Whale movements
Last update: 29.04.2026 23:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 16:36:10 |  |
200 BTC | $ 11 899 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 16:36:10 | |
120 BTC | $ 7 139 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 02.04.2021 16:35:51 | |
550 BTC | $ 32 676 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.04.2021 16:32:10 | |
100 BTC | $ 5 938 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfsh9snj5g3v9nynwg9v6ks8hpnevysk4wv6nxclz75zpy3wpq4q62e2fp | To: bc1qur4j8ek0xcp9x6a7qxwqypxl57g6rsjvxrz6plkzeqdu672e839qw9gscf | |||
| 02.04.2021 16:32:10 | |
98 BTC | $ 5 836 235 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.04.2021 16:27:30 | |
300 BTC | $ 17 655 528 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.04.2021 16:24:06 |  |
126 405 BNB | $ 44 035 612 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 02.04.2021 16:23:07 | |
116 BTC | $ 6 827 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe68m366qc0wtrcsatkselycwr97metm27yht4xedy7exwxvam6jqly44wl | To: bc1q5vs4ytnm000exz2mgscu0lh752t3vw33nl6ah6kx7g6luv8rgkuq5979vx | |||
| 02.04.2021 16:23:07 | |
322 BTC | $ 18 978 082 | (unknown) | (unknown) |
| Type: transfer | From: 35kWLjvKgKQDZdL9pKekZzaSW1xmyd79yv | To: 355Lws4C4fHGRSbRx3QUK23stzpJNK4kkD | |||
| 02.04.2021 16:23:07 | |
195 BTC | $ 11 493 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 16:22:45 |  |
7 999 980 USDT | $ 8 006 927 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.04.2021 16:21:25 |  |
14 000 000 XLM | $ 6 206 802 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 02.04.2021 16:18:07 | |
10 000 ETH | $ 20 246 472 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 02.04.2021 16:19:01 |  |
20 000 000 XRP | $ 11 636 878 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.04.2021 16:15:03 | |
90 WBTC | $ 5 288 154 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 022edc00c0318c3308acfcb3fb540db3f1f657ac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 16:15:01 | |
7 322 560 USDC | $ 7 322 560 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 02.04.2021 16:15:19 | |
275 BTC | $ 16 305 710 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 02.04.2021 16:15:19 | |
112 BTC | $ 6 614 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rkuhmtz6xca5vlp0a3kgm6g6jlktdegtys86el6av33znsv842qv7a5j2 | To: bc1qgtv6dn2jprccy3s0u7m5l62cl4x8qllycy0d4a605vk6m5gm83ussqn3ze | |||
| 02.04.2021 16:15:19 | |
182 BTC | $ 10 752 131 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 02.04.2021 16:15:19 | |
315 BTC | $ 18 663 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 02.04.2021 16:15:19 | |
126 BTC | $ 7 465 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KgVDhyrJ3NzUZZNPi8ACFo7ekvGoRkWNQ | To: bc1qnn7fj55u8fh3mpt3fgsd8czx30mglu6vrjlvr6 | |||
| 02.04.2021 16:15:19 | |
196 BTC | $ 11 588 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 16:10:18 | |
8 000 000 USDT | $ 8 023 953 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.04.2021 16:10:18 | |
5 518 009 USDT | $ 5 534 531 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.04.2021 16:10:18 | |
90 WBTC | $ 5 301 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: d11c00ea655e272ed0c3513ee02ce4780b71e126 | To: 022edc00c0318c3308acfcb3fb540db3f1f657ac | |||
| 02.04.2021 16:08:56 | |
4 999 998 USDT | $ 5 013 404 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.04.2021 16:08:56 | |
