Whale movements
Last update: 30.04.2026 06:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 15:54:51 |  |
5 985 101 USDC | $ 5 985 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 15:51:23 | |
6 104 066 BUSD | $ 6 104 066 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 15:47:48 | |
7 554 735 BUSD | $ 7 554 735 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 15:47:03 | |
3 012 ETH | $ 6 288 619 | (unknown) | (unknown) |
| Type: transfer | From: b93495328ea9c589d58d38b8cf340d7a8a75f3e4 | To: 1fcb47188aacd76d248dcd54bc7abb671108d368 | |||
| 04.04.2021 15:46:31 |  |
100 BTC | $ 5 767 497 | (unknown) | (unknown) |
| Type: transfer | From: 17qDAUAJ9xCBxyb8uEe5YzWr64NQg69zGB | To: 19SZW3CSCtLCcmKVA9op58rLxzieSnQFGS | |||
| 04.04.2021 15:46:31 | |
98 BTC | $ 5 628 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GEnVbA3vvXFEJchdjgkR8CV1gAbD974dU | To: 3CfYa3JaPq4BW6HQKABKu7wxMWfkA8cpdR | |||
| 04.04.2021 15:44:48 | |
9 990 595 BUSD | $ 9 990 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 15:42:36 |  |
5 000 000 USDT | $ 5 017 010 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.04.2021 15:41:36 | |
171 BTC | $ 9 914 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 15:39:57 | |
3 998 ETH | $ 8 325 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 15:34:55 | |
485 BTC | $ 28 090 378 | (unknown) | (unknown) |
| Type: transfer | From: 1LnX9pZgJMc9xjvHgZjJpzAzQHaXMsA27m | To: bc1q96hwtww06e9hyadr6qewthmll60c5fpgynl4pw | |||
| 04.04.2021 15:34:55 | |
201 BTC | $ 11 654 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg96dy3dxanjklcjynrwmr7u8c8mwfxwzqvzwcpuacnrqdadmmwqmnryuq | |||
| 04.04.2021 15:34:55 | |
99 BTC | $ 5 735 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.04.2021 15:34:55 | |
87 BTC | $ 5 020 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 04.04.2021 15:34:55 | |
98 BTC | $ 5 662 239 | (unknown) | (unknown) |
| Type: transfer | From: 34FEsTUhUMVsSuXnaegdGdaA3vhSorVUKA | To: 3GEnVbA3vvXFEJchdjgkR8CV1gAbD974dU | |||
| 04.04.2021 15:34:55 | |
124 BTC | $ 7 184 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjgjxzlgynz3v4z98x727stay7khds6sglt3a7n8xq8g4ael96ds4h5y52 | |||
| 04.04.2021 15:34:55 | |
248 BTC | $ 14 368 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc98ywpfsajxtp94kg3w86gvur5u78tta57pmjkm6jtuxrfsu9q0sj72x2u | |||
| 04.04.2021 15:34:55 | |
126 BTC | $ 7 321 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeje6j6fkse0v769tvn0xmvdlp52huw94s38z7dvfwux3k0hdjmeqfe6rc7 | |||
| 04.04.2021 15:34:55 | |
253 BTC | $ 14 643 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qad4xnx85nmw885scudatz2gr0c6rs7ksgq8h6kh250anesuljw6srqa8qz | |||
| 04.04.2021 15:34:12 | |
11 197 073 CHZ | $ 5 213 842 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 52ca5d34a3ad5dc9b3d7f10f9c9bbb4b1969bb4e | |||
| 04.04.2021 15:25:00 | |
3 998 ETH | $ 8 278 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 15:22:17 | |
133 BTC | $ 7 663 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqhuhu7m9sdycpnh68qj82a60ldp58qz7m0cxg3ahjh5pj6wtn0q49vwjk | |||
| 04.04.2021 15:22:17 | |
219 BTC | $ 12 618 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeslpv6znt203zruxq72qhx8hlkld545kkt33s3dr5cq00akgfqxqef6daq | |||
| 04.04.2021 15:22:17 | |
163 BTC | $ 9 392 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcelqnn72074qykfxesk8cqvnc5cr5dutwalzdr8q5lzsyghma6xq4gdlga | |||
| 04.04.2021 15:22:17 | |
171 BTC | $ 9 844 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 15:18:16 | |
87 BTC | $ 5 010 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 04.04.2021 15:18:16 | |
98 BTC | $ 5 654 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9TcHsgSrmX92ii5VegjGAJAjidhCmB1 | To: 34FEsTUhUMVsSuXnaegdGdaA3vhSorVUKA | |||
| 04.04.2021 15:18:16 | |
98 BTC | $ 5 655 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CsHk5t2Qw6WaBsW5ZGj7HVrG1thyACq | To: 3NT9TcHsgSrmX92ii5VegjGAJAjidhCmB1 | |||
