Whale movements
Last update: 01.05.2026 08:14:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 00:02:03 |  |
7 000 000 USDT | $ 7 011 834 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 06.04.2021 23:55:38 |  |
20 229 758 USDT | $ 20 316 934 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 23:54:34 | |
10 145 850 BUSD | $ 10 145 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.04.2021 23:54:34 | |
9 286 022 BUSD | $ 9 286 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.04.2021 23:55:28 |  |
92 BTC | $ 5 368 041 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3GFYTwwqYLSqZ1go4CjTFCqviRaUEoyFBa | |||
| 06.04.2021 23:55:28 | |
97 BTC | $ 5 622 602 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3PRcZnHFhtpvEwCKNQCmUmS7zQHyXDx73i | |||
| 06.04.2021 23:55:28 | |
99 BTC | $ 5 742 273 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3Cp8ipaRn4HuAP2FVBbpuSUnZc4anTELo2 | |||
| 06.04.2021 23:55:28 | |
112 BTC | $ 6 500 873 | (unknown) | (unknown) |
| Type: transfer | From: 37g1iBuYUXuY7tskchts1gWYNAMQZnBUNq | To: 34DsKwPyXxyebZ54gywKYHRCQDze6MzEor | |||
| 06.04.2021 23:55:28 | |
90 BTC | $ 5 236 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxVCgi8hp5i2YVV8KcvB2gS1n8GbLdDy | To: bc1qc5z3uq3mt2xfj9h4aywnvp6yc5m5kty60lq2x9 | |||
| 06.04.2021 23:55:28 | |
94 BTC | $ 5 448 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2AK3uJeU7KLxPdwuKufFKJ4RpYPN6XJ | To: 3NtuNVjQzmPbC7ftUoKAsUQMwqtjrytqiT | |||
| 06.04.2021 23:55:28 | |
107 BTC | $ 6 232 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2607m3h3056y9gqr7ecqjntl3mznk52jagjz808f6nucyjx0dsjtrdtg | To: bc1q7qn4sntcnt3wwvep53ed58n5k5vhs04cd6eg2hstzsz3ud8he4lqwjh43z | |||
| 06.04.2021 23:49:58 | |
19 772 484 USDT | $ 19 979 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 23:50:15 | |
96 BTC | $ 5 532 094 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34rxp3YuszvTCMaYz125MS7nVqS56wSRJK | |||
| 06.04.2021 23:50:15 | |
100 BTC | $ 5 813 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdxncwudgt73evn6w377xlgre0l55k36q4em9pjlc74mg65kpnssg068e0 | To: bc1qkp56zng4c6quh39r6p0l3pnc8u0u4e4l7hrl05gx4lw9wme6dzlqyfhnzd | |||
| 06.04.2021 23:50:15 | |
248 BTC | $ 14 341 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 06.04.2021 23:45:33 | |
115 BTC | $ 6 673 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk54ujduhu9vh7letx89v322c0r7vsmuqxmn2jdd279csv6qgtsgucf4v | To: bc1qvt97wfar9xhwdh3pv3l779yr3kl8jlrvnus7hgf9t3jjy85qs9zss2nfwu | |||
| 06.04.2021 23:45:33 | |
117 BTC | $ 6 826 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 06.04.2021 23:45:33 | |
179 BTC | $ 10 439 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0930arrrsz64wx450mmusp0zst4rqs7ac30dc | To: 3Fr62WBNrWx9UBYsyyoTnAqz3ro7TfkGqq | |||
| 06.04.2021 23:45:33 | |
99 BTC | $ 5 764 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MhHUWmji7pDgVKQbxPhoDmLuvwZkXBkVd | To: bc1qvn4pkx3pq5s7zj0rh0qhm8lfjrhxmwaekmq2hu | |||
| 06.04.2021 23:45:33 | |
370 BTC | $ 21 564 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MhHUWmji7pDgVKQbxPhoDmLuvwZkXBkVd | To: 3KqhoW9BDzwJy3LhNEB2wKUFCgMuBuqW5L | |||
| 06.04.2021 23:45:33 | |
500 BTC | $ 29 113 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.04.2021 23:45:25 | |
5 000 000 USDT | $ 5 013 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 23:40:36 | |
20 229 758 USDT | $ 20 211 444 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.04.2021 23:44:02 | |
11 887 800 BUSD | $ 11 887 800 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 23:45:33 | |
282 BTC | $ 16 431 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FwSbvPFt7mcCbr5YDbdEaJzT8mapr1Z4y | To: 3PXZ2WJEYFhAMUUk9DLTQGGTWotpit9pv4 | |||
| 06.04.2021 23:45:33 | |
