Whale movements
Last update: 29.04.2026 23:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 15:44:36 |  |
199 BTC | $ 11 750 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 02.04.2021 15:44:36 | |
128 BTC | $ 7 535 607 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9529nf7uu22ayn7qenc7nnesw7leezwru2ppw74ygkv3qesxa3q5cj7jm | |||
| 02.04.2021 15:44:36 | |
160 BTC | $ 9 461 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwf3tlmfrelx6lqa7fe7u6xsghnskt6544zm0ukls5d8txtplexq6xgp4v | To: bc1q9fpwrrfs3recdpq28cm2kqj8mhyckmdc9777kzzp4xyv7ej3ewcsn8e3fp | |||
| 02.04.2021 15:44:36 | |
126 BTC | $ 7 453 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7wdurhglsflvu9k22qmgwdm8tgxj4kyr2jt5e | To: 3HTBhnngykedwZTBVrfvJhLddGdQn5WjkD | |||
| 02.04.2021 15:44:36 | |
126 BTC | $ 7 455 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyxerc99a6kzkzmlz6r5cxzt85v65sxv5k8rns | To: bc1qr7wdurhglsflvu9k22qmgwdm8tgxj4kyr2jt5e | |||
| 02.04.2021 15:44:36 | |
147 BTC | $ 8 698 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 02.04.2021 15:44:36 | |
96 BTC | $ 5 645 734 | (unknown) | (unknown) |
| Type: transfer | From: 33uxomJ1foyHBgmiRZ7xmy63cCuBFW7PM2 | To: 3A62KmBugs8YeSbE1pt9jeRNfvbN8PEeZF | |||
| 02.04.2021 15:44:36 | |
196 BTC | $ 11 566 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 15:44:36 | |
196 BTC | $ 11 572 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 15:44:36 | |
196 BTC | $ 11 576 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 15:44:36 | |
135 BTC | $ 8 001 449 | (unknown) | (unknown) |
| Type: transfer | From: 34gZcbfFUvcshuURs3n3SPM1ybsy2mMPbL | To: 3L8yg65SUKPqnCzCtB1GX5w7bhUd7SM4of | |||
| 02.04.2021 15:44:36 | |
89 BTC | $ 5 228 959 | (unknown) | (unknown) |
| Type: transfer | From: 387ZP59JBux7QHL9c9DHrG46vGr1JExedU | To: 3EW6P6EtEtUTjsupqrAjVpszgGZyhUxJLE | |||
| 02.04.2021 15:44:36 | |
288 BTC | $ 17 007 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CX3VksSCbwCN7uhqytB9PQjYcy7JT13z2 | To: 32hZW5Czx2AYZ8PMNvaJ6XxP4XrRv9EMvU | |||
| 02.04.2021 15:44:36 | |
333 BTC | $ 19 683 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ru9vzx52mp8nj7duqgsfwjqn7tqdy877xcczk | To: 3Ea6R8S3bTXpA7fZSn6a3dSdWCVLagcW5J | |||
| 02.04.2021 15:44:36 | |
206 BTC | $ 12 194 231 | (unknown) | (unknown) |
| Type: transfer | From: 35ZjEQ1rMCK6MVnbdPwy6FtMUViWi1zmn6 | To: bc1q54gpzxnxccfalft7r754jus2un4ty8z8rv3ftn | |||
| 02.04.2021 15:44:36 | |
295 BTC | $ 17 445 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCtMbDVpVtQ86YMUkSKnL9hcrzYkBxp1 | To: 376APLLQt6KMhDDLU84kBCeWSLksiRtW39 | |||
| 02.04.2021 15:44:36 | |
298 BTC | $ 17 571 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LjJWiNcw8DbwcEc5q5EUkrHqg27D56oLi | To: 3CSAcR1KjtPP984S5A44d1hVLRsKpJydHh | |||
| 02.04.2021 15:44:36 | |
136 BTC | $ 8 060 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4kykeeUGVQRU2TubJWq6WESxidsg8bDD | To: 37v1EnXW1yHzE4BzHytco8Dzb3MPGixrSm | |||
| 02.04.2021 15:44:36 | |
258 BTC | $ 15 245 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JcFmX6croLijFaByvyPvD4xDkGdrAZJSb | To: 3KwxdX4fLFQWHvspXyDjNZNLQ7GnA5apKs | |||
| 02.04.2021 15:44:36 | |
160 BTC | $ 9 428 027 | (unknown) | (unknown) |
| Type: transfer | From: 38nR2PQdgvUoxjQsTJAjyBdCvWmt884s8n | To: bc1qzn3x4mlep3k26xap66wr5lulja4p9vjy9hnlp4 | |||
| 02.04.2021 15:44:36 | |
181 BTC | $ 10 668 922 | (unknown) | (unknown) |
| Type: transfer | From: 39yHN6kCMmma22E6oSRBEvHeWcvV8jTyUw | To: 36BgXgQqYF1iJWP4FdvPJSQG6ukBYyEDvK | |||
| 02.04.2021 15:44:36 | |
105 BTC | $ 6 190 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDhWWbn2gxLBzLmbkESvekVbw52o22X2 | To: 35mmsBjeZrR1WvFef9KcEiUs6YfZQwYcDr | |||
| 02.04.2021 15:44:36 | |
281 BTC | $ 16 578 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadfmx6th65e8dgcz5lhz6eflyzjwh8cj0nfnuk | To: 3AzazGAiKv6wcG6ogd9wso1tSkDv4N8o4N | |||
| 02.04.2021 15:44:36 | |
276 BTC | $ 16 296 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1dr1GJqnsrJBqTCk41dM38hcSmEwEs1 | To: 34QkNZU2zSSnHEWg96w4fCXCgk7fNiHX1Z | |||
| 02.04.2021 15:44:36 | |
223 BTC | $ 13 172 219 | (unknown) | (unknown) |
