Whale movements
Last update: 30.04.2026 02:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 09:02:10 |  |
9 713 398 XRP | $ 6 157 185 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 03.04.2021 08:56:57 |  |
36 159 944 BUSD | $ 36 159 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 08:56:17 | |
116 075 460 BUSD | $ 116 075 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 08:57:06 |  |
104 BTC | $ 6 142 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhxketpa4w8nl0wfknmt5guknlh9xc5gefc7f8p82xrvltuuyg4qs7uvnf | To: bc1q6v6t298dp3vl09vx2dlckvv0tpwsysugrsccj7ptkumkwcke7p9sfjpmkq | |||
| 03.04.2021 08:57:06 | |
650 BTC | $ 38 332 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 03.04.2021 08:53:34 | |
130 BTC | $ 7 649 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 03.04.2021 08:52:13 | |
91 BTC | $ 5 395 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshwn858facq3wkh99lkuzckxyd8v0wzv3ulatg7neldq26ueglmqva9rcu | |||
| 03.04.2021 08:52:13 | |
91 BTC | $ 5 395 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczsc2sg5m6gmfkszyfk4a9wpgm52q7wzk887szx99l5fvq4w62rssqmw73 | |||
| 03.04.2021 08:51:12 | |
245 BTC | $ 14 470 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 08:48:21 | |
110 BTC | $ 6 490 326 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.04.2021 08:48:21 | |
133 BTC | $ 7 832 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 03.04.2021 08:48:21 | |
103 BTC | $ 6 061 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9dfw2czgrst9q4cu57zykn9nxa5y2q5vsvr0jxzapa4gqmm6fqf6su32 | To: bc1qhd6d69y6f5as5kvr35adxlqz7rhn4205cw22gdzqurhdy9wke0xsvgle5r | |||
| 03.04.2021 08:48:21 | |
122 BTC | $ 7 169 077 | (unknown) | (unknown) |
| Type: transfer | From: 37jzViwgQRa1GMfF7yYXjp3yknpDMGkc6K | To: 32Qg8ogJ1tkqaDbXLDpeDZPuniAGUggYe4 | |||
| 03.04.2021 08:48:21 | |
251 BTC | $ 14 808 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2021 08:30:27 | |
125 BTC | $ 7 441 105 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12Q3WrsjG2MhtUd85FmXbDQaM1JQ9Xz24K | To: 1AgfUYeKkmoNSqiBrRt9Lmr6792BU5bs8L | |||
| 03.04.2021 08:30:27 | |
125 BTC | $ 7 427 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 03.04.2021 08:30:27 | |
239 BTC | $ 14 213 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnymn8xdf8s4y6jzfswgxflraztlue8ppuhhtpvm90ue9y0gn4c4q4ke4sx | To: bc1qgrfmgpagh6hqg6s8rajrzujpek8uj4r5397mfeetdwwszae3m23s70ewaq | |||
| 03.04.2021 08:30:27 | |
169 BTC | $ 10 027 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 03.04.2021 08:30:27 | |
251 BTC | $ 14 908 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2021 08:30:27 | |
255 BTC | $ 15 149 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 08:30:27 | |
91 BTC | $ 5 422 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9yvlrekspm4kp25qhr3hz98tneyfsn0fzvcwe6uwmg3afzrzrysd6leex | |||
| 03.04.2021 08:30:27 | |
91 BTC | $ 5 422 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadqmhctnxdnrarttds3shv2ktgdqngdcragx3xq45g0h8cakq0nsp4cjzc | |||
| 03.04.2021 08:30:14 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 08:25:14 | |
18 808 974 USDT | $ 18 641 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 08:25:14 | |
6 253 161 USDC | $ 6 253 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 08:25:14 | |
16 714 ETH | $ 35 433 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 08:19:54 |  |
6 000 000 USDT | $ 5 992 873 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.04.2021 08:16:19 | |
106 BTC | $ 6 299 318 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1quhxketpa4w8nl0wfknmt5guknlh9xc5gefc7f8p82xrvltuuyg4qs7uvnf | |||
| 03.04.2021 08:16:19 | |
93 BTC | $ 5 568 005 | (unknown) | (unknown) |
| Type: transfer | From: 3NvizFV4uVXi4PGJvvQ9iiVs25szQRNt2j | To: bc1qn9wfhp5sm86k8cktr49vs5cu724gq3dv9mepmj | |||
| 03.04.2021 08:16:19 | |
255 BTC | $ 15 220 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 08:13:39 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 08:13:39 | |
7 969 495 PAX | $ 7 902 802 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 03.04.2021 08:13:29 | |
12 138 050 BUSD | $ 12 138 050 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 08:12:34 | |
3 500 ETH | $ 7 344 207 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 08:06:32 | |
500 BTC | $ 29 647 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DN8iJneHreWis8ZPc97egp5ZjGQfd4Xqa | To: 3GYHWs1hK3o7nR4ykhULqkC75SdVDn7u46 | |||
| 03.04.2021 08:06:32 | |
1 977 BTC | $ 117 220 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DN8iJneHreWis8ZPc97egp5ZjGQfd4Xqa | To: 37E4ixGWEqbjM59sB3pyeJPZq6RY7zcPUn | |||
| 03.04.2021 08:06:32 | |
132 BTC | $ 7 817 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 03.04.2021 08:06:32 | |
190 BTC | $ 11 266 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 03.04.2021 08:06:32 | |
101 BTC | $ 5 974 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3x4utstjekalapzu367f6s69dz37qyplx6wgprnvrjc6vlrz04q0gu674 | To: bc1q40yjlv98244zl2ykfwy37h58apf0sn72qr03rfny7vvx7tt9xyxsuegse7 | |||
| 03.04.2021 08:06:32 | |
122 BTC | $ 7 206 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h50848rrkxq8g09rufrr2gdwaeww9t64wvqmd | To: 37jzViwgQRa1GMfF7yYXjp3yknpDMGkc6K | |||
| 03.04.2021 08:06:32 | |
85 BTC | $ 5 040 031 | (unknown) | sygnia (other) |
| Type: transfer | From: 15HfC2cMp5nKFXL9YdAVXoNQVYrywZwGUG | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 03.04.2021 08:06:32 | |
257 BTC | $ 15 210 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 08:06:32 | |
91 BTC | $ 5 415 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3dvf666lgr3wdux9yr4t406me8mlvaserfch78h80dy60fhqzhqrdzjv7 | |||
| 03.04.2021 08:06:32 | |
91 BTC | $ 5 415 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn96xx0kxw9uy2l7xq85my2sug4du35pzszhaw3jaret0cadagfqs89mk0u | |||
| 03.04.2021 08:01:13 | |
43 235 076 BUSD | $ 43 235 076 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 08:01:13 | |
12 412 313 PAX | $ 12 361 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 07:53:18 | |
8 382 640 600 NPXS | $ 59 113 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 07:53:18 | |
872 640 700 DENT | $ 13 092 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 07:48:13 | |
8 000 ETH | $ 16 820 294 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 03.04.2021 07:43:05 | |
15 551 747 USDT | $ 15 483 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 901a64182fd02b04933fecbd3914d4657845fb64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||