Whale movements
Last update: 29.04.2026 18:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 22:24:15 |  |
345 BTC | $ 20 385 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dfvy2gr3y84cvw84dpfz090kx46x4ppcx88j6krhxfkgjpx23js2hf76x | To: bc1qj7qlv9lzch6upuejr5tcd8ratjefy4rellpuwt35va5p7xulcvesvplzax | |||
| 01.04.2021 22:24:15 | |
122 BTC | $ 7 225 799 | (unknown) | (unknown) |
| Type: transfer | From: 1N1qhgoF3M4KsENUrPTrWYzdu6kbtjvJdy | To: 1uxYAoPRw5wRK3W29f9tz94XBMNHKV2iC | |||
| 01.04.2021 22:24:15 | |
114 BTC | $ 6 706 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | |||
| 01.04.2021 22:24:15 | |
108 BTC | $ 6 348 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs4FtG6op3g9CcH7Mixi5GmSbdrf91fn9 | To: bc1qtw67kvh97qqj652nj8jafc2qeg5v4zl2ujhepf | |||
| 01.04.2021 22:24:15 | |
97 BTC | $ 5 741 819 | (unknown) | (unknown) |
| Type: transfer | From: 324gYocjRjvsQbKEQR71n1ZnGHR5CSRpBq | To: 3DNBhVqhxD1WorZBPwfhM3E62BSHkQGbHA | |||
| 01.04.2021 22:24:15 | |
89 BTC | $ 5 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 32LLT9KfDVnFYGbsqoMX5YHcvKbpxHhWX1 | To: 3Bj3XswfC9xZn4o5uqeTfcKqcDWiTzevz7 | |||
| 01.04.2021 22:24:15 | |
191 BTC | $ 11 262 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 22:08:21 |  |
5 000 000 USDT | $ 5 001 921 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 01.04.2021 22:07:25 | |
5 000 000 USDT | $ 5 018 776 | (unknown) | (unknown) |
| Type: transfer | From: 8a4ec2af265e034114fee210ed0846313a880ae1 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 01.04.2021 22:06:22 | |
5 000 000 USDT | $ 5 017 076 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 01.04.2021 22:06:31 |  |
9 500 000 XRP | $ 5 360 878 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 01.04.2021 22:04:24 | |
105 BTC | $ 6 218 360 | (unknown) | (unknown) |
| Type: transfer | From: 35ap238LyQRCXjGrMAwoeoBtJJwvnHjXSo | To: 3Hg88H4g7ZK9xtJequ6e5kdEUteKovMrEN | |||
| 01.04.2021 22:04:24 | |
150 BTC | $ 8 865 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwtadc3wnq7xe9tqmtjcfmktupkgrf3mgzf3x73th6lj9vwceuasapxer0 | To: bc1qrp507chzxh3aywyh4khup8w3kvwze6nxueku3hxxum5lkrt8q6uscjprvy | |||
| 01.04.2021 22:04:24 | |
256 BTC | $ 15 127 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 01.04.2021 22:04:24 | |
130 BTC | $ 7 662 239 | (unknown) | (unknown) |
| Type: transfer | From: 32RzjjQvTLU8mxKGzSQ3YyFRLLLUtxbtty | To: bc1q8g948e6gjehfe3znq65xv0h8hxlzhv7w63ehu2 | |||
| 01.04.2021 22:04:24 | |
130 BTC | $ 7 673 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FZGPDAEQi9JbnrBEkymt4d5eVbWmJn4Uv | To: 32RzjjQvTLU8mxKGzSQ3YyFRLLLUtxbtty | |||
| 01.04.2021 22:04:24 | |
99 BTC | $ 5 841 941 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 01.04.2021 22:04:24 | |
89 BTC | $ 5 224 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxsxz65zYam27N5Rt2Zx33gD5vGPVGygn | To: 33C9YdLdTqam9zTYuiJvtrH1qBiWnL4dTL | |||
| 01.04.2021 22:04:24 | |
194 BTC | $ 11 437 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 22:04:24 | |
91 BTC | $ 5 375 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzv8tll5w7xcnr69krkepttge7xddav4902s9d5sddh25y4nfqhsuvwgtl | |||
| 01.04.2021 22:04:24 | |
182 BTC | $ 10 751 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqguwrc8lhqyndzx8q5sy69l2vml8q39lmxehhua7jsy7wx0msrsdtfaxr | |||
| 01.04.2021 22:00:02 |  |
1 715 423 EOS | $ 9 813 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 01.04.2021 21:58:45 | |
5 000 000 USDT | $ 5 037 490 | (unknown) | compound tether (other) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:57:59 | |
2 934 ETH | $ 5 828 794 | (unknown) | (unknown) |
| Type: transfer | From: c7857ce77dbf1920dfb1520b99b5426b24d81dfe | To: d290c60dd3d3149bdda8ce2187e0f3e973a26f28 | |||
| 01.04.2021 21:57:59 | |
3 166 ETH | $ 6 289 559 | (unknown) | (unknown) |
