Whale movements
Last update: 29.04.2026 08:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 06:08:34 |  |
119 BTC | $ 7 031 307 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 01.04.2021 06:04:46 |  |
10 000 ETH | $ 19 164 042 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.04.2021 05:56:14 | |
255 298 LINK | $ 7 640 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 05:54:00 |  |
25 028 944 XRP | $ 14 407 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.04.2021 05:53:52 | |
25 000 000 XRP | $ 14 390 784 | (unknown) | binance (exchange) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 01.04.2021 05:48:18 |  |
5 000 000 USDT | $ 5 008 072 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.04.2021 05:48:01 | |
101 BTC | $ 5 956 620 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5ex4925576hn34cxtxwgkl2zs5xchv2s8zk638ldjrfkn0dtvgsfq7lxd | |||
| 01.04.2021 05:48:01 | |
112 BTC | $ 6 621 137 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | |||
| 01.04.2021 05:45:42 | |
5 000 000 USDT | $ 5 008 072 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 01.04.2021 05:41:33 | |
10 000 ETH | $ 19 222 620 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 01.04.2021 05:43:48 | |
113 BTC | $ 6 701 635 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 01.04.2021 05:43:48 | |
138 BTC | $ 8 164 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MZbCkbVgV2aizWhfuwbiBzB62YoNrvX34 | To: 3QZtoTcbbtgJBhkKakXiwB81LToMf7FyXs | |||
| 01.04.2021 05:43:13 | |
102 BTC | $ 6 030 074 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86cmftnj3djj5wpnqrafdl2hxq90xvvk9kf42067k2gv5uksv0nqfntw4t | |||
| 01.04.2021 05:43:13 | |
1 000 BTC | $ 59 007 510 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.04.2021 05:43:13 | |
138 BTC | $ 8 131 462 | (unknown) | (unknown) |
| Type: transfer | From: 3AM2sQXaUiPayW5hmfCx9yeEsYMWuJd7iy | To: 3MZbCkbVgV2aizWhfuwbiBzB62YoNrvX34 | |||
| 01.04.2021 05:43:13 | |
119 BTC | $ 7 021 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.04.2021 05:43:13 | |
170 BTC | $ 10 003 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FGCFaxbuAaMtcwLUyErMRi3vA1j1ny7o6 | To: 3Fx7eRpGJ5V7LRzdGjuuCX5PxTPejFrLyg | |||
| 01.04.2021 05:43:13 | |
181 BTC | $ 10 661 008 | (unknown) | (unknown) |
| Type: transfer | From: 36c6LLwVuSuwwXKjCifrpSCsYkzs1SPCNU | To: 3LxgkkXcpJNumNwzzYLZQTNDrPHXTA3Nz3 | |||
| 01.04.2021 05:43:13 | |
168 BTC | $ 9 939 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GbjoNbqs9oMd3AhAFTQiiQoBrqr9EcU3d | To: bc1q7v3tzrn4nfaea2lm06383ensp096ff8xqr3myr | |||
| 01.04.2021 05:43:13 | |
109 BTC | $ 6 417 814 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 05:43:13 | |
200 BTC | $ 11 801 502 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 01.04.2021 05:38:02 | |
40 000 000 USDT | $ 39 803 140 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.04.2021 05:37:33 | |
45 071 196 USDT | $ 44 897 310 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.04.2021 05:33:27 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.04.2021 05:24:36 | |
10 035 829 USDC | $ 10 035 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 05:23:04 | |
10 000 ETH | $ 19 226 752 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 01.04.2021 05:20:30 | |
3 600 ETH | $ 6 958 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 01.04.2021 05:16:58 | |
2 500 000 UNI | $ 73 119 130 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 81451ea5e6ea25829a4af736efceb9e74e09a1b3 | |||
| 01.04.2021 05:13:38 | |
138 BTC | $ 8 133 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GBunMDh2wPohxhBeN2b7PNPDoZ1Ay6jcF | To: 3AM2sQXaUiPayW5hmfCx9yeEsYMWuJd7iy | |||
