Whale movements
Last update: 29.04.2026 21:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 09:55:24 |  |
101 BTC | $ 6 027 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn3fyt6r50vp88kutzplf0yv4zwn459uyj5c28pxda78epfvekqqc8hps5 | To: bc1qc079ej3l5az9yccq8xh5gkcejzxuv0laehyzv5vyk3pe2vpluylsjpa6ve | |||
| 02.04.2021 09:55:24 | |
237 BTC | $ 14 081 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 09:51:21 |  |
120 581 000 XRP | $ 70 449 980 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 02.04.2021 09:49:25 |  |
1 451 654 EOS | $ 7 959 700 | (unknown) | (unknown) |
| Type: transfer | From: paribuwallet | To: paribufromto | |||
| 02.04.2021 09:49:01 |  |
20 391 BNB | $ 7 104 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.04.2021 09:46:56 | |
331 BTC | $ 19 712 824 | (unknown) | (unknown) |
| Type: transfer | From: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 | To: 34okXPKGH5r7yZbW2YovUEzXtZzUpQKaT5 | |||
| 02.04.2021 09:46:56 | |
101 BTC | $ 6 026 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kauhw8dg3pnfx6lhlygxhmsqx0qnzacx7gs82a2d5znj378h0aqnmfwmd | To: bc1qdv2ful7flxg82msx27dnktjlutap7qephedaumjlg0epkwz5kdvsszyx8r | |||
| 02.04.2021 09:46:56 | |
100 BTC | $ 5 952 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MprA7tvhjKwWn3Cz3B7Wtv4ZiB6oUqKRL | To: 3EWzX749GSw8dACkob7BL9L5M1Z643ATr7 | |||
| 02.04.2021 09:46:56 | |
99 BTC | $ 5 913 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16cw3woaCQ75aNb18Kt2h2cbsyT1mxoARa | |||
| 02.04.2021 09:46:56 | |
93 BTC | $ 5 538 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165L9CCQEB9F1G7reuXv4WgfMW85F7zW6z | |||
| 02.04.2021 09:46:56 | |
120 BTC | $ 7 146 643 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 02.04.2021 09:46:56 | |
192 BTC | $ 11 434 555 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 02.04.2021 09:46:28 |  |
128 999 980 BUSD | $ 128 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.04.2021 09:45:20 | |
20 000 BNB | $ 6 970 313 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.04.2021 09:42:25 | |
2 599 ETH | $ 5 191 609 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 02.04.2021 09:38:52 | |
3 090 ETH | $ 6 186 175 | (unknown) | (unknown) |
| Type: transfer | From: f53feaeb035361c046e5669745695e450ebb4028 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 02.04.2021 09:35:48 | |
154 BTC | $ 9 209 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnltlqglzy8hlthp93jfva0r9wh9tnr6uyfcq057x620vvhcj46jq36u9lc | |||
| 02.04.2021 09:35:48 | |
100 BTC | $ 5 995 145 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GArVVgxW1UB6r3qsEBJXvv3UUfgH8SoL3 | |||
| 02.04.2021 09:31:55 | |
2 597 ETH | $ 5 176 935 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 02.04.2021 09:31:27 | |
98 WBTC | $ 5 847 176 | (unknown) | (unknown) |
| Type: transfer | From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 | To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | |||
| 02.04.2021 09:31:10 | |
100 BTC | $ 5 994 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:31:10 | |
237 BTC | $ 14 202 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K | To: 3BUvuRxUi4bU51tq82VXSz6YgtFPf7L2q7 | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
200 BTC | $ 11 958 459 | (unknown) | (unknown) |
| Type: transfer | From: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 | To: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
300 BTC | $ 17 937 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB | To: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn | To: 39Yhpc5xBMREpdu2SAvYmNx8uEYjbhmJSt | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
200 BTC | $ 11 958 459 | (unknown) | (unknown) |
| Type: transfer | From: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus | To: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
300 BTC | $ 17 937 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 | To: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
400 BTC | $ 23 916 958 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 | |||
| 02.04.2021 09:26:55 | |
100 BTC | $ 5 979 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 09:26:55 | |
400 BTC | $ 23 916 958 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB | |||
| 02.04.2021 09:26:55 | |
117 BTC | $ 6 995 695 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 02.04.2021 09:26:55 | |
258 BTC | $ 15 423 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcngff2wfu9th7jvnpn44qrgkuj3sdpx4w94cmsms0spkf29pnnsrn0382 | |||
| 02.04.2021 09:26:55 | |
200 BTC | $ 11 958 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 02.04.2021 09:22:22 | |
115 BTC | $ 6 889 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qqn3fyt6r50vp88kutzplf0yv4zwn459uyj5c28pxda78epfvekqqc8hps5 | |||
| 02.04.2021 09:22:22 | |
238 BTC | $ 14 225 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 09:19:40 | |
2 800 ETH | $ 5 598 516 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 02.04.2021 09:17:00 | |
20 000 000 XRP | $ 11 551 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.04.2021 09:15:14 | |
19 352 072 USDT | $ 19 205 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 09:14:09 |  |
5 000 000 USDT | $ 5 007 905 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh | |||
| 02.04.2021 09:13:53 | |
10 000 000 USDT | $ 10 015 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||