Whale movements
Last update: 29.04.2026 22:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 13:01:35 |  |
5 557 ETH | $ 11 125 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:35 | |
2 598 ETH | $ 5 200 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:35 | |
9 562 496 MANA | $ 9 770 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:25 | |
400 000 000 HOT | $ 7 350 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b674bd54a9867451e4eac63ab6c0e13cf30b5a0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:13 | |
7 375 ETH | $ 14 763 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:13 | |
21 780 ETH | $ 43 602 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:01:13 | |
18 786 ETH | $ 37 609 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:56 | |
34 500 ETH | $ 69 067 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:56 | |
34 500 ETH | $ 69 067 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:56 | |
2 805 ETH | $ 5 615 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:53 | |
3 561 ETH | $ 7 129 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:33 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:22 | |
122 760 936 BUSD | $ 122 760 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:00:22 | |
15 428 078 CHZ | $ 7 760 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b74a0f45878f825611a0d5cce5fd4734624f0d28 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 12:59:53 | |
2 087 906 STORJ | $ 6 692 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:02:44 |  |
5 800 000 USDT | $ 5 745 642 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 19pjxL3e6WgMSoQWnRbpYe4Y3jETuszEif | |||
| 02.04.2021 12:59:21 | |
127 BTC | $ 7 580 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8nzxfnpe0f4t7znx47eg52ahxphq4qras9cr8ex3sx0jh8tpnqzpjldl | To: bc1q4vu3fsazl8va7e7pdqkjxe4gsalcffe4rphfzg5c8d0yqwu64akqg7th79 | |||
| 02.04.2021 12:53:36 | |
2 500 ETH | $ 5 029 116 | (unknown) | (unknown) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 02.04.2021 12:53:27 | |
140 BTC | $ 8 297 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jpqwy609n9nx3ultulu2ljhvy60dc8ae9pduy | To: bc1qz2jumwke7hs4u3v8uz64e54d4083t4wlhthsa4 | |||
| 02.04.2021 12:53:27 | |
126 BTC | $ 7 473 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eyz53yt943xmvex4djf8nlelfqwg86hsuchge50fqud237l2wys2ygxwt | To: bc1qxttsuppanuyjt4f9xhc50aznxmjuh2tr2y0q52njzzlse6m8gkdqnuxmky | |||
| 02.04.2021 12:53:27 | |
159 BTC | $ 9 395 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflhhqmvvucpdqjuzq9uygk89z853v75ws3v5wtpp2yhp28p3rv4sk35qqd | To: bc1quxnryjqgjkr0rdqukcumcpyh2nsxu058yle63xdx22dl6jpfx0sqgh6gqx | |||
| 02.04.2021 12:53:27 | |
128 BTC | $ 7 582 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y72g4perdtct6xcwm7c9v820mmgh70gudzemx | To: 3KUpURqmk1bu6KqpGQANrL1ydnMtdbEDni | |||
| 02.04.2021 12:53:27 | |
128 BTC | $ 7 584 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx4u6rdswspnjzgzrvlut4rfpacqspg4qa2pjf | To: bc1q5y72g4perdtct6xcwm7c9v820mmgh70gudzemx | |||
| 02.04.2021 12:53:27 | |
228 BTC | $ 13 536 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 12:53:27 | |
231 BTC | $ 13 678 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 12:53:27 | |
160 BTC | $ 9 462 625 | (unknown) | (unknown) |
| Type: transfer | From: 36EjEnfHRq5SiYZyKsqrRCHdj6nqSsuUJq | To: 38RCJEqZu3uMExrjXPmwUk1j8FBp32EzXk | |||
| 02.04.2021 12:53:27 | |
