Whale movements
Last update: 29.04.2026 22:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 14:49:00 |  |
945 851 500 BTT | $ 5 399 040 | (unknown) | (unknown) |
| Type: transfer | From: TL3Ag42xPD2kskN5gDA5FEJcWNJm4vmDYg | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:48:54 | |
919 261 000 BTT | $ 5 242 233 | (unknown) | (unknown) |
| Type: transfer | From: TGv9VD1FWuSANtk8o7EGxhqpFxa26rstQk | To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | |||
| 02.04.2021 14:44:33 |  |
48 000 000 USDT | $ 47 693 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 02.04.2021 14:45:24 | |
901 644 600 BTT | $ 5 094 177 | (unknown) | (unknown) |
| Type: transfer | From: TEp8a6kLGhGm1i2URAUSDvyzPseruApy9b | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:45:15 | |
917 583 600 BTT | $ 5 184 230 | (unknown) | (unknown) |
| Type: transfer | From: TDPygMt1AYXaaogh44is781VE3uZyXgjfg | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:45:12 | |
961 266 240 BTT | $ 5 431 032 | (unknown) | (unknown) |
| Type: transfer | From: TKeBfUXcFK6SfQ9YkfoKA8HishuP6NGLzm | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:45:12 | |
1 021 641 000 BTT | $ 5 772 141 | (unknown) | (unknown) |
| Type: transfer | From: TV6nCarU15FjKJqjYKXwsrpu7wT1UrK568 | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:45:06 | |
911 301 600 BTT | $ 5 148 738 | (unknown) | (unknown) |
| Type: transfer | From: TA25zjTUJXbLjvZJg98MgWNbvEULpf2FnQ | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:44:57 | |
977 984 500 BTT | $ 5 525 488 | (unknown) | (unknown) |
| Type: transfer | From: TBMV58b38yE3utzPxMTDtc5g7AYesvZHN8 | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:44:51 | |
1 010 987 300 BTT | $ 5 718 332 | (unknown) | (unknown) |
| Type: transfer | From: TE18PeuyPjzbeBLWuZQjte6gjWVCnDq4Pc | To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | |||
| 02.04.2021 14:30:14 | |
289 844 450 USDT | $ 288 691 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 14:30:14 | |
211 543 120 USDC | $ 211 543 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 14:32:29 |  |
103 BTC | $ 6 125 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpr7juzycqwsq0pwrvrselv4acahn4hxx9c894 | |||
| 02.04.2021 14:32:29 | |
100 BTC | $ 5 944 940 | (unknown) | (unknown) |
| Type: transfer | From: 35FanaKJTkjBBvxtZeH5qhtGSgMX6GwuWD | To: 3CRsKHLfAd8WqkWkiNwXgwLKVShuAEkpA8 | |||
| 02.04.2021 14:31:59 | |
100 BTC | $ 5 945 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EWzX749GSw8dACkob7BL9L5M1Z643ATr7 | To: 35FanaKJTkjBBvxtZeH5qhtGSgMX6GwuWD | |||
| 02.04.2021 14:31:59 | |
100 BTC | $ 5 948 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 14:31:59 | |
116 BTC | $ 6 892 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8yc2mlvclcx7j3pzamfglvg9fwz82d0p9yk7lvddkgxw44s0cuq0eq8jw | To: bc1q9spm83nfvu494f658f2zjgsckwag85tlepdeaqfexzpalq7udgtqvt64cr | |||
| 02.04.2021 14:31:59 | |
178 BTC | $ 10 612 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnyf0j2rpesuzrqq987e7avzmhw56mkmptmvptpvs85x5fay0h4s4lvspt | To: bc1qkwf3tlmfrelx6lqa7fe7u6xsghnskt6544zm0ukls5d8txtplexq6xgp4v | |||
| 02.04.2021 14:31:59 | |
127 BTC | $ 7 572 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlarzypt3u7w7t99sfcu42397pxr2t0ys569nzu | To: 3Jf9HZKaHciayRct8ep73MxXdkLm8GSL5q | |||
| 02.04.2021 14:31:59 | |
409 BTC | $ 24 358 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh8ezcqlyd754ufzux7j6zvnkvg5lw6swxhw45 | To: bc1q6q3942npjk3jh3ql6jq0h8lqzer66dte0gfnxf | |||
| 02.04.2021 14:31:59 | |
196 BTC | $ 11 682 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 14:31:59 | |
197 BTC | $ 11 727 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 14:28:51 | |
968 950 500 BTT | $ 5 579 347 | (unknown) | (unknown) |
| Type: transfer | From: TC22N8TjWeDNnasWSvzqncPqt3znMuWri2 | To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb | |||
| 02.04.2021 14:28:15 | |
982 887 550 BTT | $ 5 623 934 | (unknown) | (unknown) |
| Type: transfer | From: TLdi7vbKB4wLbQb8TDx3F13TAHsKnSmPfJ | To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb | |||
| 02.04.2021 14:28:15 | |
967 815 700 BTT | $ 5 537 695 | (unknown) | (unknown) |
