Whale movements
Last update: 01.05.2026 09:45:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 04:47:43 |  |
116 BTC | $ 6 709 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfjhpwnw2p7xmxcp7l7ssa5u29gzr8cfh9hawe | To: 3DcsG6dGEZGWa5q6HrBGgyKLCVDekvP3cQ | |||
| 07.04.2021 04:47:43 | |
109 BTC | $ 6 298 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7B8Fn4tk4ba3AGEgeG1iSxdy8wTxdAb | To: 3LH6ujzt1hJBqrkxmijoi1dRSikRiiCVBZ | |||
| 07.04.2021 04:47:43 | |
98 BTC | $ 5 674 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 04:47:43 | |
100 BTC | $ 5 796 344 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 04:40:59 |  |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb8f6b72506e973e7c2858bc4c8c91409de8579b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 04:39:29 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bb8f6b72506e973e7c2858bc4c8c91409de8579b | |||
| 07.04.2021 04:37:01 | |
15 043 499 USDT | $ 15 140 093 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.04.2021 04:33:21 | |
6 296 135 USDC | $ 6 296 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 04:29:56 | |
4 461 ETH | $ 9 396 108 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 07.04.2021 04:29:11 | |
15 043 499 USDT | $ 15 117 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 07.04.2021 04:29:05 | |
6 000 000 USDT | $ 6 040 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:29:05 | |
4 862 ETH | $ 10 231 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:22:46 | |
14 036 400 USDT | $ 14 099 827 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:46 | |
5 535 096 USDT | $ 5 560 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:40 | |
17 064 600 USDT | $ 17 141 710 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.04.2021 04:22:33 | |
13 399 995 USDC | $ 13 399 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 07.04.2021 04:22:25 | |
14 036 400 USDT | $ 14 099 827 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 07.04.2021 04:22:24 |  |
5 497 646 USDT | $ 5 476 317 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | |||
| 07.04.2021 04:21:22 | |
5 535 096 USDT | $ 5 513 622 | (unknown) | okex (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | |||
| 07.04.2021 04:20:56 | |
170 BTC | $ 9 770 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 07.04.2021 04:20:56 | |
104 BTC | $ 5 978 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q004sjc35tva044s8cu3k36qkp20tg2mwdw7dkpmvf0wau92a5v5qzlh504 | To: bc1qyv5fe53yvmltzcv3dl057l322f6wndxgsljtdazvdnn52fve8klsxx2xfr | |||
| 07.04.2021 04:20:56 | |
173 BTC | $ 9 948 307 | (unknown) | (unknown) |
| Type: transfer | From: 33z4LmckwGx4cXDbZyiRW1RCTUPMgt1k1i | To: 38KPmrsW2P6MaSWT6w4kx351xFwoCaRumN | |||
| 07.04.2021 04:20:56 | |
100 BTC | $ 5 747 328 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 07.04.2021 04:20:56 | |
177 BTC | $ 10 162 403 | (unknown) | (unknown) |
| Type: transfer | From: 33Ku4Q8xV6AXRty4Km2xh2NdPqUvXV3fmj | To: 364yYHK6P3BDSJDYHkE12TEiVTbAgjXGM9 | |||
| 07.04.2021 04:20:56 | |
177 BTC | $ 10 163 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KpeCksz5M9sGqW22dvHPt6zzdbPr7isw6 | To: 33Ku4Q8xV6AXRty4Km2xh2NdPqUvXV3fmj | |||
| 07.04.2021 04:20:56 | |
89 BTC | $ 5 120 132 | (unknown) | (unknown) |
| Type: transfer | From: 38gyLLxtztgdg52GK4ezTqWXow9LpPC226 | To: 3F6xSnqbf8jgFySynk3QwD5rXY8j2SmrPS | |||
| 07.04.2021 04:20:56 | |
89 BTC | $ 5 120 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvGx93TWcpwcQyBtWPvTNXHx6gEgJf6J | To: 38gyLLxtztgdg52GK4ezTqWXow9LpPC226 | |||
| 07.04.2021 04:20:56 | |
89 BTC | $ 5 120 337 | (unknown) | (unknown) |
| Type: transfer | From: 3ECvApTcTDM72dY6ig5vf71a8actM6JoN3 | To: 3KdvGx93TWcpwcQyBtWPvTNXHx6gEgJf6J | |||
| 07.04.2021 04:20:56 | |
