Whale movements
Last update: 01.05.2026 11:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 07:23:24 |  |
176 BTC | $ 10 213 671 | (unknown) | (unknown) |
| Type: transfer | From: 35pXyZQz8YkFpqK16M9jCkT7D3xha1r6i3 | To: 3Jco5LEUkB6dTRHqnpfWdQCGr8koDEYqZC | |||
| 07.04.2021 07:23:24 | |
89 BTC | $ 5 149 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KXLKiT84HPmkHMeixWuBawgk6wCxgm3Po | To: 37ckkJLJa9xRtaC8UEKgu9FEWt2JNsvXsw | |||
| 07.04.2021 07:23:24 | |
89 BTC | $ 5 149 459 | (unknown) | (unknown) |
| Type: transfer | From: 367yrkUpybHZ8Yj6Rvgm88FrDAuamqSVUd | To: 3KXLKiT84HPmkHMeixWuBawgk6wCxgm3Po | |||
| 07.04.2021 07:23:24 | |
89 BTC | $ 5 149 667 | (unknown) | (unknown) |
| Type: transfer | From: 3B5nhpk89iGBzrnP7sCDG5rbbVomVJQXBA | To: 367yrkUpybHZ8Yj6Rvgm88FrDAuamqSVUd | |||
| 07.04.2021 07:23:24 | |
97 BTC | $ 5 649 101 | (unknown) | (unknown) |
| Type: transfer | From: 3C8GG4FnpT44tnXNtU232P7fzwER1dRYNM | To: 377jpPC8jzZ4dsvhZGCP5HVV9uWM1Khgnq | |||
| 07.04.2021 07:23:24 | |
87 BTC | $ 5 058 176 | (unknown) | (unknown) |
| Type: transfer | From: 37QuFEM5w2wPaDBi2UnKjKEJ9E4Egm5vDa | To: 3KBdSBxrRiVG1wSVNoAqdXTPNmEb4Eir2L | |||
| 07.04.2021 07:23:24 | |
213 BTC | $ 12 377 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2021 07:23:24 | |
214 BTC | $ 12 430 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 07:18:19 |  |
1 080 017 EOS | $ 7 558 706 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 07.04.2021 07:17:55 |  |
51 335 690 USDC | $ 51 335 690 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 07:14:45 |  |
50 000 000 TRX | $ 5 978 952 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.04.2021 07:13:39 | |
3 360 ETH | $ 7 069 459 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 07.04.2021 07:07:21 | |
5 000 ETH | $ 10 445 774 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 07.04.2021 07:08:39 | |
5 000 000 USDT | $ 5 027 326 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.04.2021 07:05:00 | |
89 BTC | $ 5 108 627 | (unknown) | (unknown) |
| Type: transfer | From: 39pzkF7WocsAkfZc35z1635d8LQFzonUhg | To: 3B5nhpk89iGBzrnP7sCDG5rbbVomVJQXBA | |||
| 07.04.2021 07:05:00 | |
139 BTC | $ 7 974 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HLKARgbWHNVpwndaR9c1nW1CELqZskvSi | To: 3PAZQmdnbTxi8MvybnmH36jF9h4dWg2sCW | |||
| 07.04.2021 07:05:00 | |
116 BTC | $ 6 653 956 | (unknown) | (unknown) |
| Type: transfer | From: 3G2gF3mMgaDtjRTgeKohkQ5o1GPaazYunJ | To: 3GCbpbv4VJ4rH8fefFi5QnUSeJ8Fv1jeAx | |||
| 07.04.2021 07:05:00 | |
214 BTC | $ 12 331 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 07:00:02 | |
4 001 ETH | $ 8 386 820 | (unknown) | (unknown) |
| Type: transfer | From: 4724cbb735e0c6f3d6e8181c872b7213a389d0eb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 06:56:52 | |
2 511 ETH | $ 5 234 785 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 07.04.2021 06:56:24 | |
6 333 656 USDT | $ 6 304 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 06:54:38 | |
113 BTC | $ 6 548 924 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y | To: bc1qcqsg0t6599j4mhjvrjzc8pg8h35rlrq7ypawt8c667jyczcl7gpqae0x2q | |||
| 07.04.2021 06:54:38 | |
198 BTC | $ 11 415 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09dqpkp5ls2meemrkzc9qk9hnyhr6rkyym39ledyuhqk580hh43qfl8w5u | |||
| 07.04.2021 06:54:38 | |
89 BTC | $ 5 154 928 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QUks2dy6j9r2d8RmzEA896d618r3nzxHs | |||
| 07.04.2021 06:54:38 | |
89 BTC | $ 5 127 308 | (unknown) | (unknown) |
| Type: transfer | From: 32BBgXy3Fs4x4QLWm7EMcWnPNJvat1mQWF | To: 39pzkF7WocsAkfZc35z1635d8LQFzonUhg | |||
| 07.04.2021 06:54:38 | |
