Whale movements
Last update: 30.04.2026 06:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 15:18:16 |  |
319 BTC | $ 18 440 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DJPtRcPGSekedTh1MQY8YdeEhdkcDXQ12 | To: 38YvuopxEfM84myoxvG6sTCjFRKuYXK5RV | |||
| 04.04.2021 15:18:16 | |
287 BTC | $ 16 578 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QthkUw213v5p9sM6tkXNWhQW71DHqvETQ | To: 37kXrtvfXJRc9EqA99Dg5PYweLgNz4zjBU | |||
| 04.04.2021 15:18:16 | |
159 BTC | $ 9 167 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxa27Ho5heFBvFYhmYM6cmAY8MaDVGjJ6 | To: 3AE8FRNDg3TifhXKMabDBzqw54fn2gWLbD | |||
| 04.04.2021 15:18:16 | |
222 BTC | $ 12 838 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xe2k89jpa5kmnjuqru9366fqxd36g2uc5delq | To: 37XLxXBhnHJQQPctVbiV3Etb6juKEfDqPr | |||
| 04.04.2021 15:18:16 | |
171 BTC | $ 9 868 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 15:18:16 | |
171 BTC | $ 9 877 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 15:18:16 | |
172 BTC | $ 9 943 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 15:18:16 | |
126 BTC | $ 7 303 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfjnj4knnq7c2ksx5akdrfedvxycc6fyqxxsqcn6d26p44r33sfs79mx4c | |||
| 04.04.2021 15:18:16 | |
253 BTC | $ 14 607 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0awff69ruuasxyu2nh5wawl6phkha8vq3ewzq0n2kg6kytkf3psk3x88r | |||
| 04.04.2021 15:18:16 | |
124 BTC | $ 7 173 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrrcdh5aa5de5we0sjsza996r8nly8zs6gs3ssma7thgztjldjms2pfdma | To: bc1qup940nnljru0gy20wku4ynae7n487cjprqy6jh3juy8wffmlsu6qnu68v9 | |||
| 04.04.2021 15:18:16 | |
248 BTC | $ 14 346 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrrcdh5aa5de5we0sjsza996r8nly8zs6gs3ssma7thgztjldjms2pfdma | To: bc1qrdfdjxs2wpsh8khnl46anne333skk23g3cmhcaml75rprg3he87sg97che | |||
| 04.04.2021 15:15:57 |  |
1 280 000 000 BTT | $ 9 952 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 15:11:03 | |
1 280 000 000 BTT | $ 9 695 380 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 04.04.2021 15:09:50 |  |
3 998 ETH | $ 8 324 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 15:02:50 | |
1 127 617 500 NPXS | $ 8 201 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 8d3b2ade0160c8df0246003f3f152057b73b9894 | |||
| 04.04.2021 14:58:28 | |
301 112 130 MFT | $ 8 395 307 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 04.04.2021 14:58:04 | |
1 500 000 000 NPXS | $ 10 860 210 | (unknown) | (unknown) |
| Type: transfer | From: d43990f7ab8edca4689c177e9d40c5d763999988 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 04.04.2021 14:57:30 | |
5 500 000 USDT | $ 5 537 426 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 04.04.2021 14:45:12 | |
113 BTC | $ 6 550 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc03wvfynxsuxgpt5mwlq0n0vvxmsjfuddgkgdg | To: bc1qr82wxzlu2kx66gqmakrhy9flv4lznks73236z4 | |||
| 04.04.2021 14:45:12 | |
113 BTC | $ 6 532 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlynp0zwyfs6yca98wl2zh5q4ndr2f9qlrrkp54 | To: bc1qtlvmrthlqhdpak07tqqsyv9y32shps3a9etrzd | |||
| 04.04.2021 14:45:12 | |
105 BTC | $ 6 102 550 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyvazxs0622g9n7ssv4qzpy2ph2djy96pgwkxv8s9jskjyakwnfs922ghg | |||
| 04.04.2021 14:45:12 | |
98 BTC | $ 5 671 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn334wghxju6q9l3vaswqwu4vkcmsctjxrzfr3p | To: 3L5CsHk5t2Qw6WaBsW5ZGj7HVrG1thyACq | |||
| 04.04.2021 14:45:12 | |
