Whale movements
Last update: 29.04.2026 06:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 01:46:31 |  |
138 BTC | $ 8 162 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46z9kdsajqaveasu77h2y6fdt4fht7yj2x58cn | To: 3LD8MMaX47eDVaiW4dmPAhNuXY92VpJqkr | |||
| 01.04.2021 01:46:31 | |
94 BTC | $ 5 578 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2021 01:39:12 |  |
25 000 000 XRP | $ 14 257 891 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.04.2021 01:33:13 | |
104 BTC | $ 6 099 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ckpmxsquxwu80h9yn270mnc5wjur0tupcqja0w28kavkmvdtzsjg58zk | To: bc1qaqekxqvu3vcentjqmv6x96e5xhekpgfe30drgd8pmfxa2mj0gq2s28as5y | |||
| 01.04.2021 01:33:13 | |
361 BTC | $ 21 266 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 01.04.2021 01:33:13 | |
658 BTC | $ 38 768 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.04.2021 01:33:13 | |
138 BTC | $ 8 149 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajsl5k6ahlelm6e6usdewr365ylhz70remr2z | To: bc1q46z9kdsajqaveasu77h2y6fdt4fht7yj2x58cn | |||
| 01.04.2021 01:33:13 | |
125 BTC | $ 7 366 283 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 01.04.2021 01:33:13 | |
107 BTC | $ 6 292 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2021 01:33:13 | |
109 BTC | $ 6 395 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2021 01:14:39 |  |
1 494 086 SXP | $ 5 163 955 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2021 01:12:25 | |
7 377 308 USDT | $ 7 404 051 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2021 01:15:21 | |
132 BTC | $ 7 670 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0cda3jsjkfe2e75tf9ucjsvvvzzn5kd2dmzj4gwkc8chfz3rfs2m2x09 | To: bc1q48kwwtxycn9g52tz0c469cyjzqlnglze2g5whq33xdpradv0zl6s8kxmw0 | |||
| 01.04.2021 01:15:21 | |
138 BTC | $ 8 071 207 | (unknown) | (unknown) |
| Type: transfer | From: 34TiUvC4kBkEPNXHH55doyXb8TPuq8DLhm | To: bc1qvajsl5k6ahlelm6e6usdewr365ylhz70remr2z | |||
| 01.04.2021 01:15:21 | |
385 BTC | $ 22 437 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sv0znv8j0r7ycrt4v3xqmau3llduw6v2h8fj8 | |||
| 01.04.2021 01:04:34 | |
101 BTC | $ 5 919 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbkmiLm4mPCwh4cd1Tc1Z966Ga2rXk7rn | |||
| 01.04.2021 01:04:20 | |
250 BTC | $ 14 643 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 01.04.2021 01:04:20 | |
750 BTC | $ 43 930 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.04.2021 01:00:16 | |
104 BTC | $ 6 113 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036wnzt8qq59cu4k2y2plr8kukulg5fpcqgg9tkyyc3wrzm37f8q5wq4zf | To: bc1q60ckpmxsquxwu80h9yn270mnc5wjur0tupcqja0w28kavkmvdtzsjg58zk | |||
| 01.04.2021 00:56:13 | |
98 BTC | $ 5 727 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JzurctRaBTiXC9uuJA3aXsp2xgc4N9S6Z | To: 3CgkPmFf5NHufrzHtArGwL8WzBvdPbLiLd | |||
| 01.04.2021 00:41:14 | |
19 562 610 USDT | $ 19 620 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 00:41:14 | |
16 835 ETH | $ 32 228 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 00:50:28 | |
133 BTC | $ 7 797 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwucsmtk5n7x3rpruta65a786mt27v9pu44clsy49fyzkfdnnkqhnx5t8 | To: bc1qxd0cda3jsjkfe2e75tf9ucjsvvvzzn5kd2dmzj4gwkc8chfz3rfs2m2x09 | |||
| 01.04.2021 00:47:25 | |
95 BTC | $ 5 568 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3QktsyYnE77DDqMma7jyP95qUAKEwdh3Ar | |||
| 01.04.2021 00:47:25 | |
106 BTC | $ 6 190 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3NBwnWHXYCHFiL3LcDAYjbgeqhUhs2vHjZ | |||
| 01.04.2021 00:47:25 | |
120 BTC | $ 7 007 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3HGEqZxGNKX13PXqFFutDtP7Qwj9Wdzjk4 | |||
