Whale movements
Last update: 29.04.2026 14:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 18:18:37 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: b193fab46668dec18b508ec9c5e2df8fef2a92de | |||
| 01.04.2021 18:17:13 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 01.04.2021 18:11:27 | |
6 479 980 USDC | $ 6 479 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 18:11:27 | |
7 611 340 USDC | $ 7 611 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:11:06 | |
6 427 393 BUSD | $ 6 427 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 18:10:52 |  |
468 BTC | $ 27 639 654 | (unknown) | (unknown) |
| Type: transfer | From: 32KjNFDLFrw5EsK3xZpkrswFf9YjQDw9E9 | To: bc1qmvp44kvj5s78m4mmhuvjuncflsv2dcfduhv3v8srw43cyqgv75jsrev3mk | |||
| 01.04.2021 18:10:52 | |
199 BTC | $ 11 782 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2021 18:08:35 | |
180 BTC | $ 10 598 285 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 01.04.2021 18:08:35 | |
180 BTC | $ 10 598 285 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 01.04.2021 18:08:35 | |
105 BTC | $ 6 154 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q703md4qat8lt7hxf56stxd9z94rgk7me7ka6tk24e2j70yn78qss3pqtk2 | To: bc1qwscs8ppkjuwjdlml2x5m0wtu8wvdwv46jau0wekz2nd9a09eg5ds8f2z4p | |||
| 01.04.2021 18:08:35 | |
102 BTC | $ 5 981 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CEQQVbTcYv153AGUVGw8nTVVAGJfGYL8T | |||
| 01.04.2021 18:08:35 | |
95 BTC | $ 5 608 848 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3B8Uabu9RogELCLPjqCFHnZi4siaE23nxe | |||
| 01.04.2021 18:08:35 | |
126 BTC | $ 7 405 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 01.04.2021 18:08:35 | |
133 BTC | $ 7 828 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mkgvnk7u8x2yfde74vna62ptc27yuty23sf6w | To: 3CU5ts6yczoMC6evtsCvvjKnsqungPjy94 | |||
| 01.04.2021 18:08:35 | |
95 BTC | $ 5 593 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.04.2021 18:08:35 | |
205 BTC | $ 12 050 877 | (unknown) | (unknown) |
| Type: transfer | From: 38ZasLhHZ1w1jNUaiSBpJXNjiGawqJ6QTs | To: 3JyaTqZZ8TAcJ9YxtphKMPLdoFthVsgmF4 | |||
| 01.04.2021 18:08:35 | |
199 BTC | $ 11 735 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 18:04:51 |  |
8 899 980 XRP | $ 5 018 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r9fHoB3Ac7BfFkbbZ7gnsnBjJ4Gatsxc6z | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 01.04.2021 18:04:01 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2021 17:58:50 | |
96 BTC | $ 5 601 238 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qu9ra0m06wkkdfdwtkhv52atne9sw0hxcjv000x | |||
| 01.04.2021 17:58:50 | |
200 BTC | $ 11 718 070 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qya96qcwvu3dynryph39w86yx3fy6ff3hntytqh | |||
| 01.04.2021 17:58:50 | |
104 BTC | $ 6 087 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqx3uj74d2dt73usmjzf0ntmh9k6vwz095y3a63ef87ymstc77tqt8qpv9 | To: bc1qpcv7h2n66tmg9mldueasxv6aa0x4x5af9msuump59guggpr5tpds2a6sx5 | |||
| 01.04.2021 17:58:50 | |
166 BTC | $ 9 710 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 01.04.2021 17:58:50 | |
104 BTC | $ 6 090 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrsrkermdmhtar6zfjw9paq8xm3gvu4h7udahm2zf7th5nj48f8qxpv59r | To: bc1qlv8qwlxsc89w9w6yw3xvw36kl9t8ajehlkmt008can45er2trd2qsncw05 | |||
| 01.04.2021 17:58:50 | |
197 BTC | $ 11 557 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 01.04.2021 17:58:50 | |
1 348 BTC | $ 78 997 340 | (unknown) | (unknown) |
