Whale movements
Last update: 01.05.2026 02:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 14:53:50 |  |
88 BTC | $ 5 160 333 | (unknown) | (unknown) |
| Type: transfer | From: 36s3Ygi4AowcuDLvyDdFqRxBdNeEvCs3rC | To: 3FX54aJVX2avvhzDjk6hivqAw4BYMBpXfy | |||
| 06.04.2021 14:53:50 | |
97 BTC | $ 5 690 369 | (unknown) | (unknown) |
| Type: transfer | From: 39wKhuaNmDVf5i9zWtQSej34io4uBaRUav | To: 3BpM7LQHhrGLfgp3oK7qh5co18Yu41vAeM | |||
| 06.04.2021 14:53:50 | |
124 BTC | $ 7 246 861 | (unknown) | (unknown) |
| Type: transfer | From: 3DD4WaVkYowKW1LR7SaQNdHKB2r6Wv3D9x | To: 3NsN773kKh5aRV3exvxYX4NzbrYTbMHRcQ | |||
| 06.04.2021 14:53:50 | |
110 BTC | $ 6 417 734 | (unknown) | (unknown) |
| Type: transfer | From: 3N3KWLhyUHgPVpuhQW3NJFRyoEAPE5jZMK | To: 3QphpVFEnKF89HSr2agfdeiGxAdTpGLb4L | |||
| 06.04.2021 14:53:50 | |
141 BTC | $ 8 250 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmxuhbt7P1RYg5VG1BHHzwWtdtLebRxHM | To: 34m5Jh8SmpAxMDVfEPrj8URivDn7vstnnZ | |||
| 06.04.2021 14:53:50 | |
158 BTC | $ 9 264 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AFrr1sbQ1H4xCJco5x5LabPHbCCf3Mutq | To: 3GKzaYU6SVnhvRMPqJaAcoYUbJiL941Qui | |||
| 06.04.2021 14:53:50 | |
116 BTC | $ 6 804 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrdtcnlxh20su497xkmf9xczyzjp3p687zd7qj | To: 37RF1xzUGLUVYQdvQDNSpzmsfPi2gyHAXy | |||
| 06.04.2021 14:53:50 | |
156 BTC | $ 9 148 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0hsx6yt8vepfyymx6xamrqew8zyq26cj6e8tf3x0u007fz0rjsj7w3ez | |||
| 06.04.2021 14:53:21 |  |
6 780 501 USDC | $ 6 780 501 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:51:30 | |
7 168 512 USDT | $ 7 181 575 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.04.2021 14:12:58 | |
14 588 203 BUSD | $ 14 588 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 14:12:58 | |
17 789 966 USDC | $ 17 789 966 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 06.04.2021 14:12:58 | |
20 000 000 CHZ | $ 8 926 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 14:11:21 |  |
5 000 000 USDT | $ 5 036 471 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.04.2021 14:11:16 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:49:58 | |
19 071 032 USDT | $ 19 162 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 14:49:58 | |
19 139 748 USDT | $ 19 231 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 14:49:58 | |
11 105 846 USDC | $ 11 105 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:49:58 | |
11 721 424 USDC | $ 11 721 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 14:49:58 | |
1 458 400 SUSHI | $ 22 876 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.04.2021 14:49:00 | |
30 000 000 USDT | $ 30 143 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.04.2021 14:47:41 | |
4 225 ETH | $ 8 960 128 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 06.04.2021 14:47:25 | |
5 575 651 HUSD | $ 5 575 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 06.04.2021 14:47:25 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.04.2021 14:42:58 | |
299 BTC | $ 17 543 466 | (unknown) | (unknown) |
| Type: transfer | From: 34UHTd8D9dACvsHBp1UeYm7VyjbrAZzQua | To: 3QZo9AcUsAjwyKfZjKFLvV4jQoThNBmb2E | |||
| 06.04.2021 14:42:58 | |
100 BTC | $ 5 858 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.04.2021 14:42:58 | |
181 BTC | $ 10 616 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhlvhpmg3myader4h55jgpmpua0lwwfrggd0dsjwyvayjdjyq9rq4ytxrx | To: bc1q4zy9f6mm6g96vhrtv702rvltjxkws5g8kfxnvhktalvrnh2d6uzq77h5h6 | |||
