Whale movements
Last update: 29.04.2026 18:29:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 23:05:15 |  |
15 058 500 USDT | $ 15 057 431 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 23:04:06 | |
19 020 900 USDT | $ 19 008 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 23:04:00 | |
15 058 500 USDT | $ 15 132 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.04.2021 23:03:57 | |
17 066 300 USDT | $ 17 149 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 22:53:46 |  |
149 BTC | $ 8 720 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 01.04.2021 22:53:46 | |
145 BTC | $ 8 500 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp507chzxh3aywyh4khup8w3kvwze6nxueku3hxxum5lkrt8q6uscjprvy | To: bc1qjr4whm72swe3nxqg2pr880l5rvu6w5zx4sse6fe9u0tc532vuwkqg3ke2m | |||
| 01.04.2021 22:53:46 | |
203 BTC | $ 11 901 458 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3FbRfBSnCYao3dDXCEihbYJCw39BrfgaJy | |||
| 01.04.2021 22:53:46 | |
392 BTC | $ 22 982 160 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 01.04.2021 22:53:46 | |
288 BTC | $ 16 886 412 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:53:46 | |
91 BTC | $ 5 321 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H1hTDnPXt9cLaSHCCHWWx4cz3XC7zgTXR | |||
| 01.04.2021 22:53:46 | |
91 BTC | $ 5 338 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf987sp8qhq87u2me33v4u6dxdywkayqajt9ld36tj3scxu376rss8d7hyz | |||
| 01.04.2021 22:48:53 | |
174 BTC | $ 10 244 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq28m46cy0z9409drnazy37fa8d7j6vs5sc7duue9dl5cwts5q4sc4ungh | |||
| 01.04.2021 22:48:53 | |
389 BTC | $ 22 887 858 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:48:53 | |
130 BTC | $ 7 627 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QRA9PG4mqfrqvifeZK22QDDpJ7Cb9rUCk | To: 3ALehhv2aR5CgBRSuhMTkHPub7MXQS1sJ4 | |||
| 01.04.2021 22:48:53 | |
97 BTC | $ 5 715 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 01.04.2021 22:48:53 | |
149 BTC | $ 8 771 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.04.2021 22:48:53 | |
100 BTC | $ 5 887 144 | (unknown) | (unknown) |
| Type: transfer | From: 353tXbmUT2uiMCGAJ9WGefcxNAAVwii3nM | To: 36G7x38fUkPQEM3Qsah4LhVRx713xKrZ7f | |||
| 01.04.2021 22:48:53 | |
381 BTC | $ 22 439 640 | (unknown) | (unknown) |
| Type: transfer | From: 353tXbmUT2uiMCGAJ9WGefcxNAAVwii3nM | To: 3KcV5SXtvsdnJ48gpcmGUHLUkB9j4ECZ7D | |||
| 01.04.2021 22:48:53 | |
132 BTC | $ 7 775 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.04.2021 22:48:53 | |
184 BTC | $ 10 815 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 22:48:53 | |
93 BTC | $ 5 487 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdj5884zjq5ry5tkj5yqfxg6za4ng8hd9x67m4sxgh25ycxr5hzsyecwu2 | |||
| 01.04.2021 22:32:32 |  |
646 745 SNX | $ 12 079 485 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 01.04.2021 22:32:32 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:32:32 | |
26 000 000 USDC | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:30:34 | |
2 700 ETH | $ 5 299 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0698ecd4de6f86b8727d748db9b35c46e175be9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:27:32 | |
3 254 ETH | $ 6 406 527 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.04.2021 22:35:58 | |
319 BTC | $ 18 753 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.04.2021 22:35:58 | |
100 BTC | $ 5 883 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KmWfRDa3RpxruaHTbn6B6AUfwDKT35ZHA | To: 3FyGDrs71aQothmKREpB7ZoGhQMHVinjog | |||
| 01.04.2021 22:35:58 | |
