Whale movements
Last update: 30.04.2026 04:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 22:59:13 |  |
109 BTC | $ 6 298 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRSjA7d69NaFYEepXiJxZnJZhWwhbxRQ | To: bc1qh3qysahq85zdw4ghaglzd4y50705h44ge4l7jn | |||
| 03.04.2021 22:59:13 | |
109 BTC | $ 6 300 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utyffhz2g7h48qu5npvzyaj9k07prjtu6kkts | To: 3HMRSjA7d69NaFYEepXiJxZnJZhWwhbxRQ | |||
| 03.04.2021 22:59:13 | |
109 BTC | $ 6 301 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmu4r68g239h3f90ua65xrw79842vt49tw9sh0 | To: bc1q2utyffhz2g7h48qu5npvzyaj9k07prjtu6kkts | |||
| 03.04.2021 22:59:13 | |
109 BTC | $ 6 304 767 | (unknown) | (unknown) |
| Type: transfer | From: 39FJ2mbX6d6R3pF116FWRH9sx4zec9v7RL | To: bc1qzmu4r68g239h3f90ua65xrw79842vt49tw9sh0 | |||
| 03.04.2021 22:59:13 | |
109 BTC | $ 6 306 801 | (unknown) | (unknown) |
| Type: transfer | From: 39s1dTLfZ6uueQkdMEVkKhkhz7JDo2rcKB | To: 39FJ2mbX6d6R3pF116FWRH9sx4zec9v7RL | |||
| 03.04.2021 22:59:13 | |
136 BTC | $ 7 901 329 | (unknown) | (unknown) |
| Type: transfer | From: 3GhPbLQ9wDGAN846mv1DgCAWLmabawq3CJ | To: bc1qnyfkcmqgazca29sm3zcmhr2ejqs2fdxyuay8gl | |||
| 03.04.2021 22:59:13 | |
206 BTC | $ 11 973 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DidXZpRFaMZFqL5SZTt892oBZSjy76vgB | To: 34dnV4EytCC9u8rpLhTQmBFCi9PsKWrsEu | |||
| 03.04.2021 22:59:13 | |
250 BTC | $ 14 525 837 | (unknown) | (unknown) |
| Type: transfer | From: 37GJDhZxqKySThAMTrvxaTDJvM2BmMZPLX | To: 3EUD52aRUbAzzq5F2XjEQrrn8s9vPRryHj | |||
| 03.04.2021 22:59:13 | |
135 BTC | $ 7 832 931 | (unknown) | (unknown) |
| Type: transfer | From: 3NCnkKHNDGHUiMY6aWXEKqZU81YeHcBVy5 | To: 3QrvEmKYbWT7c8X71xhTCqVCvQzxXQRWBk | |||
| 03.04.2021 22:59:13 | |
295 BTC | $ 17 112 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AHf8ZTaq7yj6PhmbcWAuvgTr879BnBja2 | To: 3EqZApJnZnQyTQr8Up8oQwtxLsiuFukKrT | |||
| 03.04.2021 22:59:13 | |
179 BTC | $ 10 414 637 | (unknown) | (unknown) |
| Type: transfer | From: 3B6km23bYaUAXUHsansotbcXmTy9V4UJKf | To: 3BXM75zqQBAuoCh3jA8yuVBNZLAnXmmKWt | |||
| 03.04.2021 22:59:13 | |
276 BTC | $ 15 992 971 | (unknown) | (unknown) |
| Type: transfer | From: 3ARvw4xupQSkQX4G89cSU4mXaAMJ5ZTGK2 | To: 36okVHabvgqy45q9ff61Kx3563x9Emeucm | |||
| 03.04.2021 22:59:13 | |
160 BTC | $ 9 258 745 | (unknown) | (unknown) |
| Type: transfer | From: 3D3MQTtF76gapUntujaADNBsjVPtrZVcmv | To: 34XWp9xK7bHDUDPSmdsp1Br4UKVnhHnfD7 | |||
| 03.04.2021 22:59:13 | |
109 BTC | $ 6 309 328 | (unknown) | (unknown) |
| Type: transfer | From: 35okHYkrAZEjzpQoDGW9mz5ikQnHwvPYXG | To: 33ptiALzkaCouu1zZgSA4tS2Ne2fcQAvKf | |||
| 03.04.2021 22:59:13 | |
99 BTC | $ 5 738 254 | (unknown) | (unknown) |
| Type: transfer | From: 3QAKCeAb3iZo7tLNkZDWhveTULisi6M41A | To: bc1q6amvd94493awq28eljxhc5525scrp585llul3k | |||
