Whale movements
Last update: 30.04.2026 00:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 23:44:01 |  |
25 000 000 XRP | $ 14 941 838 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.04.2021 23:31:05 |  |
5 000 000 USDT | $ 5 038 672 | (unknown) | (unknown) |
| Type: transfer | From: b4449bc26820c752e0ebfbdc77d7dfdad8205b8b | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 02.04.2021 23:30:18 | |
6 999 983 BUSD | $ 6 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 23:29:24 | |
385 215 ETH | $ 811 544 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 23:35:11 |  |
1 000 BTC | $ 58 603 020 | (unknown) | (unknown) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 3Q1JG6evx2UMYCg9sEUrh84ZjvgFG5xZW4 | |||
| 02.04.2021 23:35:11 | |
1 000 BTC | $ 58 603 036 | (unknown) | (unknown) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.04.2021 23:35:11 | |
300 BTC | $ 17 580 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 02.04.2021 23:35:11 | |
1 723 BTC | $ 100 972 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa | To: 3Q1z2pCBoPrMSPKsY6p9jX1YCEuPQp3Jr6 | |||
| 02.04.2021 23:35:11 | |
197 BTC | $ 11 556 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | |||
| 02.04.2021 23:35:11 | |
87 BTC | $ 5 108 591 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 02.04.2021 23:35:11 | |
143 BTC | $ 8 370 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rjvsryan76s8dzvch4gqquf4wnjkzhnf70rxessek3vxd3zrcessmt8ce | To: bc1q54w832jc8xt0l7d7vn290fkpv6ve2flnt936f7vky50jp8nup0ms3j5sya | |||
| 02.04.2021 23:31:29 | |
142 BTC | $ 8 334 279 | (unknown) | (unknown) |
| Type: transfer | From: 39Kbwov5Su1smkBsWsiPwSGTgyRHoXXNjU | To: 3Nii1AQkJBgckr6TxnjYpWxay5R8gV97gm | |||
| 02.04.2021 23:31:29 | |
109 BTC | $ 6 407 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnlvlgd4ljhq8463h5l7ap7mq7zpg7pwljr52yxmut8q24ghc37qefke6g | To: bc1qmeq3rgr5jf6scc3pwjaxxrl4t783eddeuwwpe96x26egltfc5kxqzqyvt6 | |||
| 02.04.2021 23:31:29 | |
123 BTC | $ 7 173 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg600527pu8kw5ju4krghrzhjjjplflg6e9snh3 | To: 3LQGzgTrNWXsBNeEUDSaShcwqPjA5u4Rcj | |||
| 02.04.2021 23:31:29 | |
101 BTC | $ 5 913 110 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.04.2021 23:31:29 | |
159 BTC | $ 9 287 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 23:31:29 | |
4 000 BTC | $ 234 160 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.04.2021 23:31:29 | |
500 BTC | $ 29 270 042 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.04.2021 23:21:09 | |
2 345 BTC | $ 137 944 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.04.2021 23:21:09 | |
159 BTC | $ 9 334 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 23:17:19 | |
98 BTC | $ 5 745 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NXN8bMCQCPBqA46bZxtyNYoSKuvijGSSb | To: 3Kv8zZmu9Yt7hYmeCFfqrDHujEur9xhbd7 | |||
| 02.04.2021 23:17:19 | |
100 BTC | $ 5 837 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GmqBRFBw51o4jYidgBhDkQNdEn5WhTbK | |||
| 02.04.2021 23:17:19 | |
380 BTC | $ 22 183 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.04.2021 23:17:19 | |
153 BTC | $ 8 928 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljppux8z8e3r99dwvcrdhn7tfypez4y7wstt49d326v4qey6zc2qhynr3h | To: bc1qmxlthnr8xg90hq075wpn9dpz36pj2a6udelj474vkxujkye6gygqrws2l9 | |||
| 02.04.2021 23:17:19 | |
100 BTC | $ 5 842 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ygj8ck96d8nn63tfgdsfypfv7pjrffrat6fzdrtu4kktmxucqpqdnt2gy | To: bc1qhf8vw33jhtpghp0ajmjnvtkcdpey5x0u6t2fl6szdqlfdmdehs5q03npqa | |||
| 02.04.2021 23:17:19 | |
100 BTC | $ 5 845 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x737wz3p8zyqlewvj0kq2wjnm9cgazxzga7skwvxdzyt40xr4psp7lq70 | To: bc1qqp6g2d6xhym7mjfqk3hqc7fmghpe6a0czp5sx9nklus86wzlq7vs6acj6c | |||
