Whale movements
Last update: 29.04.2026 19:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 02:26:24 |  |
15 018 000 USDT | $ 14 988 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 02:24:12 |  |
3 160 ETH | $ 6 153 641 | (unknown) | (unknown) |
| Type: transfer | From: c0ed0d4ad10de03435b153a0fc25de3b93f45204 | To: 6ede9bd10cc53f94c24314222f6e44c8eb7f988d | |||
| 02.04.2021 02:08:55 | |
14 076 091 USDT | $ 14 031 093 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 02.04.2021 02:01:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 02.04.2021 01:58:06 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.04.2021 01:52:59 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 01:52:12 | |
14 817 AAVE | $ 5 620 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 02:03:39 |  |
130 BTC | $ 7 629 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfpxfw5lk7wlp0h8yl82z0f2nxuwcwa8drc424 | To: bc1qt6sjng5zpjfxede0u0vw0zrfx03snzmley396k | |||
| 02.04.2021 02:03:03 | |
15 018 000 USDT | $ 15 016 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 01:54:39 | |
145 BTC | $ 8 492 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 02.04.2021 01:54:39 | |
114 BTC | $ 6 700 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajr6pjdd98y9gt8px3h8ejma56vqt48e64ar9q940g4amc89zxfquak7xk | To: bc1qwm9sd2l2vrqgrparkzuly8smh5rn4yxymzzgsd4wjhd6ztpdkvfqhp0ynl | |||
| 02.04.2021 01:54:39 | |
129 BTC | $ 7 554 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GXYDK3Dy5RTKGz73xJau3RrfxXHWM5Qk7 | To: 3KW4n9N9UvPTDWR5vZc9oamBNnXLf2Mxn7 | |||
| 02.04.2021 01:54:39 | |
181 BTC | $ 10 581 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2021 01:41:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 02.04.2021 01:48:01 |  |
47 425 580 XRP | $ 26 908 010 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.04.2021 01:44:38 | |
148 BTC | $ 8 640 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 02.04.2021 01:44:38 | |
181 BTC | $ 10 566 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 01:38:58 | |
100 BTC | $ 5 881 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.04.2021 01:38:58 | |
123 BTC | $ 7 233 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd3npzqzhz85g6uf6jehsdcpa9rywp0d8luwre | To: bc1qqf8h5l5smydcedy45qsvx36vm5qmrdps8tec24 | |||
| 02.04.2021 01:38:58 | |
120 BTC | $ 7 057 561 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qlp9kv529zxq9zxfma84n5at978yn2qcuzmfs3p | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.04.2021 01:38:58 | |
121 BTC | $ 7 088 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hzglxgyv0e7exd3v3l54tszjhgrwvuj0vpn5a75jdmypwd9h00qh4vhpq | To: bc1q0w76ssm2clnu94shdl7e7aqq0ksuekvwg33wca6zapqk6zfqm3jq76e85v | |||
| 02.04.2021 01:38:58 | |
85 BTC | $ 5 008 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmk8xckzkw29cmd68xwqt3ljpplz2j8gr2rm6qswxc9n4k0kt2qqt428qg | |||
| 02.04.2021 01:38:58 | |
145 BTC | $ 8 527 892 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 02.04.2021 01:34:10 | |
150 BTC | $ 8 852 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 02.04.2021 01:34:10 | |
199 BTC | $ 11 764 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetn8pesgjks3vc90la986jjte2fk6jvjnp0qk4ssztd0xzvhzp6sm2tkje | |||
| 02.04.2021 01:34:10 | |
160 BTC | $ 9 422 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj15W3QnyUWYsKXVDe7bRZrBGbu41ATRv | To: 38YG9154wT8qB2ZKoAM72RhdSSJjswiTWZ | |||
| 02.04.2021 01:32:07 | |
143 BTC | $ 8 479 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssj8yjawr8kg2jwfjesu2kvs6d5khdx25jrd983q8gq772h0y89q5yj2cs | To: bc1qcnehkqpa3l542qw0e6u4dpgvezgyhw3j7nwdmwq5mhelfy03ldfsf040nd | |||
| 02.04.2021 01:32:07 | |