| 06.04.2021 14:42:30 | |
9 000 541 USDC | $ 9 000 541 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:42:58 | |
97 BTC | $ 5 689 294 | (unknown) | (unknown) |
| Type: transfer | From: 38LWFTmgsU1d48hihGZBJU3gC3mVqxxzmD | To: 39wKhuaNmDVf5i9zWtQSej34io4uBaRUav | |||
| 06.04.2021 14:42:58 | |
88 BTC | $ 5 159 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HFGFfBToqNFbaRwHcXaqY19t6TRWBw4nX | To: 36s3Ygi4AowcuDLvyDdFqRxBdNeEvCs3rC | |||
| 06.04.2021 14:42:09 | |
90 BTC | $ 5 281 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DrV9u7C57pyWs4kNTptaq52bpNAEy6S23 | To: 35irapPooenxbkETrydDe6T5Yp7vJ2GyyX | |||
| 06.04.2021 14:42:09 | |
124 BTC | $ 7 261 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 06.04.2021 14:42:09 | |
94 BTC | $ 5 468 462 | (unknown) | (unknown) |
| Type: transfer | From: 35B6GQwDxqvSRuuguJ3KzJ98AKyQkzaJ8z | To: bc1qnaz4rv7dfctl646r6jwrtldfyuqezy2d25w66v | |||
| 06.04.2021 14:42:09 | |
94 BTC | $ 5 468 826 | (unknown) | (unknown) |
| Type: transfer | From: 32CwPuYU86A782Txdi7QUfc1pgwPNBT5hV | To: 35B6GQwDxqvSRuuguJ3KzJ98AKyQkzaJ8z | |||
| 06.04.2021 14:42:09 | |
94 BTC | $ 5 468 952 | (unknown) | (unknown) |
| Type: transfer | From: 38Skw6tK7mdBkyYvsnkVrDT1o8qisELRwN | To: 32CwPuYU86A782Txdi7QUfc1pgwPNBT5hV | |||
| 06.04.2021 14:42:09 | |
136 BTC | $ 7 976 233 | (unknown) | (unknown) |
| Type: transfer | From: 35JHw1j5CYjM2o5H66pXGov95TLWbhykGk | To: 37bRKCXYVUrTG6NixrwZbzUzqnqcSqYfxj | |||
| 06.04.2021 14:42:09 | |
100 BTC | $ 5 848 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 06.04.2021 14:42:09 | |
1 000 BTC | $ 58 485 340 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.04.2021 14:42:09 | |
147 BTC | $ 8 617 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr0jkjxh6wpleexqp4d6h67vt5kev6gsj29zpl0udgtg2d66czks6cgwq9 | To: bc1qv8pazh8cfjhzn47fj4xjl27wx6jzykv7vl9zkzfqsvx508yv0dvs5wf5ey | |||
| 06.04.2021 14:42:09 | |
188 BTC | $ 10 999 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaj3k49utke75epg6d38ar0lw8uhe0qc56xj9yndwlefhzctvjgsf24zvx | To: bc1q690cmnvd5hmcd68zdd37g6a3l8t52t533g6cl2f4g4q49dl9wa6s9yv89e | |||
| 06.04.2021 14:42:09 | |
185 BTC | $ 10 823 867 | (unknown) | (unknown) |
| Type: transfer | From: 36DDw81Yf8QYmnkTne8RYbPUCdpZeZteck | To: bc1qg35c6t52wpey7pahfdpfhsaj7pwszrgzvl0mrr | |||
| 06.04.2021 14:42:09 | |
107 BTC | $ 6 257 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 06.04.2021 14:42:09 | |
87 BTC | $ 5 093 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P2cEd6RJpMqGr9wULenBK9g9uuCjsQXNB | To: 3BcCvaEMUn7w34y2kFfrgST9dWQKm5Ckoh | |||
| 06.04.2021 14:42:09 | |
113 BTC | $ 6 579 790 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB | |||
| 06.04.2021 14:40:11 | |
9 000 541 USDC | $ 9 000 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:36:27 | |
9 273 949 USDC | $ 9 273 949 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:32:34 | |
2 000 000 SUSHI | $ 31 036 794 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:32:34 | |
9 888 541 USDC | $ 9 888 541 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:30:54 | |
94 BTC | $ 5 493 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwAoWyRSimT7xU1UuMEZyGp2ePfq8bWJ | To: 38Skw6tK7mdBkyYvsnkVrDT1o8qisELRwN | |||
| 06.04.2021 14:30:54 | |
87 BTC | $ 5 126 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PCXAtw6fZo3jxMKPcgjFXNZhaeUPmRWU1 | |||