Whale movements
Last update: 30.04.2026 05:32:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 08:00:56 |  |
104 BTC | $ 5 941 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.04.2021 08:00:56 | |
115 BTC | $ 6 576 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkf3zyjnfskkdkrkkufq747m9pqprca5a9gl6ytklmsfnadu6vvskn86jp | To: bc1qyrfy85wyj7yvaft3l2a6eusq6nqcn5f286qswgdnj3zwx9exd5uq0g2mlv | |||
| 04.04.2021 08:00:56 | |
182 BTC | $ 10 457 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyxx4ey0mgluqerkdu5k4svpygxuwqfqsueu9e4yv6pc8ujg5w9q5zyfqn | To: bc1q9v63k9sr5d5pz8npk4zea6a2dp9lsnejw6dzglgtttq3s5d6h7wsx7umdg | |||
| 04.04.2021 08:00:56 | |
181 BTC | $ 10 399 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FYBF5earuqgwZXw5Pz77wdXo3DPgHn6oa | |||
| 04.04.2021 08:00:56 | |
193 BTC | $ 11 042 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 08:00:56 | |
193 BTC | $ 11 053 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 07:59:57 |  |
1 210 683 400 HOT | $ 29 361 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 07:45:32 | |
9 980 202 USDC | $ 9 980 202 | (unknown) | binance (exchange) |
| Type: transfer | From: f066357d1a9ed75a2e24c271ebe9ae59e391a3a7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 07:46:03 |  |
1 360 000 000 BTT | $ 10 079 877 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 07:44:13 | |
9 980 202 USDC | $ 9 980 202 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f066357d1a9ed75a2e24c271ebe9ae59e391a3a7 | |||
| 04.04.2021 07:43:12 | |
1 360 000 000 BTT | $ 10 284 733 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 04.04.2021 07:40:38 | |
9 980 101 USDC | $ 9 980 101 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: edbe9dd3a0fb73bc833cfe44fea4584d866eaf8a | |||
| 04.04.2021 07:40:02 | |
3 998 ETH | $ 8 032 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.04.2021 07:30:05 | |
190 WBTC | $ 10 977 581 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 416cc2020b939b6da0310cd33ec1051c095bb4dd | |||
| 04.04.2021 07:20:45 | |
6 265 634 USDC | $ 6 265 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 07:20:35 | |
193 BTC | $ 11 074 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 07:18:46 | |
9 166 735 USDT | $ 9 201 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.04.2021 07:16:15 | |
5 078 199 USDT | $ 5 098 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 07:14:37 | |
100 BTC | $ 5 743 389 | (unknown) | (unknown) |
| Type: transfer | From: 38JJ2WRd7zbJv482NCZbXjh5uh2ZsPajNB | To: 3N2so3RnJzyzCP2ZhwYEx9dtHCavgmLF4p | |||
| 04.04.2021 07:09:53 | |
3 998 ETH | $ 8 097 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.04.2021 07:12:01 | |
103 BTC | $ 5 910 510 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.04.2021 07:12:01 | |
100 BTC | $ 5 738 359 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3dklvz7aspdz63yqy07tp0d5m3s09q5rs0e94q | To: bc1qk8yrcyvh2a4vqaw24j6yguggx74z6wq32vdfrt | |||
| 04.04.2021 07:12:01 | |
250 BTC | $ 14 361 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dklvz7aspdz63yqy07tp0d5m3s09q5rs0e94q | To: bc1qn76zwahz606xndcvztc7t3xtdvmyc5syxvpv3t | |||
| 04.04.2021 07:12:01 | |
101 BTC | $ 5 767 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adzjl9t99ssz60wr3eatwfxh2ajnana62pnpt5k9s49jkys8s8q7ufqzk | To: bc1q4jn20t3vnqw8r63z8vglry26nafau4yayzmspquthmw54kdyytdq349he3 | |||
| 04.04.2021 07:12:01 | |
193 BTC | $ 11 064 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2021 07:12:01 | |
