Whale movements
Last update: 30.04.2026 00:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 19:49:30 |  |
40 000 000 XRP | $ 23 590 662 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 02.04.2021 19:49:11 |  |
21 559 280 USDT | $ 21 408 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 19:46:18 |  |
1 680 000 000 BTT | $ 9 276 592 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.04.2021 19:44:03 |  |
893 318 EOS | $ 5 390 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 02.04.2021 19:40:19 | |
2 500 000 EOS | $ 15 066 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 02.04.2021 19:37:51 | |
7 226 ETH | $ 14 833 094 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.04.2021 19:35:51 | |
30 000 ETH | $ 61 459 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.04.2021 19:34:11 |  |
125 BTC | $ 7 413 367 | (unknown) | (unknown) |
| Type: transfer | From: 3G41FtvpDkUqnFCAirU79qeptpJRWBRRE4 | To: 3MZnKgPiTRZSADN1HmSNnoEYBWem67CkQZ | |||
| 02.04.2021 19:34:11 | |
125 BTC | $ 7 415 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu6cas2pd2532x6a8m7r0nzfned6jjwp6c2x8a | To: 3G41FtvpDkUqnFCAirU79qeptpJRWBRRE4 | |||
| 02.04.2021 19:34:11 | |
118 BTC | $ 6 993 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14AZEq3UaBBEhjQU872eaSNapRSvwY7ZiF | |||
| 02.04.2021 19:34:11 | |
99 BTC | $ 5 903 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DEkQW9buA3ZaQE5fuLpHgZ8XzwL73fpmG | To: 3Cu8ZVKpjxSbN2nkmJWGcdwmsS69fzKfEQ | |||
| 02.04.2021 19:34:11 | |
347 BTC | $ 20 609 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 02.04.2021 19:34:11 | |
85 BTC | $ 5 052 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DwjKQtBcyjJqQDxieWXu6NDK3TDcAKVQT | To: 3CcFCujUDFGgDeGUSpk17pzo7QGGXqhSFd | |||
| 02.04.2021 19:34:11 | |
98 BTC | $ 5 824 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2haag44cqs9geazprya5k9lds0phdr02dn0q8e4xdr050e37yaqv7ta34 | |||
| 02.04.2021 19:34:11 | |
162 BTC | $ 9 620 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 19:34:11 | |
162 BTC | $ 9 622 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 19:34:11 | |
160 BTC | $ 9 476 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeey3cft98rsgkrv8npvx9wxx8dgl63z925dcrt | To: 3K7XEUsLVDmPNzy9E9KW8xckGi9LCzUefa | |||
| 02.04.2021 19:34:11 | |
89 BTC | $ 5 256 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BX3gwfMHxBkr18si1HfjbJ1FAD5RDPtbC | To: 3P8Dp85YymR59bMTvC7SAwYjt3PBPzAfD1 | |||
| 02.04.2021 19:34:11 | |
181 BTC | $ 10 724 288 | (unknown) | (unknown) |
| Type: transfer | From: 36g2fkHKCjvX22JJuZVXdfTnyVVPsn4xh6 | To: 3D8gaSUaJtLfnnDX1rVM177uPWFcYDU5D2 | |||
| 02.04.2021 19:34:11 | |
339 BTC | $ 20 155 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MU9jdDPqtXDfAuMQbLxveYnFEKpHJmwRW | To: 37P24PCYTdmYZS8TjmGaewspTicaA5NEiR | |||
| 02.04.2021 19:34:11 | |
192 BTC | $ 11 373 173 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQYH8mkbUUw327sWp9gJm45w6TZrk5sp | To: 3HQcey3Rq9vRMK54Dkk5cpKczUjsV4Em6p | |||
| 02.04.2021 19:34:11 | |
105 BTC | $ 6 222 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AGzXq3pW7iLhy2bYnHWkr4QDvBFpKzaSz | To: 35YxgeXAU6MKUbEVU2zxm1S6L6KnPrFw3z | |||
| 02.04.2021 19:34:11 | |
136 BTC | $ 8 102 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRVLzEda8CYGpi1dqwVmqQXKG3CwnW7a | To: 3GtTCtyMTDSvuxGVeVQCzHyBwdv4oawLR4 | |||
| 02.04.2021 19:34:11 | |
206 BTC | $ 12 252 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JkA9d7VEvb6keeQmUip4bDEjWiyF6nGYY | To: 3LaZk7DFcqfqzQGqFzkmso5qUBbhHc5dfg | |||
