Whale movements
Last update: 29.04.2026 07:31:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 04:56:21 |  |
54 140 300 USDT | $ 54 156 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 04:32:22 |  |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:31:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:28:39 | |
17 056 100 USDT | $ 17 062 084 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 04:28:39 | |
18 023 400 USDT | $ 18 029 722 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 04:28:33 | |
19 060 800 USDT | $ 19 067 486 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 04:54:36 | |
500 000 000 HOT | $ 8 456 912 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.04.2021 04:53:05 | |
19 699 232 USDT | $ 19 826 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 04:52:21 | |
4 000 ETH | $ 7 761 336 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 04:51:35 | |
52 772 444 USDC | $ 52 772 444 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 04:41:14 |  |
122 BTC | $ 7 167 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcfmh08w9vf0rrdvm8uv8l95sr03dvdtxytqfh8u4pmrqrs4n0mscf336w | To: bc1qj4rqv3fp0epjzmavvmg2x7ug2456u4pejzp0jp9v8z0fumsd5muqq9k5sf | |||
| 01.04.2021 04:41:14 | |
168 BTC | $ 9 918 106 | (unknown) | (unknown) |
| Type: transfer | From: 1A6irsm5pvY1aiHNTfzUPyrmv3gCZCPLKQ | To: 1MUXnJ2jviuHa7g4Lt8SmMszgyKg5LvaSM | |||
| 01.04.2021 04:41:14 | |
113 BTC | $ 6 662 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P7ibwEbbUutWX5x9NwAD5fioQAi5sgSLF | |||
| 01.04.2021 04:36:19 | |
8 200 000 USDC | $ 8 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:35:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:34:15 | |
13 377 540 USDC | $ 13 377 540 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:33:28 | |
10 000 000 USDT | $ 10 070 070 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.04.2021 04:27:02 | |
365 BTC | $ 21 380 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpp7078wa3kfvpwk03dpk6nlclfrjd8q5ye534 | To: bc1q8928dpakpvkf4xs3qce4q54vr9np5jamqn0ta0 | |||
| 01.04.2021 04:27:02 | |
367 BTC | $ 21 497 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8h3457g9xn5awzqjeaxuf3r047khm2tuj6nnq | To: bc1qnpp7078wa3kfvpwk03dpk6nlclfrjd8q5ye534 | |||
| 01.04.2021 04:27:02 | |
368 BTC | $ 21 551 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9m366kjmvp3xulll5tlgfm5tj54722vuqaayq | To: bc1qu8h3457g9xn5awzqjeaxuf3r047khm2tuj6nnq | |||
| 01.04.2021 04:27:02 | |
369 BTC | $ 21 582 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtuafxyhqgkx7dq5gz4qp9tu2usx46a96jcx6p | To: bc1qx9m366kjmvp3xulll5tlgfm5tj54722vuqaayq | |||
| 01.04.2021 04:27:02 | |
111 BTC | $ 6 475 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pl4ufqd25kay7nqhc4ranhn897nravw24he4fvq5n36wcgmnsdqje9m8d | To: bc1qp3hpwrpy3qtnwpn67395luetwwjfd0u85082hz3r4rw9c45v2fzq7s0er2 | |||
| 01.04.2021 04:27:02 | |
138 BTC | $ 8 068 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr3cw0uqgdaq4a54rn2pff5yu3mlfwyedyw76v | To: 3GBunMDh2wPohxhBeN2b7PNPDoZ1Ay6jcF | |||
| 01.04.2021 04:27:02 | |
100 BTC | $ 5 852 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | |||
| 01.04.2021 04:27:02 | |
312 BTC | $ 18 270 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.04.2021 04:27:02 | |
100 BTC | $ 5 852 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | |||
