Whale movements
Last update: 29.04.2026 07:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 03:53:34 |  |
5 000 ETH | $ 9 688 896 | (unknown) | (unknown) |
| Type: transfer | From: f6e65c639d2ba67c142b516189f23fbdb216855e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.04.2021 03:53:32 | |
20 091 852 CHZ | $ 10 079 073 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 97083a6f822d073191ada2ecceae74b597dae292 | |||
| 01.04.2021 03:51:01 | |
5 000 ETH | $ 9 676 359 | (unknown) | (unknown) |
| Type: transfer | From: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 | To: f6e65c639d2ba67c142b516189f23fbdb216855e | |||
| 01.04.2021 03:50:14 | |
23 832 440 USDT | $ 23 835 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 03:50:14 | |
5 000 ETH | $ 9 676 368 | (unknown) | (unknown) |
| Type: transfer | From: fe2e0992afaeb278aa3681e040394d8008d04a19 | To: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 | |||
| 01.04.2021 03:46:42 |  |
121 BTC | $ 7 125 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn8ljpv89w9kcsrm6s0uqux48wtuxcekjpauvwl6sta6yfjwxlrsh05ulz | To: bc1q9pl4ufqd25kay7nqhc4ranhn897nravw24he4fvq5n36wcgmnsdqje9m8d | |||
| 01.04.2021 03:45:19 | |
5 001 ETH | $ 9 635 809 | (unknown) | (unknown) |
| Type: transfer | From: f6e65c639d2ba67c142b516189f23fbdb216855e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.04.2021 03:42:00 | |
5 000 ETH | $ 9 583 147 | (unknown) | (unknown) |
| Type: transfer | From: 01dbcea8982a43f853cfca6a625a64f124c2d20f | To: f6e65c639d2ba67c142b516189f23fbdb216855e | |||
| 01.04.2021 03:41:27 | |
3 000 ETH | $ 5 749 888 | ddex (exchange) | (unknown) |
| Type: transfer | From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 | To: e91ed4d4e095a6031021e6519e59d81fa8a4e7b3 | |||
| 01.04.2021 03:40:49 | |
5 000 ETH | $ 9 575 692 | (unknown) | (unknown) |
| Type: transfer | From: fe2e0992afaeb278aa3681e040394d8008d04a19 | To: 01dbcea8982a43f853cfca6a625a64f124c2d20f | |||
| 01.04.2021 03:40:18 |  |
22 046 200 USDT | $ 21 910 092 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 03:39:16 |  |
19 000 BNB | $ 5 784 730 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 01.04.2021 03:38:08 | |
183 BTC | $ 10 792 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwawln5rdtqmvcs3h4ulvh5yvfacl9xckvwgd6 | To: bc1qzdalw36ghpdhus8a8aumnjgxh47gm2n0y3aq7l | |||
| 01.04.2021 03:34:55 | |
27 000 000 USDT | $ 27 177 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 01.04.2021 03:34:12 | |
89 BTC | $ 5 258 644 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FVumKqAS3Evwhg9uwRgUV2VEukug2Y9fF | |||
| 01.04.2021 03:33:42 | |
6 050 549 USDT | $ 6 038 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:33:36 | |
5 980 479 USDT | $ 5 968 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:33:09 | |
5 936 051 USDT | $ 5 924 191 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:33:06 | |
6 108 650 USDT | $ 6 096 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:32:28 | |
142 BTC | $ 8 348 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15CDzwLNfu5hvFfxL6wiAPef4tq5q4PjEq | |||
| 01.04.2021 03:30:38 | |
197 BTC | $ 11 644 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcfmh08w9vf0rrdvm8uv8l95sr03dvdtxytqfh8u4pmrqrs4n0mscf336w | |||
| 01.04.2021 03:30:30 | |
41 099 600 USDT | $ 40 950 396 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 03:30:18 | |
23 023 000 USDT | $ 22 939 418 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 03:30:09 | |
24 091 200 USDT | $ 24 003 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:29:21 | |
20 066 000 USDT | $ 20 109 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 03:29:18 | |
22 046 200 USDT | $ 22 093 718 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.04.2021 03:29:18 | |
21 033 600 USDT | $ 21 078 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 03:28:57 | |
23 023 000 USDT | $ 23 072 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.04.2021 03:28:48 | |
22 556 250 USDT | $ 22 604 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:28:24 | |
21 553 750 USDT | $ 21 617 374 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:28:21 | |
20 551 250 USDT | $ 20 611 914 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:28:18 | |
24 556 350 USDT | $ 24 628 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:28:15 | |
23 523 500 USDT | $ 23 592 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:25:34 | |
100 BTC | $ 5 950 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TvvNVtBBD5thJjy1ojxWNyojD7xjXdmE | |||
| 01.04.2021 03:25:34 | |
122 BTC | $ 7 274 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4z6nshgak4m3gg6t6zymwc9xv8a2jx408qn428lzna0py2jfrqsltu9rj | To: bc1qmn8ljpv89w9kcsrm6s0uqux48wtuxcekjpauvwl6sta6yfjwxlrsh05ulz | |||
| 01.04.2021 03:25:18 | |
500 000 000 USDT | $ 501 405 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 03:23:17 | |
6 306 950 USDT | $ 6 324 673 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 03:24:12 | |
500 000 000 USDT | $ 503 766 980 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.04.2021 03:18:59 | |
5 802 246 USDT | $ 5 849 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 024bcbcaad82e67f721799e259ca60bc7d363419 | |||
| 01.04.2021 03:12:06 | |
174 BTC | $ 10 377 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8vvk3t4s9u98dumjmdaxcu7n7gpysk3096ap9axcjtm6pmtlcqy5pm0a | To: bc1qauct37hywvkr9ddfljvg7gymda34j4608upkpm38e53d2xxtmqeq5c5n83 | |||
| 01.04.2021 03:12:06 | |
130 BTC | $ 7 720 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpngzs947xxalqdmdaxj2xaltkmtdrs0ktggus57742gageapzsuwgkh0 | To: bc1qvt9y9443jp64wqmn7w00eatu4zzd2glpwz838pnw2s6u290e6q3s3a4xls | |||
| 01.04.2021 03:12:06 | |
412 BTC | $ 24 561 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.04.2021 03:12:06 | |
138 BTC | $ 8 216 435 | (unknown) | (unknown) |
| Type: transfer | From: 33C1DeGgQKtUYNW7vfhy7Hmvpe88js4ojR | To: bc1qlr3cw0uqgdaq4a54rn2pff5yu3mlfwyedyw76v | |||
| 01.04.2021 03:12:06 | |
138 BTC | $ 8 235 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LD8MMaX47eDVaiW4dmPAhNuXY92VpJqkr | To: 33C1DeGgQKtUYNW7vfhy7Hmvpe88js4ojR | |||
| 01.04.2021 03:12:06 | |
350 BTC | $ 20 856 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 01.04.2021 03:12:06 | |
429 BTC | $ 25 570 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 01.04.2021 03:12:06 | |
207 BTC | $ 12 335 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.04.2021 03:12:06 | |
351 BTC | $ 20 936 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.04.2021 03:00:15 | |
67 570 670 USDC | $ 67 570 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 03:00:06 | |
6 252 121 USDT | $ 6 235 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||