| 04.04.2021 15:18:16 | |
105 BTC | $ 6 075 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeCeJc5GmhnAgGPjeLCVJN96qaHaFQKU2 | |||
| 04.04.2021 15:18:16 | |
335 BTC | $ 19 344 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CRCDxmKmnojuBnM7PNVbedfwiKZrzDKtD | To: 3AhVgawSibHrNPo5ujVnKtvT7sKmiNBAya | |||
| 04.04.2021 15:18:16 | |
135 BTC | $ 7 800 124 | (unknown) | (unknown) |
| Type: transfer | From: 34VfbuorPFtzvuXkXZa2B1i6UZq7oAAbqh | To: 36Cd1MfHLzW1HTNu6vg39rJLueVZimTcRu | |||
| 04.04.2021 15:18:16 | |
297 BTC | $ 17 183 106 | (unknown) | (unknown) |
| Type: transfer | From: 3H8jWWo6fDTTiKbn6vbMmjWd2GBiHy3sep | To: 33dz9cffBYYd5tFc9is7JY5ornjwZnHedz | |||
| 04.04.2021 15:18:16 | |
206 BTC | $ 11 922 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5mhfpghguk08md4qnzn0er5t2kdh6gwa2rkw7 | To: 33XT9WCYctLsVSSwMRifLab49XmuMmQxs8 | |||
| 04.04.2021 15:18:16 | |
333 BTC | $ 19 214 256 | (unknown) | (unknown) |
| Type: transfer | From: 327MFhCF64uyxk75UyJ7yT17Y37jm1CvDb | To: 3BQsYMzFBnU23TL8GJEvsfSr5D9WGcDB5x | |||
| 04.04.2021 15:18:16 | |
274 BTC | $ 15 859 437 | (unknown) | (unknown) |
| Type: transfer | From: 32ziD3jdzM44pXuhrMzbp87DiXr3eEZ5sP | To: 395msZE3AGdphkUMNnEA5sfVHcPM2nNP1E | |||
| 04.04.2021 15:18:16 | |
99 BTC | $ 5 713 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BAdvfDCNWvFpdWTxUikdoDgNsEUfLgtaQ | To: 34S35mjziS4vrYtvMJbNYZSYfd5fXxutMx | |||
| 04.04.2021 15:18:16 | |
178 BTC | $ 10 278 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QWg7pCV57dVuQE8DTdNCS2EmTpNdSWR1e | To: 3B8t6eWQ2z2bHhpWJQGt1DSjHbYa4VHtpd | |||
| 04.04.2021 15:18:16 | |
98 BTC | $ 5 661 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HohE2WpSPtrcJWrsJgqyS3BGzkTBiH4FD | To: 36mQBeRjzsm8VX4eqXKtoPfs7oofNGCTf8 | |||
| 04.04.2021 15:18:16 | |
88 BTC | $ 5 095 688 | (unknown) | (unknown) |
| Type: transfer | From: 35zwqcHFELHvdAfpGXQDZF3zTth69h4fE2 | To: 37hMLgiZ8tnDnokNdZg4U28S4WBRX4Drb9 | |||
| 04.04.2021 15:18:16 | |
133 BTC | $ 7 666 754 | (unknown) | (unknown) |
| Type: transfer | From: 3P2fvADmRZ3tUai9K4ewx3fPrckx1GD5Ed | To: 39FR5Ntrkbio4iSEXhzJXBMwTj2WCSjzmv | |||
| 04.04.2021 15:18:16 | |
102 BTC | $ 5 904 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LK9QPKtruTc89PKv5tbS8dz36Ed3KajZF | To: 3NQBfAGqowey1i3d3f6pcivCQ52fdmmPN6 | |||
| 04.04.2021 15:18:16 | |
258 BTC | $ 14 904 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DceEPUpXYKbNBW5PfYMA6taJKuKspEjUu | To: bc1qcrpu44vjeyz8jzk34punwqh30x49m8f6w5frzz | |||
| 04.04.2021 15:18:16 | |
131 BTC | $ 7 597 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BYukXKx5u4kusptYN7mRbubVqdxVQ9hEh | To: 35vWJKdqsLPkSro4RwTRuqAFQwHgH4Zhmm | |||
| 04.04.2021 15:18:16 | |
133 BTC | $ 7 694 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CGsgkvB5QnYZtemmw9eaTjJjFtPQxwGzm | To: 363NVdsucBfNGQovEfcebgQs7vReHypn9Y | |||
| 04.04.2021 15:18:16 | |
280 BTC | $ 16 150 802 | (unknown) | (unknown) |
| Type: transfer | From: 37wDTKniWTgtLskDVV8XCoznW9RePi9BgE | To: 3DeBMqzo6iVpaax9bm3wf36niZ8kbUFSsX | |||
| 04.04.2021 15:18:16 | |
276 BTC | $ 15 925 987 | (unknown) | (unknown) |
| Type: transfer | From: 3McugWzCCGWxpmwxkmr7tHDXETpFcGUTDe | To: 37h63BHV8gMhJbMJwzu6geSdqX3RzKujkD | |||
| 04.04.2021 15:18:16 | |
295 BTC | $ 17 040 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GhaDw1VD22KK2EemqFFEmKwcZFMRWrKwB | To: 3937mfhH1VExaDWYub7TXVnCx9kppeejtX | |||
| 04.04.2021 15:18:16 | |
250 BTC | $ 14 464 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DpSbJZwcukJC2Kyuf1ED95Kd4wPoH1gtT | To: 3HJcpLHGWvGJaRKf3py3XkXN1Xb83dWvdX | |||
| 04.04.2021 15:18:16 | |
191 BTC | $ 11 060 485 | (unknown) | (unknown) |
| Type: transfer | From: 35qPqZbNvdVypxMQbvSv4EBRXgkeQ4k3zr | To: 35XoaMnNsUPe6cAZPLEwhyJkyxH2ZtGwtp | |||
| 04.04.2021 15:18:16 | |
109 BTC | $ 6 282 705 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Wc3mQ6jq1vS4Yto18KB1p954VzqDptd | To: 3BhoHyu5T6n9X1Q32zX2xVbN9ChJ2bpL9d | |||