Whale movements
Last update: 01.05.2026 02:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 15:59:40 |  |
158 BTC | $ 9 248 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GKzaYU6SVnhvRMPqJaAcoYUbJiL941Qui | To: 3BhDKswyXcjmUfAfrGz31qWKLtdwPCDchX | |||
| 06.04.2021 15:59:40 | |
232 BTC | $ 13 574 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 15:59:30 |  |
7 785 192 BUSD | $ 7 785 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:56:26 | |
8 321 605 USDC | $ 8 321 605 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:55:27 | |
7 000 001 USDC | $ 7 000 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:49:45 |  |
8 000 000 USDT | $ 7 939 532 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 06.04.2021 15:46:57 | |
7 567 962 USDC | $ 7 567 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3e8e470972291783a91de529454d366349810425 | |||
| 06.04.2021 15:40:10 | |
3 998 ETH | $ 8 395 025 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 06.04.2021 15:38:33 | |
9 969 029 USDC | $ 9 969 029 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:41:26 | |
141 BTC | $ 8 251 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheqmlxreme6vasm82vhyegnxk9nhpjzgpktmxhlrlhj92ymexpyqtmraju | To: bc1qkdlcsjmw0rztplp53zpfz0jwn6jz28pysuvzw65g8vmam7fngjms60x27j | |||
| 06.04.2021 15:41:26 | |
91 BTC | $ 5 302 199 | (unknown) | (unknown) |
| Type: transfer | From: 35mphQ9fwV9nDgmo38nNs8M4JuNRPie1wf | To: 3FScELTGi4DJTGF5xTAmfh2neVVJJKjxZt | |||
| 06.04.2021 15:41:26 | |
480 BTC | $ 28 118 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 06.04.2021 15:41:26 | |
184 BTC | $ 10 777 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uty5mhk5ezmnqladjkx23uq5samm6pxpy3juk | To: 395yCiC4P5adCcbdkVb9PDANz295Sktxz9 | |||
| 06.04.2021 15:41:26 | |
222 BTC | $ 13 004 745 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2021 15:41:26 | |
233 BTC | $ 13 633 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2021 15:34:54 | |
9 980 490 USDC | $ 9 980 490 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 15:32:47 | |
107 BTC | $ 6 271 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 06.04.2021 15:32:47 | |
91 BTC | $ 5 295 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4x9sa4rd86pjuud37snmg3nclu7qfg3r7rd7h | To: 35mphQ9fwV9nDgmo38nNs8M4JuNRPie1wf | |||
| 06.04.2021 15:32:47 | |
125 BTC | $ 7 336 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrq40vggyph5c26cvps60z0cd3t9zpj5vt8hhd8nmpmmxcyw0zcqzg2fk0 | To: bc1qvc5xrkupu3dhshuskt6ckaad250w3wd3mmvxflrkhgkcz0xj4nnqr5uqa3 | |||
| 06.04.2021 15:32:47 | |
136 BTC | $ 7 957 811 | (unknown) | (unknown) |
| Type: transfer | From: 35ZWtV5pcj4Haa7mqfapuA9Ze9Qgd8h7JM | To: 3Fhrb1p7izDKUXmBGjEZC4jxvsJePnCAW6 | |||
| 06.04.2021 15:32:47 | |
233 BTC | $ 13 619 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2021 15:31:31 | |
9 618 409 USDC | $ 9 618 409 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:29:53 | |
10 999 802 USDT | $ 10 943 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 15:26:42 | |
9 980 489 USDC | $ 9 980 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 15:27:31 | |
100 BTC | $ 5 857 475 | (unknown) | (unknown) |
| Type: transfer | From: 1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb | To: 3CUTAtPLbbjzNpDoS5CMJSh1dnNp1gfMd9 | |||
| 06.04.2021 15:27:31 | |
1 000 BTC | $ 58 574 748 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.04.2021 15:27:31 | |
103 BTC | $ 6 031 659 | (unknown) | (unknown) |
| Type: transfer | From: 3G6bFWAHicJoRRvJ9wfnK32UqJw1KTXdge | To: 3JP416rQ5cgrbG7UoumAfwkFp32yMwQRdD | |||
| 06.04.2021 15:27:31 | |
