Whale movements
Last update: 29.04.2026 16:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 20:14:38 |  |
89 BTC | $ 5 187 572 | (unknown) | (unknown) |
| Type: transfer | From: 367vEGiGnz7hmPBx4N31VrJUd4uEBWLR1c | To: 39mRyV4jaYBvDi8FywEWnogxDUSq2QQCZE | |||
| 01.04.2021 20:14:38 | |
199 BTC | $ 11 644 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 20:14:38 | |
88 BTC | $ 5 167 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyshzg6udnu77n0jmqg6sypv4yfajxs8t33l0k6z8wmc22g3h6esc04g5h | |||
| 01.04.2021 20:14:38 | |
88 BTC | $ 5 167 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy93clm8rp2c9mrde9xna98565822vkheh6z690ypnh6gxymc2ypqdx9yqt | |||
| 01.04.2021 20:14:38 | |
207 BTC | $ 12 125 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.04.2021 20:14:38 | |
120 BTC | $ 7 036 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 01.04.2021 20:12:27 |  |
5 000 ETH | $ 9 704 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e736461e7543de0f871d3cf2fdbf91a79a18527 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.04.2021 20:10:15 | |
10 704 ETH | $ 20 731 998 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.04.2021 20:10:08 | |
5 500 041 USDC | $ 5 500 041 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:09:26 | |
5 500 041 USDC | $ 5 500 041 | (unknown) | (unknown) |
| Type: transfer | From: 86cbb0ed5a42c9692bd9bd0912f83fc7dda31da7 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 01.04.2021 20:09:05 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.04.2021 20:06:18 |  |
9 393 366 000 BTT | $ 48 949 400 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 01.04.2021 20:06:06 | |
1 780 000 000 BTT | $ 9 275 688 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 20:05:56 | |
23 571 828 USDT | $ 23 425 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:05:56 | |
20 138 824 USDT | $ 20 013 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 20:05:56 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.04.2021 20:03:49 | |
12 740 516 USDC | $ 12 740 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 20:03:49 | |
12 719 ETH | $ 24 664 012 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.04.2021 20:03:24 | |
15 000 000 USDT | $ 14 989 707 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 01.04.2021 20:07:00 | |
300 633 020 TRX | $ 25 198 214 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 01.04.2021 20:06:13 | |
12 719 ETH | $ 24 817 448 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.04.2021 19:48:11 |  |
500 000 000 XRP | $ 279 566 820 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.04.2021 19:52:31 | |
787 BTC | $ 46 174 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv6UyQ5PmU2agRePfy7GAV1Vzq7mSDugg | To: 3D15gYf2GXGWi41QAf91ykraseVqkNyWRH | |||
| 01.04.2021 19:52:31 | |
105 BTC | $ 6 132 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt27jrks5qau4z0380fz990gkx5tmq8zrqff83v | |||
| 01.04.2021 19:59:39 | |
1 780 000 000 BTT | $ 9 425 847 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 01.04.2021 19:55:09 | |
187 BTC | $ 11 039 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3fkfqsc8ren7780dgmmajqzn53z5hxnn2ap4936gd4qlncxfk4sajq9g2 | To: bc1qarm79r86jqmaspkt6mzpllr8849rsa0ce0e7lzj9wvr9gadjjyeqgfuzth | |||
| 01.04.2021 19:53:46 | |
5 799 980 USDT | $ 5 783 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 01.04.2021 19:52:31 | |
178 BTC | $ 10 470 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshnwlh0ku67xmpfdq06at9gqfu9uwvwvr93ty7dhjl0nu363ey5qhaan8k | To: bc1qxky33evyurnnusnfr3xj6d4t2q2y2dtpyaflg024qvhzue6rs7aqpv566r | |||
| 01.04.2021 19:52:31 | |
106 BTC | $ 6 197 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 01.04.2021 19:52:31 | |
279 BTC | $ 16 359 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 01.04.2021 19:52:31 | |
131 BTC | $ 7 706 973 | (unknown) | (unknown) |
| Type: transfer | From: 35KBYAkrddu1W9TAppd64XLgHKX77MUQnE | To: bc1qutr9nu9marzkfecrz28vtvqmr2k86kc8z8rzwa | |||
| 01.04.2021 19:52:31 | |
199 BTC | $ 11 663 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 19:52:31 | |
88 BTC | $ 5 176 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q899m5qs5vvzr99zvmz2ntze0ed2kw8jwsdgpq9646pgsulvvryfsnwxfxn | |||
| 01.04.2021 19:52:31 | |
176 BTC | $ 10 352 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3kxf2d60vawxr3es9klguhsuxn7anncrzj8kl7qe3acpvnxe8fqp3guan | |||
| 01.04.2021 19:50:41 | |
2 800 ETH | $ 5 471 861 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 01.04.2021 19:46:20 | |
300 000 000 XRP | $ 168 523 090 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.04.2021 19:44:40 | |
100 000 000 XRP | $ 56 174 364 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.04.2021 19:42:44 | |
154 BTC | $ 9 034 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllgzjnutmxsdjt7qy4wxk8f90fflw06cf7jv0vy3r9x06x5dpwcs9wmfhv | To: bc1qlw0zas8kp4taur3xv7yn7zy6vgadaa2gyct65sfwpsy0e0ssnz3sukyt09 | |||
| 01.04.2021 19:43:01 | |
500 000 000 XRP | $ 283 488 030 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.04.2021 19:41:41 | |
400 000 000 XRP | $ 226 995 600 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.04.2021 19:38:24 | |
107 BTC | $ 6 276 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dqt72pp8agzqw4pv48j5dmc6cjz9t96s5xtdm | To: bc1q7a5x0w8gkxt5wkgh2m5j7kc7qsl0nqkrfxhayj | |||
| 01.04.2021 19:38:24 | |
115 BTC | $ 6 741 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzg8vl5npadmk3dqgava9jpp9eu5jdvla6qzvrvsfyuhynpc9fwszx8shw | To: bc1qenrsjld7sctju2n8c5z5sg7n5wwts42zry8eaa4cnec9qwltpussq34es7 | |||
| 01.04.2021 19:38:24 | |
283 BTC | $ 16 553 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 01.04.2021 19:38:24 | |
101 BTC | $ 5 921 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 01.04.2021 19:38:24 | |
131 BTC | $ 7 687 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaag2gxz040gevcmqw29x9tdz8w04g8rfm2thj | To: 35KBYAkrddu1W9TAppd64XLgHKX77MUQnE | |||
| 01.04.2021 19:38:24 | |
130 BTC | $ 7 589 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 01.04.2021 19:38:24 | |
101 BTC | $ 5 928 231 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: bc1qjkz0zmp9t50rpz0zgwexfkwxnhmf7xq46lethh | |||
| 01.04.2021 19:38:24 | |
1 000 BTC | $ 58 464 396 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 01.04.2021 19:38:24 | |
104 BTC | $ 6 053 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | To: 39e71URerTchts2dKeU9ZgenxAaNDyYEUU | |||
| 01.04.2021 19:38:24 | |
1 350 BTC | $ 78 926 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||