Whale movements
Last update: 30.04.2026 05:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 03:51:51 |  |
161 BTC | $ 9 232 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 03:48:39 |  |
2 800 ETH | $ 5 611 721 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.04.2021 03:48:17 | |
92 BTC | $ 5 239 737 | huobi global (other) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 04.04.2021 03:48:17 | |
94 BTC | $ 5 353 644 | huobi global (other) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 04.04.2021 03:48:17 | |
96 BTC | $ 5 467 551 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 04.04.2021 03:48:17 | |
98 BTC | $ 5 581 459 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 04.04.2021 03:48:17 | |
475 BTC | $ 27 052 986 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 04.04.2021 03:48:17 | |
154 BTC | $ 8 770 856 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.04.2021 03:48:17 | |
100 BTC | $ 5 689 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PNo81HvKasw6i2S4EeTdan5XZAQ1Zk45K | To: 34EXVXYzgztpXDxvgad7xHUXHfKFPr9FXS | |||
| 04.04.2021 03:48:17 | |
255 BTC | $ 14 523 061 | (unknown) | (unknown) |
| Type: transfer | From: 3AoYFuSmvzZw1puUdN5nnYwyBd9EXCPAYK | To: 3JVYjfp2XM3ELVEvvi8mcC1RG6iU5io6XM | |||
| 04.04.2021 03:48:17 | |
182 BTC | $ 10 368 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k60tpa5wgn9ssn5a8xfdp6m8kee3zw4fv5erslmvscdjyzud8psndyh74 | |||
| 04.04.2021 03:48:17 | |
384 BTC | $ 21 870 090 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.04.2021 03:48:00 | |
400 000 ETH | $ 799 062 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 04.04.2021 03:32:58 | |
212 BTC | $ 12 112 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9qfqjmynnlcumr93d8p0adypcd6l9g8gv6903ccryh6a9zwruhsu2nqz8 | To: bc1qaa5swuztjzjf44ph7ucgut7j44jvfmwh8fegtct6gvsm5uchfp8qzj9x7t | |||
| 04.04.2021 03:32:19 | |
101 BTC | $ 5 743 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygmraqc3pdqvvawkg7xh4d75egg4pax7x0vnmm | To: 3PNo81HvKasw6i2S4EeTdan5XZAQ1Zk45K | |||
| 04.04.2021 03:32:19 | |
142 BTC | $ 8 088 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvs54xa2vs6nzux9sunc62wmtu3uwnat5h324wckxn8h03ea6p0qhsk9jh | To: bc1qve5pq2eu590dpplt4a80ye9xrwkcceacqy3hf0xxrj555jpzl7aqy2hndc | |||
| 04.04.2021 03:32:19 | |
161 BTC | $ 9 179 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 03:32:19 | |
161 BTC | $ 9 181 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 03:26:12 |  |
5 500 000 USDT | $ 5 539 906 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 03:20:48 | |
7 235 880 USDT | $ 7 242 922 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 03:19:57 | |
6 049 996 USDT | $ 6 029 739 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.04.2021 03:13:15 | |
93 BTC | $ 5 272 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 04.04.2021 03:13:15 | |
168 BTC | $ 9 539 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2021 03:12:43 | |
7 235 880 USDT | $ 7 206 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 03:04:59 | |
300 BTC | $ 17 037 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgqcktd7dgkhxkv9607dxk7z7zsasz2cyu7uhe | |||
| 04.04.2021 03:04:59 | |
107 BTC | $ 6 088 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnxdvvd9l3ph6uhyk453qg5zhypflrxpgzaqsdy8fa7zlm3jrhs9jf3sa | To: bc1qtl596vapje75w0gle7tl35nfszp8vcz4hrdac8chsv4q2ljlxjssclarsr | |||
| 04.04.2021 03:04:59 | |
169 BTC | $ 9 577 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 03:00:47 | |