172 BTC | $ 9 972 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2021 14:45:12 | |
172 BTC | $ 9 977 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 14:45:12 | |
410 BTC | $ 23 753 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q936dfj50at8dy3963zuafhn65ufsq964ne20hu9avug24atvvdusvsz3qj | |||
| 04.04.2021 14:45:12 | |
820 BTC | $ 47 506 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e64pgd6rqu25td3at622f07gcsrcqlpx6pwareeym5ydcdzj8dqepwqfy | |||
| 04.04.2021 14:28:11 | |
102 BTC | $ 5 901 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlmgsva35j5j39ujqg90tn73vg94ezk9f0rc0yczmc6szeq70hz0sa9z90d | |||
| 04.04.2021 14:28:11 | |
90 BTC | $ 5 175 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CTkSM9Rbs9QUdZgvcjvn2KRLKmZ75h3y1 | To: 37oMaGwX4LUzBsPBZRhfLUSnkqjqQ36gVz | |||
| 04.04.2021 14:25:06 | |
3 000 ETH | $ 6 161 242 | (unknown) | wrapped ether (other) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.04.2021 14:24:53 | |
98 BTC | $ 5 642 342 | (unknown) | (unknown) |
| Type: transfer | From: 346M9CQY8Q9b8jE2fEJdV7HXnHGERKkJiD | To: bc1qn334wghxju6q9l3vaswqwu4vkcmsctjxrzfr3p | |||
| 04.04.2021 14:24:53 | |
174 BTC | $ 10 005 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 14:23:13 | |
16 677 ETH | $ 34 372 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 14:15:22 |  |
52 556 950 XRP | $ 31 049 024 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.04.2021 14:13:16 | |
91 BTC | $ 5 181 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 14:13:16 | |
100 BTC | $ 5 723 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HLKYgafGx76Tk2yKTphFpBDkZYYowmCzY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 14:13:16 | |
102 BTC | $ 5 850 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6uxsf37cd5hrytxzltrfeeyh3grx6gwvy22qhgqzzd78n099lrqnjswn7 | To: bc1qrmm7d3pkr4f7fkg5wdq93pp4xwkhrv08e08snzncfm4gcw6uke8s7wmc3u | |||
| 04.04.2021 14:13:16 | |
98 BTC | $ 5 606 112 | (unknown) | (unknown) |
| Type: transfer | From: 33d6dvK94LhPDbJPxcgQEveP3kugRy11w6 | To: 346M9CQY8Q9b8jE2fEJdV7HXnHGERKkJiD | |||
| 04.04.2021 14:13:16 | |
500 BTC | $ 28 615 824 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.04.2021 14:13:16 | |
174 BTC | $ 9 942 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 14:10:05 | |
3 998 ETH | $ 8 229 213 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.04.2021 14:03:31 | |
100 BTC | $ 5 748 966 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 14:03:31 | |
100 BTC | $ 5 748 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 14:03:03 | |
92 BTC | $ 5 257 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 14:03:03 | |
98 BTC | $ 5 624 216 | (unknown) | (unknown) |
| Type: transfer | From: 34pe7rqCTznnVhEPrVC3S6ZM627J52m3km | To: 33d6dvK94LhPDbJPxcgQEveP3kugRy11w6 | |||
| 04.04.2021 14:03:03 | |
98 BTC | $ 5 638 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6a7urg4gdah0sl68q8kg0sr76tg746xqcgp96 | To: 34pe7rqCTznnVhEPrVC3S6ZM627J52m3km | |||
| 04.04.2021 14:03:03 | |
501 BTC | $ 28 759 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 04.04.2021 14:03:03 | |
504 BTC | $ 28 950 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 04.04.2021 14:03:03 | |
534 BTC | $ 30 683 078 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 04.04.2021 14:03:03 | |
515 BTC | $ 29 548 808 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 04.04.2021 14:03:03 | |
205 BTC | $ 11 753 095 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 1M1paFSPGxURvPoJR3QUtRPhMAXHVNXjz2 | |||