| 01.04.2021 04:27:02 | |
251 BTC | $ 14 709 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.04.2021 04:27:02 | |
100 BTC | $ 5 852 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 01.04.2021 04:27:02 | |
347 BTC | $ 20 296 976 | (unknown) | (unknown) |
| Type: transfer | From: 14jiE2NywUVKaMxruSJ9X3dLrzbpv4VSTG | To: 1GhoaCkeKybtGQJhQjDuoUeE5ytU12ZqWB | |||
| 01.04.2021 04:27:02 | |
850 BTC | $ 49 734 690 | (unknown) | (unknown) |
| Type: transfer | From: 1Af72722HxkEqGrBRLHYo5ueyXDYyCNWDR | To: 15Cq3SnP6Lo8xnd37ngg7W49iwo9iUeHMU | |||
| 01.04.2021 04:27:02 | |
270 BTC | $ 15 801 303 | (unknown) | (unknown) |
| Type: transfer | From: 15tFj6PNSXM7FL74W3zg8eqi2RXEWPAXJS | To: 16RtHfb1BmJ7eCjxGzj8KUneMsdJ2JNcQD | |||
| 01.04.2021 04:27:02 | |
322 BTC | $ 18 840 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 01.04.2021 04:27:02 | |
362 BTC | $ 21 182 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | |||
| 01.04.2021 04:27:02 | |
396 BTC | $ 23 147 750 | (unknown) | (unknown) |
| Type: transfer | From: 1EbMieAq9V1Q5EyrZrUSfZGYPCfHuTjFGe | To: 1GPibfXTBqUMmNnwWzLkdcUyPA3SdqsBUp | |||
| 01.04.2021 04:27:02 | |
88 BTC | $ 5 129 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyryr5v48ydetca9dsxakkpupdyzu663msyrccpksugaexxzccs2qp5e9z5 | |||
| 01.04.2021 04:27:02 | |
175 BTC | $ 10 259 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrcyrzd9mwhdmfmls55ns9ruqsyvvk39jffakfva2vmpa0jp395qzgt4pr | |||
| 01.04.2021 04:27:02 | |
137 BTC | $ 8 015 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sl5ts8vgkfu4zrzya0am5j5g0t93uyjm096upcuvzv4ypef4z4s50vrxh | |||
| 01.04.2021 04:27:03 | |
3 000 ETH | $ 5 776 521 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 01.04.2021 04:27:02 | |
369 BTC | $ 21 616 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | To: bc1qwtuafxyhqgkx7dq5gz4qp9tu2usx46a96jcx6p | |||
| 01.04.2021 04:26:18 | |
160 908 030 USDT | $ 161 052 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 04:21:56 | |
22 272 840 USDT | $ 22 252 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 04:21:56 | |
16 811 ETH | $ 32 659 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 04:10:21 |  |
50 000 BNB | $ 15 370 524 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 01.04.2021 04:11:36 | |
3 000 ETH | $ 5 782 191 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.04.2021 04:07:06 | |
3 736 ETH | $ 7 255 892 | (unknown) | (unknown) |
| Type: transfer | From: 0696b228f829935b4ae01a8d47e0b9c0558464a8 | To: d8e457ba701c49ace55a3d117f2185ce420a8a53 | |||
| 01.04.2021 03:56:40 | |
159 BTC | $ 9 390 529 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.04.2021 03:56:00 | |
128 BTC | $ 7 595 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9y9443jp64wqmn7w00eatu4zzd2glpwz838pnw2s6u290e6q3s3a4xls | To: bc1qs280x337xtyc7pc066fe00zkn756zffxy7046ylpnu8mhelz77dqzvm7e5 | |||
| 01.04.2021 03:53:50 | |
238 BTC | $ 14 073 933 | (unknown) | (unknown) |
| Type: transfer | From: 373tZRTWR2MDY7bBcgMC58PVq2ZtifRQij | To: 3KAjbegmKG2RX8F3dxgDE2kKQBh4eHZbUs | |||
| 01.04.2021 03:53:50 | |
101 BTC | $ 5 983 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0934xjrjl9dzg9mp7ktv800da5dp8r3rfdqp06 | |||
| 01.04.2021 03:53:50 | |
86 BTC | $ 5 102 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c8ykyzkj0k0wrgurjajht0496tkrqq4jwsrlh | |||