Whale movements
Last update: 30.04.2026 05:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 00:30:26 |  |
102 BTC | $ 5 884 877 | (unknown) | (unknown) |
| Type: transfer | From: 36GrgEjRVFvqP86pSMLYJ2VNS1PPnjB2sh | To: bc1qqgsetfg2v05ydmww9ananwphs02w7z9hgxjhup | |||
| 04.04.2021 00:30:26 | |
186 BTC | $ 10 713 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2021 00:28:07 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cfd061586a86e659624c09ca7d705e1f64bfc94 | To: 38aa9b4e5dda46a9b064a5b084ac607b8461e5b7 | |||
| 04.04.2021 00:28:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 868d7cd45cbea897c771a61d8458779045d97551 | To: f2fd9070197181be699c02694e96519a0a6c18c6 | |||
| 04.04.2021 00:23:53 | |
11 956 ETH | $ 24 446 814 | (unknown) | (unknown) |
| Type: transfer | From: 52a6e88fe775fd36013e22fff28f610b1290f890 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:22:47 | |
2 755 ETH | $ 5 629 386 | (unknown) | (unknown) |
| Type: transfer | From: 8ba3fca73a283fff8f4ea5d0213d5e47839928a5 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:22:18 | |
566 BTC | $ 32 576 402 | (unknown) | (unknown) |
| Type: transfer | From: 15FpVWheir3XnWeCHEtSTVAHrsdWUQoqu1 | To: 1MXvCkRaCeVyMN6QubokXGapHXBPRy21ve | |||
| 04.04.2021 00:22:18 | |
580 BTC | $ 33 361 228 | (unknown) | (unknown) |
| Type: transfer | From: 1CdxV6UFbqZF6sMiurcYeyk7uSQsh2enJT | To: 1EBbQ67p1C72Ch4nj7K5NFnSkqA9np8odW | |||
| 04.04.2021 00:22:18 | |
186 BTC | $ 10 727 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 00:22:06 | |
18 808 ETH | $ 38 462 850 | (unknown) | (unknown) |
| Type: transfer | From: 8cbef925b46ab8a0a29f9d979789faf147714b5e | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:20:08 | |
5 000 000 USDT | $ 5 026 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.04.2021 00:16:42 |  |
8 899 980 XRP | $ 5 198 106 | (unknown) | (unknown) |
| Type: transfer | From: raYdjCNeJi2HGtgheusov4k2RCTL9YPpAz | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 04.04.2021 00:16:30 | |
14 991 ETH | $ 30 316 994 | (unknown) | (unknown) |
| Type: transfer | From: e67d5d0b11773d0a73a2146f797d1fa87bbb8b81 | To: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | |||
| 04.04.2021 00:15:49 | |
115 BTC | $ 6 596 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 04.04.2021 00:14:36 | |
241 BTC | $ 13 861 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzhxzny8c5dztjnz2q85dy6um0qcvxukakjysmck0ycpxns5z3yq702z7w | |||
| 04.04.2021 00:14:36 | |
102 BTC | $ 5 880 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FBptZzAuKu9H2b7oZoGBqkxzmoLvvj6fY | To: 36GrgEjRVFvqP86pSMLYJ2VNS1PPnjB2sh | |||
| 04.04.2021 00:14:45 |  |
12 111 516 USDT | $ 12 138 877 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2021 00:14:03 | |
5 759 990 USDT | $ 5 752 638 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.04.2021 00:13:32 | |
18 754 320 USDT | $ 18 730 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.04.2021 00:13:32 | |
38 000 596 CHZ | $ 17 192 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 00:12:41 | |
189 BTC | $ 10 786 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2021 00:09:13 | |
115 BTC | $ 6 590 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 04.04.2021 00:09:13 | |
141 BTC | $ 8 065 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpk8ksl3my6kjezjss9p28cqj4dmpmmjx5yl3y | |||
| 04.04.2021 00:09:13 | |
145 BTC | $ 8 293 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhak2ld9lcg6hx32djhrd667rrx3l5spnjwuzv | To: bc1qdtdg3f5aahmn9qa6ssd794pfnycuhsmmqa7emt | |||
| 04.04.2021 00:09:13 | |
100 BTC | $ 5 720 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 00:09:13 | |