| 02.04.2021 23:17:19 | |
123 BTC | $ 7 163 062 | (unknown) | (unknown) |
| Type: transfer | From: 3P4GCqYUz33V3Tnw1Mj8m1UHvaThwqagWP | To: bc1qg600527pu8kw5ju4krghrzhjjjplflg6e9snh3 | |||
| 02.04.2021 23:17:19 | |
89 BTC | $ 5 168 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJcpxeuegdxu52uQZGrdCXkk4WSUWdkT | To: 37kbwYeUQtPsMjCxHWrQzGxDVW1uCiF9bh | |||
| 02.04.2021 23:17:19 | |
188 BTC | $ 10 952 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zxhz7l0rd3k7dq2aakc6zvkjgldg258vqm5pj0gc60a6zjq5a4q2l5cmq | |||
| 02.04.2021 23:17:19 | |
375 BTC | $ 21 904 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjn6l7flytctzgv7fagtnx2v9lzyadfa2s7flgcs6c500k3wmzxqcnhah6 | |||
| 02.04.2021 23:17:19 | |
218 BTC | $ 12 724 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxczj0q9yar6fltnwwee09ctwj52a07g90yeds4lwc9kee8g8c3sntxhdp | |||
| 02.04.2021 23:17:19 | |
436 BTC | $ 25 448 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqjr3vsj7l57kk4nwwy4uvcl0v4d4xkwhkwgc7czxnxtd3hw3whqf0uqfg | |||
| 02.04.2021 23:00:49 | |
2 500 ETH | $ 5 200 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 22:58:07 | |
7 615 188 USDC | $ 7 615 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 23:07:03 |  |
22 938 930 USDT | $ 23 065 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 22:52:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8076bb3bdc2e34783b9db42ce213cd2e262ba2d6 | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 02.04.2021 22:50:46 | |
2 500 ETH | $ 5 209 534 | (unknown) | binance (exchange) |
| Type: transfer | From: c2acf1bbfc9e674aeb388927121c611437ec0be8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.04.2021 23:01:29 | |
100 BTC | $ 5 836 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02vnlaajqsvhe385hw8dxdtx5plefvatc765z3fa67jkd6nkzw0qa5v9se | To: bc1qtjajyru9e7q5hagyptsnmlrln9nljrtuegxtpadgh4nv734nnqrsjdke3q | |||
| 02.04.2021 23:01:29 | |
146 BTC | $ 8 469 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ykvrp8j8zt2nmnu8f9lsnwp2ukqehq6wt6dljuvyzsa3j8h60stc6q8l | To: bc1q0rjvsryan76s8dzvch4gqquf4wnjkzhnf70rxessek3vxd3zrcessmt8ce | |||
| 02.04.2021 23:01:29 | |
100 BTC | $ 5 833 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlle4s20ryxnv8fmx8qu59ztfsw63rjx64v33fjw226rmfp6hzk3sv64t2t | To: bc1qdr3hcahud890e8mxatxgmhf00amfdm8yvxv6d74808p6qjs65zyqny4fwg | |||
| 02.04.2021 23:01:29 | |
123 BTC | $ 7 142 845 | (unknown) | (unknown) |
| Type: transfer | From: 3E8op83p8DnuiqsDmQXDoVN5jtwXKY6ZM5 | To: 3P4GCqYUz33V3Tnw1Mj8m1UHvaThwqagWP | |||
| 02.04.2021 23:01:29 | |
123 BTC | $ 7 149 553 | (unknown) | (unknown) |
| Type: transfer | From: 3HuMFtpNe6fsRkwtWN3rBZpd4uMWpzMhxX | To: 3E8op83p8DnuiqsDmQXDoVN5jtwXKY6ZM5 | |||
| 02.04.2021 23:01:29 | |
193 BTC | $ 11 249 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3HgigtKTC31Qz8YgCcetX97d2wV5iBeNgW | |||
| 02.04.2021 23:01:29 | |
97 BTC | $ 5 639 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PpWDgUw5SS9vJ3W75sBhK5dqwvYeAEqRW | To: 332sCWFSRG2o1tRHAb53PmLNeBPLULYnjB | |||
| 02.04.2021 23:01:29 | |
95 BTC | $ 5 535 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 34pFVYaJPSPM4GY1LqtuwVKxE6QKQECZx1 | |||
| 02.04.2021 23:01:29 | |
220 BTC | $ 12 799 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.04.2021 23:01:29 | |
97 BTC | $ 5 647 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Au7S4ZXYk6X9pfAoYDGndbho2QgJF87ru | |||
| 02.04.2021 23:01:29 | |
350 BTC | $ 20 380 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F1aZAmPRqQ3mFXe6tPCCPuMwZCFSyeMyM | |||
| 02.04.2021 23:01:29 | |
159 BTC | $ 9 235 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 23:01:29 | |
159 BTC | $ 9 237 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||