Whale movements
Last update: 29.04.2026 10:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 11:19:02 |  |
120 BTC | $ 7 087 529 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Bsqf4ZVZTDhU6aTxCTzeZh8LUqgmBjEou | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.04.2021 11:19:02 | |
273 BTC | $ 16 098 284 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Bsqf4ZVZTDhU6aTxCTzeZh8LUqgmBjEou | To: 3Fg8gQVh2hc9ENDSJMNZUUQnrsFqUXdymB | |||
| 01.04.2021 11:19:02 | |
136 BTC | $ 8 038 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GPoHcxFVMdZQF74pTi96Q9yV7Ccv73XxP | To: bc1qsczqtpn2rs2pqy52as3qs22v4verlfaclntr8l | |||
| 01.04.2021 11:19:02 | |
155 BTC | $ 9 154 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 01.04.2021 11:19:02 | |
130 BTC | $ 7 697 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 11:15:25 |  |
18 000 000 XLM | $ 7 477 188 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 01.04.2021 11:11:18 |  |
16 789 ETH | $ 32 586 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 11:11:18 | |
3 749 418 ENJ | $ 9 717 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 11:11:18 | |
15 661 AAVE | $ 6 074 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 11:10:56 | |
7 200 000 USDT | $ 7 166 252 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:10:56 | |
7 000 000 USDT | $ 6 967 189 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:08:29 | |
2 989 ETH | $ 5 800 385 | (unknown) | (unknown) |
| Type: transfer | From: f079c35f3a490148d5a65919121071d64c727142 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 01.04.2021 11:07:45 | |
7 000 000 USDT | $ 6 986 039 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:02:33 | |
138 BTC | $ 8 133 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqz49r43txsmncsuz0uymyhy2r8fm0s6uh5d5t200rgs5xtp5hkqscntce | To: bc1qp5rmu9ck9nuvy9xvf0ddu4ksvd9xywqmqvnj9t8d78xvtkdpvrgse3xfwy | |||
| 01.04.2021 11:02:33 | |
93 BTC | $ 5 503 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz60ehxxpur58um7trmfjdtppfmjtzzs4650g6x | To: bc1q8d0pg0u59jahcc47d5nyyaf0822w4uv77mgqle | |||
| 01.04.2021 11:02:33 | |
131 BTC | $ 7 716 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2021 10:55:34 | |
4 000 ETH | $ 7 803 457 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:55:34 | |
5 000 ETH | $ 9 754 321 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:55:21 |  |
5 313 924 USDT | $ 5 299 203 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 10:54:18 | |
5 313 924 USDT | $ 5 308 723 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 10:52:44 | |
3 000 ETH | $ 5 875 338 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:52:27 | |
8 000 000 USDT | $ 7 986 592 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 01.04.2021 10:51:27 | |
102 BTC | $ 6 010 238 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lzajt4kt630uhy5sx6jmd9tpx43p7xc86w6yderveksvhttdnmsvr4n77 | |||
| 01.04.2021 10:51:27 | |
102 BTC | $ 5 999 902 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy3vrpl4zpgnzn4dfnpzkanxmwk95zyftuahdkc88rclm2actlsqycf5pn | |||
| 01.04.2021 10:51:27 | |
136 BTC | $ 8 023 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KV5qQUiANCCCpTY1EYvoUr1Qp7qB2Eqph | To: 3GPoHcxFVMdZQF74pTi96Q9yV7Ccv73XxP | |||
| 01.04.2021 10:51:27 | |
131 BTC | $ 7 731 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 10:51:27 | |
138 BTC | $ 8 144 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 10:48:11 |  |
80 000 000 XRP | $ 45 297 760 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.04.2021 10:37:29 | |
126 BTC | $ 7 425 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkanzllzw7kgwghx0fsn3hadl2amkp389hw3gmd4lackmduv5p40qmvtxxh | |||
| 01.04.2021 10:37:29 | |
111 BTC | $ 6 577 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36yregq7zaxru8jc7j68rgshs8ly29q2rlgq5 | To: bc1q3t77m40ary49rq0attasheskz55252jl0pn72v | |||
| 01.04.2021 10:37:29 | |
118 BTC | $ 6 973 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4666xhtd7p29zyslne7lzaaxn548u9g9gdjs7t3fvjs66qf34ksa2k3uw | To: bc1qee33ps5vm9k28uv34fyv68hv7e73t8zxq52n0s6xtk5qj6373geqlxhdvx | |||
| 01.04.2021 10:37:29 | |
181 BTC | $ 10 701 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpw67006e84dupusp845pg9s0f50c5t8u8lsqlp5v5plxe3uy8xqkq64dv | To: bc1qe936s5kttnv466nch0vxt2e0vvdcfv0pn6yc9mgm692rsqpw9m9s9m4v6s | |||
| 01.04.2021 10:37:29 | |
85 BTC | $ 5 021 078 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 01.04.2021 10:37:29 | |
138 BTC | $ 8 181 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2021 10:28:03 | |
140 BTC | $ 8 295 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqz49r43txsmncsuz0uymyhy2r8fm0s6uh5d5t200rgs5xtp5hkqscntce | |||
| 01.04.2021 10:28:03 | |
151 BTC | $ 8 951 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 01.04.2021 10:28:03 | |
136 BTC | $ 8 061 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSsW1JcENB6FEbVozCNTYuhjeyA7cdsG | To: 3KV5qQUiANCCCpTY1EYvoUr1Qp7qB2Eqph | |||
| 01.04.2021 10:28:03 | |
139 BTC | $ 8 204 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 10:20:22 | |
18 000 000 XRP | $ 10 290 421 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.04.2021 10:18:27 | |
1 714 262 500 BTT | $ 8 421 356 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 01.04.2021 10:13:45 | |
140 BTC | $ 8 305 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxh8xtptr8wzk6rrnezfjm49ep4uyt5f88remrf9h2q0ec977zaq4s80d3 | To: bc1q8nj3s75kxc7lrv58x4zhzta9j2jxxx7n6s07mjaxuqcsj94zzytqu4wcrm | |||
| 01.04.2021 10:13:45 | |
191 BTC | $ 11 290 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhyatyh366uq6xm23c5neus4mkdjzvesxg5u43dtcsnmrxyew4usc94p5h | |||
| 01.04.2021 10:13:45 | |
99 BTC | $ 5 855 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 01.04.2021 10:13:45 | |
102 BTC | $ 6 050 909 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 01.04.2021 10:13:45 | |
91 BTC | $ 5 377 826 | (unknown) | (unknown) |
| Type: transfer | From: 1JJAjeakwA7qGBLyMo7MzsbftUENDvcTsb | To: 1GzANBqGMSfktNzyZDGYAmXh5YhcuruVRe | |||
| 01.04.2021 10:13:45 | |
139 BTC | $ 8 206 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 10:12:26 | |
6 029 ETH | $ 11 638 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.04.2021 10:10:59 | |
2 912 ETH | $ 5 597 544 | (unknown) | (unknown) |
| Type: transfer | From: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | To: dabb596423f498a387e071cecaba5d25839359ab | |||
| 01.04.2021 10:08:38 | |
6 029 ETH | $ 11 584 919 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 01.04.2021 10:05:16 | |
135 BTC | $ 7 951 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnrsakra3z8yg9kygdac2324a30jhvntgfdwkkqze79lm85n89qemy4hj | To: bc1qt4666xhtd7p29zyslne7lzaaxn548u9g9gdjs7t3fvjs66qf34ksa2k3uw | |||