800 BTC | $ 47 066 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KmWfRDa3RpxruaHTbn6B6AUfwDKT35ZHA | To: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | |||
| 01.04.2021 22:35:58 | |
100 BTC | $ 5 882 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 01.04.2021 22:35:58 | |
116 BTC | $ 6 796 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn0x07jce4swgf7fm3e3naup43f4g8fhr65k825snke6eay9wp4quk6k5f | To: bc1qycrr9mvprvhjk3uu080r26j20reg0umllr6fhz6m7aesdxf9a5qqe7nfar | |||
| 01.04.2021 22:26:01 | |
2 700 ETH | $ 5 316 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 167222f632ccb400ac3c379de86aa94cad2925c0 | To: b0698ecd4de6f86b8727d748db9b35c46e175be9 | |||
| 01.04.2021 22:30:40 | |
180 BTC | $ 10 512 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8alzdytt223rdhcm6a54lwcr5vqdvuhrz66un2kr6xtqc6sgl3skdxv3w | |||
| 01.04.2021 22:30:40 | |
101 BTC | $ 5 908 304 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 01.04.2021 22:30:40 | |
106 BTC | $ 6 201 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vwfvrw2x3qja9kv083xm970lhr9p55uxwnf28myw42yltw6wkdskth8y5 | |||
| 01.04.2021 22:30:40 | |
97 BTC | $ 5 686 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 01.04.2021 22:24:15 | |
155 BTC | $ 9 175 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3se8q46c5emt8zvljdrcw85lwk4fcfssea50yjm2yqwn6k0s79szycj0d | To: bc1qwag3x9uvvsv26tdkh0au5c5u97effxjkj5a8uzmam9g54u56799q3svvfr | |||
| 01.04.2021 22:24:15 | |
600 BTC | $ 35 412 536 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:24:15 | |
112 BTC | $ 6 610 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EekPtcjxPdpPmw6DgqtkcSyURMtev6taH | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 01.04.2021 22:24:15 | |
108 BTC | $ 6 368 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 38HBwQA35on9zRKe6VKnSQEZHr9CPrHpDn | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.04.2021 22:24:15 | |
195 BTC | $ 11 488 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjueu6jczls40dqf35szedgv0fhwl9lkappx957d3epnz7gjnsqxq99rg6h | To: bc1q0jylvye37t9dmku5aal2xg4ltd9l88w2vreqn9vdwm2lguc0uqdqcqlnv2 | |||
| 01.04.2021 22:24:15 | |
125 BTC | $ 7 377 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 33FPdqgeuobTeyeBEfA6Vw2bdLTrVFnUSm | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.04.2021 22:24:15 | |
111 BTC | $ 6 563 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ijhsHPV9NuynfzTftz7Sqd5CwqtR9egy | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.04.2021 22:24:15 | |
261 BTC | $ 15 428 966 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:24:15 | |
257 BTC | $ 15 160 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgzpwgz9aux3esnsp2l949vuvm3er46f6xsm56g9srvnuj9mwp8scrm5m4 | To: bc1q7yg5kfw6rxlr6emvlu7n74ranvku80k8v755uheuagzqu84v6ueqm7pyfz | |||
| 01.04.2021 22:24:15 | |
90 BTC | $ 5 294 082 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35eS1uEhWWatYhiDfgi8LozJZSBQKz3fKN | |||
| 01.04.2021 22:24:15 | |
130 BTC | $ 7 650 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr080shp35g7x023ys7wnle9xj3a6hs0pvm0y94 | To: 3QRA9PG4mqfrqvifeZK22QDDpJ7Cb9rUCk | |||
| 01.04.2021 22:24:15 | |
130 BTC | $ 7 662 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g948e6gjehfe3znq65xv0h8hxlzhv7w63ehu2 | To: bc1qr080shp35g7x023ys7wnle9xj3a6hs0pvm0y94 | |||
| 01.04.2021 22:24:15 | |
511 BTC | $ 30 157 298 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:24:15 | |
345 BTC | $ 20 384 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qlv9lzch6upuejr5tcd8ratjefy4rellpuwt35va5p7xulcvesvplzax | To: bc1q6gvx4sxtn2cryrrrmpxxu5spqc7l3tlt8pduv03gqvvvl234q2asx2wgps | |||