Whale movements
Last update: 29.04.2026 22:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 13:42:51 |  |
3 500 ETH | $ 7 054 629 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.04.2021 13:46:03 |  |
1 630 000 000 BTT | $ 9 355 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 13:42:48 |  |
155 BTC | $ 9 264 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj2c0u8rr3thalz3edp74azgf4h4jnrrwjnsqh | To: bc1qfhak2ld9lcg6hx32djhrd667rrx3l5spnjwuzv | |||
| 02.04.2021 13:42:48 | |
140 BTC | $ 8 368 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Djk51S3RAC9fuEDsgUdKiXFktZzZzYgCR | |||
| 02.04.2021 13:42:48 | |
181 BTC | $ 10 814 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnyf0j2rpesuzrqq987e7avzmhw56mkmptmvptpvs85x5fay0h4s4lvspt | |||
| 02.04.2021 13:42:48 | |
116 BTC | $ 6 957 395 | (unknown) | (unknown) |
| Type: transfer | From: 1PbNGoXxd4oPwSVnZ4zupbwqyvbRxdsXKH | To: bc1q4tp8dhvlva4fkvmsz5qtxhqgfmymnnwqvfhcu4 | |||
| 02.04.2021 13:42:48 | |
198 BTC | $ 11 856 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 13:33:31 | |
8 208 241 BUSD | $ 8 208 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 13:33:31 | |
21 041 224 BUSD | $ 21 041 224 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.04.2021 13:33:17 | |
15 000 000 USDT | $ 14 995 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e537be49522caefd96306eb635a10508c38acfc5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:41:21 | |
936 371 300 BTT | $ 5 384 986 | (unknown) | (unknown) |
| Type: transfer | From: TKXN5Xj4P2UqKoJu6W6YsgVu2twAwevhtV | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:41:18 | |
875 810 800 BTT | $ 5 036 708 | (unknown) | (unknown) |
| Type: transfer | From: TAHgdGXXMBo4rjvV9TtSbAW2QKwz4TcksB | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:41:12 | |
974 670 900 BTT | $ 5 605 243 | (unknown) | (unknown) |
| Type: transfer | From: TXYNaFZPcUMgPoYNyXBAGDSjd2jLyzopEr | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:41:09 | |
986 199 550 BTT | $ 5 671 543 | (unknown) | (unknown) |
| Type: transfer | From: TXUfUeZCEiRKtBAkPet276hiKeQYW3tqLW | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:41:03 | |
933 774 600 BTT | $ 5 370 052 | (unknown) | (unknown) |
| Type: transfer | From: TAR8hYXZgj3PkcUydup5UErEZzWzATJKht | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:41:00 | |
925 045 060 BTT | $ 5 319 850 | (unknown) | (unknown) |
| Type: transfer | From: TNgjuwYmapQMRPvxPUBmuyEeeDiq7jDrKT | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 02.04.2021 13:37:18 | |
1 630 000 000 BTT | $ 9 327 230 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.04.2021 13:31:03 | |
5 759 993 USDT | $ 5 752 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
6 553 312 USDT | $ 6 544 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
6 000 000 USDT | $ 5 992 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
5 000 ETH | $ 9 992 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
325 020 LINK | $ 9 978 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
451 843 870 HOT | $ 8 168 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
7 565 ETH | $ 15 118 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
6 126 ETH | $ 12 242 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 13:30:51 | |
11 727 870 USDT | $ 11 695 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
15 882 997 USDT | $ 15 838 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
5 219 500 USDT | $ 5 204 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2bf2020e258608bf45b8591c4d7093b549b8038c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
37 304 ETH | $ 74 190 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
13 224 ETH | $ 26 299 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:09 | |
9 220 355 USDC | $ 9 220 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:09 | |
1 648 001 STORJ | $ 5 333 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 593065a46a507dc0da5146020efc1476067aab8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:09 | |
13 998 500 USDC | $ 13 998 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:09 | |
60 529 132 ANKR | $ 10 925 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:36:45 | |
915 764 540 BTT | $ 5 240 213 | (unknown) | (unknown) |
| Type: transfer | From: TQ5ygTCSZmYZCM4FAWgGnft7MWdoaxKpG2 | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 02.04.2021 13:36:36 | |
959 184 100 BTT | $ 5 488 669 | (unknown) | (unknown) |
| Type: transfer | From: TEZXTDHEBdHF1SuzvW55kqcaSVr4giPi6d | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 02.04.2021 13:36:33 | |
971 988 700 BTT | $ 5 561 940 | (unknown) | (unknown) |
| Type: transfer | From: TKyJkMDADeUPfAKrqFK4zitXxCRKPF2PSg | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 02.04.2021 13:33:53 | |
122 BTC | $ 7 275 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vu3fsazl8va7e7pdqkjxe4gsalcffe4rphfzg5c8d0yqwu64akqg7th79 | To: bc1qr8yc2mlvclcx7j3pzamfglvg9fwz82d0p9yk7lvddkgxw44s0cuq0eq8jw | |||
| 02.04.2021 13:33:53 | |
298 BTC | $ 17 756 900 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 39KqpcZDkwewYxXDxJpkWwgEeMVak8FLXj | |||
| 02.04.2021 13:33:53 | |
128 BTC | $ 7 607 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KUpURqmk1bu6KqpGQANrL1ydnMtdbEDni | To: 3KJvowLyH8nhqYmqfqKdmw5HpsDz7eyc5C | |||
| 02.04.2021 13:33:53 | |
116 BTC | $ 6 927 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxttsuppanuyjt4f9xhc50aznxmjuh2tr2y0q52njzzlse6m8gkdqnuxmky | To: bc1q87j88a5ss8lcf6sjaxjx0ce76p2dgagpkmuu67rf7aw93ly6xdyq8ne5z2 | |||
| 02.04.2021 13:33:53 | |
211 BTC | $ 12 534 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 13:35:03 | |
9 000 000 USDT | $ 9 012 482 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 02.04.2021 13:32:24 | |
9 000 000 USDT | $ 8 979 191 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 02.04.2021 13:23:18 | |
18 250 226 BUSD | $ 18 250 226 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.04.2021 13:22:09 | |
47 319 650 BUSD | $ 47 319 650 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.04.2021 13:10:41 | |
104 BTC | $ 6 193 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqz0dl5ey74jrpdd7luzsp287g3pxpfsj8sc2qqn4w9jzanp7scsq057ff | To: bc1q2mdpuvmlj497cumz0xwyeaar9m4t4ue5yaqanm2utj8ldt9mqqcsv7w2ul | |||
| 02.04.2021 13:10:41 | |
211 BTC | $ 12 578 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 13:08:50 | |
65 238 024 USDT | $ 65 228 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||