Whale movements
Last update: 30.04.2026 06:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 14:03:03 |  |
101 BTC | $ 5 810 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0h469exlxra9l8wtcstg5amf4v4cgh42tv8q2 | To: bc1q3jz0yc7pl2e5d2gq2r4dcq0y3ddzgk9lgsdx8j | |||
| 04.04.2021 14:03:03 | |
103 BTC | $ 5 902 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7v7dgf990p5asum7up936rqvycqvq3007208wkk3ddrug0qvm0qzdfpeg | To: bc1qehzwjs0cnczr88nhwcf3enrkuu24wek0pmjj3a2usdt3gsu4zl2qvy36ew | |||
| 04.04.2021 14:03:03 | |
109 BTC | $ 6 254 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl3cr48ffxk86u6cnk7zvenjtecegjrw7dnzel8m9xsqk7wesg2sutesg5 | To: bc1q7ujerm6c75tnrrkd2g2fqhacflvnvy8hqfden56sgffyz80dt0asj920q3 | |||
| 04.04.2021 14:03:03 | |
174 BTC | $ 9 975 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 14:03:03 | |
181 BTC | $ 10 379 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 13:51:38 |  |
282 580 UNI | $ 8 566 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 13:47:06 | |
98 BTC | $ 5 661 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4gwz6n6w5fyt6ptef2p2g58c5j02auxq02dls | To: bc1qt6a7urg4gdah0sl68q8kg0sr76tg746xqcgp96 | |||
| 04.04.2021 13:43:31 | |
101 BTC | $ 5 765 417 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 327ed8uXqdKYupeAsw5g8EPWVacAw1n24U | |||
| 04.04.2021 13:43:31 | |
102 BTC | $ 5 836 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92hqf5t80wq57qapcx7c9fm27lx448hu9hknyr39evswn6zuk9kqtpuulk | To: bc1qmc6cvlty3h2k0520resehxnndnq8xdkm46x3z8p3j7nsw0rfsasq2e2gjm | |||
| 04.04.2021 13:43:31 | |
181 BTC | $ 10 392 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 13:35:08 | |
98 BTC | $ 5 635 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FnzcArSRULgbRcQhy2ZUPNeioakPoRnnV | To: bc1qw4gwz6n6w5fyt6ptef2p2g58c5j02auxq02dls | |||
| 04.04.2021 13:35:08 | |
141 BTC | $ 8 083 188 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.04.2021 13:35:08 | |
149 BTC | $ 8 541 810 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 04.04.2021 13:35:08 | |
181 BTC | $ 10 401 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 13:31:54 | |
8 624 330 HUSD | $ 8 624 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.04.2021 13:31:54 | |
17 588 420 USDT | $ 17 608 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 13:30:14 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 13:22:12 | |
90 BTC | $ 5 141 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1JB5X7yygYojocM6SfQFBQKsFdHcokq | To: 3CTkSM9Rbs9QUdZgvcjvn2KRLKmZ75h3y1 | |||
| 04.04.2021 13:22:12 | |
98 BTC | $ 5 649 053 | (unknown) | (unknown) |
| Type: transfer | From: 3G1mypsJegQrmLMuu85v6XoNpmkC8Zcm66 | To: 3FnzcArSRULgbRcQhy2ZUPNeioakPoRnnV | |||
| 04.04.2021 13:22:12 | |
98 BTC | $ 5 650 029 | (unknown) | (unknown) |
| Type: transfer | From: 39CMUaNnbJaxKcrdYdk2dg2aX7dKvpf6Ld | To: 3G1mypsJegQrmLMuu85v6XoNpmkC8Zcm66 | |||
| 04.04.2021 13:22:12 | |
130 BTC | $ 7 452 492 | (unknown) | (unknown) |
| Type: transfer | From: 34DVidiMuf8uXbtBHgwnbf8LwWznKUjP1u | To: 3PdWXLccnQFSwo4oRf1WESS4KnQ4u8x8Jg | |||
| 04.04.2021 13:22:12 | |
104 BTC | $ 5 980 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpycn42pe3pltml4samlskuq5zh0ml6g6k0wy9g0c2j7vgyc3avqz0e5jq | To: bc1qe7v7dgf990p5asum7up936rqvycqvq3007208wkk3ddrug0qvm0qzdfpeg | |||
| 04.04.2021 13:22:12 | |