90 BTC | $ 5 252 665 | (unknown) | (unknown) |
| Type: transfer | From: 31orZHrgKro96b3xkPsEzx9oXuakesShD8 | To: 3DmxVCgi8hp5i2YVV8KcvB2gS1n8GbLdDy | |||
| 06.04.2021 23:39:03 | |
3 529 ETH | $ 7 422 413 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.04.2021 23:36:24 | |
150 000 LINK | $ 5 105 618 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 06.04.2021 23:34:00 | |
4 100 ETH | $ 8 634 319 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 06.04.2021 23:33:56 | |
20 000 000 USDT | $ 20 010 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.04.2021 23:33:41 |  |
12 000 000 XRP | $ 12 064 692 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 06.04.2021 23:29:16 | |
2 712 ETH | $ 5 717 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e48f2d25d39e2cde4beb3613e81b6e6875679110 | |||
| 06.04.2021 23:29:01 | |
186 BTC | $ 10 793 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a8whfme9juypvgv2pltvle3f8tcms9h6dpw2uc5xc8mvhrqt9sqg7wk0a | To: bc1qypq6djshg4rngzckhndmkd9gqwnply6dcnthpecvnm2vwsr7jp7s2fv2q7 | |||
| 06.04.2021 23:29:01 | |
179 BTC | $ 10 399 205 | (unknown) | (unknown) |
| Type: transfer | From: 3LWCAgJdFJKbsbbhfSWtzEL3p1ni4aaVU2 | To: bc1qg0930arrrsz64wx450mmusp0zst4rqs7ac30dc | |||
| 06.04.2021 23:29:01 | |
600 BTC | $ 34 789 430 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 06.04.2021 23:29:01 | |
1 175 BTC | $ 68 125 340 | (unknown) | (unknown) |
| Type: transfer | From: 12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM | To: 1F2ugoUVgMbGrDKoCy2M6H7wQuW8QthYmE | |||
| 06.04.2021 23:28:30 | |
9 500 000 XRP | $ 9 718 914 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 06.04.2021 23:26:18 | |
9 246 711 USDT | $ 9 237 346 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 23:23:33 | |
117 BTC | $ 6 777 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 06.04.2021 23:23:33 | |
90 BTC | $ 5 211 041 | (unknown) | (unknown) |
| Type: transfer | From: 353YepZhfW5Pt6kPa9hgrSZtQpRuApQSs1 | To: 31orZHrgKro96b3xkPsEzx9oXuakesShD8 | |||
| 06.04.2021 23:23:33 | |
400 BTC | $ 23 106 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | |||
| 06.04.2021 23:23:33 | |
205 BTC | $ 11 851 842 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BJsV4KgGddGPjL7P3ezRijt3Zgw9LewiA | |||
| 06.04.2021 23:23:33 | |
150 BTC | $ 8 640 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmca0y9zwdwy9vsxmkdl6z3sdvpwnvqkk5rjphdq9fs6q8ydz2k6s0aefea | To: bc1q5q9nwgefkt43863xyphj6a7xj3zzr98zjhvm8a8ecxxmvcpmcsps2htdgm | |||
| 06.04.2021 23:23:33 | |
100 BTC | $ 5 776 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqd05jgf0egy0dmxhfcxq7pq4unzx7k7j9rsk8 | To: bc1qa5lq3fdqadagy2w36r79l7ny9yeupw09mphhh6 | |||
| 06.04.2021 23:23:33 | |
1 731 BTC | $ 100 005 704 | (unknown) | (unknown) |
| Type: transfer | From: 1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC | To: 1NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ | |||
| 06.04.2021 23:23:33 | |
5 194 BTC | $ 300 016 640 | (unknown) | (unknown) |
| Type: transfer | From: 1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC | To: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh | |||
| 06.04.2021 23:14:14 | |
136 BTC | $ 7 923 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.04.2021 23:14:14 | |
126 BTC | $ 7 325 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2nn3s305490vdrx5vrfadhw83p39u4e6kfsxqy3x5zz6mrrs6sv23t5t | To: bc1qvrp756aazpy84ah0acwdcgfk0wut5qvzrtf53ap5sk2zhzsvx0ds347t0h | |||
| 06.04.2021 23:14:14 | |
200 BTC | $ 11 652 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.04.2021 23:14:14 | |
137 BTC | $ 7 995 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf878aw6py5khghqwekcl927m4jn4am72adcju | To: bc1qlqd05jgf0egy0dmxhfcxq7pq4unzx7k7j9rsk8 | |||