Whale movements
Last update: 01.05.2026 12:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 08:56:10 |  |
181 BTC | $ 10 462 950 | (unknown) | (unknown) |
| Type: transfer | From: 39pLUEBJ4Zp3crsusvo9wrQqXdaAAyxcHD | To: 32PWkxdn4fCQJ6g944pdcCPj2kh1iRoUWw | |||
| 07.04.2021 08:56:10 | |
116 BTC | $ 6 693 981 | (unknown) | (unknown) |
| Type: transfer | From: 32ySNeGmg5NowaUKc8yk9try4D3cF3SWSA | To: 3QT9q1ipsX6jvudcqsgfmibU1F7gweteNv | |||
| 07.04.2021 08:56:10 | |
495 BTC | $ 28 613 142 | (unknown) | (unknown) |
| Type: transfer | From: 33w21bjrWHYpbY9KSBSfmPBURnAraZHWs5 | To: 382mHQiiGB9DfgJXrwqhdzAKe4j8xtw3oL | |||
| 07.04.2021 08:56:10 | |
235 BTC | $ 13 594 842 | (unknown) | (unknown) |
| Type: transfer | From: 3E3jYsyneByCV3vbvLvJkwsjxxDXH4WWLG | To: 3HEpS1H6JWU4E3Gun8cJ4Zi9rVFvNCMYmL | |||
| 07.04.2021 08:56:10 | |
348 BTC | $ 20 146 870 | (unknown) | (unknown) |
| Type: transfer | From: 35LQmqYhvJi9nbzVXmfawCtH2qe1pPMyVk | To: 3MHYHycuPVyWb4ftayJtY5wbCCV4NEHKTC | |||
| 07.04.2021 08:56:10 | |
279 BTC | $ 16 161 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PQoz5pGAoJVbufeKRRDxVeoTci6bRbDhV | To: 33QYbbHprRWta39yreaPZkXARDHheadh3w | |||
| 07.04.2021 08:56:10 | |
136 BTC | $ 7 848 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MCSgVFqsaPEg5NuqBnyN1fKHoYL2L4h2B | To: 3Pwx8VVPd7j5hfxi1HJBBcHmcgWXf4bKFH | |||
| 07.04.2021 08:56:10 | |
333 BTC | $ 19 251 246 | (unknown) | (unknown) |
| Type: transfer | From: 32t8rK6bwmeX4Nf1RPzdszDKvkx5NAYWgC | To: 3GKSV1CrUQRndtacctzVoEz4Z94JJzwihS | |||
| 07.04.2021 08:56:10 | |
189 BTC | $ 10 954 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Avp8rnf2FjgmJCeyAt2xYSVA5e8XBPfmy | To: 3FdttN7ts8yC9y7hhHseBFHKffhKpZaLLo | |||
| 07.04.2021 08:56:10 | |
108 BTC | $ 6 275 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfVeqKxBERzukY5W2wNa3qaTv94MK7j4 | To: 3JZQtxcd9Fq9YaC5guH1sr6uWXVVixkvNB | |||
| 07.04.2021 08:56:10 | |
268 BTC | $ 15 528 096 | (unknown) | (unknown) |
| Type: transfer | From: 39ANxWBoVj1etgRocDCqg9SSgm6hNUrUwQ | To: 37FTuZryV5YrgyCKtyAbyHP18kYixJbvd5 | |||
| 07.04.2021 08:56:10 | |
174 BTC | $ 10 066 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GSGi98J1P1ht5ThY3e5MT5rrBK6Yu3EYR | To: 38haykewgpRiwmyA8ZNRsyq6d5p2o5bSKm | |||
| 07.04.2021 08:56:10 | |
320 BTC | $ 18 537 648 | (unknown) | (unknown) |
| Type: transfer | From: 34iipwmznkBzA1UpWC6pwcfZnC4iEhpFtq | To: 3PooWd5VzuARNBv6PsMVGzNB1Y8RBYC9h7 | |||
| 07.04.2021 08:56:10 | |
339 BTC | $ 19 600 904 | (unknown) | (unknown) |
| Type: transfer | From: 39DyeNnrys2U7eUwXFA86qjo2NTvpuEfWs | To: 37N6BWdmBDyqpnWQDcj9gm8Vqr8tETXhGF | |||
| 07.04.2021 08:56:10 | |
97 BTC | $ 5 628 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A79Zd7NBDZ4wDcaZYPWTLwJ13rNuRgn8U | To: 3MRsVFHaDL9QAk5obCVvfwiBqAVDg4BvTz | |||
| 07.04.2021 08:56:10 | |
244 BTC | $ 14 096 695 | (unknown) | (unknown) |
| Type: transfer | From: 36CGpFGCX75E1wn2jqkzbgnvgHmsgBpePM | To: 3CzUyo7u6pmnP42zTVrhUmzet4MVQd4ScW | |||
| 07.04.2021 08:56:10 | |
139 BTC | $ 8 039 255 | (unknown) | (unknown) |
| Type: transfer | From: 3469fvKwAcESm1T2t9NbnnEXTQWwu8zGCM | To: 3HEotEQL4LzcUAUEvad7X4dnYzvuLvjBJA | |||
| 07.04.2021 08:56:10 | |
201 BTC | $ 11 646 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 08:56:10 | |
201 BTC | $ 11 653 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 08:56:10 | |
204 BTC | $ 11 780 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 08:56:10 | |
94 BTC | $ 5 416 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz50gagztl9ddt5hqm07rzqdqgc6g40jhrp2u8puvy26jc46wc65sp3xhgc | |||
| 07.04.2021 08:56:10 | |
94 BTC | $ 5 416 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ne2n306p3f4glp4tju5ppq06w0gl0pqjr584g3sl4va5eplarpqpj722j | |||
| 07.04.2021 08:56:21 |  |
6 368 539 USDT | $ 6 382 106 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 08:55:59 |  |
