Whale movements
Last update: 30.04.2026 00:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 20:13:05 |  |
103 BTC | $ 6 086 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24remg3ukng0z5ewfe250ru23hlucpryd7zn43z8jkkaes9atnesjlrdye | To: bc1q5amadcnjt2zke9ay92q4h6n832eurxt4ny2wdc79e2ettefgz2sszl59ay | |||
| 02.04.2021 20:13:05 | |
103 BTC | $ 6 086 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75l7kay4vzr76m287fmarcswt6xn20swk4llgnazu2tct0y82zuqxs4u34 | To: bc1q24remg3ukng0z5ewfe250ru23hlucpryd7zn43z8jkkaes9atnesjlrdye | |||
| 02.04.2021 20:13:05 | |
108 BTC | $ 6 380 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxx4j8gpjjzucushewxjdp4p85pn3rlzaq0dfquun2tkl3d0phqpq69hh | To: bc1qan7drm5msmckd22p67lhvn624eumg86sxfyeexzkdyf4yz8c5m8qyuhtuz | |||
| 02.04.2021 20:13:05 | |
108 BTC | $ 6 380 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5sxh6e364rla03wl0scqq477c4n0fxhmg4crlps50m0npwyy0s4m3zw9 | To: bc1qaxxx4j8gpjjzucushewxjdp4p85pn3rlzaq0dfquun2tkl3d0phqpq69hh | |||
| 02.04.2021 20:13:05 | |
111 BTC | $ 6 558 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnes457jkfmu4pk5umxga8gcclucf7np6zc5v295wyd0qwd6w62hqkced0j | To: bc1q7fs79vzpjvnh9fvxltcc9rc9nkj0dazmfrl5hx6e3c9z8ewcgehsx7t508 | |||
| 02.04.2021 20:13:05 | |
111 BTC | $ 6 558 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3eqzwvlylh78tn7enjrqt3k8wuvdkhfp4ct23hu4ajs3g7vl9sxxthyt | To: bc1qnes457jkfmu4pk5umxga8gcclucf7np6zc5v295wyd0qwd6w62hqkced0j | |||
| 02.04.2021 20:13:05 | |
99 BTC | $ 5 839 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 14AZEq3UaBBEhjQU872eaSNapRSvwY7ZiF | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 02.04.2021 20:13:05 | |
206 BTC | $ 12 167 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LaZk7DFcqfqzQGqFzkmso5qUBbhHc5dfg | To: 3BVC59gZBGfrbw2eVmfwxA4Bsjc3UHn2Hy | |||
| 02.04.2021 20:13:05 | |
160 BTC | $ 9 450 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 20:13:05 | |
160 BTC | $ 9 460 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 20:13:05 | |
135 BTC | $ 7 952 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rkxcnkelzn94y9csecpz3nx3rkl0k5nws7ggsk78z9gq8dywhys4e078w | |||
| 02.04.2021 20:13:05 | |
270 BTC | $ 15 905 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgqjq3rf89jtatx3vyv3ml4qcvte6s96v3v9aye74a6krjl67fnsyg4nmz | |||
| 02.04.2021 20:08:55 |  |
10 200 000 USDT | $ 10 226 009 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.04.2021 20:08:45 |  |
12 920 640 USDT | $ 12 979 388 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2021 20:08:36 | |
13 938 919 USDT | $ 14 002 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 20:07:27 | |
12 920 640 USDT | $ 12 953 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.04.2021 20:07:27 | |
13 938 919 USDT | $ 13 974 057 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 20:07:21 | |
14 947 680 USDT | $ 14 985 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 20:05:06 | |
33 000 000 USDT | $ 32 850 124 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 02.04.2021 20:03:51 | |
5 899 980 USDT | $ 5 902 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 02.04.2021 20:03:49 |  |
1 000 000 EOS | $ 6 135 651 | (unknown) | (unknown) |
| Type: transfer | From: iutyh5ylpqz1 | To: btcturkeosio | |||
| 02.04.2021 19:56:49 | |
102 BTC | $ 6 043 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3cz6qswd6l47s9dyhe0cr5tpr8rh2pn32s00ymjf7x7347xlrsqtrzal2 | To: bc1qdwy2mwhxm336v8rq95jgtfg9z4h2u5qxh8rvl6huhaa6584rg36qv8ce4n | |||
| 02.04.2021 19:56:49 | |
101 BTC | $ 5 972 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv23yh4gaghcdcgh7mhkjmf2wg89xfehtd0qlvx | |||
| 02.04.2021 19:56:49 | |
87 BTC | $ 5 131 223 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Kzeu8ZA3RTABCR3L2udKLNVTHwfhFB4P1 | |||
| 02.04.2021 19:56:49 | |
