Whale movements
Last update: 29.04.2026 23:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 17:18:20 |  |
181 BTC | $ 10 794 680 | (unknown) | (unknown) |
| Type: transfer | From: 36BgXgQqYF1iJWP4FdvPJSQG6ukBYyEDvK | To: 3CkgZdtykr2znjUh8dJmZMLRcbjVJ33G3e | |||
| 02.04.2021 17:18:20 | |
136 BTC | $ 8 155 540 | (unknown) | (unknown) |
| Type: transfer | From: 37v1EnXW1yHzE4BzHytco8Dzb3MPGixrSm | To: 35AnZmeW4ADt1oC4mvUhvCXcuVuPY7waL3 | |||
| 02.04.2021 17:18:20 | |
135 BTC | $ 8 095 669 | (unknown) | (unknown) |
| Type: transfer | From: 3L8yg65SUKPqnCzCtB1GX5w7bhUd7SM4of | To: 34nYZJLXif8gnozSm7V7L69qmifpgNHa28 | |||
| 02.04.2021 17:18:20 | |
160 BTC | $ 9 539 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn3x4mlep3k26xap66wr5lulja4p9vjy9hnlp4 | To: 37QaZBJAEThwGVafvw8gkeqQvFQYWi1kn7 | |||
| 02.04.2021 17:18:20 | |
89 BTC | $ 5 290 589 | (unknown) | (unknown) |
| Type: transfer | From: 3EW6P6EtEtUTjsupqrAjVpszgGZyhUxJLE | To: 35DWHdiuvhWTtYqt5eV4X1GyaAchU79CFX | |||
| 02.04.2021 17:18:20 | |
105 BTC | $ 6 263 238 | (unknown) | (unknown) |
| Type: transfer | From: 35mmsBjeZrR1WvFef9KcEiUs6YfZQwYcDr | To: 3GfNdGfZa4bFgkC5bKwfG7KYpp3wdqgmpX | |||
| 02.04.2021 17:18:20 | |
92 BTC | $ 5 522 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tenemn83033kymvcwxu3f3edgqfs7azaczj64dfy5xe6c7dl9nqfy565u | |||
| 02.04.2021 17:18:20 | |
92 BTC | $ 5 522 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3valmt79fm029yarf9dd92g79fjazp7xp75jh5d8d405fgw6z4jqnrdft6 | |||
| 02.04.2021 17:50:22 |  |
8 997 204 USDT | $ 9 017 172 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.04.2021 17:03:47 | |
15 000 000 USDT | $ 14 921 347 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.04.2021 17:46:56 | |
8 997 204 USDT | $ 8 992 515 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:45:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:44:40 | |
11 326 108 USDC | $ 11 326 108 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 02.04.2021 17:39:11 | |
18 910 908 USDT | $ 18 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
6 389 688 BUSD | $ 6 389 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
6 401 367 USDC | $ 6 401 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
16 820 ETH | $ 34 955 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 17:34:30 | |
125 BTC | $ 7 461 819 | (unknown) | (unknown) |
| Type: transfer | From: 3AmBoMnsKHF7fQHLPe7F3HiwWj9HNuFHa1 | To: bc1q98xktyv97gz3rj3hjg8x8f84sq4epmyh77t4hf | |||
| 02.04.2021 17:34:30 | |
126 BTC | $ 7 485 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttyd2wgphkew28ysgtdyqkzzq8uaur6nmd2pg5 | To: 3AmBoMnsKHF7fQHLPe7F3HiwWj9HNuFHa1 | |||
| 02.04.2021 17:34:30 | |
123 BTC | $ 7 310 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgqr5m6lupfmgzfwzz6zy8gzaf5mwf6a7wwsfn4jtdc4ce3p8yr0q7l55zn | To: bc1qdk725umvqute9pykst2z60t8yt2gveer34g6svwz5zpsezgdkl6sze0vl2 | |||
| 02.04.2021 17:34:30 | |
175 BTC | $ 10 420 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 17:34:30 | |
192 BTC | $ 11 393 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EpNdDrAXx449focCAUjGU16gjxHUr1ENf | To: 37TQNKg9sXjPwiudWCaw1445BF7grTVr8L | |||
| 02.04.2021 17:34:30 | |
206 BTC | $ 12 278 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54gpzxnxccfalft7r754jus2un4ty8z8rv3ftn | To: 3Lzh9qZXyEjCmrKvyWHvoJ3L7GEv78NwCj | |||
| 02.04.2021 17:34:30 | |
92 BTC | $ 5 496 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqesns9ps2p9mc6nzmsgmke4yx07y70m0a28cn2wshzs2agh60w7spdzfc4 | |||
