Whale movements
Last update: 29.04.2026 20:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 05:20:10 |  |
100 BTC | $ 6 014 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qhzx607mywfr234t686n7y9fshjkgpf96s7p76s | |||
| 02.04.2021 05:20:10 | |
129 BTC | $ 7 752 485 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.04.2021 05:20:10 | |
99 BTC | $ 5 930 249 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 02.04.2021 05:20:10 | |
127 BTC | $ 7 609 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 02.04.2021 05:20:10 | |
105 BTC | $ 6 310 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qec0vx90mkwndhf2qgezs89zzp99c3nytltdmqplh5nmwsl57qk5vqd5 | To: bc1q9942ket3ct5pzqpxvhvmqjdztpplmx02tv6duxj54d36z5ahxg0q2k4j76 | |||
| 02.04.2021 05:20:10 | |
138 BTC | $ 8 299 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcJR9bsoUapGDespwmYcF1QPwWR6R2mJ3 | |||
| 02.04.2021 05:20:10 | |
289 BTC | $ 17 381 762 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.04.2021 05:20:10 | |
181 BTC | $ 10 886 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.04.2021 05:20:10 | |
100 BTC | $ 6 008 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 02.04.2021 05:20:10 | |
163 BTC | $ 9 779 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 05:20:10 | |
165 BTC | $ 9 919 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 05:20:10 | |
166 BTC | $ 9 986 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 05:20:10 | |
166 BTC | $ 9 986 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2021 05:20:10 | |
86 BTC | $ 5 143 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk439st5r3ea75gsn5u5thkltzqazh64cfkeqrj62dsc73xc9a3msgf7agh | |||
| 02.04.2021 05:20:10 | |
86 BTC | $ 5 143 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknvd0hcj0y9zhlz09w2lwdkz8k8y2nlrymexvxjhnjmmlnehnk0qknf360 | |||
| 02.04.2021 05:20:10 | |
122 BTC | $ 7 337 628 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.04.2021 05:18:22 |  |
20 712 008 USDC | $ 20 712 008 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 02.04.2021 05:12:21 | |
4 227 ETH | $ 8 454 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a242fa52146a9e5d5014655662892d91c10a7a8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 05:12:05 | |
20 000 000 USDT | $ 20 008 004 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 05:11:14 | |
4 227 ETH | $ 8 457 488 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 3a242fa52146a9e5d5014655662892d91c10a7a8 | |||
| 02.04.2021 05:11:14 | |
9 585 330 USDC | $ 9 585 330 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2021 05:10:39 | |
20 000 000 USDT | $ 19 904 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 02.04.2021 05:10:39 | |
9 000 ETH | $ 18 008 540 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 02.04.2021 05:03:28 | |
7 560 784 USDC | $ 7 560 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 05:03:28 | |
37 517 588 CHZ | $ 18 484 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:02:58 | |
4 669 ETH | $ 9 330 091 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 02.04.2021 05:01:39 | |
6 101 998 USDT | $ 6 067 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 04:57:45 |  |
14 019 600 USDT | $ 14 066 805 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 04:56:54 | |
4 200 ETH | $ 8 376 226 | (unknown) | (unknown) |
| Type: transfer | From: 33212f5c0f618a90a499220ad4b6e8681df6e7df | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 02.04.2021 04:56:33 | |
14 019 600 USDT | $ 13 994 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 04:52:00 | |
7 999 993 USDT | $ 7 973 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 27c7727b709596d465723cc161b4a82f8072f82f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.04.2021 04:51:35 | |
7 999 993 USDT | $ 7 973 378 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 27c7727b709596d465723cc161b4a82f8072f82f | |||
| 02.04.2021 04:48:38 | |
5 111 111 BUSD | $ 5 111 111 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.04.2021 04:45:16 | |
2 704 ETH | $ 5 392 752 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.04.2021 04:44:06 | |
10 000 ETH | $ 19 975 492 | (unknown) | (unknown) |
| Type: transfer | From: e441c29132deb16e692aab2460515f188da869ec | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.04.2021 04:42:49 | |
5 680 099 USDT | $ 5 674 986 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 04:42:40 | |
5 111 111 BUSD | $ 5 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.04.2021 04:41:33 | |
6 017 321 USDT | $ 6 053 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 04:40:18 | |
6 017 321 USDT | $ 6 029 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 04:31:34 | |
11 893 459 USDC | $ 11 893 459 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.04.2021 04:31:41 | |
200 BTC | $ 11 885 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qqpmzd37svkm5pme2tkkp06thvh74qrrrk5xysg | |||
| 02.04.2021 04:31:41 | |
211 BTC | $ 12 538 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.04.2021 04:31:41 | |
167 BTC | $ 9 901 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 04:31:41 | |
163 BTC | $ 9 664 442 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.04.2021 04:27:57 | |
200 BTC | $ 11 889 990 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 02.04.2021 04:27:57 | |
100 BTC | $ 5 963 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwzc5fn76cd8puurj8rekxym2xp2a46f3h8q2xrj6pgrgc7p2llskj8pg0 | To: bc1qydpa58mhw4afwhnt66y4ajja76j9fghdxg9qenmph9wvd577ggdsyzmrts | |||
| 02.04.2021 04:27:57 | |
299 BTC | $ 17 773 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 02.04.2021 04:27:57 | |
101 BTC | $ 6 004 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng28sxc6p0aq7dtkp8tljfc2e2dg3s4h6mj7l3 | |||
| 02.04.2021 04:26:43 | |
2 815 ETH | $ 5 611 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4b794882207a3cd0a3adf27175b9dc4395a31a88 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 04:26:15 | |
2 815 ETH | $ 5 625 681 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 4b794882207a3cd0a3adf27175b9dc4395a31a88 | |||