Whale movements
Last update: 29.04.2026 15:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 18:55:15 |  |
19 521 066 BUSD | $ 19 521 066 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2021 18:55:00 |  |
342 BTC | $ 20 203 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FQKFceazgVRNnWFKDeNBSKyovBqUVgHan | To: 3AoCpD7puPZdvDn44qSfj71bK9u2MQdUHa | |||
| 01.04.2021 18:55:00 | |
250 BTC | $ 14 789 431 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 01.04.2021 18:55:00 | |
195 BTC | $ 11 520 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 01.04.2021 18:55:00 | |
202 BTC | $ 11 953 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3fkfqsc8ren7780dgmmajqzn53z5hxnn2ap4936gd4qlncxfk4sajq9g2 | |||
| 01.04.2021 18:55:00 | |
148 BTC | $ 8 774 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 01.04.2021 18:55:00 | |
101 BTC | $ 5 946 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcv7h2n66tmg9mldueasxv6aa0x4x5af9msuump59guggpr5tpds2a6sx5 | To: bc1qpwkyzq4qg23u9wt5mpkq4rhsehrmefzgz4tv8af6xuztuzthlquqhrs338 | |||
| 01.04.2021 18:55:00 | |
100 BTC | $ 5 923 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52tfjdmdc3tfdw3cw08s2x3cdrfse7wkz4vkmur93gq7kfm36zs8gutjs | To: bc1q4ctfu3nkzdalcgmvfxfhhn0zgac247qkadgdye4lhqnll2ujq4tqgrwk6m | |||
| 01.04.2021 18:55:00 | |
123 BTC | $ 7 248 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzg8vl5npadmk3dqgava9jpp9eu5jdvla6qzvrvsfyuhynpc9fwszx8shw | |||
| 01.04.2021 18:55:00 | |
197 BTC | $ 11 652 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllgzjnutmxsdjt7qy4wxk8f90fflw06cf7jv0vy3r9x06x5dpwcs9wmfhv | |||
| 01.04.2021 18:55:00 | |
301 BTC | $ 17 786 472 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 01.04.2021 18:50:37 | |
6 267 434 USDT | $ 6 314 851 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 18:49:41 | |
132 BTC | $ 7 812 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CU5ts6yczoMC6evtsCvvjKnsqungPjy94 | To: bc1q4qzvfj7y48rds38ws45h8lvv6h7pqn70px3ctp | |||
| 01.04.2021 18:49:41 | |
296 BTC | $ 17 456 580 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.04.2021 18:49:41 | |
181 BTC | $ 10 669 347 | (unknown) | (unknown) |
| Type: transfer | From: 32n98C19DnYHMB7XFuGz1r53fhT59SDaaN | To: 36fMi6Xso3Mvdf1otgiwzg3t55gDWeAmvh | |||
| 01.04.2021 18:49:41 | |
113 BTC | $ 6 656 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DaNTUn2tBzvnop8BJCJTGNZYfn5nd97df | To: 34CJfGNs475TSyW3a7xKkjVdnVPo6GZqX8 | |||
| 01.04.2021 18:49:41 | |
258 BTC | $ 15 244 822 | (unknown) | (unknown) |
| Type: transfer | From: 36NkiPh6nQeeHzfN8MrAbxc86U4G32w5bd | To: 3KnLFG6DWHjiwrJsmVciLa5Ggj4XucdmZ4 | |||
| 01.04.2021 18:49:41 | |
286 BTC | $ 16 898 412 | (unknown) | (unknown) |
| Type: transfer | From: 34TXfCMVe82ZV43yfjDK51qf3JBPcYCrAu | To: 3Jk8D1qkyoLfxk8QibMqRM1CAq6YHnuH1s | |||
| 01.04.2021 18:49:41 | |
160 BTC | $ 9 435 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LdSD2oVyse9iWeYKyvouWAiM2u5jzCyF6 | To: 3DofvA4njYM6ikiCnEce2ahMDd7bdCqku7 | |||
| 01.04.2021 18:49:41 | |
136 BTC | $ 8 050 126 | (unknown) | (unknown) |
| Type: transfer | From: 36S93YiFWEwao8xSFK4iXHvhJG9sjRgG3X | To: 33ZRwbSNQkYN8L9UsdQUmQG9EZSWEXLkHx | |||
| 01.04.2021 18:49:41 | |
276 BTC | $ 16 303 831 | (unknown) | (unknown) |
| Type: transfer | From: 3QjaqNm5rtct15QHJqjJszXMaEB1NN4gXE | To: 3HzojifXj56KcBWgW7XZKbxzRT4aRFMe47 | |||
| 01.04.2021 18:49:41 | |
251 BTC | $ 14 806 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QGxzNryQ9sHQmU4kn7S3NDgu3TYymhwxn | To: 36THdiwe3axrmeJfr1BXf3BXfwc3qG6ZJR | |||