| 03.04.2021 22:59:13 | |
88 BTC | $ 5 117 144 | (unknown) | (unknown) |
| Type: transfer | From: 365dxf6q9ZCoWcvdhWjC8thJzTV587p54w | To: 3AQy9GX5eqXmVcZyGAYufZsutg4TntWQFK | |||
| 03.04.2021 22:59:13 | |
280 BTC | $ 16 219 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FfjTPjBuo1vLXJQVTSHqbpMpQg8S4oWFD | To: 346Hce8tSLRHWAXtzMyn5i97VV9Tr3DuWB | |||
| 03.04.2021 22:59:13 | |
258 BTC | $ 14 968 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KsAiDwwt1DsdXRS5um354C5m1e9kifefL | To: 32oGrYpdgGiHupLWMB8ZANeyhXyn7eBfFM | |||
| 03.04.2021 22:59:13 | |
191 BTC | $ 11 107 001 | (unknown) | (unknown) |
| Type: transfer | From: 3GzGvyusozxBxTeZYggES2qJQ1VqGwmha1 | To: 37pPeBx6YbxHQhPJus3w6brCqpJdbZnpYi | |||
| 03.04.2021 22:59:13 | |
285 BTC | $ 16 535 255 | (unknown) | (unknown) |
| Type: transfer | From: 3GBGHjSUGoJZijF9nwRs4xSzMX8XbhsY1o | To: bc1qn53ke35afyu7yu6fz77vlxshx3a4sj4n0nfzjz | |||
| 03.04.2021 22:59:13 | |
222 BTC | $ 12 892 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DDwPQQJXanrDqkFnW8igHNRSg6PHYQPAg | To: 3HJDiRWmP6t5fEjoFxM2wAGXGoL6SaRx1z | |||
| 03.04.2021 22:59:13 | |
287 BTC | $ 16 648 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GJJKnuB7cCqe66fQbZ2qd5k4xsE3KmJnV | To: 31id9uEwn83UxbAoqp73aZxsFCggo5fBzr | |||
| 03.04.2021 22:59:13 | |
133 BTC | $ 7 699 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrfm92mae280png95yqt6t864dkjg9kj8sjew9 | To: 3QFoN3nKWne1t5SJdL1vTYVTkb3UivRnfc | |||
| 03.04.2021 22:59:13 | |
102 BTC | $ 5 929 249 | (unknown) | (unknown) |
| Type: transfer | From: 36yVxioNN5kwTtKVnZY6hMLcFfTkPw6nhw | To: 38x4iC7A5uSUMWoJtTdrwKUGaQt4fpsAYA | |||
| 03.04.2021 22:59:13 | |
194 BTC | $ 11 238 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2021 22:42:56 |  |
1 064 WBTC | $ 62 035 172 | (unknown) | (unknown) |
| Type: transfer | From: 0092081d8e3e570e9e88f4563444bd4b92684502 | To: 269d74be03b635e73c5f2454f6baa41ced16406e | |||
| 03.04.2021 22:39:32 | |
18 824 996 USDT | $ 18 932 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 22:24:54 | |
109 BTC | $ 6 303 435 | (unknown) | (unknown) |
| Type: transfer | From: 32jihYjpTsvY9LjkmdF3C9tyfK7NsYdU8f | To: 39s1dTLfZ6uueQkdMEVkKhkhz7JDo2rcKB | |||
| 03.04.2021 22:24:54 | |
109 BTC | $ 6 304 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FXpUap4bGyz6ZvEoycgyPBYVFqZwKBRrF | To: 32jihYjpTsvY9LjkmdF3C9tyfK7NsYdU8f | |||
| 03.04.2021 22:24:54 | |
109 BTC | $ 6 308 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4y295qk03rrcs25ss6j5dlrhjvxvn63kk9qqe | To: 3FXpUap4bGyz6ZvEoycgyPBYVFqZwKBRrF | |||
| 03.04.2021 22:24:54 | |
194 BTC | $ 11 230 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 22:24:54 | |
147 BTC | $ 8 514 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4cx0gejck54wu7qu2wff6l8ndau9wq82d2rly7hfukcepm9ufasw8klvd | |||
