Whale movements
Last update: 30.04.2026 06:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 12:39:00 |  |
1 300 000 000 BTT | $ 9 425 708 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 04.04.2021 12:36:50 |  |
98 BTC | $ 5 629 313 | (unknown) | (unknown) |
| Type: transfer | From: 3MKy56C9yVc3A4vyQrt3PvCmdWX5s6hz8m | To: 3Docde7V3n33hdkTz1pM3g3G6QjAr5bqCQ | |||
| 04.04.2021 12:36:50 | |
105 BTC | $ 6 001 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5584fsj7m4vkhkxmlugx0snnx86cpknss9etymntzqnnf80uz7q4hlp09 | To: bc1qk6uxsf37cd5hrytxzltrfeeyh3grx6gwvy22qhgqzzd78n099lrqnjswn7 | |||
| 04.04.2021 12:36:50 | |
121 BTC | $ 6 928 898 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | To: 1Bous2ieBbhZm2tJ5HoPNjBnVFvcG6ekty | |||
| 04.04.2021 12:36:50 | |
130 BTC | $ 7 435 237 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 1HLKYgafGx76Tk2yKTphFpBDkZYYowmCzY | |||
| 04.04.2021 12:36:50 | |
182 BTC | $ 10 394 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 12:36:50 | |
99 BTC | $ 5 643 779 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.04.2021 12:35:32 |  |
140 000 000 XRP | $ 82 988 320 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 04.04.2021 12:23:30 | |
100 BTC | $ 5 763 785 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qeakuuy367egwggqvthzw725at5cd83f3nwqdzm | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 04.04.2021 12:23:30 | |
98 BTC | $ 5 675 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfmdq69rnmc42lytektx89k3c54q4w7cy0qlsg | To: 3MKy56C9yVc3A4vyQrt3PvCmdWX5s6hz8m | |||
| 04.04.2021 12:23:30 | |
99 BTC | $ 5 680 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xjry9d9gf0xhq5sxcgah9ngky0thypsfchy0v | To: bc1qvfmdq69rnmc42lytektx89k3c54q4w7cy0qlsg | |||
| 04.04.2021 12:23:30 | |
143 BTC | $ 8 260 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz923sad0a3wdvk03kay6vld0f70rfcvw37mflj0rzyezr5zs02sct2wu8 | To: bc1q28uhjkyfpnjxg7qsjggr2sr8jgzy8uzwxuhykzg7my0kn6tlyy6s49fj2v | |||
| 04.04.2021 12:23:30 | |
88 BTC | $ 5 094 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju45cuefux3qelyjdrpjw597rqm7f9khzt20h4ws5r5scrcvrltsld4nyy | To: bc1q466cmgh3mz52qhgprrpk7yy6h0hvl50g9tgyynac36ap6snlhrrsekfpwc | |||
| 04.04.2021 12:23:30 | |
155 BTC | $ 8 914 278 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 13DLVJ4Dd9nbRFyJpF21Cd1WeBCpEZ3A9s | |||
| 04.04.2021 12:23:30 | |
122 BTC | $ 7 024 554 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18CcbggFZUSmpLtS9XQsFVwjmXqtn9WceE | To: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | |||
| 04.04.2021 12:23:30 | |
182 BTC | $ 10 479 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 12:23:30 | |
153 BTC | $ 8 812 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk64l5zrpr4aqyvrfvvd2cd0lzpykeqe88tsy0c9hh6z8tfwye2asprvazh | |||
| 04.04.2021 12:05:51 | |
99 BTC | $ 5 636 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QFRCAJvZ4piPTLQn3q7hmUUDmwDb1G4Fr | To: bc1q4xjry9d9gf0xhq5sxcgah9ngky0thypsfchy0v | |||
| 04.04.2021 12:05:51 | |
180 BTC | $ 10 291 928 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.04.2021 12:05:51 | |
146 BTC | $ 8 334 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmdhgjcqdjnyh9n757y99p5pka7449cg7mgznp6zu9hcmpwwlrqzjrhsq | To: bc1q4xw4p654aeysxplvhy47xnv3hd02pdughx6nfcrywek88n72wj8s0qtn2y | |||
| 04.04.2021 12:05:51 | |
123 BTC | $ 7 030 422 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FtAY7vfrZMD5znLT9cPDrajwTo967qP78 | To: 18CcbggFZUSmpLtS9XQsFVwjmXqtn9WceE | |||
| 04.04.2021 12:05:51 | |
89 BTC | $ 5 060 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0jxpf3am9plpf22hd3qpwu94qdg4n96jddrppqfdjra8a699gsfpgt3l | To: bc1qju45cuefux3qelyjdrpjw597rqm7f9khzt20h4ws5r5scrcvrltsld4nyy | |||
| 04.04.2021 12:05:51 | |
250 BTC | $ 14 294 321 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 04.04.2021 12:05:51 | |
