Whale movements
Last update: 30.04.2026 04:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 20:43:40 |  |
113 BTC | $ 6 607 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8h5l5smydcedy45qsvx36vm5qmrdps8tec24 | To: bc1qmttfz0tcd9eul4d6qtrcy3mrh48627cxfpzm3x | |||
| 03.04.2021 20:43:40 | |
120 BTC | $ 7 017 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwf79hlz00xup8daql5pfa0zyfu9832zzqvv8f | To: bc1q3873cmnnlxr837wk0lzn4hn05pl3y4slltwt73 | |||
| 03.04.2021 20:43:40 | |
111 BTC | $ 6 497 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2pCysTX7h2QZSdycFgWL2ALjvf2HDzxi | To: 3CXNspmFGBmXy14PaaXrFNA4vjq2eZqhEf | |||
| 03.04.2021 20:43:40 | |
111 BTC | $ 6 498 867 | (unknown) | (unknown) |
| Type: transfer | From: 34J9aaktqBwnWCtaB7KZt9FGEjb2FxsuVz | To: 3Q2pCysTX7h2QZSdycFgWL2ALjvf2HDzxi | |||
| 03.04.2021 20:43:40 | |
89 BTC | $ 5 203 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 03.04.2021 20:43:13 |  |
2 830 ETH | $ 5 811 507 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b35db4260513e2fef1f1d0afddced6509a8e810f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 20:42:49 | |
2 830 ETH | $ 5 812 390 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b35db4260513e2fef1f1d0afddced6509a8e810f | |||
| 03.04.2021 20:41:11 | |
3 800 ETH | $ 7 804 881 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:37:42 | |
106 BTC | $ 6 226 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqq2lgckhkqu5yf7gmmh7lr37clvdaaufjedyar94y6qxnnzxwq9rvvql | To: bc1qd78zksd8hlrq3jzpa340eygwarywsltdg5tw7szfylcr9rx229mqpazvvm | |||
| 03.04.2021 20:37:42 | |
205 BTC | $ 12 004 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jlvgqulceqy8lulq7duua36cd35g2xjge793vyzgxk78053pkrsmq9lw5 | |||
| 03.04.2021 20:37:42 | |
111 BTC | $ 6 507 739 | (unknown) | (unknown) |
| Type: transfer | From: 3AWs4fjWApLg2xhcLP5rAQTTtHE3ryNs1X | To: 32TB3k7tGVkkPNfDjJ7Sc7XfRJ3Bdo5gZm | |||
| 03.04.2021 20:37:42 | |
111 BTC | $ 6 515 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqltpte6tr3jpn436w9kwjjjhfyqnyrrqmjgyfn | To: 3AWs4fjWApLg2xhcLP5rAQTTtHE3ryNs1X | |||
| 03.04.2021 20:37:42 | |
100 BTC | $ 5 850 408 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | |||
| 03.04.2021 20:37:42 | |
198 BTC | $ 11 606 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2021 20:33:57 | |
3 400 ETH | $ 6 991 045 | (unknown) | (unknown) |
| Type: transfer | From: db2b295e16e08616b25af1815c68112e69591915 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:30:26 | |
3 378 ETH | $ 6 872 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: db2b295e16e08616b25af1815c68112e69591915 | |||
| 03.04.2021 20:30:11 | |
140 WBTC | $ 8 222 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 20:28:05 | |
2 995 ETH | $ 6 129 379 | (unknown) | (unknown) |
| Type: transfer | From: 76ade2f654eb9490275114310fde8dac0d0eed87 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:28:35 | |
90 BTC | $ 5 231 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 03.04.2021 20:26:33 | |
91 BTC | $ 5 250 663 | (unknown) | (unknown) |
| Type: transfer | From: 39NSwxtZUqcjcY8n85LyiYjtaBgMEQovPs | To: 37mwBhvMqoJtUTMjWGtwLvTBA9a1k8q65R | |||
| 03.04.2021 20:26:33 | |
350 BTC | $ 20 276 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k3a8eylxypxj76sy7xqjxn2jhges5av8egmje | To: bc1q3dklvz7aspdz63yqy07tp0d5m3s09q5rs0e94q | |||
| 03.04.2021 20:26:33 | |
111 BTC | $ 6 451 013 | (unknown) | (unknown) |
| Type: transfer | From: 36SqoghJGAa1tuAkvuaMhyPhrNZaTVs5rA | To: bc1qqltpte6tr3jpn436w9kwjjjhfyqnyrrqmjgyfn | |||
| 03.04.2021 20:26:33 | |
111 BTC | $ 6 451 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QxwU81HDFavhBgcCjJKpH5zWtxkppJJQH | To: 36SqoghJGAa1tuAkvuaMhyPhrNZaTVs5rA | |||
| 03.04.2021 20:21:15 | |
2 700 ETH | $ 5 488 786 | (unknown) | (unknown) |
| Type: transfer | From: 8bc7840865a4186d5bd40121b099062e42f037d2 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:21:09 | |
100 BTC | $ 5 843 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.04.2021 20:21:09 | |
104 BTC | $ 6 052 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltvnx9fsgyzxr6jdm3p9nz8x3wk4hjye2j9d2u2tek25qv8zsys89643c | To: bc1qhuukeydyq6mnkey5n7fdufcvfvqwg6htku72xn7g4tfejrq6ddnsk5ru4f | |||
| 03.04.2021 20:21:09 | |
111 BTC | $ 6 513 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5tneqkr2sqpf6vj4sse4l7amxn8ud73x948un | To: 3QxwU81HDFavhBgcCjJKpH5zWtxkppJJQH | |||
