Whale movements
Last update: 30.04.2026 05:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 09:21:07 |  |
183 BTC | $ 10 553 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 09:16:57 |  |
13 332 760 CHZ | $ 6 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 04.04.2021 09:16:21 |  |
10 000 000 USDT | $ 10 039 869 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 09:15:01 | |
14 021 661 CHZ | $ 6 455 558 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 04.04.2021 09:11:37 | |
8 653 818 USDC | $ 8 653 818 | (unknown) | binance (exchange) |
| Type: transfer | From: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 09:11:00 | |
104 BTC | $ 5 925 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalk8z34luy8gs2jd9n5q3a0750kgaue0pnp3ay2uaktvaudysxsj07t6g | To: bc1qkktyw250wkc2pem568ptq9xwakhr4l5jxrfv3qn8n95lhewm7djsql3hce | |||
| 04.04.2021 09:11:00 | |
89 BTC | $ 5 102 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetqjqmw4u9as4d7t4cgnt2sskv0xk4l25tnvayt2lg6x6d0vsp8qnsa6gy | To: bc1q6qfmfvfqj3xvv0jrlzmhd73zmtwksamdfkfkh92qjy2l4cpzsmus0jq93t | |||
| 04.04.2021 09:11:00 | |
183 BTC | $ 10 450 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 09:09:48 | |
3 998 ETH | $ 8 031 375 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 09:09:45 | |
8 653 818 USDC | $ 8 653 818 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 | |||
| 04.04.2021 09:08:58 | |
251 527 LINK | $ 7 600 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 09:02:28 | |
100 BTC | $ 5 755 727 | (unknown) | (unknown) |
| Type: transfer | From: 33eFzRQQ7MS8w8aZzMuAGe3hyCJ5ZuTo4T | To: 3H1y83YqPRTyVnpei12t7ic5xBR8VswvBH | |||
| 04.04.2021 09:02:28 | |
192 BTC | $ 11 087 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 09:02:10 |  |
12 093 063 XRP | $ 7 147 634 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 04.04.2021 09:00:00 | |
17 234 920 BUSD | $ 17 234 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:57:57 | |
7 472 914 BUSD | $ 7 472 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 08:57:11 | |
89 BTC | $ 5 150 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhukzccy4dkncys39l7xy3tzg0pvq5q7xc25ukg0ee0tlf8mlylq63wp0w | To: bc1qetqjqmw4u9as4d7t4cgnt2sskv0xk4l25tnvayt2lg6x6d0vsp8qnsa6gy | |||
| 04.04.2021 08:55:05 | |
3 998 ETH | $ 8 092 596 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.04.2021 08:53:57 | |
9 762 007 BUSD | $ 9 762 007 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 08:49:33 | |
100 BTC | $ 5 711 258 | (unknown) | (unknown) |
| Type: transfer | From: 3AdNGdQMy41Nat8dFaRX59VcFuib9zZEYU | To: 33eFzRQQ7MS8w8aZzMuAGe3hyCJ5ZuTo4T | |||
| 04.04.2021 08:49:33 | |
100 BTC | $ 5 717 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQVhZmrFDxaTxjVarz1GbQ5KqHjqPHkB | To: 3AdNGdQMy41Nat8dFaRX59VcFuib9zZEYU | |||
| 04.04.2021 08:49:33 | |
156 BTC | $ 8 924 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v63k9sr5d5pz8npk4zea6a2dp9lsnejw6dzglgtttq3s5d6h7wsx7umdg | To: bc1qh4xemdd5px8z8hzuznj9djzyh4gvjvh6hrstag07nna5srfnz6rq83khxc | |||
| 04.04.2021 08:49:33 | |
107 BTC | $ 6 127 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrfy85wyj7yvaft3l2a6eusq6nqcn5f286qswgdnj3zwx9exd5uq0g2mlv | To: bc1qnalk8z34luy8gs2jd9n5q3a0750kgaue0pnp3ay2uaktvaudysxsj07t6g | |||
| 04.04.2021 08:49:33 | |
89 BTC | $ 5 127 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhgzxKgcrrcKBCU7JzpUnKXjyuNUgpGh | To: bc1qrhukzccy4dkncys39l7xy3tzg0pvq5q7xc25ukg0ee0tlf8mlylq63wp0w | |||
| 04.04.2021 08:49:33 | |
192 BTC | $ 11 032 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 08:49:33 | |
192 BTC | $ 11 032 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 08:48:45 | |
8 624 330 HUSD | $ 8 624 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 08:40:08 | |
3 998 ETH | $ 7 993 653 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 08:39:12 | |
19 900 286 BUSD | $ 19 900 286 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 08:38:13 | |
9 950 193 BUSD | $ 9 950 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 08:38:13 | |
9 950 092 BUSD | $ 9 950 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 08:37:21 | |
5 000 000 USDT | $ 5 000 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 08:36:54 | |
5 739 831 USDT | $ 5 740 802 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.04.2021 08:34:18 | |
5 739 831 USDT | $ 5 737 524 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.04.2021 08:33:21 | |
5 000 000 USDT | $ 5 030 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 08:32:49 | |
19 960 304 USDC | $ 19 960 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:30:21 | |
13 387 984 USDC | $ 13 387 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:25:33 | |
5 000 000 USDT | $ 5 013 994 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.04.2021 08:20:41 | |
7 130 856 USDC | $ 7 130 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 08:20:07 | |
17 588 420 USDT | $ 17 486 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 08:20:07 | |
17 399 258 CHZ | $ 8 041 512 | (unknown) | (unknown) |
| Type: transfer | From: fb90501083a3b6af766c8da35d3dde01eb0d2a68 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.04.2021 08:19:25 | |
100 BTC | $ 5 711 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Rvpso9MWhioDzkbqDVDrMFmJ1pgB5LY | To: 3PwQVhZmrFDxaTxjVarz1GbQ5KqHjqPHkB | |||
| 04.04.2021 08:19:25 | |
100 BTC | $ 5 730 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 08:19:25 | |
187 BTC | $ 10 741 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplpnevclejt5q2yx5dadlmj3jzyshs0k55y3an4ar27tpnk97suqcwhm24 | |||
| 04.04.2021 08:19:25 | |
90 BTC | $ 5 157 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EHhgzxKgcrrcKBCU7JzpUnKXjyuNUgpGh | |||
| 04.04.2021 08:19:25 | |
192 BTC | $ 11 029 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 08:03:32 | |
98 BTC | $ 5 633 443 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ydv8uJmfMzpLPcYSv99S1n1HJU8NfUnS | |||
| 04.04.2021 08:03:32 | |
340 BTC | $ 19 534 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVSHASD2N6jSBr6ujZb87XgjhnRVWzbtj | |||
| 04.04.2021 08:00:56 | |
100 BTC | $ 5 718 823 | (unknown) | (unknown) |
| Type: transfer | From: 3AtNU86wptUu8Y3J2Y8rYufuNGbcNe8yyh | To: 3Q1Rvpso9MWhioDzkbqDVDrMFmJ1pgB5LY | |||
| 04.04.2021 08:00:56 | |
100 BTC | $ 5 719 104 | (unknown) | (unknown) |
| Type: transfer | From: 3N2so3RnJzyzCP2ZhwYEx9dtHCavgmLF4p | To: 3AtNU86wptUu8Y3J2Y8rYufuNGbcNe8yyh | |||