Whale movements
Last update: 30.04.2026 04:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 22:08:10 |  |
6 365 607 USDC | $ 6 365 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 22:08:10 | |
12 618 823 BZRX | $ 8 365 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 22:01:50 | |
3 232 ETH | $ 6 809 462 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 03.04.2021 22:00:27 | |
9 245 944 USDT | $ 9 247 023 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.04.2021 22:00:14 |  |
356 BTC | $ 20 844 094 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 03.04.2021 22:00:14 | |
111 BTC | $ 6 488 467 | (unknown) | (unknown) |
| Type: transfer | From: 1NAyvFAv7ngUKQf9PA5dDncCEh7C3eHMWK | To: 1LgTUUjELGkPWh2h6xqrYt83dsabRHtBJX | |||
| 03.04.2021 22:00:14 | |
111 BTC | $ 6 492 487 | (unknown) | (unknown) |
| Type: transfer | From: 1GPX3TrVxyWpi4rGtEwE9LUSHpf1JhYcGn | To: 1NAyvFAv7ngUKQf9PA5dDncCEh7C3eHMWK | |||
| 03.04.2021 22:00:14 | |
171 BTC | $ 10 037 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qx8l0df5k6294apmudakrp5a20t2xpq86pglaqgu8qwt47yxncs9aekws | To: bc1qfq78zcrpn34cqv7777letnea6uf8gnh5l3qck89cxjydeetrvmhsm6z86m | |||
| 03.04.2021 22:00:14 | |
291 BTC | $ 17 038 290 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.04.2021 22:00:14 | |
111 BTC | $ 6 496 257 | (unknown) | (unknown) |
| Type: transfer | From: 1JfJsMHk1FuwvEedN3JSqfRpdfzvAmFo1V | To: 1GPX3TrVxyWpi4rGtEwE9LUSHpf1JhYcGn | |||
| 03.04.2021 22:00:14 | |
196 BTC | $ 11 501 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wl0uv2qtl40nf4he4kagxv5zjnszyhpv972wpau5y9vpra2jkjq9xynqy | |||
| 03.04.2021 22:00:14 | |
198 BTC | $ 11 611 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q428nehqrx96t3ywqu7vq2gu8gql5evkxx82k89kr8k50dexvrzqsglkq27 | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 418 896 | (unknown) | (unknown) |
| Type: transfer | From: 38MUKGepALhxsE5TFkHg7y8MWwnrW26c9E | To: bc1qf30pl70jhlaq5yvrd66hf47fszvww6tfecq42e | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 430 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q670k70zt64essrgwd3dec9ulqp7y4gqmk3wwy4 | To: 38MUKGepALhxsE5TFkHg7y8MWwnrW26c9E | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 431 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqVrcyuh6yPKDLfijFrLuDXs31dZD66B | To: bc1q670k70zt64essrgwd3dec9ulqp7y4gqmk3wwy4 | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 438 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3e89cv4rh8w0ulp695mdjvg6ddjq44wzqa2a | To: 3PUqVrcyuh6yPKDLfijFrLuDXs31dZD66B | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 442 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25r2nnd7u3kqhgtfktpkk8cfdwfack62705ku0 | To: bc1q8y3e89cv4rh8w0ulp695mdjvg6ddjq44wzqa2a | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 454 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfv37nsm4m0tdzqffkfawnfkygfk20wmcq8j2g | To: bc1q25r2nnd7u3kqhgtfktpkk8cfdwfack62705ku0 | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 455 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DWTir2hXinN39qPQiXGqoq4dpiEYuQiC6 | To: bc1qlfv37nsm4m0tdzqffkfawnfkygfk20wmcq8j2g | |||
| 03.04.2021 22:00:14 | |
110 BTC | $ 6 457 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvPNDvXrSm4mtAWhfs1wUkRG1QVQkS3w | To: 3DWTir2hXinN39qPQiXGqoq4dpiEYuQiC6 | |||
| 03.04.2021 22:00:14 | |
194 BTC | $ 11 343 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2021 22:00:14 | |
101 BTC | $ 5 913 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng28sxc6p0aq7dtkp8tljfc2e2dg3s4h6mj7l3 | To: bc1q04t60updp6j8plkz2rpe7g3nw692q4lmx5s50f | |||
| 03.04.2021 21:58:37 | |
9 245 944 USDT | $ 9 201 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.04.2021 21:52:02 | |
5 500 ETH | $ 11 433 267 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 21:42:39 | |
5 799 980 USDT | $ 5 790 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 54993462ba7b13c7e49e308e68828744792f939f | |||
| 03.04.2021 21:37:17 | |
6 499 985 USDC | $ 6 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 03.04.2021 21:35:02 | |
