Whale movements
Last update: 29.04.2026 09:26:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 10:05:16 |  |
595 BTC | $ 35 121 670 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 01.04.2021 10:05:16 | |
129 BTC | $ 7 635 945 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J3J62qxAMgvVVvcq6VLTNY1QF4QYhAcea | |||
| 01.04.2021 10:05:16 | |
136 BTC | $ 8 040 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QB78wMepuyvn6FeKwHnbswWDwLZPosy81 | To: 3GJSsW1JcENB6FEbVozCNTYuhjeyA7cdsG | |||
| 01.04.2021 10:05:16 | |
93 BTC | $ 5 475 731 | (unknown) | (unknown) |
| Type: transfer | From: 1GcoFVsvgptDNdvqzrRAJdjoSWp41pkJWn | To: 1JJAjeakwA7qGBLyMo7MzsbftUENDvcTsb | |||
| 01.04.2021 10:05:16 | |
146 BTC | $ 8 625 897 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.04.2021 10:05:16 | |
139 BTC | $ 8 195 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 10:03:15 |  |
3 000 ETH | $ 5 826 949 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 01.04.2021 09:56:10 | |
2 912 ETH | $ 5 640 733 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | |||
| 01.04.2021 09:51:51 | |
131 BTC | $ 7 670 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut73kndlakecwah8y4u7ltkhdnn9hx8nwx4ug37je5l0z2pyv28qmmjx83 | To: bc1qmf74h926ef9hrc20mlnwlyl9w5lrtuq7m6u2lpsdjwdn6ugcltvs4kt79z | |||
| 01.04.2021 09:51:51 | |
155 BTC | $ 9 092 547 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 01.04.2021 09:51:51 | |
95 BTC | $ 5 549 552 | (unknown) | (unknown) |
| Type: transfer | From: 15RttQZqftakbSNd8g9mzR7YNvCLf826Xd | To: 1GcoFVsvgptDNdvqzrRAJdjoSWp41pkJWn | |||
| 01.04.2021 09:44:46 | |
102 BTC | $ 5 943 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxqz5qmvergmnzw5zvp0rkzfm096cn8h86xeec2hg2yg5846sn2scz4mf6 | |||
| 01.04.2021 09:44:46 | |
101 BTC | $ 5 888 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jfhlghyenawd2jan52uxeqcl52g0cjlq3ywmrcger0t5w6y4t3qdka5ut | |||
| 01.04.2021 09:44:46 | |
102 BTC | $ 5 964 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckuxkejds99z7pzpm462rnthlxemxd7p5g3c5qnazhynzsukk35s7vvrda | |||
| 01.04.2021 09:44:46 | |
194 BTC | $ 11 345 817 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.04.2021 09:44:46 | |
137 BTC | $ 7 998 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HTCYiYVv6PstoPhrbxmdaUtiwRWtXydvN | To: 3QB78wMepuyvn6FeKwHnbswWDwLZPosy81 | |||
| 01.04.2021 09:44:46 | |
152 BTC | $ 8 914 572 | (unknown) | (unknown) |
| Type: transfer | From: 1EBQg3xhoM9SySboQyNqvi5RW3i3DaezVs | To: 1N1qhgoF3M4KsENUrPTrWYzdu6kbtjvJdy | |||
| 01.04.2021 09:44:46 | |
511 BTC | $ 29 903 654 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 01.04.2021 09:45:24 |  |
5 902 113 USDT | $ 5 879 824 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 09:43:06 | |
5 902 113 USDT | $ 5 905 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 09:39:03 | |
3 047 ETH | $ 5 869 750 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 01.04.2021 09:37:22 | |
6 282 158 USDC | $ 6 282 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 09:34:00 | |
3 047 ETH | $ 5 891 770 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 01.04.2021 09:30:31 | |
5 815 260 USDT | $ 5 840 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 09:30:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 01.04.2021 09:32:31 | |
