Whale movements
Last update: 01.05.2026 09:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 04:20:56 |  |
151 BTC | $ 8 701 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 04:20:56 | |
152 BTC | $ 8 719 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 04:20:56 | |
156 BTC | $ 8 950 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 04:13:00 |  |
4 862 ETH | $ 10 265 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 07.04.2021 04:01:53 | |
6 398 474 USDC | $ 6 398 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 04:00:20 | |
4 726 ETH | $ 9 868 134 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 33240eb60a3fcfb38d293525256fc71c3f005236 | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.04.2021 03:58:51 | |
8 400 ETH | $ 17 539 648 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 03:54:08 | |
160 BTC | $ 9 265 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vcxnyuhw8c5kfs9sry2wlhacz42gpsr6t3gjalwz8m7n68lgvcsp7wzxc | To: bc1q07ceyw5x4y52rfp96m54aanvghrwvd92jh0qlp5p84kfs0nnrl4sww4mqp | |||
| 07.04.2021 03:54:08 | |
89 BTC | $ 5 146 515 | (unknown) | (unknown) |
| Type: transfer | From: 364ZA4L3Xm2PVssVwEy6Nwken3B2sEHcBw | To: 34QAfLfNKUPFVVtVgGuQqNNHvsg1VYQLVG | |||
| 07.04.2021 03:54:08 | |
89 BTC | $ 5 146 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GZXZor7HFAFNdsHhLZ9LL2YaGSweMfurv | To: 364ZA4L3Xm2PVssVwEy6Nwken3B2sEHcBw | |||
| 07.04.2021 03:54:08 | |
89 BTC | $ 5 147 356 | (unknown) | (unknown) |
| Type: transfer | From: 35T3gKoxD89DPKuiS6Gb3vhfMBFDgZnnn1 | To: 3GZXZor7HFAFNdsHhLZ9LL2YaGSweMfurv | |||
| 07.04.2021 03:54:08 | |
89 BTC | $ 5 147 548 | (unknown) | (unknown) |
| Type: transfer | From: 36rb2rEcrHECvyHfJKBMA9zb99MQzHaih5 | To: 35T3gKoxD89DPKuiS6Gb3vhfMBFDgZnnn1 | |||
| 07.04.2021 03:54:08 | |
89 BTC | $ 5 147 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq87z8vlay509cpjq5wjp2fdp8ae5jl4ar9urlt | To: 36rb2rEcrHECvyHfJKBMA9zb99MQzHaih5 | |||
| 07.04.2021 03:54:08 | |
150 BTC | $ 8 662 368 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 07.04.2021 03:54:08 | |
171 BTC | $ 9 875 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 07.04.2021 03:54:08 | |
150 BTC | $ 8 662 368 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 03:54:08 | |
137 BTC | $ 7 929 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk3sggzaq5n3r260k20vavxjv7r046es0xt5tr8v540wychgndwqtmv2jr | To: bc1qnt4xuc7vcw4azy40uud9pdxa90yvr4cvyxkj8rng2vz64y5wl6hs8zq8gm | |||
| 07.04.2021 03:54:08 | |
175 BTC | $ 10 106 096 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 03:54:08 | |
145 BTC | $ 8 397 451 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.04.2021 03:52:43 | |
177 BTC | $ 10 118 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BcGPYAvMucFzpvvRwLT117ruHR343n1hx | To: 3KpeCksz5M9sGqW22dvHPt6zzdbPr7isw6 | |||
| 07.04.2021 03:52:43 | |
89 BTC | $ 5 100 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvkxkud2v2gv2f274nzj4klvkeavucxrej6me3 | To: bc1qq87z8vlay509cpjq5wjp2fdp8ae5jl4ar9urlt | |||
| 07.04.2021 03:52:43 | |
140 BTC | $ 8 037 663 | (unknown) | (unknown) |
| Type: transfer | From: 36M6xaUf3jciHid2emGx4fcRG6kpW13G9Q | To: 3MASR3TTfegkox5KDGsXFfyCq94CtVpK38 | |||
| 07.04.2021 03:52:43 | |
103 BTC | $ 5 921 222 | (unknown) | (unknown) |
| Type: transfer | From: 3P7kh6h7iuVP3MCHiNVvG8gbR4d8Vs11G7 | To: 3Npwkco8F81JFLqPVs6sg67RRE9LWEZFD3 | |||
| 07.04.2021 03:52:43 | |
109 BTC | $ 6 217 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MSYbK5BQHosCh5k4VeK59FipQLDhT1arq | To: bc1qywdnrys82e2g27vhjp49a44xagzkv7rkcyh48e | |||
