Whale movements
Last update: 29.04.2026 21:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 09:12:18 |  |
244 BTC | $ 14 512 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 09:12:59 |  |
10 000 000 USDT | $ 9 983 511 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 02.04.2021 09:08:18 | |
2 980 ETH | $ 5 955 996 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 76ade2f654eb9490275114310fde8dac0d0eed87 | |||
| 02.04.2021 09:08:06 | |
150 BTC | $ 8 990 774 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 13izLbT717b6UpKDKcHt43WvwceQcf76dw | |||
| 02.04.2021 09:08:06 | |
300 BTC | $ 17 977 894 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 1FAcYzUCaX9Qf9JWPkPAjgv8Ry3PyL6nVB | |||
| 02.04.2021 09:08:06 | |
160 BTC | $ 9 589 389 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 02.04.2021 09:08:06 | |
500 BTC | $ 29 963 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.04.2021 09:08:06 | |
200 BTC | $ 11 985 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 02.04.2021 09:08:06 | |
244 BTC | $ 14 611 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 09:02:10 |  |
9 713 398 XRP | $ 5 582 803 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 02.04.2021 08:56:50 | |
181 BTC | $ 10 813 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjxxsemaek7z26q6hz79zg29nn08p4gkhudamxdd99l75x7wazkqpqlh5m | To: bc1qxckys069rrvsrs0lrtk0k78qyhdj8j2tx7t8lhl9pkrjgn2rzdxszfyyqh | |||
| 02.04.2021 08:56:18 |  |
5 000 000 USDT | $ 5 005 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 08:53:57 | |
500 BTC | $ 29 723 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.04.2021 08:53:57 | |
100 BTC | $ 5 941 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnUV7GWWk8yv6kWQCTdDd4UAraKo4eeU | To: 3MprA7tvhjKwWn3Cz3B7Wtv4ZiB6oUqKRL | |||
| 02.04.2021 08:53:57 | |
150 BTC | $ 8 916 907 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.04.2021 08:53:57 | |
244 BTC | $ 14 518 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 08:53:57 | |
160 BTC | $ 9 511 368 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV | To: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm | |||
| 02.04.2021 08:46:01 | |
137 BTC | $ 8 133 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPHGGDHckUcpkXhdBpCRM1L9J7jerJdEJ | |||
| 02.04.2021 08:46:01 | |
1 300 BTC | $ 77 044 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 02.04.2021 08:46:01 | |
1 300 BTC | $ 77 044 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 02.04.2021 08:46:01 | |
200 BTC | $ 11 853 041 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 02.04.2021 08:46:01 | |
350 BTC | $ 20 742 822 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 02.04.2021 08:46:01 | |
200 BTC | $ 11 853 041 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 02.04.2021 08:46:01 | |
128 BTC | $ 7 602 719 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrzRc8q9x7gQmUEvtAc7kefEQyPPLSmo | To: 3MG4PQ9GNTvsoaxUooPSKarPcueZi69ntZ | |||
| 02.04.2021 08:46:01 | |
92 BTC | $ 5 460 393 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CLm6niVinFa1LVwZoBJUrCcvHLA66q1eE | |||
| 02.04.2021 08:46:01 | |
102 BTC | $ 6 054 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9942ket3ct5pzqpxvhvmqjdztpplmx02tv6duxj54d36z5ahxg0q2k4j76 | To: bc1q6kauhw8dg3pnfx6lhlygxhmsqx0qnzacx7gs82a2d5znj378h0aqnmfwmd | |||
| 02.04.2021 08:46:01 | |
244 BTC | $ 14 480 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 08:46:01 | |
244 BTC | $ 14 487 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 08:43:56 | |
18 896 804 USDT | $ 18 881 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 08:43:35 | |
16 871 ETH | $ 33 398 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 08:32:24 | |
5 000 ETH | $ 9 948 156 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 5d90335431693dbe832486386a9369b280241dda | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 02.04.2021 08:33:51 | |
6 461 674 USDT | $ 6 475 319 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.04.2021 08:30:58 | |
3 000 ETH | $ 5 966 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 08:30:58 |  |
1 602 630 EOS | $ 8 735 926 | (unknown) | gateio (exchange) |
| Type: transfer | From: g3jslk3i3cca | To: gateiowallet | |||
| 02.04.2021 08:30:21 | |
19 320 606 USDC | $ 19 320 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 08:28:41 | |
24 000 ETH | $ 47 979 924 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.04.2021 08:27:46 | |
90 BTC | $ 5 356 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct93zqgjgglxdc8njwaq6mdgdcw2a8mjhp4put | To: bc1qa7amq63kzcw972vtgxty9qsshgqj3zzwhsz6kc | |||
| 02.04.2021 08:27:46 | |
100 BTC | $ 5 951 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3py79p3rce2878hgqnd5xwttdv4fguayt0tu2d | To: bc1qct93zqgjgglxdc8njwaq6mdgdcw2a8mjhp4put | |||
| 02.04.2021 08:27:46 | |
110 BTC | $ 6 546 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6wvtu760txye045pwwvzpx9a4x0hyxhlpmq45 | To: bc1q3py79p3rce2878hgqnd5xwttdv4fguayt0tu2d | |||
| 02.04.2021 08:27:46 | |
120 BTC | $ 7 141 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43dlrluq44waxf4y5cu2vxg67gyhva6wkhudks | To: bc1qa6wvtu760txye045pwwvzpx9a4x0hyxhlpmq45 | |||
| 02.04.2021 08:27:46 | |
130 BTC | $ 7 736 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyvyz73vpa38g6u840nry6kadh09mna5wjyfav | To: bc1q43dlrluq44waxf4y5cu2vxg67gyhva6wkhudks | |||
| 02.04.2021 08:27:46 | |
140 BTC | $ 8 331 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2wgctc4mvznqqmahek7c3lytuy7kafhrvusn | To: bc1qxyvyz73vpa38g6u840nry6kadh09mna5wjyfav | |||
| 02.04.2021 08:26:21 | |
5 000 ETH | $ 9 963 438 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: d0ee8fb3fab5cd1aac7f209ecb4ff4bc1fc928de | To: 5d90335431693dbe832486386a9369b280241dda | |||
| 02.04.2021 08:22:36 | |
100 BTC | $ 5 948 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jspe95fnfjkt5yduhhmact5js236h9jlaqd5d4mp8skqmqd298quxmd8h | To: bc1q4p769hle25dfze8d73nzcrsdzsykhsayn22k45tqyv2r2xdcz9psgmwh6x | |||
| 02.04.2021 08:22:36 | |
248 BTC | $ 14 723 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 08:16:40 | |
62 000 000 XRP | $ 35 464 212 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 02.04.2021 08:13:28 | |
93 BTC | $ 5 535 525 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 08:13:28 | |
91 BTC | $ 5 413 175 | (unknown) | (unknown) |
| Type: transfer | From: 13jbSDuj6xzVWmCz7A7Wvzt63qnxWUPXC7 | To: 37qVu8njqhCJbd2MfR4MVUN6L2btzdQuYS | |||
| 02.04.2021 08:13:28 | |
100 BTC | $ 5 968 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 13jbSDuj6xzVWmCz7A7Wvzt63qnxWUPXC7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 08:13:28 | |
100 BTC | $ 5 968 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||