100 BTC | $ 5 720 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 00:09:13 | |
145 BTC | $ 8 293 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HYKyRatwqMp6k4oTZz4tK34hTEHpn2bQi | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 04.04.2021 00:09:13 | |
109 BTC | $ 6 232 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ce9rywww706ksc9yvk6y69lwd33fejharnkannrurs6hnmyzfhs07630t | To: bc1qykmav44gssgf52mpv5x25ftlkyn99gjp6dwl6wanw35s6j4th82supwk8n | |||
| 04.04.2021 00:09:13 | |
106 BTC | $ 6 056 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql74a95xly0exetrmfmuszca83lsgrxe5494ukd | To: 3FBptZzAuKu9H2b7oZoGBqkxzmoLvvj6fY | |||
| 04.04.2021 00:02:38 | |
100 BTC | $ 5 744 023 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 00:02:38 | |
100 BTC | $ 5 744 023 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 00:02:38 | |
91 BTC | $ 5 206 063 | (unknown) | (unknown) |
| Type: transfer | From: 34ioQ12Sa1wsH9g9wsSpX1D3d6EKcTJRn1 | To: 3KC4rFB1tJyzJb8mCHchrquzfP9egv7ESq | |||
| 04.04.2021 00:02:38 | |
145 BTC | $ 8 328 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYKyRatwqMp6k4oTZz4tK34hTEHpn2bQi | |||
| 04.04.2021 00:02:38 | |
224 BTC | $ 12 863 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjl0zw5ut0ymhulwl6gaudlqcn7empgvff39jj8sqmaxg9zxp40s498aag | |||
| 04.04.2021 00:02:38 | |
106 BTC | $ 6 084 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUtNgbiG7gF4xfQEsxqSzdivg1ABvH3z | To: bc1ql74a95xly0exetrmfmuszca83lsgrxe5494ukd | |||
| 04.04.2021 00:02:38 | |
106 BTC | $ 6 085 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7xe0djr39vdkq4v3rakqrl7jwf7rurgcd8mf5 | To: 3JmUtNgbiG7gF4xfQEsxqSzdivg1ABvH3z | |||
| 04.04.2021 00:02:38 | |
141 BTC | $ 8 099 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EfPADsR6eeqn4Yu4wtWzcjXatYHr3ZVeL | |||
| 04.04.2021 00:02:38 | |
194 BTC | $ 11 124 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 23:46:23 | |
4 046 ETH | $ 8 307 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.04.2021 23:46:20 | |
93 BTC | $ 5 434 687 | (unknown) | (unknown) |
| Type: transfer | From: 16JiYoddveaXfboUWRkPJwfVxEXf3iLEyF | To: bc1qsmv9qyvlqsp09typyx20eerkprda474s6yj7texp5ccw2jz3xcfs0z4gte | |||
| 03.04.2021 23:46:20 | |
120 BTC | $ 7 006 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 03.04.2021 23:46:20 | |
101 BTC | $ 5 870 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms0aq8fehcxgrtazmrncs5w578jnx0c79hg58f2l24npe7zr8ahstw0r73 | To: bc1qjkkhqdt8nk5lph57pj8d602hkjt5m0qhcvm7m94lz2eq09wkg5rqq32xe6 | |||
| 03.04.2021 23:46:20 | |
106 BTC | $ 6 162 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ln7p8yujp3gt847lmun88n4jfk7s4a38wcvqk | To: bc1qr7xe0djr39vdkq4v3rakqrl7jwf7rurgcd8mf5 | |||
| 03.04.2021 23:45:23 | |
10 617 670 USDT | $ 10 565 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.04.2021 23:42:30 | |
16 312 ETH | $ 33 551 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 23:41:43 | |
106 BTC | $ 6 159 846 | (unknown) | (unknown) |
| Type: transfer | From: 37EDJFWgtBaxwqvTvRyU2ZMKecYPiw3JSW | To: bc1q6ln7p8yujp3gt847lmun88n4jfk7s4a38wcvqk | |||
| 03.04.2021 23:36:46 | |
115 BTC | $ 6 652 423 | (unknown) | (unknown) |
| Type: transfer | From: 3H1D2mAWQLm1rB92vEwpLtYPCABMY1G7hE | To: 34dczKJXS55YJJ46ueBCbfD77AuEGtatNf | |||
| 03.04.2021 23:36:46 | |
91 BTC | $ 5 262 276 | (unknown) | (unknown) |
| Type: transfer | From: 38YYXAW5P2btrpDCnmAnTmJ8diKR2tiAUc | To: 34ioQ12Sa1wsH9g9wsSpX1D3d6EKcTJRn1 | |||
| 03.04.2021 23:36:46 | |
106 BTC | $ 6 169 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54vm5je2lwpnja5wal98x4nvfw2wt26863c7w | To: 37EDJFWgtBaxwqvTvRyU2ZMKecYPiw3JSW | |||
| 03.04.2021 23:30:45 | |
131 BTC | $ 7 607 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||