Whale movements
Last update: 30.04.2026 07:05:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 20:45:11 |  |
159 BTC | $ 9 214 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrq025lxn9ul4gdz942e87t6xf7rrz79tts26n4rrpej3vqn2t9srea49z | To: bc1q7urccnxxe4esf0mc7af3vvvr3dgv2grqfs5nkap23vmgtf9js53q0ldk8f | |||
| 04.04.2021 20:45:29 |  |
9 999 995 USDC | $ 9 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 20:44:44 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 65801316d886d752d1817b6fae6810dfe32e2876 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.04.2021 20:41:48 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 65801316d886d752d1817b6fae6810dfe32e2876 | |||
| 04.04.2021 20:21:28 | |
4 150 ETH | $ 8 587 889 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.04.2021 20:10:42 | |
19 199 600 USDT | $ 19 193 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 20:10:42 | |
6 840 114 BUSD | $ 6 840 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 19:48:06 | |
96 BTC | $ 5 564 129 | (unknown) | (unknown) |
| Type: transfer | From: 39vMPHsDuPWfM2LipVQTeoHKMko9diTTYZ | To: bc1qdrju0322yudatuurffzasv0jnxt8m5r8zq705j | |||
| 04.04.2021 19:48:06 | |
96 BTC | $ 5 565 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav255uqymap95f643qp8pmnhuv347rdhnjta3v | To: 39vMPHsDuPWfM2LipVQTeoHKMko9diTTYZ | |||
| 04.04.2021 19:48:06 | |
96 BTC | $ 5 567 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc86tdaymd8pv38z3exxcap0d6xwz7xs56w00j | To: bc1qav255uqymap95f643qp8pmnhuv347rdhnjta3v | |||
| 04.04.2021 19:48:06 | |
96 BTC | $ 5 598 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9cf3xntznr3agwk5frgcku4rjf60j4g0rrrwy | To: bc1qxc86tdaymd8pv38z3exxcap0d6xwz7xs56w00j | |||
| 04.04.2021 19:48:06 | |
269 BTC | $ 15 642 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 19:39:19 | |
6 366 769 BUSD | $ 6 366 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 19:39:19 | |
16 257 ETH | $ 34 080 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 19:39:19 | |
16 269 ETH | $ 34 105 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 19:16:14 | |
110 BTC | $ 6 386 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr2qal8p7l2jaekl6t2nvd0u05l76hl79fvkyp | To: bc1q5zmzfjyxndm3m77xr6szg4gw0sj66yxlxa7hn6 | |||
| 04.04.2021 19:16:14 | |
140 BTC | $ 8 122 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8u56dwdrge0z4e2hvc52e8qnsaxxxg6afhtgp | To: bc1qqr2qal8p7l2jaekl6t2nvd0u05l76hl79fvkyp | |||
| 04.04.2021 19:16:14 | |
150 BTC | $ 8 697 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkcvqjwef8hkzuaa59tv3l8lrfhx4059xxk8l | To: bc1qw8u56dwdrge0z4e2hvc52e8qnsaxxxg6afhtgp | |||
| 04.04.2021 19:16:14 | |
150 BTC | $ 8 703 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LUseU1PSp51N71vaVMG47zpN416J4pJ89 | To: bc1qvgkcvqjwef8hkzuaa59tv3l8lrfhx4059xxk8l | |||
| 04.04.2021 19:11:07 | |
112 BTC | $ 6 545 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnafgrgu4dl7v50r2e8z96z5dl358xw4jq86s7smz6ed9vwyajvwqzznrhx | |||
| 04.04.2021 19:11:07 | |
155 BTC | $ 9 014 612 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13DLVJ4Dd9nbRFyJpF21Cd1WeBCpEZ3A9s | To: 1NV4kWwqcgqSgQj1JfhtpkMDA1398v9L7U | |||
| 04.04.2021 19:11:07 | |
155 BTC | $ 9 047 846 | (unknown) | (unknown) |
| Type: transfer | From: 1MUXnJ2jviuHa7g4Lt8SmMszgyKg5LvaSM | To: 115K7g7RFUxFnqCYGSqErtF4FJHJDTL2Ed | |||
| 04.04.2021 19:11:07 | |
96 BTC | $ 5 604 333 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ypEajEw7U6jus8YC87Ai1aqeHmxTu8z | To: bc1qw9cf3xntznr3agwk5frgcku4rjf60j4g0rrrwy | |||
| 04.04.2021 19:01:21 | |
121 BTC | $ 7 044 461 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EfSJBCNM2JvH2Li57J5RFDH3JozcmVfex | To: 1NV4kWwqcgqSgQj1JfhtpkMDA1398v9L7U | |||
| 04.04.2021 19:01:21 | |
172 BTC | $ 9 989 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmZu5D9Jpw4XSwLD297H8BWBsZ8vrw6wB | |||
| 04.04.2021 19:01:21 | |
131 BTC | $ 7 610 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GEYz3fcFd4jpMKkATE64emGkZ7Priak6y | To: 3Ly8L7JwGGU1a7n5JaHhF6WTU3CvkGZW4L | |||
