Whale movements
Last update: 29.04.2026 22:28:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 14:16:28 |  |
136 BTC | $ 8 090 064 | (unknown) | (unknown) |
| Type: transfer | From: 37wm6nouqFyfwqdPKpARwpmLn7fnjJM2rD | To: 3Dt297tcWmv7rnQYUhZme3dSuNSSijGWtm | |||
| 02.04.2021 14:16:28 | |
110 BTC | $ 6 519 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MYEfZjkQqrnJsU9aKHLTo5xZDEP4KnHX4 | To: 3Gaj2mFrRwfFEceZijn3XGMjq4tWgprYt9 | |||
| 02.04.2021 14:16:28 | |
89 BTC | $ 5 257 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KZQC9s6CffrJ1rjE3Fkt1Lv7EBqkdK3oL | To: 3LUC5MNBJngtmkXzUFGTyWcGLxjjajZsB7 | |||
| 02.04.2021 14:13:51 |  |
913 271 500 BTT | $ 5 283 185 | (unknown) | (unknown) |
| Type: transfer | From: TBtaBwC4jjfJmGYYVfBFbJmaWAi1w8YHfC | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:51 | |
933 823 800 BTT | $ 5 402 078 | (unknown) | (unknown) |
| Type: transfer | From: TDVhAbuAu8Axu8uXyCJFvvrJMVPJyptuY8 | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:48 | |
919 345 860 BTT | $ 5 318 324 | (unknown) | (unknown) |
| Type: transfer | From: TWNefZnJ7ZS1VDcQX5t9YnmqrUfiNhngf7 | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:45 | |
955 147 400 BTT | $ 5 525 433 | (unknown) | (unknown) |
| Type: transfer | From: TUM73Gejbs5FUKRVyAujmrDzBcfdrf3o2t | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:39 | |
921 991 550 BTT | $ 5 344 944 | (unknown) | (unknown) |
| Type: transfer | From: TPGM4k5h2YFnFyHfBYNZeH9ug2EJKo9bxj | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:24 | |
962 082 000 BTT | $ 5 577 355 | (unknown) | (unknown) |
| Type: transfer | From: TR6BuFCMZL2SPYmdVGG88TwF9SbarwTDG4 | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:18 | |
885 217 340 BTT | $ 5 131 758 | (unknown) | (unknown) |
| Type: transfer | From: TPXF9t73oMAgm5MHquLT9s84j46poGTbXG | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:13:18 | |
995 563 700 BTT | $ 5 771 455 | (unknown) | (unknown) |
| Type: transfer | From: TL1gxongCY1vFmxWsAQRZKi3etSS168urV | To: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | |||
| 02.04.2021 14:09:58 |  |
5 000 100 USDT | $ 5 029 146 | (unknown) | (unknown) |
| Type: transfer | From: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.04.2021 14:10:12 | |
989 410 560 BTT | $ 5 679 664 | (unknown) | (unknown) |
| Type: transfer | From: TJ7Sxjmy5mwaUCf1WiZWbjySsVsp4jJnTc | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:10:09 | |
999 575 900 BTT | $ 5 738 017 | (unknown) | (unknown) |
| Type: transfer | From: TK8DEJbxdCuuG4f363CfHTZ4aiM67QRQka | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:09:42 | |
954 159 400 BTT | $ 5 477 306 | (unknown) | (unknown) |
| Type: transfer | From: TB4ZaHTNDj9TinS8hLibMn5a9SE4qok7Kf | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:09:42 | |
965 318 800 BTT | $ 5 541 366 | (unknown) | (unknown) |
| Type: transfer | From: TTVyH8yj6f6oGXK9WY4L1tMAvyB27dcT2X | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:09:39 | |
930 198 300 BTT | $ 5 332 462 | (unknown) | (unknown) |
| Type: transfer | From: TMCTSqXFhxu4iSidK9emCdhuLfLuNi41vD | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:09:36 | |
997 194 500 BTT | $ 5 716 525 | (unknown) | (unknown) |
| Type: transfer | From: TXuNa7cdR36m5eSSRFKPk4XPcrgt91gJtb | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:09:27 | |
981 144 260 BTT | $ 5 624 515 | (unknown) | (unknown) |
| Type: transfer | From: TEGs1hvFHbCjncXS9UqEuEpKpdeLz96d61 | To: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | |||
| 02.04.2021 14:08:25 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9277abcae0e406ec0e20f244d554dd2199299ab8 | |||