| 03.04.2021 20:21:09 | |
112 BTC | $ 6 521 981 | (unknown) | (unknown) |
| Type: transfer | From: 36EDvWic3Kh98rx1nf6oYwnAsKzGvt3dG4 | To: bc1qq5tneqkr2sqpf6vj4sse4l7amxn8ud73x948un | |||
| 03.04.2021 20:21:09 | |
112 BTC | $ 6 530 452 | (unknown) | (unknown) |
| Type: transfer | From: 3A9tyyyM33PRmnLeHxCkKnQ8ut2G9qBaC3 | To: 36EDvWic3Kh98rx1nf6oYwnAsKzGvt3dG4 | |||
| 03.04.2021 20:21:09 | |
112 BTC | $ 6 532 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekt4emx47ax6v5kxalydyglq5h5ffqf4ydywva | To: 3A9tyyyM33PRmnLeHxCkKnQ8ut2G9qBaC3 | |||
| 03.04.2021 20:21:09 | |
109 BTC | $ 6 356 373 | (unknown) | (unknown) |
| Type: transfer | From: 37y8FHYhVU66nkds77LydBMpZiSM1VFH5k | To: 3EStz54q6nQvuUSNZhu3UbwzYyc5UGysaE | |||
| 03.04.2021 20:21:09 | |
133 BTC | $ 7 758 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EPvfBSvzy53QTRT3rjxJHxXExES53DkT3 | To: 3NTEk7d32Y7HKrgwiRp8yVtaPLHciw3nSG | |||
| 03.04.2021 20:21:09 | |
198 BTC | $ 11 593 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2021 20:19:56 | |
396 000 SUSHI | $ 6 020 436 | (unknown) | (unknown) |
| Type: transfer | From: 2448816a0c8dc46eef28d08bf3997d83cce4fc0b | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 20:17:56 | |
2 450 ETH | $ 5 000 994 | (unknown) | (unknown) |
| Type: transfer | From: c354c702513d5984ef77bc3d1974cfb3fdac3134 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:09:30 | |
196 BTC | $ 11 400 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87wg3092qwu4xushjujhxpaqlqswc9wjs03u4gt4r44yngspulqxr5rlx | To: bc1q8qx8l0df5k6294apmudakrp5a20t2xpq86pglaqgu8qwt47yxncs9aekws | |||
| 03.04.2021 20:09:30 | |
108 BTC | $ 6 301 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57mycvyx9wsrkqyru6cwwwglppwf5ak5shkleyvfqnr3cn9ggqaq9s65jd | To: bc1q5hqq2lgckhkqu5yf7gmmh7lr37clvdaaufjedyar94y6qxnnzxwq9rvvql | |||
| 03.04.2021 20:09:30 | |
101 BTC | $ 5 860 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a4qxcjw6cnsdfx7f03q73x43aqp55xgk7dcfhw9lcxdyp9ce0xqdnlhx0 | To: bc1qlphkxnt9tf0xd04eehms0kqsqn49snt25fwhska7a4yac4ngxpuqae5jmc | |||
| 03.04.2021 20:09:30 | |
121 BTC | $ 7 073 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6twp3l4uvj2wfvyxv4ezx6zak8w058utrp5sw0la4zq7a2fhpgsjhu5wn | To: bc1qsqzmhmjqv4t7n5mupp7p92axxyflq3ur7xp6r7cuv4qsmjz0nafqmk4rhc | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 510 460 | (unknown) | (unknown) |
| Type: transfer | From: 39vmKFoe5p7h9nHYgKB2d8xu5sgSwjCL3z | To: bc1qekt4emx47ax6v5kxalydyglq5h5ffqf4ydywva | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 511 559 | (unknown) | (unknown) |
| Type: transfer | From: 37kKjP4sPzgd2sjZKJCzQyUajUHxJZnxHV | To: 39vmKFoe5p7h9nHYgKB2d8xu5sgSwjCL3z | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 512 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F8pSeq9ohinHbKPxdGecd4a97TsTkGi9a | To: 37kKjP4sPzgd2sjZKJCzQyUajUHxJZnxHV | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 516 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuphknllpld4yxnscqckdxan9eglqmsqjmd77a | To: 3F8pSeq9ohinHbKPxdGecd4a97TsTkGi9a | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 521 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmxftkdjjq6ynr8w49h70f50d733vg5r76gypg | To: bc1qyuphknllpld4yxnscqckdxan9eglqmsqjmd77a | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 523 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj7jzgxflp7xpk9y89h8gymax64889q5dr74ww | To: bc1qhmxftkdjjq6ynr8w49h70f50d733vg5r76gypg | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 524 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa3pg3q85sj9vyv4cnytwlq7ta3yme0ydufqzp | To: bc1qqj7jzgxflp7xpk9y89h8gymax64889q5dr74ww | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 533 031 | (unknown) | (unknown) |
| Type: transfer | From: 35RNp11xGa9CmTvtmNjREKu1cYwWznpEUV | To: bc1qsa3pg3q85sj9vyv4cnytwlq7ta3yme0ydufqzp | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 545 299 | (unknown) | (unknown) |
| Type: transfer | From: 377hHkvLnjZLbcocdLBDjNuPLjHs2XhNzB | To: 35RNp11xGa9CmTvtmNjREKu1cYwWznpEUV | |||
| 03.04.2021 20:09:30 | |
112 BTC | $ 6 548 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq020eygg7vaeaczcswxk49x5lsx82l727u3mh | To: 377hHkvLnjZLbcocdLBDjNuPLjHs2XhNzB | |||
| 03.04.2021 20:09:30 | |
113 BTC | $ 6 553 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HEq6nPtJ2giPM5WMbVczFtsUiUnn755dX | To: bc1quq020eygg7vaeaczcswxk49x5lsx82l727u3mh | |||