Whale movements
Last update: 30.04.2026 05:17:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 02:09:52 |  |
2 800 ETH | $ 5 634 591 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 04.04.2021 02:09:27 |  |
101 BTC | $ 5 775 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgynxnp4xq3rt208sthrzeuu4h5857h2ufv7wd50lwsr76f9kua0qgrkg84 | To: bc1qwz7x4r666yqzcr3sj982erkc08aza6y4kvvgerjeclyrk4pq8myq504eja | |||
| 04.04.2021 02:09:27 | |
218 BTC | $ 12 444 778 | (unknown) | (unknown) |
| Type: transfer | From: 32kpZsSaSALn2u2ouDnM6QeSvz6V2KAZRF | To: 3NnJmwpcNeDKoGM52B1N8Nhdb1pzyHtpEC | |||
| 04.04.2021 02:09:27 | |
102 BTC | $ 5 796 451 | (unknown) | (unknown) |
| Type: transfer | From: 3EHwPWAnwc4fLbsd5TkUD5usaGjTANrTz1 | To: 3NDeMdCXX51bKxhF8AjomFZdQnN2Gp3eiE | |||
| 04.04.2021 02:09:27 | |
102 BTC | $ 5 798 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVd3ZP4UH78zdU1aMVw9fcCPW2w8h536 | To: 3EHwPWAnwc4fLbsd5TkUD5usaGjTANrTz1 | |||
| 04.04.2021 02:09:27 | |
200 BTC | $ 11 417 183 | (unknown) | (unknown) |
| Type: transfer | From: 3B8i3UyVoNbNtbHiSDKv1UvLexjcq78HJb | To: 3AXynjKi9AGSsTMjaMKck974725vGkNj6N | |||
| 04.04.2021 02:09:27 | |
179 BTC | $ 10 196 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 02:06:08 | |
5 002 742 USDT | $ 5 003 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 04.04.2021 02:04:15 | |
10 726 116 USDT | $ 10 739 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 01:55:12 | |
7 696 382 USDC | $ 7 696 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 01:53:11 | |
7 696 382 USDC | $ 7 696 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.04.2021 01:44:57 | |
125 BTC | $ 7 132 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8kn2zgtfs28plxv8gmp6rey2yfpfmjrrfldg58ydrmujnw0teq0sd8l3 | To: bc1q7pqr73n5g9xlu8dx20p07vltswrj38785d8tyd9nvq3sy2fjgnlsxvsxsf | |||
| 04.04.2021 01:44:57 | |
132 BTC | $ 7 561 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 04.04.2021 01:40:57 | |
171 BTC | $ 9 841 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe936s5kttnv466nch0vxt2e0vvdcfv0pn6yc9mgm692rsqpw9m9s9m4v6s | To: bc1qtp9xhhy0c60zh4wfvzyaazyrgt2uc64me0e43h0er472dfnwf44s3vtcq2 | |||
| 04.04.2021 01:37:09 | |
114 BTC | $ 6 538 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 04.04.2021 01:37:09 | |
102 BTC | $ 5 846 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht3uGqdHJujsN5AuJQKx4ZUEY2sXJBi2F | To: 3AaVd3ZP4UH78zdU1aMVw9fcCPW2w8h536 | |||
| 04.04.2021 01:37:09 | |
180 BTC | $ 10 322 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2021 01:26:09 | |
191 BTC | $ 10 995 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgynxnp4xq3rt208sthrzeuu4h5857h2ufv7wd50lwsr76f9kua0qgrkg84 | |||
| 04.04.2021 01:18:53 | |
9 950 000 USDT | $ 9 987 127 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.04.2021 01:20:22 | |
115 BTC | $ 6 622 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 04.04.2021 01:20:22 | |
102 BTC | $ 5 890 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HBTzsfGmFmdBdQ4tucW58qw2jwsaWdZH6 | To: 3Ht3uGqdHJujsN5AuJQKx4ZUEY2sXJBi2F | |||
| 04.04.2021 01:20:22 | |
100 BTC | $ 5 782 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.04.2021 01:18:11 | |
8 562 932 USDC | $ 8 562 932 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 01:17:23 | |
8 562 932 USDC | $ 8 562 932 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.04.2021 01:17:00 | |
6 259 152 USDC | $ 6 259 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 01:10:25 | |
