Whale movements
Last update: 29.04.2026 12:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 16:29:27 |  |
281 BTC | $ 16 552 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BJRP4y5tPTxxSyxEvLygdtvpFEc7ehaqX | To: 3PHd2HHMKgPU18xTMbxkAvgZ2dBr9S9Qjz | |||
| 01.04.2021 16:29:27 | |
497 BTC | $ 29 265 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D9VuBREdrbfExoa6JHXMMKHD4XQB7DtLm | To: bc1qvcq9y4xdhnq9sj5grqu2mgzqk2xufqumzyvuf6 | |||
| 01.04.2021 16:29:27 | |
736 BTC | $ 43 382 896 | (unknown) | (unknown) |
| Type: transfer | From: 3H6EvuREvy9xgWhzbVNvXEqHtkoTYmfAAP | To: 3KGvSao4FMo5AxsSBNrf18d5zyhBFmen28 | |||
| 01.04.2021 16:29:27 | |
298 BTC | $ 17 534 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HnQzyyvb68dVwKfsx6Y9hBQkZNByRjVgW | To: 33LPRMPpcMfjuacwkxnLhYY1vqUy7ySteh | |||
| 01.04.2021 16:29:27 | |
237 BTC | $ 13 957 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarnzswlnlq7z4qvpyk0vsfv6qs6lj4wdj8cmuh7t786m7unzc55sg9t5g0 | |||
| 01.04.2021 16:29:27 | |
474 BTC | $ 27 916 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerhnxxx972dy7lz0j685d7gagt5ftcgy859ne2zuawq2n04qzumszx26h6 | |||
| 01.04.2021 16:29:27 | |
286 BTC | $ 16 825 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfzqctszfza64dkr0wlt532vc3t8per9z9lsr09zlu77p56njygqvcv8ru | |||
| 01.04.2021 16:29:27 | |
571 BTC | $ 33 651 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmfegd6qlaxs63wwhg2w628p8zt36krzkmz2uj04q09cavhzyaws39xzx9 | |||
| 01.04.2021 16:29:27 | |
91 BTC | $ 5 334 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d0f877e9gz4z67w9d5rzcj5zdfd2s7k9pknazjzscumg65s6l7s8fzhln | To: bc1qy23vwu95d9g33qr59urdd2fhtkjlqh9xadncrwnxkh03gqdc8tyq6cghtm | |||
| 01.04.2021 16:29:27 | |
135 BTC | $ 7 930 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5k79wj3seuv6ag8n9w50mcwm4mu8p30qmj2xmmex65pf6h49c7qxx92c4 | To: bc1qx7uh436rrp6yndx3295an999x5w6f2dxwa2p09dykw0sdk3xx0mqhjvg2v | |||
| 01.04.2021 16:26:21 |  |
6 305 191 USDT | $ 6 265 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 16:26:21 | |
50 090 000 USDT | $ 49 776 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 16:22:00 |  |
5 010 500 BUSD | $ 5 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 16:21:22 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:21:22 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:02 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:20:10 | |
5 000 000 USDT | $ 5 027 746 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
6 500 000 USDT | $ 6 536 070 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 277bc3edb0a615624fdf5d38e3f82a9408207462 | |||
| 01.04.2021 16:16:10 | |
5 999 981 BUSD | $ 5 999 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:15:33 | |
5 999 981 BUSD | $ 5 999 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:14:11 | |
7 003 904 USDT | $ 6 999 676 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 16:14:11 | |
4 353 ETH | $ 8 353 072 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 16:10:47 | |
13 690 ETH | $ 26 418 438 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 01.04.2021 16:07:53 | |
22 095 222 USDC | $ 22 095 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 15:59:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 01.04.2021 15:54:27 | |