137 BTC | $ 8 090 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PKSmtcoE8L1rvEdeMnWvh4Pqp4UhgUs51 | To: 3PBKaXKzUBi2ukgQKc4Fq2YPyMvdBbFQAR | |||
| 02.04.2021 12:53:27 | |
112 BTC | $ 6 657 626 | (unknown) | (unknown) |
| Type: transfer | From: 33YDvLJoRv7dS7rN3mb5GVTKs6G7n55CAH | To: 3MYEfZjkQqrnJsU9aKHLTo5xZDEP4KnHX4 | |||
| 02.04.2021 12:53:27 | |
136 BTC | $ 8 079 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MFbCoMkxTAgK7ijwLMrHDp2FxMxaRRmdB | To: 37wm6nouqFyfwqdPKpARwpmLn7fnjJM2rD | |||
| 02.04.2021 12:31:56 | |
100 BTC | $ 5 974 189 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 02.04.2021 12:31:56 | |
100 BTC | $ 5 972 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | To: 34dxLs7xNtxD2519bMkEn56q6f9pFE5Khq | |||
| 02.04.2021 12:31:56 | |
105 BTC | $ 6 299 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqz0dl5ey74jrpdd7luzsp287g3pxpfsj8sc2qqn4w9jzanp7scsq057ff | |||
| 02.04.2021 12:31:56 | |
128 BTC | $ 7 650 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NLPoLwteJsLES8V7JVpCNuJW2jRCX4HZB | To: bc1qpx4u6rdswspnjzgzrvlut4rfpacqspg4qa2pjf | |||
| 02.04.2021 12:31:56 | |
231 BTC | $ 13 796 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 12:31:56 | |
89 BTC | $ 5 293 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59m7ww7lzexn0e42v9a46w0m4ejfzf83njhgw0 | To: 3KZQC9s6CffrJ1rjE3Fkt1Lv7EBqkdK3oL | |||
| 02.04.2021 12:29:54 |  |
1 200 000 EOS | $ 6 855 396 | (unknown) | (unknown) |
| Type: transfer | From: paribufromto | To: prbprbprbprb | |||
| 02.04.2021 12:21:28 | |
92 BTC | $ 5 458 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 12:21:28 | |
803 BTC | $ 47 576 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 02.04.2021 12:21:28 | |
232 BTC | $ 13 736 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 12:21:28 | |
320 BTC | $ 18 985 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmwxtwhgurm6325mjpuez6ljscce5pah3n0wam | To: 3GMMomYS55Y3oUgXXGbYMBpxGJ8vHkCM5v | |||
| 02.04.2021 12:19:42 | |
133 BTC | $ 7 886 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q38j7sw4ghrmec6rdejpw9mw3p5z78ml2s9u0pyd4ty95wnr3gkgsyp4036 | |||
| 02.04.2021 12:19:42 | |
221 BTC | $ 13 082 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 02.04.2021 12:19:42 | |
130 BTC | $ 7 739 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sh8xwu3c0lcnl4tzv6ksd83zcv7s4h03uwyzdmf470w4spx56xsxkhhfg | To: bc1q9v8nzxfnpe0f4t7znx47eg52ahxphq4qras9cr8ex3sx0jh8tpnqzpjldl | |||
| 02.04.2021 12:19:42 | |
128 BTC | $ 7 596 983 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4sWA7yYVGK1gEqjymWGz1WWKDKYq9Mz | To: 3NLPoLwteJsLES8V7JVpCNuJW2jRCX4HZB | |||
| 02.04.2021 12:19:42 | |
128 BTC | $ 7 598 447 | (unknown) | (unknown) |
| Type: transfer | From: 32BTFhSKYxggNTarQCXfYngDNUCrVfYiMT | To: 3JF4sWA7yYVGK1gEqjymWGz1WWKDKYq9Mz | |||
| 02.04.2021 12:19:42 | |
580 BTC | $ 34 406 864 | (unknown) | (unknown) |
| Type: transfer | From: 1BVhUixKEqPVRSUQfjuATYjM9GrheXtHoX | To: 12b652hyCfSBa1aPCqiajjosdJtfudUJYW | |||
| 02.04.2021 12:19:42 | |
580 BTC | $ 34 406 864 | (unknown) | (unknown) |
| Type: transfer | From: 17j63eggp5TmUWaSb5KHX2Q7o24kMUysH4 | To: 13QTp1c4UA6vRiPuEY1zCcb2yLptpGrU1P | |||
| 02.04.2021 12:19:42 | |
115 BTC | $ 6 850 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny52s0s9cp6tkk7pys68zrh2l8wsx96uw0ltqh | To: bc1qly6nphf0j6qgn4wxdkj5wsy9ehkvxqxch00vny | |||
| 02.04.2021 12:19:42 | |
232 BTC | $ 13 751 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 12:19:42 | |
232 BTC | $ 13 764 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||