Whale movements
Last update: 29.04.2026 19:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 04:23:49 |  |
2 615 ETH | $ 5 243 524 | (unknown) | (unknown) |
| Type: transfer | From: ab02469559a8a4ac1131c99b018f4a9314f12c06 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.04.2021 04:21:54 |  |
227 BTC | $ 13 483 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9tx259ue56jvxf0taltzrf7ytmmyqpme5grv8 | To: bc1qrx8lnzu355qapl8a483fadqm4jrcqu43gt5kx6 | |||
| 02.04.2021 04:21:54 | |
228 BTC | $ 13 515 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v56vhc0hyurwej9459w490fepeu629gpm2cke | To: bc1qu9tx259ue56jvxf0taltzrf7ytmmyqpme5grv8 | |||
| 02.04.2021 04:21:54 | |
364 BTC | $ 21 581 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhcv57jsur7cjgf54g58vsc7fgd2znkcq3nzcs | To: bc1q7v56vhc0hyurwej9459w490fepeu629gpm2cke | |||
| 02.04.2021 04:21:54 | |
364 BTC | $ 21 619 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd09ee7susrmjswfru9ssnlxerwyw8pz9q5par | To: bc1qdhcv57jsur7cjgf54g58vsc7fgd2znkcq3nzcs | |||
| 02.04.2021 04:21:54 | |
365 BTC | $ 21 671 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8928dpakpvkf4xs3qce4q54vr9np5jamqn0ta0 | To: bc1qsd09ee7susrmjswfru9ssnlxerwyw8pz9q5par | |||
| 02.04.2021 04:21:54 | |
128 BTC | $ 7 611 232 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 02.04.2021 04:21:54 | |
170 BTC | $ 10 082 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2021 04:13:42 | |
105 BTC | $ 6 174 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99s3qzg73m9xanyw23k0jvn5cctn33ala8a70zqe5kagsyhkjmvqxqt887 | To: bc1qy6n4wyy8pv6tucudjmlul9fg5mkr20a7em9hmr3gmt5497rnt2dqykjdq5 | |||
| 02.04.2021 04:13:42 | |
129 BTC | $ 7 611 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 02.04.2021 04:13:42 | |
300 BTC | $ 17 655 126 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | |||
| 02.04.2021 04:13:42 | |
170 BTC | $ 10 019 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 04:13:42 | |
171 BTC | $ 10 042 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 04:12:17 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: d6c2fadc987a709b672c8b412b096f26a880cf6d | |||
| 02.04.2021 03:58:07 | |
19 832 702 USDT | $ 19 793 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 04:00:01 | |
130 BTC | $ 7 636 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0zks56cg98ecm4jeqaz4fqktc6smekjv9n0tv | To: bc1qcwf79hlz00xup8daql5pfa0zyfu9832zzqvv8f | |||
| 02.04.2021 04:00:01 | |
265 BTC | $ 15 565 949 | (unknown) | (unknown) |
| Type: transfer | From: 32iSzkGh4teuVcMPdpwL86nFZs261AnDJT | To: 3AoYFuSmvzZw1puUdN5nnYwyBd9EXCPAYK | |||
| 02.04.2021 04:00:01 | |
341 BTC | $ 20 037 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MsG86PEKriCYTsutSenBpZF8pWEDjwVbp | To: 3GnoJe2tLX8CR4FU64hXefzWoQt49tSwKP | |||
| 02.04.2021 04:00:01 | |
104 BTC | $ 6 086 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxf6qm7rhv0ssypxy56cw454krgge6f4ehw0v9j9vdmxp93ar02qf45upd | To: bc1q6flejz8fzn7q60vq35v0dm6jf9qzs9zs8khp2z7ujfsv9qa2apmqq35wzk | |||
| 02.04.2021 04:00:01 | |
129 BTC | $ 7 552 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacmg0kdcdqg4jghuyax2wnxzdqp4zv87e4fwmk | To: 36bAgxTCP45Hgfu5EUBA97TeQAEJJUbLkB | |||
| 02.04.2021 04:00:01 | |
609 BTC | $ 35 770 460 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 02.04.2021 04:00:01 | |
89 BTC | $ 5 202 589 | (unknown) | (unknown) |
| Type: transfer | From: 3G9nJ1RMcUGDWrrHWa63Y9663dsUSvQgUK | To: 39G8ByyqHuM4iEMqZE5sY9NT9kCCCqWeiz | |||
| 02.04.2021 04:00:01 | |
