Whale movements
Last update: 01.05.2026 09:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 03:16:15 |  |
1 000 000 000 BTT | $ 9 879 225 | (unknown) | (unknown) |
| Type: transfer | From: TV8mJSjsmXg1xNsfR67VC7VuxpWGtWEckP | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.04.2021 03:05:54 |  |
89 BTC | $ 5 106 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcn4wmfrwpn0xg0eysgzz2pj5vqgqeel0uzqy3 | To: 3PcQ6pNzoZC4CcFJX26VcK4mzKgmnzuor3 | |||
| 07.04.2021 03:05:54 | |
127 BTC | $ 7 264 247 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.04.2021 03:05:54 | |
125 BTC | $ 7 160 613 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AwyRUiuGH4wwtHrkvgSYNjzMN3VnN4Ckv | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.04.2021 03:05:54 | |
175 BTC | $ 10 026 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2021 03:02:59 |  |
10 448 153 USDT | $ 10 515 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 03:01:01 | |
5 637 791 USDC | $ 5 637 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 07.04.2021 02:59:05 | |
162 BTC | $ 9 358 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm6n9h3j26fq5mdkzk95v2xur7haq6w5nt9r62c9e2xtzwqc7eysx30z8y | To: bc1qyk3sggzaq5n3r260k20vavxjv7r046es0xt5tr8v540wychgndwqtmv2jr | |||
| 07.04.2021 02:59:05 | |
116 BTC | $ 6 677 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk94cd80d3rgnqrrm20xa6u6ysx09gehkrepn5rysyras0a4upzcs8pxnz8 | To: bc1qwqrrepd40mdlqqwkkpwgy8tk3x7akk7cqw43htunh2zlcve9hq6qv2uqqa | |||
| 07.04.2021 02:59:05 | |
89 BTC | $ 5 150 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxZtwXPNGJUG5xhnmGX684nyd7fi7QpU | To: bc1qfcn4wmfrwpn0xg0eysgzz2pj5vqgqeel0uzqy3 | |||
| 07.04.2021 02:59:05 | |
89 BTC | $ 5 150 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GK48jeyu84PY2pc7oGACdzeiMQ7y8zd9X | To: 3AQxZtwXPNGJUG5xhnmGX684nyd7fi7QpU | |||
| 07.04.2021 02:59:05 | |
89 BTC | $ 5 150 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DCH6yEeXrZBzNUupiEVFvT2vTFQLneH1b | To: 3GK48jeyu84PY2pc7oGACdzeiMQ7y8zd9X | |||
| 07.04.2021 02:59:05 | |
177 BTC | $ 10 226 299 | (unknown) | (unknown) |
| Type: transfer | From: 35iHov8KoMZsJoJk5C8XXZt73dC7r5yT7G | To: 3H2yAt8MgivSDtr2Tbbu8p8iXN9sqALtxa | |||
| 07.04.2021 02:59:05 | |
87 BTC | $ 5 044 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KscRg1MvrAoCn69SABTBNbqwVvTsh6oTh | To: 3KuxJvEmPU7fjuvqrQzKRHzm9LkrpCu6mX | |||
| 07.04.2021 02:59:05 | |
186 BTC | $ 10 768 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 02:59:05 | |
159 BTC | $ 9 210 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09p54upvd0dfeh86x03xj7xg6a0gy7ge9xy9tm4mc0y5qqq5a7lsjml33d | |||
| 07.04.2021 02:57:24 | |
10 448 153 USDT | $ 10 382 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 07.04.2021 02:53:32 | |
10 448 153 USDT | $ 10 472 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 07.04.2021 02:52:48 | |
19 940 190 USDC | $ 19 940 190 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 02:43:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae7568c3719f159e8442b774f6eaf1bfe68853c | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 07.04.2021 02:43:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b77393028c120cc74c98c68e06610cbc54a7b2a | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 07.04.2021 02:42:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a87778eea777da7c6710763db2678d9cc2a40fb2 | To: eae7568c3719f159e8442b774f6eaf1bfe68853c | |||
| 07.04.2021 02:41:42 | |
88 BTC | $ 5 111 746 | (unknown) | (unknown) |
| Type: transfer | From: 3B9yinubQanvNxrrGwdR4EDP7LBEBizg2b | To: 3DPnePxbkS8pZcby4fswFyiCkWWKBHV1hh | |||
| 07.04.2021 02:41:42 | |
193 BTC | $ 11 182 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaym3dpxcz04dsat60n35t2hfkdks7tj0nwv8jexzegr2dkew8ztqvmw37z | To: bc1qhmpxjpj4flpgmdwlc87kw4ehs39nxjwktp292xdlzplffdyxdczs76m5kh | |||
| 07.04.2021 02:41:42 | |
89 BTC | $ 5 164 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JgkqTMuCduyDCNrN2YoLc1Vj3TdpTz6mp | To: 3DCH6yEeXrZBzNUupiEVFvT2vTFQLneH1b | |||
| 07.04.2021 02:41:42 | |
89 BTC | $ 5 170 716 | (unknown) | (unknown) |
| Type: transfer | From: 3J62optTckLKT4bXnGgbTxheqDJJW8FSfa | To: 3JgkqTMuCduyDCNrN2YoLc1Vj3TdpTz6mp | |||
| 07.04.2021 02:41:42 | |
119 BTC | $ 6 873 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx | |||
| 07.04.2021 02:41:42 | |
178 BTC | $ 10 336 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EwkdtE5ApSyS53DTTV9p3JfvVbQaya9Mf | To: 35iHov8KoMZsJoJk5C8XXZt73dC7r5yT7G | |||
| 07.04.2021 02:41:42 | |
100 BTC | $ 5 784 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EDYZfs1b3PuG73xmztZFuxPc5xqzUyG4S | |||
| 07.04.2021 02:41:42 | |
106 BTC | $ 6 135 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19rMTgDnaHeQhamH5EhBMqVfuTbmry4uys | |||
| 07.04.2021 02:41:42 | |
301 BTC | $ 17 437 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.04.2021 02:41:42 | |
87 BTC | $ 5 057 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps9KG1sW51ovFv872kyH6hoxnP1BPJi7i | To: 3KscRg1MvrAoCn69SABTBNbqwVvTsh6oTh | |||
| 07.04.2021 02:41:42 | |
193 BTC | $ 11 198 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2021 02:41:42 | |
193 BTC | $ 11 199 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2021 02:34:07 | |
9 054 373 USDC | $ 9 054 373 | (unknown) | (unknown) |
| Type: transfer | From: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 07.04.2021 02:32:31 |  |
20 342 158 XRP | $ 21 812 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.04.2021 02:32:20 | |
9 054 373 USDC | $ 9 054 373 | (unknown) | (unknown) |
| Type: transfer | From: f2879224611974ce9066cc81e45ecbe9f4420e2d | To: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 | |||
| 07.04.2021 02:31:51 | |
20 000 000 XRP | $ 21 445 396 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.04.2021 02:30:34 | |
5 656 098 BUSD | $ 5 656 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 294604b04996e062d3eeadc410383bb74510526b | To: a87778eea777da7c6710763db2678d9cc2a40fb2 | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84a6eab65b59a65fd63c979ed1c797839534c5db | To: 6c9c177055949e6101e41bd1d0b2dc4038cbbfee | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9649fc41c148ed63e6e2abce32c5f02517d7ca40 | To: f2879224611974ce9066cc81e45ecbe9f4420e2d | |||
| 07.04.2021 02:30:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26b452559a63e8f2e2e95d127c4296e22181fba8 | To: f67721b758bf0b5d548a533530b6752ccff83571 | |||
| 07.04.2021 02:29:48 | |
5 000 000 USDT | $ 5 047 524 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 07.04.2021 02:28:39 | |
89 BTC | $ 5 207 264 | (unknown) | (unknown) |
| Type: transfer | From: 35cfULBhgGaP7KC4FDNL5kaTm31YYnArcA | To: 3J62optTckLKT4bXnGgbTxheqDJJW8FSfa | |||
| 07.04.2021 02:28:39 | |
89 BTC | $ 5 207 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JfhxxRk7gmerfDqDdnMDTpNzDDCWwNX5i | To: 35cfULBhgGaP7KC4FDNL5kaTm31YYnArcA | |||
| 07.04.2021 02:28:39 | |
89 BTC | $ 5 208 068 | (unknown) | (unknown) |
| Type: transfer | From: 3799V1A4JrG973DnM7kYXXyU4Akk5gddP9 | To: 3JfhxxRk7gmerfDqDdnMDTpNzDDCWwNX5i | |||
| 07.04.2021 02:28:39 | |
226 BTC | $ 13 201 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3J5Qx17T45fMp6sPZQwT8RYMYtcF3c5w62 | |||
| 07.04.2021 02:28:39 | |
179 BTC | $ 10 416 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LFdvzr4YpfTvwWXGnMB3qMJKoApBrdovi | To: 3EwkdtE5ApSyS53DTTV9p3JfvVbQaya9Mf | |||
| 07.04.2021 02:28:39 | |
193 BTC | $ 11 283 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||