Whale movements
Last update: 01.05.2026 10:38:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 05:39:57 |  |
95 BTC | $ 5 512 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2021 05:39:57 | |
95 BTC | $ 5 518 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 05:36:19 |  |
22 075 380 USDT | $ 22 078 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 05:35:20 | |
9 167 354 USDT | $ 9 192 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 05:27:47 | |
9 000 000 USDT | $ 9 039 886 | (unknown) | (unknown) |
| Type: transfer | From: 1817a6819329be2125fc66ad0cc73befc4848c8b | To: 15a7fef9682f209df2ae432fb7b15d0d85610ad1 | |||
| 07.04.2021 05:25:21 | |
6 000 000 USDT | $ 6 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | To: 577fae585bc275fd291b66156564ace362bf79fb | |||
| 07.04.2021 05:21:31 | |
20 000 000 USDT | $ 19 944 540 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 05:18:56 | |
105 BTC | $ 6 061 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy55m6d63s577hvd5aug6n7xu9467dh5xu6s0rqj00d4800620skq5qn47y | To: bc1qhq5syytgtfg0uk828g0urdzzu2l73gzpczl8tjektlkwn53varnqr37j0j | |||
| 07.04.2021 05:18:56 | |
89 BTC | $ 5 159 922 | (unknown) | (unknown) |
| Type: transfer | From: 3G2PTa2vvgcv3P981iRyUd62Q1bbTLNVsc | To: 36entPTV3K1j6daTc59R6QoZPywndTZUSe | |||
| 07.04.2021 05:18:56 | |
110 BTC | $ 6 375 014 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3J75MUScPUnHnUb7ZCgcwMdq6YihHoyejg | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 07.04.2021 05:18:56 | |
97 BTC | $ 5 625 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 05:08:45 | |
152 BTC | $ 8 773 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.04.2021 05:08:45 | |
340 BTC | $ 19 654 112 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 07.04.2021 05:05:21 | |
89 BTC | $ 5 159 797 | (unknown) | (unknown) |
| Type: transfer | From: 34AxXTGbSJFi8AjVcXAaVsJevihvKaDL2v | To: 3G2PTa2vvgcv3P981iRyUd62Q1bbTLNVsc | |||
| 07.04.2021 05:05:21 | |
89 BTC | $ 5 159 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MTY3FqDhDNWtPfphe7b83XqvcxKrFb1u4 | To: 34AxXTGbSJFi8AjVcXAaVsJevihvKaDL2v | |||
| 07.04.2021 05:05:21 | |
89 BTC | $ 5 160 152 | (unknown) | (unknown) |
| Type: transfer | From: 39DSPpUEh5Zs5RdZYVbtB9q6DxqrNZTrzs | To: 3MTY3FqDhDNWtPfphe7b83XqvcxKrFb1u4 | |||
| 07.04.2021 05:05:21 | |
122 BTC | $ 7 072 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9jvf4uyw9e3pcg68zenhza4s20jq6008qc8v5hdkdrnv5sj4uasrzwtgz | |||
| 07.04.2021 05:05:21 | |
170 BTC | $ 9 851 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 07.04.2021 05:05:21 | |
340 BTC | $ 19 703 738 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 07.04.2021 05:05:21 | |
97 BTC | $ 5 641 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 05:00:15 |  |
1 013 687 230 BTT | $ 9 743 086 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TTqxJCjfZmRN2SkBc5kuXxjmek917LKG6n | |||
| 07.04.2021 04:59:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 04:55:56 | |
89 BTC | $ 5 136 677 | (unknown) | (unknown) |
| Type: transfer | From: 39MaopzVrfJrq3DUjg7tXgL9cKNNzJTpaT | To: 39DSPpUEh5Zs5RdZYVbtB9q6DxqrNZTrzs | |||
| 07.04.2021 04:55:56 | |
98 BTC | $ 5 625 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 04:52:00 |  |
15 000 000 XRP | $ 16 128 777 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.04.2021 04:50:07 | |
108 BTC | $ 6 274 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqrrepd40mdlqqwkkpwgy8tk3x7akk7cqw43htunh2zlcve9hq6qv2uqqa | To: bc1qfw2pjmkdrxfcjulakx0v7r2htrjv8l7fcz7hu2tu79ujkheyajgq3nxtr3 | |||
| 07.04.2021 04:50:07 | |