| 02.04.2021 19:34:11 | |
251 BTC | $ 14 874 342 | (unknown) | (unknown) |
| Type: transfer | From: 34BUDDHqPFvvWh3DZmqmZkoSPfSvwCwS38 | To: 3NeSKqY1xndnUErMNfJ1PZzKC21E3Q4Qc2 | |||
| 02.04.2021 19:34:11 | |
135 BTC | $ 8 036 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L4eRVA9fnQ6GGvDoPX8orTzw1rNksTMQ2 | To: 3JAckwoAfbhCDUfTYwCXxB57pau7tE5PkU | |||
| 02.04.2021 19:34:11 | |
100 BTC | $ 5 936 584 | (unknown) | (unknown) |
| Type: transfer | From: 3K3N12hYMqk6QeRoA6MuTiVbfaChGLAtf2 | To: 369fWYNPBBN6A1opZUjMQrC195TwU3MrPz | |||
| 02.04.2021 19:34:11 | |
223 BTC | $ 13 240 802 | (unknown) | (unknown) |
| Type: transfer | From: 37A4Bggy8AFYrwueh2rfahsvcDrgNgeJJc | To: 3BYrLiTa3CSwC4Hm7gVWGJQABEtHxPE836 | |||
| 02.04.2021 19:34:11 | |
92 BTC | $ 5 477 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgxk7grrpwvx36dl2mxx6ktll4jq7qkgld4jtsrwml5nlaf9ntsqezx8gq | |||
| 02.04.2021 19:34:11 | |
297 BTC | $ 17 640 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.04.2021 19:34:11 | |
115 BTC | $ 6 826 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.04.2021 19:33:02 | |
6 698 634 USDT | $ 6 732 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:32:13 | |
2 580 ETH | $ 5 247 844 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.04.2021 19:30:24 | |
11 959 850 USDT | $ 11 963 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
6 126 905 USDT | $ 6 128 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:29:37 | |
2 580 ETH | $ 5 280 067 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.04.2021 19:18:17 | |
16 427 ETH | $ 33 943 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 18:48:07 | |
9 748 608 USDC | $ 9 748 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 19:13:06 | |
5 232 880 USDT | $ 5 248 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 19:02:28 | |
125 BTC | $ 7 392 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CfMGAzWR22rMojQS8jRvxXvMnixSK2E1s | To: bc1qwu6cas2pd2532x6a8m7r0nzfned6jjwp6c2x8a | |||
| 02.04.2021 19:02:28 | |
125 BTC | $ 7 407 171 | (unknown) | (unknown) |
| Type: transfer | From: 3G66pWTdSsQaTTNDkRsZJe5kRtQ1GhmGSJ | To: 3CfMGAzWR22rMojQS8jRvxXvMnixSK2E1s | |||
| 02.04.2021 19:02:28 | |
162 BTC | $ 9 592 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 19:02:28 | |
162 BTC | $ 9 596 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 19:02:28 | |
172 BTC | $ 10 183 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 19:02:28 | |
172 BTC | $ 10 183 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 19:02:28 | |
135 BTC | $ 8 009 056 | (unknown) | (unknown) |
| Type: transfer | From: 34nYZJLXif8gnozSm7V7L69qmifpgNHa28 | To: 3L4eRVA9fnQ6GGvDoPX8orTzw1rNksTMQ2 | |||
| 02.04.2021 19:02:28 | |
258 BTC | $ 15 271 693 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxdX4fLFQWHvspXyDjNZNLQ7GnA5apKs | To: 3J7vvDVTaZkfdtUVZj2P6a66FHPxz5YAva | |||
| 02.04.2021 19:02:28 | |
192 BTC | $ 11 333 695 | (unknown) | (unknown) |
| Type: transfer | From: 37TQNKg9sXjPwiudWCaw1445BF7grTVr8L | To: 3HxQYH8mkbUUw327sWp9gJm45w6TZrk5sp | |||
| 02.04.2021 19:02:28 | |
89 BTC | $ 5 237 825 | (unknown) | (unknown) |
| Type: transfer | From: 35DWHdiuvhWTtYqt5eV4X1GyaAchU79CFX | To: 3BX3gwfMHxBkr18si1HfjbJ1FAD5RDPtbC | |||
| 02.04.2021 19:02:28 | |
181 BTC | $ 10 687 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CkgZdtykr2znjUh8dJmZMLRcbjVJ33G3e | To: 36g2fkHKCjvX22JJuZVXdfTnyVVPsn4xh6 | |||