Whale movements
Last update: 30.04.2026 06:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 17:09:44 |  |
170 BTC | $ 9 836 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 17:09:44 | |
179 BTC | $ 10 336 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgz7rd2ggjl7x04du72qzdd55jrfvf9k7g9mknnal778zahx22sps6y5yhu | |||
| 04.04.2021 17:09:44 | |
358 BTC | $ 20 673 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89e9khr80jxmfkej53e8agxjhp4zxpas7r7savvd5sl6r2a9xw3sa34wud | |||
| 04.04.2021 17:09:44 | |
206 BTC | $ 11 881 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsdlxr7hsdrzxp2zum9hxz5wgnasmsc0nq4g7qy6js6q925hkefqlgjf03 | |||
| 04.04.2021 17:09:44 | |
411 BTC | $ 23 762 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn00y0gx0haq4dsdg78zxl55gqkg2ukeh53e5sj88nxtfjdynahsc4azst | |||
| 04.04.2021 17:09:44 | |
169 BTC | $ 9 766 088 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjj87c60h2ekpht7ugsute4c6ljtk9vd4pag5telmfpnv8h9d7cqnm4wx4 | |||
| 04.04.2021 17:09:44 | |
200 BTC | $ 11 546 974 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6ythpymafcvsef40frqngr3ne28stsq770edyx9fqf8t4grgphsqngzzp | |||
| 04.04.2021 17:07:27 |  |
6 499 903 USDC | $ 6 499 903 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 16:58:33 | |
7 514 ETH | $ 15 627 182 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 04.04.2021 16:56:00 |  |
1 200 000 000 BTT | $ 9 710 430 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 16:48:45 | |
152 BTC | $ 8 878 910 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarjxjjcm2knczc5y047vvehp3lqjpq9qcrggudsdwlgdgnxcz7xstg66u3 | |||
| 04.04.2021 16:48:45 | |
97 BTC | $ 5 668 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DoyDFywY1rAqKbBnrYZPZYMJwCeVbkPDV | To: 3AY8J6hWuKZMqEbjBtzeenEu5UVk2cUAer | |||
| 04.04.2021 16:48:45 | |
170 BTC | $ 9 940 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 16:47:57 | |
1 200 000 000 BTT | $ 9 771 625 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 04.04.2021 16:44:42 | |
15 000 000 NEXO | $ 40 795 344 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.04.2021 16:40:16 | |
3 998 ETH | $ 8 310 862 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.04.2021 16:37:57 | |
110 BTC | $ 6 400 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n3jrwqjq529hy6hhryncj3vpx9e2zn08s6t68 | To: bc1qzlxqthc3v06ugyteyht5rrl98ltjk82y24lscl | |||
| 04.04.2021 16:37:57 | |
110 BTC | $ 6 382 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h93uc8g0dra6r06smy3zxcs2s9qd0kttgsgwvwh8w6w3pv8cffq0rfj24 | |||
| 04.04.2021 16:37:57 | |
97 BTC | $ 5 616 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 04.04.2021 16:37:57 | |
170 BTC | $ 9 911 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 16:29:31 | |
121 BTC | $ 7 070 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g3rq6u7lp9gzaw6hauv596v2aqyk0zn6l0hxqgjgsqzc0vvvjdq3tvkxk | |||
| 04.04.2021 16:29:31 | |
243 BTC | $ 14 142 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy9aefc4s5s6pd7mg2vq8vzs2vd54vw07j8ed7qz7yxz854wy42qwj52hx | |||
| 04.04.2021 16:29:24 | |
19 194 248 USDT | $ 19 300 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 16:29:24 | |
16 250 ETH | $ 33 707 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 16:29:24 | |
3 181 045 ENJ | $ 7 496 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 16:27:57 | |
97 BTC | $ 5 686 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 04.04.2021 16:25:21 | |
