Whale movements
Last update: 29.04.2026 19:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 03:16:42 |  |
129 BTC | $ 7 528 598 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5HSYcgakr2uLdafJKHV4HHChB8WmNes | To: bc1q5dlaffzfcywgf3kys3q4gvqaerzv9vu6e98smk | |||
| 02.04.2021 03:16:42 | |
111 BTC | $ 6 479 272 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.04.2021 03:16:42 | |
175 BTC | $ 10 226 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 03:16:42 | |
86 BTC | $ 5 023 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q6w7fg90kqmnt8qee0tz7hm296l0pl2gh9y4hkvqzawuq8m0yys2vkayg | |||
| 02.04.2021 03:03:48 | |
124 BTC | $ 7 260 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnehkqpa3l542qw0e6u4dpgvezgyhw3j7nwdmwq5mhelfy03ldfsf040nd | To: bc1q99s3qzg73m9xanyw23k0jvn5cctn33ala8a70zqe5kagsyhkjmvqxqt887 | |||
| 02.04.2021 03:03:48 | |
190 BTC | $ 11 158 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.04.2021 03:03:48 | |
131 BTC | $ 7 666 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 02.04.2021 03:03:48 | |
129 BTC | $ 7 563 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1que8xar29lx70v8ujah32p4xexgr0pv47hn8nny | To: 3EB5HSYcgakr2uLdafJKHV4HHChB8WmNes | |||
| 02.04.2021 03:03:48 | |
90 BTC | $ 5 286 086 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 02.04.2021 03:03:48 | |
175 BTC | $ 10 267 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 03:03:48 | |
175 BTC | $ 10 276 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2021 02:55:22 |  |
6 000 000 REN | $ 6 279 537 | (unknown) | (unknown) |
| Type: transfer | From: 3fb9a717b10a886f9ec9b9bfc892a0be12b96cb9 | To: 9f805c329614ec24b27044be01cfacb22d545595 | |||
| 02.04.2021 02:55:22 | |
5 997 247 REN | $ 6 276 656 | (unknown) | (unknown) |
| Type: transfer | From: b86d27613d10da5ceed602a48d5b8b57444ea0cb | To: 7788cbb669a06cedb49e61d6b134fd61c07a13a0 | |||
| 02.04.2021 02:47:46 | |
175 BTC | $ 10 289 505 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.04.2021 02:47:46 | |
113 BTC | $ 6 644 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm9sd2l2vrqgrparkzuly8smh5rn4yxymzzgsd4wjhd6ztpdkvfqhp0ynl | To: bc1qat7770ujfkuwvdrnxh0n0j60ajeutscvlwjxhev6xg38gewd85lqesz6z2 | |||
| 02.04.2021 02:47:46 | |
100 BTC | $ 5 879 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 02.04.2021 02:47:46 | |
580 BTC | $ 34 102 570 | (unknown) | (unknown) |
| Type: transfer | From: 1H8cfAYzhHUz7XZuRnzTobwmgP9VDvdNKT | To: 1MCTNHnUtp13Kxfa4ZdMeYpkw2pjwGNpJe | |||
| 02.04.2021 02:47:46 | |
580 BTC | $ 34 102 570 | (unknown) | (unknown) |
| Type: transfer | From: 1PjacUVCF51UaD7dASpgGobd1XX6aDizgR | To: 1JZDqc5KtnfN1nkFdUtqEwstr7tZLiALZn | |||
| 02.04.2021 02:47:46 | |
140 BTC | $ 8 233 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CH8vR5BN6rKgccqQ9nB8wdsvx1tp2bKgR | To: 3ABQnb2wBQkamiWN2cGUF6k9sW4TykWLxg | |||
| 02.04.2021 02:47:46 | |
135 BTC | $ 7 952 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 02.04.2021 02:47:46 | |
175 BTC | $ 10 302 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2021 02:47:46 | |
145 BTC | $ 8 525 660 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 02.04.2021 02:39:32 |  |
10 000 000 XRP | $ 5 768 525 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 02.04.2021 02:39:01 | |
9 000 ETH | $ 17 637 828 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2021 02:37:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bfc926845b09634221a922dc08ce394065a2d1e | To: 4308e8e55add06d1c539d3e360cce82d8ecb7520 | |||
| 02.04.2021 02:37:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e4625e2d6257eb3aa1192606829bedbf337d0f6 | To: cfeb1a439c75a5293c5ae6ad684a3b743ac793c8 | |||
| 02.04.2021 02:35:44 | |
450 BTC | $ 26 339 626 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 34BsTFV2V9uzrCXYm8BNFEEfx5ipRADWef | |||
| 02.04.2021 02:35:25 | |
14 746 ETH | $ 28 916 336 | (unknown) | (unknown) |
