Whale movements
Last update: 29.04.2026 14:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 17:36:46 |  |
105 BTC | $ 6 164 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25kscn7rtw6265jsr433hjsd2u5jn63l5z3y2w67unantngqtcssjqz8rv | To: bc1qu8x06726z26rkvfyaewguqt86xsek4zxqcx4473mkd9vt8yesypqss675t | |||
| 01.04.2021 17:35:50 |  |
25 000 000 XRP | $ 14 070 183 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.04.2021 17:35:26 |  |
5 330 619 USDC | $ 5 330 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 17:34:15 | |
3 000 ETH | $ 5 844 551 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 17:32:19 | |
99 BTC | $ 5 851 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKQUyxMHGHm4shSZyKL1uhbjtTEjvVBAK | |||
| 01.04.2021 17:29:12 | |
2 787 ETH | $ 5 435 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 17:28:52 | |
337 268 LINK | $ 10 288 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 17:28:52 | |
16 810 ETH | $ 32 781 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 17:31:34 | |
96 BTC | $ 5 628 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 17:31:34 | |
100 BTC | $ 5 876 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 17:31:34 | |
202 BTC | $ 11 892 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 17:29:48 | |
100 BTC | $ 5 879 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 17:29:48 | |
239 BTC | $ 14 053 094 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3Fc1s6XzLeNTqEeyC7aTTaCHJ9u1UTH8sr | |||
| 01.04.2021 17:29:48 | |
291 BTC | $ 17 107 314 | xapo (other) | xapo (other) |
| Type: transfer | From: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr | To: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | |||
| 01.04.2021 17:29:48 | |
163 BTC | $ 9 593 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Miv2SYKSa8L83QiwMyQxkEPNP7MmiobjB | To: 3R1ayHBiCaXU9Vbo4V9ch2yF3B687Q2oR1 | |||
| 01.04.2021 17:29:48 | |
100 BTC | $ 5 896 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf93atwuq0t4vsjv6gpmx354zr6vha4ju8375vuw76kq2wpc6q0fset3mgs | To: bc1qsu5wf3wc57wf335wg5ae2n0hju3u4dsqh05ukx5u5t90jplatghqwzcaud | |||
| 01.04.2021 17:29:48 | |
131 BTC | $ 7 710 283 | (unknown) | (unknown) |
| Type: transfer | From: 38hPmkegJF6Q1RBdgzh18MWoX6jJwfejc6 | To: 3Ht32YwLqkHs8RHE7TujvdMeq7YyFJpT9f | |||
| 01.04.2021 17:29:48 | |
202 BTC | $ 11 852 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 01.04.2021 17:29:48 | |
119 BTC | $ 7 000 092 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1EgN6PsuYvFzNXx2SmmjcGKHfcCqW72gcT | |||
| 01.04.2021 17:24:30 | |
113 BTC | $ 6 711 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7uh436rrp6yndx3295an999x5w6f2dxwa2p09dykw0sdk3xx0mqhjvg2v | To: bc1qhqx3uj74d2dt73usmjzf0ntmh9k6vwz095y3a63ef87ymstc77tqt8qpv9 | |||
| 01.04.2021 17:24:30 | |
118 BTC | $ 6 998 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 01.04.2021 17:24:30 | |
91 BTC | $ 5 407 384 | (unknown) | (unknown) |
| Type: transfer | From: 1Mu3uUjzHTjeGXExbgHXumr5h83F3s38Wk | To: 1DguQKLi2zbBp9512y12h4w35NSV2M9c2s | |||
| 01.04.2021 17:21:16 | |
18 000 000 CHZ | $ 8 890 009 | (unknown) | (unknown) |
| Type: transfer | From: 97083a6f822d073191ada2ecceae74b597dae292 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 01.04.2021 17:21:36 | |
95 BTC | $ 5 604 085 | (unknown) | (unknown) |