| Type: transfer | From: 1KHrD6iggFTsNSmhMjk9sp3GubQUbCX8dU | To: 3CVn9nzUEaLgmutEnqJoi4Dn9nnFfRMy2g | |||
| 01.04.2021 17:58:50 | |
3 652 BTC | $ 213 954 380 | (unknown) | (unknown) |
| Type: transfer | From: 1KHrD6iggFTsNSmhMjk9sp3GubQUbCX8dU | To: 1BqtCEFj1cFEyMZ9rJihuBH5TpsXrF8pa | |||
| 01.04.2021 17:58:50 | |
5 000 BTC | $ 292 951 740 | (unknown) | (unknown) |
| Type: transfer | From: 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | To: 1KHrD6iggFTsNSmhMjk9sp3GubQUbCX8dU | |||
| 01.04.2021 17:58:50 | |
5 000 BTC | $ 292 952 100 | (unknown) | (unknown) |
| Type: transfer | From: 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | To: 3JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B | |||
| 01.04.2021 17:58:50 | |
86 BTC | $ 5 039 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 01.04.2021 17:58:50 | |
133 BTC | $ 7 793 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayser95du55wtn0525szg3y6euft678rzlpm2g | To: bc1q5mkgvnk7u8x2yfde74vna62ptc27yuty23sf6w | |||
| 01.04.2021 17:58:50 | |
150 BTC | $ 8 788 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CVn9nzUEaLgmutEnqJoi4Dn9nnFfRMy2g | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 01.04.2021 17:56:47 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 01.04.2021 17:55:26 | |
4 999 998 USDT | $ 5 012 102 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.04.2021 17:53:32 | |
4 999 998 USDT | $ 5 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.04.2021 17:48:16 | |
6 500 ETH | $ 12 695 709 | (unknown) | (unknown) |
| Type: transfer | From: 006541705ef9cc77042d99b569bae14ae8388cf6 | To: 0e6d7974e5034944eb4a41cc2a4a556bf3cdace0 | |||
| 01.04.2021 17:44:30 | |
3 000 ETH | $ 5 836 715 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 01.04.2021 17:46:03 |  |
1 850 000 000 BTT | $ 9 800 443 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 17:43:10 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 01.04.2021 17:44:41 | |
102 BTC | $ 6 038 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwkaf424n0tdm278hvayxsluqf2lhhnxsqf838pj97833dgkdvpqqgwdrh | To: bc1qu7fmvtd6cyx55gdm7556cfye5uud3xx4yv6dm8yt77pt40ue2f5s0z70nm | |||
| 01.04.2021 17:42:56 | |
198 BTC | $ 11 778 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 01.04.2021 17:42:56 | |
166 BTC | $ 9 890 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 01.04.2021 17:42:56 | |
101 BTC | $ 6 005 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xaucdu6dhcypyd8pulfed08se2gggmvjns5edxgq83u8hcn0csmtnz0t | To: bc1q3uedumkm7thjr93dw99nuw3ug4ujs9kc6csxjamln6cu62va30qqwgp73u | |||
| 01.04.2021 17:42:56 | |
170 BTC | $ 10 095 451 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztx476d94qgc8jsmutke4fzghy5ujlz9w82f05 | |||
| 01.04.2021 17:42:56 | |
210 BTC | $ 12 487 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3LH1Dp1opBGZnKWouERVtUUWMx7Jfi7SMp | |||
| 01.04.2021 17:42:56 | |
199 BTC | $ 11 856 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2021 17:42:56 | |
458 BTC | $ 27 205 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgf4v4q2fj57ve3wu43zmgw9ehqtjzxd35szwtw5h3zvw6nuapfqaymzc4 | |||
| 01.04.2021 17:42:56 | |
915 BTC | $ 54 411 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0v4fpqaxr4c0vsduv5w3apmc4ekt546tmpy2m3479x0pgz4758qr6pr24 | |||
| 01.04.2021 17:38:33 | |
1 850 000 000 BTT | $ 9 895 624 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 01.04.2021 17:37:46 | |
6 199 994 USDC | $ 6 199 994 | (unknown) | (unknown) |
| Type: transfer | From: ca6b17f0e62373e41ae9b6b448d2601d30301d78 | To: 3f63f6ef038f8edb36935bf630b1be7d76a5fe1f | |||