| Type: transfer | From: TLRwbHG2kM2r3QvrqkXUBMv4K661jFinDS | To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb | |||
| 02.04.2021 14:28:09 | |
948 259 200 BTT | $ 5 425 796 | (unknown) | (unknown) |
| Type: transfer | From: TXrqbWiJE9W3hKA8KJhY3NqjEJMrh5RCRU | To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb | |||
| 02.04.2021 14:27:46 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.04.2021 14:25:59 | |
9 000 000 USDT | $ 8 971 016 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 02.04.2021 14:25:21 | |
935 478 200 BTT | $ 5 295 928 | (unknown) | (unknown) |
| Type: transfer | From: TNwqEqxmLcpdTuSzW2bCbhWPj6ejMi5bpq | To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X | |||
| 02.04.2021 14:25:18 | |
940 150 900 BTT | $ 5 322 382 | (unknown) | (unknown) |
| Type: transfer | From: TLngJbLvejYjthkDWzdQEQQifuXLrgCsfE | To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X | |||
| 02.04.2021 14:24:48 | |
963 832 500 BTT | $ 5 456 448 | (unknown) | (unknown) |
| Type: transfer | From: TWA7cLqimogtsDD4XZMz4w6upGZxdkzEs7 | To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X | |||
| 02.04.2021 14:24:36 | |
947 677 060 BTT | $ 5 377 957 | (unknown) | (unknown) |
| Type: transfer | From: TWMUvtNzTUjSbNoijydZY6WGkfS4trwecp | To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X | |||
| 02.04.2021 14:24:33 | |
881 152 060 BTT | $ 5 000 436 | (unknown) | (unknown) |
| Type: transfer | From: TASvp1Hcsqk6cFGT21L798cvsZV5SmLkNX | To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X | |||
| 02.04.2021 14:16:28 | |
100 BTC | $ 5 937 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 14:16:28 | |
111 BTC | $ 6 572 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87j88a5ss8lcf6sjaxjx0ce76p2dgagpkmuu67rf7aw93ly6xdyq8ne5z2 | To: bc1qeynlrhy8yl48jw8nav6v2lug94ee6znm3m3vddjnatk33ehlhseq0f4pce | |||
| 02.04.2021 14:20:15 | |
939 590 000 BTT | $ 5 315 142 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TLfMDpoNaoJ77M4t1iCt82bfgTykdeDr9C | To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN | |||
| 02.04.2021 14:16:28 | |
127 BTC | $ 7 565 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6u9nq0tntdt4af5hmru855kghec4pgv43ger2 | To: bc1qlarzypt3u7w7t99sfcu42397pxr2t0ys569nzu | |||
| 02.04.2021 14:16:28 | |
341 BTC | $ 20 246 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J6hvczV4MvyacBkym3158Pj3WrgAuHk5a | To: 3PkKkc2NHXy2VuGETqHh9bLqmNk6yBJcbU | |||
| 02.04.2021 14:16:28 | |
88 BTC | $ 5 195 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8harafltzj0vvdf8ac82zgps02mg9sxsqmmj | To: bc1q0vx4lzjnl6vgenag72skfqke4f9aj04v0nj4t7 | |||
| 02.04.2021 14:20:12 | |
989 283 100 BTT | $ 5 596 250 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TXaFnYgWaDFz6V7PwDjkLvqAmcfMsnYvqG | To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN | |||
| 02.04.2021 14:20:09 | |
951 057 000 BTT | $ 5 380 010 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TDmYJptznBR4uucsN99hLMbUJsJgjd2T9m | To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN | |||
| 02.04.2021 14:20:06 | |
922 214 700 BTT | $ 5 216 852 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TUrUTpjAqJYXC6oz9WP6zkNMEPnB3RU2Ry | To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN | |||
| 02.04.2021 14:18:15 | |
25 000 000 USDT | $ 25 134 006 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2021 14:17:04 | |
100 BTC | $ 5 937 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 14:17:04 | |
136 BTC | $ 8 103 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PBKaXKzUBi2ukgQKc4Fq2YPyMvdBbFQAR | To: 3Lv6TLZsCTuV7JbP1oX9PWvUstFZsqKU9z | |||
| 02.04.2021 14:17:00 | |
100 000 000 USDT | $ 100 158 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 14:16:54 | |
25 000 000 USDT | $ 25 039 578 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.04.2021 14:16:51 | |
30 000 000 USDT | $ 30 047 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 14:16:28 | |
198 BTC | $ 11 762 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 14:16:28 | |
198 BTC | $ 11 767 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||