Whale movements
Last update: 01.05.2026 10:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 06:23:09 |  |
6 899 205 USDT | $ 6 903 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 06:23:00 | |
6 333 656 USDT | $ 6 335 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 06:22:36 | |
5 753 354 USDT | $ 5 755 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 06:20:51 |  |
3 360 ETH | $ 7 033 752 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.04.2021 06:19:23 | |
3 360 ETH | $ 7 032 602 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 07.04.2021 06:17:52 |  |
400 BTC | $ 23 103 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 07.04.2021 06:17:52 | |
179 BTC | $ 10 333 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sptk2735czuxcas7040uvmp5j82vpd9hk6kwr2gq8geapwk8z9s0xrf45 | |||
| 07.04.2021 06:17:52 | |
176 BTC | $ 10 175 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGKFWwbVffa1S7UYV26qZLL2BWsFED9L | To: 34eJHsBFYcg919e578e556UfYDaBzaeE63 | |||
| 07.04.2021 06:17:52 | |
89 BTC | $ 5 132 875 | (unknown) | (unknown) |
| Type: transfer | From: 3ERHVPFhzQyeXAapQ8RMEe1bGcNejN8i9f | To: 38XVkYroyVMgj9RLPVXHdmVnwXxberJvd1 | |||
| 07.04.2021 06:17:52 | |
225 BTC | $ 12 979 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2021 05:48:22 | |
89 BTC | $ 5 182 587 | (unknown) | (unknown) |
| Type: transfer | From: 33xyQdZYVMCTzCEvEs81TMGW3WX7tfpMUC | To: 3DJYJqujEDQHHzh3F6VqCrvfVQMDc357QL | |||
| 07.04.2021 05:48:22 | |
176 BTC | $ 10 274 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LCpaNC3BL1mMPtNmvS8efmmHGoz5tVwr9 | To: 3AEGKFWwbVffa1S7UYV26qZLL2BWsFED9L | |||
| 07.04.2021 05:48:22 | |
140 BTC | $ 8 182 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbarvWsStBekJZKXCrwJL1T56R8Ru7U8 | To: 35XPtV1BL9PHQiiPJhTwvLD92V67G4P6t7 | |||
| 07.04.2021 05:48:22 | |
91 BTC | $ 5 310 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 06:07:41 | |
3 134 507 ENJ | $ 7 146 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 06:02:47 | |
7 500 ETH | $ 15 758 336 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 07.04.2021 06:00:09 | |
100 BTC | $ 5 768 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 06:00:09 | |
100 BTC | $ 5 768 709 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 06:00:09 | |
89 BTC | $ 5 126 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CSwEFjU79e24N2D8kCj6LsfVRuaBuMVLr | To: 3ERHVPFhzQyeXAapQ8RMEe1bGcNejN8i9f | |||
| 07.04.2021 05:54:28 | |
10 000 000 USDT | $ 9 922 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.04.2021 05:52:55 | |
120 BTC | $ 6 964 930 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 | To: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y | |||
| 07.04.2021 05:52:55 | |
155 BTC | $ 8 996 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 | To: bc1qnt34kkd5kg0vzc3pdhmd0a2ett06qw6u2kql3k65lyqa7kz5yhvqamp358 | |||
| 07.04.2021 05:52:55 | |
562 BTC | $ 32 633 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.04.2021 05:52:55 | |
89 BTC | $ 5 158 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DJYJqujEDQHHzh3F6VqCrvfVQMDc357QL | To: 3CSwEFjU79e24N2D8kCj6LsfVRuaBuMVLr | |||
| 07.04.2021 05:52:55 | |
209 BTC | $ 12 112 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p2aqgmrra2fcdga80ctjxvtl2re7xzqfqm33z8f3cy5uv5rytwq3cak0h | |||
| 07.04.2021 05:53:12 | |
6 234 969 USDT | $ 6 245 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 05:48:55 | |
