Whale movements
Last update: 30.04.2026 01:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 03:07:27 |  |
21 900 000 USDT | $ 21 887 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:12 | |
8 359 997 USDT | $ 8 354 618 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 03.04.2021 03:07:09 | |
23 900 000 USDT | $ 23 884 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:06 | |
22 900 000 USDT | $ 22 885 264 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:03 | |
24 900 000 USDT | $ 24 883 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:06:46 |  |
2 370 ETH | $ 5 008 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 79eb3ad488cff41f18b4c13dc0df95fae3bd01f4 | |||
| 03.04.2021 03:02:45 |  |
154 BTC | $ 9 096 653 | (unknown) | (unknown) |
| Type: transfer | From: 3A3WDNB6bpiC4B4CL6vJq7thbLjtTnkV5u | To: 3FyNzTozz6EtS536TWFvUvoBXKH3PNLnfD | |||
| 03.04.2021 03:02:45 | |
4 251 BTC | $ 251 083 860 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 03.04.2021 03:02:45 | |
143 BTC | $ 8 473 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 02:59:18 | |
88 BTC | $ 5 243 611 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdNVmEdfskEQ2U3fEHTCErYEQLuCHi5aF | |||
| 03.04.2021 02:57:47 | |
5 000 ETH | $ 10 548 505 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 02:54:24 | |
132 BTC | $ 7 775 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvd6e2xvcemuadp8crzgad8m4ah5mhw8tyqp3d | To: bc1qvlewv8fx8q7mdwag7kcl4wxalwq92t80v2sr8r | |||
| 03.04.2021 02:54:24 | |
150 BTC | $ 8 857 992 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.04.2021 02:54:24 | |
89 BTC | $ 5 233 742 | (unknown) | (unknown) |
| Type: transfer | From: 191BU1QFqCq5ECFzkCnbvKwAsHm7Gnghe2 | To: bc1qudjjv30hagj5sm43fks7ks4ldlfq65dlty4xdv | |||
| 03.04.2021 02:54:24 | |
289 BTC | $ 17 054 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 03.04.2021 02:54:24 | |
178 BTC | $ 10 512 166 | (unknown) | (unknown) |
| Type: transfer | From: 35GxHYvUfwVc3bV9vhTZicq3T8pQd43vgk | To: 3A3WDNB6bpiC4B4CL6vJq7thbLjtTnkV5u | |||
| 03.04.2021 02:54:24 | |
100 BTC | $ 5 905 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5gaFh37sRkDyJ434gB5XfxNRdPxs9HQA | |||
| 03.04.2021 02:54:24 | |
100 BTC | $ 5 905 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n6qan04z5ptfky6ndr9xsekhpyzxz4q259633 | |||
| 03.04.2021 02:54:24 | |
131 BTC | $ 7 713 845 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35jG7sA8h1R8wnARYY5LndAUYqio2n2xCy | |||
| 03.04.2021 02:54:24 | |
100 BTC | $ 5 905 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ | |||
| 03.04.2021 02:54:24 | |
112 BTC | $ 6 611 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q704qad57y3ghh8dfz3m64zh7hac7pyuj4zqcdmag85sfjjtp3wasqvu7nh | To: bc1qv6tfukuzcalqjxwqfla6la5ckh67jl2g0ex8wlnajd8pax43yh7s0xmplw | |||
| 03.04.2021 02:54:24 | |
109 BTC | $ 6 437 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 33e91LWxxERmnDUZXr7AAfipZRg11FdWAx | |||
| 03.04.2021 02:54:24 | |
144 BTC | $ 8 517 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 02:54:24 | |
131 BTC | $ 7 711 493 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2021 02:43:58 | |
115 BTC | $ 6 759 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3q843t8xc2w5km3gepun3dj5wjmm3mutehh4ka2a72mcvt2rfcqh6nzc6 | To: bc1qqfhld0weas6czn2uguczk0mu6cxf2lvq4szeewtcnqv2wx77k3msxtejyd | |||
| 03.04.2021 02:43:58 | |
