Whale movements
Last update: 30.04.2026 04:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 23:30:45 |  |
152 BTC | $ 8 847 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ahgsm8gcdl5ahf9qyehxy3kxxep6juzrvdkshf9z0wznlflwvq5skqz5 | To: bc1qx7jqana8pzx5jqfs8t5fzlvyayz90tcgs7slk4c8r0cfegdw5ymqxrzx3h | |||
| 03.04.2021 23:30:45 | |
106 BTC | $ 6 172 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgepjvzzk5sp3y7nelcz5dtrpaq0umhun3kzns | To: bc1qd54vm5je2lwpnja5wal98x4nvfw2wt26863c7w | |||
| 03.04.2021 23:30:45 | |
106 BTC | $ 6 174 640 | (unknown) | (unknown) |
| Type: transfer | From: 39LZ2x1piH5jxNJNjU6WMHGygLGaCs6xDj | To: bc1qmgepjvzzk5sp3y7nelcz5dtrpaq0umhun3kzns | |||
| 03.04.2021 23:30:14 |  |
30 000 000 CHZ | $ 13 747 925 | (unknown) | binance (exchange) |
| Type: transfer | From: b49abd5a6a64067e97807990e077c3e21669b2aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 23:26:12 |  |
5 790 541 USDT | $ 5 797 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 23:22:27 | |
300 BTC | $ 17 389 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.04.2021 23:22:27 | |
1 200 BTC | $ 69 556 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 03.04.2021 23:22:27 | |
149 BTC | $ 8 662 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wl0uv2qtl40nf4he4kagxv5zjnszyhpv972wpau5y9vpra2jkjq9xynqy | To: bc1qkw7fl38vjzuz9yvg0f6vlnlgkk0263az5l0kmfudkdy489lh6gcqdu6p7a | |||
| 03.04.2021 23:22:27 | |
106 BTC | $ 6 164 553 | (unknown) | (unknown) |
| Type: transfer | From: 36izfq2WWCMfjKqW3VXggmyc52UxoyGBLg | To: 39LZ2x1piH5jxNJNjU6WMHGygLGaCs6xDj | |||
| 03.04.2021 23:22:27 | |
106 BTC | $ 6 168 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FQKYzsxX3m8hNdRCmmSVqShGVebnC4hTd | To: 36izfq2WWCMfjKqW3VXggmyc52UxoyGBLg | |||
| 03.04.2021 23:18:56 | |
559 WBTC | $ 32 356 866 | (unknown) | (unknown) |
| Type: transfer | From: 4918151bfa7ad842f6f941aaac4052b671580bdb | To: c472aa53a4601bfcca2d49c490a821c3240be3c3 | |||
| 03.04.2021 23:16:09 | |
119 BTC | $ 6 905 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zawwcs785mj8wfwwrhjglr82u9lhswh48upcd077umk4q0xgu7s70cn5p | |||
| 03.04.2021 23:16:09 | |
91 BTC | $ 5 238 743 | (unknown) | (unknown) |
| Type: transfer | From: 3DraW1cNkp3gbwztXJ6YknhtPtH6VSBvRd | To: 38YYXAW5P2btrpDCnmAnTmJ8diKR2tiAUc | |||
| 03.04.2021 23:16:09 | |
91 BTC | $ 5 239 994 | (unknown) | (unknown) |
| Type: transfer | From: 37mwBhvMqoJtUTMjWGtwLvTBA9a1k8q65R | To: 3DraW1cNkp3gbwztXJ6YknhtPtH6VSBvRd | |||
| 03.04.2021 23:16:09 | |
107 BTC | $ 6 167 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tcw8hg5j0d6ykum05lhn8anjvqfunp7gstd6m | To: 3FQKYzsxX3m8hNdRCmmSVqShGVebnC4hTd | |||
| 03.04.2021 23:14:47 | |
130 BTC | $ 7 572 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2jumwke7hs4u3v8uz64e54d4083t4wlhthsa4 | To: bc1qvlaekartk5t3mphtx33u54hz8yy60jya989mnw | |||
| 03.04.2021 23:14:47 | |
184 BTC | $ 10 713 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6tk2423w8jq0wyh38cu03w2jfpatdefuhgkgcxqapqkzl9076eq4kzl9h | To: bc1qx6yn9yxltp04z5um5lu0z9vp0vdsvgr7r8x7le6hxcpn0c3h8fxsxjsemp | |||
| 03.04.2021 23:14:47 | |
169 BTC | $ 9 839 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq78zcrpn34cqv7777letnea6uf8gnh5l3qck89cxjydeetrvmhsm6z86m | To: bc1q9ce9rywww706ksc9yvk6y69lwd33fejharnkannrurs6hnmyzfhs07630t | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 220 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qk4q65wzf2lnw0gf9f3sw2r59whuhph0fez27 | To: bc1q9tcw8hg5j0d6ykum05lhn8anjvqfunp7gstd6m | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 222 686 | (unknown) | (unknown) |
| Type: transfer | From: 34HoojAcyDt6wePq5n5FLGizRRkbJxUz6W | To: bc1q9qk4q65wzf2lnw0gf9f3sw2r59whuhph0fez27 | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 223 387 | (unknown) | (unknown) |
| Type: transfer | From: 3ER6nvQr1KcTcsFJBqwUM4nbFZW2rdDP5a | To: 34HoojAcyDt6wePq5n5FLGizRRkbJxUz6W | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 224 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvakyj9dccf5ykl2whu8qd5cg9tczr5qv9vwzwr | To: 3ER6nvQr1KcTcsFJBqwUM4nbFZW2rdDP5a | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 228 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy56e8r5ghwtj5vrja9armdx64t7s0eysgt72tg | To: bc1qvakyj9dccf5ykl2whu8qd5cg9tczr5qv9vwzwr | |||
| 03.04.2021 23:14:47 | |
107 BTC | $ 6 238 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NKN3yRsxARWBWJ9UJ5t8TngMX6jXWtaxU | To: bc1qy56e8r5ghwtj5vrja9armdx64t7s0eysgt72tg | |||
| 03.04.2021 23:14:47 | |