| Type: transfer | From: c301783fb096c40c610b43c92f96936dbe29b4df | To: 5adbe2c1ee62a05b2ac6c44911d351ec68977449 | |||
| 01.04.2021 21:57:59 | |
48 399 ETH | $ 96 155 450 | (unknown) | (unknown) |
| Type: transfer | From: d1bcc8175df585253277ed4303e17375ceb6d2d1 | To: df49781b4ad7b67f79939d2d30eb6c0820e16a8d | |||
| 01.04.2021 21:55:42 | |
5 000 000 USDT | $ 5 030 051 | (unknown) | (unknown) |
| Type: transfer | From: fc628e6470bb949dd48fce8d1f120a121be463af | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 01.04.2021 21:54:20 | |
10 000 000 XRP | $ 5 656 748 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 01.04.2021 21:53:20 | |
5 000 000 USDT | $ 5 014 711 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:52:21 | |
10 000 000 XRP | $ 5 660 576 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 01.04.2021 21:51:26 | |
9 027 197 USDT | $ 9 062 487 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 21:48:16 | |
6 378 ETH | $ 12 624 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.04.2021 21:47:45 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | (unknown) |
| Type: transfer | From: 943789209386f40f1478f23beafc1b72c3a53889 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 01.04.2021 21:45:12 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | compound tether (other) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:43:45 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0fd3bffc8d3b66c17511a74c5bd03caeac3b51 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 01.04.2021 21:43:11 | |
342 BTC | $ 19 977 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkZrR7W2Yg9ouHuGDny6JVzhwKZ9gWqd | To: 3LpikGJxpN6aZJ8f7th7wUG1GbhsQN3jqj | |||
| 01.04.2021 21:43:11 | |
95 BTC | $ 5 536 615 | (unknown) | (unknown) |
| Type: transfer | From: 39hoEdsPqNzrUzF6bnUrjdnGgZz3NJFZFL | To: 35waeXPTrH6MxqPBFQQdveK8wUVfwbHNs6 | |||
| 01.04.2021 21:43:11 | |
89 BTC | $ 5 179 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PWsomeUHhjVtJg3DUiMXDmhpXcDDN5vjz | To: 3BsKgPPaDsP9GkeThY4n8iSf39m71mhcrp | |||
| 01.04.2021 21:43:11 | |
130 BTC | $ 7 626 385 | (unknown) | (unknown) |
| Type: transfer | From: 38F1SbgWxpdcP5mXkMkxgWvVebDU8577MV | To: bc1q2lgwtcyt4966lfzf999latkp5mlv42nyyeepyf | |||
| 01.04.2021 21:43:11 | |
180 BTC | $ 10 530 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J3oEG8h5BTeeq5RkEdWRfsaCFbRjn3AMA | |||
| 01.04.2021 21:43:11 | |
89 BTC | $ 5 183 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHkQzKRQMxcv8gWn6vNyErf78X5yQyVG | To: 3JkaTzCRjYYshmoFbrNoKEpL54diue9yVd | |||
| 01.04.2021 21:43:11 | |
97 BTC | $ 5 689 840 | (unknown) | (unknown) |
| Type: transfer | From: 36dKtJeW5VKArrnL5u7Xzitge23dNEpwuv | To: 324gYocjRjvsQbKEQR71n1ZnGHR5CSRpBq | |||
| 01.04.2021 21:43:11 | |
89 BTC | $ 5 200 045 | (unknown) | (unknown) |
| Type: transfer | From: 38ReB6JfdkE9ZQSB2i7Ps4aZTDtfXuGoaJ | To: 32LLT9KfDVnFYGbsqoMX5YHcvKbpxHhWX1 | |||
| 01.04.2021 21:43:11 | |
89 BTC | $ 5 178 155 | (unknown) | (unknown) |
| Type: transfer | From: 38QhcBLLhgU9F8yospctRWDGjn5p6ewih6 | To: 3Hxsxz65zYam27N5Rt2Zx33gD5vGPVGygn | |||
| 01.04.2021 21:40:31 | |
6 319 107 USDC | $ 6 319 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 21:40:16 | |
4 999 803 USDT | $ 5 000 851 | (unknown) | compound tether (other) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:33:14 | |
3 400 MKR | $ 7 652 975 | (unknown) | (unknown) |
| Type: transfer | From: add1d4ce2ca48a23c1add68302288f71a88be67b | To: 172a0548bb3f92141cdd98278bf287f0a2e0ea66 | |||
| 01.04.2021 21:25:37 | |
200 BTC | $ 11 717 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zufglkytpel5495fesvax6vv6gn45f73q2pw6n7pgr5c5f0j3wq2s7yq2 | |||
| 01.04.2021 21:25:37 | |
100 BTC | $ 5 847 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 01.04.2021 21:25:37 | |
293 BTC | $ 17 132 412 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||