152 BTC | $ 8 861 238 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.04.2021 16:25:21 | |
170 BTC | $ 9 905 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4vnmru8mavmm5p9pxhzqr65jz6evh2kpfhe86g4w0vhenzxjayqytpnze | |||
| 04.04.2021 16:25:21 | |
98 BTC | $ 5 684 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 04.04.2021 16:25:21 | |
97 BTC | $ 5 664 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NwEyQiNHDMT92XQSKbZarqU7bXUQ3ZQU9 | To: 3DoyDFywY1rAqKbBnrYZPZYMJwCeVbkPDV | |||
| 04.04.2021 16:14:53 | |
153 BTC | $ 8 899 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelqnn72074qykfxesk8cqvnc5cr5dutwalzdr8q5lzsyghma6xq4gdlga | To: bc1q9jf5zvrrvshmcm4fkvtmqaajl4f79jhptpvrkm8cls4htzrr3d9st36j6a | |||
| 04.04.2021 16:14:53 | |
97 BTC | $ 5 661 000 | (unknown) | (unknown) |
| Type: transfer | From: 38bHimwQfMZNDjSJy3qHLD6sXQ21xauwaR | To: 3NwEyQiNHDMT92XQSKbZarqU7bXUQ3ZQU9 | |||
| 04.04.2021 16:14:53 | |
170 BTC | $ 9 920 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2021 16:14:53 | |
122 BTC | $ 7 081 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2ggq0lxj8ju9nn4nxkg65s7gaus88ksnp54svxndclhxef565gsmeh8sc | |||
| 04.04.2021 16:14:53 | |
243 BTC | $ 14 163 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya2py8j6cj33fcwx4syqldwe7v64696gzs22nc4hyrdsa9xjcfjss9gc3z | |||
| 04.04.2021 16:09:36 |  |
1 000 000 EOS | $ 5 905 253 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 04.04.2021 16:06:03 | |
118 BTC | $ 6 885 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhuhu7m9sdycpnh68qj82a60ldp58qz7m0cxg3ahjh5pj6wtn0q49vwjk | To: bc1qxacaelea3h65ynq6sq2fdnacv6kph0g5wt9n260yg6asx7cqdgvq0j54sp | |||
| 04.04.2021 16:06:03 | |
98 BTC | $ 5 729 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 19SZW3CSCtLCcmKVA9op58rLxzieSnQFGS | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 04.04.2021 16:03:41 | |
100 BTC | $ 5 828 894 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 16:03:17 | |
2 501 ETH | $ 5 221 384 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d91b94a5802e39ec558fd97bfe98900d784fbaa3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.04.2021 16:02:40 | |
2 501 ETH | $ 5 221 684 | (unknown) | kraken (exchange) |
| Type: transfer | From: e479c87359f51c6d0010590d41a1250446242abb | To: d91b94a5802e39ec558fd97bfe98900d784fbaa3 | |||
| 04.04.2021 16:02:09 | |
1 059 999 940 BTT | $ 8 909 019 | (unknown) | (unknown) |
| Type: transfer | From: TB2TKVxqtQ8wQXpYdVZfhtxiqCsPyznsu8 | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 04.04.2021 16:01:00 | |
1 800 000 000 BTT | $ 15 089 201 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 04.04.2021 16:00:30 | |
5 985 086 USDC | $ 5 985 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 15:59:06 | |
5 985 086 USDC | $ 5 985 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 15:58:22 |  |
25 000 000 XRP | $ 14 951 028 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.04.2021 15:58:12 | |
6 925 662 USDC | $ 6 925 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 15:58:10 | |
190 BTC | $ 11 055 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlv02lmvpe4kde7wrjrgzj9fkrzuq6q8ln899hprlrfuex6k952swnwp2w | |||
| 04.04.2021 15:58:10 | |
98 BTC | $ 5 685 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYa3JaPq4BW6HQKABKu7wxMWfkA8cpdR | To: 38bHimwQfMZNDjSJy3qHLD6sXQ21xauwaR | |||
| 04.04.2021 15:58:10 | |
171 BTC | $ 9 943 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||