| Type: transfer | From: 3G5LqMoG3U4k6Rr8BGxuEcN2SVsW5osKTw | To: 3MsiBHJEXPidGxdcB8Qy9r4ZZGJN9S8qGt | |||
| 02.04.2021 15:44:36 | |
251 BTC | $ 14 798 572 | (unknown) | (unknown) |
| Type: transfer | From: 32k8NHdRwafkgHvhLJBfS1Aiww1BxEnJCm | To: 33KVYUPtEHkJayceUUuoYwnnmY613YbyTx | |||
| 02.04.2021 15:44:36 | |
192 BTC | $ 11 315 285 | (unknown) | (unknown) |
| Type: transfer | From: 38rwrmVxB4cEHJD3CY34d3piAXwSsSNM6D | To: 3EpNdDrAXx449focCAUjGU16gjxHUr1ENf | |||
| 02.04.2021 15:44:36 | |
285 BTC | $ 16 850 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwmjqj9e9le4ee3p98yq3wl5l7wa2ut0jpu2nf | To: bc1qadnw7wp52xsrml78t2ldqawq4vr2sj64s4usl3 | |||
| 02.04.2021 15:44:36 | |
319 BTC | $ 18 850 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqJqH9JE4nfpwrnFvTM4mZLjELQndmhv | To: bc1qepu6u2fzh9cwtypv0hazeexpkkd9dk2qhq64j3 | |||
| 02.04.2021 15:44:36 | |
102 BTC | $ 6 047 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QCvPo5y7MTF9wAhuEtmRUg8rKBe4ETTZz | To: 3L1YjhBZzFbCbLdy9zZCf4BWw2LU8PSpTV | |||
| 02.04.2021 15:42:21 |  |
20 000 000 XRP | $ 11 590 667 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 02.04.2021 15:39:56 |  |
5 000 000 USDT | $ 5 002 500 | (unknown) | compound tether (other) |
| Type: transfer | From: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:39:34 | |
3 965 ETH | $ 7 855 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.04.2021 15:36:33 | |
5 000 000 USDT | $ 5 008 399 | (unknown) | compound tether (other) |
| Type: transfer | From: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:33:28 | |
16 847 ETH | $ 33 619 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 15:30:32 | |
48 000 000 USDT | $ 48 222 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:38:42 |  |
959 506 370 BTT | $ 5 433 586 | (unknown) | (unknown) |
| Type: transfer | From: TRdgFQW8uG7W6chuTSPbUdAAYexXUPwxSv | To: TUHhnr9gF32Eu4pHzAcxpQrew6LDM29ERa | |||
| 02.04.2021 14:38:33 | |
987 277 950 BTT | $ 5 590 853 | (unknown) | (unknown) |
| Type: transfer | From: TFCVTRW6frYnAdSdaXrPS3fg8dUTs2ocLM | To: TUHhnr9gF32Eu4pHzAcxpQrew6LDM29ERa | |||
| 02.04.2021 14:38:27 | |
951 567 550 BTT | $ 5 388 629 | (unknown) | (unknown) |
| Type: transfer | From: T9zqhxP9cFyYsqNCTE6qPvyZ3fD9feMiRB | To: TUHhnr9gF32Eu4pHzAcxpQrew6LDM29ERa | |||
| 02.04.2021 14:34:00 | |
6 670 ETH | $ 13 321 278 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 91958113b6ffe2bb496be019dd0430668db023f2 | |||
| 02.04.2021 14:32:43 | |
47 926 430 USDT | $ 47 802 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.04.2021 15:15:29 | |
120 999 980 BUSD | $ 120 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.04.2021 15:14:11 | |
127 843 230 BUSD | $ 127 843 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.04.2021 15:13:17 | |
109 BTC | $ 6 500 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeynlrhy8yl48jw8nav6v2lug94ee6znm3m3vddjnatk33ehlhseq0f4pce | To: bc1qa74z6qmw2ylqcsdwuyfgrwhas4lxdf88lh89q493de7cx7yqsmds5ul40u | |||
| 02.04.2021 15:13:17 | |
100 BTC | $ 5 945 934 | (unknown) | (unknown) |
| Type: transfer | From: 36C8SEQ9qny4RT6UgQWUfqyP15gv9iayAN | To: 337X5gAKp2iqMQ8bdQfV8qZwVUmTFuUxTc | |||
| 02.04.2021 15:13:17 | |
100 BTC | $ 5 946 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CRsKHLfAd8WqkWkiNwXgwLKVShuAEkpA8 | To: 36C8SEQ9qny4RT6UgQWUfqyP15gv9iayAN | |||
| 02.04.2021 15:13:17 | |
112 BTC | $ 6 706 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rkuhmtz6xca5vlp0a3kgm6g6jlktdegtys86el6av33znsv842qv7a5j2 | |||
| 02.04.2021 15:13:17 | |
100 BTC | $ 5 971 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kacegf26pvw4twet589xdq4ht2m5mgsea6zkvhu95ww7e8ygfks5m4yt3 | To: bc1q839uyl0439fw5etyqy3jlmytyx76j3kstr7a0320j66gazykm3fssqdhcp | |||
| 02.04.2021 15:13:17 | |
126 BTC | $ 7 531 178 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUFP2GpdEHBXQKDYZXHUS19V2d37qCbd | To: bc1qmyxerc99a6kzkzmlz6r5cxzt85v65sxv5k8rns | |||
| 02.04.2021 15:13:17 | |
126 BTC | $ 7 536 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf9HZKaHciayRct8ep73MxXdkLm8GSL5q | To: 3ADUFP2GpdEHBXQKDYZXHUS19V2d37qCbd | |||