109 BTC | $ 6 439 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyexwdds3qrhgv89fcgsg8esxxlemednsj7anmtd3cf3w3k99q0samaemz | To: bc1qwxcsd8u5fky670xpjgde3n0q935r9g2fhmmndng0xrtpy4rhzqmqdsnhf2 | |||
| 02.04.2021 01:32:07 | |
248 BTC | $ 14 636 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yg5kfw6rxlr6emvlu7n74ranvku80k8v755uheuagzqu84v6ueqm7pyfz | To: bc1qdhya7ve4kdv27y723gwy842k89vp9v2wyq4q9gu3e5aqrg0u8hhq9yw0s3 | |||
| 02.04.2021 01:32:07 | |
299 BTC | $ 17 669 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gvx4sxtn2cryrrrmpxxu5spqc7l3tlt8pduv03gqvvvl234q2asx2wgps | To: bc1q9tfsu3prnrcrw0aenf3wcwpuj8h5ter8dz32wzknhkvhwc2q9clsynumgn | |||
| 02.04.2021 01:32:07 | |
95 BTC | $ 5 613 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C2zqYxy5Q3juZ1yEXDFZy69Q7Qjsk94wY | |||
| 02.04.2021 01:32:07 | |
129 BTC | $ 7 625 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QwC9r7psUEqmU4sWGXHjzTChdGmYz5rcW | To: 3GXYDK3Dy5RTKGz73xJau3RrfxXHWM5Qk7 | |||
| 02.04.2021 01:32:07 | |
108 BTC | $ 6 357 958 | (unknown) | (unknown) |
| Type: transfer | From: 392ARw8hSQW9Vft2pvyfM1NJcwLw2wKqJD | To: 3Etr7n92F3S1eJ5tdVXtmJ2s64nr43phB4 | |||
| 02.04.2021 01:32:07 | |
138 BTC | $ 8 136 869 | (unknown) | (unknown) |
| Type: transfer | From: 39TsXp6Md3hYDLMwvVQybE43s5W2oasdbs | To: 3C7iywBypHcoU7vYE877ssTZHMPh4MGqdR | |||
| 02.04.2021 01:32:07 | |
136 BTC | $ 8 057 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HeZaq2PS32w8UGGP66ZBHqpRtDGKwBj4G | To: 3MzVtjv2HiyvCSefTmaLuZpXhXMMPcCuVb | |||
| 02.04.2021 01:32:07 | |
113 BTC | $ 6 652 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7TwC9ETeKWyhuj2aGYFF9GJcrZhHHXuc | To: 34nobbfN6RdX4QgJv7K7stHHSAbEyVqoxp | |||
| 02.04.2021 01:32:07 | |
89 BTC | $ 5 252 162 | (unknown) | (unknown) |
| Type: transfer | From: 3A9d8iuxTVeBunwqRsXo24brjNCmKd5iek | To: 3PqB9e5yqb3FRJhh7Qn74Lz5BsUWDu8YmQ | |||
| 02.04.2021 01:32:07 | |
88 BTC | $ 5 231 259 | (unknown) | (unknown) |
| Type: transfer | From: 3QJM3iiCVrLASBsKmos3jJUvXWyLpWx5SH | To: 3JKG5KVxwrk68765TFGHnNczC45jgB2ruh | |||
| 02.04.2021 01:32:07 | |
89 BTC | $ 5 237 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KGJmantTTeWNBEZDXxxNXrgFsafEcbhwV | To: 3MQ9fPWdAGB3CGZpFQWKWJoefEkzBoyPk7 | |||
| 02.04.2021 01:32:07 | |
97 BTC | $ 5 750 389 | (unknown) | (unknown) |
| Type: transfer | From: 3AoWJmVF3cyooptYAgKdJG3owV3PCKf8UW | To: 3KWyev5MfbE9x3vw8tLNgXiQqhHyrY1aKT | |||
| 02.04.2021 01:32:07 | |
181 BTC | $ 10 710 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2021 01:32:07 | |
181 BTC | $ 10 710 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2021 01:32:07 | |
85 BTC | $ 5 032 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc58dj6t5y05vgazh9kg0vsczwn5yv0qnfj4gd7tap6sla9zv4sfsreaylc | |||
| 02.04.2021 01:32:07 | |
85 BTC | $ 5 032 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcxevfnudrcfe4xhmvs8jnv3q8m62553n8fk6m33m2grum2awg7q5gt4h9 | |||
| 02.04.2021 01:32:07 | |
129 BTC | $ 7 610 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 02.04.2021 01:04:04 | |
425 BTC | $ 25 066 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 02.04.2021 01:04:04 | |
175 BTC | $ 10 321 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 02.04.2021 01:04:04 | |
96 BTC | $ 5 685 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 02.04.2021 01:04:04 | |
129 BTC | $ 7 609 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ufml9v826evl9spqh7s9dl0ak8y4m9kp0zdg | To: 3QwC9r7psUEqmU4sWGXHjzTChdGmYz5rcW | |||
| 02.04.2021 01:04:04 | |
129 BTC | $ 7 611 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkdwCU4xvsj72R9skYJSiD9EYyd5EgwQ | To: bc1qw2ufml9v826evl9spqh7s9dl0ak8y4m9kp0zdg | |||