89 BTC | $ 5 127 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BLf5zz55q9VnaGi8zuRhmS9RyGHqW9cSh | To: 32BBgXy3Fs4x4QLWm7EMcWnPNJvat1mQWF | |||
| 07.04.2021 06:54:38 | |
89 BTC | $ 5 127 712 | (unknown) | (unknown) |
| Type: transfer | From: 34YxV5Lw84cgZZ8SVkTuggf7XUBsb46da1 | To: 3BLf5zz55q9VnaGi8zuRhmS9RyGHqW9cSh | |||
| 07.04.2021 06:54:38 | |
89 BTC | $ 5 127 843 | (unknown) | (unknown) |
| Type: transfer | From: 3462qgrKNXRU4PYyBNmDcoGeHc1Xd1JTFE | To: 34YxV5Lw84cgZZ8SVkTuggf7XUBsb46da1 | |||
| 07.04.2021 06:54:38 | |
340 BTC | $ 19 646 160 | (unknown) | (unknown) |
| Type: transfer | From: 34rz4CHAxftRv4p1rYoEMvZjKs4DqQCGy2 | To: 37ebP3hXk5tGiTUgNTt3WDQqhGKRnGQKuz | |||
| 07.04.2021 06:54:38 | |
176 BTC | $ 10 168 494 | (unknown) | (unknown) |
| Type: transfer | From: 34eJHsBFYcg919e578e556UfYDaBzaeE63 | To: 35pXyZQz8YkFpqK16M9jCkT7D3xha1r6i3 | |||
| 07.04.2021 06:54:38 | |
87 BTC | $ 5 035 818 | (unknown) | (unknown) |
| Type: transfer | From: 32uvG5ZFSf8YywtpkYXjDEhVRTycVLYH5Q | To: 37QuFEM5w2wPaDBi2UnKjKEJ9E4Egm5vDa | |||
| 07.04.2021 06:54:38 | |
108 BTC | $ 6 261 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9cs25ltq36kqrena8ymzwkun3f9sugrhh207a | To: 39zSRWknNL5mSPQ5D66JsozL3H8FoFSkr4 | |||
| 07.04.2021 06:54:38 | |
103 BTC | $ 5 970 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab8r7EwFhoyr4Uh7vU5Mw8eNwKfHqHizo | To: 3C8GG4FnpT44tnXNtU232P7fzwER1dRYNM | |||
| 07.04.2021 06:54:38 | |
216 BTC | $ 12 465 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 06:54:38 | |
219 BTC | $ 12 650 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 06:50:14 | |
466 819 OMG | $ 5 082 492 | (unknown) | (unknown) |
| Type: transfer | From: 2be8279d6fcaa16e3544cbaf91f554cab3760fc8 | To: 3a7a6f42d5a32ca7418ab0be828b755127f89a7f | |||
| 07.04.2021 06:42:52 |  |
7 000 000 XRP | $ 7 232 917 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.04.2021 06:38:48 | |
19 480 156 USDT | $ 19 630 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 06:38:48 | |
18 917 756 USDT | $ 19 063 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 06:38:48 | |
7 570 157 USDC | $ 7 570 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 06:34:02 | |
183 BTC | $ 10 489 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2aqgmrra2fcdga80ctjxvtl2re7xzqfqm33z8f3cy5uv5rytwq3cak0h | To: bc1qxg03a42zpg7w69m6cxzfuux7xxwqjd24gmqlyz8f9ncu8wwd2cjs3wg58j | |||
| 07.04.2021 06:34:02 | |
100 BTC | $ 5 733 570 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 37tNGZUmYMLo6A8n1xgksHZXBrqG5g6sRt | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 07.04.2021 06:34:02 | |
89 BTC | $ 5 093 808 | (unknown) | (unknown) |
| Type: transfer | From: 35cQp43og8UAPVqwVE6QY2PkNWxbuKjTkK | To: 3462qgrKNXRU4PYyBNmDcoGeHc1Xd1JTFE | |||
| 07.04.2021 06:34:02 | |
89 BTC | $ 5 094 467 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhZu431ABsdPhAiWL18AToBGWXikk3nc | To: 35cQp43og8UAPVqwVE6QY2PkNWxbuKjTkK | |||
| 07.04.2021 06:34:02 | |
89 BTC | $ 5 094 509 | (unknown) | (unknown) |
| Type: transfer | From: 38XVkYroyVMgj9RLPVXHdmVnwXxberJvd1 | To: 3FXhZu431ABsdPhAiWL18AToBGWXikk3nc | |||
| 07.04.2021 06:34:02 | |
220 BTC | $ 12 591 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 06:28:10 | |
778 185 EOS | $ 5 227 688 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 07.04.2021 06:24:20 | |
270 000 SNX | $ 5 803 399 | (unknown) | oneinch (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 07.04.2021 06:24:27 | |
6 899 205 USDT | $ 6 902 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 06:23:54 | |
5 753 354 USDT | $ 5 756 736 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||