20 794 500 USDT | $ 20 847 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:53:51 | |
250 255 LINK | $ 7 662 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 15:53:21 | |
50 090 000 USDT | $ 49 964 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 15:52:03 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2021 15:52:33 | |
15 038 999 USDT | $ 15 001 459 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 15:51:18 | |
20 074 000 USDT | $ 19 921 042 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 15:43:49 | |
90 BTC | $ 5 302 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ptm6q6j520ks55fl58l9kmwz7t3v6cagzg6g | To: bc1qh55pqvzt6c5d6hm2gkrqtxf5cggyks3wn4m96c | |||
| 01.04.2021 15:43:49 | |
91 BTC | $ 5 305 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt335ek0fjy49mhemux7r97t60yuuc4fwcsqzfc | To: bc1qt8ptm6q6j520ks55fl58l9kmwz7t3v6cagzg6g | |||
| 01.04.2021 15:43:49 | |
106 BTC | $ 6 184 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlxxdflz22ca4ekmkwh694pm6p9t8ulh66dtus | To: bc1qt335ek0fjy49mhemux7r97t60yuuc4fwcsqzfc | |||
| 01.04.2021 15:43:49 | |
106 BTC | $ 6 187 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu8y843ennmqt5qx89ea8uqcc05qsz097v4xsv | To: bc1qwlxxdflz22ca4ekmkwh694pm6p9t8ulh66dtus | |||
| 01.04.2021 15:43:49 | |
103 BTC | $ 6 043 107 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.04.2021 15:43:49 | |
91 BTC | $ 5 314 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn | To: bc1q3d0f877e9gz4z67w9d5rzcj5zdfd2s7k9pknazjzscumg65s6l7s8fzhln | |||
| 01.04.2021 15:43:49 | |
91 BTC | $ 5 314 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn | To: bc1qwl35whyzh734gc5p2amdjlu88n6mhrv20je9uq5rr33w72t230nsg425yz | |||
| 01.04.2021 15:43:02 | |
101 BTC | $ 5 958 341 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjamds3tpax34v8h8r4el7gnezpqyerd2j6mtkx07qy3cxr3htpgst6g6sp | |||
| 01.04.2021 15:43:02 | |
100 BTC | $ 5 914 799 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrlr0n9j58ezdzqsup5nl4m3lfm7arcgcgpxkxzt08fvysmp5cf2ss3qx50 | To: bc1qwkqcxx8tfngkesuj2509pt9rkx32jlu36yvm3tc9yhw0wn4el6xquhd3e7 | |||
| 01.04.2021 15:43:02 | |
102 BTC | $ 6 041 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg28nehglqj23m86wx6gp2zkeynyfs0dyw4ju7nh7hnmfukqxc5spc46lu | To: bc1q5u0c7tfms3u5dhcc2vtq4kummvcypkj0jn79p3pwn4cas09ylutq729tq5 | |||
| 01.04.2021 15:43:02 | |
134 BTC | $ 7 935 394 | (unknown) | (unknown) |
| Type: transfer | From: 3AtPJbnsC9oT6iak67sJz1uFBs5hAf83Dk | To: 3Kpi91avbF37m3GvqL6ZK9358SRdChQ7mY | |||
| 01.04.2021 15:43:02 | |
145 BTC | $ 8 599 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeweqqmpygnpk80qnghmehnfy40k2v0ekf0shs3ncdxfn65w7nq6s8jgayt | To: bc1qzd9x4p4gqsutg8aj6kljr97sg7pljlg3ska57vngkjnnmghxmhkq75axu2 | |||
| 01.04.2021 15:43:02 | |
400 BTC | $ 23 650 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 01.04.2021 15:43:02 | |
234 BTC | $ 13 828 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 01.04.2021 15:43:02 | |
268 BTC | $ 15 861 708 | (unknown) | (unknown) |
| Type: transfer | From: 1BdJbNeGtTHuChyotEEzMaoiTpKWWezgxz | To: 14QXHAhjMAC5ooU9gSeFmx96kY1XTTyZ3m | |||
| 01.04.2021 15:43:02 | |
269 BTC | $ 15 920 845 | (unknown) | (unknown) |
| Type: transfer | From: 14bxf9Cta9sbyq9VCtBnxaTt6MnWgD3bdY | To: 1BdJbNeGtTHuChyotEEzMaoiTpKWWezgxz | |||