| 04.04.2021 19:01:21 | |
191 BTC | $ 11 095 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhsezc6jqp59vv0k5ytj6q3hm0qxwggxmadhx2m94p27rgny6a2smmsrcm | |||
| 04.04.2021 19:01:21 | |
174 BTC | $ 10 132 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw92m5rxj2duqrp9fgtr730vszjrhec05eetm3h8e3apkhn29gx4s4w3tys | |||
| 04.04.2021 19:01:21 | |
126 BTC | $ 7 316 606 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksjzkglfsculzn0e49wx5ra6qygp32zs8svmu6zul6lwz00y7j7q4gsys2 | |||
| 04.04.2021 19:01:21 | |
125 BTC | $ 7 266 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ptsffplnqvl7j94auc0wqrg5qmqdzvx69mh3qfg5s64n6l0f3qmktumr | To: bc1qgx9rerqds2yutwfu9hscm5zp3wnst4t6f60e9x8fzsp9ypy7tldq66h7uu | |||
| 04.04.2021 19:01:21 | |
125 BTC | $ 7 266 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7ptsffplnqvl7j94auc0wqrg5qmqdzvx69mh3qfg5s64n6l0f3qmktumr | |||
| 04.04.2021 19:01:21 | |
96 BTC | $ 5 596 171 | (unknown) | (unknown) |
| Type: transfer | From: 3J2DeG8jd764V2LB5EVCcAC8MyL8mUBcLH | To: 3M9ypEajEw7U6jus8YC87Ai1aqeHmxTu8z | |||
| 04.04.2021 18:52:51 | |
104 BTC | $ 6 064 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhc3lce9a2py77xfa6vtp0x5jwxgfdwu0yzwqzt9gq6ykx7rnpaq6kzlx0 | |||
| 04.04.2021 18:52:51 | |
98 BTC | $ 5 719 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj97qawn7xndsrc0ra86uqx6jhfe75y80jewhk | To: bc1quxssrxpemes0eqpnszvrgaelxc0ndww56s9duj | |||
| 04.04.2021 18:52:51 | |
140 BTC | $ 8 186 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnhqu3swk5v6fxrvgf4e7rweddsaye03j4zkqmmjjljeha35s4nsm8ga2u | |||
| 04.04.2021 18:52:51 | |
96 BTC | $ 5 620 706 | (unknown) | (unknown) |
| Type: transfer | From: 36BBQXJzNdN27WTkt4TPWpC2kz9BwGqpPw | To: 3J2DeG8jd764V2LB5EVCcAC8MyL8mUBcLH | |||
| 04.04.2021 18:52:51 | |
205 BTC | $ 11 937 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 04.04.2021 18:52:34 | |
9 887 376 USDC | $ 9 887 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 211b73852ed32d79f749b276ba192f96edf2d62f | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 18:52:34 | |
9 951 882 USDC | $ 9 951 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4166ae80984d1d97b5b529bc6482baf8f1bddd | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 18:51:29 | |
9 887 376 USDC | $ 9 887 376 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 211b73852ed32d79f749b276ba192f96edf2d62f | |||
| 04.04.2021 18:51:29 | |
9 951 882 USDC | $ 9 951 882 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8c4166ae80984d1d97b5b529bc6482baf8f1bddd | |||
| 04.04.2021 18:49:44 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.04.2021 18:43:52 | |
100 BTC | $ 5 766 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2021 18:39:56 | |
70 857 280 USDC | $ 70 857 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 18:39:21 | |
96 BTC | $ 5 562 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EyBmWnLsc2ecyvPNLL7jedQtiCepUbKFT | To: 36BBQXJzNdN27WTkt4TPWpC2kz9BwGqpPw | |||
| 04.04.2021 18:39:21 | |
97 BTC | $ 5 566 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqda7luyh6yr3vzsgvszcgtql25lh2l5zllf2v | To: 3EyBmWnLsc2ecyvPNLL7jedQtiCepUbKFT | |||
| 04.04.2021 18:39:21 | |
97 BTC | $ 5 568 797 | (unknown) | (unknown) |
| Type: transfer | From: 3AgDCcUoL9BFWkZ2yA7FQP9rrLup7fK2ix | To: bc1qdqda7luyh6yr3vzsgvszcgtql25lh2l5zllf2v | |||
| 04.04.2021 18:39:21 | |
97 BTC | $ 5 569 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gl8usxxj05mm3h67w5aapvysau7u9sxz3y375 | To: 3AgDCcUoL9BFWkZ2yA7FQP9rrLup7fK2ix | |||
| 04.04.2021 18:39:21 | |
97 BTC | $ 5 617 519 | (unknown) | (unknown) |
| Type: transfer | From: 36dB3ZhX8srzKe2ABqLTabAfFgdEPriYDv | To: 3H6EGEM3eS7wzg8isfU3zgArrsBZg8jNiX | |||
| 04.04.2021 18:39:21 | |
5 000 000 USDT | $ 5 001 881 | (unknown) | (unknown) |
| Type: transfer | From: 1CjstDonDsZqQZjTRhGYmWQDLKd2bh2eb2 | To: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB | |||