Whale movements
Last update: 29.04.2026 20:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 08:13:28 |  |
300 BTC | $ 17 904 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 02.04.2021 08:13:28 | |
100 BTC | $ 5 965 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JkfgQvAbmEDQfYyMNCbzfgniTVmQ14UZT | To: 3KbnUV7GWWk8yv6kWQCTdDd4UAraKo4eeU | |||
| 02.04.2021 08:13:28 | |
174 BTC | $ 10 366 544 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 02.04.2021 08:13:28 | |
110 BTC | $ 6 580 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Af59QjiRSo5eYn4UoxysBWyfbnafAefnA | |||
| 02.04.2021 08:13:28 | |
190 BTC | $ 11 313 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpu0m3geekc2zvnewekv6vx5lzh9evtt35l4jw8ql8enu6huxtzqv96rx9 | To: bc1qsjxxsemaek7z26q6hz79zg29nn08p4gkhudamxdd99l75x7wazkqpqlh5m | |||
| 02.04.2021 08:13:28 | |
128 BTC | $ 7 657 608 | (unknown) | (unknown) |
| Type: transfer | From: 38nPnMJpbXDMbL9VGA54ri1j5aZfcuXHP9 | To: 3FCrzRc8q9x7gQmUEvtAc7kefEQyPPLSmo | |||
| 02.04.2021 08:13:28 | |
250 BTC | $ 14 908 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 08:13:28 | |
250 BTC | $ 14 942 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 08:03:05 |  |
10 815 897 USDT | $ 10 828 766 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 08:01:03 | |
10 815 897 USDT | $ 10 781 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 07:57:51 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.04.2021 08:00:01 |  |
1 046 272 EOS | $ 5 798 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 02.04.2021 07:53:10 | |
4 999 980 USDT | $ 5 002 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.04.2021 07:46:32 | |
140 BTC | $ 8 359 117 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDNcNG2W6CP1jW78feG5HoymfdsuksJwp | |||
| 02.04.2021 07:46:32 | |
204 BTC | $ 12 150 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxx5kpd6xequcqq6su9haylmcdf0jxtwc8pxtfdt9gcuu5tvd9rmqw76ax4 | |||
| 02.04.2021 07:41:14 | |
188 BTC | $ 11 186 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
209 BTC | $ 12 435 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
191 BTC | $ 11 364 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
198 BTC | $ 11 781 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
199 BTC | $ 11 840 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXuSG8g1f7M5ZmD1YwDhmGhGxLvRskj | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
197 BTC | $ 11 721 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXyoQyVgDWchEUNgKZTM8GM3VapAgxF | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
182 BTC | $ 10 829 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
204 BTC | $ 12 138 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
195 BTC | $ 11 602 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
208 BTC | $ 12 376 063 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
205 BTC | $ 12 197 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXhtQwWcMX8SEe95gv48AenZyeaiCZZ | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.04.2021 07:41:14 | |
100 BTC | $ 5 949 956 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3JkfgQvAbmEDQfYyMNCbzfgniTVmQ14UZT | |||
| 02.04.2021 07:41:14 | |
251 BTC | $ 14 947 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 07:40:15 | |
20 661 226 USDT | $ 20 717 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 07:40:15 | |
19 170 560 USDT | $ 19 222 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 07:40:15 | |
6 321 904 USDC | $ 6 321 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 07:36:45 | |
19 320 000 USDC | $ 19 320 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 02.04.2021 07:37:10 | |
95 BTC | $ 5 664 353 | (unknown) | (unknown) |
| Type: transfer | From: 1BkD3V8ARh5mUruUvuJPJsqjW6WRVButb2 | To: 1CRdoGBpZksA3gqqF4aeWu2f2E4tkjGw9C | |||
| 02.04.2021 07:34:30 | |
197 BTC | $ 11 696 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke56vwsfpr9q5dgkcygtk6rqvlzjn88k235kgz9y2mtzdqvtuh0qx92xke | To: bc1qtpu0m3geekc2zvnewekv6vx5lzh9evtt35l4jw8ql8enu6huxtzqv96rx9 | |||
| 02.04.2021 07:34:30 | |
251 BTC | $ 14 906 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 07:32:09 | |
7 896 394 USDC | $ 7 896 394 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb8f6b72506e973e7c2858bc4c8c91409de8579b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 07:30:55 | |
7 896 394 USDC | $ 7 896 394 | (unknown) | ftx (exchange) |
| Type: transfer | From: e8072b915aa297da2aea0c2be68deb30d0901589 | To: bb8f6b72506e973e7c2858bc4c8c91409de8579b | |||
| 02.04.2021 07:26:03 |  |
1 760 000 000 BTT | $ 9 653 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 07:25:07 | |
251 BTC | $ 15 015 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 07:22:27 | |
1 760 000 000 BTT | $ 9 648 446 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.04.2021 07:20:48 | |
7 899 995 USDT | $ 7 951 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8072b915aa297da2aea0c2be68deb30d0901589 | |||
| 02.04.2021 07:20:04 | |
10 216 693 USDC | $ 10 216 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.04.2021 07:17:54 | |
200 BTC | $ 11 918 287 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 39VnDy5YvM7wEjNEiWXKMdwu33jnawYkzL | |||
| 02.04.2021 07:17:54 | |
200 BTC | $ 11 919 816 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 02.04.2021 07:17:54 | |
101 BTC | $ 6 005 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6n4wyy8pv6tucudjmlul9fg5mkr20a7em9hmr3gmt5497rnt2dqykjdq5 | To: bc1q0jspe95fnfjkt5yduhhmact5js236h9jlaqd5d4mp8skqmqd298quxmd8h | |||
| 02.04.2021 07:17:54 | |
86 BTC | $ 5 119 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 02.04.2021 07:17:54 | |
252 BTC | $ 15 028 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 07:08:28 | |
5 409 538 USDT | $ 5 374 770 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 07:09:27 | |
341 BTC | $ 20 240 396 | (unknown) | (unknown) |
| Type: transfer | From: 38iKdr7XfWMEJGofDPLEvaHESw1nDnFMXW | To: 34rz4CHAxftRv4p1rYoEMvZjKs4DqQCGy2 | |||
| 02.04.2021 07:09:27 | |
200 BTC | $ 11 868 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3P9vLKUeG1sC8a2frS6W61nmUp6Kc4xCQZ | |||