150 BTC | $ 8 676 749 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 07.04.2021 04:50:07 | |
176 BTC | $ 10 200 686 | (unknown) | (unknown) |
| Type: transfer | From: 35vv6vAWPzLL1z79bNWDgweVYNA9t4XaNH | To: 391pGWUU3y6UBhxQoE2uRLqy63G3zKNMNC | |||
| 07.04.2021 04:50:07 | |
139 BTC | $ 8 022 423 | (unknown) | (unknown) |
| Type: transfer | From: 32JnHSN2cM2G5qegM7JKGFkkTkgnaviPEy | To: bc1qeuw3lyzz2v2cdf7mj4qnlrl2s7xusa0xc9gqen | |||
| 07.04.2021 04:50:07 | |
111 BTC | $ 6 406 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.04.2021 04:47:43 | |
111 BTC | $ 6 438 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd685ze2g2dzygv6u3clu5vx0efe2kqmwmstzgjkgp82js234q25sjgnfrc | To: bc1q2qq22v8eh98672806mq8eqqxmjuawvjg5l3uugtv6000kzdkzeeqpxysk9 | |||
| 07.04.2021 04:47:43 | |
89 BTC | $ 5 163 126 | (unknown) | (unknown) |
| Type: transfer | From: 32ibCxdUnR5imtH5Kd213XYk6p8xmqTDYv | To: 39MaopzVrfJrq3DUjg7tXgL9cKNNzJTpaT | |||
| 07.04.2021 04:47:43 | |
89 BTC | $ 5 163 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6T9BghSgrFXLqk3Psr2opnr25dmMvP9h | To: 32ibCxdUnR5imtH5Kd213XYk6p8xmqTDYv | |||
| 07.04.2021 04:47:43 | |
89 BTC | $ 5 164 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MEvL6HeC64XFtHANfU5mT8KhC64GT59Wt | To: 3Q6T9BghSgrFXLqk3Psr2opnr25dmMvP9h | |||
| 07.04.2021 04:47:43 | |
89 BTC | $ 5 164 348 | (unknown) | (unknown) |
| Type: transfer | From: 3C75qhFt6MtTCxBhZJ6jtiyZWtfLripuZE | To: 3MEvL6HeC64XFtHANfU5mT8KhC64GT59Wt | |||
| 07.04.2021 04:47:43 | |
89 BTC | $ 5 164 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xSnqbf8jgFySynk3QwD5rXY8j2SmrPS | To: 3C75qhFt6MtTCxBhZJ6jtiyZWtfLripuZE | |||
| 07.04.2021 04:47:43 | |
175 BTC | $ 10 145 142 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 04:47:43 | |
88 BTC | $ 5 125 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 35eV7gu8GSbiM1QLt3FfdTusfP1LtyBXyh | |||
| 07.04.2021 04:47:43 | |
100 BTC | $ 5 797 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.04.2021 04:47:43 | |
139 BTC | $ 8 051 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3J75MUScPUnHnUb7ZCgcwMdq6YihHoyejg | |||
| 07.04.2021 04:47:43 | |
146 BTC | $ 8 471 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 37HqUqSR5weq1XzgELm2X5rMF5RZt8CGZZ | |||
| 07.04.2021 04:47:43 | |
156 BTC | $ 9 062 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 33TZ4bt1tcwfWKqqyENC7R1Z8R2qb886VK | |||
| 07.04.2021 04:47:43 | |
159 BTC | $ 9 225 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3MRqYeHL3XojKShFfz23Sm5a42SQmtLa2Y | |||
| 07.04.2021 04:47:43 | |
2 950 BTC | $ 171 018 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 07.04.2021 04:47:43 | |
99 BTC | $ 5 726 076 | (unknown) | (unknown) |
| Type: transfer | From: 39umJhEBJR5SkVbXZ9k59YaED7C9owJzXn | To: 3FM4qvq7v4AfRpHTvi3bU1GtxmVurojXWN | |||
| 07.04.2021 04:47:43 | |
176 BTC | $ 10 223 697 | (unknown) | (unknown) |
| Type: transfer | From: 364yYHK6P3BDSJDYHkE12TEiVTbAgjXGM9 | To: 35vv6vAWPzLL1z79bNWDgweVYNA9t4XaNH | |||
| 07.04.2021 04:47:43 | |
116 BTC | $ 6 724 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.04.2021 04:47:43 | |
97 BTC | $ 5 646 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVrZsMBjYyEtQwLMzRP4ZD8yBprZBmsg | To: 3PDiZpm78zG9qFC5rJCJncbF8GprpUVRV4 | |||
| 07.04.2021 04:47:43 | |
87 BTC | $ 5 058 961 | (unknown) | (unknown) |
| Type: transfer | From: 378BjRvam3H9MvwvnsAA1k2ttvagRUyzsJ | To: 3DEApg9UVQkKpbJ11o6KzFad2VP8kQnY4K | |||
| 07.04.2021 04:47:43 | |
103 BTC | $ 5 996 229 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVCi6DXLKonvh3c344peDdW3CCDkDFpS | To: 3KHbQBXFRhCGDrDTZHu7T6Fr7iFjvQTpg7 | |||