Whale movements
Last update: 29.04.2026 15:29:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 19:38:24 |  |
89 BTC | $ 5 176 835 | (unknown) | (unknown) |
| Type: transfer | From: 33odhWuC6tQ4cxJ4FYb6fdezjfQwbg79us | To: 367vEGiGnz7hmPBx4N31VrJUd4uEBWLR1c | |||
| 01.04.2021 19:38:24 | |
89 BTC | $ 5 182 375 | (unknown) | (unknown) |
| Type: transfer | From: 39YTgqe93XJ7ur6wTcyHLUpnJtNammqGZk | To: 3N7GYcnGiE63q6pJAjfKfBBufzFxV7BAvR | |||
| 01.04.2021 19:38:24 | |
199 BTC | $ 11 623 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 19:38:24 | |
94 BTC | $ 5 476 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ws6pk5vt6dsg0xuws4l8t3tkvwe2c4tc30gzl22mqw0q2lgx6ys79vp25 | |||
| 01.04.2021 19:38:24 | |
187 BTC | $ 10 952 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86jqkl2tathfna8kt7yvxtghxq9q0s39zucnkzgt2zwhyqh3tdhq9t5uwr | |||
| 01.04.2021 19:34:39 |  |
21 258 956 USDT | $ 21 200 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 19:34:39 | |
20 836 732 USDT | $ 20 779 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 19:34:39 | |
20 373 192 USDT | $ 20 316 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 19:34:39 | |
7 113 518 USDC | $ 7 113 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 19:31:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 01.04.2021 19:29:07 | |
30 000 000 USDT | $ 30 012 678 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2021 19:26:24 |  |
60 000 000 USDT | $ 60 374 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 19:24:15 | |
5 000 000 USDT | $ 5 016 506 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.04.2021 19:22:01 | |
8 000 000 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: dfd10451ee313a06dbb1876532f275ea41be92e4 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.04.2021 19:21:49 | |
453 BTC | $ 26 396 240 | (unknown) | (unknown) |
| Type: transfer | From: 39HJm4bmPqsLuL4EaT1YUsHsFfapwk7k5Q | To: bc1qfs6fh8lmy60uh470p6dtdjkklmu6wqk0e0930l6u7q33xw2nd3cs92gg9d | |||
| 01.04.2021 19:21:49 | |
462 BTC | $ 26 933 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvp44kvj5s78m4mmhuvjuncflsv2dcfduhv3v8srw43cyqgv75jsrev3mk | To: bc1qy4p0mznrpdyy7ufdx62fsclv6zs694mggs6vhge4huzrxwxljrkq5n8n59 | |||
| 01.04.2021 19:21:49 | |
100 BTC | $ 5 830 771 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 01.04.2021 19:21:49 | |
100 BTC | $ 5 830 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.04.2021 19:21:49 | |
152 BTC | $ 8 862 771 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 01.04.2021 19:21:49 | |
314 BTC | $ 18 323 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h27ucwrt8kl3m2hdlk7m7wf9g8rjmsqxtf0eq | |||
| 01.04.2021 19:21:49 | |
199 BTC | $ 11 595 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 19:21:49 | |
95 BTC | $ 5 525 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6dxpntzgsk93chl4yfxep8yn7uqs3yj2we4445kd8am5thhup3sfzwcmv | |||
| 01.04.2021 19:21:49 | |
95 BTC | $ 5 525 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w7qnkqd7czawv6qgdlm5dk6t7nr34vy3aph65rzghpnk77hl6qslsrujv | |||
| 01.04.2021 19:13:03 | |
300 BTC | $ 17 587 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 01.04.2021 19:13:03 | |
86 BTC | $ 5 041 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 01.04.2021 19:13:03 | |
289 BTC | $ 16 955 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 01.04.2021 19:13:03 | |
160 BTC | $ 9 394 345 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV | |||
| 01.04.2021 19:13:03 | |
130 BTC | $ 7 619 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.04.2021 19:13:03 | |
150 BTC | $ 8 793 514 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 01.04.2021 19:13:03 | |
104 BTC | $ 6 070 163 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | |||
| 01.04.2021 19:13:03 | |
120 BTC | $ 7 034 811 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp9kv529zxq9zxfma84n5at978yn2qcuzmfs3p | |||
| 01.04.2021 19:13:03 | |
102 BTC | $ 5 954 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv8qwlxsc89w9w6yw3xvw36kl9t8ajehlkmt008can45er2trd2qsncw05 | To: bc1qzr57pxfk045naqsw5lsaa20v8fvunue8pxjlnfq4nmpg5rup449sme3f0q | |||
| 01.04.2021 19:13:03 | |
102 BTC | $ 5 990 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwscs8ppkjuwjdlml2x5m0wtu8wvdwv46jau0wekz2nd9a09eg5ds8f2z4p | To: bc1qywx9dlj84z6xq33aljfdsfv3uzemgusmsyrp03ju8vkd7nwns2tqvjrqky | |||
| 01.04.2021 19:13:03 | |
132 BTC | $ 7 719 886 | (unknown) | (unknown) |
| Type: transfer | From: 38dfRZEFUQZh1NvDYnmdCTnLD4oZnKX9y9 | To: bc1qqaag2gxz040gevcmqw29x9tdz8w04g8rfm2thj | |||
| 01.04.2021 19:13:03 | |
138 BTC | $ 8 087 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 01.04.2021 19:13:03 | |
140 BTC | $ 8 220 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 01.04.2021 19:13:03 | |
555 BTC | $ 32 536 000 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 01.04.2021 19:13:03 | |
199 BTC | $ 11 658 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 19:13:03 | |
199 BTC | $ 11 658 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2021 19:11:44 | |
5 689 ETH | $ 11 063 665 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.04.2021 19:08:03 | |
8 000 000 USDT | $ 8 034 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dfd10451ee313a06dbb1876532f275ea41be92e4 | |||
| 01.04.2021 19:06:58 | |
22 800 316 BUSD | $ 22 800 316 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2021 19:06:58 | |
17 837 454 BUSD | $ 17 837 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2021 19:04:35 | |
7 000 ETH | $ 13 691 927 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.04.2021 19:04:06 | |
3 000 ETH | $ 5 833 310 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.04.2021 19:01:15 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.04.2021 18:56:39 | |
60 000 000 USDT | $ 60 180 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 18:56:18 | |
5 500 000 USDT | $ 5 516 523 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 18:56:15 | |
20 000 000 USDT | $ 20 060 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 18:55:42 | |
226 BTC | $ 13 303 345 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUyb2rEjeqWDaXgprbQfwDDEJ4DrJHeP | To: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp | |||