Whale movements
Last update: 30.04.2026 04:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 21:35:02 |  |
222 BTC | $ 12 992 605 | (unknown) | (unknown) |
| Type: transfer | From: 352URdiREv5E4asZbfr9ubtrQ5hT44mvAC | To: 3DDwPQQJXanrDqkFnW8igHNRSg6PHYQPAg | |||
| 03.04.2021 21:35:02 | |
181 BTC | $ 10 553 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CrszEREREzpU9BJZbBs7Wrpg9exCQhpBc | To: 3B6km23bYaUAXUHsansotbcXmTy9V4UJKf | |||
| 03.04.2021 21:35:02 | |
191 BTC | $ 11 195 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpxrimMY2vMZhBRvr6Thgh4oPZ2XHSZj | To: 3GzGvyusozxBxTeZYggES2qJQ1VqGwmha1 | |||
| 03.04.2021 21:35:02 | |
133 BTC | $ 7 758 235 | (unknown) | (unknown) |
| Type: transfer | From: 3NTEk7d32Y7HKrgwiRp8yVtaPLHciw3nSG | To: bc1qtrfm92mae280png95yqt6t864dkjg9kj8sjew9 | |||
| 03.04.2021 21:35:02 | |
88 BTC | $ 5 156 506 | (unknown) | (unknown) |
| Type: transfer | From: 31pDUuJ5DqMwy5CqA2ZUnENwDEi9HK6wtr | To: 365dxf6q9ZCoWcvdhWjC8thJzTV587p54w | |||
| 03.04.2021 21:35:02 | |
295 BTC | $ 17 247 318 | (unknown) | (unknown) |
| Type: transfer | From: 3996FwqqnneohKALbpDm8ftR3WxDTnKfNq | To: 3AHf8ZTaq7yj6PhmbcWAuvgTr879BnBja2 | |||
| 03.04.2021 21:35:02 | |
276 BTC | $ 16 116 189 | (unknown) | (unknown) |
| Type: transfer | From: 3MBdGttNHSW2wyJWPEABAAaPLJHygWwQc8 | To: 3ARvw4xupQSkQX4G89cSU4mXaAMJ5ZTGK2 | |||
| 03.04.2021 21:35:02 | |
297 BTC | $ 17 391 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzHQWcnjWX3hXkokfBqo3nu77HrWSyuR | To: 3KXuJ3EeLppyRWiC5YahkkVTUrLGVPVG5V | |||
| 03.04.2021 21:35:02 | |
250 BTC | $ 14 637 530 | (unknown) | (unknown) |
| Type: transfer | From: 39zRvRo6FPDTsTXs28VBLyNLrZuzVD3BSF | To: 37GJDhZxqKySThAMTrvxaTDJvM2BmMZPLX | |||
| 03.04.2021 21:35:02 | |
280 BTC | $ 16 344 527 | (unknown) | (unknown) |
| Type: transfer | From: 32DPJqdZ1faDoB4VcesEq7XkmbRRwhLzit | To: 3FfjTPjBuo1vLXJQVTSHqbpMpQg8S4oWFD | |||
| 03.04.2021 21:35:02 | |
335 BTC | $ 19 574 956 | (unknown) | (unknown) |
| Type: transfer | From: 3AjHvfs5XLKJc9ViDaRWkKu8tKHwVyB51F | To: 3PBUcJeovK5rwvHSecj8SKa8NugwTCtZQ3 | |||
| 03.04.2021 21:35:02 | |
102 BTC | $ 5 974 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HsSoxUDigFU1QBfhasNFjbbqHkCSGsCxY | To: 36yVxioNN5kwTtKVnZY6hMLcFfTkPw6nhw | |||
| 03.04.2021 21:35:02 | |
344 BTC | $ 20 095 458 | (unknown) | (unknown) |
| Type: transfer | From: 35Up4USBxEyqSbYhcsfVw8vwCV9wmmwi4E | To: 3JmUe184Fh4VQk338MeqVYSA96bLYwjpkp | |||
| 03.04.2021 21:35:02 | |
206 BTC | $ 12 065 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GaqEysNFo9WboBk1Yn17PeEwyqwjD68bd | To: 3DidXZpRFaMZFqL5SZTt892oBZSjy76vgB | |||
| 03.04.2021 21:35:02 | |
319 BTC | $ 18 660 792 | (unknown) | (unknown) |
| Type: transfer | From: 39NCPC1Q875kNBYyXK1xHDNvzCDqDdEb3N | To: 3EyTobarwJ2nNBYL9c1KBNAo8NE3qdm6b4 | |||
| 03.04.2021 21:35:02 | |
109 BTC | $ 6 359 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EStz54q6nQvuUSNZhu3UbwzYyc5UGysaE | To: 35okHYkrAZEjzpQoDGW9mz5ikQnHwvPYXG | |||
| 03.04.2021 21:35:02 | |
339 BTC | $ 19 848 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CA1vAMqTLNwHAHwPjnCJ1NfW4yCgpEPr3 | To: 3ALGNDWmBJmKj8WAYPxxiGafegoi2aLdUa | |||
| 03.04.2021 21:35:02 | |
135 BTC | $ 7 893 181 | (unknown) | (unknown) |
| Type: transfer | From: 3EeFZ2U4cYi2jLPsq5HXJe5i1LfAJtc3as | To: 3NCnkKHNDGHUiMY6aWXEKqZU81YeHcBVy5 | |||
| 03.04.2021 21:35:02 | |
99 BTC | $ 5 782 508 | (unknown) | (unknown) |
| Type: transfer | From: 32awjJPU4egKwtZgfDZ7iBdZ7Tknfos2Tr | To: 3QAKCeAb3iZo7tLNkZDWhveTULisi6M41A | |||
| 03.04.2021 21:35:02 | |
136 BTC | $ 7 963 969 | (unknown) | (unknown) |
| Type: transfer | From: 39fTMo93q4FWVAK5ZARHawCV3JhRMC9LhR | To: 3GhPbLQ9wDGAN846mv1DgCAWLmabawq3CJ | |||
| 03.04.2021 21:35:02 | |
495 BTC | $ 28 947 314 | (unknown) | (unknown) |
| Type: transfer | From: 39cwGGVr8eb1aWQa7aUuTXQ5dvHjxV781C | To: 3HWPZWb2KHpSahuJhx562QneV2G8Migo4G | |||
| 03.04.2021 21:35:02 | |
333 BTC | $ 19 484 752 | (unknown) | (unknown) |
| Type: transfer | From: 38Y78qxdQn4agYqec2m625Ga9LqaJah3b2 | To: 32geGLFvfd6HQ1a6WrW2JcDvxTkgg2fLcS | |||
| 03.04.2021 21:35:02 | |
160 BTC | $ 9 329 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnemomkM3ygK4NceRHwEXYVM7G53uXHf | To: 3D3MQTtF76gapUntujaADNBsjVPtrZVcmv | |||
| 03.04.2021 21:35:02 | |
194 BTC | $ 11 327 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2021 21:35:02 | |
195 BTC | $ 11 397 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 21:35:02 | |
195 BTC | $ 11 416 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2021 21:30:49 |  |
3 000 ETH | $ 6 214 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 21:24:58 | |
12 526 250 USDT | $ 12 501 531 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 21:24:04 | |
12 526 250 USDT | $ 12 534 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.04.2021 21:16:51 | |
18 968 254 USDT | $ 18 844 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 21:16:51 | |
250 076 LINK | $ 7 700 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 20:41:16 | |
111 BTC | $ 6 472 846 | (unknown) | (unknown) |
| Type: transfer | From: 32TB3k7tGVkkPNfDjJ7Sc7XfRJ3Bdo5gZm | To: 34J9aaktqBwnWCtaB7KZt9FGEjb2FxsuVz | |||
| 03.04.2021 20:39:40 | |
2 681 ETH | $ 5 517 769 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:38:59 | |
4 926 ETH | $ 10 134 462 | (unknown) | (unknown) |
| Type: transfer | From: df72d9d7e463aa3a8e76fcb22377e140dcbf9119 | To: fb83b079fa48fff56a6de041c1038b4a3218698a | |||
| 03.04.2021 20:37:14 | |
2 682 ETH | $ 5 516 545 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 03.04.2021 20:58:07 | |
2 490 ETH | $ 5 155 450 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:56:35 | |
5 000 ETH | $ 10 273 498 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:53:38 | |
2 500 ETH | $ 5 157 607 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:53:03 |  |
59 002 000 TRX | $ 6 021 654 | (unknown) | (unknown) |
| Type: transfer | From: TAvusrRUFRFt1tjzBCuN3iMZo97DUnT6PA | To: TVVYHhhYdn9CjYtNX1fdtbMcv7QHK1iq9i | |||
| 03.04.2021 20:50:21 | |
100 BTC | $ 5 857 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 20:49:38 | |
4 999 ETH | $ 10 301 564 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:49:08 | |
5 999 ETH | $ 12 362 289 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:48:28 | |
86 BTC | $ 5 026 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 20:48:28 | |
109 BTC | $ 6 349 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqzmhmjqv4t7n5mupp7p92axxyflq3ur7xp6r7cuv4qsmjz0nafqmk4rhc | To: bc1qxtwcwvsr9ckhshpp3rqctfkyn55kkrh52ynws0z7amagymhpsu5qk2dhxc | |||
| 03.04.2021 20:48:28 | |
111 BTC | $ 6 469 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmlhz458kjqwmegm5a9uxnnwt62nkdl2xxqez7 | To: bc1qy7fa49nqpgnlen2vhhetm3sjn960d0ppu7rjqm | |||
| 03.04.2021 20:48:28 | |
111 BTC | $ 6 474 329 | (unknown) | (unknown) |
| Type: transfer | From: 3CXNspmFGBmXy14PaaXrFNA4vjq2eZqhEf | To: bc1qqmlhz458kjqwmegm5a9uxnnwt62nkdl2xxqez7 | |||
| 03.04.2021 20:45:01 | |
3 000 ETH | $ 6 168 459 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:44:52 | |
9 950 000 USDT | $ 10 036 656 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 20:43:40 | |
1 484 BTC | $ 86 809 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.04.2021 20:43:40 | |
86 BTC | $ 5 000 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||