11:37:00 | |
156 BTC | $ 8 966 379 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JKGpUFYTK1wKWgzanT5vfKJHVehjyv7uv | |||
| 07.04.2021 11:37:00 | |
98 BTC | $ 5 661 897 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.04.2021 11:37:00 | |
100 BTC | $ 5 758 291 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 07.04.2021 11:36:39 |  |
5 775 078 USDT | $ 5 807 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 11:35:27 | |
5 775 078 USDT | $ 5 776 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 11:34:39 | |
9 772 105 USDT | $ 9 774 349 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 11:27:04 |  |
42 368 196 USDT | $ 42 643 490 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.04.2021 11:24:53 | |
12 520 000 USDT | $ 12 579 791 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:23:12 | |
21 853 484 USDT | $ 21 655 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 11:23:12 | |
18 810 856 USDT | $ 18 640 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 11:23:12 | |
21 536 592 USDT | $ 21 341 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 11:25:03 | |
20 000 000 USDT | $ 19 970 254 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:22:24 | |
9 952 407 USDT | $ 9 937 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 954 632 USDT | $ 9 939 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 953 820 USDT | $ 9 939 016 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:36 | |
20 000 000 USDT | $ 19 973 594 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:19:14 | |
11 999 957 USDT | $ 12 082 198 | (unknown) | (unknown) |
| Type: transfer | From: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 07.04.2021 11:17:33 | |
40 000 000 USDT | $ 40 349 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:16:51 | |
20 000 000 USDT | $ 20 043 886 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:14:42 | |
6 912 818 USDT | $ 6 897 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 11:12:09 | |
6 912 818 USDT | $ 6 916 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 11:12:03 | |
20 000 000 USDT | $ 20 011 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:11:00 | |
117 BTC | $ 6 664 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 07.04.2021 11:11:00 | |
191 BTC | $ 10 920 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 11:11:33 | |
59 999 996 USDT | $ 60 033 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:09:23 | |
3 998 ETH | $ 8 215 785 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.04.2021 11:10:36 | |
20 000 000 USDT | $ 20 014 234 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:08:39 | |
20 000 000 USDT | $ 19 986 902 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:06:25 | |
105 BTC | $ 6 030 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7amdu90lkqfcj52y8ht3kydrkzkkvpz0669nl5kjm0m70kpqwdcqy4252m | To: bc1qre2vxdvc0q92r9z38fnrnfljdr0ga2dk27gdd5s04qkwqu7rv9csum5wpc | |||
| 07.04.2021 11:06:25 | |
89 BTC | $ 5 124 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqxzpesv0smrxf69y2g6ttg5jknch09chxuw4cn8fuyspp9sf0nskys3m9 | |||
| 07.04.2021 11:06:03 | |
20 000 000 USDT | $ 20 057 384 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:03:35 | |
9 999 990 USDT | $ 10 028 682 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | |||
| 07.04.2021 11:05:33 | |
20 000 000 USDT | $ 20 057 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:03:12 | |
20 000 000 USDT | $ 19 970 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:02:15 | |
99 BTC | $ 5 751 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 07.04.2021 11:02:15 | |
193 BTC | $ 11 188 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 11:00:32 | |
17 659 500 USDT | $ 17 686 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 11:00:03 | |
125 BTC | $ 7 239 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68zartzgwq9m4h6pk7qph7hf0kfxww86vs0p9r5upchjcrfch6aq28qcp2 | |||
| 07.04.2021 11:00:03 | |
87 BTC | $ 5 042 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JudhkAzUnERajczbiWwLBxXTjagC4gqVj | To: 3JBjMMZ2MD97BbU6F1wD7CZXThpmoznxac | |||
| 07.04.2021 11:00:03 | |
138 BTC | $ 7 958 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 07.04.2021 11:00:03 | |
87 BTC | $ 5 027 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 07.04.2021 11:00:03 | |
174 BTC | $ 10 042 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6sykzs9era7exjfqxer3uf9s5suu5hrhy03y3 | To: 3C4wbV2HcP4nuSB7u3Vgq7G7ibktjkw6WC | |||