171 BTC | $ 10 070 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2021 04:00:01 | |
172 BTC | $ 10 099 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 03:56:15 |  |
17 000 000 USDT | $ 16 870 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 03:54:03 |  |
16 950 BNB | $ 5 785 099 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 02.04.2021 03:53:34 | |
15 000 000 USDT | $ 15 060 263 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.04.2021 03:49:29 | |
4 811 ETH | $ 9 490 053 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.04.2021 03:45:14 | |
10 000 ETH | $ 19 782 538 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.04.2021 03:42:41 | |
3 000 ETH | $ 5 934 833 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 02.04.2021 03:38:33 | |
103 BTC | $ 6 060 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu2ru2jtn7wrzv732rsgl6lxkmelxy55ecx3908rslpmjg9vt6zqkt42ye | To: bc1qzwzc5fn76cd8puurj8rekxym2xp2a46f3h8q2xrj6pgrgc7p2llskj8pg0 | |||
| 02.04.2021 03:38:33 | |
130 BTC | $ 7 680 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 02.04.2021 03:38:33 | |
129 BTC | $ 7 578 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlaffzfcywgf3kys3q4gvqaerzv9vu6e98smk | To: bc1qacmg0kdcdqg4jghuyax2wnxzdqp4zv87e4fwmk | |||
| 02.04.2021 03:38:33 | |
112 BTC | $ 6 616 010 | (unknown) | (unknown) |
| Type: transfer | From: 36DjgxwFk3vC9QdFkLTduER63c5emTgSLJ | To: bc1qt9mxrujeu0k2uruatmmezksjhn93hwv9cnawxf | |||
| 02.04.2021 03:38:33 | |
89 BTC | $ 5 217 737 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UYrmYmvaijRbMpWxKvj7NksahQGHbjE | To: 3G9nJ1RMcUGDWrrHWa63Y9663dsUSvQgUK | |||
| 02.04.2021 03:38:33 | |
107 BTC | $ 6 329 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjq9jylt7tj3pw346rvlp6zvwgux4tm0dvr86a | To: 3HXnecYReu1u4uTDLje4RtEukezMnZXHyT | |||
| 02.04.2021 03:38:33 | |
89 BTC | $ 5 230 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JxFFGFoJvELrCV936KvuS3dBa7QnqBJ7p | To: 3NQwR1FqQi1nZ5hgZSoevSk8jcfbvNPuK8 | |||
| 02.04.2021 03:38:33 | |
136 BTC | $ 8 027 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MzVtjv2HiyvCSefTmaLuZpXhXMMPcCuVb | To: 3QDnbMnXZ2rV2g82uQYttcsUgkDzBfRZXr | |||
| 02.04.2021 03:38:33 | |
97 BTC | $ 5 728 120 | (unknown) | (unknown) |
| Type: transfer | From: 3L3jL3ajzMxCUrXmvHfLEsjncQ9XMN591Z | To: bc1qhh9klrdlrera8zk56ude63wf9uy7jk5va046nl | |||
| 02.04.2021 03:38:33 | |
172 BTC | $ 10 134 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 03:38:33 | |
173 BTC | $ 10 177 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 03:33:31 |  |
25 000 000 XRP | $ 14 469 363 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.04.2021 03:31:00 | |
5 508 447 USDT | $ 5 514 018 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.04.2021 03:26:38 | |
16 580 ETH | $ 32 495 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 03:24:52 | |
9 096 865 USDT | $ 9 120 398 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 03:24:16 | |
3 387 ETH | $ 6 650 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 03:22:30 | |
9 096 865 USDT | $ 9 090 423 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 03:17:47 | |
50 000 ETH | $ 98 907 224 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 03:16:42 | |
98 BTC | $ 5 732 254 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.04.2021 03:16:42 | |
160 BTC | $ 9 359 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yy7l3qh2n0wurjn60q5plqga999e7zun9fnqntrl94xymzp3jksakguwy | To: bc1qh6qec0vx90mkwndhf2qgezs89zzp99c3nytltdmqplh5nmwsl57qk5vqd5 | |||