223 BTC | $ 12 753 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzhxzny8c5dztjnz2q85dy6um0qcvxukakjysmck0ycpxns5z3yq702z7w | To: bc1qe9qfqjmynnlcumr93d8p0adypcd6l9g8gv6903ccryh6a9zwruhsu2nqz8 | |||
| 04.04.2021 01:10:25 | |
120 BTC | $ 6 867 817 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LnyjJ3ETbxpbTb72vPMo2Z3WW4jZvZc | To: 35ftUyBXTDNDXewVagouUvTRXFxndF2Jrw | |||
| 04.04.2021 01:10:25 | |
102 BTC | $ 5 839 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HjkAnkLYRGkNt5jFGgCv9XVDDs2waoHZZ | To: 3HBTzsfGmFmdBdQ4tucW58qw2jwsaWdZH6 | |||
| 04.04.2021 01:10:25 | |
102 BTC | $ 5 839 794 | (unknown) | (unknown) |
| Type: transfer | From: 39poU8yWZ9huwXBcQTyu7SRf8uXKH2cgQG | To: 3HjkAnkLYRGkNt5jFGgCv9XVDDs2waoHZZ | |||
| 04.04.2021 01:10:25 | |
182 BTC | $ 10 441 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2021 01:10:25 | |
182 BTC | $ 10 441 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 01:06:48 | |
50 000 000 USDT | $ 49 971 696 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.04.2021 00:59:36 | |
7 000 ETH | $ 14 246 039 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2021 00:59:52 |  |
21 102 BNB | $ 6 827 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 04.04.2021 00:55:17 | |
2 810 ETH | $ 5 733 797 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 04.04.2021 00:55:17 | |
115 BTC | $ 6 630 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 04.04.2021 00:55:17 | |
217 BTC | $ 12 568 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjl0zw5ut0ymhulwl6gaudlqcn7empgvff39jj8sqmaxg9zxp40s498aag | To: bc1qaagd28prgf8kcr2n0vlkx4g2t5ykk6q4t4pfj45mp3uz30vh6dnsyr85ld | |||
| 04.04.2021 00:55:17 | |
91 BTC | $ 5 241 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KC4rFB1tJyzJb8mCHchrquzfP9egv7ESq | To: bc1qaurqlc7wc987n9gplf765znunwmldcq0t8znrn | |||
| 04.04.2021 00:55:17 | |
102 BTC | $ 5 905 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqj2yhnentwk93cf5ffkg8ka2sc9x6x9ffxxy3 | To: 39poU8yWZ9huwXBcQTyu7SRf8uXKH2cgQG | |||
| 04.04.2021 00:55:17 | |
184 BTC | $ 10 662 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2021 00:43:44 | |
162 BTC | $ 9 329 728 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 04.04.2021 00:43:44 | |
145 BTC | $ 8 329 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9exydltp0pp0gccm7c3rt6f44f04ke80mp3w | To: bc1qf05wmaxjc39dm5spcrjln55recllta4a4ayvsq | |||
| 04.04.2021 00:43:44 | |
127 BTC | $ 7 317 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw7fl38vjzuz9yvg0f6vlnlgkk0263az5l0kmfudkdy489lh6gcqdu6p7a | To: bc1quz8kn2zgtfs28plxv8gmp6rey2yfpfmjrrfldg58ydrmujnw0teq0sd8l3 | |||
| 04.04.2021 00:43:44 | |
102 BTC | $ 5 874 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgsetfg2v05ydmww9ananwphs02w7z9hgxjhup | To: bc1qqqj2yhnentwk93cf5ffkg8ka2sc9x6x9ffxxy3 | |||
| 04.04.2021 00:39:13 | |
4 000 ETH | $ 8 087 772 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 04.04.2021 00:33:29 | |
30 069 ETH | $ 60 827 464 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | |||
| 04.04.2021 00:30:26 | |
115 BTC | $ 6 590 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 04.04.2021 00:30:26 | |
104 BTC | $ 5 964 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zawwcs785mj8wfwwrhjglr82u9lhswh48upcd077umk4q0xgu7s70cn5p | To: bc1q0e0z057uc0g8xmsl6e99x9xrq28tt0lj3en6t0x4kuxvzwaauw6sgj56r8 | |||
| 04.04.2021 00:30:26 | |
104 BTC | $ 5 954 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykmav44gssgf52mpv5x25ftlkyn99gjp6dwl6wanw35s6j4th82supwk8n | To: bc1qyntftukv06jrtc5xzdj9k5f4j209p2vv75xkmdpy4xg63nfg6zksqgvcts | |||
| 04.04.2021 00:30:26 | |
260 BTC | $ 14 940 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||