| 07.04.2021 03:52:43 | |
139 BTC | $ 7 969 838 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Q51voDFCPR5qLcPy6m66tM6L2JkVYNV | To: 3Gs4oGyng2izBxNJ2kn3nu2eVXxNN8HfxC | |||
| 07.04.2021 03:52:43 | |
116 BTC | $ 6 622 542 | (unknown) | (unknown) |
| Type: transfer | From: 35F32ZfqEyodSMY5nrEaYgm7WKtJhkSayY | To: bc1qy4fq0q8eldanrnes3wl07qssww9smyv0nxd2w9 | |||
| 07.04.2021 03:52:43 | |
97 BTC | $ 5 572 981 | (unknown) | (unknown) |
| Type: transfer | From: 36sJrCKdfGtKVE4hJ4PiBUTHsBTnAfGn4H | To: 3PU1vBZbFPnzqwwShaduXiNpSHVYJbBzL4 | |||
| 07.04.2021 03:52:43 | |
156 BTC | $ 8 923 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 03:52:43 | |
171 BTC | $ 9 768 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2021 03:48:18 | |
4 726 ETH | $ 9 833 809 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 6076826662b04e80455d3c893f8ce5c158c577c3 | To: 33240eb60a3fcfb38d293525256fc71c3f005236 | |||
| 07.04.2021 03:46:45 | |
4 726 ETH | $ 9 945 866 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 6076826662b04e80455d3c893f8ce5c158c577c3 | |||
| 07.04.2021 03:46:08 | |
5 000 000 USDT | $ 5 008 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 03:45:32 | |
500 YFI | $ 20 364 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.04.2021 03:44:18 | |
330 280 900 USDC | $ 330 280 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.04.2021 03:34:09 | |
9 100 000 USDC | $ 9 100 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 03:32:30 | |
25 037 500 USDC | $ 25 037 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 03:31:12 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 07.04.2021 03:30:34 | |
7 572 931 USDC | $ 7 572 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 03:30:34 | |
6 337 866 USDC | $ 6 337 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 03:28:31 | |
12 041 808 HUSD | $ 12 041 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.04.2021 03:28:18 | |
7 578 425 USDT | $ 7 546 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 03:24:11 | |
9 054 383 USDC | $ 9 054 383 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 07.04.2021 03:23:14 | |
89 BTC | $ 5 100 286 | (unknown) | (unknown) |
| Type: transfer | From: 3C782TEDHcDow22E4yhDw1EGKteqayVBz6 | To: bc1qvvkxkud2v2gv2f274nzj4klvkeavucxrej6me3 | |||
| 07.04.2021 03:23:14 | |
175 BTC | $ 10 000 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 03:19:24 |  |
800 000 000 BTT | $ 8 026 536 | (unknown) | (unknown) |
| Type: transfer | From: TV8mJSjsmXg1xNsfR67VC7VuxpWGtWEckP | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.04.2021 03:18:12 | |
504 BTC | $ 29 092 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd3fkw8laznndaggdyp3ykx9spalyzd9r72yj2 | |||
| 07.04.2021 03:18:12 | |
163 BTC | $ 9 405 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmpxjpj4flpgmdwlc87kw4ehs39nxjwktp292xdlzplffdyxdczs76m5kh | To: bc1qdrrf7uytrffc67x00x2ymejtlzqctm8mx9pgj58mm95q4kj26j2snghqds | |||
| 07.04.2021 03:18:12 | |
89 BTC | $ 5 146 837 | (unknown) | (unknown) |
| Type: transfer | From: 3PcQ6pNzoZC4CcFJX26VcK4mzKgmnzuor3 | To: 3C782TEDHcDow22E4yhDw1EGKteqayVBz6 | |||
| 07.04.2021 03:18:12 | |
177 BTC | $ 10 212 022 | (unknown) | (unknown) |
| Type: transfer | From: 3H2yAt8MgivSDtr2Tbbu8p8iXN9sqALtxa | To: 3BcGPYAvMucFzpvvRwLT117ruHR343n1hx | |||
| 07.04.2021 03:18:12 | |
175 BTC | $ 10 095 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||