| 02.04.2021 17:26:42 |  |
20 032 000 USDT | $ 19 969 160 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 17:26:28 | |
5 117 209 USDT | $ 5 090 585 | (unknown) | (unknown) |
| Type: transfer | From: b2f33fb19b3584795baa7632a227ef2e0a459da9 | To: b673190168bd609247275d1dd13740808e539543 | |||
| 02.04.2021 17:25:36 | |
20 032 000 USDT | $ 20 109 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 17:24:46 | |
9 999 900 USDT | $ 10 006 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 17:15:55 | |
5 000 000 USDT | $ 5 031 648 | (unknown) | compound tether (other) |
| Type: transfer | From: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 17:13:08 | |
3 000 000 ZRX | $ 5 989 702 | (unknown) | (unknown) |
| Type: transfer | From: d52206f10838e34320134a3f0dc94bb85fc90f29 | To: c0ee8dc1b7ff036f9f735fbc6ba820d327258202 | |||
| 02.04.2021 17:12:44 | |
6 468 283 USDC | $ 6 468 283 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 17:08:23 | |
6 252 127 USDC | $ 6 252 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 17:08:23 | |
6 289 312 USDC | $ 6 289 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 17:08:00 | |
6 353 801 BUSD | $ 6 353 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 17:08:00 | |
6 511 358 BUSD | $ 6 511 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 17:08:00 | |
9 594 805 REN | $ 10 810 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 17:00:24 | |
5 375 030 BUSD | $ 5 375 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 16:56:20 | |
3 000 000 ZRX | $ 5 946 870 | (unknown) | (unknown) |
| Type: transfer | From: f89928a94c9be1f41a28a6383c3e015ac4f9458f | To: 3e79576fb8857f0235a244db13d20aa1a9e1545b | |||
| 02.04.2021 16:50:54 | |
3 902 056 LINK | $ 118 638 320 | (unknown) | (unknown) |
| Type: transfer | From: 2c0fa2d84200d14826d72271d1ea74f778cc2e81 | To: 603b6a0ca7590f14a7d7f2e77b44df22066405fb | |||
| 02.04.2021 16:48:16 | |
5 000 000 USDT | $ 5 003 955 | (unknown) | (unknown) |
| Type: transfer | From: f2a4b41327d49788a3c3e371c83f64da34f24a34 | To: 2bde171cb0b29b5031b14105bb612d4e8469c7ef | |||
| 02.04.2021 16:45:17 | |
7 329 528 USDC | $ 7 329 528 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7aae38eca0998621e5f72c8e88a0e1508a3de70d | |||
| 02.04.2021 16:45:02 | |
379 BTC | $ 22 484 982 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 02.04.2021 16:45:02 | |
176 BTC | $ 10 463 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 16:45:02 | |
92 BTC | $ 5 483 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakx03zhsa5kujmnv2y04xcuqvzfnl6cr98twj2e7qze2d9ca6fwqh0q4nm | |||
| 02.04.2021 16:45:02 | |
92 BTC | $ 5 483 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cq5ayvpqg98j049ygvxx3yv7fjtuqtqtamywhxrzyhgs7suvxtsgnpfpe | |||
| 02.04.2021 16:44:32 | |
2 461 ETH | $ 5 027 162 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e6dd30b4103795681f059c08a5e968fdd45dbee7 | |||
| 02.04.2021 16:39:17 | |
5 400 000 USDT | $ 5 400 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0e154bf5889bd087bbf11d694c85d0953eba01fd | |||
| 02.04.2021 16:37:43 | |
118 BTC | $ 7 015 182 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.04.2021 16:37:43 | |
102 BTC | $ 6 040 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtv6dn2jprccy3s0u7m5l62cl4x8qllycy0d4a605vk6m5gm83ussqn3ze | To: bc1q74uez5ltae7guap08an5cg8mm5qg22gjd6psxskl5yqqr3jvckkqmgu9p3 | |||
| 02.04.2021 16:36:20 | |
6 917 887 BUSD | $ 6 917 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||