89 BTC | $ 5 120 448 | (unknown) | (unknown) |
| Type: transfer | From: 34QAfLfNKUPFVVtVgGuQqNNHvsg1VYQLVG | To: 3ECvApTcTDM72dY6ig5vf71a8actM6JoN3 | |||
| 07.04.2021 04:20:56 | |
138 BTC | $ 7 948 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrrf7uytrffc67x00x2ymejtlzqctm8mx9pgj58mm95q4kj26j2snghqds | To: bc1qym23xjnv7kg2rj6n5fk9m7pmllykr4mwx9jy4havvzkgfcwqul9qyaxy5x | |||
| 07.04.2021 04:20:56 | |
822 BTC | $ 47 243 036 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 07.04.2021 04:20:56 | |
150 BTC | $ 8 620 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 07.04.2021 04:20:56 | |
196 BTC | $ 11 241 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.04.2021 04:20:56 | |
116 BTC | $ 6 651 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4fq0q8eldanrnes3wl07qssww9smyv0nxd2w9 | To: bc1qxfjhpwnw2p7xmxcp7l7ssa5u29gzr8cfh9hawe | |||
| 07.04.2021 04:20:56 | |
109 BTC | $ 6 245 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywdnrys82e2g27vhjp49a44xagzkv7rkcyh48e | To: 3Gp7B8Fn4tk4ba3AGEgeG1iSxdy8wTxdAb | |||
| 07.04.2021 04:20:56 | |
97 BTC | $ 5 598 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PU1vBZbFPnzqwwShaduXiNpSHVYJbBzL4 | To: 3LZVrZsMBjYyEtQwLMzRP4ZD8yBprZBmsg | |||
| 07.04.2021 04:20:56 | |
103 BTC | $ 5 946 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Npwkco8F81JFLqPVs6sg67RRE9LWEZFD3 | To: 3QWVCi6DXLKonvh3c344peDdW3CCDkDFpS | |||
| 07.04.2021 04:20:56 | |
189 BTC | $ 10 881 617 | (unknown) | (unknown) |
| Type: transfer | From: 329oT21mJ5kAAvHRKvnMNAcGBH1F7V2m8v | To: 3Avp8rnf2FjgmJCeyAt2xYSVA5e8XBPfmy | |||
| 07.04.2021 04:20:56 | |
87 BTC | $ 5 016 349 | (unknown) | (unknown) |
| Type: transfer | From: 38R5Uv6dATbNecX8s2NxFzGUhPYWX5xvF2 | To: 378BjRvam3H9MvwvnsAA1k2ttvagRUyzsJ | |||
| 07.04.2021 04:20:56 | |
140 BTC | $ 8 073 778 | (unknown) | (unknown) |
| Type: transfer | From: 3MASR3TTfegkox5KDGsXFfyCq94CtVpK38 | To: 3MkbarvWsStBekJZKXCrwJL1T56R8Ru7U8 | |||
| 07.04.2021 04:20:56 | |
181 BTC | $ 10 393 373 | (unknown) | (unknown) |
| Type: transfer | From: 31mLUMtcV5jPbA6U2GjRuSjCvyY4DJDzWc | To: 39pLUEBJ4Zp3crsusvo9wrQqXdaAAyxcHD | |||
| 07.04.2021 04:20:56 | |
244 BTC | $ 14 003 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJToL9sHdDCRUDFvsGRScquKmkCmTLQY | To: 36CGpFGCX75E1wn2jqkzbgnvgHmsgBpePM | |||
| 07.04.2021 04:20:56 | |
139 BTC | $ 8 005 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4oGyng2izBxNJ2kn3nu2eVXxNN8HfxC | To: 32JnHSN2cM2G5qegM7JKGFkkTkgnaviPEy | |||
| 07.04.2021 04:20:56 | |
174 BTC | $ 10 000 526 | (unknown) | (unknown) |
| Type: transfer | From: 34YDLih76eMJM42ZmCZ3r3Rk1bfJ68Xzsd | To: 3GSGi98J1P1ht5ThY3e5MT5rrBK6Yu3EYR | |||
| 07.04.2021 04:20:56 | |
265 BTC | $ 15 247 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JBDerjeH85DKWWA7SK7oLFDzh5iB4TW5U | To: bc1qjtc852jqkaldep9p0e5d482l5wr2rgwzj2r9vj | |||
| 07.04.2021 04:20:56 | |
276 BTC | $ 15 860 405 | (unknown) | (unknown) |
| Type: transfer | From: 3AKL1woHFaBWBxjuyUKQqkwwVRT8xaZpYb | To: 33fuoKvAUVtRJ6FojWUS5EEpKHiYXV5g95 | |||
| 07.04.2021 04:20:56 | |
235 BTC | $ 13 506 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BzgHBATMRrUf7ZKdo8XN9iVNUFzo7UKGb | To: 3E3jYsyneByCV3vbvLvJkwsjxxDXH4WWLG | |||
| 07.04.2021 04:20:56 | |
268 BTC | $ 15 427 264 | (unknown) | (unknown) |
| Type: transfer | From: 3A1H2kbQ9MRd5JMVfTNi5LmWPFXvbt4DMm | To: 39ANxWBoVj1etgRocDCqg9SSgm6hNUrUwQ | |||
| 07.04.2021 04:20:56 | |
206 BTC | $ 11 852 355 | (unknown) | (unknown) |
| Type: transfer | From: 3N3FT9duPwq95LZhuGiMq7SjbvthDkggbx | To: 357rwCtCFEtchMZjqEWXBzAzg3cRFnpU7Z | |||
| 07.04.2021 04:20:56 | |
158 BTC | $ 9 064 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NYCQaSCU7gFvtirx6e7WpYk3BqZr7BWfX | To: 3LwQSJuyQCr61F8aeRFMVYCSppvzDoma8v | |||