| Type: transfer | From: d82ae134d3a3780d36ac2432404216c9a0ef253b | To: 5427093209a192edaad43dc559d3fa2ffd396742 | |||
| 02.04.2021 02:35:05 | |
146 BTC | $ 8 581 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CH8vR5BN6rKgccqQ9nB8wdsvx1tp2bKgR | |||
| 02.04.2021 02:35:05 | |
106 BTC | $ 6 229 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxcsd8u5fky670xpjgde3n0q935r9g2fhmmndng0xrtpy4rhzqmqdsnhf2 | To: bc1qjxf6qm7rhv0ssypxy56cw454krgge6f4ehw0v9j9vdmxp93ar02qf45upd | |||
| 02.04.2021 02:35:05 | |
111 BTC | $ 6 515 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w76ssm2clnu94shdl7e7aqq0ksuekvwg33wca6zapqk6zfqm3jq76e85v | To: bc1qzu2ru2jtn7wrzv732rsgl6lxkmelxy55ecx3908rslpmjg9vt6zqkt42ye | |||
| 02.04.2021 02:35:05 | |
148 BTC | $ 8 687 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 02.04.2021 02:35:05 | |
129 BTC | $ 7 572 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp085rucg7qe7737ysfjhqrk396fps82ewwxlld | To: bc1que8xar29lx70v8ujah32p4xexgr0pv47hn8nny | |||
| 02.04.2021 02:35:05 | |
129 BTC | $ 7 575 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KW4n9N9UvPTDWR5vZc9oamBNnXLf2Mxn7 | To: bc1qp085rucg7qe7737ysfjhqrk396fps82ewwxlld | |||
| 02.04.2021 02:35:05 | |
97 BTC | $ 5 716 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KWyev5MfbE9x3vw8tLNgXiQqhHyrY1aKT | To: 3L3jL3ajzMxCUrXmvHfLEsjncQ9XMN591Z | |||
| 02.04.2021 02:35:05 | |
112 BTC | $ 6 604 277 | (unknown) | (unknown) |
| Type: transfer | From: 34nobbfN6RdX4QgJv7K7stHHSAbEyVqoxp | To: 36DjgxwFk3vC9QdFkLTduER63c5emTgSLJ | |||
| 02.04.2021 02:35:05 | |
89 BTC | $ 5 221 154 | (unknown) | (unknown) |
| Type: transfer | From: 3PqB9e5yqb3FRJhh7Qn74Lz5BsUWDu8YmQ | To: 3JxFFGFoJvELrCV936KvuS3dBa7QnqBJ7p | |||
| 02.04.2021 02:35:05 | |
89 BTC | $ 5 206 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ9fPWdAGB3CGZpFQWKWJoefEkzBoyPk7 | To: 3E7UYrmYmvaijRbMpWxKvj7NksahQGHbjE | |||
| 02.04.2021 02:35:05 | |
108 BTC | $ 6 320 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Etr7n92F3S1eJ5tdVXtmJ2s64nr43phB4 | To: bc1qwjq9jylt7tj3pw346rvlp6zvwgux4tm0dvr86a | |||
| 02.04.2021 02:35:05 | |
177 BTC | $ 10 421 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2021 02:35:05 | |
180 BTC | $ 10 604 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2021 02:35:05 | |
85 BTC | $ 5 013 711 | (unknown) | (unknown) |
| Type: transfer | From: 1FQFAw22CiLU6PQJjZ45dPcCv2M7FBWJ1R | To: 1HqUUV8yFXrW6xjvyekzFBqLiFd1dt7JSt | |||
| 02.04.2021 02:35:05 | |
543 BTC | $ 31 924 652 | (unknown) | (unknown) |
| Type: transfer | From: 1C98knty6EnPwqRkJFmJtSzCAA4ok6Miih | To: 1FzwkPe1aEB8mdDeLFFV2kUGdGTrETWivj | |||
| 02.04.2021 02:35:05 | |
225 BTC | $ 13 209 117 | (unknown) | (unknown) |
| Type: transfer | From: 14zXLJzzqdRiPcEu6QRqft8gqsLADuxgZs | To: 1LMmxscNRBjAujkQzXrVcpSThvb5TzJT8w | |||
| 02.04.2021 02:35:05 | |
176 BTC | $ 10 367 387 | (unknown) | (unknown) |
| Type: transfer | From: 1JTBHbZWSFhvku96u319g9p9CHsGQhAPJJ | To: 13cGx53bztrNquEEhA9Crfq9uFeJKhxjYN | |||
| 02.04.2021 02:32:55 | |
9 595 225 USDC | $ 9 595 225 | (unknown) | (unknown) |
| Type: transfer | From: 6513dc4028697cf014b3e974f0e889ede197a748 | To: e5d15c695102a52115be16b66c72e8ec58ab90c2 | |||
| 02.04.2021 02:32:55 | |
1 672 103 UMA | $ 39 831 940 | (unknown) | (unknown) |
| Type: transfer | From: a11c65c1de4d4327b8f6b677bcc53b8ae3b8207b | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 02.04.2021 02:32:55 | |
334 408 UMA | $ 7 966 086 | (unknown) | (unknown) |
| Type: transfer | From: 0307e5be5a494281585c20a7fc1a650a0c7b813e | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 02.04.2021 02:31:46 | |
38 982 ETH | $ 75 923 690 | (unknown) | (unknown) |
| Type: transfer | From: 37f8f20aa0b754065a2ec7343ab676cf3acad0ff | To: 46d999ef2cf8b53d0b1494b6a18d98b68cdc8cc8 | |||
| 02.04.2021 02:30:18 |  |
5 000 000 USDT | $ 5 010 414 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||