5 000 ETH | $ 10 433 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9c373951cbcbec19a4e7b132d2da315bc11b073 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 07.04.2021 08:52:48 | |
5 000 ETH | $ 10 509 581 | (unknown) | (unknown) |
| Type: transfer | From: 2e17151bcc1a16060ddcf59250fb2fd25b4d1943 | To: e9c373951cbcbec19a4e7b132d2da315bc11b073 | |||
| 07.04.2021 08:52:48 | |
5 000 ETH | $ 10 509 581 | (unknown) | (unknown) |
| Type: transfer | From: 2e17151bcc1a16060ddcf59250fb2fd25b4d1943 | To: d019f8a241bc49c7ac3376010418fadaf5d6c27b | |||
| 07.04.2021 08:52:48 | |
110 WBTC | $ 6 376 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4af5d87549355ea5fd4a85c7b96a3f243c13e6 | To: 926f61e5b8d5f11e606215d6578f597d690d0771 | |||
| 07.04.2021 08:47:40 | |
26 500 ETH | $ 55 312 316 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.04.2021 08:45:31 | |
400 000 000 CRO | $ 84 770 510 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.04.2021 08:44:25 | |
16 801 ETH | $ 35 067 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 08:43:31 |  |
5 000 000 XRP | $ 5 129 346 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 07.04.2021 08:38:33 | |
6 750 000 USDT | $ 6 760 108 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.04.2021 08:35:12 | |
50 000 000 TRX | $ 5 853 976 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 07.04.2021 08:33:40 | |
3 000 ETH | $ 6 322 166 | (unknown) | (unknown) |
| Type: transfer | From: efe0874afb2455a68b4f234b81da94a738777807 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.04.2021 08:31:05 | |
5 133 367 USDT | $ 5 153 771 | (unknown) | (unknown) |
| Type: transfer | From: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | To: 83898b3c23ddf688534ec328e712bc9c132bf887 | |||
| 07.04.2021 08:29:48 | |
4 203 ETH | $ 8 771 347 | (unknown) | binance (exchange) |
| Type: transfer | From: a2e3bdae9569c89b13cd4407a87fd063253b84f8 | To: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | |||
| 07.04.2021 08:28:06 | |
3 000 ETH | $ 6 303 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: efe0874afb2455a68b4f234b81da94a738777807 | |||
| 07.04.2021 08:18:12 | |
55 000 000 XRP | $ 56 396 316 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.04.2021 08:17:01 | |
89 BTC | $ 5 171 650 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 08:17:01 | |
93 BTC | $ 5 427 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 07.04.2021 08:16:36 | |
6 750 000 USDT | $ 6 747 626 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 07.04.2021 08:15:11 | |
6 000 000 XRP | $ 6 136 882 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 07.04.2021 08:13:34 | |
100 BTC | $ 5 821 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 08:13:34 | |
250 BTC | $ 14 553 678 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 07.04.2021 08:13:34 | |
104 BTC | $ 6 081 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0p4ahr3e3k6ahqcyh8x9y5ewxn6tqsw40nsl0vvvsl5l3ggf7cskdd6qg | To: bc1q2fgswydlh8yxmypmg7dqfascsmarm2tt4dwkdk6s0hqvz0n637gs7v5yvl | |||
| 07.04.2021 08:13:34 | |
126 BTC | $ 7 310 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzf53t098dhv9d238zewnst2gff3weqtdfqqexllc7n45w42e5xqnvh83g | To: bc1qqhl6j8qt8rxfe9a32mfez4nzh2dtsk78u25pmsa8cwr8g6u426uqxaffju | |||
| 07.04.2021 08:13:34 | |
89 BTC | $ 5 168 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf4ch2rAd9drwHZHU1NUxZhGdm6u6ZhUe | To: 32TySJBRbgHpQvkLrekUQovXDWdrMHbBq8 | |||
| 07.04.2021 08:13:34 | |
89 BTC | $ 5 168 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpurv6h6nmf3f0g2cd4ahmkx8hu8r66p0af96sz | To: 3Bf4ch2rAd9drwHZHU1NUxZhGdm6u6ZhUe | |||
| 07.04.2021 08:13:34 | |
89 BTC | $ 5 169 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QbM3ab4Pwa2xBRjG6WCxVQDei25JFGkht | To: bc1qpurv6h6nmf3f0g2cd4ahmkx8hu8r66p0af96sz | |||
| 07.04.2021 08:13:34 | |
500 BTC | $ 29 107 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||