Whale movements
Last update: 30.04.2026 03:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 16:50:44 |  |
452 040 SUSHI | $ 7 164 230 | (unknown) | (unknown) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: a5ef33d6366cb16817dded33959c26d4dcb5736c | |||
| 03.04.2021 16:49:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.04.2021 16:26:12 |  |
5 080 965 USDT | $ 5 074 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAFzSpdymmEW8xSqEKaLeD7oUvVXyUyod | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 16:24:54 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.04.2021 16:22:05 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 16:20:37 |  |
142 BTC | $ 8 415 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hcamgeq7s85nysz6v47ujkysh48m27j4wrd77quzscyx7yyq8ks7sejd8 | To: bc1qjjqc2p82nxwcu9ms8r0jngu0st3nu7vdxexwerxcpplujphhf2nst6fvrg | |||
| 03.04.2021 16:20:37 | |
119 BTC | $ 7 022 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PjUo1Ca7aU89VzMkkZginHj1YygcSqPQE | To: 39uwZ77eyFKsfKY9YsvdJf3ThZjS8z6Z1v | |||
| 03.04.2021 16:20:37 | |
119 BTC | $ 7 023 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddi1Sh8b4PuSvxKnoviRZFBFcJoU88VfJ | To: 3PjUo1Ca7aU89VzMkkZginHj1YygcSqPQE | |||
| 03.04.2021 16:20:37 | |
125 BTC | $ 7 373 221 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KEbC3hFUU4KGHhJD8VUXraqAGNNVaxaWg | To: 1CJSnLhpt8ddYSN15kfYh15GYYRA91eK5f | |||
| 03.04.2021 16:20:37 | |
162 BTC | $ 9 575 354 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18Nh5NKRC7iAFRJWrrxRjDmzgJW8ynYJUm | To: 1Mu2EVzGX2Hb8rX1a3SL2vrMb99FH75yPb | |||
| 03.04.2021 16:20:37 | |
238 BTC | $ 14 093 269 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 03.04.2021 16:20:37 | |
91 BTC | $ 5 355 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 | |||
| 03.04.2021 16:20:37 | |
222 BTC | $ 13 111 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 16:20:37 | |
222 BTC | $ 13 113 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 16:20:37 | |
165 BTC | $ 9 771 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzs3s6v5av2v8jzu6dsxx88uka64757cx8mef24df939yewkhpmsppyruq | |||
| 03.04.2021 16:16:56 | |
68 504 696 USDC | $ 68 504 696 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.04.2021 16:14:53 | |
3 046 ETH | $ 6 448 123 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 15:59:44 | |
119 BTC | $ 7 041 435 | (unknown) | (unknown) |
| Type: transfer | From: 39mVYumdhb4BjqxxiDtHcobVJJNAywisqg | To: 3Ddi1Sh8b4PuSvxKnoviRZFBFcJoU88VfJ | |||
| 03.04.2021 15:59:44 | |
119 BTC | $ 7 042 143 | (unknown) | (unknown) |
| Type: transfer | From: 3A9dYcYA2ZkUsB36LpuabFGnnEHmhwtwQP | To: 39mVYumdhb4BjqxxiDtHcobVJJNAywisqg | |||
| 03.04.2021 15:59:44 | |
119 BTC | $ 7 073 283 | (unknown) | (unknown) |
| Type: transfer | From: 38pevKLLDCFd7F8B9y7jszANhjNsKXnATg | To: 3A9dYcYA2ZkUsB36LpuabFGnnEHmhwtwQP | |||
| 03.04.2021 15:59:44 | |
119 BTC | $ 7 074 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CfMVSJ93haxzBsAfiTfUS5SjbfYxUFzH3 | To: 38pevKLLDCFd7F8B9y7jszANhjNsKXnATg | |||
| 03.04.2021 15:59:44 | |
104 BTC | $ 6 167 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27cu9dkkj2zgye5sm8j9vyew2rvx9fzjlssnk0xxsngc7lxcre0qra03ff | To: bc1qxtxpwsxs0ar47emc4h8e5lc0v4enky6r2936743daarf2znwzwsqyhv9lm | |||
| 03.04.2021 15:59:44 | |
100 BTC | $ 5 924 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GZ1LihDiCgGNob7M4izGPVq9PUM6HXGgu | |||
| 03.04.2021 15:59:44 | |
88 BTC | $ 5 225 649 | (unknown) | (unknown) |