182 BTC | $ 10 396 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 12:05:51 | |
144 BTC | $ 8 235 159 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 04.04.2021 12:00:30 | |
5 000 000 USDT | $ 5 046 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 12:00:25 |  |
1 112 696 EOS | $ 6 547 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 04.04.2021 12:00:18 | |
1 375 840 500 BTT | $ 9 891 175 | (unknown) | (unknown) |
| Type: transfer | From: TLEUmVQdDvhp2JaxNgJojBb6c8BDg2gsMG | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 04.04.2021 11:56:38 | |
99 BTC | $ 5 659 136 | (unknown) | (unknown) |
| Type: transfer | From: 37aFy8ERqPRw5dacByWzKKo1tP94po8iT3 | To: 3QFRCAJvZ4piPTLQn3q7hmUUDmwDb1G4Fr | |||
| 04.04.2021 11:56:38 | |
105 BTC | $ 6 027 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.04.2021 11:56:38 | |
114 BTC | $ 6 541 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl3cr48ffxk86u6cnk7zvenjtecegjrw7dnzel8m9xsqk7wesg2sutesg5 | |||
| 04.04.2021 11:56:38 | |
95 BTC | $ 5 479 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lpq0dnlwn9l9z5k74e9ckd2u09np8y436ha5j | To: bc1qujrrxpwgy955qk3at7g0q5jpy70cvv87yp9fa0 | |||
| 04.04.2021 11:56:38 | |
113 BTC | $ 6 474 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5g6uduagccqwqfxlgrdr9sumztzgf2qacptls | To: bc1q2lpq0dnlwn9l9z5k74e9ckd2u09np8y436ha5j | |||
| 04.04.2021 11:56:38 | |
129 BTC | $ 7 380 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpk8ksl3my6kjezjss9p28cqj4dmpmmjx5yl3y | To: bc1qy5g6uduagccqwqfxlgrdr9sumztzgf2qacptls | |||
| 04.04.2021 11:54:38 |  |
3 998 ETH | $ 8 223 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 11:54:21 | |
9 960 490 USDC | $ 9 960 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 11:52:51 | |
9 960 490 USDC | $ 9 960 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 11:46:38 | |
9 960 505 USDC | $ 9 960 505 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 11:46:02 | |
22 046 194 USDT | $ 22 060 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 11:46:12 | |
7 000 000 USDT | $ 6 999 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 11:42:24 | |
90 BTC | $ 5 187 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 04.04.2021 11:42:24 | |
100 BTC | $ 5 775 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrs3g9ph4rexkg79g36l64574vvq3s526w2ker29dxrcms0g5qyusapfjql | |||
| 04.04.2021 11:42:24 | |
131 BTC | $ 7 555 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lsqtjnx3kxwqastn0v0ckl6d8rpfkvgqwcrny3073ntqqlwt70q233f36 | |||
| 04.04.2021 11:42:24 | |
119 BTC | $ 6 837 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpycn42pe3pltml4samlskuq5zh0ml6g6k0wy9g0c2j7vgyc3avqz0e5jq | |||
| 04.04.2021 11:42:24 | |
114 BTC | $ 6 565 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5584fsj7m4vkhkxmlugx0snnx86cpknss9etymntzqnnf80uz7q4hlp09 | |||
| 04.04.2021 11:42:24 | |
90 BTC | $ 5 159 944 | (unknown) | (unknown) |
| Type: transfer | From: 368FwiSX2MG3id1nTTj6rWYT4j59ngYhLz | To: 3QC1JB5X7yygYojocM6SfQFBQKsFdHcokq | |||
| 04.04.2021 11:42:24 | |
99 BTC | $ 5 687 167 | (unknown) | (unknown) |
| Type: transfer | From: 38qkN2xdy3wJ3JcCcuUzuQrmbAxZtB8HBX | To: 37aFy8ERqPRw5dacByWzKKo1tP94po8iT3 | |||
| 04.04.2021 11:42:24 | |
99 BTC | $ 5 717 874 | (unknown) | (unknown) |
| Type: transfer | From: 34FSHAjW7z69uVhB8BVtYAQSCxLNtWY6fZ | To: 38qkN2xdy3wJ3JcCcuUzuQrmbAxZtB8HBX | |||
| 04.04.2021 11:42:24 | |
99 BTC | $ 5 723 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq45yvx2q4x42ldwtmj4pgzk7h3kvufve672vp6 | To: 34FSHAjW7z69uVhB8BVtYAQSCxLNtWY6fZ | |||
| 04.04.2021 11:42:24 | |
99 BTC | $ 5 728 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxj3dyv9dx6se5efcvkgeqmafv5r43sfeaafdy | To: bc1qq45yvx2q4x42ldwtmj4pgzk7h3kvufve672vp6 | |||