| 03.04.2021 22:22:38 | |
9 000 300 USDC | $ 9 000 300 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4918151bfa7ad842f6f941aaac4052b671580bdb | |||
| 03.04.2021 22:19:21 | |
100 BTC | $ 5 785 039 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 03.04.2021 22:19:21 | |
105 BTC | $ 6 072 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtwcwvsr9ckhshpp3rqctfkyn55kkrh52ynws0z7amagymhpsu5qk2dhxc | To: bc1qms0aq8fehcxgrtazmrncs5w578jnx0c79hg58f2l24npe7zr8ahstw0r73 | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 295 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GWLMUqUssR57cQ9grS4Ns1LsAyqZau7NP | To: bc1ql4y295qk03rrcs25ss6j5dlrhjvxvn63kk9qqe | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 298 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk8rx09wgvcq9ctkxwqluqctghhsfedgjgljpd | To: 3GWLMUqUssR57cQ9grS4Ns1LsAyqZau7NP | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 300 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9t563dmmzex6d2ywrf3sf0m9rv3s3dt56mrw0 | To: bc1qdk8rx09wgvcq9ctkxwqluqctghhsfedgjgljpd | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 307 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf1Ao4nM3HZoycVGSwHhStjoTNomGbrPs | To: bc1qr9t563dmmzex6d2ywrf3sf0m9rv3s3dt56mrw0 | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 310 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92kgk57lx0xjdmlvpmfg0jh2hewlzvg5j2x8qf | To: 3Lf1Ao4nM3HZoycVGSwHhStjoTNomGbrPs | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 315 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaPg8rnQ2fk4ToVM67kfkxFGeXTSZnhw | To: bc1q92kgk57lx0xjdmlvpmfg0jh2hewlzvg5j2x8qf | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 319 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LBLqU6Maajmd94LXqZbLXcWgSGtDaH6xx | To: 3GPaPg8rnQ2fk4ToVM67kfkxFGeXTSZnhw | |||
| 03.04.2021 22:19:21 | |
109 BTC | $ 6 325 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NypKEqwniTvSCYUBS7XTxE4mFTHbc9jvc | To: 3LBLqU6Maajmd94LXqZbLXcWgSGtDaH6xx | |||
| 03.04.2021 22:19:21 | |
110 BTC | $ 6 340 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30pl70jhlaq5yvrd66hf47fszvww6tfecq42e | To: 3NypKEqwniTvSCYUBS7XTxE4mFTHbc9jvc | |||
| 03.04.2021 22:19:21 | |
356 BTC | $ 20 594 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3j6g34klvr0cyt84hry8qh2d0cdf3mg4vjuaj | |||
| 03.04.2021 22:16:23 | |
4 999 980 USDT | $ 5 016 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 03.04.2021 22:13:52 | |
14 207 384 USDT | $ 14 223 450 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 03.04.2021 22:13:37 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.04.2021 22:08:10 | |
19 425 482 USDT | $ 19 486 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 22:08:10 | |
12 294 075 USDC | $ 12 294 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||