101 BTC | $ 5 909 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h25czqw6hnurf8q2e5tjg52rlqz5pavgxgnx9vmqzlcytu6k49qqfatpk | To: bc1qp58vlxpqzzfxgzna5yp53e5vdmtw6vagv69gufvnxekqz9zk2xxqrx6wnt | |||
| 06.04.2021 15:27:31 | |
100 BTC | $ 5 857 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 06.04.2021 15:22:55 | |
136 BTC | $ 7 983 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BCoquUdnc2BgsPLyRR1qkh7KtxyY8KgRN | To: 35ZWtV5pcj4Haa7mqfapuA9Ze9Qgd8h7JM | |||
| 06.04.2021 15:22:55 | |
91 BTC | $ 5 305 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfska7h3csr9lzd2uflkutaydzlyzszsxsy6jv | To: bc1qa4x9sa4rd86pjuud37snmg3nclu7qfg3r7rd7h | |||
| 06.04.2021 15:22:55 | |
91 BTC | $ 5 308 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CSg5iQDrzJVuF58MCJHjYatnJpdcQVbHU | To: bc1qgfska7h3csr9lzd2uflkutaydzlyzszsxsy6jv | |||
| 06.04.2021 15:22:55 | |
91 BTC | $ 5 308 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FwJGqtMsrdiiTumxdkLUHeZx4vSFfXRfS | To: 3CSg5iQDrzJVuF58MCJHjYatnJpdcQVbHU | |||
| 06.04.2021 15:22:55 | |
85 BTC | $ 5 009 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKhZxZC3PDQTSxwXWW7kK9kMsfRzMVCq3 | |||
| 06.04.2021 15:22:55 | |
4 000 BTC | $ 234 423 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B | |||
| 06.04.2021 15:22:55 | |
26 000 BTC | $ 1 523 755 000 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 06.04.2021 15:22:55 | |
141 BTC | $ 8 251 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATthAX2f2YfTEsEwSfJyL2e3B5i7q1Xov | |||
| 06.04.2021 15:22:55 | |
327 BTC | $ 19 166 002 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 06.04.2021 15:22:55 | |
169 BTC | $ 9 889 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjuf2685t6ykcnrfalmc54s6rngx4vlxw7rjkp56f5mfp5ax9anqu8k0xf | To: bc1qxfjh0rvmq55xwkpuy8dyhgl3sq0z3dpkqwcpxzmhxmglykhu7r3sdxd8e9 | |||
| 06.04.2021 15:22:55 | |
176 BTC | $ 10 302 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zy9f6mm6g96vhrtv702rvltjxkws5g8kfxnvhktalvrnh2d6uzq77h5h6 | To: bc1qj7tadj86s26y40xa3rd6pvdzv7pxseffn98y6gun7qdgcc8hz3cqmqaq08 | |||
| 06.04.2021 15:22:55 | |
184 BTC | $ 10 785 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmesxmcyzgkenq524gver92r47njr4u3zg7aaxe | To: bc1q5uty5mhk5ezmnqladjkx23uq5samm6pxpy3juk | |||
| 06.04.2021 15:22:55 | |
184 BTC | $ 10 803 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx2zfhppy8u9z2gcczs6a7usalf6su45jp5q3q | To: bc1qmesxmcyzgkenq524gver92r47njr4u3zg7aaxe | |||
| 06.04.2021 15:22:55 | |
111 BTC | $ 6 499 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 06.04.2021 15:22:55 | |
142 BTC | $ 8 344 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8pazh8cfjhzn47fj4xjl27wx6jzykv7vl9zkzfqsvx508yv0dvs5wf5ey | To: bc1qheqmlxreme6vasm82vhyegnxk9nhpjzgpktmxhlrlhj92ymexpyqtmraju | |||
| 06.04.2021 15:22:55 | |
87 BTC | $ 5 103 691 | (unknown) | (unknown) |
| Type: transfer | From: 39YByHzfeuNaKamvSEYpEguPqAEQKTMESX | To: 3KxjaJVGw8EzCg2Y7fqW86dfm6jHMHFqRv | |||
| 06.04.2021 15:22:55 | |
97 BTC | $ 5 676 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg5zDh6Ufe5wZJUiZdwBTtT5vG4krnAub | To: 3FtzKyg47eyi4bxkPPFhFe59wipPvmy9Me | |||
| 06.04.2021 15:22:55 | |
88 BTC | $ 5 159 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKe38tG48UFnPttdJoo9Rumj33HWMgnF | To: 38MGB3vY1bEcYnugqs4Y1UwkXYBmvQjf6j | |||
| 06.04.2021 15:22:55 | |
233 BTC | $ 13 655 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2021 15:22:55 | |
233 BTC | $ 13 665 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2021 15:21:23 | |
8 932 613 BUSD | $ 8 932 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||