Whale movements
Last update: 30.04.2026 05:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 05:30:55 |  |
471 BTC | $ 27 036 480 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 04.04.2021 05:30:55 | |
93 BTC | $ 5 342 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 05:30:12 |  |
2 000 000 SXP | $ 6 898 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 05:29:01 | |
6 548 887 USDC | $ 6 548 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 05:22:37 | |
93 BTC | $ 5 355 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 05:19:14 | |
9 816 363 USDC | $ 9 816 363 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 05:18:38 | |
9 771 625 USDC | $ 9 771 625 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 05:18:06 | |
166 BTC | $ 9 475 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwptm605nmcjdg9grx44fkge4daw37ur6702xvtk3hvulhl9gkkvs7p4kjk | To: bc1qumpngktpjyl978vcj63p5u957xnpcjkd6g6xx6h5xn658a4wvqfq6kdrf8 | |||
| 04.04.2021 05:16:04 |  |
17 100 BNB | $ 5 698 085 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 04.04.2021 05:11:22 | |
100 BTC | $ 5 700 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkpc34xgvfuzrh87chssyrlndmpkw8gksq0esh | To: 39gSPtyjsQjv2eo5SM5aEFuGTpBVe856ox | |||
| 04.04.2021 05:11:22 | |
121 BTC | $ 6 882 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy008t6zpy5vj8vtvrppdp06s43sfrxheplafr462f6nu9p553asusm4kg | To: bc1qkuyfkg72pc484s95a0fg82xnj92asjx9mxk70m2my5f9ahyse08ss4dyku | |||
| 04.04.2021 05:11:22 | |
95 BTC | $ 5 403 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 05:11:22 | |
99 BTC | $ 5 662 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 05:09:53 | |
3 998 ETH | $ 8 026 843 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.04.2021 05:08:53 | |
2 000 000 SXP | $ 6 928 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.04.2021 05:07:27 | |
16 390 953 USDC | $ 16 390 953 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 04.04.2021 05:06:29 | |
2 000 000 SXP | $ 6 973 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.04.2021 04:55:04 | |
3 998 ETH | $ 8 048 836 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.04.2021 04:48:54 | |
826 BTC | $ 47 242 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q650h3fpk4mrge40tkqc02nm25x5ychzx337aqh | To: bc1qvfh6xxw5erwrj4p5mpmhx0hqjf2jz5jrpaljgk | |||
| 04.04.2021 04:47:17 | |
162 BTC | $ 9 234 914 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.04.2021 04:45:49 | |
116 BTC | $ 6 607 138 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 04.04.2021 04:45:49 | |
100 BTC | $ 5 698 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wg8tlp73hqc49kexlyjxcj2xfnqrcjdddsa3 | To: bc1qgkpc34xgvfuzrh87chssyrlndmpkw8gksq0esh | |||
| 04.04.2021 04:45:49 | |
170 BTC | $ 9 731 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k60tpa5wgn9ssn5a8xfdp6m8kee3zw4fv5erslmvscdjyzud8psndyh74 | To: bc1qwptm605nmcjdg9grx44fkge4daw37ur6702xvtk3hvulhl9gkkvs7p4kjk | |||
| 04.04.2021 04:45:49 | |
99 BTC | $ 5 678 074 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 04:45:49 | |
160 BTC | $ 9 135 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 04:40:09 | |
3 998 ETH | $ 8 098 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 04:30:02 | |
100 BTC | $ 5 713 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JduJWzBQ7waNzqJ6jmmXzJUfPVr8avNE8 | To: bc1qe7wg8tlp73hqc49kexlyjxcj2xfnqrcjdddsa3 | |||
| 04.04.2021 04:30:02 | |
100 BTC | $ 5 715 901 | (unknown) | (unknown) |
| Type: transfer | From: 34EXVXYzgztpXDxvgad7xHUXHfKFPr9FXS | To: 3JduJWzBQ7waNzqJ6jmmXzJUfPVr8avNE8 | |||
| 04.04.2021 04:30:02 | |
100 BTC | $ 5 723 417 | bitbank (other) | (unknown) |
| Type: transfer | From: 3659uhJRGLpRHmGctcZ62BxgswZvxZeUTD | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.04.2021 04:30:02 | |
159 BTC | $ 9 111 246 | bitbank (other) | (unknown) |
| Type: transfer | From: 3659uhJRGLpRHmGctcZ62BxgswZvxZeUTD | To: 3GWwCLiiidvx8hrYK2YZd7djiaYjZbzZaB | |||
| 04.04.2021 04:30:02 | |
124 BTC | $ 7 117 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.04.2021 04:30:02 | |
160 BTC | $ 9 168 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 04:30:02 | |
98 BTC | $ 5 608 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.04.2021 04:25:47 | |
255 002 940 USDC | $ 255 002 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 04:25:14 | |
3 998 ETH | $ 8 072 483 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 04:20:55 | |
37 900 000 USDC | $ 37 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:20:55 | |
104 963 870 USDC | $ 104 963 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:20:04 | |
5 415 105 USDT | $ 5 382 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:16:45 | |
124 BTC | $ 7 030 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve5pq2eu590dpplt4a80ye9xrwkcceacqy3hf0xxrj555jpzl7aqy2hndc | To: bc1qyy008t6zpy5vj8vtvrppdp06s43sfrxheplafr462f6nu9p553asusm4kg | |||
| 04.04.2021 04:16:45 | |
88 BTC | $ 5 000 815 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 04.04.2021 04:16:45 | |
160 BTC | $ 9 116 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 04:09:46 | |
3 998 ETH | $ 8 041 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 04:02:26 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.04.2021 03:57:13 | |
5 000 000 USDT | $ 5 019 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 03:58:05 | |
826 BTC | $ 46 910 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q650h3fpk4mrge40tkqc02nm25x5ychzx337aqh | |||
| 04.04.2021 03:55:44 | |
5 000 000 USDT | $ 5 024 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.04.2021 03:54:49 | |
3 998 ETH | $ 8 062 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 03:54:49 | |
52 430 960 USDC | $ 52 430 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 03:53:45 | |
16 842 ETH | $ 33 954 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.04.2021 03:51:51 | |
120 BTC | $ 6 899 576 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||