| 01.04.2021 00:47:25 | |
121 BTC | $ 7 060 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3Kf3hCdBtptZxeZK3Mo88fqnciA1nNMomP | |||
| 01.04.2021 00:47:25 | |
562 BTC | $ 32 896 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 01.04.2021 00:43:18 | |
244 BTC | $ 14 383 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwducqujyry76wmmzlfvazyahv5prgv7zkdj9f | To: bc1q28mhfnmqy2tw2n7zztry0runv9v78kdu56m69q | |||
| 01.04.2021 00:43:18 | |
165 BTC | $ 9 711 760 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qqyhnedx8hy7lxnpq94sy77svq5698fzymf4yff | |||
| 01.04.2021 00:43:18 | |
706 BTC | $ 41 554 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | To: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | |||
| 01.04.2021 00:43:18 | |
130 BTC | $ 7 651 697 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 01.04.2021 00:37:56 | |
100 BTC | $ 5 838 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.04.2021 00:37:56 | |
100 BTC | $ 5 838 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FMh5pCKaUvf68gtHc5yMZAFkM8PvjEdaR | |||
| 01.04.2021 00:37:56 | |
183 BTC | $ 10 656 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydf75722sptak8pqac89ju58t3u4saqage87llfztkxdmfznf9tqz0eyxh | |||
| 01.04.2021 00:37:56 | |
1 000 BTC | $ 58 386 276 | xapo (other) | binance (exchange) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.04.2021 00:37:56 | |
1 500 BTC | $ 87 579 390 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.04.2021 00:37:56 | |
125 BTC | $ 7 298 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 01.04.2021 00:19:58 | |
5 000 ETH | $ 9 566 975 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 00:33:57 | |
190 BTC | $ 11 217 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fkcatrfvykl83xfrrcllp56qvf5ckuncx6szq | To: bc1qwwawln5rdtqmvcs3h4ulvh5yvfacl9xckvwgd6 | |||
| 01.04.2021 00:33:57 | |
123 BTC | $ 7 271 599 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q9xd46a4km6wp5w07mm2vmfwckfpnnyrsyztlpp | |||
| 01.04.2021 00:33:57 | |
123 BTC | $ 7 271 599 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qvdu53zup0c2es5aspaknay2f03jeeecj5ywqzy | |||
| 01.04.2021 00:33:57 | |
123 BTC | $ 7 271 599 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q5gmzcjrcgyek3cv46jsf7ah4zwteswgr3gzkt9 | |||
| 01.04.2021 00:33:57 | |
123 BTC | $ 7 271 599 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qjepdjuf2ja5lcpa6zs8x4l7zsja0hp6q2rwh7u | |||
| 01.04.2021 00:33:57 | |
195 BTC | $ 11 531 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gu0586s0eudrxmk6erlr9w9j36ytu0juap8d3nye7pvnezp2kksfrhhnf | To: bc1qzgpngzs947xxalqdmdaxj2xaltkmtdrs0ktggus57742gageapzsuwgkh0 | |||
| 01.04.2021 00:33:57 | |
138 BTC | $ 8 173 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9fj35qyaxhsv5gfm3huwrt0crn2fpydl9guyw | To: 34TiUvC4kBkEPNXHH55doyXb8TPuq8DLhm | |||
| 01.04.2021 00:33:57 | |
139 BTC | $ 8 181 592 | (unknown) | (unknown) |
| Type: transfer | From: 3K2bmpYb6Zs2KFfMcoE6NEReQ8R7Z9WaiB | To: bc1qf9fj35qyaxhsv5gfm3huwrt0crn2fpydl9guyw | |||
| 01.04.2021 00:33:57 | |
106 BTC | $ 6 242 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shngz7yeg3lmz0qmlnmzxjjjcx3spn8fdvxqaetmhkr59t4jhyss69lzy | To: bc1q036wnzt8qq59cu4k2y2plr8kukulg5fpcqgg9tkyyc3wrzm37f8q5wq4zf | |||
| 01.04.2021 00:33:57 | |
100 BTC | $ 5 914 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwracq5y5fmc8nq8fcqpgw788gpsgqet0pvw8tep6uh0fg0qvzqfpy54g | To: bc1q6pwl0gjarsuth3l08t8s49jfsjt6stgc7asegjwth3w4amgejxys87mmy8 | |||
| 01.04.2021 00:33:57 | |
109 BTC | $ 6 425 679 | (unknown) | (unknown) |
| Type: transfer | From: 3N41JuX9tFs7jdafXJP5EkuTXg2ZpJ1ipE | To: 36uFWcQ3Q1wA2yPUXEe2FXnki28nvcnLQ4 | |||