242 BTC | $ 13 913 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mk2fwddmqjkdlpg4sjtmgq57uu0jygg86cxkp08pcsnrg37aajqmsp2n2 | |||
| 04.04.2021 13:22:12 | |
100 BTC | $ 5 742 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | |||
| 04.04.2021 13:22:12 | |
181 BTC | $ 10 421 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 13:22:12 | |
182 BTC | $ 10 434 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 13:21:07 | |
10 000 000 USDT | $ 9 965 988 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2021 13:20:45 | |
16 415 ETH | $ 33 756 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 13:14:15 |  |
744 650 500 BTT | $ 5 402 166 | (unknown) | (unknown) |
| Type: transfer | From: TYjrXtXWYN8jM7rajV8xJtenrLKMMJxzR6 | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 04.04.2021 12:59:49 | |
5 000 ETH | $ 10 293 474 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.04.2021 12:58:59 | |
1 625 BTC | $ 93 686 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 04.04.2021 12:58:59 | |
1 625 BTC | $ 93 686 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 04.04.2021 12:57:45 | |
100 000 000 TRX | $ 11 878 488 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 04.04.2021 12:57:36 |  |
1 000 000 EOS | $ 5 927 265 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 04.04.2021 12:57:09 | |
3 500 000 000 BTT | $ 25 359 450 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 04.04.2021 12:55:42 | |
3 000 000 EOS | $ 17 672 848 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 04.04.2021 12:53:24 | |
56 999 980 USDT | $ 57 024 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.04.2021 12:50:29 | |
100 BTC | $ 5 740 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 04.04.2021 12:50:29 | |
182 BTC | $ 10 431 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 12:48:36 | |
98 BTC | $ 5 675 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Docde7V3n33hdkTz1pM3g3G6QjAr5bqCQ | To: 39CMUaNnbJaxKcrdYdk2dg2aX7dKvpf6Ld | |||
| 04.04.2021 12:48:36 | |
103 BTC | $ 5 944 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lsqtjnx3kxwqastn0v0ckl6d8rpfkvgqwcrny3073ntqqlwt70q233f36 | To: bc1q92hqf5t80wq57qapcx7c9fm27lx448hu9hknyr39evswn6zuk9kqtpuulk | |||
| 04.04.2021 12:47:56 | |
2 000 000 EOS | $ 11 872 494 | (unknown) | bithumb (exchange) |
| Type: transfer | From: ajoty2eowlfv | To: wlqdprkffody | |||
| 04.04.2021 12:46:00 | |
1 300 000 000 BTT | $ 9 452 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 12:44:32 | |
93 BTC | $ 5 350 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltqpqadtwjd3hhw5vxwyw4xgracg44n2879clc | To: bc1qqye0sqtaju69xps2lns33n8vsktv22wf9hhr0t | |||
| 04.04.2021 12:44:32 | |
1 918 BTC | $ 110 954 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.04.2021 12:44:32 | |
121 BTC | $ 7 006 722 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Bous2ieBbhZm2tJ5HoPNjBnVFvcG6ekty | To: 1EfSJBCNM2JvH2Li57J5RFDH3JozcmVfex | |||
| 04.04.2021 12:44:32 | |
182 BTC | $ 10 510 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 12:43:58 | |
1 000 000 EOS | $ 5 916 030 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 1b52tn1ea4vq | To: wlqdprkffody | |||
| 04.04.2021 12:40:08 | |
3 998 ETH | $ 8 170 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 12:39:15 | |
3 000 000 000 BTT | $ 21 751 634 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||