Whale movements
Last update: 29.04.2026 08:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 06:45:16 |  |
54 538 868 XLM | $ 22 473 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 01.04.2021 06:44:51 |  |
9 930 597 USDT | $ 9 944 260 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.04.2021 06:42:45 | |
9 946 474 USDT | $ 9 997 913 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.04.2021 06:29:46 |  |
3 000 ETH | $ 5 743 092 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 06:33:06 | |
14 140 752 XLM | $ 5 811 476 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GDKUEXXXOVPOZMK55YQLCC5365GQHFZATLZ4VSGCGYG5FKV7QZ4YAI47 | |||
| 01.04.2021 06:27:45 | |
6 254 323 USDC | $ 6 254 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 06:27:45 | |
16 300 ETH | $ 31 229 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 06:30:50 |  |
18 000 000 XRP | $ 10 346 837 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.04.2021 06:29:54 | |
9 936 306 USDT | $ 9 999 789 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.04.2021 06:29:53 | |
13 552 170 XLM | $ 5 605 045 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GBFR6PYRLJ6NSVJBISJMMPD2W2RQ6OAT536MUJN3EZU2VYQTAXYTRHH5 | |||
| 01.04.2021 06:29:27 | |
4 997 883 USDT | $ 5 005 038 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.04.2021 06:26:39 | |
13 368 240 XLM | $ 5 540 365 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GACJLQYT77RCFMACDOZITMO2JRBLQMD7NYAWPZRVMMJXJGJH3OI7KOJQ | |||
| 01.04.2021 06:26:03 | |
1 880 000 000 BTT | $ 9 406 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 06:25:02 | |
14 720 071 XLM | $ 6 014 895 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GD7FS27M3EWLFWB6HP4JVOBBYUBFBQS7OW3S4HGUUZZR2F7KNRQXRPKU | |||
| 01.04.2021 06:24:39 | |
1 880 000 000 BTT | $ 9 379 630 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 01.04.2021 06:23:27 | |
14 611 112 XLM | $ 5 994 738 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GDRUEGSGENQCEPOSQ23ZDEW7M5D35YELKIYG3RGVFQTQUOTG37Q2B2ME | |||
| 01.04.2021 06:23:10 | |
54 698 628 XLM | $ 22 442 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 01.04.2021 06:21:26 |  |
100 BTC | $ 5 966 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DKRUd9KJGu8A4foY5KrbM7NLvpXL8dRcT | To: 34Pz5aMBav8SwHEzTmrg2fZRFL8YsoieFa | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DKRUd9KJGu8A4foY5KrbM7NLvpXL8dRcT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXFwKckCpZZmZdG1yEbXQwkoQ8h91s6pH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
200 BTC | $ 11 933 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFwKckCpZZmZdG1yEbXQwkoQ8h91s6pH | To: 3DKRUd9KJGu8A4foY5KrbM7NLvpXL8dRcT | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FvZ4fsW8xPHzt7YmPk2NQTtveibMyAhuS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
300 BTC | $ 17 899 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FvZ4fsW8xPHzt7YmPk2NQTtveibMyAhuS | To: 3JXFwKckCpZZmZdG1yEbXQwkoQ8h91s6pH | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 35e8PPvAPzaq1SkcAyPzL6KCczrv4KX5ep | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
400 BTC | $ 23 866 112 | (unknown) | (unknown) |
| Type: transfer | From: 35e8PPvAPzaq1SkcAyPzL6KCczrv4KX5ep | To: 3FvZ4fsW8xPHzt7YmPk2NQTtveibMyAhuS | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 37Qwx2PvjwVVfDc6tbrtTg3vtc23Q6vk4V | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
500 BTC | $ 29 832 658 | (unknown) | (unknown) |
| Type: transfer | From: 37Qwx2PvjwVVfDc6tbrtTg3vtc23Q6vk4V | To: 35e8PPvAPzaq1SkcAyPzL6KCczrv4KX5ep | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AKE3wFgW362yH33zgfbqyPPo4rc52Q8Pv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
600 BTC | $ 35 799 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AKE3wFgW362yH33zgfbqyPPo4rc52Q8Pv | To: 37Qwx2PvjwVVfDc6tbrtTg3vtc23Q6vk4V | |||
| 01.04.2021 06:21:26 | |
100 BTC | $ 5 966 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 38AShVD5z3GSNDN3hiiXPST7JEYfT4oUWA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:21:26 | |
700 BTC | $ 41 765 748 | (unknown) | (unknown) |
| Type: transfer | From: 38AShVD5z3GSNDN3hiiXPST7JEYfT4oUWA | To: 3AKE3wFgW362yH33zgfbqyPPo4rc52Q8Pv | |||
| 01.04.2021 06:21:26 | |
107 BTC | $ 6 407 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3hpwrpy3qtnwpn67395luetwwjfd0u85082hz3r4rw9c45v2fzq7s0er2 | To: bc1q0krn4xuvcqd68e2kueuf3jcrfu95czq58ct4d0s4v3fnuzjxfavq508e6y | |||
| 01.04.2021 06:21:02 | |
9 325 ETH | $ 17 927 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.04.2021 06:20:59 | |
10 018 577 USDT | $ 9 931 422 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 06:21:49 | |
14 791 268 XLM | $ 6 068 437 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GA7LZDIVG3HDBXUHRSSJODQTSZANQWQIY546G4ASOQTXF47BXVDTG253 | |||
| 01.04.2021 06:20:13 | |
14 791 279 XLM | $ 6 016 707 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCVYSILA2SAIXHKO5L4UH742PUZGRHC2QU6NCLHNHCFRXIFEO24LWUZK | |||
| 01.04.2021 06:18:19 | |
7 918 875 USDT | $ 7 890 115 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 06:18:36 | |
14 791 263 XLM | $ 6 017 226 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GBIBK4J7NA6EBCMD3PBSDQ3ATIKBEG3EQUCGNTEZXCW7D7GFNFFXOWNY | |||
| 01.04.2021 06:16:58 | |
14 791 268 XLM | $ 6 004 748 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCVBIAKAXUQZT2ZIWMPKIC7446LPKFIL7P6OVGGAC2QVNW6XL2NINTEE | |||
| 01.04.2021 06:15:20 | |
153 719 630 XLM | $ 62 594 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 01.04.2021 06:10:13 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZvmhbpqBko2NHDHuFNrkbwc1E6zwzvTr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:08:34 | |
800 BTC | $ 47 304 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZvmhbpqBko2NHDHuFNrkbwc1E6zwzvTr | To: 38AShVD5z3GSNDN3hiiXPST7JEYfT4oUWA | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:08:34 | |
900 BTC | $ 53 218 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CZvmhbpqBko2NHDHuFNrkbwc1E6zwzvTr | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 116 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 116 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 107 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 38R2dN4ybjtdF2R91KKTzB3fD8Ui5XFiAp | |||
| 01.04.2021 06:08:34 | |
100 BTC | $ 5 913 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||