Whale movements
Last update: 01.05.2026 13:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 09:58:03 |  |
103 BTC | $ 5 956 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdsr6gh79fqtsmgu3lw2aa20r4lkyhj2tuns2cygvxlr24kghm4q9njd4h | To: bc1q2unfng9s2ke9vj0jug4jg8edah92tzmdrx6qk4xy3xtf7nk9q9yqs5lwnm | |||
| 07.04.2021 09:58:03 | |
100 BTC | $ 5 783 047 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 07.04.2021 09:58:03 | |
174 BTC | $ 10 066 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm5FDXkyF5VLRWgQa2EXVg4g27VrBj7jB | To: bc1q4ad599w6elmkqryf8nfnwjfg6dcmazjxqrf7hq | |||
| 07.04.2021 09:58:03 | |
174 BTC | $ 10 069 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctxsad78dzwwvnnw3ukzfay54umxvtfrrvyeeh | To: 3Gm5FDXkyF5VLRWgQa2EXVg4g27VrBj7jB | |||
| 07.04.2021 09:58:03 | |
102 BTC | $ 5 893 150 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 07.04.2021 09:58:03 | |
206 BTC | $ 11 925 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8p07cqqh0mfw26gdvzmesuyqnl2kzj4r23t70 | To: 3DMshj8T61wf2RTPS9Pe23Fs31MDADrNBT | |||
| 07.04.2021 09:58:03 | |
158 BTC | $ 9 120 550 | (unknown) | (unknown) |
| Type: transfer | From: 3N25cFXQwpED3gWDWeADrGmXuyh5H7nyRH | To: 3HKj2EQ3b7499EcULgTKvaaAGHDs8NpcXn | |||
| 07.04.2021 09:58:03 | |
265 BTC | $ 15 342 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BqDCVRLnBGBqFd3bZ1uGx5qg6TiJRBrfj | To: 3Lr78iX2JvSN7x6RfN5S42TQ99uNsXZkwr | |||
| 07.04.2021 09:58:03 | |
235 BTC | $ 13 587 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HEpS1H6JWU4E3Gun8cJ4Zi9rVFvNCMYmL | To: 3BzbfUG3BPv2Ki4HsZUNx45UhbFECpzQP3 | |||
| 07.04.2021 09:58:03 | |
181 BTC | $ 10 457 425 | (unknown) | (unknown) |
| Type: transfer | From: 32PWkxdn4fCQJ6g944pdcCPj2kh1iRoUWw | To: 3E2rw9FiiZSPQCZmdQY1UbNYPmaMQGabeY | |||
| 07.04.2021 09:58:03 | |
97 BTC | $ 5 623 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MRsVFHaDL9QAk5obCVvfwiBqAVDg4BvTz | To: 39BTRP2Mv5ZKSP2XVb3LQ2F82YfPSiYcTP | |||
| 07.04.2021 09:58:03 | |
116 BTC | $ 6 690 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9q1ipsX6jvudcqsgfmibU1F7gweteNv | To: 3NsFkQqbvxcGxBJbDPs8brBy1nfbbVcyEj | |||
| 07.04.2021 09:58:03 | |
136 BTC | $ 7 844 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwx8VVPd7j5hfxi1HJBBcHmcgWXf4bKFH | To: 39hL7yb8S7wDWepWdL4RJDpAZutJ52eWtW | |||
| 07.04.2021 09:58:03 | |
189 BTC | $ 10 948 848 | (unknown) | (unknown) |
| Type: transfer | From: 3FdttN7ts8yC9y7hhHseBFHKffhKpZaLLo | To: 34U686GQ7xtJQiMZuZMHrrjEArg92Knibi | |||
| 07.04.2021 09:58:03 | |
243 BTC | $ 14 081 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CzUyo7u6pmnP42zTVrhUmzet4MVQd4ScW | To: 3Q2BUM3ba16VJiGXTVihNNqC7APbBRdzhU | |||
| 07.04.2021 09:58:03 | |
174 BTC | $ 10 059 830 | (unknown) | (unknown) |
| Type: transfer | From: 38haykewgpRiwmyA8ZNRsyq6d5p2o5bSKm | To: 33B8baVFW8u4nFFw6Zp1QitAbtrNSodVmV | |||
| 07.04.2021 09:58:03 | |
108 BTC | $ 6 264 385 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQtxcd9Fq9YaC5guH1sr6uWXVVixkvNB | To: 3HVEnQS4oaTdJhmxp1sHLsboZHf6ewYEuK | |||
| 07.04.2021 09:58:03 | |
139 BTC | $ 8 035 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HEotEQL4LzcUAUEvad7X4dnYzvuLvjBJA | To: 3A318qrbEZr4ntQj9gfnkKrcPm9KrwEp4S | |||
| 07.04.2021 09:58:03 | |
197 BTC | $ 11 411 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2021 09:58:03 | |
197 BTC | $ 11 419 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 09:55:39 |  |