100 BTC | $ 5 865 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf61SoML6tFVzGX3Pyi816WUQg3pnkxre | To: 3C8K7aSjyk7ESe9Mxzi7LFtJ3YTyMrsnKp | |||
| 01.04.2021 09:32:31 | |
157 BTC | $ 9 276 419 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.04.2021 09:32:31 | |
190 BTC | $ 11 184 742 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLsDAYgDV3pLCgG9bgcetrqysqGYAneuv | |||
| 01.04.2021 09:32:31 | |
95 BTC | $ 5 594 500 | (unknown) | (unknown) |
| Type: transfer | From: 169WkgXaEudE1TMU589hHuygBabv6FNxFn | To: 1E8Nkx6ZWiFKpN3hJa1Rqr2pTtmf2BE8we | |||
| 01.04.2021 09:32:31 | |
137 BTC | $ 8 062 652 | (unknown) | (unknown) |
| Type: transfer | From: 33aYEoigxo9YkHnuj9VdsmbkaXhiGWTDMj | To: 3HTCYiYVv6PstoPhrbxmdaUtiwRWtXydvN | |||
| 01.04.2021 09:32:31 | |
121 BTC | $ 7 137 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3QBjeiRFWm7HG65oUhQ8ruXN593heqVoHc | |||
| 01.04.2021 09:22:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 09:16:15 | |
198 BTC | $ 11 610 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkwjy8h039wwpz7tazpdv67n9dvgqfkj80ejlkc3v2tynph9ngnqrjuw2c | To: bc1qjxh8xtptr8wzk6rrnezfjm49ep4uyt5f88remrf9h2q0ec977zaq4s80d3 | |||
| 01.04.2021 09:16:15 | |
137 BTC | $ 8 026 841 | (unknown) | (unknown) |
| Type: transfer | From: 35VmyUcMfaFxWPJgsprw8kmKm5Ke442BMT | To: 33aYEoigxo9YkHnuj9VdsmbkaXhiGWTDMj | |||
| 01.04.2021 09:16:15 | |
134 BTC | $ 7 885 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 01.04.2021 09:16:45 | |
5 400 000 USDT | $ 5 383 062 | (unknown) | (unknown) |
| Type: transfer | From: TWRvSaTNpjivzD56h7rtpFCx6gsov43uy1 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.04.2021 09:14:45 | |
5 000 000 USDT | $ 5 007 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.04.2021 09:13:42 |  |
50 000 BNB | $ 15 454 367 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 01.04.2021 09:13:19 | |
3 000 ETH | $ 5 756 287 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 01.04.2021 09:11:57 | |
5 400 000 USDT | $ 5 371 589 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWRvSaTNpjivzD56h7rtpFCx6gsov43uy1 | |||
| 01.04.2021 09:08:20 | |
5 999 984 BUSD | $ 5 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.04.2021 09:02:51 | |
5 885 400 USDT | $ 5 853 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 09:02:10 |  |
9 713 398 XRP | $ 5 506 679 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 01.04.2021 08:55:00 | |
159 BTC | $ 9 288 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsnrsakra3z8yg9kygdac2324a30jhvntgfdwkkqze79lm85n89qemy4hj | |||
| 01.04.2021 08:55:00 | |
152 BTC | $ 8 923 863 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QHXn6ko9AzyAzpcKctqubP9o8WYbNRs3t | To: 34v5BasR6x7rpkMC31qs985d8zj2Rn8n3S | |||
| 01.04.2021 08:55:00 | |
137 BTC | $ 8 015 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CCyw8EEKd7UbS9cE71PXnk9EEeDvSAjZs | To: 35VmyUcMfaFxWPJgsprw8kmKm5Ke442BMT | |||
| 01.04.2021 08:55:00 | |
104 BTC | $ 6 101 337 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2021 08:52:02 | |
1 555 000 SNX | $ 28 503 228 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 01.04.2021 08:34:56 | |
140 BTC | $ 8 275 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut73kndlakecwah8y4u7ltkhdnn9hx8nwx4ug37je5l0z2pyv28qmmjx83 | |||
| 01.04.2021 08:34:27 | |
308 000 SNX | $ 5 637 432 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||