Whale movements
Last update: 01.05.2026 09:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 02:28:39 |  |
90 BTC | $ 5 264 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmaew6fw3sdt3u9yr9e5t5kv0ymyk6gnammrvcxnslfq8quhperlq4zczpe | |||
| 07.04.2021 02:28:39 | |
90 BTC | $ 5 264 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vcn4y98cc2we38casq2ccweqtzksmglk425hukfrhfkle0d7t6sxzxxgr | |||
| 07.04.2021 02:27:51 |  |
8 899 980 XRP | $ 9 551 228 | (unknown) | (unknown) |
| Type: transfer | From: rMAFjXPc77DS4SMnzoKn1YeGBmFN4Tcf8 | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 07.04.2021 02:27:39 |  |
16 536 ETH | $ 35 254 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 02:26:52 | |
20 000 000 XRP | $ 21 475 828 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 07.04.2021 02:25:42 | |
5 656 098 BUSD | $ 5 656 098 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.04.2021 02:10:17 |  |
20 632 BNB | $ 8 325 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.04.2021 02:07:44 | |
94 BTC | $ 5 444 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 02:07:44 | |
100 BTC | $ 5 787 719 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 02:07:44 | |
100 BTC | $ 5 787 719 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.04.2021 02:07:44 | |
189 BTC | $ 10 927 691 | (unknown) | (unknown) |
| Type: transfer | From: 3224XKhU2mNsu1uVs4sCTTDtyvSdB5G1UG | To: 34nSvgWiuPCWoiaoBMLhA4gLJc8CCiJVpe | |||
| 07.04.2021 02:07:44 | |
113 BTC | $ 6 525 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdwmmtzske934lsxsrzla43pap5gzy05ytes5zfgpzr7kjfe4y3s6k26r9 | To: bc1q004sjc35tva044s8cu3k36qkp20tg2mwdw7dkpmvf0wau92a5v5qzlh504 | |||
| 07.04.2021 02:07:44 | |
89 BTC | $ 5 166 899 | (unknown) | (unknown) |
| Type: transfer | From: 32WovYuZswiukrJsomD6FZXkKuoRDnpmNF | To: 3799V1A4JrG973DnM7kYXXyU4Akk5gddP9 | |||
| 07.04.2021 02:07:44 | |
89 BTC | $ 5 167 031 | (unknown) | (unknown) |
| Type: transfer | From: 32RDZVttFx7njQALyAbAa7DYtUuo9c6YxP | To: 32WovYuZswiukrJsomD6FZXkKuoRDnpmNF | |||
| 07.04.2021 02:07:44 | |
179 BTC | $ 10 334 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q202yvkx3n5yl9cc90n8h3tepn833xzs4tkulur | To: 3LFdvzr4YpfTvwWXGnMB3qMJKoApBrdovi | |||
| 07.04.2021 02:07:44 | |
194 BTC | $ 11 248 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2021 02:02:38 | |
19 270 BNB | $ 7 792 413 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1l8t30s0eevunzw7v6yev2afldusew6ap7mlaal | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.04.2021 01:56:53 | |
216 BTC | $ 12 456 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.04.2021 01:56:53 | |
124 BTC | $ 7 137 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxszd4unrtn88ee7gc597t0kt3uwuxpqdc2f7atnz5c2ahm92xdsepyg04 | To: bc1qy55m6d63s577hvd5aug6n7xu9467dh5xu6s0rqj00d4800620skq5qn47y | |||
| 07.04.2021 01:56:53 | |
89 BTC | $ 5 144 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MT19DVaqZX7MJtFCV4qzLF5SdT8GsXNMJ | To: 32RDZVttFx7njQALyAbAa7DYtUuo9c6YxP | |||
| 07.04.2021 01:56:53 | |
179 BTC | $ 10 286 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa2yh30ujl939krdz2usqll2ymh6eevaahryet | To: bc1q202yvkx3n5yl9cc90n8h3tepn833xzs4tkulur | |||
| 07.04.2021 01:56:53 | |
196 BTC | $ 11 265 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2021 01:46:39 | |
115 BTC | $ 6 687 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cfwka8f53kgazfwvh5vy6mqm9jaqagnr67dgwtz3t098w7r8uwqyztvxp | To: bc1qd685ze2g2dzygv6u3clu5vx0efe2kqmwmstzgjkgp82js234q25sjgnfrc | |||
| 07.04.2021 01:46:39 | |