9 858 008 USDT | $ 9 812 374 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 09:55:30 | |
9 927 967 USDT | $ 9 882 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 09:54:18 | |
9 858 008 USDT | $ 9 827 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 09:45:06 | |
9 924 999 USDT | $ 9 960 728 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 09:45:00 | |
9 864 008 USDT | $ 9 899 517 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 09:41:24 |  |
102 809 010 USDC | $ 102 809 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:40:08 | |
9 999 990 USDT | $ 10 005 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 09:40:08 | |
2 428 ETH | $ 5 052 493 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 07.04.2021 09:39:03 | |
4 999 990 USDT | $ 5 017 066 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:35 | |
5 000 000 USDT | $ 5 017 077 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:12 | |
5 806 133 USDT | $ 5 854 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 09:38:00 | |
2 980 ETH | $ 6 222 956 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3798561af93cba032770aae5519433f315854e11 | |||
| 07.04.2021 09:37:03 | |
5 806 133 USDT | $ 5 795 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 09:35:26 | |
110 BTC | $ 6 387 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qref5z840gvg63a3v8ruc5zsytdl82s3hnjqnu9mk59vjdtddw97qrhtesa | To: bc1qcszl98ljwtdn5n8te9xrs2fzsjfetnd75xtawcmljr8ytvp2fr9sa8llvv | |||
| 07.04.2021 09:35:26 | |
88 BTC | $ 5 114 458 | (unknown) | (unknown) |
| Type: transfer | From: 38dMWdNjxNqLUKST63EdsFYBG5dyY1oToa | To: 33FeEEjerPsrEgT6kkXrkJ7uDT6FjuvQUR | |||
| 07.04.2021 09:35:26 | |
174 BTC | $ 10 107 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vqddpeg3jzs4ldvw3ndwhe4e7rrh0ua4hd3gd | To: bc1qctxsad78dzwwvnnw3ukzfay54umxvtfrrvyeeh | |||
| 07.04.2021 09:35:26 | |
96 BTC | $ 5 557 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.04.2021 09:35:26 | |
198 BTC | $ 11 501 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 09:35:26 | |
92 BTC | $ 5 321 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08pr79rljye3gv54q0pfjacny5cgcek5sm5nhny7udgezgd7e7cq0x9re0 | |||
| 07.04.2021 09:33:48 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 09:31:55 | |
2 426 ETH | $ 5 046 443 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 07.04.2021 09:30:56 | |
2 679 ETH | $ 5 595 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:30:41 |  |
20 000 000 XRP | $ 19 456 170 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 07.04.2021 09:29:03 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 09:25:48 | |
100 BTC | $ 5 811 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdwjltm6hz6ldvxsxr6teve3tcgqtqsh79dadfrqamceykda8dys3dc90m | To: bc1qe355ngwna87swcp7nkn7hrewh5c8rvkx3z9g2swmev8ulh4x2nyssc282y | |||
| 07.04.2021 09:26:18 | |
8 000 000 USDT | $ 8 002 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 09:22:47 | |
6 017 468 USDT | $ 6 025 375 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 09:20:29 | |
387 BTC | $ 22 292 756 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 07.04.2021 09:20:29 | |
199 BTC | $ 11 473 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 09:19:34 | |
2 679 ETH | $ 5 574 170 | (unknown) | binance (exchange) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 | |||