| Type: transfer | From: 39efJgc15nKTa79zf8byh328ido87J8NAU | To: 3APsbij6yyd4E2X5dTgxPdMkpq22jJg7us | |||
| 03.04.2021 15:59:44 | |
103 BTC | $ 6 091 147 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5UNjkp2LZDTG37y8iA7ZBCFfwiYLPo2 | To: 34o6GZMhYKQuthsaJmZmAiJi14bu6zdb6i | |||
| 03.04.2021 15:59:44 | |
135 BTC | $ 8 006 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmPrzWSVwVKp2k781uB2ywnGdE3sgWQv | To: 35QYRk46YbC1MrVRfyfdVArYXU8ZDY2Djo | |||
| 03.04.2021 15:59:44 | |
109 BTC | $ 6 456 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MRza4AU8mvC11jtwMKmmnoe7R9yMbibNs | To: 3Avb8ibBoNcTCGdU1kXzRvyqLCxrNXmjki | |||
| 03.04.2021 15:59:44 | |
133 BTC | $ 7 866 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQhwyz2hVWmbupZrB7xwYXo4JuQgxEst | To: 3EihN1vvgqCmovA2DNUsRxLiWEscXePEKe | |||
| 03.04.2021 15:59:44 | |
136 BTC | $ 8 074 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1CS7gWfTyHTyhR9FMiP1DGfXuHnomZr | To: 3GMA8TTmnhW4NWYwpUrRuXiEK7DDjZmTyB | |||
| 03.04.2021 15:59:44 | |
160 BTC | $ 9 454 457 | (unknown) | (unknown) |
| Type: transfer | From: 3BzTJA56RtmsoDQRHXcMA7qapTGMfA7Xdp | To: 3NpSu7bmZUTcBV63e3LUYnwBw7R3Brcw2A | |||
| 03.04.2021 15:59:44 | |
99 BTC | $ 5 860 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KUCdgYxnhmescBe1VXNkvuA2HqBaUjEjJ | To: 37yHyx8Gg9nysEqHCt35dvWofUWkxLrHRL | |||
| 03.04.2021 15:59:44 | |
222 BTC | $ 13 148 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 15:59:44 | |
222 BTC | $ 13 167 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 15:59:44 | |
223 BTC | $ 13 183 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 15:59:44 | |
227 BTC | $ 13 458 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 15:59:44 | |
227 BTC | $ 13 460 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 15:59:44 | |
171 BTC | $ 10 134 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0z0m6glmkfjeunwrlh3hu8lp6qz72028rvrtuvk8wpjngc726dst0kzc8 | |||
| 03.04.2021 15:59:44 | |
342 BTC | $ 20 269 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyky7sdxzclf3qjrc6cfu7hftfph4p79re3f7mfcskhw9z3gn24qstj5fld | |||
| 03.04.2021 15:59:44 | |
124 BTC | $ 7 348 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja496x425g0lm0ry8f4snrrvnqyy49wypazmcm7ure7f8pzmdzhqhmrpvp | |||
| 03.04.2021 15:59:44 | |
248 BTC | $ 14 696 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s6f09yss3fkplh62mkhqyxludcruvkyeu78ytznuk4gduumyvqq64fq06 | |||
| 03.04.2021 15:50:40 | |
8 420 000 BUSD | $ 8 420 000 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 03.04.2021 15:40:14 | |
2 700 ETH | $ 5 686 992 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 03.04.2021 15:38:59 | |
9 999 ETH | $ 21 060 826 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 15:38:18 | |
5 000 000 USDT | $ 5 038 856 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.04.2021 15:36:24 | |
5 922 957 USDT | $ 5 951 040 | (unknown) | okex (exchange) |
| Type: transfer | From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.04.2021 15:35:53 | |
10 000 ETH | $ 21 137 242 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | |||
| 03.04.2021 15:26:57 | |
5 922 957 USDT | $ 5 882 209 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | |||
| 03.04.2021 15:19:29 | |
7 000 000 USDT | $ 7 002 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 15:16:00 | |
15 018 000 USDT | $ 14 981 996 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.04.2021 15:14:42 | |
15 018 000 USDT | $ 14 927 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||