Whale movements
Last update: 01.05.2026 11:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 08:13:34 |  |
500 BTC | $ 29 107 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 07.04.2021 08:13:34 | |
1 950 BTC | $ 113 518 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7 | |||
| 07.04.2021 08:13:34 | |
176 BTC | $ 10 249 391 | (unknown) | (unknown) |
| Type: transfer | From: 3H3EAj23FvejwwZ2CuxmZZ2yMr8U3LWVjc | To: 3QTJNnTVk7SZi5TKWMeKZjTqK7CK32Lobs | |||
| 07.04.2021 08:13:34 | |
124 BTC | $ 7 213 083 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | |||
| 07.04.2021 08:13:34 | |
176 BTC | $ 10 250 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JmmuwevKpu28SHqdH7gWcvpCcgvyxetHG | To: 3H3EAj23FvejwwZ2CuxmZZ2yMr8U3LWVjc | |||
| 07.04.2021 08:13:34 | |
97 BTC | $ 5 672 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QT7prLohmZdD28RWnm3cECMjuqiLovRBH | To: 3A79Zd7NBDZ4wDcaZYPWTLwJ13rNuRgn8U | |||
| 07.04.2021 08:13:34 | |
206 BTC | $ 11 996 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 08:13:34 | |
208 BTC | $ 12 091 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 08:13:34 | |
86 BTC | $ 5 004 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8z4mq9fmkmx7gwtmcshen43nykufj0kx8z3u70ms4u3p4xxc4kspdzd8e | |||
| 07.04.2021 08:13:34 | |
86 BTC | $ 5 004 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetlnhn0trey8v6rlrn6pdxs4zwzrpwmsupe28g2w2f08e5sz7nqqtg7txq | |||
| 07.04.2021 08:13:34 | |
94 BTC | $ 5 449 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas8calsjk83q08t8ece2nnc43vz8p2l0zj7yschv7dqps8skt3zq34jd3l | |||
| 07.04.2021 08:13:34 | |
187 BTC | $ 10 900 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rrv9v7dy9jket58jrdd2x6urgffps49ca9uv3dmsxffcgntfges3u3t6u | |||
| 07.04.2021 08:10:00 |  |
6 750 000 USDT | $ 6 701 870 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 07.04.2021 08:12:15 |  |
1 900 000 000 BTT | $ 16 538 970 | (unknown) | (unknown) |
| Type: transfer | From: TTqxJCjfZmRN2SkBc5kuXxjmek917LKG6n | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.04.2021 07:59:04 | |
8 000 000 USDT | $ 8 059 864 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 07.04.2021 07:56:21 | |
5 771 305 USDT | $ 5 822 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 07:56:21 | |
5 000 000 USDT | $ 5 044 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 07:54:16 |  |
1 000 000 EOS | $ 6 934 012 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 07.04.2021 07:53:17 | |
89 BTC | $ 5 168 857 | (unknown) | (unknown) |
| Type: transfer | From: 38XaRpG8p16asJm51D2MbqeAdmnaAG9t1j | To: 3QbM3ab4Pwa2xBRjG6WCxVQDei25JFGkht | |||
| 07.04.2021 07:53:17 | |
209 BTC | $ 12 184 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 07:53:17 | |
165 BTC | $ 9 624 276 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 38exkeLEYKXDjnU9EDNKbf789U2f6XHB2J | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.04.2021 07:45:53 | |
118 BTC | $ 6 839 008 | (unknown) | (unknown) |
| Type: transfer | From: 1DedDhEKheH4GwaNK3Humxv1HSrzSsLrCR | To: bc1q0nmp2jd7emuujy8rdgd47k49zwx4a077cpj948 | |||
| 07.04.2021 07:45:53 | |
123 BTC | $ 7 119 206 | (unknown) | (unknown) |
| Type: transfer | From: 1DedDhEKheH4GwaNK3Humxv1HSrzSsLrCR | To: bc1qrrflxca7rfvzgq2vf5nf5cm08n5kwehmk0umyr | |||
| 07.04.2021 07:45:53 | |
132 BTC | $ 7 642 444 | (unknown) | (unknown) |
| Type: transfer | From: 1DedDhEKheH4GwaNK3Humxv1HSrzSsLrCR | To: bc1quxzzyddqdaqqq0suw0dc6r4nvuaa8pej69ya76 | |||
| 07.04.2021 07:45:53 | |
133 BTC | $ 7 708 281 | (unknown) | (unknown) |