| 01.04.2021 05:13:38 | |
114 BTC | $ 6 714 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs280x337xtyc7pc066fe00zkn756zffxy7046ylpnu8mhelz77dqzvm7e5 | To: bc1q070sxtt26aqpg74emape9dg2clm8j8nf4q8cc62r595glahuv2ksupqmar | |||
| 01.04.2021 05:13:38 | |
152 BTC | $ 8 952 188 | (unknown) | (unknown) |
| Type: transfer | From: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE | To: 14i6R1kW3ZQWTR8A6dReibnrFuy7g2pNMs | |||
| 01.04.2021 05:13:38 | |
259 BTC | $ 15 283 767 | (unknown) | (unknown) |
| Type: transfer | From: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE | To: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop | |||
| 01.04.2021 05:13:38 | |
92 BTC | $ 5 456 307 | (unknown) | (unknown) |
| Type: transfer | From: 16rmt9SeHLY8QEHQ7T5QaPH5i52kDFSsJz | To: 1MrJWgUCpwPjpwi7QGzpmS6QjyZUTMZB1g | |||
| 01.04.2021 05:13:38 | |
411 BTC | $ 24 235 966 | (unknown) | (unknown) |
| Type: transfer | From: 16rmt9SeHLY8QEHQ7T5QaPH5i52kDFSsJz | To: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE | |||
| 01.04.2021 05:13:38 | |
100 BTC | $ 5 901 230 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 01.04.2021 05:13:38 | |
114 BTC | $ 6 727 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GV3tJo1hWUWJyhsMz7AeVm5WLP1uSXiz9 | |||
| 01.04.2021 05:13:38 | |
90 BTC | $ 5 297 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8GMLLUHgWgeoiL89QAHUPTQqoWYPyEM | To: 3MNF4G7aVPtTkX3M2jQY6P6KpwcjCmHEtZ | |||
| 01.04.2021 05:13:38 | |
98 BTC | $ 5 775 611 | (unknown) | (unknown) |
| Type: transfer | From: 3L4kvx2Q8Jr9BVJfG9Sdnb3ApwW6g49xcU | To: 3JaYTgC57pzaEyVEkTeHorbzP5cWitzmFx | |||
| 01.04.2021 05:13:38 | |
119 BTC | $ 7 008 451 | (unknown) | (unknown) |
| Type: transfer | From: 34pKN5Exg8A4dukvjRcthHBTCi4iP3Nk9w | To: 36dCwGVNPuejSRCYQ79JVpzFBwk6yRSxyR | |||
| 01.04.2021 05:13:38 | |
91 BTC | $ 5 396 891 | (unknown) | (unknown) |
| Type: transfer | From: 33B297PpMgmbh7sAtei9oBnV5hidpX8Wz3 | To: 3Lr8nfQBqhWghJL8G1Mwbf51NFfedexhdP | |||
| 01.04.2021 05:13:38 | |
145 BTC | $ 8 532 241 | (unknown) | (unknown) |
| Type: transfer | From: 34vMt7rZwjwpKGNmN2bXU6rHf5AVwtR4v8 | To: 34sHyGkxrp12ZKLwDmqRkxqD6BqWMD3dhE | |||
| 01.04.2021 05:13:38 | |
89 BTC | $ 5 229 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FVumKqAS3Evwhg9uwRgUV2VEukug2Y9fF | To: 37V6X44agktTrfjYerVBDJFRXYzrgB7Y5C | |||
| 01.04.2021 05:13:38 | |
104 BTC | $ 6 147 529 | (unknown) | (unknown) |
| Type: transfer | From: 3KkBsUut7tL6fMoRtcxwrAAxKzKQYaYC1f | To: 3B8Zg8yxNP7HMJN79ZYk38SCFX49SeFAKC | |||
| 01.04.2021 05:13:38 | |
138 BTC | $ 8 148 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FQxxwwZCb7kTkWuK2Y81mQttFs7UDovWC | To: 31msUMx999JDUnNJfdpuCMZGBtrV2JsjTB | |||
| 01.04.2021 05:13:56 | |
15 433 923 USDC | $ 15 433 923 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 01.04.2021 05:13:38 | |
170 BTC | $ 10 031 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauct37hywvkr9ddfljvg7gymda34j4608upkpm38e53d2xxtmqeq5c5n83 | To: bc1qlrxtcnu082hrdu4l3hmws8hdslmpkurger42krfdqw5whceksnks394qcq | |||
| 01.04.2021 05:13:38 | |
110 BTC | $ 6 491 353 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 01.04.2021 05:05:58 | |
400 600 SUSHI | $ 6 050 261 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 01.04.2021 05:00:48 | |
5 350 000 USDT | $ 5 317 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: THLRpQpR6fBk9ERp53y89n6f24CfTLbMmX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 04:59:30 | |
5 350 000 USDT | $ 5 317 494 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THLRpQpR6fBk9ERp53y89n6f24CfTLbMmX | |||