193 BTC | $ 11 072 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 06:55:03 | |
3 998 ETH | $ 8 104 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 06:50:59 | |
193 BTC | $ 11 124 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 06:46:25 | |
110 BTC | $ 6 324 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85l6jn5utddgd79t9aetqfw4f5nn4u3jq5wtxj9dmssrl59dejpqgzkn06 | To: bc1q7adzjl9t99ssz60wr3eatwfxh2ajnana62pnpt5k9s49jkys8s8q7ufqzk | |||
| 04.04.2021 06:46:25 | |
100 BTC | $ 5 730 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7FsVWWP5viDCN3eyDS379gtn8gj76tD | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 04.04.2021 06:42:54 | |
91 BTC | $ 5 169 494 | (unknown) | (unknown) |
| Type: transfer | From: 31mhaNbr4sSyhQtfHqFFJnZM5K6D7Ho5n8 | To: 3KgeTRL29jp43jYg6Vc8oNrQW9tmoGqtWP | |||
| 04.04.2021 06:42:54 | |
92 BTC | $ 5 247 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2gg6zkknf964ncw2gayqxmcx0h88gw8y5qj2x7970fhyc6d34nqlxzqqt | To: bc1qhqjagghtucv64v9ekaf6vmn4k9yuw5pcdqls9g2x0aaunhdnyrdq03ymh4 | |||
| 04.04.2021 06:31:31 | |
254 481 280 USDT | $ 254 404 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 06:27:29 | |
95 BTC | $ 5 452 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n6qan04z5ptfky6ndr9xsekhpyzxz4q259633 | To: 366MRDzCDXJjnY3bmJa1B9JKGzWBSwyxiM | |||
| 04.04.2021 06:27:29 | |
109 BTC | $ 6 230 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.04.2021 06:27:29 | |
100 BTC | $ 5 742 511 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Ja7FsVWWP5viDCN3eyDS379gtn8gj76tD | |||
| 04.04.2021 06:27:29 | |
100 BTC | $ 5 732 327 | (unknown) | (unknown) |
| Type: transfer | From: 39gSPtyjsQjv2eo5SM5aEFuGTpBVe856ox | To: 38JJ2WRd7zbJv482NCZbXjh5uh2ZsPajNB | |||
| 04.04.2021 06:27:29 | |
91 BTC | $ 5 202 382 | (unknown) | (unknown) |
| Type: transfer | From: 36mHdYDgsm25BqZbFCkiA3odrM5U3vKCvB | To: 31mhaNbr4sSyhQtfHqFFJnZM5K6D7Ho5n8 | |||
| 04.04.2021 06:27:29 | |
91 BTC | $ 5 203 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaurqlc7wc987n9gplf765znunwmldcq0t8znrn | To: 36mHdYDgsm25BqZbFCkiA3odrM5U3vKCvB | |||
| 04.04.2021 06:27:29 | |
130 BTC | $ 7 465 264 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 04.04.2021 06:27:29 | |
191 BTC | $ 10 994 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa5swuztjzjf44ph7ucgut7j44jvfmwh8fegtct6gvsm5uchfp8qzj9x7t | To: bc1qyyxx4ey0mgluqerkdu5k4svpygxuwqfqsueu9e4yv6pc8ujg5w9q5zyfqn | |||
| 04.04.2021 06:20:04 | |
117 BTC | $ 6 718 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuyfkg72pc484s95a0fg82xnj92asjx9mxk70m2my5f9ahyse08ss4dyku | To: bc1qwkf3zyjnfskkdkrkkufq747m9pqprca5a9gl6ytklmsfnadu6vvskn86jp | |||
| 04.04.2021 06:20:04 | |
114 BTC | $ 6 547 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.04.2021 06:09:51 | |
3 998 ETH | $ 8 005 502 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 06:03:30 | |
6 782 631 USDT | $ 6 811 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 06:00:21 | |
6 875 829 USDC | $ 6 875 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 05:42:02 | |
115 BTC | $ 6 606 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpngktpjyl978vcj63p5u957xnpcjkd6g6xx6h5xn658a4wvqfq6kdrf8 | To: bc1q85l6jn5utddgd79t9aetqfw4f5nn4u3jq5wtxj9dmssrl59dejpqgzkn06 | |||
| 04.04.2021 05:42:02 | |
93 BTC | $ 5 350 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 05:39:32 | |
3 998 ETH | $ 8 024 881 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.04.2021 05:32:41 | |
19 587 988 USDC | $ 19 587 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||