138 BTC | $ 8 111 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ppng0dlc6x8lvzfc570raup3wpdrff3fr0k7m6zqv96c2h78dzqxcrat2 | To: bc1qfcvv4ehvvq6tkf8kad67tk7j3xdcj3fa3mf7csk6uq48zps99nrqhv3klj | |||
| 03.04.2021 02:43:58 | |
87 BTC | $ 5 118 943 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | To: 32VStFT2joz11DnPcYxs4otNnymeZXwyh7 | |||
| 03.04.2021 02:43:58 | |
95 BTC | $ 5 606 792 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | To: 3EG1r3ZqVhxsPDA1kowsXkjfgYFrXYx3E3 | |||
| 03.04.2021 02:43:58 | |
117 BTC | $ 6 872 283 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | To: 3F5TaubNyx3sC8qCn2bX5Dg6wqcY7RDcAv | |||
| 03.04.2021 02:43:58 | |
120 BTC | $ 7 061 642 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | To: 34sqeB7GHQkTgT8CpfrDtnjqRbNC9ZLEzB | |||
| 03.04.2021 02:43:58 | |
130 BTC | $ 7 652 363 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zoRsUpBA19wH16tq6SihVsFCnXnkyna | To: 3Mse4gkmC6PnBJ5xhPRduJqXPyJHQ7aCwC | |||
| 03.04.2021 02:43:58 | |
122 BTC | $ 7 196 779 | (unknown) | (unknown) |
| Type: transfer | From: 38siYpGaCJ6nmBpxxL3jk5F8nMym1EQi9Z | To: bc1qhyewks9wr9ryv2hrmgzrg63n554eh20a25l3cc | |||
| 03.04.2021 02:43:58 | |
122 BTC | $ 7 200 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HAgupFgy6MGL3u5VGpY5oZmfKRkBdhEjM | To: 38siYpGaCJ6nmBpxxL3jk5F8nMym1EQi9Z | |||
| 03.04.2021 02:43:58 | |
105 BTC | $ 6 178 175 | (unknown) | (unknown) |
| Type: transfer | From: 36CyDC7f9HUmfzgkhrYLiv3Q79VWSApa7y | To: 3F7CEYu9DrgVgNsFfNXXJS8Sq64QmuxeZy | |||
| 03.04.2021 02:43:58 | |
100 BTC | $ 5 895 282 | (unknown) | (unknown) |
| Type: transfer | From: 3G3fwXmXiz9Gmr2LJXx7oThL8fsmsGTNWz | To: 34fw7HGuvJHfgD892NLy9XaH2kiLveMnYa | |||
| 03.04.2021 02:43:58 | |
89 BTC | $ 5 219 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZBG8fb3PJwQ244Cx4ckHB4YQG1Y3k22 | To: 37w4qEaNg5H93nrxYT2i1Ue7QjYmo6my4Z | |||
| 03.04.2021 02:43:58 | |
146 BTC | $ 8 623 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2021 02:43:58 | |
146 BTC | $ 8 630 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 02:39:50 |  |
15 000 000 XRP | $ 9 139 047 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.04.2021 02:33:18 | |
10 000 ETH | $ 21 084 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 92aae82a06103a9da8cad470496c63ac74509712 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2021 02:26:18 | |
66 891 930 USDT | $ 66 807 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 02:17:52 | |
15 000 000 USDT | $ 15 071 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a3c79d8f56db0c2378543c4d5fde95806eaa483 | |||
| 03.04.2021 02:19:36 | |
2 000 000 000 BTT | $ 13 275 642 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 03.04.2021 02:15:13 | |
2 793 ETH | $ 5 983 058 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.04.2021 02:18:24 | |
1 152 859 400 BTT | $ 7 714 402 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 03.04.2021 02:06:57 | |
16 268 ETH | $ 34 616 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 02:11:36 | |
100 BTC | $ 5 897 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | To: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l | |||
| 03.04.2021 02:11:36 | |
300 BTC | $ 17 693 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 03.04.2021 02:11:36 | |
146 BTC | $ 8 637 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 02:00:12 | |
17 422 000 USDT | $ 17 383 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||