| 02.04.2021 14:08:09 | |
8 500 000 USDT | $ 8 428 092 | (unknown) | (unknown) |
| Type: transfer | From: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.04.2021 14:06:39 | |
902 006 700 BTT | $ 5 139 301 | (unknown) | (unknown) |
| Type: transfer | From: THeMGYQ8fQAxyAGp8xKfGaoRFyScYmqjju | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 14:06:27 | |
998 829 900 BTT | $ 5 690 964 | (unknown) | (unknown) |
| Type: transfer | From: TGPBkMwYLisLtddKNJq3XwRg33f6hDVzfc | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 14:02:35 | |
65 705 784 USDC | $ 65 705 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:03:27 | |
8 500 000 USDT | $ 8 479 180 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | |||
| 02.04.2021 14:00:46 | |
3 930 ETH | $ 7 869 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:46 | |
10 567 ETH | $ 21 162 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
8 208 241 BUSD | $ 8 208 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
21 700 916 CHZ | $ 10 933 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
1 691 532 STORJ | $ 5 457 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:59:58 | |
11 999 940 USDT | $ 11 955 483 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.04.2021 13:59:58 | |
7 200 727 USDC | $ 7 200 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:59:16 | |
21 955 276 USDT | $ 21 792 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 13:59:16 | |
18 948 596 USDT | $ 18 808 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 13:59:16 | |
9 176 ETH | $ 18 375 186 | (unknown) | (unknown) |
| Type: transfer | From: d545f6eaf71b8e54af1f02dafba6c0d46c491cc1 | To: 88ee4389fc47819bfd6d3fa92412c13112689a3c | |||
| 02.04.2021 13:58:23 | |
19 013 096 USDT | $ 18 977 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 13:58:23 | |
11 887 205 STORJ | $ 38 547 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 13:58:23 | |
572 427 260 RSR | $ 52 027 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 13:58:23 | |
1 210 683 400 HOT | $ 22 162 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 13:58:32 | |
130 BTC | $ 7 753 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38j7sw4ghrmec6rdejpw9mw3p5z78ml2s9u0pyd4ty95wnr3gkgsyp4036 | To: bc1qcg9elzfdg746uvvj6ame0tqaknaqm9qshfpv09y7l5ma4dw8ny0sqfe74y | |||
| 02.04.2021 13:58:48 | |
300 000 000 USDT | $ 298 725 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.04.2021 13:56:29 | |
860 000 000 BUSD | $ 860 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 02.04.2021 13:55:54 | |
800 000 000 USDC | $ 800 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 02.04.2021 13:56:18 | |
8 000 000 USDT | $ 7 972 487 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 13:56:06 | |
300 000 000 USDT | $ 298 968 220 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.04.2021 13:48:03 | |
800 000 000 USDT | $ 800 300 540 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 02.04.2021 13:54:34 | |
200 BTC | $ 11 903 144 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB | |||
| 02.04.2021 13:54:34 | |
101 BTC | $ 6 025 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mdpuvmlj497cumz0xwyeaar9m4t4ue5yaqanm2utj8ldt9mqqcsv7w2ul | To: bc1q6kacegf26pvw4twet589xdq4ht2m5mgsea6zkvhu95ww7e8ygfks5m4yt3 | |||
| 02.04.2021 13:54:34 | |
128 BTC | $ 7 604 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KJvowLyH8nhqYmqfqKdmw5HpsDz7eyc5C | To: bc1qu6u9nq0tntdt4af5hmru855kghec4pgv43ger2 | |||
| 02.04.2021 13:54:34 | |
200 BTC | $ 11 903 251 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||