| 01.04.2021 18:49:41 | |
89 BTC | $ 5 229 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzyqev8tb7BhEFLrqggVuE3ozmfEtvqV3 | To: 33odhWuC6tQ4cxJ4FYb6fdezjfQwbg79us | |||
| 01.04.2021 18:49:41 | |
192 BTC | $ 11 322 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PHMkK8CPiNnbTSDZ2nmaD1ocwdj3b3xLp | To: 3D6kkwA8CGcSPBgsJ6w5oRBtKufeJMSwbo | |||
| 01.04.2021 18:49:41 | |
333 BTC | $ 19 682 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HaU4UGnqbt4N7Ffw4DxVSeWkraEBYNBmr | To: 3JZUTtqqhtXyiYTDzrpPSpcVVSoH75STCQ | |||
| 01.04.2021 18:49:41 | |
207 BTC | $ 12 199 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AzDDXEBATtPPMC2UwqD7uDEZjdrAkqYAH | To: 357SQkJFM1JhHJ6yexo7CrU7PjxseuzE8F | |||
| 01.04.2021 18:49:41 | |
559 BTC | $ 33 010 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk0ht7c0xqquegw0f0w49qasgvxxqx0gvrqwghyty5e934wlmnpqq25m32 | |||
| 01.04.2021 18:49:41 | |
1 118 BTC | $ 66 020 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5 | |||
| 01.04.2021 18:49:41 | |
95 BTC | $ 5 602 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug9jly0k2pg94ntthzu83vgalxy9dhauysvqyqjasj9v7parztwq6pn4c4 | |||
| 01.04.2021 18:49:41 | |
190 BTC | $ 11 205 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhdv47w0vrxprdrrzk69qtw3atjcyant3tzd6rkwnaz2lr3yppks7m587m | |||
| 01.04.2021 18:49:29 | |
7 719 962 USDC | $ 7 719 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 18:44:50 | |
8 547 921 USDC | $ 8 547 921 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 18:42:21 |  |
7 569 706 USDT | $ 7 565 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 18:41:48 | |
20 000 000 USDT | $ 20 064 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 18:39:37 | |
20 000 000 USDT | $ 19 989 522 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 01.04.2021 18:37:15 | |
4 500 ETH | $ 8 724 251 | (unknown) | (unknown) |
| Type: transfer | From: 31fa8d935f8474eefcc73436a5be6840758e5550 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 01.04.2021 18:37:08 | |
4 500 ETH | $ 8 724 261 | (unknown) | (unknown) |
| Type: transfer | From: a0269f0833611ea87107a77aca0e51fbc7b01cfe | To: 31fa8d935f8474eefcc73436a5be6840758e5550 | |||
| 01.04.2021 18:36:15 | |
4 500 ETH | $ 8 724 455 | (unknown) | (unknown) |
| Type: transfer | From: a0269f0833611ea87107a77aca0e51fbc7b01cfe | To: 4023276349281a02b087b60e28edfeeafbcdb3e1 | |||
| 01.04.2021 18:34:13 | |
10 012 980 USDT | $ 10 010 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 18:33:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.04.2021 18:32:16 | |
10 012 980 USDT | $ 10 036 368 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 18:31:34 | |
9 429 648 USDC | $ 9 429 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 18:31:34 | |
258 389 LINK | $ 7 950 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:31:34 | |
16 695 ETH | $ 32 329 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:30:27 | |
9 009 853 USDT | $ 9 012 904 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 18:29:07 | |
20 000 000 USDT | $ 19 964 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 01.04.2021 18:28:48 | |
9 009 853 USDT | $ 9 005 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.04.2021 18:28:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 01.04.2021 18:25:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b193fab46668dec18b508ec9c5e2df8fef2a92de | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 01.04.2021 18:22:42 |  |
100 000 000 XRP | $ 56 887 960 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||