Whale movements
Last update: 01.05.2026 13:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 10:42:20 |  |
10 000 000 XRP | $ 9 633 799 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 07.04.2021 10:41:27 |  |
9 960 522 USDT | $ 9 918 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:41:24 | |
9 934 625 USDT | $ 9 893 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:41:12 | |
9 893 623 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:35:24 | |
10 408 893 USDT | $ 10 441 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:30:22 |  |
9 608 207 BUSD | $ 9 608 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:29:11 | |
5 739 172 XRP | $ 5 591 034 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 07.04.2021 10:27:20 | |
5 567 815 XRP | $ 5 460 802 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 07.04.2021 10:25:12 | |
9 829 976 USDT | $ 9 824 618 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:24:32 |  |
292 BTC | $ 16 823 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FsZgxacorrapgwW2ZAjJ2ZoRUgimr5Kpj | |||
| 07.04.2021 10:22:44 | |
5 000 ETH | $ 10 352 950 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 07.04.2021 10:22:18 | |
7 523 412 USDT | $ 7 565 850 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 10:21:33 | |
108 BTC | $ 6 279 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ck80hfll6v9l9g6yxrutpwwjj2h6turvkqjf9tpe5gepft4d37qcc6klg | |||
| 07.04.2021 10:21:33 | |
123 BTC | $ 7 126 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7amdu90lkqfcj52y8ht3kydrkzkkvpz0669nl5kjm0m70kpqwdcqy4252m | |||
| 07.04.2021 10:21:33 | |
88 BTC | $ 5 096 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fxgvl7a8rztg42vtu567dlcapcnuyyg3zdn9s | To: 3MUb1biFrFnXCaNZnvog6263kqhV4PQNpT | |||
| 07.04.2021 10:21:33 | |
141 BTC | $ 8 136 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Q3y3iAfAPEmEXpkXpnKneu35FPafjNQKV | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 07.04.2021 10:21:33 | |
174 BTC | $ 10 064 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz8wqw25q349xuqra006d9zvtkm4kwfkkxfhty | To: 37pJypE2xfkT8dx7CMgfeL1U5upHX34XWb | |||
| 07.04.2021 10:21:33 | |
106 BTC | $ 6 143 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HVEnQS4oaTdJhmxp1sHLsboZHf6ewYEuK | To: 3CLSREgBcjC3r8iiewAU2K6M59HV9uqgGc | |||
| 07.04.2021 10:21:33 | |
195 BTC | $ 11 306 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 10:21:33 | |
89 BTC | $ 5 150 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5gen95mkk4hf5w553z3a0xsqk39tskns0xt9s8lyux0he9q7hdqxdqa4c | |||
| 07.04.2021 10:20:51 | |
7 523 412 USDT | $ 7 471 638 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 10:19:59 | |
6 297 613 USDC | $ 6 297 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 10:18:39 | |
15 000 000 USDT | $ 14 918 832 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 07.04.2021 10:15:45 | |
14 999 998 USDT | $ 15 072 237 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 07.04.2021 10:14:37 | |
50 000 000 ANKR | $ 6 579 240 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 07.04.2021 10:13:24 | |
135 BTC | $ 7 782 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8g0wdccckgnl3630m42w7wvq42nvp7d64aavl0xd6sxy4hf469s6eu0s8 | |||
| 07.04.2021 10:13:24 | |
88 BTC | $ 5 073 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LdiKQFgRTRwu9qjz3zNuX5HRq4Etbq87W | To: bc1q5fxgvl7a8rztg42vtu567dlcapcnuyyg3zdn9s | |||
| 07.04.2021 10:13:24 | |
174 BTC | $ 10 028 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7dag8g8yg48kxzuc6j6n4n9hm8syjdqwy9u80 | To: bc1qyz8wqw25q349xuqra006d9zvtkm4kwfkkxfhty | |||
