Whale movements
Last update: 29.04.2026 06:46:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 02:53:02 |  |
10 000 000 XRP | $ 5 695 994 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.04.2021 02:51:18 |  |
5 208 608 USDT | $ 5 193 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 02:46:04 |  |
7 996 468 USDT | $ 7 972 895 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2021 02:40:38 | |
15 147 706 USDT | $ 15 086 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 01.04.2021 02:38:50 | |
48 136 836 XRP | $ 27 400 518 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.04.2021 02:37:39 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:33:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ae001eea558d28c11241729a5de71a4fe1f9c75 | To: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | |||
| 01.04.2021 02:33:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2719c94973185560f5b90497a73ab1868d9466d | To: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | |||
| 01.04.2021 02:32:57 |  |
121 BTC | $ 7 161 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48kwwtxycn9g52tz0c469cyjzqlnglze2g5whq33xdpradv0zl6s8kxmw0 | To: bc1q4z5pk5whq6zc9dudydgm6yjrewt7njelhnl2wh2yf4zu7jyhpqns207mzg | |||
| 01.04.2021 02:32:57 | |
125 BTC | $ 7 392 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.04.2021 02:26:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 944ca3a774bc4890afaf230f2ff092c76cdee86b | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:24:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c61d165339a7c1e8ac68fca476974461cd35b56e | To: 944ca3a774bc4890afaf230f2ff092c76cdee86b | |||
| 01.04.2021 02:19:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9403328058345b61ecfb00819711ab64f60ddb19 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:17:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b67ddc0f9fff712bc0196eba1a28344fe7da57a7 | To: 9403328058345b61ecfb00819711ab64f60ddb19 | |||
| 01.04.2021 02:16:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eadf5f1b89ffccca87325e8e717c89aaa7d40a63 | To: c61d165339a7c1e8ac68fca476974461cd35b56e | |||
| 01.04.2021 02:16:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 511d46c3d6eb159fd0b9240501c9324153be14ff | To: b2719c94973185560f5b90497a73ab1868d9466d | |||
| 01.04.2021 02:14:52 | |
9 326 639 BUSD | $ 9 326 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 02:14:52 | |
9 374 082 BUSD | $ 9 374 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 02:14:52 | |
9 373 119 BUSD | $ 9 373 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 02:14:52 | |
9 326 055 BUSD | $ 9 326 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 02:14:52 | |
9 222 803 BUSD | $ 9 222 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 02:14:52 | |
15 000 ETH | $ 28 944 364 | (unknown) | (unknown) |
| Type: transfer | From: bcedfeae5410059c5508951cb28f4855374f5efa | To: fe2e0992afaeb278aa3681e040394d8008d04a19 | |||
| 01.04.2021 02:14:52 | |
6 290 668 USDC | $ 6 290 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 02:14:52 | |
16 585 ETH | $ 32 002 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 02:14:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b16244a77889d152f4bfb0f2a528120cf9fe2d67 | To: 8ae001eea558d28c11241729a5de71a4fe1f9c75 | |||
| 01.04.2021 02:14:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3b64e1604c3bb86021d8ab816de91924f048b67 | To: b67ddc0f9fff712bc0196eba1a28344fe7da57a7 | |||
| 01.04.2021 02:10:05 | |
2 723 ETH | $ 5 253 619 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 01.04.2021 02:00:37 | |
3 000 ETH | $ 5 738 325 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 01.04.2021 02:19:47 | |
133 BTC | $ 7 877 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rx77g03psww2mx7lgssp88474qf7nz5jchgf4rd7mvlrrckfggq793c3l | To: bc1qd4z6nshgak4m3gg6t6zymwc9xv8a2jx408qn428lzna0py2jfrqsltu9rj | |||
| 01.04.2021 01:59:49 | |
3 000 ETH | $ 5 783 170 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 01.04.2021 01:56:34 | |
2 000 000 BNT | $ 14 978 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:56:24 | |
1 000 000 000 HOT | $ 16 619 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:56:24 | |
6 000 000 SXP | $ 21 283 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 02:15:38 | |
177 BTC | $ 10 514 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LGq9mZPoS8jLW2H59Ae3LUQRmewKVJcDn | To: 3Aw5ePmtTgJaBsefNmmYK4wYMUXSxnMw1W | |||
| 01.04.2021 02:15:38 | |
273 BTC | $ 16 173 033 | (unknown) | (unknown) |
| Type: transfer | From: 1GgfFEgMAe4DDhgbkEmayuvxs929EAE6oS | To: 1HyxNHtXTNpSVbjDnzMYwfvF5iTx7Ss5VD | |||
| 01.04.2021 02:15:38 | |
565 BTC | $ 33 480 960 | (unknown) | (unknown) |
| Type: transfer | From: 16V5msHjNYcsiokAeM1a7Q8swYHBogpWxe | To: 19adyHTGKJ9mydE4j9SBgFH1bEJNw3Ger4 | |||
| 01.04.2021 01:54:28 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:44:49 | |
4 000 ETH | $ 7 740 439 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 02:10:52 | |
102 BTC | $ 6 072 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqekxqvu3vcentjqmv6x96e5xhekpgfe30drgd8pmfxa2mj0gq2s28as5y | To: bc1q53fnmtm53yk8glrylxnnnrf5gtkjmf9dc4dqa6jdev86munpdv0sjsh7q5 | |||
| 01.04.2021 02:10:52 | |
203 BTC | $ 12 078 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.04.2021 02:10:52 | |
400 BTC | $ 23 752 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.04.2021 02:00:10 | |
500 000 000 XRP | $ 287 790 400 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.04.2021 02:00:10 | |
500 000 000 XRP | $ 287 790 400 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.04.2021 01:40:50 | |
14 726 978 BUSD | $ 14 726 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.04.2021 02:02:18 | |
87 BTC | $ 5 081 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2021 01:55:11 | |
154 BTC | $ 9 029 869 | (unknown) | (unknown) |
| Type: transfer | From: 18jxxgQunqJYY8S1VceBLyX2kY6ruuxmzE | To: 13WXgzVqnSh7D9bgRRqfQcVpnjrZwVkreu | |||
| 01.04.2021 01:55:11 | |
173 BTC | $ 10 198 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8s8zm9anex92y4v5fxzkuvgrvx3y37fntfap0ydtz3a28gt2dwqn44zzh | To: bc1q9rx77g03psww2mx7lgssp88474qf7nz5jchgf4rd7mvlrrckfggq793c3l | |||
| 01.04.2021 01:29:18 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 32f5b16176b7297b6527a01de0e62723c139bfef | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.04.2021 01:25:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 32f5b16176b7297b6527a01de0e62723c139bfef | |||
| 01.04.2021 01:46:31 | |
181 BTC | $ 10 672 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydf75722sptak8pqac89ju58t3u4saqage87llfztkxdmfznf9tqz0eyxh | To: bc1q7s8vvk3t4s9u98dumjmdaxcu7n7gpysk3096ap9axcjtm6pmtlcqy5pm0a | |||