| Type: transfer | From: 1DedDhEKheH4GwaNK3Humxv1HSrzSsLrCR | To: bc1q7hr6yfd0fhzkz4u7gqzx7f54u4nprnzd2xml8r | |||
| 07.04.2021 07:47:44 | |
136 BTC | $ 7 889 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PAZQmdnbTxi8MvybnmH36jF9h4dWg2sCW | To: 3MCSgVFqsaPEg5NuqBnyN1fKHoYL2L4h2B | |||
| 07.04.2021 07:47:44 | |
158 BTC | $ 9 172 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQSJuyQCr61F8aeRFMVYCSppvzDoma8v | To: 38BQY27YLMPxhZpKJSZa1rtkwcfXLYugnL | |||
| 07.04.2021 07:47:44 | |
139 BTC | $ 8 081 073 | (unknown) | (unknown) |
| Type: transfer | From: 35XPtV1BL9PHQiiPJhTwvLD92V67G4P6t7 | To: 3469fvKwAcESm1T2t9NbnnEXTQWwu8zGCM | |||
| 07.04.2021 07:46:15 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.04.2021 07:45:53 | |
162 BTC | $ 9 356 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0p4ahr3e3k6ahqcyh8x9y5ewxn6tqsw40nsl0vvvsl5l3ggf7cskdd6qg | |||
| 07.04.2021 07:45:53 | |
167 BTC | $ 9 645 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg03a42zpg7w69m6cxzfuux7xxwqjd24gmqlyz8f9ncu8wwd2cjs3wg58j | To: bc1qxvyuqsv46q04r6dua788cv02wg547zzelvdsj3jl2p8yk3qney4syt6lqt | |||
| 07.04.2021 07:45:53 | |
89 BTC | $ 5 130 120 | (unknown) | (unknown) |
| Type: transfer | From: 37ckkJLJa9xRtaC8UEKgu9FEWt2JNsvXsw | To: 38XaRpG8p16asJm51D2MbqeAdmnaAG9t1j | |||
| 07.04.2021 07:45:53 | |
176 BTC | $ 10 174 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Jco5LEUkB6dTRHqnpfWdQCGr8koDEYqZC | To: 3JmmuwevKpu28SHqdH7gWcvpCcgvyxetHG | |||
| 07.04.2021 07:45:53 | |
148 BTC | $ 8 546 890 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qpytcd9863cgpmxmhxld2l5ns8r0jt8da6tpmr42rc8avqj3reyrszynk2a | |||
| 07.04.2021 07:45:53 | |
108 BTC | $ 6 266 055 | (unknown) | (unknown) |
| Type: transfer | From: 39zSRWknNL5mSPQ5D66JsozL3H8FoFSkr4 | To: 3ByfVeqKxBERzukY5W2wNa3qaTv94MK7j4 | |||
| 07.04.2021 07:45:53 | |
116 BTC | $ 6 683 461 | (unknown) | (unknown) |
| Type: transfer | From: 3GCbpbv4VJ4rH8fefFi5QnUSeJ8Fv1jeAx | To: 32ySNeGmg5NowaUKc8yk9try4D3cF3SWSA | |||
| 07.04.2021 07:45:53 | |
97 BTC | $ 5 628 523 | (unknown) | (unknown) |
| Type: transfer | From: 377jpPC8jzZ4dsvhZGCP5HVV9uWM1Khgnq | To: 3QT7prLohmZdD28RWnm3cECMjuqiLovRBH | |||
| 07.04.2021 07:45:53 | |
213 BTC | $ 12 306 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 07:45:53 | |
213 BTC | $ 12 325 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 07:45:53 | |
165 BTC | $ 9 552 725 | (unknown) | (unknown) |
| Type: transfer | From: 1EmcbGJg5Jkpi9ownjeJC7oecBGZWgmPRd | To: 38exkeLEYKXDjnU9EDNKbf789U2f6XHB2J | |||
| 07.04.2021 07:42:12 | |
18 943 336 USDT | $ 19 026 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:42:12 | |
20 653 900 USDT | $ 20 744 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 07:42:12 | |
3 194 455 ENJ | $ 7 241 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:39:24 | |
7 508 688 USDT | $ 7 523 399 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 07:38:18 | |
5 771 305 USDT | $ 5 781 927 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 07:38:06 | |
7 508 688 USDT | $ 7 522 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 07:35:34 | |
2 400 000 ENJ | $ 5 427 837 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.04.2021 07:30:30 | |
5 000 ETH | $ 10 500 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 07:25:07 | |
3 998 ETH | $ 8 306 289 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.04.2021 07:23:24 | |
147 BTC | $ 8 530 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sptk2735czuxcas7040uvmp5j82vpd9hk6kwr2gq8geapwk8z9s0xrf45 | To: bc1qfzf53t098dhv9d238zewnst2gff3weqtdfqqexllc7n45w42e5xqnvh83g | |||