| 07.04.2021 10:13:24 | |
97 BTC | $ 5 600 592 | (unknown) | (unknown) |
| Type: transfer | From: 39BTRP2Mv5ZKSP2XVb3LQ2F82YfPSiYcTP | To: 3BtDeySL4ovKSw7RNfVgTT8GDLNHvzkB78 | |||
| 07.04.2021 10:08:49 | |
7 729 900 USDT | $ 7 759 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 07.04.2021 10:06:41 | |
7 370 000 USDT | $ 7 386 765 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 10:04:07 | |
106 BTC | $ 6 155 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y7z749099fmzh4eenl7ayq9kf0lqk75ky3tzznym9f0dfxzj4ssa3l7je | To: bc1qyqfn920pxrsrfx67gm4f5549lu3exv8g692urgx844849mu8vgwsv9m4d6 | |||
| 07.04.2021 10:04:07 | |
88 BTC | $ 5 089 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MvLRJiKZGCAMt2tEmyqCcmUdYTpzxMkC2 | To: 3LdiKQFgRTRwu9qjz3zNuX5HRq4Etbq87W | |||
| 07.04.2021 10:04:07 | |
150 BTC | $ 8 669 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3FBEaNrMXTgK62JC5kqf32TmuDKzfMYVqc | To: 1Q3y3iAfAPEmEXpkXpnKneu35FPafjNQKV | |||
| 07.04.2021 10:04:07 | |
174 BTC | $ 10 060 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ad599w6elmkqryf8nfnwjfg6dcmazjxqrf7hq | To: bc1qr7dag8g8yg48kxzuc6j6n4n9hm8syjdqwy9u80 | |||
| 07.04.2021 10:04:07 | |
100 BTC | $ 5 779 978 | (unknown) | (unknown) |
| Type: transfer | From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | To: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN | |||
| 07.04.2021 10:04:07 | |
197 BTC | $ 11 397 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 10:04:07 | |
89 BTC | $ 5 132 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53uu8km8laghtj252h9v9ulz2dm69wyzjn0r5cpwmuc0fgy42mnshp6gfl | |||
| 07.04.2021 10:04:07 | |
89 BTC | $ 5 132 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn94t7s3m6merrkfpg3vl7wsytsd68pkpp4m6g72uzkcw63rf8hsssjtnk3 | |||
| 07.04.2021 10:04:30 | |
2 000 000 000 BTT | $ 17 230 722 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 07.04.2021 10:01:40 | |
25 000 000 XRP | $ 24 576 418 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.04.2021 10:00:56 | |
2 980 ETH | $ 6 155 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3798561af93cba032770aae5519433f315854e11 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:00:21 |  |
4 053 129 EOS | $ 26 890 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.04.2021 09:58:03 | |
174 BTC | $ 10 055 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7phz8ukpl8p7q5kckhuwycevefsr9qvf3f3xmeqz0rxdct0g0q5zqn3r | To: bc1q4ml4h6scj2f5482wkyr4e0cerw8u3jux4x8yzjyam9f4sljes9hqtukvsn | |||
| 07.04.2021 09:58:03 | |
145 BTC | $ 8 363 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.04.2021 09:58:03 | |
88 BTC | $ 5 091 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSxwYy3Q3dC8QXi18Z2uRL3aT84RLynM | To: 3MvLRJiKZGCAMt2tEmyqCcmUdYTpzxMkC2 | |||
| 07.04.2021 09:58:03 | |
88 BTC | $ 5 092 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LjKi9UJpkxRb3QLqN9ercttAnmgwavntb | To: 3FNSxwYy3Q3dC8QXi18Z2uRL3aT84RLynM | |||
| 07.04.2021 09:58:03 | |
88 BTC | $ 5 093 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ9pQx2j9ZM4aouXRrruHP4nw55hMvrW1 | To: 3LjKi9UJpkxRb3QLqN9ercttAnmgwavntb | |||
| 07.04.2021 09:58:03 | |
88 BTC | $ 5 093 615 | (unknown) | (unknown) |
| Type: transfer | From: 32oGBHNbK9uWqJ8uhdy7VKj2AmBbSH57uo | To: 3HZ9pQx2j9ZM4aouXRrruHP4nw55hMvrW1 | |||
| 07.04.2021 09:58:03 | |
88 BTC | $ 5 094 131 | (unknown) | (unknown) |
| Type: transfer | From: 33FeEEjerPsrEgT6kkXrkJ7uDT6FjuvQUR | To: 32oGBHNbK9uWqJ8uhdy7VKj2AmBbSH57uo | |||