| Type: transfer | From: 1HrCVdtqcwF4nbsVq3azotpfweAX6hrjDX | To: 1EzVep3Deet5oqZMirjwcdWuCwMKfwd622 | |||
| 01.04.2021 17:21:36 | |
100 BTC | $ 5 899 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrCVdtqcwF4nbsVq3azotpfweAX6hrjDX | |||
| 01.04.2021 17:21:36 | |
100 BTC | $ 5 899 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEeoWw4oxvucnEc6SMQP4ZT59n7BJNae4 | |||
| 01.04.2021 17:21:36 | |
102 BTC | $ 6 037 706 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnwawxjepsa34klvx2tfjnzfy8xrj6rr3qdf069js8yqwtnlg7es0dlyzs | |||
| 01.04.2021 17:21:36 | |
212 BTC | $ 12 498 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 01.04.2021 17:21:36 | |
202 BTC | $ 11 939 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 17:21:36 | |
500 BTC | $ 29 495 216 | (unknown) | (unknown) |
| Type: transfer | From: 358dLTiNzTWpG9jJhGx3DM3kxCY45xHG6S | To: 32KjNFDLFrw5EsK3xZpkrswFf9YjQDw9E9 | |||
| 01.04.2021 17:18:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.04.2021 17:19:38 | |
104 BTC | $ 6 187 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qwqljm8y3uv6hyzkdedzvzwp2srqcaphscdq8rv7ewmwjmjxfq0d8jge | To: bc1qjwkaf424n0tdm278hvayxsluqf2lhhnxsqf838pj97833dgkdvpqqgwdrh | |||
| 01.04.2021 17:19:38 | |
101 BTC | $ 5 979 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c02uj2sdt6pq5fptwnnnqxv49ztstg60lpta0ufp2qsmyvttcrs36yymp | To: bc1qqffwqrvd893s8tejf7fp5t4s65rst2l4ag8q6julm4ag92j50p0qg0r2dk | |||
| 01.04.2021 17:19:38 | |
500 BTC | $ 29 620 342 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.04.2021 17:19:38 | |
133 BTC | $ 7 887 177 | (unknown) | (unknown) |
| Type: transfer | From: 39iHq24WFUSJRRvWVBjeTq5uyzpUtiiZSu | To: bc1qayser95du55wtn0525szg3y6euft678rzlpm2g | |||
| 01.04.2021 17:19:38 | |
170 BTC | $ 10 088 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 01.04.2021 17:17:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 17:18:15 |  |
1 200 000 000 USDT | $ 1 197 993 700 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.04.2021 17:16:38 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.04.2021 17:17:09 | |
1 200 000 000 USDT | $ 1 197 410 700 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 01.04.2021 17:14:09 | |
5 000 ETH | $ 9 688 035 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 01.04.2021 17:14:09 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 17:13:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.04.2021 17:08:05 | |
16 046 399 BUSD | $ 16 046 399 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 17:10:32 | |
101 BTC | $ 5 977 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy52tfjdmdc3tfdw3cw08s2x3cdrfse7wkz4vkmur93gq7kfm36zs8gutjs | |||
| 01.04.2021 17:10:32 | |
100 BTC | $ 5 919 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhexythk34733k94ls6njzjyaqucqlyq7d7pqspkycl0ph768evxsz085tl | |||
| 01.04.2021 17:10:32 | |
113 BTC | $ 6 694 358 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 01.04.2021 17:10:32 | |
102 BTC | $ 6 053 429 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkxhn69cjvmx4vgr9sm9l54km9zac6d0yv5gh7tqhwfgsgw3gehqak7hfa | |||
| 01.04.2021 17:10:32 | |
213 BTC | $ 12 552 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 01.04.2021 17:10:32 | |
91 BTC | $ 5 350 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaynla47u8kfwlyzgd6ymxgy0ysrcnhtmcv7vmqlr5mh23zks4lgq4l548j | |||