150 000 BNB | $ 51 704 910 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 02.04.2021 16:05:37 | |
104 BTC | $ 6 127 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74z6qmw2ylqcsdwuyfgrwhas4lxdf88lh89q493de7cx7yqsmds5ul40u | To: bc1qqensctl3tqqccfsgn643j9xmh0ea2ljxcnnnhpv0j7kl3d9jecmssnxvtd | |||
| 02.04.2021 16:05:37 | |
126 BTC | $ 7 455 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBhnngykedwZTBVrfvJhLddGdQn5WjkD | To: 3KgVDhyrJ3NzUZZNPi8ACFo7ekvGoRkWNQ | |||
| 02.04.2021 16:05:37 | |
100 BTC | $ 5 908 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzkGGww4AxN3nCGoUUGtXREGWH94PgTM | To: 3FxHk7jzGTJTNgZhx1vPrepkit2eN43JpG | |||
| 02.04.2021 16:05:37 | |
181 BTC | $ 10 703 841 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzkGGww4AxN3nCGoUUGtXREGWH94PgTM | To: 3B3H7FSyvrVbc36s8gcRhdC67a1WRa7gJk | |||
| 02.04.2021 16:05:37 | |
196 BTC | $ 11 564 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 16:00:22 | |
5 000 000 USDT | $ 5 011 676 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 15:58:29 | |
5 000 000 USDT | $ 5 026 951 | (unknown) | compound tether (other) |
| Type: transfer | From: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:55:12 | |
100 BTC | $ 5 866 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 02.04.2021 15:55:12 | |
102 BTC | $ 5 984 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqfsh9snj5g3v9nynwg9v6ks8hpnevysk4wv6nxclz75zpy3wpq4q62e2fp | |||
| 02.04.2021 15:55:12 | |
120 BTC | $ 7 037 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1ql5r7xl3nw48mxgjddydavmnacluz4gvfakdclp49v77kj5cw290qndlmap | |||
| 02.04.2021 15:55:12 | |
100 BTC | $ 5 866 296 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 3CqqwyEeJzUG2HkkD7BLBpKkWnG4mEJBUq | |||
| 02.04.2021 15:55:12 | |
253 BTC | $ 14 841 877 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnhggff9sknu8k9jhf77ceguqfwpy39wdnlnjt | |||
| 02.04.2021 15:55:12 | |
535 BTC | $ 31 381 106 | (unknown) | (unknown) |
| Type: transfer | From: 13k87ahhLZDyPfZaUcb8swTFYyB722tZPT | To: 163FBMedXybiBNzW6ioQ7oS4BWiQPB98Tx | |||
| 02.04.2021 15:55:12 | |
197 BTC | $ 11 580 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 02.04.2021 15:55:12 | |
196 BTC | $ 11 485 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 15:53:51 | |
5 000 000 USDT | $ 5 005 401 | (unknown) | compound tether (other) |
| Type: transfer | From: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:47:29 | |
89 BTC | $ 5 275 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CMdmmYYcFaUdyTKgJtWHpuUysanWtnxN6 | To: 3HERTgLYetFJE5jBsuR9s6ycevzNmjVK5s | |||
| 02.04.2021 15:47:29 | |
155 BTC | $ 9 144 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyhnedx8hy7lxnpq94sy77svq5698fzymf4yff | To: bc1qag9exydltp0pp0gccm7c3rt6f44f04ke80mp3w | |||
| 02.04.2021 15:47:29 | |
100 BTC | $ 5 876 774 | (unknown) | (unknown) |
| Type: transfer | From: 337X5gAKp2iqMQ8bdQfV8qZwVUmTFuUxTc | To: 3KUrW997GG4tQK3Wu9rnJMDWwZJrMtqyKz | |||
| 02.04.2021 15:47:29 | |
200 BTC | $ 11 799 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 02.04.2021 15:47:29 | |
100 BTC | $ 5 901 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1wCzA5Ay1BJFpf5NQt1LDfrsAxjLpHPB | |||
| 02.04.2021 15:47:29 | |
336 BTC | $ 19 824 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PaJhAnyPDNET11wjea85oGtKqDffXGizx | To: 3NFetpeijtJzDyzMiVYDQMQjFyn4Ehdbbn | |||
| 02.04.2021 15:44:36 | |
117 BTC | $ 6 930 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe68m366qc0wtrcsatkselycwr97metm27yht4xedy7exwxvam6jqly44wl | |||