101 BTC | $ 5 926 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuukeydyq6mnkey5n7fdufcvfvqwg6htku72xn7g4tfejrq6ddnsk5ru4f | To: bc1q3m0hewpqcx80ecxksf6fpzy8w0fhz72m25qt4rfhsrefxe4puf7s6ygv5p | |||
| 03.04.2021 21:35:02 | |
166 BTC | $ 9 679 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7vvswv2ct9nsdvqy6350j3z693qc7jtw085kg20d0mj2etjmvwsst4aur | |||
| 03.04.2021 21:35:02 | |
193 BTC | $ 11 289 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jlvgqulceqy8lulq7duua36cd35g2xjge793vyzgxk78053pkrsmq9lw5 | To: bc1qc6tk2423w8jq0wyh38cu03w2jfpatdefuhgkgcxqapqkzl9076eq4kzl9h | |||
| 03.04.2021 21:35:02 | |
110 BTC | $ 6 448 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmj0e2xnqrejweqvhgjf48y38zgt25wvsdrymv | To: 3LpvPNDvXrSm4mtAWhfs1wUkRG1QVQkS3w | |||
| 03.04.2021 21:35:02 | |
110 BTC | $ 6 449 357 | (unknown) | (unknown) |
| Type: transfer | From: 3AzuBFBtVakRU5dBBaGpNTN9EbjUFs26yL | To: bc1qmmj0e2xnqrejweqvhgjf48y38zgt25wvsdrymv | |||
| 03.04.2021 21:35:02 | |
110 BTC | $ 6 449 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgz3ZQN5KzYZXJhQrXjh7h4TSkFvzNu5w | To: 3AzuBFBtVakRU5dBBaGpNTN9EbjUFs26yL | |||
| 03.04.2021 21:35:02 | |
110 BTC | $ 6 456 942 | (unknown) | (unknown) |
| Type: transfer | From: 33SYaeYDUv4Q3HTemURoEmriZT56FcH35J | To: 3Jgz3ZQN5KzYZXJhQrXjh7h4TSkFvzNu5w | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 461 749 | (unknown) | (unknown) |
| Type: transfer | From: 35PWFuBX9SPkvFqgX9WsKkfCdhyTWpLC8d | To: 33SYaeYDUv4Q3HTemURoEmriZT56FcH35J | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 462 132 | (unknown) | (unknown) |
| Type: transfer | From: 33vu5e8nmAX2YhmJ4QVC2PLFsVKSjjmkcv | To: 35PWFuBX9SPkvFqgX9WsKkfCdhyTWpLC8d | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 466 673 | (unknown) | (unknown) |
| Type: transfer | From: 3J3s2uRb5zCJcFxUiiFdsrJhZAHxszudKJ | To: 33vu5e8nmAX2YhmJ4QVC2PLFsVKSjjmkcv | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 471 307 | (unknown) | (unknown) |
| Type: transfer | From: 3A5xePnguDdhXtrxrjyS8tQPn95C1f3o8T | To: 3J3s2uRb5zCJcFxUiiFdsrJhZAHxszudKJ | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 473 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ye7lnahw4q8eqk6rnhr45nsnjtyvgmulha94 | To: 3A5xePnguDdhXtrxrjyS8tQPn95C1f3o8T | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 475 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkar9p7u0eg0jc4hlhx275ane60588s7ad670 | To: bc1qr5ye7lnahw4q8eqk6rnhr45nsnjtyvgmulha94 | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 480 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yeahq5c7p9nqypmz9zjkth8gh2qtultasryn | To: bc1q6mkar9p7u0eg0jc4hlhx275ane60588s7ad670 | |||
| 03.04.2021 21:35:02 | |
111 BTC | $ 6 481 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7fa49nqpgnlen2vhhetm3sjn960d0ppu7rjqm | To: bc1q64yeahq5c7p9nqypmz9zjkth8gh2qtultasryn | |||
| 03.04.2021 21:35:02 | |
99 BTC | $ 5 788 168 | huobi (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 03.04.2021 21:35:02 | |
376 BTC | $ 21 983 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 03.04.2021 21:35:02 | |
380 BTC | $ 22 217 210 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.04.2021 21:36:43 | |
6 280 528 USDC | $ 6 280 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 21:35:02 | |
104 BTC | $ 6 103 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd78zksd8hlrq3jzpa340eygwarywsltdg5tw7szfylcr9rx229mqpazvvm | To: bc1qxlzwwkc3flpakyncfetup2l0heupqkh6xu2w8gvsuk4xhcczdjqssfu3um | |||
| 03.04.2021 21:35:02 | |
287 BTC | $ 16 776 858 | (unknown) | (unknown) |
| Type: transfer | From: 35v9VNWhJ3dQNPwhwNisCtvBE4EyTRGegE | To: 3GJJKnuB7cCqe66fQbZ2qd5k4xsE3KmJnV | |||
| 03.04.2021 21:35:02 | |
285 BTC | $ 16 662 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HQEpM11MoZBiQJeL9TPf8FRnuRQYHawEH | To: 3GBGHjSUGoJZijF9nwRs4xSzMX8XbhsY1o | |||
| 03.04.2021 21:35:02 | |
350 BTC | $ 20 475 108 | (unknown) | (unknown) |
| Type: transfer | From: 348U4SosmbuoL3yijpNNcPGrwfYbH9LHsf | To: 3N3WA8iQSmVJDbKaTRLwrMLmUoatZPSoPJ | |||
| 03.04.2021 21:35:02 | |
258 BTC | $ 15 083 157 | (unknown) | (unknown) |
| Type: transfer | From: 33JteEQGjfjRqGyZkaRMebJNMtqezFfDDT | To: 3KsAiDwwt1DsdXRS5um354C5m1e9kifefL | |||