2 500 ETH | $ 5 015 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 02:55:35 | |
200 BTC | $ 11 367 279 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 04.04.2021 02:55:35 | |
150 BTC | $ 8 525 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31hLrxzrBTsUD3TPANGXwJd4dsqUGpCnVd | |||
| 04.04.2021 02:55:35 | |
200 BTC | $ 11 367 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mtzh67ucg7uulvr6q8acrs6nytz3q26x39mzm | |||
| 04.04.2021 02:55:35 | |
172 BTC | $ 9 757 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2021 02:53:40 | |
2 605 ETH | $ 5 255 867 | (unknown) | (unknown) |
| Type: transfer | From: fee78d4b81d746b5b647c6b78b37a811de2c5d45 | To: 05cb90e0fcfdbef2297c715357675145028cb35f | |||
| 04.04.2021 02:53:10 | |
2 605 ETH | $ 5 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | To: fee78d4b81d746b5b647c6b78b37a811de2c5d45 | |||
| 04.04.2021 02:45:28 | |
101 BTC | $ 5 771 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz8vsqjxu9cr2ux2wf7nyv8jh58xfdekvw7lxd | To: bc1qygmraqc3pdqvvawkg7xh4d75egg4pax7x0vnmm | |||
| 04.04.2021 02:43:55 | |
499 BTC | $ 28 582 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9zha2rz2g4cjjzytpt3lqujde87rlwhvl8q8u | |||
| 04.04.2021 02:36:06 | |
119 BTC | $ 6 769 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pqr73n5g9xlu8dx20p07vltswrj38785d8tyd9nvq3sy2fjgnlsxvsxsf | To: bc1q9rnxdvvd9l3ph6uhyk453qg5zhypflrxpgzaqsdy8fa7zlm3jrhs9jf3sa | |||
| 04.04.2021 02:25:57 | |
400 BTC | $ 22 816 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn8ll3u82p5zqmjv3tp5umqjwtlwsp6jw03szu | |||
| 04.04.2021 02:24:09 | |
500 BTC | $ 28 478 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn8ll3u82p5zqmjv3tp5umqjwtlwsp6jw03szu | |||
| 04.04.2021 02:24:09 | |
212 BTC | $ 12 093 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaagd28prgf8kcr2n0vlkx4g2t5ykk6q4t4pfj45mp3uz30vh6dnsyr85ld | To: bc1qxvs54xa2vs6nzux9sunc62wmtu3uwnat5h324wckxn8h03ea6p0qhsk9jh | |||
| 04.04.2021 02:24:09 | |
100 BTC | $ 5 695 799 | (unknown) | (unknown) |
| Type: transfer | From: 32kpZsSaSALn2u2ouDnM6QeSvz6V2KAZRF | To: bc1qsn8ll3u82p5zqmjv3tp5umqjwtlwsp6jw03szu | |||
| 04.04.2021 02:24:09 | |
355 BTC | $ 20 241 488 | (unknown) | (unknown) |
| Type: transfer | From: 32kpZsSaSALn2u2ouDnM6QeSvz6V2KAZRF | To: 3HgGaqm7d1a5MaMtEHFreTmXmcsxYMxrtQ | |||
| 04.04.2021 02:24:09 | |
101 BTC | $ 5 768 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NDeMdCXX51bKxhF8AjomFZdQnN2Gp3eiE | To: bc1qyz8vsqjxu9cr2ux2wf7nyv8jh58xfdekvw7lxd | |||
| 04.04.2021 02:24:09 | |
176 BTC | $ 10 039 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 02:19:32 | |
6 425 056 USDC | $ 6 425 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 02:14:48 | |
31 886 138 USDT | $ 31 830 292 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.04.2021 02:10:55 | |
141 BTC | $ 8 052 829 | (unknown) | (unknown) |
| Type: transfer | From: 32Wc5kvfqLCReEUCttRK3T6Y8BaiiQPvSa | To: 35i1GT3qqrZDd2x9zD7hUkr2L3ifgJ98qx | |||
| 04.04.2021 02:10:55 | |
200 BTC | $ 11 427 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JG7x8CDgy3dAqyD8necDXpBzsHx3Ce96n | To: 3L6DtVshNfrxrivUMjSGGnDgb1qxwsGksu | |||
| 04.04.2021 02:10:55 | |
150 BTC | $ 8 569 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QayzdbYVk1rkECqtnbsvNeefjMy1FHvde | To: 32funB9ji76CiB7Q2zkepEthrTRc87HuGz | |||
| 04.04.2021 02:10:55 | |
178 BTC | $ 10 182 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||