Whale movements
Last update: 30.04.2026 06:58:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 18:39:21 |  |
150 BTC | $ 8 655 425 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.04.2021 18:39:21 | |
100 BTC | $ 5 757 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 18:39:21 | |
119 BTC | $ 6 873 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwjyehc9cl2rzxnvhf8gjfskavhugx8wvwfqn2ux3vy54z08ndqsjgu4gf | |||
| 04.04.2021 18:39:21 | |
238 BTC | $ 13 746 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrq025lxn9ul4gdz942e87t6xf7rrz79tts26n4rrpej3vqn2t9srea49z | |||
| 04.04.2021 18:36:03 |  |
19 113 638 USDT | $ 19 142 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 18:16:33 | |
5 799 985 USDC | $ 5 799 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 18:15:08 | |
5 799 985 USDC | $ 5 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 18:10:51 | |
5 188 177 USDC | $ 5 188 177 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 18:06:11 | |
97 BTC | $ 5 612 303 | (unknown) | (unknown) |
| Type: transfer | From: 37ah9ycnKRqdUfDGZbH1hQdhN56wgJhbWG | To: bc1q0gl8usxxj05mm3h67w5aapvysau7u9sxz3y375 | |||
| 04.04.2021 18:06:11 | |
97 BTC | $ 5 613 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zz0zd4cce8dxp232ej97y093c774aged9khqs | To: 37ah9ycnKRqdUfDGZbH1hQdhN56wgJhbWG | |||
| 04.04.2021 18:06:11 | |
350 BTC | $ 20 320 370 | (unknown) | (unknown) |
| Type: transfer | From: 37o9M1QoUzQ2JVuU3xhgtAfCXN5uE3158q | To: 3DFZZqNdkrXbhQFie2eChKsZJkowkK75jL | |||
| 04.04.2021 18:06:11 | |
100 BTC | $ 5 796 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 18:04:21 | |
3 152 181 ENJ | $ 7 505 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 17:55:10 | |
3 998 ETH | $ 8 301 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 17:50:29 | |
110 BTC | $ 6 402 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3873cmnnlxr837wk0lzn4hn05pl3y4slltwt73 | To: bc1qzzqk3pet0na5q77884laqvarhxm9f9wagpsgpk | |||
| 04.04.2021 17:50:29 | |
143 BTC | $ 8 328 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcnw9sey9u4zn22u6hktpmkjlhrmxsjeapp7wzayr84ta76dle3qpnp23t | |||
| 04.04.2021 17:50:29 | |
97 BTC | $ 5 628 079 | (unknown) | (unknown) |
| Type: transfer | From: 352dGbBzsstdFC4AXYMPHU5Jp3XKVTFPUv | To: bc1q6zz0zd4cce8dxp232ej97y093c774aged9khqs | |||
| 04.04.2021 17:50:29 | |
100 BTC | $ 5 817 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 17:50:10 | |
3 012 ETH | $ 6 275 898 | (unknown) | (unknown) |
| Type: transfer | From: 1fcb47188aacd76d248dcd54bc7abb671108d368 | To: e3513d79d8edfe999588e0b2762b1aeeaba9b748 | |||
| 04.04.2021 17:46:00 |  |
1 154 907 500 BTT | $ 9 146 022 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 17:46:00 | |
1 200 000 000 BTT | $ 9 503 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 17:41:54 | |
1 200 000 000 BTT | $ 9 471 658 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 04.04.2021 17:36:46 | |
3 201 ETH | $ 6 697 947 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.04.2021 17:36:07 | |
3 201 ETH | $ 6 708 348 | (unknown) | (unknown) |
| Type: transfer | From: 38d46a5acc5e13a49d87f75e15cf57d4c7bbab1f | To: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd | |||
| 04.04.2021 17:35:29 | |
108 BTC | $ 6 311 293 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8yzlxfuu6axkjp0qgt56tz9l6varxdmpd7r5vu9q7pkfttcgkjskz8l4f | |||
| 04.04.2021 17:35:29 | |
97 BTC | $ 5 649 814 | (unknown) | (unknown) |
| Type: transfer | From: 35grxXFeP8W1DGEwNo8ppaHAE2XMdH84dx | To: 352dGbBzsstdFC4AXYMPHU5Jp3XKVTFPUv | |||
| 04.04.2021 17:35:29 | |
100 BTC | $ 5 834 436 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 17:35:29 | |
226 BTC | $ 13 167 479 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 34QDn9n1bAYRqQ444c8z6ebFkpW7wRwjTo | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.04.2021 17:35:29 | |
179 BTC | $ 10 435 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98myyg9cw7rdg4gyny5rd4macwfed7gp82f2dw5xfyvjjhdfvw0sx53zxp | |||
| 04.04.2021 17:35:29 | |
358 BTC | $ 20 870 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnadnynjudndrgkk0zxvswz5s9l7srh6uxruvxnma09tc453wul8sk8lma2 | |||
| 04.04.2021 17:34:00 | |
9 999 980 USDT | $ 10 013 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.04.2021 17:34:00 | |
20 000 ETH | $ 41 868 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2021 17:33:01 | |
789 765 300 HOT | $ 21 313 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 17:25:06 | |
226 BTC | $ 13 178 343 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 34QDn9n1bAYRqQ444c8z6ebFkpW7wRwjTo | |||
| 04.04.2021 17:25:06 | |
97 BTC | $ 5 663 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavk2sz0sdgyq0uclmm8624rlj7phafpeck5t5 | To: 35grxXFeP8W1DGEwNo8ppaHAE2XMdH84dx | |||
| 04.04.2021 17:25:06 | |
3 048 BTC | $ 178 010 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 04.04.2021 17:22:53 | |
216 BTC | $ 12 536 147 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ar6eww330qz53u6zslhceasmww7pc7h3ku9pkrpg0jlhvxjwpusaen6wa | |||
| 04.04.2021 17:22:53 | |
97 BTC | $ 5 641 203 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRe8UfjcXRi4jAdHzS4ft6v7xkGEHTbm | To: bc1qfavk2sz0sdgyq0uclmm8624rlj7phafpeck5t5 | |||
| 04.04.2021 17:22:53 | |
100 BTC | $ 5 813 023 | (unknown) | (unknown) |
| Type: transfer | From: 3A7tSwWyhTcxxzaq1cmtjhjrqRTEHqPjNG | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.04.2021 17:22:53 | |
1 500 BTC | $ 87 195 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 04.04.2021 17:22:53 | |
169 BTC | $ 9 827 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2021 17:22:53 | |
169 BTC | $ 9 828 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 17:15:17 | |
6 499 970 USDC | $ 6 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 17:09:44 | |
94 BTC | $ 5 451 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 04.04.2021 17:09:44 | |
97 BTC | $ 5 611 043 | (unknown) | (unknown) |
| Type: transfer | From: 39Dbq9Y2jehkgnARyHhzkyQX95r7w11rBt | To: 3GyRe8UfjcXRi4jAdHzS4ft6v7xkGEHTbm | |||
| 04.04.2021 17:09:44 | |
97 BTC | $ 5 611 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AY8J6hWuKZMqEbjBtzeenEu5UVk2cUAer | To: 39Dbq9Y2jehkgnARyHhzkyQX95r7w11rBt | |||
| 04.04.2021 17:09:44 | |
250 BTC | $ 14 452 010 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.04.2021 17:09:44 | |
175 BTC | $ 10 116 407 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.04.2021 17:09:44 | |
325 BTC | $ 18 787 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.04.2021 17:09:44 | |
1 500 BTC | $ 86 712 060 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||