89 BTC | $ 5 175 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GNgf7kR28CYEUStgbroAz25essFarssdQ | To: 3MT19DVaqZX7MJtFCV4qzLF5SdT8GsXNMJ | |||
| 07.04.2021 01:46:39 | |
179 BTC | $ 10 349 673 | (unknown) | (unknown) |
| Type: transfer | From: 3AJu9StPqUSr8SeXZExoACUnZobTFwoRjX | To: bc1qaa2yh30ujl939krdz2usqll2ymh6eevaahryet | |||
| 07.04.2021 01:46:39 | |
196 BTC | $ 11 341 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2021 01:46:39 | |
990 BTC | $ 57 351 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 07.04.2021 01:40:13 | |
500 WBTC | $ 28 899 216 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 07.04.2021 01:37:26 | |
180 BTC | $ 10 488 858 | (unknown) | (unknown) |
| Type: transfer | From: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ | To: 3929L2iNqceo5h1JnHSCvS6LkcEFBTTyiJ | |||
| 07.04.2021 01:37:26 | |
400 BTC | $ 23 269 712 | (unknown) | xapo (other) |
| Type: transfer | From: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ | To: 12LbDMBaTJfrtmGNZ1YogyYvvod7nHJj2w | |||
| 07.04.2021 01:37:26 | |
90 BTC | $ 5 235 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GW3grsk4ZsicaLJN9E1ZxQz4aUPps4hko | |||
| 07.04.2021 01:35:56 | |
152 BTC | $ 8 808 081 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HzRyhwL5Qyxs8SwvmwghNUM8xAeLkDBWn | |||
| 07.04.2021 01:33:05 | |
89 BTC | $ 5 177 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpo2MUVT1BUvWYZmWHiiReT9Xg9FQ1ip5 | To: 3GNgf7kR28CYEUStgbroAz25essFarssdQ | |||
| 07.04.2021 01:33:05 | |
194 BTC | $ 11 239 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfujfhjztcecmwcu0p9syjeyrht2wye92947p9544wt0zdax2tqqvv098l | |||
| 07.04.2021 01:33:05 | |
513 BTC | $ 29 704 470 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.04.2021 01:33:05 | |
199 BTC | $ 11 527 863 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 398P6ac8ooxe189Xt6DgPrkDMGTCfPpcYy | |||
| 07.04.2021 01:33:05 | |
1 025 BTC | $ 59 397 336 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.04.2021 01:33:05 | |
98 BTC | $ 5 702 993 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7vkzxj3u7635423f67p97nuuju0dyz4nwejmt | |||
| 07.04.2021 01:33:05 | |
196 BTC | $ 11 345 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2021 01:33:05 | |
677 BTC | $ 39 222 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31s9riEM5sbTvPLQ3o7eUnDHTobtpNnyRk | |||
| 07.04.2021 01:30:51 | |
500 WBTC | $ 29 182 920 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.04.2021 01:28:11 | |
500 WBTC | $ 29 179 958 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 07.04.2021 01:24:17 | |
99 BTC | $ 5 761 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp2vvjRk5ePocMGGfJSpcTUH1BTBNiZYH | To: 3KEQC8tmDybV7KFBtMmve645jBqyhFkzje | |||
| 07.04.2021 01:24:17 | |
90 BTC | $ 5 210 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwprpcpjup7kxgfd4qy7layw3mnudxzh9rx45u5 | To: 3Dpo2MUVT1BUvWYZmWHiiReT9Xg9FQ1ip5 | |||
| 07.04.2021 01:24:17 | |
195 BTC | $ 11 370 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaym3dpxcz04dsat60n35t2hfkdks7tj0nwv8jexzegr2dkew8ztqvmw37z | |||
| 07.04.2021 01:24:17 | |
1 385 BTC | $ 80 567 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.04.2021 01:24:17 | |
1 494 BTC | $ 86 941 860 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.04.2021 01:24:17 | |
179 BTC | $ 10 397 781 | (unknown) | (unknown) |
| Type: transfer | From: 3FDWQJdmuNGRnm1Qai3Zbe6Jd4uRfkTmrj | To: 3AJu9StPqUSr8SeXZExoACUnZobTFwoRjX | |||
| 07.04.2021 01:24:17 | |
126 BTC | $ 7 332 256 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.04.2021 01:24:17 | |
196 BTC | $ 11 393 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||