104 BTC | $ 6 162 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qy925tnpg8uluwtmrh4tsp4lhh4640jgj0hy7mh3agks0xzsftjusg4mzvs | |||
| 02.04.2021 19:56:49 | |
125 BTC | $ 7 370 445 | (unknown) | (unknown) |
| Type: transfer | From: 3JSzUowGbpFbPYzuRGEJjU49RtEDBxNZCb | To: bc1qq7n0crg3fkty6pjcmnyqs2wcmtyjpnq2y46mfp | |||
| 02.04.2021 19:56:49 | |
125 BTC | $ 7 371 377 | (unknown) | (unknown) |
| Type: transfer | From: 3MZnKgPiTRZSADN1HmSNnoEYBWem67CkQZ | To: 3JSzUowGbpFbPYzuRGEJjU49RtEDBxNZCb | |||
| 02.04.2021 19:56:49 | |
162 BTC | $ 9 578 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 19:56:49 | |
276 BTC | $ 16 313 065 | (unknown) | (unknown) |
| Type: transfer | From: 35ZNT2EpUyhEximSQL63vcevsyuhx5Xenh | To: 33k2G6SEHXi8PD4Jpfmv5TBQaNrVRBDGDD | |||
| 02.04.2021 19:56:49 | |
258 BTC | $ 15 265 108 | (unknown) | (unknown) |
| Type: transfer | From: 3J7vvDVTaZkfdtUVZj2P6a66FHPxz5YAva | To: 3FcQnR1EcPT1ysX3a7djVA1J1HgssAYSne | |||
| 02.04.2021 19:56:49 | |
181 BTC | $ 10 682 321 | (unknown) | (unknown) |
| Type: transfer | From: 3D8gaSUaJtLfnnDX1rVM177uPWFcYDU5D2 | To: 3KEo9HYjpeVcECGFyhPAR7FayWAv6kSK1J | |||
| 02.04.2021 19:56:49 | |
136 BTC | $ 8 070 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GtTCtyMTDSvuxGVeVQCzHyBwdv4oawLR4 | To: 32kWipD4VkDoaA5uA6vqvzThJkhoFCkTBe | |||
| 02.04.2021 19:56:49 | |
100 BTC | $ 5 913 354 | (unknown) | (unknown) |
| Type: transfer | From: 369fWYNPBBN6A1opZUjMQrC195TwU3MrPz | To: 33wffXGkKuJGSWUwbxkVeLc6ufN2jFMVNb | |||
| 02.04.2021 19:56:49 | |
191 BTC | $ 11 323 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HQcey3Rq9vRMK54Dkk5cpKczUjsV4Em6p | To: 3NNXUMtZcfg4LMMdeC215Zgoi42eutUgC4 | |||
| 02.04.2021 19:56:49 | |
89 BTC | $ 5 235 498 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Dp85YymR59bMTvC7SAwYjt3PBPzAfD1 | To: 3BJ2D7opHmWKRCaYXwwXBDbGF92aMW132V | |||
| 02.04.2021 19:56:49 | |
105 BTC | $ 6 198 013 | (unknown) | (unknown) |
| Type: transfer | From: 35YxgeXAU6MKUbEVU2zxm1S6L6KnPrFw3z | To: 3F3sVK6o1wEePoS5eLEjDqVGCZ3wwSxkAP | |||
| 02.04.2021 19:56:49 | |
135 BTC | $ 8 005 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JAckwoAfbhCDUfTYwCXxB57pau7tE5PkU | To: 3BE6ryV6NNTbBZGefYsXLK9ajDg3CqyZAg | |||
| 02.04.2021 19:56:49 | |
285 BTC | $ 16 855 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmo1oDkSdaMqDGVLPq6B4bQ9x1ME7FkZw | To: 36nV9Sok5DVenMztNTjcc7gqq9Um8Vt5wW | |||
| 02.04.2021 19:56:49 | |
281 BTC | $ 16 597 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BLtuBHQb868QfKsFBmmZLe2AT7rWxvuZf | To: 3GBVCpA8MeiGvyEzvSdXfd9ZyvgkEEUjoU | |||
| 02.04.2021 19:56:49 | |
160 BTC | $ 9 439 900 | (unknown) | (unknown) |
| Type: transfer | From: 3K7XEUsLVDmPNzy9E9KW8xckGi9LCzUefa | To: 38EbnFRjteHpaYX961fABZc49yX3vjq5KU | |||
| 02.04.2021 19:56:49 | |
92 BTC | $ 5 459 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0snhxr3267596u9dzvm2ly25kdyn30k6frkn7me78y6tzs4z7zqq4vdpry | |||
| 02.04.2021 19:56:18 | |
4 984 995 USDT | $ 5 010 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 19:56:03 | |
1 680 000 000 BTT | $ 9 349 069 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 19:55:20 |  |
65 000 000 XRP | $ 38 127 136 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 02.04.2021 19:52:50 | |
24 000 000 XRP | $ 14 132 977 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.04.2021 19:52:43 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67edf54f248108d6f8b2e4fe77f071cd5349979b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.04.2021 19:52:11 | |
24 000 000 XRP | $ 14 093 450 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.04.2021 19:51:42 | |
24 000 000 XRP | $ 14 093 450 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.04.2021 19:51:05 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 67edf54f248108d6f8b2e4fe77f071cd5349979b | |||
| 02.04.2021 19:49:41 | |
40 000 000 XRP | $ 23 430 436 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||