108 BTC | $ 6 265 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evxu3y9zslde7hxpxzucmrfgzz4q5pg4d70cv | To: 3NKN3yRsxARWBWJ9UJ5t8TngMX6jXWtaxU | |||
| 03.04.2021 23:14:47 | |
297 BTC | $ 17 323 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KXuJ3EeLppyRWiC5YahkkVTUrLGVPVG5V | To: 3KHy5mYzZZCz8SmhMASJr8qkjg5KVPt7aM | |||
| 03.04.2021 23:14:47 | |
319 BTC | $ 18 591 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EyTobarwJ2nNBYL9c1KBNAo8NE3qdm6b4 | To: 3KmmJoQmCGqjEvV1up47qSiYpQdihcrJkZ | |||
| 03.04.2021 23:04:47 | |
2 500 ETH | $ 5 165 249 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 03.04.2021 23:00:21 | |
6 889 069 BUSD | $ 6 889 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 23:00:12 | |
7 883 379 USDT | $ 7 867 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 22:59:30 | |
5 000 000 USDT | $ 5 000 587 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 22:59:13 | |
197 BTC | $ 11 432 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7wq59nucsfwanu3ecm8p57vcasj99zumllshkkqc3hy29wx3rks60e52f | |||
| 03.04.2021 22:59:13 | |
160 BTC | $ 9 307 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7vvswv2ct9nsdvqy6350j3z693qc7jtw085kg20d0mj2etjmvwsst4aur | To: bc1qd9ahgsm8gcdl5ahf9qyehxy3kxxep6juzrvdkshf9z0wznlflwvq5skqz5 | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 244 196 | (unknown) | (unknown) |
| Type: transfer | From: 36ei8eKAKVcNfS3WHqgWWBGK3U5CNdhtEH | To: bc1q6evxu3y9zslde7hxpxzucmrfgzz4q5pg4d70cv | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 248 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf36xl066uy7r7lqp76gcfumrjszralqpjcu5a | To: 36ei8eKAKVcNfS3WHqgWWBGK3U5CNdhtEH | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 251 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdja6yv65zhwyd08k8ncujx2vlf62dyc6gsyl9m | To: bc1qtf36xl066uy7r7lqp76gcfumrjszralqpjcu5a | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 254 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0enz70nak6twxysjya6xfjng5zlm00g7xjwg8a | To: bc1qdja6yv65zhwyd08k8ncujx2vlf62dyc6gsyl9m | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 256 665 | (unknown) | (unknown) |
| Type: transfer | From: 3ETanwekx1tdqP66UxkKHztFowkNEEq5Vy | To: bc1q0enz70nak6twxysjya6xfjng5zlm00g7xjwg8a | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 261 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BdaR7h6QiTxEjAAKe6hooyaXBTPVvHD2w | To: 3ETanwekx1tdqP66UxkKHztFowkNEEq5Vy | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 274 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukt7huxncddxk6ju5fkx9snhu2ulw7uc4zn4w | To: 3BdaR7h6QiTxEjAAKe6hooyaXBTPVvHD2w | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 274 248 | (unknown) | (unknown) |
| Type: transfer | From: 33g1pWFav8jciiuJa3ToDnxSgUDb2y1GgD | To: bc1qxukt7huxncddxk6ju5fkx9snhu2ulw7uc4zn4w | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 275 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DsaJgQjFqLxq156iKi2ZkLwdJiJoVKCei | To: 33g1pWFav8jciiuJa3ToDnxSgUDb2y1GgD | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 276 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pdt9kfg7vp4r9qp2g7xumg3d28l9k4nnr0x0j | To: 3DsaJgQjFqLxq156iKi2ZkLwdJiJoVKCei | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 278 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MTMzJRQF5fi52meVqez9wCkLDPkeuXqkT | To: bc1q8pdt9kfg7vp4r9qp2g7xumg3d28l9k4nnr0x0j | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 280 156 | (unknown) | (unknown) |
| Type: transfer | From: 3N3kYvmAJErCTjZ9hRzNScfcfVzrPFSUJf | To: 3MTMzJRQF5fi52meVqez9wCkLDPkeuXqkT | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 281 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DbGhbiwpc49Lwauw3Jifk4cdakgTCUuAi | To: 3N3kYvmAJErCTjZ9hRzNScfcfVzrPFSUJf | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 281 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDxPCRi2ypRnLifQQ42zW1R6yNngmbRe | To: 3DbGhbiwpc49Lwauw3Jifk4cdakgTCUuAi | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 282 639 | (unknown) | (unknown) |
| Type: transfer | From: 336d15fECFauaHFSsECPJWc2DLp9Qgms8e | To: 3LeDxPCRi2ypRnLifQQ42zW1R6yNngmbRe | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 283 078 | (unknown) | (unknown) |
| Type: transfer | From: 3K9SXtZUQ1cjqneHYGPLwM3rBnENTtg6Yf | To: 336d15fECFauaHFSsECPJWc2DLp9Qgms8e | |||
| 03.04.2021 22:59:13 | |
108 BTC | $ 6 288 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3qysahq85zdw4ghaglzd4y50705h44ge4l7jn | To: 3K9SXtZUQ1cjqneHYGPLwM3rBnENTtg6Yf | |||