136 BTC | $ 7 899 781 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.04.2021 05:46:09 | |
300 000 000 USDT | $ 300 373 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 05:45:09 | |
300 000 000 USDT | $ 301 200 220 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.04.2021 05:42:08 | |
85 999 990 BUSD | $ 85 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 05:42:08 | |
12 029 299 BUSD | $ 12 029 299 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.04.2021 05:42:08 | |
19 862 196 BUSD | $ 19 862 196 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 05:41:16 | |
114 613 860 BUSD | $ 114 613 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 05:41:16 | |
5 615 866 PAX | $ 5 642 882 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 05:40:23 | |
9 000 000 USDT | $ 9 000 170 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 05:37:19 | |
9 167 354 USDT | $ 9 139 728 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 05:39:57 | |
500 BTC | $ 29 080 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 07.04.2021 05:39:57 | |
108 BTC | $ 6 264 680 | (unknown) | (unknown) |
| Type: transfer | From: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX | To: 35W8PYaq4LiyzqnpxWZBHF5bpcPaFuVgRE | |||
| 07.04.2021 05:39:57 | |
134 BTC | $ 7 801 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqYeHL3XojKShFfz23Sm5a42SQmtLa2Y | To: 37tNGZUmYMLo6A8n1xgksHZXBrqG5g6sRt | |||
| 07.04.2021 05:39:57 | |
103 BTC | $ 6 013 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv5fe53yvmltzcv3dl057l322f6wndxgsljtdazvdnn52fve8klsxx2xfr | To: bc1qe2f2r2wgus3asz2dl5ns0f5jhrrryqk77ccw4m0hjuy4t5cgpn3q89xs39 | |||
| 07.04.2021 05:39:57 | |
89 BTC | $ 5 177 012 | (unknown) | (unknown) |
| Type: transfer | From: 3M6tM5VwAAadpQjD26hbE4qqNAuXG5ih23 | To: 33xyQdZYVMCTzCEvEs81TMGW3WX7tfpMUC | |||
| 07.04.2021 05:39:57 | |
89 BTC | $ 5 178 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CcSLf6kNSp7cwrPSd9dCQ29DYooWWFBjw | To: 3M6tM5VwAAadpQjD26hbE4qqNAuXG5ih23 | |||
| 07.04.2021 05:39:57 | |
89 BTC | $ 5 178 205 | (unknown) | (unknown) |
| Type: transfer | From: 36entPTV3K1j6daTc59R6QoZPywndTZUSe | To: 3CcSLf6kNSp7cwrPSd9dCQ29DYooWWFBjw | |||
| 07.04.2021 05:39:57 | |
200 BTC | $ 11 632 141 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MUfRVpQCYEfubw6P735FUqQ7z7uabm6tZ | |||
| 07.04.2021 05:39:57 | |
176 BTC | $ 10 248 750 | (unknown) | (unknown) |
| Type: transfer | From: 391pGWUU3y6UBhxQoE2uRLqy63G3zKNMNC | To: 3LCpaNC3BL1mMPtNmvS8efmmHGoz5tVwr9 | |||
| 07.04.2021 05:39:57 | |
103 BTC | $ 6 015 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KHbQBXFRhCGDrDTZHu7T6Fr7iFjvQTpg7 | To: 3Ab8r7EwFhoyr4Uh7vU5Mw8eNwKfHqHizo | |||
| 07.04.2021 05:39:57 | |
116 BTC | $ 6 730 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DcsG6dGEZGWa5q6HrBGgyKLCVDekvP3cQ | To: 3G2gF3mMgaDtjRTgeKohkQ5o1GPaazYunJ | |||
| 07.04.2021 05:39:57 | |
139 BTC | $ 8 064 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuw3lyzz2v2cdf7mj4qnlrl2s7xusa0xc9gqen | To: 3HLKARgbWHNVpwndaR9c1nW1CELqZskvSi | |||
| 07.04.2021 05:39:57 | |
87 BTC | $ 5 075 357 | (unknown) | (unknown) |
| Type: transfer | From: 3DEApg9UVQkKpbJ11o6KzFad2VP8kQnY4K | To: 32uvG5ZFSf8YywtpkYXjDEhVRTycVLYH5Q | |||
| 07.04.2021 05:39:57 | |
108 BTC | $ 6 308 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LH6ujzt1hJBqrkxmijoi1dRSikRiiCVBZ | To: bc1qm9cs25ltq36kqrena8ymzwkun3f9sugrhh207a | |||